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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369300
Dataset 10
2019-04-18
1p
388w
…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
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSw 2007 LLC C 1,000,000.00 55W 2007 LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369300.pdf
EFTA01369306
Dataset 10
2019-05-01
1p
373w
…000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369306.pdf
EFTA01369343
Dataset 10
2019-06-21
1p
377w
…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
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369343.pdf
EFTA01369998
Dataset 10
2016-09-28
1p
153w
Subject:
Daily Deposit Report 20160928
… M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19
KWF
2007 LLC M 14,601,754.70 55W 2007 LLC M 9,561,486.49 GRATITUDE AMERICA, LTD M 1,486,816.52 SHARI WAGNER 2014 GRAT M 7,551,864.38 RM CODE 09/27/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION
KWF
2007 LLC 12,587,056.23 TRANSFER OF FUNDS SSW 2007 LLC 7,552,428.94 TRANSFER OF FUNDS SHARI WAGNER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369998.pdf
EFTA01370677
Dataset 10
2018-08-01
1p
300w
Subject:
RE: RM0082289 Daily Deposit Report 20180320 [II
From:
Robert Dicerbo
To:
Stewart 0ldfield
…2014 GRAT 2,500,000.00 008228900088007011 88007011 KATI FORSYTHE 2014 GRAT 2,500,000.00 0082289C0088007011 88007038
KWF
2007 LiC 2,500,000.00 0082289C0088007038 88007038
KWF
2007 LLC 2,500,000.00 0082289C0088007038 88007038
KWF
2007 llC 2,500,000.00 008228900088007038 88007046 55W 2007 LLC 2,500,000.00 0082289C0088007046 88007046 SSW 2007 LLC 1,000,000.00 0082289C0088007046 88007054 WANEK TRUST OF 2000 25,170,000.00 0082289C0088007054 88007054 WANEK TRUST OF 2000 5,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370677.pdf
EFTA01371848
Dataset 10
2018-08-22
1p
480w
…GRAT C 2,500,000.00 88007011 KATI FORSYTHE 2014 GRAT C 2,500,000.00 88007011 KATI FORSYTHE 2014 GRAT C 2,500,000.00 88007011 KATI FORSYTHE 2014 GRAT C 2,500,000.00 88007038
KWF
2007 LLC C 2,500,000.00 88007038
KWF
2007 LLC C 2,500,000.00 88007038
KWF
2007 LLC C 2,500,000.00 88007046 SSW 2007 LLC C 2,500,000.00 88007046 55W 2007 LLC C 1,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371848.pdf
EFTA01372585
Dataset 10
2019-03-14
1p
407w
KWF
2007 LLC C 2,500,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 10,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372585.pdf
EFTA01374719
Dataset 10
2019-02-11
1p
437w
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSw 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374719.pdf
EFTA01375113
Dataset 10
1p
223w
KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT
KWF
2007 LLC
KWF
2007 LLC
KWF
2007 LLC
KWF
2007 LLC
KWF
2007 LLC SSW 2007 LLC 55W 2007 LLC 55W 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 CRW 2009 LLC CRW 2009 LLC CRW 2009 LLC CRW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375113.pdf
EFTA01432614
Dataset 10
2016-09-30
1p
194w
Subject:
RM0082289 Daily Deposit Report 20160930
…
KWF
2007 LLC M 2,014,698.47 44132312 SSW 2007 LLC M 9,561,436.49 44133251 GRATITUDE AMERICA, LTD M 1,486,816.52 44135724 SHARI WAGNER 2014 GRAT M 7,551,814.38 44137519 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 09/29/16 LARGE TRANSACTIONS ACCT 1 NAME AMOUNT DESCRIPTION 37993894 TODD & KAREN WANEK JTWROS 35,245,579.37 MONEY TRANSFER 37993894 TODD & KAREN WANEK JTWROS 35,245,529.37 CREDIT MEMO 44132291
KWF
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432614.pdf
EFTA01426718
Dataset 10
2017-08-30
1p
265w
Subject:
RM0082289 Daily Deposit Report 20170830
From:
[email protected]
…WANEK D 253,082.14 SSW 2007 LLC D 262,430.53
KWF
2007 LLC D 3,584,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55 WANEK TRUST OF 2000 D 251,129.26 CRW 2009 LLC D 250,578.57 GEW 2009 LLC D 250,587.84 KATI WANEK-FORSYTHE 2016 GRAT D 4,304…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426718.pdf
EFTA01384177
Dataset 10
2019-06-14
1p
379w
…000.00 KATI FORSYTHE 2014 GRAT c 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC c 1,000,000.00
KWF
2007 LLC C 1,000,000.00 ssw 2007 LLC C 1,000,000.00 SSW 2007 LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384177.pdf
EFTA01383507
Dataset 10
2019-06-13
1p
448w
KWF
2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST OF 2000 D 6,049,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383507.pdf
EFTA01383504
Dataset 10
2019-05-30
1p
371w
…000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSw 2007 LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383504.pdf
EFTA01379729
Dataset 10
2019-03-13
1p
411w
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379729.pdf
EFTA01378738
Dataset 10
2019-04-16
1p
396w
…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
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378738.pdf
EFTA01384833
Dataset 10
2019-06-10
1p
448w
KWF
2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST OF 2000 D 6,049,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384833.pdf
EFTA01385249
Dataset 10
2017-03-14
1p
273w
Subject:
RM0082289 Daily Deposit Report 20170314
…00 55W 2007 LLC D 3,999,900.00
KWF
2007 LLC D 9,999,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 4,999,900.00 KATI FORSYTHE 2014 GRAT D 9,999,900.00 RM CODE 82289 03/13/17 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION
KWF
2007 LLC 10,000,000.00 INCOMING MONEY TRN
KWF
2007 LLC 9,999,900.00 AUTOMATIC TRNSFR D SHARI WAGNER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385249.pdf
EFTA01471729
Dataset 10
2014-12-09
1p
137w
Subject:
RM0081851 Daily Deposit Report 20141209
From:
PBW/WM/MIS ETL/PBW 15116 <
…56 NES, LLC D 175,787.40 SOUTHERN TRUST COMPANY, INC. M 89,280,538.17 BUTTERFLY TRUST M 490,582.06 WANEK TRUST OF 2000 M 2,000,000.00
KWF
2007 LLC M 2,000,000.00 SSW 2007 LLC M .00 JSC INTERIORS LLC M .00 RM CODE 81851 12/08/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 44132291
KWF
2007 LLC 2,000,000.00 INCOMING MONEY TRN I£ need help please contact Thank you EFTA01471729
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471729.pdf
EFTA01378842
Dataset 10
2019-03-12
1p
411w
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00
KWF
2007 LLC C 1,000,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378842.pdf
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