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

EFTA01125520Set 9

2010-02-0819p4,917w

Chapter II Trustee. Adv. Pro. No. -BKC-RBR-A Plaintiff. v. RUSSELL ADLER and KATIE ADLER. Defendants. COMPLAINT AGAINST RUSSELL ADLER AND KATIE ADLER TO AVOID AND RECOVER FRAUDULENT TRANSFERS ... Rothstein Rosenfeldt Adler. P.A.. hereby sues the Defendants. Russell Adler ("Adler") and Katie Adler. pursuant to II U.S.C. §§ 544, 548 and 550, and Rule 7001 of the Federal Rules ... from RRA within four years of the filing of the Petition Date. 8. Defendant Katie Adler is an individual residing in Broward County. Florida. Adler and is the wife

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125520.pdf

EFTA01427820Set 10

2019-05-085p1,927w

WANEK TRUST OF 2000 D 6,161,376.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER ... 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/EFTA01427820.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

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

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

EFTA01423888Set 10

2019-05-105p1,650w

MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 WANEK TRUST OF 2000 D 6,161,376.00 KATI WANEK-FORSYTHE 2015 GRAT 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 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/EFTA01423888.pdf

EFTA01417052Set 10

2019-06-195p1,577w

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/EFTA01417052.pdf

EFTA01428318Set 10

2019-05-155p1,657w

MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 WANEK TRUST OF 2000 D 6,161,376.00 KATI WANEK-FORSYTHE 2015 GRAT 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 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/EFTA01428318.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

EFTA01423171Set 10

2019-04-035p1,714w

ZORRO MANAGEMENT, LLC D 827,057.51 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 115,422.20 WANEK TRUST OF 2000 D 11,161,176.27 KATI WANEK-FORSYTHE D 118,629.91 TRAVIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.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

EFTA01416833Set 10

2019-05-155p1,181w

BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR D SHARI WAGNER ... GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR 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 R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.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

EFTA01430236Set 10

2019-05-075p1,681w

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/EFTA01430236.pdf

EFTA01431625Set 10

2019-06-185p1,585w

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/EFTA01431625.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

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

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