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4 results for “
"VANEK TRUST"
”
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EFTA01378838
Set 10
2019-03-05
1p
406w
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WANEK
TRUST
OF 2000 C 5,000,000.00
vANEK
TRUST
OF 2000 C 2,500,000.00 WANEK
TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378838.pdf
EFTA01385600
Set 10
2017-04-01
1p
310w
vANEK
TRUST
OF 2000 D .00 TODD R. WANEK 2016 GRAT 0 .00 SHARI WAGNER 2016 GRAT 0 .00 SHARI WAGNER 2015 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT ... SHARI WAGNER 2014 GRAT D 250,211.62 KATI FORSYTHE 2014 GRAT D 250,478.74
vANEK
TRUST
OF 2000 D 250,489.73 TODD R. WANEK 2016 GRAT D .00 SHARI WAGNER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385600.pdf
EFTA01458820
Set 10
2015-11-14
1p
194w
LSIE, LLC D 274,940.39 SOUTHERN
TRUST
COMPANY, INC. M 50,423,964.81
vANEK
TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458820.pdf
EFTA01370995
Set 10
2017-09-29
1p
404w
TRANSFER OF FUNDS SHARI WAGNER 2014 GRAT 5,000,000.00 AUTOMATIC TRNSFR D
VANEK
TRUST
OF 2000 25,170,000.00 TRANSFER OF FUNDS TOOD R. WANEK 2016 GRAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370995.pdf
Results by Dataset
4 total
Set 10
4
Corpus: 1990-03-17 – 2025-12-01
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