EFTA Document EFTA01378378

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01378378

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

SHARI WAGNER 2014 GRAT 1,002,777.89 KATI FORSYTHE 2014 GRAT 1,002,697.50 WANEK TRUST OF 2000 5,010,847.46 CRW 2009 LLC 253,264.24 GEW 2009 LLC 253,064.88 KATI WANEK-FORSYTHE 1,001,008.68 CAMERON WANEK 101,988.46 TRAVIS WAGNER 101,988.88 SHARI WAGNER 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 202,959.96 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 202,859.94 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,002,184.86 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 1,001,807.91 TODD R WANEK 2015 GRAT TRUST FOR CAME 202,959.96 TODD R WANEK 2015 GRAT TRUST FOR 204,088.69 RONALD & JOYCE WANEK IRREVOCABLE DYNA 2,504,873.73 ASHLEY HOLDINGS INC 8,986,461.18 RAHUL VAID 1,774,853.40 KEYHOLE PARTNERS, LLC 355,265.59 THIRD LAKE PARTNERS, LLC 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC 1,556,664.10 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 MIZNER COURT HOLDINGS, LLC 147,721.08 MIZNER COURT HOLDINGS, LLC 1,495,132.72 SOLSTICE LOOP HOLDINGS, LLC 1,111,431.24 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC 1,033,401.96 SAN MARCO HOLDINGS, LLC 1,681,010.56 SAN MARCO HOLDINGS, LLC 146,732.73 SUN LAKE MULTIFAMILY HOLDINGS, LLC 1,681,777.98 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC 119,330.41 VERONA APARTMENTS HOLDINGS, LLC 862,499.75 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC 399,929.54 MARINA LANDING HOLDINGS, LLC 565,911.06 ASHLEY FURNITURE INDUSTRIES INC 23,377,955.50 ASHLEY HOMESTORES LTD .00 GABRIELLE E. WANEK .00 ASHLEY REAL ESTATE, LLC .00 ASHLEY GLOBAL RETAIL, LLC .00 LAKE POINT HOLDINGS LLC 250,907.03 SOUTHERN AGGREGATE TRANSPORT SERVICES 250,806.12 RM CODE 82289 07/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT TRIMBARNES FAMILY LTD D .00 CRW 2007 LLC C 1,014,958.91 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,014,958.91 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 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TOOD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,537,397.27 SHARI WAGNER 2014 GRAT C 1,014,958.91 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 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 1,014,958.91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075552 CONFIDENTIAL SDNY_GM_00221736 EFTA01378378

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375262

From: Sent: 6/22/2017 1:34:40 AM To: Subject: RM0082289 Daily Deposit Report 20170622 RM CODE 82289 06/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,371,912.37 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 160,681.00 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 396,135.17 LS)E, LLC 213,146.88 GRA

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370875

From: Sent: 4 25 2018 2:06:12 AM To: Subject: Daily Deposit Report RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME 04/24/18 BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,389,393.52 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 THE JOCKEY CLUB 1,204,803.11 THE JOCKEY CLUB SAFETY NET FOUNDATION 195,077.51 THE GRAYSON JOCKEY CLUB 333,386.19 EQUIBASE COMPANY 242,857.79 SOUTHERN FINANCIAL LLC 319,515.00 NEPTUNE, LLC 110,550.69 PLAN D, LLC 585,885.17 JEGE, LLC

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:

1196p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01372725

TODD R. AND KAREN A. WANEK 7TWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT 5,000,000.00 TD WD AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066567 CONFIDENTIAL SDNY_GM_00212751 EFTA01372725

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375530

From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427915

Subject: RM0082289 Daily Deposit Report 20190326 From: [email protected] Date: Tue, 26 Mar 2019 01:45:07 -0400 To: [email protected] RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.