Epstein Files Search

EFTA00190254Set 9

2008-01-0955p20,116w

MARK BRENER, a/k/a "Michael," COUNTY OF OFFENSE: CECIL SUWAL, NEW YORK. a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA HOLLANDER, a/k/a "Tania Hollander," Defendants. X SOUTHERN DISTRICT ... Southern District of New York and elsewhere, MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA HOLLANDER, a/k/a "Tania Hollander," the defendants ... object of the conspiracy that MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA HOLLANDER, a/k/a "Tania Hollander," the defendants, and others

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190254.pdf

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

EFTA01422009Set 10

2019-05-085p1,685w

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/EFTA01422009.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

EFTA01417013Set 10

2019-04-015p1,717w

HOUSE ACCOUNT) D 1,226.83- WANEK TRUST OF 2000 D 10,710,100.00 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 2014 GRAT D 112,289.31 KATI FORSYTHE 2014 GRAT D 115,422.20 WANEK TRUST OF 2000 D 306,573.45 KATI WANEK-FORSYTHE D 118,629.91 SHARI WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01421141Set 10

2019-05-235p1,638w

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/EFTA01421141.pdf

EFTA01432295Set 10

2019-05-145p1,890w

HOUSE ACCOUNT) D .00 42967447 WANEK TRUST OF 2000 D 6,161,376.00 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 ... SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 42970689 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432295.pdf

EFTA01438644Set 10

2019-05-215p1,879w

PRYTANEE, 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 ... SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 42970689 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438644.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

EFTA01430253Set 10

2019-05-315p1,628w

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 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.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

EFTA01413560Set 10

2019-06-125p1,569w

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/EFTA01413560.pdf

EFTA01428554Set 10

2019-06-065p1,540w

IIIIIIIIIPRYTANEE, 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 coi.ANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428554.pdf

EFTA01432057Set 10

2019-06-115p1,547w

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/EFTA01432057.pdf

EFTA01418025Set 10

2019-05-215p1,224w

SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD ... GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.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

EFTA01426192Set 10

2019-03-265p1,551w

ZORRO MANAGEMENT, LLC D 857,121.99 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/EFTA01426192.pdf

EFTA01427915Set 10

2019-03-265p1,827w

ZORRO MANAGEMENT, LLC D 857,121.99 42967121 PRYTANEE, LLC D 497,882.14 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 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/EFTA01427915.pdf

EFTA01428346Set 10

2019-03-215p1,526w

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/EFTA01428346.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