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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. EFTA00351833 Virgin Islands, should be considered exempt from New York law.
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. 1O 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 Man
derman's Charities Bureau asked Epstein's lawyer Darren Indyke to explain why Epstein's foundation, which
From: Lesley Groff To: Ike Groff Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy Date: Fri, 06 Mar 2015 17:51:50 +0000 Oh my Sent fro
[email protected]> Date: Janua 8 2014, 2:41:49 AM EST To: Cc: , Richard Kahn Rich Barnett -, Int fontanilla Subject: Re: \ ery Important , Darren Ind Janusz Banasiak ke The guy is mental. so you all must be alert to someone trying to talk to you in the street. anyone at all. . On Tue, Jan 7, 2014
, Int fontanilla Subject: Re: \ ery Important , Darren Ind Janusz Banasiak ke The guy is mental. so y
From: Lesley Groff <a To: Ike Groff Subject: Fwd: Very Important Date: Wed, 08 Jan 2014 12:34:. +0000 Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacatio
ill on the ground Begin forwarded message: From: Larry Visoski Subject: NY to PBI Date: February 2, 2019 at 9:42:24 PM EST To: Lesley Groff < , Darren Ind ke >, Bella Klein Carluz Zulrac < >, Merwin Dela cruz N212JE Plan D, LLC Depart Sunday / Tomorrow Feb 3rd Meridian Teterboro at 9pm Arrival will B
2, 2019 at 9:42:24 PM EST To: Lesley Groff < , Darren Ind ke >, Bella Klein Carluz Zulrac < >, Merwi
From: Lesley Groff To: Ike Groff ctl Subject: Fwd: NY to PBI Date: Sun, 03 Feb 2019 16:04:53 +0000 you can see below...Larry can't land at PB if Trump is still on the ground Begi
at 3 your time. How about 430 then I can get back to my place. Sent from my iPhone On Oct 8, 2013, at 5:58 AM, > wrote: Hi Fred. Tonja, Jack and Darren are all available for a call today at 3pm with Jeffrey. Might you be available at 3pm as well? Please let us know as soon as possible Thanks, Sent
From: To: Ike Groff <I Subject: Fwd: Jeffrey Epstein call today at 3pm? Date: Mon, 30 Mar 2015 14:23:26 +0000 this is so weird...this attorney is answering an email t
10:16:57 AM EDT To: Bella Klein - >, Lesle >, Darren Ind ke < Cc: Subject: re: new office Groff <
From: Lesley Groff <1 To: Ike Groff <I Subject: Fwd: new office Date: Tue, 29 May 2012 15:00:59 +0000 My new direct line and our office address.. Begin forwarded message: From: Ric
Entities connected to both Darren Indyke and Ike Groff

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON