EFTA Document EFTA01297200

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 https://www.martindale.cominew-vorkinew-vork/darien-k-indyke:plIc-1586698391/ http://www.lawyers.cominew-vorkinew-vork/darren-k-indyke-plIc-158569839:11 SDNY_GM_00060087 CONFIDENTIAL - PURSUANT TO FED. R.CQN,F, IDENTIAL DB-SONY-0022911 EFTA_00 170630 EFTA01297200 Darren K. Indyke. PLLC - New York. NY Office Information - Martindale.com Page 1 of 2 Starch for iera lens. OtIONWyS a smells mere New YOft NOW York OeCO PrOtha New York, NY: Darren IC. Indyke, PLLC Dan-en K. Indyke. PLLC Office Details Means Address. 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PLLC - New York, NY Office Information - Manindale.com Page 2 of 2 646.681.8024 CONTACT WESSITE 516-279-2,336 CONTACT WEB Joseph J. Tock The Law Offices of Richard Harris Rosenberg CMI Lew. °WSW USgallOn. dads& dug *knit Felonies. Sloalidde. lAsellemeteners. Tale Peer Reviews Client Reviews 60% 4.016.0 I Renew ReCOMITIttrided 2 Reviews C. ^vs& oetense. Nelsen: "...two co, v. er Reviews 5 0;5 0 Client Reviews No Reviews VIEW PHONE CONTACT WEBSITE VIEW PHONE CONTACT WEB NAVIGATION ABOUT US IIIATURID SERVS:EA Maus NETWORK $nt nue se ere ATM Maissatewiedsii sisithealswi.stet P.orries saayses ore Browse by !West N Poacwe llAirlile.Hubbel estrgi a4 Re !vent Maseasit TAU.: Lae Oen% Wiesen %We Cr. *Dew try lesion Cesissi Us TAW Genes:AA 1.!enWelwNce level LiaGeNes Soiree tile USA tiWary Geotwnes TOTS SHWA Ise St Aisocielons Mastiesieviutibei Acres and ?totes: Le)A sews 'vat .vie le ex. 4rµ eels I Cie, I' 9:Cif haw,. 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Mort Lawyers Moo no reviews Client Reviews n/a no reviews Attorneys at This Firm Darren K. indyke DI mrnbc Firm Details Firm Size Client Reviews This firm's attorneys do not have client reviews. Write a Review Peer Reviews This firm's attorney do riot have peer reviews. LEGAL PROFESSIONALS Build Your Business lawyer Login Register OTHER RESOURCES Martinaala.iiubbell Nolo TotalAtteeneys Canadian-lawyers We use cookies on this %weskit You tan read about thorn bits http://www.lawyers.cominew-yorkJnew-york/darren-k-indyke-plic-I58669839-f CONFIDENTIAL - PURSUANT TO FED. R.cOVE IDENTIAL Ask a Lawyer x .1/ SDNY_Ghl00060MU 712017 DB-SDNY-0022914 EFTA_00 170633 EFTA01297203 Darren K. Indyke, PLLC - New York, NY - Lawyers.com Page 2 of 2 Site Map About VS Contact Vs Terms of US! 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Exclusive: New York attorney general seeks information on financier Epstein's philanthropy Meer EpsteinA ewe" we thi$ ondeoi Fax ex L'inaiereoz 441. F: • : • Powwow e4 true Enkott:aeo:11-4•tt-k•o•••.; Xixe•s U.S. bombers challenge China in South China Sea flyover - s. Trump calls Putin meeting an 'honor, 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 4 Mexico will pay for wall http://www.reuters.com/articleMs-epstein charity-idUSKBN0M200V20150306 CONFIDENTIAL - PURSUANT TO FED. R.O1;IN(FIDENT1AL __7/7/2017 SDNY_GM_ uuutwuz DB-SONY-0022916 EFTA_00I70635 EFTA01297205 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 philanthropist through websites and press releases about his donations, especially to Harvard University. 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. 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 US. states have similar requirements. If the Jeffrey Epstein VI Foundation haste 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 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. ALSO iN U.S. New York suburban commuters gear up for 'summer of hell' Kansas nuclear operator is victim in hacking spree: Bloomberg 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. 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. 2 3 4 5 U.S. bombers challenge China in South China Sea flyover Trump calls Putin meeting an 'honor, cites 'very good talks' Let's make a deal: Automakers, U.S. auctions align to prop up used car prices Trump, Putin shake hands ahead of closely watched G2O meeting Trump hails NAFTA progress, says Mexico wig pay for wall PICTURES http://www.reuters.conVarticle/us-epstein charity -iclUSKBN01v1200V20 150306 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL sour_ont00074731A°1 7 DB-SDNY-0022917 EFTA_00I70636 EFTA01297206 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!: 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) bur StAro:pri: '' •. i; t NEXT IN US. Hawaii, Alaska contemplate coming into North Korean missile range KAILUA-KONA. Hawaii/WILLOW, Alas!, Drsused military tunnel% snare WW1/4Na the cuter JI Diamond Heel Nil u2seght N Inc rourkas levering twar tht volcano on Waite., Enoch tuft very much on the ralcal of Gee*. 'flied state rep witali:Y fir; 11 MORE FROM REUTERS Three dead, one wounded in shootings in central Maine Mcltroy looks set to miss cut at Irish Open Poland did not invite refugees, has right to say 'no': Kaczynski Tolkien estate, Warner Bros. settle 'Hobbit' lawsuit Heartburn drugs tied to greater mortality FROM AROUND THE WEB 7 Top European Countries That Offer Free College Education romc,o; http SPONSOPFli CONTENT Why Bill Gates would choose this sector over software today ; -. Motley Fool Gives Rare "Total Conviction" With today's ultra-low inter est f ates, cash See How Some Retirees Use Options Trading As A Safe Way To Earn income Only Work with the Top 51t of Realtors Near You ry The World's 10 Most Dangerous Airports. #4 Makes No Sense] fzmxt;yPia.b., 80 Perfectly Timed Photos,The Last One Is Hilarious tilt.' vs** fa. at .r-. • Photos of the day TrENDING STORIES rU.S. bombers challbt4 Cilpa3 fn 4-1 ),; South China Sea flyover Unlock greater Trump calls Pu • ifkletilfV4R5 cites 'Writ • EMS, ruwolth orna 2 Let's auctio prices R alto to. s pd ar 4 rump, t's are +an s a +ea o closely watched G2O meeting TOPICS - Trump hails NAFTA progress, says \ivy, seuters.com art icleus-epstein charity -iclUSKBN0M200V20l 50306 soNy_Gm_poolicZa017 CONFIDENTIAL - PURSUANT TO FED R.ctiMF IDENTIAL DB-SDNY-0022918 EF1'A_00170637 EFTA01297207 Exclusive: New York attorney general seeks information on financier Epstein's phi lanthro... 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