EFTA01297200.pdf

Darren K Indyke Source of Wealth
Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,
wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See
case 1082293 as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as
well as smaller LLCs for his own personal investments.
http://wl.vw.reuters.conilarticle/us-epstein-charity-idUSKBN0M200V20150306
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Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 1 of 4
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Exclusive: New York attorney U.S. bombers challenge China in
South China Sea flyover
general seeks information on
- s. Trump calls Putin meeting an 'honor,
financier Epstein's philanthropy
cites 'very good talks'
let's make a deal Automakers, U.S.
auctions align to prop up used car
prices
.1 Trump, Putin shake hands ahead of
closely watched G20 meeting
r— Trump hails NAFTA progress, says
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http://www.reuters.com/articleMs-epstein charity-idUSKBN0M200V20150306 __7/7/2017
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Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH LIVE:
The New York AttonterGeneraPROf lice haeasenNetters to charitable foundation of I
financier Jeffrey Epstein seeking information on whether it Is complying with slate
registration requirements.
Epstein, 62, has been a tabloid sensation since allegations arose in a court proceeding
in December that he forced an underage girl to have sex with Britain's Prince Andrew.
prominent U.S. lawyer Alan Dershowitz, and other high-profile men. Prince Andrew and
Dershowitz have denied the allegations. A lawyer for Epstein has called them aid and
discredited.
TREND NC STORIES
Epstein spent 13 months In a Florida jail after pleading guilty in 2008 to procuring an
underage girl for prostitution. Since well before then he has cultivated a reputation as a U.S. bombers challenge China in
philanthropist through websites and press releases about his donations, especially to South China Sea flyover
Harvard University.
2 Trump calls Putin meeting an 'honor,
cites 'very good talks'
In a letter dated Monday and reviewed by Reuters, New York Attorney General Eric
Schneiderman's Charities Bureau asked Epstein's lawyer Darren Indyke to explain why
3 Let's make a deal: Automakers, U.S.
Epstein's foundation, which is incorporated in the U.S. Virgin Islands. should be
auctions align to prop up used car
considered exempt from New York law.
prices
A charity based outside New York is required to register with the New York Charities
4 Trump, Putin shake hands ahead of
Bureau if it does business In New York or holds property in the state. It must also file closely watched G2O meeting
annual financial reports with the bureau. Other US. states have similar requirements.
5 Trump hails NAFTA progress, says
If the Jeffrey Epstein VI Foundation haste register in New York, it could be forced to Mexico wig pay for wall
disclose financial details that other U.S. foundations routinely make public, such as how
much money it disburses each year. The foundation does not release those details now,
so the extent of Epstein's philanthropy is not known.
In a Jan. 28 letter to the foundation, the New York Attorney General's Office said it had
become aware that the foundation appeared to be conducting charitable activities in
the state. The letter referred to the foundation's webstte, jeffreyepstein.org, which at
the time said It was based in both New York City and in the U.S. Virgin Islands.
The office asked the foundation to register within 20 days.
In a Feb.10 response, Indyke said the foundation does not engage in charitable activity
in New York. He said a contractor who was not closely monitored had mistaken Indyk&S
Manhattan law office for a foundation office and put the information online,
"I have addressed this with the contractor, who has removed any erroneous statements
about the foundation being based in New York." Indyke wrote. The website now
identifies one base in the U.S. Virgin Islands.
Epstein lives on a private island near St Thomas, one
ALSO iN U.S.
of the main islands in the Caribbean group, and has
PICTURES
New York suburban commuters homes in Manhattan and elsewhere.
gear up for 'summer of hell'
Indyke did not respond to requests for comment on.
Thursday. Reuters obtained copies of the letters under
Kansas nuclear operator is
New York's Freedom of Information Law. A
victim in hacking spree:
Bloomberg spokeswoman for the Attorney General's Office
declined to comment.
http://www.reuters.conVarticle/us-epstein charity -iclUSKBN01v1200V20 150306
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Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 3 of 4
The New York attorney generakzackaSSIES aMvitAirte!aoamstia 006w:that does not!: tilt.' vs** fa.a t
.r-.
meet reporting requirements.
Three past grant recipients told Reuters in January they will decline to accept any future •
gifts from Epstein in the wake of the recent sex allegations.
(Reporting by David Ingram; Editing by Amy Stevens, Noeleen Walder and Marlin
Howell)
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