""KWF2007"" — Epstein Files Search

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3 results for “"KWF2007"”

EFTA01456681Set 10

2015-02-091p136w

SOUTHERN TRUST BUTTERFLY COMPANY, TRUST INC. MM 87,309,592.10 330,764.64 WANEK TRUST KWF2007 OF LLC 2000 M 2,001,131.66 MM 2,001,054.93 SSW 2007 LLC JSCINTERIORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456681.pdf

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EFTA01369118Set 10

1p133w

FINANCIAL INC. D 7,019,583.45 SOUTHERN D TRUSTCOMPANY, 201,460.85 LLC SSW KWF2007 D 2007 287,237.92 LLC GRAT D 2,753,356.69 WAGNER SHARI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369118.pdf

EFTA01381761Set 10

INC.SSW DSHARI D49,279,231.93 FINANCIAL LLC D7,019,583.45 COMPANY, TRUST 201,460.85 KWF2007 KATI LLC WAGNER 2014D 287,237.92 2,753,356.69 GRAT FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381761.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset3 total

Set 10

3