Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Deposits Deposits Deposit EFTA01431407 Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL TODD R WANEK 2015 GRAT TRUST FOR GABRIEL Revenues 246.79 282.47584 Stewart Oldfield 201901 Deposits Deposits Deposit Interest ... Oldfield 201901 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL TODD R WANEK 2015 GRAT TRUST FOR CAMERON Revenues 35.49 40.67686 Stewart Oldfield 201901 Deposits Deposits Deposit ... Stewart Oldfield 201807 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL TODD R WANEK 2015 GRAT TRUST FOR GABRIEL Revenues 213.73002 250 Stewart Oldfield 201808 Deposits Deposits NTLP NTLP - Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01416833Set 10

2019-05-155p1,181w

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 ... ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC TODD R. WANEK AND KAREN A. WANEK ... 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

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

EFTA01418025Set 10

2019-05-215p1,224w

HARI WAGNER 2012 IRREVOCABLE TRUST D ATI WANEK- FORSYTHE 2012 IRREVOCABLE D ODD R WANEK 2015 GRAT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR EYHOLE PARTNERS ... ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC TODD R. WANEK AND KAREN A. WANEK ... 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

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

EFTA01423613Set 10

2019-03-205p1,480w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 RM CODE 82289 03/20/19 EFTA01423613 LARGE, ZERO AND NEGATIVE ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423613.pdf

EFTA01426192Set 10

2019-03-265p1,551w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 206,597.55 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426192.pdf

EFTA01424789Set 10

2019-03-075p1,451w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424789.pdf

EFTA01426184Set 10

2019-03-145p1,471w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 RM CODE 82289 03/13/19 EFTA01426184 LARGE, ZERO AND NEGATIVE ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426184.pdf

EFTA01423161Set 10

2019-03-285p1,559w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 206,597.55 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf

EFTA01421347Set 10

2019-03-075p1,453w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf

EFTA01420744Set 10

2019-03-285p1,557w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 206,597.55 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420744.pdf

EFTA01428346Set 10

2019-03-215p1,526w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428346.pdf

EFTA01417213Set 10

2019-03-145p1,470w

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 ... 03/14/19 EFTA01417213 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417213.pdf

EFTA01423171Set 10

2019-04-035p1,714w

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... MARA WAGNE D 154,465.21 SHARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21 TODD R WANEK 2015 GRAT TRUST

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

EFTA01431378Set 10

2019-03-034p1,413w

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 ... AMOUNT SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431378.pdf

EFTA01420830Set 10

2019-03-165p1,525w

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 ... AMOUNT SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420830.pdf

EFTA01425259Set 10

2019-03-055p1,437w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425259.pdf

EFTA01430977Set 10

2019-03-044p1,415w

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 ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 256,113.63 TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,133.29 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430977.pdf

EFTA01422009Set 10

2019-05-085p1,685w

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 2015 GRAT TRUST ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... IRREVOCABLE TRUST D 252,128.58 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36 TODD R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422009.pdf

EFTA01428318Set 10

2019-05-155p1,657w

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 2015 GRAT TRUST ... ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK ... IRREVOCABLE TRUST D 252,128.58 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36 TODD R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01430236Set 10

2019-05-075p1,681w

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 2015 GRAT TRUST ... SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK ... IRREVOCABLE TRUST D 252,128.58 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36 TODD R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430236.pdf