EFTA00805777Set 9
2016-11-1536p17,390w
Inspection
A For the 2015 calendar year, or tax year beginning and ending
acmoid C Name of organization 0 Employer Identification number
ED= NAUTILUS THINK, INC.
cocoa.
wlasr Doing business ... C t. Number and street (or P.O. box if mail is not delivered to street address) Room/suite E Telephone number
C/O MP 4 MANHATTANVILLE RD 402 212-221-3870
tense ... PURCHASE, NY 10577-2119 H(a) Is this a group return
C aP0SCIe
POO
POSE'
F Name and address of principal offIcer:JOHN STEELE for subordinates? IThes Ir No
SAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf
EFTA01130961Set 9
2011-10-2253p26,485w
Venable LLP
Telephone:
Facsimile:
Jessica Baumgarten Baggenstos, Esquire
tr im i
tlatid,Ottmi
S
C Jeanne L. Newton, Esquire, and Jessica Baumgarten Baggenstos, Esquire, 2011. All rights reserved.
EFTA01130961
DEVELOPMENTS ... Power to Borrow Trust Property without Adequate Interest or Adequate
Security 12
c. Grantor Actually Borrows Trust Property without Adequate Interest or
Adequate Security 13
d. Powers to Vote Stock ... with U.S. Beneficiaries 17
B. Most Often Used Powers to Create Grantor Trust 19
C. Tax Reimbursement Clauses 20
D. Toggling Grantor Trust Status 22
1. Income Tax Consequences
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf
EFTA01182397Set 9
79p18,214w
Universal Case File Number 31E-mvh-
Field Office Acquiring Evidence /-P ce, C 20 -
Serial # of Originating Document
Date Received Cryl-5? /- e cr7
From 7- \C\-\.._,1- 1
pante ... orConthowino
(Addeo:sot Contra:vim)
By SA-C--.
To Be Returned 0 yes 0 No
Receipt Given 0 Yes 0 No
.
E
Grand Jury Material - Disseminate Only Pursuant to Rule ... Reference:
(communbason Enclosing Material)
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Facsimile Cover Sheet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182397.pdf
EFTA01250425Set 9
40p1,470w
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EFTA01250429
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01250425.pdf
EFTA00494594Set 9
2019-05-0750p3,895w
does he have available?
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Marz Hill *c >
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EFTA00494607
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EFTA00494608
- 7 ID 77 re re c O a O, co a) 7V a) 3 a) p- a) m-• 7-I: 7O 7 : C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494594.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
amendments
to existing rules (Rules 12.1, 17(c), 18 and 32) in redline and strikeout.
Part I of this paper provides the briefest overview of the CVRA's eight rights ... rights, changes to the rules associated with some of the
CVRA rights (Rule 32(c)(l)(B) & (i)(4)(B) and new Rule 60(a)), and related rights of
defendants ... CVRA, which were created
solely by amendments to the rules (Rules 12.1(b), 17(c)(3), 18 and 32(d)(2)(B)), and ways to
avoid problematic applications of those
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA01083377Set 9
20p9,874w
thousand one hundred ninety-three (23,251,193) shares are designated Series
t-C Preferred Stock ("Series 1-C Preferred"), sixty-one million four hundred sixty-six thousand
seventy ... Series I-B Preferred
Holders"), the holders of record of the Series 1-C Preferred (the "Series I-C Preferred Holders,"
and together with the Series I -A Preferred Holders ... Series 1-A Preferred, the Series 1-B Preferred or the Series 1-C Preferred (the
Series 1-A Preferred, Series 1-B Preferred and Series 1-C Preferred collectively
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083377.pdf
EFTA01079956Set 9
2012-10-1021p6,237w
Occupancy Category = II — Normal FROM STANDING FRAMING ON AN INCORRECT SLAB.
Exposure = C a I a
Closed/Open/Partial = CLOSED [4] BEGIN ERECTION WITH A BRACED BAY. INSTALL THE EAVE STRUTS
Importance ... siiilll _J D
....v cie., ..l . ........ l . ......):1,....
ROOF' GAL VALUME .? C''..**•- • \ C te",AlSz's '1, O
WALLS' COLOR • • dip
0 0
* :•• No 43547
C0
GABLE' COLOR
EAVE' COLOR ... t/2-
A
•• tCf
0 F
B
F
L..
2 1/2
6 3'
E C
0
0
3 F
8
s
4
2 1/2-
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079956.pdf
EFTA01254188Set 9
1999-02-09122p55,996w
Bank 041Avh• 6.int PtIsair Obrallt.141.n.etmest
mantis contact 6, w:
Owhiche Oar* Stem,
0w Yoe, C'ke
P.O. Box 17 76, Baltimore, MD 21203 34S Put Avervva.)611• Flow
Nero ... Annual Income Yield
EQUITIES 46.00% of Portfolio
Common Stocks
ALPHABET INC CAP STK CL C Securely Beatific GOOG
Dividend Oplion: Cash CUSP 0207910)7
12/05/17 ... FIDO. L OMAR RATIO COMMUNICATIONS
UMIAK(
Ceeponesain Amnon)
00048339
PerIhnx 11.C. nwristre FINRAAVYThielt
DE1-SDNY-0011163
EFIA_00158948
EFTA01254190
Portfolio Holdings (continued)
Untie'laid Estkoated Estkoaled
Date At:gutted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf
EFTA01217905Set 9
2014-11-0719p2,866w
Self Liatacation
Participants: ME ( ), Self (jeevacation )
Thanks
Skype
2014-11-08 17:12:33 C) [2]
Sender:
Participants: ), Self (jeevacation )
You welcome
Skype ... Sender:
Participants: ( ), Self (jeevacation )
I II
Skype
2014-11-09 12:28:02 C) [I]
Sender:
Participants: 1. Self (jeevacation )
I II
Skype ... your trouble.
have fun
Skype
2014-11-09 12:38:46 C)[I]
Sender:
Participants: ) Self (jeevacation )
EFTA01217907
Yes , he called me with a Qatar number , he wants to talk
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217905.pdf
EFTA01084769Set 9
78p41,041w
pursuant to the provisions of the Delaware Revised Uniform
Limited Partnership Act (6 Del. C. Sections 17-101 et seq., such Act, as amended from time to
time ... genomics, and bio-informatics technologies, (b) electronic sensor and data aggregation and
analysis technologies, (c) digital health platforms, and (d) other similar or related activities. Each
Investment shall require ... NASDAQ
system or similar system and market quotations are readily available therefor and (c) such Security
is not subject to any lockup or contractual restriction on the sale or transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084769.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
copy of the Request by Edwards' counsel for records is attached as Exhibit "2".
C. On May 18, 2010, this Court granted the trustee's motion seeking a protective
order ... CM/ECF) (VIA CM/ECF)
Roth & Scholl Francis L. Carter, Esq.
Attn: Jeffrey C. Roth, Esq. Katz Baron Squitero Faust
Attorneys For Creditor Blue 2699 S. Bayshore Drive, 7th Floor
Capital ... CM/ECF)
(VIA CM/ECF) Henry S. Wulf, Esq.
CARLTON FIELDS, P.A.
Arthur C. Neiwirth, Esq. 525 Okeechobee Blvd., Suite 1200
One E. Broward Blvd., Suite 1400 West Palm Beach. Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00731335Set 9
2007-10-307p1,998w
FLORIDA
CASE NO. 07-60209-CR-DIMITROULEAS/SELTZER
UNITED STATES OF AMERICA
vs.
KENNETH C. JENNE,
Defendant.
UNITED STATES' UNOPPOSED OBJECTIONS
TO THE PRESENTENCE INVESTIGATION REPORT
The United States ... objection to this request.
BACKGROUND
On September 5. 2007, the defendant, Kenneth C. Jenne, pled guilty to one count of
conspiracy to commit mail fraud and three counts of filing ... mail fraud
conspiracy count is "grouped with the tax counts, pursuant to § 3D1.2(c), because [the mail fraud
conspiracy count] embodies conduct that is treated as a specific offense characteristic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731335.pdf
EFTA01104927Set 9
44p12,179w
descendants living from time to time, in the Trustees' sole and absolute discretion.
(C) In lieu of making a distribution of income and/or principal
directly to one or more ... principal of his or her Separate Trust as the
Trustees may deem advisable.
(C) Upon the death of the Beneficiary, the remaining property
of his or her Separate Trust shall ... Marital Trust as the Trustees may
deem advisable for her medical needs and emergencies.
(C) Upon the death of [THE GRANTOR'S WIFE], the
remaining principal of the Marital Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104927.pdf
EFTA01217687Set 9
2013-07-1516p2,521w
need an apt
Skype
2013-07-16 10:42:02 (111-C)1.21
Sender:
Self ( jeevacation )
now??
EFTA01217689
Skype
2013-07-16 10:42:02 (UTC)
Sender:
), Self (jeevacation ... du5.media.vm.skype.com/vod/mp4-
vm/bade28de1448451099dd590ccc6c2bca_52213cfb_key_ba3010c64f5a112604372164c48f9a154ba57473?
version=a032c7cd6
EFTA01217694
Skype
2013-09-06 14:55:2=C) [2]
Sender: Ito (l= )
Participants: Self (jeevacation ), Ito ), Reid Hoffman (
added jeevacation to this conversation
Skype ... C) [2]
Sender: Ito (l= )
Participants: Self (jeevacation ), Ito I ), Reid Hoffman (
added ~, to this conversation
Skype
2013-09-06 14:55:2=C) [1]
Sender: Ito ( )
Participants: Self ( jeevacation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217687.pdf
EFTA01214839Set 9
2016-12-1118p2,972w
wifi till tomorrow
iMessage
2016-12-11 10:38:30 C 1
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
If I am with the person I love I could also work ... motivate me to work. The only one
iMessage
2016-12-11 10:38:30 C 2
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
If I am with the person I love ... eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
Yes
iMessage
2016-12-11 15:51:29 C) f3
Sender: (
Participants: ), Self ( e:jeeitunes@gmail.com )
Perfect
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214839.pdf