EFTA01384342Set 10
2018-10-111p484w
GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
ROBERT 5 FORSYTHE REVOCABLE TRUST D 100,442.77
LAURA A FORSYTHE REVOCABLE TRUST D 100,244.33
KATI ... TRUST C 1,000,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384342.pdf
EFTA01374874Set 10
2018-10-171p502w
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
88011408 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
88011408 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
88011408 ROBERT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374874.pdf
EFTA01374778Set 10
2019-02-151p425w
TRUST C 1,000,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 101,332.06
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT $ FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374778.pdf
EFTA01383947Set 10
2019-02-121p425w
TRUST C 1,000,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT $ FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383947.pdf
EFTA01374719Set 10
2019-02-111p437w
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT $ FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 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/EFTA01374719.pdf
EFTA01382125Set 10
2018-12-041p476w
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382125.pdf
EFTA01380450Set 10
2018-12-211p404w
IRREVOCABLE TRUST 1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00
ROBERT 5 FORSYTHE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380450.pdf
EFTA01383505Set 10
2019-05-301p445w
IRREVOCABLE TRUST C 500,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383505.pdf
EFTA01369250Set 10
2018-10-261p413w
IRREVOCABLE TRUST 2,500,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00
ROBERT S FORSYTHE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369250.pdf
EFTA01369307Set 10
2019-05-011p446w
REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 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/EFTA01369307.pdf
EFTA01378739Set 10
2019-04-161p455w
IRREVOCABLE TRUST C 500,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT ... REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378739.pdf
EFTA01372180Set 10
2018-12-171p484w
WAGNE 153,184.10
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82
77005053 ROBERT 5 FORSYTHE REVOCABLE TRUST 102,039.85
77005125 LAURA A FORSYTHE REVOCABLE TRUST 203,114.30
77005141 KATI ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
88011408 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
88011424 LAURA A FORSYTHE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372180.pdf
EFTA01384376Set 10
2019-05-021p439w
REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384376.pdf
EFTA01372585Set 10
2019-03-141p407w
REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372585.pdf
EFTA01373068Set 10
2018-10-161p410w
IRREVOCABLE TRUST 2,500,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST 100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST 100,000.00
ROBERT S FORSYTHE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373068.pdf