Skip to main content
Skip to content
Case File
sd-10-EFTA01381933Dept. of JusticeOther

EFTA Document EFTA01381933

SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 GRAT D 1,010,617.81 TI FORSYTHE 2014 GRAT D 1,009,540.45 ANEK TRUST OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381933
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 GRAT D 1,010,617.81 TI FORSYTHE 2014 GRAT D 1,009,540.45 ANEK TRUST OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 GRAT D 1,010,617.81 TI FORSYTHE 2014 GRAT D 1,009,540.45 ANEK TRUST OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER 2015 GRAT FOR LEAH M D 100,836.21 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21 HARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36 ODD R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 ODD R WANEK 2015 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT HOLDINGS, LLC 0 1,279,740.89 LSTICE LOOP HOLDINGS, LLC D 869,896.14 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC 0 .00 ABAL CLUB HOLDINGS, LLC D 956,098.92 AN MARCO HOLDINGS, LLC D 1,342,088.13 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 746,636.91 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 411,423.37 RINA LANDING HOLDINGS, LLC D 472,015.59 RINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 05/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT BALANCE OD AMOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,028.77 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 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 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 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081144 CONFIDENTIAL SDNY_GM_00227328 EFTA01381933

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

1p
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

1p
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

1p
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

1p
Dept. of JusticeOtherUnknown

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

5p

Forum Discussions

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

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