Entity register · People · entities.csv · people.csv · exclusions.csv
KCAC LLC
NO · entities.csv line 44
- entity_name
- KCAC LLC
- jurisdiction
- DE
- formed_date
- 2010-09-16
- entity_type
- LLC (General)
- file_number
- 4872936
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- VCorp Services, LLC, 108 W. 13th Street Suite 100, Wilmington DE 19801
- officers_named
- Epstein 60%; Michelle Saipher 40%
- address
- —
- stated_purpose
- Investment partnership
- ownership_note
- —
- notes
- Saipher = wife of Darren Indyke. Contributions: Epstein $1,047,000 / Saipher $763,000 | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | DE 2026-09-08 (phone sweep): EXISTENCE confirmed — file 4872936, formed 2010-09-16, agent VCorp Services. PROBABLE Epstein entity: tied by Epstein's large capital contribution per source; no specific court naming captured and officer detail paywalled, so held at probable. (Spouse-contribution detail kept in internal notes only — not a published field.)
- named_in_primary
- —
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —