EFTA01295343Set 10
2013-09-0330p4,103w
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 for Geographical Region ... Median Home Value: $684,590
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
6:
Dates Phone
9/2004 - 6/2009 (212) 475-
8682 1 -
Household Members
None ... 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 LARGE REVOCABLE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf
EFTA01296686Set 10
2017-06-1632p6,379w
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 IDENTIAL DB-SDNY ... years
Household Members
INDYKE. BERNARD
INDYKE, HANNAH
INDYKE. SAMANTHA
INDYKE, SHARON E
SAIPHER, MICHELLE F
Other Associates
PYE, THOMAS F
3: 477 FDR DR APT M601 NEW YORK ... Median Home Value: $684,590
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
5: 6030 LE LAC RD BOCA RATON, FL 33496-2316
Address Dates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf
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 ... 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 SHAFFER, RETHA E
• AKA CHEERS, RETHA E
• AKA SHAFFER. REITHA A
• AKA INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359420.pdf
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 ... 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 E
• AKA SHAFFER, RETHA E
• AKA CHEERS, RETHA E
• AKA SHAFFER, REITHA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359226.pdf
EFTA01297830Set 10
2018-08-2036p6,933w
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 ... Median Education: 16 years
Household Members
INDYKE. BERNARD S
INDYKE, HANNAH
INDYKE. SAMANTHA
SAIPHER, MICHELLE F
Other Associates
REDMOND, ILENE FRAN
4: 6030 LE LAC RD BOCA RAYON ... EFTA01297835
Page 6
Median Home Value: $753.989
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
12: 457 MADISON AVE APT NEW YORK, NY 100224843
Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf
EFTA01298183Set 10
2018-08-2036p7,268w
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 ... Median Education: 16 years
Household Members
INDYKE. BERNARD S
INDYKE, HANNAH
INDYKE. SAMANTHA
SAIPHER, MICHELLE F
Other Associates
REDMOND, ILENE FRAN
4: 6030 LE LAC RD BOCA RATON ... EFTA01298188
Page 6
Median Home Value: $753.989
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
12: 457 MADISON AVE APT NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf
EFTA01481688Set 10
2013-08-1946p2,911w
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 ... Education: 16
4.
Current
9/2004-6/2009
(Current Residence)
(Most Recent
Listing)
(Residential m
5.
Saipher, Michelle F
Neighborhood Profile
6.
Neighborhood Profile
Average Age: 51
Confidential - This report ... prior)
No. Address
Palm Beach CountySource: A
Owner Info
Indyke, Darren
Sai her, Michelle F
Legal Info
Parcel Number: 00-42-47-21-28-000-0500
Sale Date: 09/15/2011
Assessment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf
EFTA01297143Set 10
2017-06-1632p4,488w
Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN & SAIPHER MICHELLE F
Address:
County/FIPS: ESSEX
Property Information
Address:
County/FIPS: PALM BEACH
Data Source: B
Legal Information ... Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN K 8 SAIPHER MICHELLE F
Address:
County/FIPS: ESSEX
Pro ert lffMilatiOll
Address:
County/FIPS: PALM BEACH
Data Source: B
Legal ... 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 LARGE REVOCABLE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf
EFTA01297516Set 10
2013-12-314p943w
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 ... Trust Agreement; and .
(B) add each of =MI ANN RODRIQUEZ, DARREN K. INDYKE,
MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT as a
beneficiary under Article Third ... GHISLAINE
N LUC BRUNEL an
and to add each of ANN RODRIQUE ,
INDYKE, MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT,
as a beneficiary under Article Third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297516.pdf
EFTA01481838Set 10
2013-08-1337p2,146w
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 ... prior)
No. Address
1.
Palm Beach CountySource: A
Owner Info
Indyke, Darren
Sai her, Michelle F
Legal Info
Parcel Number: 00-42-47-21-28-000-0500
Sale Date: 09/15/2011 ... Degree: 23, 3rd Degree: 34
No. First Degree Relatives
Address
1.
Saipher, Michelle F(Possible Wife)
Second Degree Relatives
Sai her, H Edward
Deceased
Sai her, Anne
ecease
Saipher, Jacob
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01363217Set 10
2013-11-301p155w
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 Household ... Income: $182,847
Median Home Value: $684.590
Median Education: 16 years
Household Members
SAIPHER, MICHELLE F
Other Associates
None Listed
5:
For internal use only
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363217.pdf
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 ... 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 Home Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480655.pdf