EFTA Document EFTA01372103
77000981 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 77001001 SSW 2007 LLC D 2,652,366.56 77001028 KWF 2007 LLC D 2,958,913.70 77001052 CRw 2007 LLC D 252,022.52 77001060 GEW 2007 LLC D 252,023.44 77001079 SHARI WAGNER 2014 GRAT D 1,010,617.81 77001087 KATI FORSYTHE 2014 GRAT D 1,009,540.45 77001124 WANEK TRUST OF 2000 D 5,022,978.35 77001220 CRw 2009 LLC D 231,600.25 77001239 GEW 2009 LLC D 181,502.65 77004958 KATI WANEK-FORSYTHE D 118,883.42 77004974 CAMERON
Summary
77000981 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 77001001 SSW 2007 LLC D 2,652,366.56 77001028 KWF 2007 LLC D 2,958,913.70 77001052 CRw 2007 LLC D 252,022.52 77001060 GEW 2007 LLC D 252,023.44 77001079 SHARI WAGNER 2014 GRAT D 1,010,617.81 77001087 KATI FORSYTHE 2014 GRAT D 1,009,540.45 77001124 WANEK TRUST OF 2000 D 5,022,978.35 77001220 CRw 2009 LLC D 231,600.25 77001239 GEW 2009 LLC D 181,502.65 77004958 KATI WANEK-FORSYTHE D 118,883.42 77004974 CAMERON
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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
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:
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
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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
EFTA Document EFTA01427915
Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com 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
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