Epstein Secrets

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.conilart

yke-pl lc-158669839-f 7/7/2017 SDNY_GM_00060089 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(E I DE NTIAL DB-SDNY-0022913 EFTA_00170632 EFTA01297202 Darren K. IndyIce, PLLC - New York, NY - Lawyers.com Page 1 of 2 Logo Piefaskmali. MAO Yelie BUSIPASS LaVeyer'SC'Vci lawyniStinaalawyr /New VC4 / New York / Act •

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Darren K Indyke Source of Wealth Darren has been an in-

t 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 ex

T. Schneiderman Attorney General March 2, 2015 Darren K. Indyke Darren K. Indyke PLLC 595 Lexington Ave

T. Schneiderman Attorney General March 2, 2015 Darren K. Indyke Darren K. Indyke PLLC 595 Lexington Aven

a regular mail and email — STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL (212) 416-8392 Eric T. Schneiderman Attorney General March 2, 2015 Darren K. Indyke Darren K. Indyke PLLC 595 Lexington Avenue New York, NY 10022 Re: Jeffrey Epstein VI Foundation Registration with the NY Attorney General's Cha

595 Lexington Avenue New York, NY 10022 Re: Jeffrey Epstein VI Foundation Registration with the NY Attorney General's Charities Bureau Dear Mr. Indyke: Division of Social Justice Charities Bureau I write in response to your letter of February 10, 2015 in which you advised me that the Jeffrey Eps

yke Darren K. Indyke PLLC 595 Lexington Avenue New York, NY 10022 Re: Jeffrey Epstein VI Foundation Registration with the NY Attorney General's Charities Bureau Dear Mr. Indyke: Division of Social Justice Charities Bureau I write in response to your letter of February 10, 2015 in which you advised me that

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 ba

t 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 Ma

iderman's Charities Bureau asked Epstein's lawyer Darren Indyke to explain why Epstein's foundation, whic

his donations, especially to 1 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 ex