Michelle Saipher
LegalMentioned in 104 documents · View JSON
Michelle Saipher is the wife of Darren Indyke, who served as Epstein's personal lawyer. Documents show she received significant financial transfers totaling $698,000 and was named as a beneficiary in trust documents for $3 million contingent on her marriage to Indyke. She appears to have had business interests including capital accounts in investment entities.
Key Findings
- Received $698,000 in Deutsche Bank wire transfers on 5/21/2014 (EFTA00080260, EFTA01456017)
- Named as conditional beneficiary for $3 million in trust documents if married to Darren Indyke (EFTA01266427)
- Had capital accounts showing $763,000 in KCAC investment entity (EFTA00592513)
Network Graph
Most Connected With
Communication Timeline
Jun 2012 – Aug 2019 · 14 dated documents
Photos (2) (view all in gallery) (face search)
Documents (104)
... $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 ...
...l Yachting LTD $292,655 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle Sa...
... $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 ...
... In addition, upon my death, the Trustees of this Trust are directed to distribute to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH 1NDYKE, Three Million Dollars ($3,000,000.00), which funds ...
... U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, ...
...KEITH INDYICE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to FERN SAIPHER, if she is then married to DARREN KEITH INDYICE, Three Million Dollars ($3,000,000), which funds sh...
... if she survives me, the sum of Three Million Dollars ($3,000,000). 42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
... DARREN KEITH INDYKE, if he survives me, Ten Million Dollars ($10,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
... U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, ...
...bal Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Mi...
...RREN KEITH INDYICE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYICE, Three Million Dollars ($3,000,000), which funds sh...
...RREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
... Coatue Enterprises LLC Butterfly Trust (BT) Southern Financial LLC JPMC Accts# Michelle F Saipher Community Interests Joseph P Dwyer ...
...0,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the check deposits noted promissory interest payments. The three accounts...
...paign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA00163135 Richardson that year. (One of Epstein's victims, ...
... & SHRON RESEARCH FILE Discovery-Tax Return Privilege Miscellaneous Research DKI MISC JACOB & RENEE SAIPHER, 11SCARBOROUGH, MONROE Petition for Non-Immigrant Worker Sala SLK PET...
...om Schantz. 2) KC AC LLC ("KCAC") a) On 12/31/12 return, add $405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47...
... 1496 UA Drop: LIVINGSTON NJ 07039 12/30/14 Pickup: 09:35AM Dropoff: 10:15AM Passenger: SAIPHER, MRS. Flat: SEDAN 559.00 Req...
...496 UA Drop: LIVINGSTON NJ 07039 12/30/14 Pickup: 09:35Am Dropoff: 10:15Am Passenger: SAIPHER, MRS. Flat: SEDAN $59.00 Req B...
... Credits Res#: 570002 P 05/26/14 Pickup: 09:12 ropo : Passenger: SAIPHER, RENEE Flat: SEDAN $59.00 R...
...cel mine from Newark I want to make sure that you don't cancel Michelle's or her sister's. Michelle Saipher and Ilene Redmond Pyc (not sure of the name may just be redmond or just pye) anyway. Let's talk. Ca...
...cel mine from Newark I want to make sure that you don't cancel Michelle's or her sister's. Michelle Saipher and Ilene Redmond Pyc (not sure of the name may just be rcdmond or just pyc) anyway. Let's talk. Ca...
...booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 $698,000 based on the As per Alan Dlugash treat as following: ...
...booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 $698,000 based on the As per Alan Dlugash treat as following: ...
...RREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 6. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
... absolute discretion) to any one or more persons then living from a class consisting of Michelle F. Saipher and in 401432.1 EFTA01084031 such amounts and proportions and to the exclusion o...
... U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation. limited liability company, ...
... in Return (form 1065) the property reflecting S405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47...
...g improvements made by DKI in $405k capital contribution to the property Michelle Saipher capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47...
... 1065 NJ 30.0251011 31-Dec JE / MS 60% JE / 40% Michelle Saipher Capital AC - JEE 1,047,000 Capital AC - MS 763,000 New York Strategy Group, LLC S-Corp...
... 1065 NJ 30-0251011 31-Dec 15-Apr 15-Oct JE / MS 60% JE / 40% Michelle Saipher Capital AC - JEE 1,047,000 Capital AC - MS 763,000 New York Strategy Group, LLC S-Corp ...
...booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 $698,000 based on the As per Alan Dlugash treat as following: ...
... 698.000.00 1.900.915.88 MICHELLE F SAIPHER D ARREN K INDYKE 2 KEAN COURT LIVINGS 0521C1B76E1C001790 05-22 4, Transfer Of Funds Cr ...
... 301 E 66TH ST 8D INDYKE. DARREN 301 E 66TH ST 8D 301 E 66TH ST 8D SAIPHER INDYKE. MICHELLE F 301 E 66TH ST 8D ASSINK. KATHRYN 301 E 66TH ST APT 8J...
...42.700.00 41224708 (SOUTHERN FINANCIAL) MICHELLE F SAIPHER DATE ...
...ARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
...RREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
...MANOV, if she survives me, the sum of Three Million Dollars ($3,000,000). 42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
... U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, ...
... In addition, upon my death, the Trustees of this Trust are directed to distribute to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000.00), which funds ...
... DARREN KEITH INDYKE, if he survives me, Ten Million Dollars ($10,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
...ARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 6. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds sha...
... 600,000.00 766,265.51 ORD-[Phone Redacted] MICHELLE F SAIPHER D ARREN K INDYKE 0521C1B76EIC001755 05-22 # Transfer Of Funds ...
...edian Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census Data f...
...cation. 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address ...
...ecords found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE F Address: County/FIPS: Address: County/FIPS: Data Source: Legal Information For internal ...
...55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - PURSUANT TO FED. R.CON(F ...
... DB-SONY-0022846 EFTA_00170565 EFTA01297146 Page 4 Other Associates SAIPHER, ROBERT BRIAN 2: Address Dates ...
...ine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F ...
...a I anc..1 each of ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER. RICHARD KAHN, LISA KAHN and PAUL BARRETT, as a beneficiary under Article Third of the Trust Agreem...
...55 Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY...
...pany: ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_0006218i CONFIDENTIAL - PURSUANT TO F...
...55 Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY...
...cation: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K 4: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address...
...39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 6: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address ...
...36 Median Income: $156.291 Median Home Value: 5753,989 Median Education: 16 years Household Members SAIPHER, MICHELLE F Other Associates 14: Phone NEW YORK COUNTY Household Members None Listed Other Associat...
...ords found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE F Address: County/FIPS: ESSEX Pro ert Information Address: County/FIPS: PALM BEACH Data So...
...et Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS: ESSEX Seller Information Name: LARGE. EDWARD W Name: EDWARD W LAR...
Page 12 No. Full Name Address/Phone 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE ...
... 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 7310 HEATHLEY DR LAKE WORTH, FL 33467- 7729 18: SAIPHER, RENEE 3205 POINTE GATE DR 3205 LIVINGSTON. NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, ...
Page 24 No. Full Name Address SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLE...
...0065- 0120 301 E 66TH ST APT 8D NEW YORK, NY 10065- 6215 24: FERRIS, MAGGIE DFERRIS, MEGGIE 25: SAIPHER, DARREN For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...cation: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K 4: Address ...
...39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 6: Address ...
...ords found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE F Address: County/FIPS: Property Information Address: County/FIPS: Data Source: B Le al In...
...et Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS: ESSEX Seller Information Name: LARGE. EDWARD W Name: EDWARD W LAR...
Page 12 No. Full Name Address/Phone 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE ...
... RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS. DAVID LRODGERS. DAVID NEVILLE 18: SAIPHER, RENEE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
Page 24 No. Full Name Address SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLE...
Page 25 No. Full Name 22 REDMOND, REBECCA R 23 a 24 FERRIS MAGGIE DFERRIS, MEGGIE 25 SAIPHER, DARREN For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE. THOMAS F Census Data for Geographical Region Median Head of House...
...36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICHELLE F Other Associates Dates Phone 3/2008 - 11/2008 0 m er None Listed...
...ket Value: $329730 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS: Seller Information Name: LARGE. EDWARD W Name: Address: County/FI...
...cation: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For internal use only Dates Pho...
...409246 Luciano A. Fontanilla, Lawrence Paul Visoski, Jr. Ann Koari uez Darren K. Ind ke Michelle F. Saipher Richard Kahn EFTA01409247 Lisa Kahn 111111 -vC-'>v A V V ■:; fAi!MliSliii;;>5: Ifi?l1S-:sS -.-ija >...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARR...
1. What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? ...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARR...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARR...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARR...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DA...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DA...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DA...
...please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DA...
...ty (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Saipher, Michelle F Name Associated with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P Pye...
... FL Boca Raton, FL 33433-7479 Palm Beach CountySource: A Owner Info Indyke, Darren Saipher, Michelle F Livingston. NJ 07039-4234 Livingston, NJ 07039-4234 Legal Info Parcel Number: 00-42-47-...
...te: 09/15/2011 3. Current $415,000.00 Owner Info Indyke, Darren Saipher, Michelle Confidential - This report is not to be disseminated or photocopied to any third party wi...
... Current $415,000.00 NJ Essex CountySource: A Owner Info Indyke, Darren Saipher, Michelle Legal Info Parcel Number: 10-00107-0000-00007-01-C3205 Sale Date: 06/30/2006 Assessment Y...
...OR INFORMATIONAL PURPOSES ONLY SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: SAIPHER-INDYKE, MICHELLE F. & DAPflN K. INDY= v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ...
Confidential Due Diligence Report Source: B Owner Info Indyke, Darren Saipher Michelle I. , NJ 07039-4234 Livingston, NJ 07039-4234 Legal Info Parcel Number: 10 00107-000...
...ossible Wife) SSN: DOB. elatives Sai her H Edward • Deceased Sai her Anne • ecease Saipher, Jacob Third Degree Relatives Confidential - This report is not to be disseminated or photocopied t...
...INFORMATIONAL PURPOSES ONLY 4" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: SAIPHER-INDYKF., MICHELLE F. 4 DARREN K. INDYKE v. EAST RIVER HOUSING CORPORATION STATUS: DISPOS...
...INFORMATIONAL PURPOSES ONLY 4" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: SAIPHER-INDYKF., MICHELLE F. 4 DARREN K. INDYKE v. EAST RIVER HOUSING CORPORATION STATUS: DISPOS...
...OR INFORMATIONAL PURPOSES ONLY SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: SAIPHER-INDYKE, MICHELLE F. & DAPflN K. INDY= v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ...
...le (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Saipher, Michelle F Name Associated with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P Pye...
...NFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: SAIPHER-INDYKE, MICHELLE F. & DARREN K. INDYKE v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ON ...
...1165 Current 11/2008-8/2013 (Current Residence) (Pho EFTA01481842 Confidential Due Diligence Report Saipher, Michelle F Name Associated with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P Pye...
...RALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F SAIPHER, JEFFREY A SCHANTZ, BUTTERFLY TRUST, COATUE ENTERPRISES LLC, COMMUNITY INTERESTS, DARREN K INDYKE A...
...paign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA01654953 Richardson that year. (One of Epstein's victims, Virgin...