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

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

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

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

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

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

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

EFTA01421157Set 10

2019-06-015p1,887w

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 2014 GRAT D 1,013,445.65 77001087 KATI FORSYTHE 2014 GRAT D 1,012,366.36 77001124 WANEK TRUST

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

EFTA01441636Set 10

2019-04-205p1,648w

ZORRO MANAGEMENT, LLC D 224,181.06 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/EFTA01441636.pdf

EFTA01431390Set 10

2019-04-235p1,637w

ZORRO MANAGEMENT, LLC D 124,181.06 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/EFTA01431390.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

EFTA01421347Set 10

2019-03-075p1,453w

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/EFTA01421347.pdf

EFTA01417213Set 10

2019-03-145p1,470w

ZORRO MANAGEMENT, LLC D 880,621.07 PRYTANEE, LLC D 497,882.14 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/EFTA01417213.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

EFTA01432346Set 10

2019-03-205p1,727w

ZORRO MANAGEMENT, LLC D 857,178.03 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/EFTA01432346.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

EFTA01431683Set 10

2018-10-123p872w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 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 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/EFTA01431683.pdf

EFTA01426596Set 10

2018-09-053p792w

AMOUNT JEFFREY EPSTEIN N 2,249,338.69 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB ... WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 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/EFTA01426596.pdf