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MF
MICHELLE F
Person
4
Total Mentions
4
Documents
90
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01298183.pdf
1 mentionEFTA01298183
01-C3205 06/3012006 6363/100 Sale Information $415000 Assessment Information $388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 3343
EFTA01296686.pdf
1 mentionEFTA01296686
gion Median Head of Household Age: 55 Median 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(F IDENTIAL DB-SDNY-0022294 EFTA 00170020 EFTA01296689 Page 4 Othe
EFTA01297830.pdf
1 mentionEFTA01297830
01.O3205 06/30/2006 6363/100 Sale Information $415000 Assessment Information $388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 3343
Sponsored
EFTA01359418.pdf
1 mentionEFTA01359418
ormation $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE. DARREN K SAIPHER-INDYKE. MICHELLE F ESSEX Pr eformation B Legal Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047497 SD
Sponsored
Connected Entities(20 of 90)
EDWARD W
PersonPerson referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Lexus
OrganizationJapanese brand of luxury vehicle owned by Toyota
3 docs3 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
3 docs3 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
3 docs3 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
3 docs3 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
KEYPORT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
TF
TOBI F
PersonPerson referenced in documents
3 docs3 co-mentions
TOMPKINS COUNTY
LocationLocation referenced in documents
3 docs3 co-mentions
ESSEX COUNTY
LocationLocation referenced in documents
3 docs3 co-mentions
GA
GRAHAM RD APT
PersonPerson referenced in documents
3 docs3 co-mentions
IR
ILENE REDMOND
PersonName reference in documents
3 docs3 co-mentions
ST APT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KEARNY TER
OrganizationOrganization referenced in documents
3 docs3 co-mentions