Michelle Saipher
LegalMentioned in 104 documents · View JSON · Connections JSON
Wife of Darren Indyke, Jeffrey Epstein's longtime personal lawyer. She is named in Deutsche Bank wire-transfer records connected to Jeffrey Epstein's accounts, totaling roughly $698,000. Jeffrey Epstein's 2019 trust bequeathed her $3 million, but payable only if she remained married to Darren Indyke at his death.
Key Findings
- A message about an incoming wire of $600,000.00 received 5/21/2014 states "Michelle Saipher is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein" (EFTA01456030)
- Named in Deutsche Bank wire-transfer records totaling approximately $698,000. (EFTA00027019: a line dated 5/21/2014 reads 'Michelle Saipher / Darren Indyke' and $698,000)
- Conditional trust bequest: item 7 of the Amended and Restated Jeffrey E. Epstein 2019 Trust leaves her $3,000,000, but only 'if she is then married to Darren Keith Indyke' at the time of Jeffrey Epstein's death (EFTA01266171). The funds were directed to repay FT Real Estate, Inc. for a real-estate purchase by KCAC, LLC, of which she is named the sole member. A separate, more-redacted copy of the bequest schedule (EFTA00099303, EFTA01266204) lists the same provision.
- EFTA01266134 vs EFTA00099303: her $3,000,000 bequest, conditional on her being married to Darren Keith Indyke, is UNCHANGED between the 18 January 2019 trust and the 1953 Trust of 8 August 2019, in an instrument where nearly every other legible bequest rose. It moved from clause 7 to clause 42.
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Communication Timeline #
Jun 2012 – Aug 2019 · 14 dated documents
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Related Findings (1) #
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 ...
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...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-7858200657 MICHELLE F SAIPHER D ARREN K INDYKE 0521C1B76EIC001755 05-22 # Transfer Of Funds ...
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...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...
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Page 12 No. Full Name Address/Phone 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE ...
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Page 12 No. Full Name Address/Phone 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE ...
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...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...
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... 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...
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...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 ...
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...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...