New York Charities Bureau

New York state agency that required out-of-state charities to register and file annual reports; contacted Epstein's foundation in 2015 regarding registration requirements.

Key Relationships

Employed By

• Person Eric Schneiderman - Eric Schneiderman was the New York Attorney General representing the New York Charities Bureau when he contacted the ... Official Document

Part Of

• Financial Entity Jeffrey Epstein VI Foundation - The foundation registered with the New York Charities Bureau in 2015. Official Document

Connected To

• Financial Entity Jeffrey Epstein VI Foundation - The foundation was contacted by the NY Charities Bureau regarding registration requirements and later registered in 2... Official Document
• Organization Jeffrey Epstein VI Foundation - The foundation registered with the New York Charities Bureau in 2015 after being contacted by Eric Schneiderman. Credible Reporting

Associated With

• Financial Entity Jeffrey Epstein VI Foundation - The foundation registered with the New York Charities Bureau in 2015 after being contacted by the Attorney General Official Document
• Organization Jeffrey Epstein VI Foundation - Foundation registered with New York Charities Bureau in 2015 Multiple Sources
• Person Darren Indyke - The foundation registered with the New York Charities Bureau in 2015 after being contacted by Eric Schneiderman Official Document

Mentioned In

• Financial Entity Jeffrey Epstein VI Foundation - Required the foundation to register in 2015 after investigating lack of registration Official Document

Represented By

• Organization Jeffrey Epstein VI Foundation - The New York Charities Bureau contacted the foundation in 2015 regarding registration requirements. Official Document

Source Documents & Evidence