Dossier

Todd Wanek

15 findings 10 connections 0 entities

Network

Todd Wanek

10 nodes · 14 edges · 2-hop
financial
legal
employment
social
corporate
intelligence
advisory

Timeline

financial
legal
communication
corporate
8 events
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All Connections

10 total
Jeffrey Epstein financial strong

DB RM 81851/82289 co-management: Epstein and Wanek family accounts on same daily deposit reports, same banker (Oldfield), same RM code from at least Oct 2015 through Jul 2019

Stewart Oldfield financial strong

Oldfield named as Banker Team lead for Third Lake Capital (Wanek family office) in DB Account Planning doc. Managed Wanek M+ AUM with weekly contact

Jeffrey Epstein financial strong

Co-managed under Deutsche Bank RM CODE 82289. Same daily deposit reports list both Epstein personal accounts and Wanek family trust/LLC infrastructure. Stewart Oldfield served as banker for both relationships.

Stewart Oldfield financial strong

Oldfield managed Wanek family accounts at DB. Third Lake Capital listed as his client. After leaving DB, Oldfield went to work at Wanek family private office. EFTA01383799 shows him discussing Third Lake and Southern promotional rates together.

Stewart Oldfield employment strong

Oldfield managed Wanek family wealth at DB then became Principal/CSO of Third Lake Partners family office

Ronald Wanek familial strong

Father and son co-own Ashley Furniture Industries, worlds largest furniture manufacturer

The 2017 Caterpillar Trust financial medium

Wanek family entities (Ashley Furniture CEO) share Deutsche Bank RM code 81851 with Caterpillar Trust and all Epstein entities. Todd & Karen Wanek JTWROS, Wanek Trust of 2000, KWF/SSW/CRW/GEW 2007 LLCs all on same RM listing.

Jeffrey Epstein financial medium

Shared Deutsche Bank RM codes 81851 and 82289. Same banker (Oldfield) managed both relationships. Appear on same daily deposit reports. No evidence of direct personal contact.

Rahul Vaid financial circumstantial

Vaid (.75M) co-listed on all RM 82289 reports with Wanek entities. Relationship unknown - possibly Wanek family associate or Third Lake Capital employee

Rahul Vaid financial circumstantial

Vaid DB account (35272014) under same RM code 82289 as Wanek family entities. Likely investment professional connected to Wanek family office

All Findings

15 total

financial (13)

financial confirmed 2014-10

DB Account Planning doc identifies 'Third Lake Capital' as Wanek family office. 'TLC is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013.' Relationship 'brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter.' DB holds 'mn in AUMs for the Wanek family wealth' including 'trust deposit accounts, CDs, DB AG accounts, and personal joint accounts.' Family contacts: Ken Jones (CEO), Paul Watson (CIO), Robert Forsythe (VP Investments, grandson of Ron Wanek). Family net worth estimated at -10bn.

[efta] EFTA01386072
financial confirmed 2015-10

DB RM 81851 Daily Deposit Reports (Oct 2015) list Jeffrey Epstein and Todd & Karen Wanek JTWROS on the SAME daily balance report, alongside Southern Trust Company, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE LLC, Darren K. Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, Gratitude America, Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC. Epstein balance .47M-.47M; Wanek JTWROS M; Wanek Trust M; KWF/SSW ~K-M each; Gratitude America M.

[efta] EFTA01458692
financial confirmed 2017-12

Third Lake Capital / Wanek family used iCapital Advisors (Form ADV Part 2A) as an investment advisor for private equity and hedge fund access, with DB holding documents labeled 'GLDUS139 Third Lake Capital.' iCapital's parent company acquired DB's private equity access fund platform in Dec 2017. This shows the Wanek family office was actively using sophisticated institutional investment structures through Deutsche Bank, beyond simple deposit accounts.

[efta] EFTA01390987
financial confirmed 2018

RM code transition: Wanek/Epstein accounts moved from RM 81851 (2015 reports) to RM 82289 (2018-2019 reports). Under 82289, Wanek entities EXPANDED massively: added Ashley Furniture Industries Inc (-23M), Ashley Holdings Inc (M OD limits), Ashley Homestores Ltd, Ashley Real Estate LLC, Ashley Distribution Services Ltd, Ashley Global Retail LLC, Gabrielle E. Wanek, multiple real estate holding LLCs (Mizner Court, Solstice Loop, Sabal Club, San Marco, Sun Lake Multifamily, Verona Apartments, Summer Cove, Marina Landing, Lake Point, Addison at Millenia). Epstein entities continued on same RM code alongside.

[efta] EFTA01383496
financial high 2019-01

The 2017 Caterpillar Trust appears on RM 82289 daily deposit reports alongside ALL Wanek family entities and ALL Epstein entities starting from at least Jan 2019. Balance: .6M (Jan 2019), declining to .1M (Mar 2019). This trust is in the same RM code group as the Wanek family but also appears alongside Epstein entities. The trust name 'Caterpillar' is potentially significant given Oldfield's identity-concealment practices.

[efta] EFTA01384017
financial high 2019-01

RM code 82289 daily deposit report (Jan 2019) also includes Jockey Club (acct 40820206, 936K), Grayson Jockey Club (acct 42811776, 769K), Equibase Company (acct 42909431, 344K), Blood-Horse LLC (acct 42963550, 383K), Nancy and Michael Devane, and Ali Rashid. Horse racing industry entities under same RM as Epstein suggests additional non-Wanek co-managed clients or Wanek family investments.

[efta] EFTA01383221
financial confirmed 2019-07

Ashley Holdings Inc had overdraft (OD) limits of M per account with multiple accounts, totaling up to M in aggregate OD limits at Deutsche Bank under RM 82289 as of July 2019. Ashley Furniture Industries Inc had 9 separate credit facilities totaling M (M x2, M x5, M x1, M x1). This corporate banking relationship was managed under the same RM code as Jeffrey Epstein's personal and entity accounts.

[efta] EFTA01384842
financial high 2025-08

Todd Wanek FEC donations exclusively Republican: 30 donations totaling ~60K from Tampa FL, mostly via PROTECT THE HOUSE 2024 JFC (Aug 2025 batch disbursement to 15+ GOP House candidates). Karen Wanek also ~60K all Republican from Tampa. Ronald Wanek 50K. Karen also listed as owner of Superior Fresh (indoor agriculture company). No Epstein-adjacent political donation overlap found.

[ref] FEC-API
financial medium

Wanek family GRAT/trust architecture at DB under RM 82289 maps to: (1) Todd R. & Karen A. Wanek JTWROS - .4-20M across multiple CDs; (2) Wanek Trust of 2000 - .5-10M; (3) SSW 2007 LLC - K-3.4M (Shari S. Wagner); (4) KWF 2007 LLC - -3.4M (Kati Wanek-Forsythe); (5) CRW 2007/2009 LLC - K-3.7M (Cameron R. Wanek); (6) GEW 2007/2009 LLC - K-3.7M (Gabrielle E. Wanek); (7) Shari Wagner 2014 GRAT - K-5M; (8) Kati Forsythe 2014 GRAT - K-5M; (9) Multiple 2015 GRATs for next generation (Travis Wagner, Leah Kubis/M, Mara Wagner, Cameron Wanek); (10) 2012 Irrevocable Trusts for Shari Wagner and Kati Wanek-Forsythe; (11) Ronald & Joyce Wanek Irrevocable Dynasty Trust - K-2.5M. Total family wealth at DB: M+ per account planning doc.

[efta] EFTA01383807
financial high

Third Lake Capital/Partners LLC is the Wanek single family office, exclusively managing Ronald Wanek (Forbes 400) family capital. Est. 2013, HQ 1600 E 8th Ave Suite A132, Tampa FL 33605. 45+ SEC-registered funds (RE, PE, VC, private credit). DE entity 5391085, LEI 254900EX9TOQBJBOW372. DB held over 80M in AUMs for family. Also banks at Goldman Sachs and TD Ameritrade.

[efta] EFTA01386072
financial confirmed

Deutsche Bank daily deposit reports under RM 81851 list BOTH Jeffrey Epstein (acct 35269691) and Wanek entities (Todd Karen JTWROS acct 37993894, Wanek Trust 2000 acct 44132072, KWF 2007 LLC acct 44132291, SSW 2007 LLC acct 44132312) on the SAME RM report alongside all core Epstein entities (STC, Neptune, Hyperion, JEGE, HBRK, NES, LSJE, Gratitude America, Southern Financial, Zorro Development, Indyke PLLC).

[efta] EFTA01460204
financial confirmed

DB account structure: Todd and Karen JTWROS 20M CD, Wanek Trust 2000 10M CD, Shari Wagner 2014 GRAT 5M, Kati Forsythe 2014 GRAT 5M+2.5M+2.5M, KWF 2007 LLC 2.5M+2.5M, SSW 2007 LLC 2.5M+2.5M, CRW 2007 LLC 1M, GEW 2007 LLC 1M, CRW 2009 LLC 3.75M, GEW 2009 LLC 3.75M, Ashley Holdings Inc 50M overdraft limit. Total DB footprint well over 80M as stated in account planning memo. 2012 irrevocable trusts for Shari Wagner and Kati Wanek-Forsythe. Multiple 2015 GRATs for grandchildren.

[efta] EFTA01383225
[efta] EFTA01383802
financial high

Todd Wanek SEC filings show 4 venture investments: Fountain Life Holdings (Director alongside Peter Diamandis and Tony Robbins, longevity/health venture), Vaxxinity (8-K mention, vaccine biotech VAXX), SpringWorks Therapeutics (S-1/A, SWTX biotech), Casper Sleep (DRS/A, mattress company - industry adjacency). Third Lake Partners is primary investment vehicle with 45+ fund filings.

[ref] SEC-EDGAR

relationship (2)

relationship medium

Wanek family tree decoded from DB records: Ronald Wanek (founder/chairman) married Joyce. Their son Todd Wanek (CEO) married Karen. Todd and Karens daughters: Shari Wanek (married Wagner, hence SSW 2007 LLC), Kati Wanek (married Forsythe, hence KWF 2007 LLC). Grandchildren: Cameron Wanek (CRW=Cameron R Wanek), and via Wagner: Travis Wagner, Leah (Kubis), Mara Wagner. Via Forsythe: Caitlin Forsythe. GEW likely = another grandchild. Robert Forsythe (VP Investments at Third Lake) is grandson of Ron Wanek per DB memo.

[efta] EFTA01383225
[efta] EFTA01386072
relationship confirmed
disputed

Third Lake Partners leadership from SEC Form D: Kenneth Jones (Managing Partner/CEO), Robert Forsythe (Managing Partner, grandson of Ron Wanek), Stewart Oldfield (Principal and CSO), Luke Thomas (Principal), Case Fell (Partner). CIO is Paul Watson per DB account planning memo. Oldfield confirmed as CSO of Third Lake in SEC filings after serving as Epsteins DB banker.

[efta] EFTA01386072

Full Timeline

8 events
DB Account Planning doc identifies 'Third Lake Capital' as Wanek family office. 'TLC is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013.' Relationship 'brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter.' DB holds 'mn in AUMs for the Wanek family wealth' including 'trust deposit accounts, CDs, DB AG accounts, and personal joint accounts.' Family contacts: Ken Jones (CEO), Paul Watson (CIO), Robert Forsythe (VP Investments, grandson of Ron Wanek). Family net worth estimated at -10bn.
2014-10
DB RM 81851 Daily Deposit Reports (Oct 2015) list Jeffrey Epstein and Todd & Karen Wanek JTWROS on the SAME daily balance report, alongside Southern Trust Company, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE LLC, Darren K. Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, Gratitude America, Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC. Epstein balance .47M-.47M; Wanek JTWROS M; Wanek Trust M; KWF/SSW ~K-M each; Gratitude America M.
2015-10
Third Lake Capital / Wanek family used iCapital Advisors (Form ADV Part 2A) as an investment advisor for private equity and hedge fund access, with DB holding documents labeled 'GLDUS139 Third Lake Capital.' iCapital's parent company acquired DB's private equity access fund platform in Dec 2017. This shows the Wanek family office was actively using sophisticated institutional investment structures through Deutsche Bank, beyond simple deposit accounts.
2017-12
RM code transition: Wanek/Epstein accounts moved from RM 81851 (2015 reports) to RM 82289 (2018-2019 reports). Under 82289, Wanek entities EXPANDED massively: added Ashley Furniture Industries Inc (-23M), Ashley Holdings Inc (M OD limits), Ashley Homestores Ltd, Ashley Real Estate LLC, Ashley Distribution Services Ltd, Ashley Global Retail LLC, Gabrielle E. Wanek, multiple real estate holding LLCs (Mizner Court, Solstice Loop, Sabal Club, San Marco, Sun Lake Multifamily, Verona Apartments, Summer Cove, Marina Landing, Lake Point, Addison at Millenia). Epstein entities continued on same RM code alongside.
2018
The 2017 Caterpillar Trust appears on RM 82289 daily deposit reports alongside ALL Wanek family entities and ALL Epstein entities starting from at least Jan 2019. Balance: .6M (Jan 2019), declining to .1M (Mar 2019). This trust is in the same RM code group as the Wanek family but also appears alongside Epstein entities. The trust name 'Caterpillar' is potentially significant given Oldfield's identity-concealment practices.
2019-01
RM code 82289 daily deposit report (Jan 2019) also includes Jockey Club (acct 40820206, 936K), Grayson Jockey Club (acct 42811776, 769K), Equibase Company (acct 42909431, 344K), Blood-Horse LLC (acct 42963550, 383K), Nancy and Michael Devane, and Ali Rashid. Horse racing industry entities under same RM as Epstein suggests additional non-Wanek co-managed clients or Wanek family investments.
2019-01
Ashley Holdings Inc had overdraft (OD) limits of M per account with multiple accounts, totaling up to M in aggregate OD limits at Deutsche Bank under RM 82289 as of July 2019. Ashley Furniture Industries Inc had 9 separate credit facilities totaling M (M x2, M x5, M x1, M x1). This corporate banking relationship was managed under the same RM code as Jeffrey Epstein's personal and entity accounts.
2019-07
Todd Wanek FEC donations exclusively Republican: 30 donations totaling ~60K from Tampa FL, mostly via PROTECT THE HOUSE 2024 JFC (Aug 2025 batch disbursement to 15+ GOP House candidates). Karen Wanek also ~60K all Republican from Tampa. Ronald Wanek 50K. Karen also listed as owner of Superior Fresh (indoor agriculture company). No Epstein-adjacent political donation overlap found.
2025-08