EFTA Document EFTA01408895

EFTA01408895 EFTA01408896 EFTA01408897 EFTA01408898 EFTA01408899 EFTA01408900 EFTA01408901 EFTA01408902 Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over ISyrs, wherein his main source of income derives from. Southern Financial LLC is a current client of DB. 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://www.reuters.eom/article/us-epstein-charitv-idUSKBNOM200V20150306 https://www.martindale.com/new-vork/new-vork/darren-k-indvke-pllc-158669839- f/ http://www.lawvers.com/new-vork/new-vork/darren-k-indvke-pllc-158669839-f/ Darren K. Indyke, PLLC - New York, NY Office Information Martindale.com Page 1 of2 Search for law firms, attorneys or articles Home ! New York / New York / Office Profile New York, NY: Darren K. Indyke, PLLC New York, NY 575 Lexington Ave., 4th FI., New York, NY 10022 Darren K. Indyke. PLLC Peer Reviews Client Reviews No Reviews No Reviews Update this Profile Office Details Mailing Address: 575 Lexington Ave., 4th FI., New York, NY 10022 Office Size: 1 Peer Reviews This firm's lawyers do not have peer reviews. 'Attorneys who only have peer reviews prior to April 16, 2008 are not displayed. Client Reviews This firm's attorneys do not have client reviews. Wrilea Review Disclaimer Featured Law Firms Aguwa & Metu, P.C. Gallagher, Walker, Bianco & Plastaras 89-44 162nd Street, Jamaica, NY, 11432 Personal Injury, Automobile Accidents, Premises Liability. Elevator Liability, Escalator Liability.... EFTA01408903 98 Willis Avenue, Mineola, NY, 11501 Commercial Transactions, Mergers & Acquisitions, Corporate Law, Partnership Law, Contracts, Employme... Peer Reviews Client Reviews No Reviews 5.0/S.0 3 Reviews Peer Reviews Client Reviews Reviews 4.9/5.0 9 Reviews 67% Recommended 3 https://www.martindale.com/new-york/new-york/darren-k-indyke-pllc-158669839- f/ 7/7/2017 Darren K. Indyke, PLLC - New York, NY Office Information - Martindale.com Page 2 of 2 WEBSITE 516-279-2936 CONTACT WEB Joseph J. Took The Law Offices of Richard Harris Rosenberg 963 Routes, Mahopac, NY, 10541-1717 Civil Law, Criminal Litigation. Dui/Dwi. Drug Crimes, Felonies. Homicide, Misdemeanors, Traffic Viol... 217 Broadway, Suite 707, New York, NY, 10007-2909 Criminal Defense, Narcotics Crimes, While Collar Crime- Peer Reviews Client Reviews 60% Recommended 2 Reviews 4.0/5.0 1 Review Peer Reviews Ciient Reviews No Reviews 5.0/5.0 VIEW PHONE CONTACT WEBSITE VIEW PHONE CONTACT WEB NAVIGATION ABOUT US FEATURED SERVICES DIGITAL NETWORK Seardi Attomeys/Lsw Firms Browse by Areas of Practice Browse by Localion Search the Legal Library EFTA01408904 Search the Bar Associations About Martindale-Hubbell Martlndale-Hubbell Profiles Lawyers.com Martlrtdale-Hubbell Ratings and Reviews Contact Us Manindale-Hubbeil Law Finn Websites Nolo.com Lead Generation Uartindale-Nolo Legal Marketing Conversion Tools Martindale-Hubbell Ratings and Reviews Legal Library Terms at Use f See Map I Privacy 1 Ccokie Policy I Copyrigrit 02017 InMmet Brands, Inc Tne in(ormation providec on itiis site is not legal advice, does not constiluie a lawyer referral service, and no ailorney-ciienl cr confidential relalionship is or should be formed by Ihs use of this site. The attorney lisbngs on the site ere p adveriisemenis Your access otho end use of this site is subject to edditionai Suopiementsi Terms https://www.martindale.com/new-york/new-york/darren-k-indyke-plIc-158669839- f/ 7/7/2017 Darren K. Indyke, PLLC - New York, NY - Lawyers.com Page 1 of2 Legal Professionals; BUILD YOUR BUSINESS 0 Lawyerscom Lawyer/ New York / New York / FREE, PERSONALIZED ANSWERS FROM EXPERT LAWYERS Lawyers from our extensive network ready to answer your question Ask a Question Personal Injury Blog Latest Answers Lawyers . . AuUD^oUle Ag^c Daf'pen-K. Indyke, Criminal Law Answers * Criminal Law Blog Family Law Blog Divorce Blog More Lawyers Blogs ^dents Blog iw Blog Type a Question Law 0 out of 150 characters Bankruptcy Law Answers Ask a Lawyer Immigration Law Answers PPIsr Answer Topics "®views Client Reviews n/a no reviews Attorneys at This Firm Darren K. Indyke EFTA01408905 Member Dl Firm Details Firm Size 1 Client Reviews This firm's attorneys do not have client reviews. Write a Review Peer Reviews This firm's attorney do not have peer reviews. 1! LEGAL PROFESSIONALS , Build Your Business Lawyer Login \ I Register ■. ' TotalAttorneys ' ; Canadian*lawyers OTHER RESOURCES Maitindale-Hubbell Nolo We use cookies on this website. You can read about them here. X http://www.lawyers.com/new-york/new-york/dan-en-k-indyke-pIlc-158669839-f/ 7/7/2017 Darren K. Indyke, PLLC - New York, NY - Lawyers.com Page 2 of 2 Site Map I About Us I Contact Us I Terms of Use ' Privacy Policy Cookie Policy CONNEaWITH US Uwyer&com is part of the Mariindale Network Copyright 0 2017 Internet Brands, me. The information provided or this site is not legal advice, does rot corstitute a iawyer referral sen/ice. and no attorney-client or corfidentlal relationship is or should be formed by use of the site. The attorney listings or the site are paid attorney advertisements. Tour access of/to and use of this site i$ subject to additional Supplemental Terms. We use cookies on this website. You can read about them here. X http://www.lawyers.com/new-york/new-york/darren-k-indyke-pllc-158669839-f/ 7/7/2017 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 1 of 4 WATCH LiVE: Pioteslers dcinonstrate agairtM thi; G -:! -i.'m-int ii-> s-lair- L.infj vihwmore EDITION: UNITED STATES Business Markets World Politics Terh Ml '(w,. tucsnn TRENDING STORIES EFTA01408906 U.S. I Thu Mar 5,2015 I ?:23pm ES^ Exclusive: New York attorney general seeks information on financier Epstein's philanthropy U.S. bombers challenge China in South China Sea flyover Trump calls Putin meeting an 'honor', cites 'very good talks' 2 Let's make a deal: Automakers, U.S. auctions align to prop up used car prices 3 . ■ -V Trump, Putin shake hands ahead of closely watched G20 meeting Trump hails NAFTA progress, says Mexico will pay for wall 5 Jeffrey Epstein is shown in this undated Florida Department of Law Enforcement photo REu rtts/Rou'^.i Department of LawEnfoiccmenc/Hancioui uia Reuters http://www.reuters.com/article/us-epstein-charity-idUSKBNOM200V20150306 7/7/2017 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4 By David Ingram I NEW YORK WATCH LIVE; Protesters demonstrate arjain^.! the G. I0 Imetiminit in Hsinbiircj view more The New York AttoriseyiiS^neraWsrOlfice fctasieentFleittiets tora^e chs.eitatJle:lQundatijatirigtip'//s Money Lifp financier Jeffrey Epstein seeking information on whether it is complying with state 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 old and discredited. TRENDING 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 philanthropist through websites and press releases about his donations, EFTA01408907 especially to Harvard University. U.S. bombers challenge China In South China Sea flyover 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 Epstein's foundation, which is incorporated in the U.S. Virgin Islands, should be considered exempt from New York law. Let's make a deal: Automakers, U.S. auctions align to prop up used car prices 3 A charity based outside New York is required to register with the New York Charities Bureau if it does business in New York or holds property in the state. It must also file annual financial reports with the bureau. Other U.S. states have similar requirements. Trump, Putin shake hands ahead of closely watched C20 meeting Trump hails NAFTA progress, says Mexico will pay for wall 5 If the Jeffrey Epstein VI Foundation has to register in New York, it could be forced to 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 website, 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 Indyke'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 EFTA01408908 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 of the main islands in the Caribbean group, and has homes in Manhattan and elsewhere. ALSO IN U.S. PICTURES New York suburban commuters gear up for 'summer of hell' Indyke did not respond to requests for comment on Thursday. Reuters obtained copies of the letters under New York's Freedom of Information Law. A spokeswoman for the Attorney General's Office declined to comment. Kansas nuclear operator is victim in hacking spree: Bloomberg http://wvYw.reuters.eom/article/us-epstein-charity-idUSKBNOM200V20150306 7/7/2017 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 3 of 4 The New York attorney general/ASOHiweES ahOjwt"f96ft&OH!- i6fce.abaFityft*at"aes"nci(tiii Ha-r.burg meet reporting requirements. Buiiiiesi Markel!- World Politics Teen r'l-.ivinqvifws Money ' Life 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 Martin Howell) Photos of the day Our Standards; The Thomson Reuters Trust Prindples TRENDING STORIES U.S. bombers chall"" (^ma In^ China Sea flyover NEXT IN U.S. Hawaii, Alaska contemplate coming into North Korean missile range KAILUA-KONA. Hawaii/WILLOW. Alaska Disused military tunnels snake beneath the crater of Diamond Head, out of sight of the tourists lounging near the volcano on Waikiki Beach but very much on the mind of Gene Ward, a state representative from Honolulu. Unlock greater ^ Trump calls Pu"rWMfH^^ ^l2S^or', ^ cites -very with a free riistorn EFTA01408909 rop uptis" car Let's auction • prices ^ frump, closely watched G20 meeting orkjiMJ>urvL-U iv"riwo C Trump hails NAFTA progress, says MORE FROM REUTERS SPONSORED CONTENT Three dead, one wounded in shootings in central Maine Why Bill Gates would choose this sector over software today Vr.- • /mk - r Motley Fool Gives Rare "Total Conviction" Buy Sign Thef->o;lcyf x:! 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SnoopyPtanet 80 Perfectly Timed Photos,The Last One Is Hilarious EFTA01408910 bradofQ.>xir.-i http://wwvy.reuters.eom/article/us-epstein-charity-idUSKBNOM200V20150306 7/7/2017 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 4 of 4 Are you malang these costly HR mistakes? WATCH LIVE: Protesters demonstrate a(jairr'-) the C.-'0 summu in Hambi ^MORE ^ Business Markets World Politics Tech Commentart' Breakingviews Get your free e-book > Let's Have A Moment Of Silence For Will Smith's Net Worth. It's SnoopyPlanei The Ultimate Way to Get That's How You Find Cheap Hotel Rooms Super Cheap Flights! llnsperia^t SaveJO com Sav-ell0 j.PortcasJs j.^ps Follow Reuters: U.S. bombers challertge China in South China Sea flyover Reuters is the news and media division of Thomson Reuters, Thomson Reuter^ is the v/orld"' lorciest international rmiUntie'-iia new- nyemy, (,>icviuiny invest iiuj news, worki news, busir»ess news, technology news, headline news, small business news, newsaleiis, jiftcsonal finance, stock mer'^'"'<'^fc«*nd.ouiim5i in"I,ji^rraatii^L^l^lfoij. , Reuters.com, video, mobite, and interactive teievision platforms. Learn more about Thomson Reuters oroducts; ^ P ' y * ^ cites 'very good talks' ONEF-OURCT; CHECKPOINT ...a deal: ^u^9(^^lfesl,^.S. -auctions align to proptup.used^aarax. 1 Reuters Plus I Reuters News Agency I Brand Attribution Guidelines I Careers EIKON ELEKTRON EFTA01408911 WORLD-CHECK WESTLAV1' Informtitioo. analytics and exclusive nevm on linancral marl-ets - deliveied in an intuitive desktop and mobile Interlace Everythin9 you need to empovjet your v/orkllow and eiit<am:- your ecttei prise data management Screen tui heinlitened risk individual and entitle-., globally to lielp iiocnM-yf Hidden risks in husines-- relafioi'sliips and iiuman netv/orks Builil th»-sir-.;ivji;ss aruumoiH r-:1-,Mici on autho'ilalive content, alt-'fn-'V-edit'jr eypT'iti'.e, .ind rvliniiia 'flmmi linoli'siv n:- ounTin') and finame piol'-i'-icill-11-. y.'ir 1 '-ii'ir.'iani Trump, Putin shake hands ahead of closely watched G20 meeting 4 All quotes delayed a minimum oHS minutes. See here for a complete list of exchancies and rJelays 0 2017 Reuters. All Rights Reserved. I Site Feedback j Corrections Advertising Giiidelines I C^kres i Terms of NA^A progress, says http://www.reuters.eom/article/us-epstein-charity-idUSKBNOM200V20150306 7/7/2017 EFTA01408912