Epstein Files Search

EFTA01379015Set 10

2019-05-031p449w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... 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 LAURA A FORSYTHE REVOCABLE TRUST ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379015.pdf

EFTA01375114Set 10

2019-06-071p373w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... 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 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 06/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375114.pdf

EFTA01353542Set 10

2019-04-251p520w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE ... REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353542.pdf

EFTA01423211Set 10

2019-02-154p1,354w

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 ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423211.pdf

EFTA01383812Set 10

2018-10-221p413w

GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT S FORSYTHE REVOCABLE TRUST 100,442.77 LAURA A FORSYTHE REVOCABLE TRUST 100,244.33 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... 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 REVOCABLE TRUST 100,000.00 LAURA ... FORSYTHE REVOCABLE TRUST 200,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 2,500,000.00 KATI WANEK- FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383812.pdf

EFTA01423208Set 10

2019-01-293p1,008w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST ... 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 ... ROBERT 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/EFTA01423208.pdf

EFTA01428584Set 10

2019-01-093p980w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST ... 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 ... ROBERT 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/EFTA01428584.pdf

EFTA01379333Set 10

2018-12-281p407w

WAGNE 153,184.10 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 ROBERT 5 FORSYTHE REVOCABLE TRUST 102,039.85 LAURA A FORSYTHE REVOCABLE TRUST 203,114.30 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... 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 REVOCABLE TRUST 100,000.00 LAURA ... FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 1,000,000.00 KATI WANEK- FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379333.pdf

EFTA01384088Set 10

2018-10-121p484w

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 WANEK- FORSYTHE ... SHARI WAGNER 2012 IRREVOCABLE 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 ... LAURA A FORSYTHE REVOCABLE TRUST C 200,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384088.pdf

EFTA01426168Set 10

2018-12-073p876w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 ROBERT S FORSYTHE REVOCABLE TRUST D 102,039.85 LAURA A FORSYTHE REVOCABLE TRUST D 203,114.30 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426168.pdf

EFTA01383591Set 10

2018-12-181p467w

SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 102,039.85 77005125 LAURA A FORSYTHE REVOCABLE TRUST 203,114.30 77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 88011408 ROBERT 5 FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383591.pdf

EFTA01376761Set 10

2018-11-301p440w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 ROBERT S FORSYTHE REVOCABLE TRUST D 102,039.85 LAURA A FORSYTHE REVOCABLE TRUST D 203,114.30 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... 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 ... 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

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

EFTA01380019Set 10

2018-12-241p476w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 ROBERT 5 FORSYTHE REVOCABLE TRUST D 102,039.85 LAURA A FORSYTHE REVOCABLE TRUST D 203,114.30 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380019.pdf

EFTA01374874Set 10

2018-10-171p502w

MARA WAGNE .00 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 100,442.77 77005125 LAURA A FORSYTHE REVOCABLE TRUST 100,244.33 77005141 KATI WANEK- FORSYTHE ... 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 ... FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 200,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374874.pdf

EFTA01379998Set 10

2018-09-071p426w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT 5 FORSYTHE REVOCABLE TRUST D 200,150.94 LAURA A FORSYTHE REVOCABLE TRUST D 199,960.26 KATI WANEK- FORSYTHE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379998.pdf

EFTA01373323Set 10

2018-09-181p403w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERTS FORSYTHE REVOCABLE TRUST D 200,150.94 LAURA A FORSYTHE REVOCABLE TRUST D 199,960.26 KATI WANEK- FORSYTHE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 ROBERT S E REVOCABLE TRUST C 100,000.00 CODE 09/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 200,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373323.pdf

EFTA01093219Set 9

2009-01-223p871w

formed for the CORE: asset only) - This entity will be owned 50% by JS Revocable Trust - This entity will be owned 50% by DMB Revocable Trust Jennie Saunders ... individual, will be the managing member of this entity DMB Revocable Trust will be a non-managing member of this entity • Step 3 — Assign JS interest. — Draft of assignment agreement ... LEGAL USE 6815996.3 EFTA01093220 As at: 12/22/2010 JS Asset Transfer Ownership Chart .IS Revocable Trust Dangene Revocable Trust Trustee: Jennie Saunders Trustee: Dangene McKay Bailey Beneficiary: Beneficiary: Dangcne & Jennie Enterprises

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093219.pdf

EFTA01378937Set 10

1p930w

right of withdrawal on the same basis as the other co-owner. • Revocable trust accounts • General rule Funds held in an account in which the owner evidences an intent that ... individuals (frequently referred to as a "payable upon death" account) or other type of revocable trust account (as determined under applicable state law) are aggregated with other funds ... Program Bank and insured up to the FDIC Insurance Limitation. Special rule Revocable trust accounts at a Program Bank are insured as to each named beneficiary, separate from another account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378937.pdf

EFTA01116019Set 9

2013-07-192p562w

Proposed 2013 Will and Revocable Trust Paul Weiss draft dated July 19, 2013 Dispositive Provisions Upon Leon's death' Will Debra Survives Debra Predeceases ► Charitable Pledges Paid. ► Charitable Pledges Paid ... Revorahle Tnict ► To Revocable Trust, o Personal property o Personal property o Residences o Residences. o Art Entities. o Art Entities. o Collectibles. o Collectibles. o Balance of estate ... Balance of estate. Revocable Trust Debra Survives Debra Predeceases ► Outright to Debra ► Outright to Children o Personal property (excluding Art o Personal property (excluding Art Entities Entities and Collectibles2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116019.pdf

EFTA01370921Set 10

2018-05-111p350w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D .00 LAURA A FORSYTHE REVOCABLE TRUST .00 AXCIS INFORMATION NETWORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370921.pdf