The New York Attorney General's Office is investigating Jeffrey Epstein's charitable foundation for 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. The foundation's lawyer, Darren Indyke, claims it does not engage in charitable activity in New York. The investigation could force the foundation to disclose financial details.
documents/vol00010-efta01408895-pdf.pdf
{"title":"Exclusive: New York attorney general seeks information on financier Epstein's philanthropy","key_people":["Jeffrey Epstein","Darren K. Indyke","Eric Schneiderman","Prince Andrew","Alan Dershowitz"],"document_date":"2015-03-05","document_type":"correspondence","key_locations":["New York","U.S. Virgin Islands","Manhattan"],"document_subtype":"news article","key_organizations":["New York Attorney General's Office","Jeffrey Epstein VI Foundation"],"reference_numbers":["1082293"]}