Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Stewart Oldfield 201812 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAI Revenues 51.34 58.76376 Stewart Oldfield 201812 Deposits Deposits ... Stewart Oldfield 201903 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAI Revenues 0.09 EFTA01431408 0.10103 Stewart Oldfield 201803 Capital ... Revenues 4.0E-5 5.0E-5 Stewart Oldfield 201802 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT Revenues 0.02731 0.03333 Stewart Oldfield 201803 Deposits Deposits NTLP NTLP - Deposit JOCKEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01417044Set 10

2019-05-245p1,583w

PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... 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 D .00 TODD R WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417044.pdf

EFTA01424892Set 10

2019-05-105p1,632w

PRYTANEE, LLC D 397,882.14 WANEK TRUST OF 2000 D 6,161,376.00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... 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 D .00 TODD R WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424892.pdf

EFTA01431620Set 10

2019-06-155p1,573w

ACCT NAME CAT BALANCE OD AMOUNT N .00 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D 867,100.00 SHARI WAGNER D 829,000.00 MARA WAGNER D .00 LEAH ... PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431620.pdf

EFTA00622303Set 9

2016-04-266p2,078w

Filed 04/26/16 Page 1 of 6 Page ID #:1 CO r1 273 1 Name: KATIE JOHNSON - 73 2 <ID= ry Address: 6634 DESERT QUEEN AVE. Co - 3 TWENTYNINE PALMS ... UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA f3 10 CASE NUMBER: II KATIE JOHNSON ED CV xj Plaintiff suppli • by the Clerk of 12 The United States District ... EPSTEIN 2. CONSPIRACY TO DEPRIVE CIVIL RIGHTS 16 Defendant s 17 18 Plaintiff Katie Johnson, for causes of actions against Defendants Donald J. Trump and 19 Jeffrey E. Epstein, alleges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622303.pdf

EFTA01414082Set 10

2019-06-225p1,579w

NAME CAT BALANCE OD AMOUNT AND N .00 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D 867,100.00 SHARI WAGNER D 829,000.00 MARA WAGNER D .00 LEAH ... PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf

EFTA01427921Set 10

2019-06-285p1,831w

BALANCE OD AMOUNT 35267258 AND N .00 35270625 EL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D 867,100.00 35271716 SHARI WAGNER D 829,000.00 35272057 MARA WAGNER ... ZORRO MANAGEMENT, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT ... WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf

EFTA01421014Set 10

2019-04-235p1,922w

ZORRO MANAGEMENT, LLC D 124,181.06 42967121 PRYTANEE, LLC D 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT ... WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2014 GRAT D 5,184,590.72 77001087 KATI FORSYTHE 2014 GRAT D 5,187,723.61 77001124 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421014.pdf

EFTA01417140Set 10

2019-04-185p1,658w

ZORRO MANAGEMENT, LLC D 724,554.34 PRYTANEE, LLC D 397,882.14 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417140.pdf

EFTA01424713Set 10

2019-05-015p1,881w

ZORRO MANAGEMENT, LLC D 118,077.11 42967121 PRYTANEE, LLC D 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT ... WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2014 GRAT D 5,195,308.81 77001087 KATI FORSYTHE 2014 GRAT D 5,197,364.45 77001124 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf

EFTA01431776Set 10

2019-04-275p1,648w

ZORRO MANAGEMENT, LLC D 118,077.11 PRYTANEE, LLC D 397,882.14 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431776.pdf

EFTA01432288Set 10

2019-04-295p1,883w

ZORRO MANAGEMENT, LLC D 118,077.11 42967121 PRYTANEE, LLC D 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT ... WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2014 GRAT D 5,184,590.72 77001087 KATI FORSYTHE 2014 GRAT D 5,187,723.61 77001124 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432288.pdf

EFTA01430258Set 10

2019-06-145p1,552w

PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430258.pdf

EFTA01423684Set 10

2019-07-035p1,529w

ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME ... SHARI WAGNER 2014 GRAT D 1,002,777.89 KATI FORSYTHE 2014 GRAT D 1,002,697.50 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423684.pdf

EFTA01431378Set 10

2019-03-034p1,413w

PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431378.pdf

EFTA01423613Set 10

2019-03-205p1,480w

ZORRO MANAGEMENT, LLC D 857,178.03 PRYTANEE, LLC D 497,882.14 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423613.pdf

EFTA01430977Set 10

2019-03-044p1,415w

PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430977.pdf

EFTA01432302Set 10

2019-07-065p1,660w

ZORRO MANAGEMENT, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT ... WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970670 TODD R WANEK 2015 GRAT TRUST ... SHARI WAGNER 2014 GRAT D 2,017,736.80 77001087 KATI FORSYTHE 2014 GRAT D 2,017,656.41 77001124 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf

EFTA01431662Set 10

2018-09-143p779w

AMOUNT JEFFREY EPSTEIN N 1,235,250.92 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB ... HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE ... TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE

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

EFTA01425577Set 10

2019-02-264p1,490w

PRYTANEE, LLC D 497,882.14 42967287 THE HAZE TRUST D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42969987 THE 2017 CATERPILLAR TRUST D .00 42970443 KATI WANEK-FORSYTHE ... WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE ... SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 42970689 TODD R WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425577.pdf