2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00582691
m CHAR 410 and Schedule E thereto in order for the Charities Bureau to confirm the Foundation's exemption from registration under the provisions of the Estate Powers & Trust Law and Article 7-A of the Executive Law. As stated in my letter to you dated February 10, 2015, the Foundation has never solicited charitable contribu
EFTA00582716
cting charitable activities in the State of New York and that doing so would require registration with the Charities Bureau under the provisions of the Estate Powers & Trust Law. You also noted that solicitation of charitable contributions in the State of New York would require registration under the provisions of Article 7

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States
Karin Kunstler Goldman
PersonName reference in documents