Epstein Files Search

EFTA01424767Set 10

2018-12-033p794w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424767.pdf

EFTA01382114Set 10

2018-09-131p377w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382114.pdf

EFTA01383947Set 10

2019-02-121p425w

REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383947.pdf

EFTA01432343Set 10

2018-12-263p1,004w

MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME ... LAURA A FORSYTHE REVOCABLE TRUST D 203,114.30 77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,531,210.82 77005184 TODD R WANEK 2015 GRAT TRUST FOR CAME ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011440 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432343.pdf

EFTA01421157Set 10

2019-06-015p1,887w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75 77005184 TODD R WANEK 2015 GRAT TRUST FOR CAME ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI ... WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf

EFTA01423208Set 10

2019-01-293p1,008w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423208.pdf

EFTA01425400Set 10

2019-02-224p1,274w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST D 103,603.26 LAURA A FORSYTHE REVOCABLE TRUST D 105,082.86 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 255,623.39 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425400.pdf

EFTA01415431Set 10

2018-07-272p488w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D 150,166.01 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415431.pdf

EFTA01379297Set 10

2018-10-191p413w

FORSYTHE REVOCABLE TRUST 100,442.77 LAURA A FORSYTHE REVOCABLE TRUST 100,244.33 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK ... FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 2,500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379297.pdf

EFTA01421806Set 10

2018-08-073p770w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D 150,393.93 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD ... TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 200,000.00 EFTA01421807 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421806.pdf

EFTA01421193Set 10

2019-01-253p1,005w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421193.pdf

EFTA01428318Set 10

2019-05-155p1,657w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... MARA WAGNE D 100,836.21 SHARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01421164Set 10

2019-06-085p1,533w

MARA WAGNE D 202,548.80 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01383998Set 10

2018-08-291p380w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383998.pdf

EFTA01431662Set 10

2018-09-143p779w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST D 200,150.94 LAURA A FORSYTHE REVOCABLE TRUST D 199,960.26 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... TRUST C 200,000.00 EFTA01431663 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431662.pdf

EFTA01374860Set 10

2018-08-211p420w

MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374860.pdf

EFTA01431736Set 10

2019-05-035p1,614w

WAGNE D 408,916.21 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,133,253.58 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,073,125.36 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf

EFTA01425191Set 10

2018-08-313p794w

REVOCABLE TRUST D 149,706.00 LAURA A FORSYTHE REVOCABLE TRUST D 199,852.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 200,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425191.pdf

EFTA01421183Set 10

2018-10-313p889w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST D 100,442.77 LAURA A FORSYTHE REVOCABLE TRUST D 100,244.33 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421183.pdf

EFTA01371847Set 10

2018-08-231p419w

MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371847.pdf