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EFTA01456028
Dataset 10
1p
230w
1. What is
MICHELLE F
SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle Saipher is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to why the funds were not sent directly to JEFFREY EPSTEIN personal account? Jefffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456028.pdf
EFTA01480655
Dataset 10
1p
150w
…
Michelle F
Name Associated with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P Pye, Thomas F Becker, Brian K Neighborhood Profile Average Age: 39 Median Household Income: $182,847 Median Home Value: $684,590 Average Years of Education: 16 4. Current 9/2004-6/2009 (Current Residence) le (Most Recent Listing) ®(Residential) 5. Current 10/2003-2/2004 (Current Residence) Possible Household Members Saipher,
Michelle F
Neighborhood Profile Average Age: 39 Median Household Income: $182,847 Median…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480655.pdf
EFTA01480759
Dataset 10
2000-10-11
1p
139w
…Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES •" THIS DATA IS FOR 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: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480759.pdf
EFTA01481838
Dataset 10
2013-08-13
37p
2,146w
…Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7708474138 4 Current 8/2003-7/2013 (Current Residence) 973-597-1165 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, Thomas F Becker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01359226
Dataset 10
1p
179w
Page 12 No. Full Name Address/Phone 1. SAIPHER,
MICHELLE F
• AKA INDYKE,
MICHELLE F
• AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE,
MICHELLE F
• AKA INDYKE, MUCHELLE F • AKA INDYKE, MICHELLE S • AKA SAPHER. MICHELLE • AKA SAIPHER-INDYKE,
MICHELLE F
• AKA INDYKE, M F • AKA SAIPHER. M F • AKA SAIPHER, MF • AKA INDYKE, F SAIPHER • AKA SAIPHER, MICHELL • AKA SAFER, MICHELLE • AKA SAITHER,
MICHELLE F
• AKA INDYKE, SAIPHER SSN: DOB (Age: P M. 2. SHEARS, RETHA ELIZABETH • AKA INDYKE, RETHA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359226.pdf
EFTA01359420
Dataset 10
1p
178w
Page 12 No. Full Name Address/Phone 1. SAIPHER,
MICHELLE F
• AKA INDYKE,
MICHELLE F
• AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE,
MICHELLE F
• AKA INDYKE, MUCHELLE F • AKA INDYKE, MICHELLE S • AKA SAPHER. MICHELLE • AKA SAIPHER-INDYKE,
MICHELLE F
• AKA INDYKE, M F • AKA SAIPHER. M F • AKA SAIPHER, MF • AKA INDYKE, F SAIPHER • AKA SAIPHER, MICHELL • AKA SAFER, MICHELLE • AKA SAITHER,
MICHELLE F
• AKA INDYKE SAIPHER SSN: DOB: (Age: 2. SHEARS, RETHA ELIZABETH • AKA INDYKE, RETHA E • AKA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359420.pdf
EFTA01471538
Dataset 10
2014-10-30
2p
337w
Subject:
Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ
From:
AMLCompliance Inquiries <
To:
Amanda Kirby
…research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, 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 DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred from NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471538.pdf
EFTA01297516
Dataset 10
2013-12-31
4p
943w
…delivered to the Grantor. ERIKA A. KELLERHALS and BELLA KLEIN are the current acting trustees of the Trust, and desire to delete each of . GHISLAINE N. MAXWELL EAN LUC BRUNEL and 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 Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297516.pdf
EFTA01359219
Dataset 10
1p
240w
…TER 10/2003 - LIVINGSTON. NJ 07039-4107 2/2004 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 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 Dates Phone 116 E 65TH ST 10/2000 - MANHATTAN. NY 10021-7007 7/2007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359219.pdf
EFTA01480966
Dataset 10
2000-10-11
1p
137w
…Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES •" THIS DATA IS FOR 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: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480966.pdf
EFTA01456030
Dataset 10
2014-05-21
1p
235w
To the best of your ability, 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 DARREN INDYKE UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle Saipher is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein 2. INCOMING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456030.pdf
EFTA01359413
Dataset 10
1p
181w
…
MICHELLE F
Other Associates None Listed 6: Address Dates Phone 10/2000 - 7/2007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 7: NEW YORK, Address Dates Phone 9/2015 - 912015 NEW YORK, NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $95,332 Median Home Value: $62a 378 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: Address Dates Phone PALM BEACH COUNTY Census Data…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359413.pdf
EFTA01480657
Dataset 10
2011-09-15
1p
171w
…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: 00-42-47-21-28-000-0500 Sale Date: 09/15/2011 Assessment Year: 2012 Sale Price: $460,000.00 Recording Date: 09/21/2011 Document Type: Assessor Assessed Value: $355,606.00 Total Market Value: $355,606.00 Type of Address: Sfr Loan Amount: $345,000 Mortgage Lender Name: WELLS FARGO BK NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480657.pdf
EFTA01359417
Dataset 10
2011-09-15
1p
148w
…Type: ATTORNEY License Number: Issue Date: Last Renewal Date: State: Real Property - 3 records 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 Information Assessors Parcel Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $309472 Market Land Value: $120700 For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359417.pdf
EFTA01480679
Dataset 10
2000-10-11
1p
114w
…Diligence Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES THIS DATA IS FOR 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 ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480679.pdf
EFTA01481041
Dataset 10
2000-10-11
1p
117w
…Diligence Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES THIS DATA IS FOR 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 ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481041.pdf
EFTA01084029
Dataset 9
20p
3,744w
…in their complete and uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in further trust, upon such terms and conditions as the Trustees shall determine in their sole and 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 of any one or more of them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084029.pdf
EFTA01266434
Dataset 10
23p
10,787w
…FT Real Estate, Inc. be directed to cancel and terminate said real estate purchase contract as contemplated herein; provided, however, that such distribution to
MICHELLE F
. SAIPHER shall not be made and such termination shall not occur if the transfer of such real property to FT Real Estate, Inc. pursuant to such real estate purchase contract has been completed prior to the my death. 8. to if she survives me, One Million Dollars GJ 000408 CONFIbENTIAL SDNY_GM:00008085 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA01295343
Dataset 10
2013-09-03
30p
4,103w
…SHARON E SAIPHER.
MICHELLE F
Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $585.558 Median Education: 14 years Household Members None Listed Other Associates None Listed 5: Address Dates Phone 10/2003 - 2/2004 Census Data for Geographical Region Median Head of Household Age 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf
EFTA01456031
Dataset 10
2014-05-21
1p
359w
…matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, 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 DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle Saipher is Darren Indyke's wife. This wire came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456031.pdf
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