Epstein Files Search

EFTA01378882Set 10

2019-06-251p374w

TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER ... GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI ... FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378882.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

HOOK QUARTER STE 8-3 ST THOMAS VI 00802 0 z m C Your Portfolio at a Glance Market Value of Your Portfolio Important Message in II any information regarding ... Composition z Closiniftatance $74 220 24 CasNCash Equaalert 74,220 -n Total 574,220 C Cash Balance Summary in 0 Cash 74.132.72 74,220.24 z Your Portfolio Net Cash Balance ... Allocation r Your Portfolio Holdings CASH & CASH EQUIVALENTS warp (MAID CuvAtia c€SCItle11W Sr.IGOLOJSir =Ann' KU YAW( OeMAL n4001Jf yr.° tic CASH BALANCE 74.220 TOTAL CASH & CASH EQUIVALENTS 574.220 C8571

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01432271Set 10

2019-01-013p1,009w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK ... JTWROS C 20,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 5,000,000.00 88007003 SHARI WAGNER ... GRAT C 1,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C 5,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C 2,500,000.00 88007011 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432271.pdf

EFTA01376761Set 10

2018-11-301p440w

RASHID D .00 KEYHOLE PARTNERS, LLC D 350,088.22 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS ... C 20,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C ... C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 55w 2007 LLC C 2,500,000.00 55w 2007 LLC C 2,500,000.00 WANEK TRUST OF 2000 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376761.pdf

EFTA01377578Set 10

2018-09-041p434w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377578.pdf

EFTA01334940Set 10

125p15,317w

EFTA_00252777 EFTA01334940 N120JE JEGE, LLC Passenger Manifest Date: ' / 2 -C / 2-0 18 Trip: L I 7 2- Depart: Ea 58 AM heVlocal ci:14 C-772am —i— State ... Time: 3 APACIDI•1 I 2cal city: / E7V72-40,1.0 state: 1 Passenger:j c.. an - 8 Passenger: 2 Passenger: 7 Passenger: 3 Passenger: 8 Passenger: 4 Passenger ... Trip: WoR Depart: B-4F Time: :5jcekl1D1 PM local City: AJ6- c-rficzp State: 41/11.- ****************************************************** Arrive: gm-f Time: 9 :02 PM local City: to ca-r-F( 11) State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334940.pdf

EFTA01384893Set 10

2019-01-141p276w

SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C ... SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384893.pdf

EFTA01439184Set 10

78p20,173w

Subscription of such DB Introduced Person to the Access Fund, multiplied by: a. b. c. (ii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... based upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... complete the following sections of this Subscription Agreement: Limited Partner Signature Page; Exhibit C; Exhibit D; and Exhibit E. • Initial Capital Contribution. Each Investor may be required to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439184.pdf

EFTA01443323Set 10

78p20,129w

Subscription of such DB Introduced Person to the Access Fund, multiplied by: a. b. c. (ii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... based upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... complete the following sections of this Subscription Agreement: Limited Partner Signature Page; Exhibit C; Exhibit D; and Exhibit E. • Initial Capital Contribution. Each Investor may be required to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf

EFTA01757206Set 10

2013-09-21285p6,103w

AttributeTypei TR 159=Q@- • 15 EFTA_R1_00059324 EFTA01757220 AttributeValue•PS 159=M@- C.: DescriptionLT 159=I@CModulelDHU 159=E@• -'SSID-iPV 159=M@•i ProductDescTW ... EFTA_R1_00059332 EFTA01757228 ProductVersionLr 159=I@ 1—VendorLs 159=I@ —DLTypeiTt 159=Q@C)QueryLimitsFlagiPu 159=M@::: SampleTypes•Tv 159=Q@OAcISubjectTypesiblw 159=I@L'AuthTags ... 11d4-849a-000502b52122} AppleCSPDL *AppleCSPDL L2.091Apple built-in CSPDL - I@ • I IA Id- - P- C-6 In 1 t,&{87191ca1-0fc9-11d4.849a- 000502b52122},&{87191ca2-0fc9-11d4-849a-000502b52122},&{87191ca3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01384866Set 10

1p186w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE 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 A 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 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384866.pdf

EFTA01385059Set 10

2019-03-191p524w

BALANCE OD AMDUNT 77007067 GABRIELLE E. WANEK D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C ... C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C ... C 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 88006991 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385059.pdf

EFTA01332912Set 10

2019-11-2029p5,086w

liva OD OM:YOU inCaurAD rot rev cianI* 0)Mrs cace 080 S C. Somas ICOI to 3570 I intesoand NI. shoat I iv:aunt/ own* ant 1119.01C ... every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c) on October 1, 2010. as published in the Federal Register on July 20. 2010, page ... canceled, the aircraft may not use the temporary operation authority provided for in 47.31(c) because the aircraft was not last previously registered in the U.S. OTHER CHANGES: Aircraft owners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332912.pdf

EFTA01383987Set 10

2019-05-291p451w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383987.pdf

EFTA01377589Set 10

2018-12-031p387w

ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE 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 A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA ... FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377589.pdf

EFTA01458629Set 10

2015-09-111p244w

C C C C C C C C C C C C e ozi (0 CO CO CO CO Ca CO CO CO CO CO 01 03 CO —1 —) Weights ... C) CN1 ‘r ecccceeeeeee c c C ee co co co co co co co co co 03 00 CO CO CO CO Of cO cO Sans an, Hireir. Dana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458629.pdf

EFTA01312521Set 10

4p2,222w

sima m taaelm -410 1••• e.M C.« 0.44 71 M 01 1404 MI II MN 'CMI, 44702 1.01 M lm al 44214 M 14.00044 44/14.2 3441 O.le ... M14.14.. 4444U 1.10 0.40 Z em 424 ..... bm ic mim mm c m 00.1 IM& e.1. 4.04 CM 72 Mc •• 1014 Ml Musam ... imic gm c r., 114/141 4441 e.M 1.00 744 M ..... 14 14.24 M W MIN 101.11 44442/ 0.00 M em m 14.42 AK imalm 44/40 IM& e.1. I.02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312521.pdf

EFTA01312554Set 10

9p7,459w

Iona reeed TNI N. 0 NM i4410 Galli* /INN Footno• Min S44 IIle C_LSN ee • 10 G.. 31 IN if ..... M Meats, 440 0.14 2/3 r. 411 14t04 ... PP/r.. 3••• 0.14 •.44 4.0C 134 roan la 100 MC 101C0/04 11 2.0o 4.4 •••• 10 4.04 4.10 4.04 0•4 US by la 0034 141 lonely ... C 117 be II on Marry •• •.1.1 01/111 4.01 4.10 00, 16•1 1/4 an II 11621 /a 60.01.6. 01 1.00 1.00 0.6( 61 60.• 11 04.44 0- .01/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312554.pdf

EFTA01381412Set 10

2019-03-251p470w

SERVICES LTD D .00 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 CRw 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381412.pdf

EFTA01308523Set 10

2005-03-1523p13,229w

Talc Warta 06 Otis 3 telatonnani pada% NOM Eta T Clara, o nuptial ± t C I elanti irabnier)"1 71:4.M nr / Da PI Ana Twa Aims Scam Dole ... I2IPI MAHN Eas Fano IRMOCH Vsfulen at Aiwa et ava Typo C. n1/4 La • oraan ( z. et 0 net ArA ) legy, 1$14101 rbpj I Fano ; autk AD:Inn Sloop ... RosasoLoo Pan AO:MI (50.16... WS) 1 ) TONI ISIal 1201 What Alia, TOY at C I Da atao ax; A =T uff.0(:kolVociolordaNyt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf