Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Fwd: Privileged and Confidential Legal Advice
arrow_back

Fwd: Privileged and Confidential Legal Advice

1 message picture_as_pdf Source PDF
?
DKIESQ@aol.com Jan 23, 2008 8:09 PM
To
<jeeproject@yahoo.com>
I just received this from Amerling.
 
Sincerely,

Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
Fourth Floor
New York, New York 10022
Telephone: 212-750-1176
Telecopier: 212-750-0381
Mobile: 862-485-6315
e-mail: dkiesq@aol.com

 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




Start the year off right. Easy ways to stay in shape in the new year.

From:John Amerling <john_amerling@earthlink.net>
Subject:Privileged and Confidential Legal Advice
Date:Wed, 23 Jan 2008 19:48:14 GMT
To:'Darren Indyke' <dkiesq@aol.com>

Today I was advised of a problem with the dock filing locally. As you may recall we just  filed and joint application for after the fact approval of the dock, the dock intake line and the bulkhead with the ACOE. They are happy with the filing. I then went to file the counterpart with the locals and was told there might be a problem with the fact that the intake line has been in operation before the permit was issued as they already know. DPNR wanted to come see the line and did so today. I met them at the island.  

 

The following is the background and the current status:

1.       Prior to my watch the consultants filed for permission for approval of a temporary intake line which, apparently, had been put into service off the dock by the island without a request for a permit some years ago; it operated for a long time and was the subject of the EAR which was submitted in 2005 when McComb and crowd sought to get the ACOE and all dock problems off the mark

2.       On August 30, 2006, while I was still with RR, DPNR came out to the island, J.P. Oriole (water) and Algem Peterson (land); you may recall the JEE was there and participated in the meeting; JEE will recall what I am relaying below

3.       At that time we went over the line, changes to the barge landing area and other issues on the water side such as the floating dock and swim platform: J.P., in JEE’s presence, asked that all projects be wrapped into a request for an amendment to the existing dock permit which had been locally approved, but which was still the subject of the unresolved ACOE violation; we were told that that filing should be made after the fact when we finally go ACOE to agree to hear our application

4.       At the same time Algem said that we should consolidate all of our CZM permit requests under one file number which she gave me and each would be treated as a minor modification

5.       I relayed all this both to McComb and Jamie Casner

6.       For the next year we filed and obtained a number of minor amendments; in the approved drawings for each we showed the intake line to make sure that we were covered until the ACOE matter was resolved as suggested by J.P.

7.       When we filed for the RO/Gen permit last September I visited J.P. asking again how to deal with the line since we could still not then file for a permit with the ACOE violation still pending, but it appeared that I was going to be able, finally, to get an audience at ACOE; he again advised that we should seek an amendment to the dock permit when ACOE was resolved;

8.       In November we came to terms with ACOE; in early December I took the forms to DPNR and went over with J.P. how to present our requests now that the logjam had been broken: he advised that we file a joint application on Form 935 and request approval of the line by letter to the CZM committee asking for an amendment to the Dock permit.

9.       I prepared the forms and called JP, went over the filing again and asked him to compute the fee; he did; I got a check  from Rich and I went to file at the agency; I was told that CZM wanted to come out and look at the line today

10.   Today they indicated that they would have to issue a notice of violation which we would have to clean up before they processed the filing which I was making; I claimed foul since JP had not only suggested but blessed what we were doing; it was, however, pointless to get overly aggressive since we have to live with these guys

11.   I have investigated the background to find the following:

a.       Lovango Cay is in exactly the same position as we are concerning and ro line under their dock

b.      A federal audit in December concluded that the local agency should do more fining than trying to work things out

c.       So the agency is into fining, but there may be ways to do something in lieu of a fine which is what Paul Hoffman did in the past as I understand it.

12.   Fines are not desirable and once a fine is levied the past becomes prologue for future problems; I suspect that the fine here will be $10,000 or less, but I really do not know

13.   I have called Tom Bolt to see how they are handling this problem; our case differs in that we want to have this go away quickly so that we finish this drawn ACOE process

14.   I have not heard back yet from Tom; the notice of violation will be issued in a day or two and I will be asked to come down to pick it up; their counsel is reasonable and wants to get this out of the way asap; the situation is infuriating since we told them what the problem was and followed their suggested solution; JP was embarrassed if that means anything

15.   This too will pass ultimately, but it will take a little time to iron out; in the meantime its pendency will not affect our pending land side permit request for changes to the existing compound; we are fully permitted for the office and the RO/Gen building

 

I have given you a lot of information here, but I thought it the best way to set the table for a call at your convenience.

 

Lafayette Contractors, LLC

6100 Red Hook Quarters, Suite A2-7

St. Thomas, VI 00802

340 779-8054 (O)

340 779-8055 (FAX)

340 690-7194 (Cell)

 

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV