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efta-efta00848450DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00848450
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From: "jeffrey E." <[email protected]> To: Terje Rod-Larsen Subject: Fwd: Privileged and Confidential Date: Tue, 18 Aug 2015 16:44:14 +0000 Forwarded messa e From: Darren Indyke Date: Tue, Aug 18, 2015 at 12:19 PM Subject: Privileged and Confidential To: Jeffrey Epstein <[email protected]> I spoke to Alan Halperin. He wanted me to know that this is not an issue over which he has ever "gotten into the weeds", but as one smart person to another he can work with me to recognize issues. He would like some additional information. His first question was why is it that Teije does not receive a salary as Chairman? Are there by-laws, resolutions , exempt recognition application filings, etc. that prohibit it or is there some other reason? Ordinarily, an exempt organization is permitted to provide reasonable compensation to its officers, if it chooses to do so. Second, he asks whether the work being done as an advisor is significantly different from what he would ordinarily be doing as Chairman? In other words, he wants to know whether this is an attempt to get around a rule of no compensation without a real substantive basis for the advisor position. He also asks what kind of disclosure of the appointment to a paid advisor position would there be, and what the approval process for the same might be? What are the disclosure and approval rules, restrictions, etc. of IPI and would Tetje's appointment comply with them? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: (862) 485-6315 email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2015 Darren K. Indyke, PLLC—All rights reserved. *********************************************************************************************** On Aug 18, 2015, at 11:20 AM, Jeffrey E. leevacation®gmail.com> wrote: EFTA00848450 he would like to know if an NGO , which he is chairman of with no salary, can create a paying postion such as advisor to executive commiiee etc. Forwarded message From: Terje Rod-Larsen Date: Tue, Aug 18, 2015 at 11:12 AM Subject: Tried To: "[email protected]" [email protected]> Pls send me landline no. Do not get through on cell. e Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00848451

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