Epstein Index›Documents›EFTA01459506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459506: Rand Paul, Ron Paul and Paul (DS10)

Financial RecordDate unavailableEFTA014595063 keyword hits
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Financial document listing multiple trusts, LLCs, and property holdings with associated dollar amounts. Named entities include Todd R. Paul ($109,991,564.00), Wanek Trust ($35,000,000.00), Shari Paul ($7,500,000.00), and Karen Wanek ($2,014,264.00). Properties are located in Wisconsin, Florida, and other jurisdictions. The document appears to be a financial asset or estate listing.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INC. $ 109,991,564.00 STATES VI 1 81851 82211 TODD R **Paul** W26921 MESA LANEARCADIA WI 54 WANEK Morris $ 35,000,000.00 1 81851 82211 WANEK TRUST **Paul** RONALD
Excerpt 2
1 81851 82211 FL 33706 SHARI **Paul** 100 NORTH TAMPA STREETSUITE WAGNER 2014 Morris 4000TAMPA FL 33602 GRAT $ 7,500,000.00 1 81851 82211 GEW 2007 LLC **Paul**
Excerpt 3
MESA LNARCADIA WI 5461 KAREN WANEK Morris JTWROS $ 2,014,264.00 1 81851 82211 ZORRO **Paul** 6100 RED HOOK QUARTER B3ST.

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