""MICHELLE F. SAIPHER"" — Epstein Files Search

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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

EFTA00128887Set 9

2019-01-1834p15,648w

below: 50% 10% 10% 5% MAX G. KAHN 5% LYLA B. KAHN 5% MICHELLE F. SAIPHER 5% SAMANTHA M. INDYKE 5% HANNAH E. INDYKE 5% The Grantor shall have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf

EFTA01471557Set 10

2014-11-034p565w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471557.pdf

EFTA01471554Set 10

2014-11-033p488w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471554.pdf

EFTA01456031Set 10

2014-05-211p359w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456031.pdf

EFTA01471551Set 10

2014-11-032p481w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471551.pdf

EFTA01456030Set 10

2014-05-211p235w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456030.pdf

EFTA01456033Set 10

2014-05-211p357w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456033.pdf

EFTA01471538Set 10

2014-10-302p337w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471538.pdf

EFTA01456017Set 10

2014-10-301p308w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456017.pdf

EFTA01471542Set 10

2014-10-312p398w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471542.pdf

EFTA01265978Set 10

2019-07-0816p3,166w

06/17/19 DARREN K INDYKE 8 42.700.00 41224708 (SOUTHERN FINANCIAL) MICHELLE F SAIPHER DATE AMT 06/10/19 COATUE ENTERPRISES LLC 14.300.00 06/24/19 S540.589.91 05/0509 COATUE ENTERPRISES LLC 70.200.00 07/02/19 5953.45 05/09/19 COATUE ... Deposit Amt 06/17/19 CHECK DEPOSIT DARREN K INDYKE & TO Bank *427 42,700.00 MICHELLE F SAIPHER Account Memo: Promissory Note Dated 6-13-18 and 6-17-16 - Interest Pmts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA01084029Set 9

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 ... last survivor of the Grantor, and any undistributed income will be distributed to Michelle F. Saipher and and thereafter the then remaining principal shall be paid to The J. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084029.pdf

EFTA00099424Set 9

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099424.pdf

EFTA01266434Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf

EFTA01456028Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456028.pdf

EFTA01297515Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297515.pdf

EFTA01253401Set 9

Date Description Debit Credit &dance 05-21 # Incoming Money Tmsf 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01409229Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409229.pdf

EFTA01284940Set 10

Incoming Money Ttruf 600,000.00 766,265.51 ORD-7858200657 MICHELLE F SAIPHER D ARREN K INDYKE 0521C1B76EIC001755 05-22 # Transfer Of Funds (!60,000.00 ) 6,265.51 TRANSFER TO ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284940.pdf

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Results by Dataset22 total

Set 9

5

Set 10

17

Corpus: 1990-03-17 – 2025-12-01

December 2013

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