EFTA01296686Set 10
2017-06-1632p6,379w
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 ... IDENTIAL DB-SDNY-0022294
EFTA 00170020
EFTA01296689
Page 4
Other Associates
SAIPHER. ROBERT BRIAN
2: 2 KEAN CT LIVINGSTON, NJ 07039-4234
Address Dates Phone
2 KEAN CT 9/2000 - 6/2017 ... Education: 16 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf
EFTA01297830Set 10
2018-08-2036p6,933w
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 ... 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
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 ... 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
EFTA01295343Set 10
2013-09-0330p4,103w
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 ... Income: $182,847
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 ... Value: $355606
2: Assessment Record for ESSEX County, NJ
Owner Information
Name: INDYKE, DARREN & SAIPHER, MICHELLE
Address:
County/FIPS: ESSEX
Property Information
Address:
Data Source: B
Legal Information
Assessor's Parcel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.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
EFTA01481688Set 10
2013-08-1946p2,911w
Noelle
(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 ... Degree: 7, 2nd Degree: 23, 3rd Degree: 34
No. First Degree Relatives
1
Address
Saipher, Michelle F(Possible Wife)
Second Degree Relatives
Saipher, H Edward
•
Deceased
Saipher, Anne
•
Deceased
Saipher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf
EFTA00128887Set 9
2019-01-1834p15,648w
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 ... having been distributed by the Trust to MICHELLE
3 DVI_GJ_000035
EFTA00128889
FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE
FERN ... SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
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 ... said $3,000,000 as having been distributed by the Trust to MICHELLE
FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE
FERN ... SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA01266168Set 10
2019-02-0436p16,326w
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 ... said $3,000,000 as having been distributed by the Trust to MICHELLE
FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE
FERN ... SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA01481838Set 10
2013-08-1337p2,146w
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 ... EFTA01481850
Confidential Due Diligence Report
Source: B
Owner Info
Indyke, Darren
Saipher, Michelle
Legal Info
Parcel Number: 10 00107-0000-00007-0001-C3205
Assessment Year: 2011
Sale Price ... Type of Address: Condominium
4.
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 Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
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 shall ... said $3,000,000 as having been distributed by the Trust to
MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been
repaid by MICHELLE FERN ... SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and
as then having been distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
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 ... said $3,000,000 as having been distributed by the Trust to MICHELLE
FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE
FERN ... SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA01297143Set 10
2017-06-1632p4,488w
R.CON(F IDENTIAL DB-SONY-0022846
EFTA_00170565
EFTA01297146
Page 4
Other Associates
SAIPHER, ROBERT BRIAN
2:
Address Dates Phone
9/2000 - 6/2017
Census Data for Geographical Region
Median Head ... found
1: 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 ... Assessment 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf
EFTA01266204Set 10
2019-08-0832p14,553w
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 shall ... said $3,000,000 as having been distributed by the Trust to
MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been
repaid by MICHELLE FERN ... SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and
as then having been distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01297516Set 10
2013-12-314p943w
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 ... 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 ... 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 of the Trust Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297516.pdf
EFTA01266434Set 10
23p10,787w
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 ... 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 ... 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, limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf