Epstein Secrets

ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Reso

16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers

a loan to DKI on books, which is how Alan Dlugash advises it should be treated. The full $698,000, plus additional contributions made by Michelle are reflected as capital contributed by Michelle to KCAC. 6/18/03 $1,047,000 Transfer from JEE to DKI Attorney Trust Account for KCAC, ref

sfer from JEE to DKI Trust Account for KCAC, LLC, and 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 1/27/03 3/6/03 $698,000 based on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payab

orida tomorrow night. Great. If not. then Thursday morning flight to Florida. Call me on cell before you do anything. My reservations were made with Michelle's and while I need you to cancel mine from Newark I want to make sure that you don't cancel Michelle's or her sister's. Michelle Saipher and Ilene Re

tions were made with Michelle's and while I need you to cancel 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. Call me after 10. I should be on the Island by that

ticket has been cancelled. This was done with points and next time you want to use them you need to pay $125 (it was 5125 to put the points back into Michelle's account...) did not do this because you can pay it when you want to use the points again) Keep track of this confirm HDBN6ND...you will need it in

tions were made with Michelle's and while I need you to cancel 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. Call me after 10. I should be on the Island by that

31/12 return, add $405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47.3% JE b) In 2013: i) JE gifts $1,223k to Darren ii) Due to JE wanting to withdraw but owning only a non-control minority interest in an

on non-recourse loan used to acquire his LLC interest from 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 47.3% JE b) In 2013: i) JE gifts $1,223k to Dar

is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico

The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was

a loan to DKI on books, which is how Alan Dlugash advises it should be treated. The full $698,000, plus additional contributions made by Michelle are reflected as capital contributed by Michelle to KCAC. 6/18/03 $1,047,000 Transfer from JEE to DKI Attorney Trust Account for KCAC, ref

sfer from JEE to DKI Trust Account for KCAC, LLC, and 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 1/27/03 3/6/03 $698,000 based on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payab