New Jersey limited liability company, EIN 30-0251011
Companies and shell entitiesEpstein entityMoney documented
32 documents name it
Also written: KCAC
A New Jersey company that held 2 Kean Court in Livingston, New Jersey. The master entity table records it as 60% Jeffrey Epstein and 40% one other individual. His will leaves his interest in it, together with $5,000,000, to Darren Keith Indyke. A trust amendment adds a further provision: on his death the trustees are to distribute $3,000,000 to Michelle Fern Saipher, but only "if she is then married to DARREN KEITH INDYKE", and solely to repay FT Real Estate, Inc. what it had already paid KCAC under a contract to buy the Livingston property, and to terminate that contract. The provision lapses if the transfer completes before he dies.
2 Kean Court, Livingston, New Jersey
Being named in these records is not by itself an allegation about anyone listed.
EFTA01118590 EFTA00082247 EFTA00082267 EFTA00082410
Showing the first 30 of 32. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00082247 | 9 | ...Dollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 2 GJ_000334 EFTA00082248 10. F... |
| EFTA00082267 | 9 | ...ds shall be distributed and used for the sole purposes of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00082382 | 9 | ...llars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 10. Five Million Dollars ($5,000... |
| EFTA00082410 | 9 | ...I hereby add the following new subparagraph (f) to Article FIRST, paragraph II: (f) I give all of my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN K. INDYKE. IN WITNESS WHEREOF, the undersigned has executeei this SI... |
| EFTA00098341 | modified | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00099303 | 9 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00099424 | 9 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with I real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00099449 | 9 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00128887 | 9 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00128921 | 9 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA00298018 | 9 | ...TE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL REPORT, JUNE 30,2012 JEEPERS, INC -ANNUAL REPORT, JUNE 30, 2012 DISS... |
| EFTA00582930 | 9 | ...balance of this loan payable) 6/18/03 $1,047,000 Transfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capita... |
| EFTA00592513 | 9 | ...balance of this loan payable) 6/18/03 $1,047,000 Transfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capita... |
| EFTA00595434 | 9 | ...Dollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 2 EFTA00595434 10. Five Millio... |
| EFTA00811602 | 9 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA01071198 | 9 | ...ollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 10. One Million Dollars ($1,000,... |
| EFTA01119778 | 9 | ...balance of this loan payable) 6/18/03 $1,047,000 Transfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capita... |
| EFTA01251987 | 9 | ...I hereby add the following new subparagraph (f) to Article FIRST, paragraph II: (0 I give all of my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN K. INDYKE. IN WITNESS WHEREOF, the undersigned has executed this SIX... |
| EFTA01266134 | modified | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA01266168 | 10 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser and KCAC, LLC, as seller,... |
| EFTA01266204 | 10 | ...y paid to KC-AC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and t... |
| EFTA01266359 | 10 | ...ollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 10. Five Million Dollars ($5,000... |
| EFTA01266427 | 10 | ...ds shall be distributed and used for the sole purposes of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA01266434 | 10 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA01266457 | 10 | ...nds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller... |
| EFTA01304421 | 10 | ...(22) Zorro Trust 105,000 JEGE. Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other SDNY_GM_00172323 CONFIDENTIAL... |
| EFTA01682558 | 10 | ...(22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other EFTA01682563 1:20 PM Jeffrey E. Eps... |
| EFTA01720157 | 10 | ...2 • Haze Trust 26,052,026 14040 • JEGE, Inc. 1,000 14050 • KCAC, LLC 1,047,000 14052 • The Core Club 55th Street LLC 98,158 14056 • MJ, LLC... |
| EFTA01720231 | 10 | ...(22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other EFTA01720235 i.: .1‘'• 1:20 PM... |
| EFTA02726074 | 11 | ...Dollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 2 EFTA_R1_02213655 EFTA02726074 10.... |