Darren K. Indyke is an in-house lawyer for Jeffrey Epstein at Southern Financial LLC, which is his main source of income. He also owns his own legal practice, Darren Indyke PLLC, and other smaller LLCs for personal investments. The New York Attorney General's Office has sought information from Epstein's charitable foundation regarding compliance with state registration requirements. Epstein's foundation, incorporated in the U.S. Virgin Islands, may need to register in New York if it conducts business or holds property there. Darren Indyke responded to the Attorney General's inquiries, stating that the foundation does not engage in charitable activity in New York.
documents/vol00010-efta01297200-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein","Eric Schneiderman"],"document_type":"correspondence","key_locations":["New York","U.S. Virgin Islands"],"document_subtype":"summary","key_organizations":["Southern Financial LLC","Darren Indyke PLLC","New York Attorney General's Office","Jeffrey Epstein VI Foundation"],"reference_numbers":["1082293"]}