2025-04-14T10:18:42-05:00 2024-05-31 351178661 BLUE & CO LLC 12800 N MERIDIAN ST STE 400 CARMEL IN 46032 990 2023-06-01 430769468 ALPHA EPSILON PI FRATERNITY INC ALPH 3178761913 8910 PURDUE ROAD 730 INDIANAPOLIS IN 46268 ROB DERDIGER CEO 3178761913 2025-04-12 1 1 ANGELA CRAWFORD CPA P00573197 3178488920 2025-04-12 2023 2025-03-06 01:10:19Z ROB DERDIGER 8910 PURDUE ROAD 730 INDIANAPOLIS IN 46268 5789619 0 X WWW.AEPI.ORG X 1914 IN DEVELOPING LEADERSHIP FOR THE JEWISH COMMUNITY. 11 11 29 150 170640 0 753579 959281 3807993 4331271 39747 127212 83881 45171 4685200 5462935 6000 196599 0 0 1883722 2552369 0 0 0 2379563 3868701 4269285 6617669 415915 -1154734 4595688 3433678 593080 514395 4002608 2919283 DEVELOPING LEADERSHIP FOR THE JEWISH COMMUNITY. 0 0 ASSIST WITH EDUCATION ON LEADERSHIP, CHAPTER MANAGEMENT, FRATERNITY POLICIES, AND HEALTH AND SAFETY ISSUES THAT FACE UNDERGRADUATE STUDENTS ON THEIR CAMPUSES. UTILIZE REGIONAL AND NATIONAL CONFERENCES AS WELL AS DIGITAL PLATFORMS AND TRAVELING STAFF TO PROVIDE RESOURCES AND ADVICE TO MEMBERS AND RECOGNIZED CHAPTERS. EQUIP STUDENTS WITH NECESSARY TOOLS TO COMBAT ANTISEMITISM ADVISE CHAPTER MEMBERS AND LEADERS ON PERSONAL DEVELOPMENT IN LINE WITH FRATERNITY VALUES THROUGH PARTICIPATION IN COMMUNITY SERVICE, PHILANTHROPIC, AND JEWISH COMMUNAL INVOLVEMENT 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 1 29 1 1 1 1 CA 0 0 0 1394818 0 0 0 0 X 11 11 0 0 0 0 0 1 0 1 1 0 1 1 1 1 1 0 1 1 1 0 0 IN X ALPHA EPSILON PI FRATERNITY 3178761913 8910 PURDUE ROAD 730 INDIANAPOLIS IN 46268 SCOTT KNAPP SUPREME MASTER 2.00 X X 0 0 0 JASON OSHINS PAST SUPREME MASTER 2.00 X X 0 0 0 ERIC FARBMAN SUPREME MASTER-ELECT 2.00 X X 0 0 0 ADAM COHEN SUPREME SCRIBE 2.00 X X 0 0 0 JEREMY BROOK SUPREME EXCHEQUER 2.00 X X 0 0 0 DAVID KIRSCHNER SUPREME SENTINEL 2.00 X X 0 0 0 EVAN DERROW SUPREME GOVERNOR 2.00 X 0 0 0 MICHAEL OXMAN SUPREME GOVERNOR 2.00 X 0 0 0 CRAIG ROSENBERG SUPREME GOVERNOR 2.00 X 0 0 0 STEVEN SENFT SUPREME GOVERNOR 2.00 X 0 0 0 MIKE WEINHAUS SUPREME GOVERNOR 2.00 X 0 0 0 ROB DERDIGER CEO 35.00 5.00 X 240794 0 15094 MICHAEL WAITZ COO 40.00 X 205269 0 13943 ANDREW NEIBERG DIRECTOR OF CAMPUS OPERATIONS 40.00 X 155308 0 12282 LYNSIE MORGAN DIRECTOR OF EVENTS 40.00 X 118769 0 11439 JOSHUA SCHENK DIRECTOR OF HOUSING 0.00 40.00 X 121057 0 11439 ZACHARY PELLISH DIRECTOR OF MARKETING 40.00 X 115409 0 3804 ANDREW BORANS EXECUTIVE DIRECTOR EMERITUS 0.00 40.00 X 0 124492 23181 956606 124492 91182 7 1 1 0 0 885383 73898 959281 MEMBER DUES 900099 2354114 2354114 RISK MANAGEMENT 900099 1672715 1672715 SERVICE FEE INCOME 900099 194200 194200 LEADERSHIP EDUCATION 900099 100242 100242 SERVICE AND RENTAL FEE 900099 10000 10000 4331271 88646 88646 43428 43428 365250 326684 38566 38566 38566 MISCELLANEOUS INCOME 900099 1743 1743 1743 5462935 4333014 170640 0 196599 478294 1771421 39336 96211 167107 100320 29500 12582 114916 13863 135549 45506 55324 322937 46703 12261 90000 1057897 PROGRAM EXPENSE 890521 SETTLEMENT 825000 CHAPTER SERVICES 77097 DUES & SUB. 23852 14873 6617669 316638 278361 1824278 1044443 92525 76200 39384 41616 78896 20000 1775469 1622559 412500 322500 55998 27999 4595688 3433678 1717 0 436191 343844 155172 170551 593080 514395 X 4002608 2919283 4002608 2919283 4595688 3433678 -1154734 71409 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 FUNDS HELD IN TRUST 170551 170551 X 5521762 71409 71409 5450353 12582 12582 5462935 6605087 0 6605087 12582 12582 6617669 PART X, LINE 2: THE FRATERNITY IS ORGANIZED AS A NOT-FOR-PROFIT CORPORATION UNDER SECTION 501(C)(7) OF THE UNITED STATES INTERNAL REVENUE CODE AND SIMILAR STATE LAW. THE EXEMPTION IS ON ALL INCOME EXCEPT UNRELATED BUSINESS INCOME. AN UNRELATED TRADE OR BUSINESS OF AN EXEMPT ORGANIZATION IS ANY TRADE OR BUSINESS WHICH IS NOT SUBSTANTIALLY RELATED TO THE EXERCISE OR PERFORMANCE OF ITS EXEMPT PURPOSE. CERTAIN NONMEMBER INCOME, THAT WOULD OTHERWISE BE TAXABLE, MAY BE SET ASIDE. ANY INCOME THAT THE BOARD OF DIRECTORS HAS PROPERLY SET ASIDE MUST BE USED FOR THE QUALIFYING PURPOSES OUTLINED IN THE SET ASIDE RESOLUTION. MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE FRATERNITY TO DETERMINE IF THE FRATERNITY HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FRATERNITY, AND HAS CONCLUDED THAT AS OF MAY 31, 2024 AND 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE FRATERNITY IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FRATERNITY HAS FILED ITS FEDERAL AND STATE INCOME TAX RETURNS FOR PERIODS THROUGH MAY 31, 2023. THESE INCOME TAX RETURNS ARE GENERALLY OPEN TO EXAMINATION BY THE RELEVANT TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE LATER OF THE DATE THE RETURN WAS FILED OR ITS DUE DATE (INCLUDING APPROVED EXTENSIONS). EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICE REVENUE MEMBERSHIP DUES MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 1 PROGRAM SERVICE REVENUE MEMBERSHIP DUES NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 1 PROGRAM SERVICE REVENUE MEMBERSHIP DUES EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICE REVENUE MEMBERSHIP DUES 0 2 0 0 0 2 0 0 0 0 0 0 0 0 0 0 COFA HOLDINGS INC 8910 PURDUE ROAD STE 730 INDIANAPOLIS IN 46268 932472009 501(C)(2) 193145 0 CAPITAL CONTRIBUTION 0 1 X X X 0 0 0 ROB DERDIGER CEO 224334 0 10000 0 6460 0 7044 0 8050 0 255888 0 0 0 MICHAEL WAITZ COO 197769 0 7500 0 0 0 6158 0 7785 0 219212 0 0 0 ANDREW NEIBERG DIRECTOR OF CAMPUS OPERATIONS 148308 0 7000 0 0 0 4659 0 7623 0 167590 0 0 0 ANDREW BORANS EXECUTIVE DIRECTOR EMERITUS 0 124492 0 0 0 0 0 3735 0 19446 0 147673 0 0 FORM 990, PART VI, SECTION A, LINE 7A -UNDERGRADUATE BROTHERS OF AEPI SHALL BE ENROLLED IN A COLLEGE OR UNIVERSITY AND SEEKING AN UNDERGRADUATE DEGREE (BA, BS, AA, OR ANY EQUIVALENT DEGREE) WHO HAVE BEEN RIGHTFULLY INITIATED INTO THE FRATERNITY WITH ITS RITUALS. -ALUMNI BROTHERS OF AEPI SHALL BE DEFINED AS BROTHERS WHO HAVE BEEN RIGHTFULLY INITIATED INTO THE FRATERNITY WITH ITS RITUALS AND HAVE GRADUATED FROM HIS RESPECTIVE COLLEGE OR UNIVERSITY OR OTHERWISE ENTERED INTO THE PROFESSIONAL WORLD. -BROTHERS BY HONORARY INITIATION OF AEPI ARE INDIVIDUALS SELECTED BY THE SUPREME BOARD OF GOVERNORS TO RECEIVE BROTHERHOOD STATUS TO THE FRATERNITY EVEN IF THEY WOULD NOT QUALIFY AS AN UNDERGRADUATE BROTHER. THIS DECISION SHALL BE MADE WITH A SIMPLE MAJORITY VOTE OF THE SUPREME BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY AND REVIEWED PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 15A PRIOR TO APPROVAL BY THE INDEPENDENT BOARD, THE ORGANIZATION COMPARES THE COMPENSATION OF TOP MANAGEMENT TO THAT OF OTHER COMPARABLE ORGANIZATIONS TO DETERMINE A REASONABLE COMPENSATION LEVEL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 1 MODIFIED CASH BASIS OF ACCOUNTING IS USED. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. ALPHA EPSILON PI FOUNDATION 8910 PURDUE RD STE 730 INDIANAPOLIS IN 46268 136141078 EDUCATIONAL AND SCHOLASTIC ASSISTANCE TO ALPHA EPSILON PI FRATERNITY IN 501(C)(3) LINE 10 0 ESPONDA ASSOCIATES INC 8910 PURDUE RD STE 730 INDIANAPOLIS IN 46268 270762793 HOUSING AND RELATED ACTIVITIES TO CHAPTERS OF ALPHA EPSILON PI IN 501(C)(7) 0 EDGEMERE FRATERNAL PROPERTIES INC 8910 PURDUE RD STE 730 INDIANAPOLIS IN 46268 881201829 HOUSING AND RELATED ACTIVITIES TO CHAPTERS OF ALPHA EPSILON PI IN 501(C)(7) 0 ESPONDA ASSOCIATES INC GROUP 8910 PURDUE RD STE 730 INDIANAPOLIS IN 46268 901116041 PROPERTY MANAGEMENT IN 501(C)(7) 0 0 0 1 1 0 0 0 0 0 1 1 1 1 1 1 1 1 0 0 ALPHA EPSILON PI FOUNDATION C 885383 FMV ESPONDA ASSOCIATES INC D 76200 FMV ESPONDA ASSOCIATES INC O 602923 FMV