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-

s 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

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

es 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. The New York attorney general can assess a civil fine against a charity that d

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

es 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. 4 5 U.S. bombers challenge China In South China Sea flyover Trump calls