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Corpus: 1990-03-17 – 2025-12-01

April 2019

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Results by Dataset20 total

Set 10

20 results for “"OBERT S FORSYTHE REVOCABLE"”

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EFTA01384401Set 10

2019-04-261p455w

IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ()BERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384401.pdf

EFTA01380113Set 10

2019-02-271p443w

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST ... OBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380113.pdf

EFTA01426604Set 10

2019-02-284p1,300w

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST ... OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 AURA A FORSYTHE REVOCABLE TRUST C 100,000.00 AURA A FORSYTHE REVOCABLE TRUST C 100,000.00 AURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426604.pdf

EFTA01379734Set 10

2019-03-261p349w

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST ... OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379734.pdf

EFTA01380973Set 10

2019-03-081p287w

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST ... OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 IO BERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380973.pdf

EFTA01383636Set 10

2019-06-281p370w

IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383636.pdf

EFTA01374858Set 10

2019-06-201p400w

IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME ... BALANCE 00 AMOUNT OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE ... REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374858.pdf

EFTA01414087Set 10

2019-06-245p1,557w

IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01376912Set 10

2018-11-061p477w

GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 100,638.98 URA A FORSYTHE REVOCABLE TRUST ... HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376912.pdf

EFTA01376637Set 10

2019-03-291p384w

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST ... OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 03/29/19 LARGE, ZERO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376637.pdf

EFTA01375129Set 10

1p337w

WAGNER 2015 GRAT FOR MARA WAGNE D HARI WAGNER 2012 IRREVOCABLE TRUST D OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST TI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375129.pdf

EFTA01426815Set 10

2018-10-263p854w

EFTA01426816 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426815.pdf

EFTA01384765Set 10

2018-10-031p465w

BALANCE OD AMOUNT HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384765.pdf

EFTA01423157Set 10

2019-02-264p1,282w

WAGNE D 153,838.26 HARI WAGNER 2012 IRREVOCABLE TRUST D 255,623.39 il OBERT S FORSYTHE REVOCABLE TRUST D 103,603.26 AURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423157.pdf

EFTA01380078Set 10

2018-09-051p425w

GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST ... WAGNE C 250,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380078.pdf

EFTA01382125Set 10

2018-12-041p476w

WAGNE D 153,184.10 KARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 OBERT 5 FORSYTHE REVOCABLE TRUST D 102,039.85 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382125.pdf

EFTA01424767Set 10

2018-12-033p794w

WAGNE D 253,184.10 HARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 OBERT S FORSYTHE REVOCABLE TRUST D 102,039.85 AURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424767.pdf

EFTA01426461Set 10

2018-09-083p788w

ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 EFTA01426462 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 1 AURA A FORSYTHE REVOCABLE TRUST C 200,000.00 AURA A FORSYTHE REVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426461.pdf

EFTA01369236Set 10

2018-08-281p425w

WAGNE C 250,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 AURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369236.pdf

EFTA01369129Set 10

1p119w

WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST .00 OBERT 5 FORSYTHE REVOCABLE TRUST 150,166.01 ATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 ODD R WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369129.pdf