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"Nautilus, Inc."
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EFTA01026515
Dataset 9
2018-08-28
1p
169w
Subject:
Re: TFL Application for
Nautilus
Inc
- August 28, 2018
From:
"Jeffrey E." <
[email protected]
>
To:
BMG
From: "Jeffrey E." <
[email protected]
> To: BMG Subject: Date: Tue, 28 Aug 2018 20:38:27 +0000 Forwarded m From: Syed SyedaBeill Date: Tue, Aug 28, 2018 at 2:05 PM Subject: Re: TFL Application for
Nautilus
Inc
- August 28, 2018 To: Daphne Wallace < >, brice gordon I >, michael glidden Cc: Jeffrey Johnson [=. , Smiley Thank you Daphne - I hope to hear from Brice Gordon/Michael Glidden soon. Syed A. Syedali Program Manager, DPNR-DEP 45 Mars…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026515.pdf
EFTA02559902
Dataset 11
2017-11-28
2p
337w
Subject:
Re:
Nautilus
Print
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Tuesday, November 28, 2017 10:40 PM To: jeffrey E. Subject: Re:
Nautilus
Print please advise which entity should send the money thank you Richard Kahn HBRK Associates
Inc
. 575 =exington Avenue 4th Floor New York, NY 10022 el fax cel- On Nov 28, 2017, at 10:59 AM, jeffrey E. <
[email protected]
> wrote: as lisa is my idol, i will =und the 25 k On Tue, Nov 28, 2017 at 10:06 AM, =ohn…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02559902.pdf
EFTA00943882
Dataset 9
2017-11-29
3p
517w
Subject:
Re:
Nautilus
Print
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Re:
Nautilus
Print Date: Wed, 29 Nov 2017 11:33:22 +0000 please advise entity to pay thank you Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Nov 29, 2017, at 6:19 AM, jeffrey E. <
[email protected]
> wrote: Forwarded message From: John Steele czi Date: Wed, Nov 29, 2017 at 5:59 AM Subject: Re:
Nautilus
Print To: jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943882.pdf
EFTA00943890
Dataset 9
2017-11-29
3p
621w
Subject:
Re:
Nautilus
Print
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re:
Nautilus
Print Date: Wed, 29 Nov 2017 11:35:20 +0000 gratutuede On Wed, Nov 29, 2017 at 6:33 AM, Richard Kahn cj > wrote: please advise entity to pay thank you Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Nov 29, 2017, at 6:19 AM, jeffrey E. <
[email protected]
> wrote: Forwarded message From: John Steele…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943890.pdf
EFTA00543883
Dataset 9
2012-05-29
2p
251w
Subject:
Fwd:
Nautilus
From:
Darren Indyke <
…rights reserved. Begin forwarded message: From: Maria Hodge Date: May 29, 2012 10:10:03 AM EDT To: Darren Indyke Subject: Fwd:
Nautilus
I just received this and have not even read it yet but send it on to you to avoid delay. Forwarded message From: Frett, Carol <I EFTA00543883 Date: Tue, May 29, 2012 at 9:45 AM Subject:
Nautilus
To: Attached for your review is the settlement agreement between
Nautilus
,
Inc
. and Department of Planning and Natural Resources…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543883.pdf
EFTA00412373
Dataset 9
2012-05-29
2p
259w
Subject:
Fwd:
Nautilus
From:
Darren Indyke
To:
Lesley Groff <
…rights reserved. *********************************************************************************************** Begin forwarded message: From: Maria Hodge Date: May 29, 2012 10:10:03 AM EDT To: Darren Indyke Subject: Fwd:
Nautilus
I just received this and have not even read it yet but send it on to you to avoid delay. Forwarded message From: Frett, Carol .1 EFTA00412373 Date: Tue, May 29, 2012 at 9:45 AM Subject:
Nautilus
To: Attached for your review is the settlement agreement between
Nautilus
,
Inc
. and Department of Planning and Natural Resources…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412373.pdf
EFTA02173162
Dataset 10
2012-04-06
1p
128w
Subject:
Reminder: remindD to ask JE if he wants to be reminded of: April 6,... @ Tue Mar 13 12:30pm -
From:
Google Calendar
…13/2012 4:20:01 PM Subject: Reminder: remindD to ask JE if he wants to be reminded of: April 6,... @ Tue Mar 13 12:30pm - 1pm more details remindD to ask JE if he wants to be reminded of: April 6, 2012 is the date by which Request for Hearing and Answer to DPNR notice of violation against
Nautilus
,
Inc
. must be mailed or served personally on Alicia Barnes. When Tue Mar 13 12:30pm — 1pm EdS7' •! • Calendar Who …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173162.pdf
EFTA02172386
Dataset 10
2012-04-06
1p
108w
Subject:
Alarm - Remind D: April 6, 2012 is the date by which Request for Hearing and Answer to
…Alarm - Remind D: April 6, 2012 is the date by which Request for Hearing and Answer to DPNR notice of violation against
Nautilus
,
Inc
. must be mailed or served personally on Alicia Barnes. . Also, request for settlement conference at any time before with Winston Brathwaite. April 3, 2012 5:30 AM : Remind D: April 6. 2012 is the date by which Request for Hearing and Answer to DPNR notice of violation against
Nautilus
,
Inc
. must be mailed or served personally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172386.pdf
EFTA00591225
Dataset 9
2011-12-08
6p
1,382w
…the fill in the area is best left in place, Respondent shall, in lieu of removal, fund a coral restoration project in an amount not less than the cost of the removal of the EFTA00591227 Settlement Agreement DPNR and
NAUTILUS
,
INC
. Page 4 filled area. The details of the funding of coral restoration project shall be reasonably determined by the parties hereto if a determination is made that the fill in the area is best left in place. 4. Non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591225.pdf
EFTA00300146
Dataset 9
2011-12-08
6p
1,380w
…the fill in the area is best left in place, Respondent shall, in lieu of removal, fund a coral restoration project in an amount not less than the cost of the removal of the EFTA00300148 Settlement Agreement DPNR and
NAUTILUS
,
INC
. Page 4 filled area. The details of the funding of coral restoration project shall be reasonably determined by the parties hereto if a determination is made that the fill in the area is best left in place. 4. Non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300146.pdf
EFTA00543885
Dataset 9
2011-12-08
6p
1,179w
…the parties recognize that this resultant Agreement has been negotiated in good faith and that it is fair, reasonable and in the public interest. NOW, THEREFORE, DPNR and
NAUTILUS
,
INC
. agree as follows: 1. Parties Bound This Agreement shall be binding upon each of the parties and their successors and assigns. Each signatory to this Agreement certifies that he or she is authorized to enter into the terms and conditions of this Agreement and to legally bind the party he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543885.pdf
EFTA00296385
Dataset 9
2011-11-22
1p
247w
NAUTILUS
,
INC
. CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING AS OF NOVEMBER 22, 2011 The undersigned, being the sole stockholder of
Nautilus
,
Inc
., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(b) of the General Corporation Law of the United States Virgin Islands, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions heretofore taken by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296385.pdf
EFTA00584574
Dataset 9
2014-10-31
2p
699w
…Section 703 of the Act and thus require a license under Section 706 of the Act. For the reasons stated above, we respectfully submit and seek your confirmation that no terminal facility license should be required for the tanks and fuel pumps located on Little St. James. Please direct your response in this matter to Darren K. Indyke, Vice President of
Nautilus
,
Inc
., at the address set forth above. Thank you for your consideration. Respectfully, Darren K Indyke Ends. EFTA00584575
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584574.pdf
EFTA00314845
Dataset 9
2011-11-22
1p
153w
…Board of Directors of the Corporation, ($) per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 22, 2011 Jeffrey E. Epstein, as Trustee of
Nautilus
I Trust Subscriber for 10,000 Shares of Common Stock, $.01 Par Value Subscription Accepted As of November 22, 2011
NAUTILUS
,
INC
. By: Darren K. Indyke Vice President EFTA00314845
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314845.pdf
EFTA01121120
Dataset 9
2011-12-08
6p
1,382w
…the fill in the area is best left in place, Respondent shall, in lieu of removal, fund a coral restoration project in an amount not less than the cost of the removal of the EFTA01121122 Settlement Agreement DPNR and
NAUTILUS
,
INC
. Page 4 filled area. The details of the funding of coral restoration project shall be reasonably determined by the parties hereto if a determination is made that the fill in the area is best left in place. 4. Non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121120.pdf
EFTA00587635
Dataset 9
2015-07-27
1p
154w
Nautilus
,
Inc
. 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Mr. Jean-Pierre Oriol, Director Division of Coastal Zone Management Department of Planning and Natural Resources Cyril E. King Airport, Terminal Building - 2nd Floor 8100 Lindberg Bay St. Thomas, VI 00802 Re: Coastal Zone Management Minor Land Permit No. CZJ-02-15L for
Nautilus
,
Inc
. July 27, 2015 Dear Director Oriol, Please allow this letter to serve as written notice to you and the Division of Coastal Zone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587635.pdf
EFTA01177147
Dataset 9
2011-12-08
7p
1,640w
…the parties recognize that this resultant Agreement has been negotiated in good faith and that it is fair, reasonable and in the public interest. NOW, THEREFORE, DPNR and
NAUTILUS
,
INC
. agree as follows: 1. Parties Bound This Agreement shall be binding upon each of the parties and their successors and assigns. Each signatory to this Agreement certifies that he or she is authorized to enter into the terms and conditions of this Agreement and to legally bind the party he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177147.pdf
EFTA01121126
Dataset 9
2011-12-08
6p
1,382w
…the fill in the area is best left in place, Respondent shall, in lieu of removal, fund a coral restoration project in an amount not less than the cost of the removal of the EFTA01121128 Settlement Agreement DPNR and
NAUTILUS
,
INC
. Page 4 filled area. The details of the funding of coral restoration project shall be reasonably determined by the parties hereto if a determination is made that the fill in the area is best left in place. 4. Non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121126.pdf
EFTA01177160
Dataset 9
2011-12-08
7p
1,399w
…in lieu of removal fund a coral restoration project in an amount not less than the cost of the removal of the filled area. The details of the coral restoration project shall be EFTA01177162 Settlement Agreement DPNR and
NAUTILUS
,
INC
. Page 4 reasonably determined by the parties hereto if a determination is made that the fill in the area is best left in place. 4. Non-Compliance with other Applicable Laws This Agreement in no way relieves Respondent of its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177160.pdf
EFTA01198220
Dataset 9
2015-07-27
1p
153w
Nautilus
,
Inc
. 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Mr. Jean-Pierre Oriol, Director Division of Coastal Zone Management Department of Planning and Natural Resources Cyril E. King Airport, Terminal Building - 2nd Floor 8100 Lindberg Bay St. Thomas, VI 00802 Re: Coastal Zone Management Minor Land Permit No. CZJ-02-15L for
Nautilus
,
Inc
. July 27, 2015 Dear Director Oriol, Please allow this letter to serve as written notice to you and the Division of Coastal Zone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198220.pdf
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