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USA Exhibits
October 6 – 15, 2008
U.S. v. Theodore F. Stevens
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
http://www.usdoj.gov/criminal/us-v-stevens/
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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USA Exhibits
October 7, 2008
U.S. v. Theodore F. Stevens
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
http://www.usdoj.gov/criminal/us-v-stevens/
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USA Exhibits
October 8, 2008
U.S. v. Theodore F. Stevens
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
http://www.usdoj.gov/criminal/us-v-stevens/
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Date: lflhiS/991224PM
Sender:
To :bcc:Pñorily: Normal
Bob and Jeanie: just a note to teU you we have decided to
have dinner
with Bob and Deanna at the Musky on New Year's eve. We
want to go up
the mountain to have cocktails with John and Mary Ann,
then dinner
with Bob and Deanna and to watch the fireworks with you
guys at
Midnight-assuming I stay awake that long. Hope this is
agreeable with
you-Bobs going to have a reservations only night and we
think that's
a good answer with us because we have Lily, Beth and maybeEllie with
us-maybe Judi and Dan and Bill and Michelle. The family
will be
bringing the wagons in a circle. Incidentally, I asked
Bill Allen to
hook up a generator to our chalet for Y2K --JUST UI CASE!
Hope all is
well with you. Ive got a bear by the short hairs right
now, best teds
GOVERNMENT
_____________ 074026
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Author:
Date: 8/7/00 3:11 AN
ormal
Sub)ect: Re: the chalet
---------------------- Message Contents
hopefully we will have it in usable condition. i'm pretty proud of myself, i
spent ab out six or eight hours and managed to remove the deck, steps, arctic
entry room[even managed to get the roof off by myself] dented your filing
cabinet a little when i took it out of the room, sorry but it was heavier than
I expected. i got my excercise, saved a ton of money and am feeling pretty
good about having done something houglitoiild require several people
and power tools. the expense to you was...., remember that white chocolate
truffle you used to have in the refrigerator and those shortbread cookies and
that chocolate rum cake and those diet cokes, well, you still have some of the
cookies and some of the cake. tony hana will let me know about the date for
the lift this week, your living room is full of the things that were in the
arctic entry room so its quite a mess, we're on schedule and ill hound these
guys until it gets done. good luck fishing. bob
GOVERNp4yI B I
074021
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F rom:
Sent: Fr!day, September 08, 2000 244 PMTo :
Subject: Re[8]: the chalet
Bob: I'll be glad to have Catherine back here. The cat is starting to
talk back to me. And, I've returned to the House late each night to
find I had to fix dinner-probably good for me as I think I've lost a
few pounds "batching it." I think the idea that she can decorate, and
furnish new rooms and get some of my stuff out of her way has
invigorated my roommate. I, too, as you know, am anxious to have some
room where I can tinker without having to pick it up and get it out of
sight every time someone visits. The peach of mind from this new
addition is something new. I can't thank you enough I'm sure you have
GOVERNMENT
TS0001 6435
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October31, 2000
To: CAS
From: Barb
Re: Chalet Expenses
There is a check fo iade out to Bank One shown on the most recent statementof th e National Bank of Alaska account. The Senator asked that the only checks w rit ten on thisaccount be for chalet repairs. Ifthis check was for repairs, what notation should I make for the
record?
GOVERNMENT009910
EXHIBIT
P E NO O 6 -0 0 0 6 0 4
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NationalBanJ(?fAlasl(a
-p .o 2
__
000.
L 44Mi&1*P(J s g q s 7 s
ii 1U1dC A IVø
h
_ID
L,r c.,A4 I $
kd4/a7,,
7LIir - _
• (?irknin ji1&
108 10)11/00 2;258.
A. Irvn.s . .• _.
I•1L-___
-k
1 0 9 10120100 38.00
CATHERINE ANN STEVENS
Account No G2Z3J3
Page 4
1.5
009911
P E NO O 6 -0 0 0 6 0 5
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27tioria21. b1f4 ?i...-
Cather ine Ann Stevens
Senator Ted Stevens
7 0 1 6
• New G old Account Account
______________- Beginning Balance on 09-25-00
Enthng ba lance on 10 23-00 230Interest oaid year to date:
MAKE A DOWN PA YMEN T ON YOUR FUTURE. USE YOUR P F O T O S E T T H E S T A G E F O R Y O U R FINANCIAL
FUTURE -RETIREMENT, ED U C A lY O N , H O ME P U R C H A S E , WE CURRENTLY H AV E SPECIAL RATES ON OURM O N T H U PG R A D E C D AN D O UR 1 3 -M ON 7 N CD. T A L K WITH YOUR PERSONAL BANKER TODAY! OR
& I L 267-57(X ) INAN C H O RAGE ; 459-4343 IN FA /R &4N K S /N O R TH P O LE A N D 7-800-4784706
S TA TEWIDE.
- Q u a s ! !o n s ? C a l l 2 6 7 - 5 7 9 6 / f l M c i io r a g e , 4 5 9 - 4 3 4 3 1 1 1 F a i r h a n k s l M o r l li P ! e o r 1 - O 0 - 4 7 8 - 5 7 Q 6
P E NO O 6 -0 0 0 6 0 6
Branch #0 0 37Branch Phone # (907) 267-5700
Statement Period:
09-25-00 to 10-23-00
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UNITED STATES SENATOR/
ALASKA
fNO T PRrNTED At OOVNMNT EXPENSE
Ii
fri
WAsHINOTON D.C. 20510 ________
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------------------------------------------------------------------------------
------------------------------------------------------------------------------
\ 1=HELP 2=EDIT 3=FILE 4=DESK 5=VIEW 8=SPEC
Constituent Entry View
+
IRecord: l00723A Revised: 06 Nov 2000 Entered: 10 Aug 1994
Name. Bi11 3. Allen
Prefix: Mr. Sal: Bill Head: Y
I - I n m e Address Summary Information
2 total contacts
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _1 36 total letters, 0 pending
Additional Information
Agency..:
I Birthday: Aoe:
Affiliations
700 Christmas card list
856 McKeever 12/90
297 Alaskan Friends of T
373 McKeewer
+ ^ins=on 74 user WILLIANA UP.PERSONAL 5-1110
000066
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Page 1 of 1
the chair
A t t a c h m e n t s : T e x t I t e r n . 1 X T , R F U t ^ 2
2 ( 2 / 2 0 0 1 9 : 3 8 : 2 6 P M
hi boss, you have not mentsoned the chair it should be there and if not it
should come this week, let xe know if you don't get it this week and i will
contact the store and make inquiries, on my way to the house now. hope you
are feeling better, bob
G O V E R N M E N TE XHI BI TI 074046
fi!e:llc:\docu,nents and sett ings\pk4 O43\Jocal sett ings\temp\1X 1'c2O\emaiLhtm 911912007
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Page 1 of A
RE : the chair
To
sob: weve been here in D.C. except for last weekend.
Untortunately, we have not heard abou the chairs CAS is
bursting to go up to look at the house. Probably wont happen until
March 2. best: teds
2/5/2001 12:!i:22 PM
E R N M E N T
.. EXHIBiT
074047
f i le JIc:\docurnents and seuingspk4 I4)43Joca1 seuings1dexnp\RXI c Ii mai1.hcm1 9/19/2007
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P a g e 1 o f I
Re: Re[2J: the chair 6/2OG1 2:O PM
iachments; Text Item.TXT, R}c822.1XF
dear senator, i'm happy to hear that you are recovering. it's good that you
are not here, our weather is horrible. justin is hoping the fellow will have
a rematch with him this week in reno. i am about to call brookstone in union
station about the chair and then i am going to walk over and inspect the
house. i'll send a report when i return, do you like grapefruit? bill
rncmillon has an orchard in texas and asked inn if you would like a case, he
sent me 50 pounds and they are great. let me know. my best, bob
GOVERNMEN T
074050
fiIe://c:\documents and settings\pk4 1043\local settings\tempflXPc I 8\email.html 9/19/2007
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Page 1 of I
t h e h o u s e a n d t h e c h a i r 2 / W 2 0 0 l 4 : 5 8 : 3 8 PM
A t t a c h m e n t s : T e x t f t e m . T X r , R F C 2 2 . 1 X t
hi boss, the house looks great, everything is coming together in a hurry. the
hardwood floors are finished, the fireplace is finished as well as the
cabinets and counters in the kitchen, the dishwasher and the refrigerator are
In place as is the kitchen sink, the tile and linoleum will be put in today.
the shower door is too small and is being returned, you and cas and lily are
gonna love it. spoke to brookstone and the store where we bought the chair
has closed, get another store on coxrneticutt ave. and tracked the chair down,
seems they are back ordered and the chair will be built and delivered near
the end of march. what can i say, nothing ever seems to go just right, the
weather is still bad, warm and raining, have a good day, bob
EVERENTt EXIHBIT
074051
fi1e://c:documents and setings\pk4 1043Joca settings\temp\1\X 1\cl 7\emaiLhtml 9119/2007
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Page 1 of I
Ret2]: the chair 2/w2001 1:35:09 PM
To:
Attachments: Text Item.TXT, RFC22.TXT
Bob: Lily told me the same thing. She said her friends were aghast
that Justin did not get the decision. Thats bad for kids to see
something like that. We are still coming out of this-its viral and
not affected by antibiotics, thats for sure. best teds
____________________________Reply Separator
Subject: Re: the chair
Author: I 't Internet
Date: 2/6/01 12:40 AM
dear senator, i will check with brookstone tomorrow to determine
chair has not been delivered
G O V E R N M E N TI EXHIBIT
074049
Ii k:I/c:ldocuments and settings\pk4 lO43MocaI settrngs\temp\1X I \c 12\emaiLhtml 9/19/2007
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F r o m :Sent: SwdayOctober 3, 2002 8:05 AMSubject: Re. Re[2]. the house, the tree
Attachments: Muitiple body part
Mu Itp Ie body par t
<PRE>Dear Ted, it will be great if we can get these trees to grow, it takes
about
two years for them to decide if they will survive or not and then they begin
to grow a foot each year. We have three seedLings and according to the
instructions that is better than par. Barbara Boxer pisses me off every time
i see her on t.v. You need to get out of that hotbox for a while and relax. I
sent everyone a bill to day for legal expense incurred during the corporate
formation. My Pal? Tom Owens charged us $1500 flat fee plus a fee paid to the
state so everyone got a bill for $175, do you want yours sent to Barb
'landers? I'm asking everyone topay Tom direct so he'll get 10 $175 checks. Ireally thought he would do it pro bono but i was sure wrong. I'll call Bill
monday and tell him to have his crew move the tenting material and get the
tools out of the garage so the house w;ill look normal when you get home. We
look forward to your homecoming, bob
G O V E R N M E N T
TS00000I 06
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November 19, 2002
To: Senator Stevens
From: Barb
Re: FYI - Accounts
Senator:
I. -Senate Credit Union- Checking aect: Balance
AcctMoney Market Balance:__________
Recent activity:9/24 Deposit (Centerpoint
9/30 Transfer to checking (earrings)
10/3 Check to LIS sorority room & board
10/10 Deposit (Federal Tax Return10116 Bishop Equipment (IbmacefAC
10/23 Deposit (overage from refinance)
10124 Deposit (redeem Monterey Biotec sto
10/24 Transfer to W ells Fargo (pay off chalet loan)
11/13 Deposit (mandatory IRA distribution
2. -Oil Acct Savings & Money Market BatancegçO14.
I'I
4. -Wells Fargo (formerly National Bank of Alaska- Account set up for construction at
Alyeska) checking account Q Loan paid in full.
___________, L r
5 . -Riggs Bank (money m arket___________
PENOO6-000577
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Stevens, Ted (Stevens)
om:.ent: Wednesday. December 11, 2002 8:39 PM
Subject: Re: Re14J Perspective..
Attachments: Muftiple body part
<r'i uear Ted,
went over to the chalet this morning and since we have a foot of snow i turned
the heat tape on and i will go back this evening and turn it off. The guys put some great
Christmas lights out and i intend to see how they look in the dark. I will get the Redmonds
to come over and clear the drive of snow, i see there is a vehicle in the garage and it may
be snowed in. We11 have a white Christmas and a better Christmas since you, CAS and Lily
will be in town. My best, bob
67
GOVERNMENT
EXHIBIT
074081
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Author: S n rDate: 00/23/2000 l1;J.2 AM
Normal
TO: ___Subject: Re: cia1
Message Contents
off to town
early this morning and will be back early so i can get on the concrete and
rocky line. i kind of torment rocky to keep him concentrating on the chalet
rather than a ll the projects bill keeps him working on. the skies are clear
in girdwood and we are still running behind on the chalet, i don't want to
waste this good construction 'weather. good luck 'ith the treatment for your
chest condition. bob
043643
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From:
Sen: bDecember 12 2002830AM
I 0:
Subject: ReISI: Perspective
At t achment s : RFC822 .TXT
I E JRFC822.TXT (1 K 1 3 )
Bob thanks for your h1o ar0 Jo di t syythnq about th
so bot nanks tar trie ip at toe chalet There
brw iights in the garage, ut I was wary of putting thea up because of
snow. see you soon. teds
________ -
Reply Separator;u1ect: Re: Re4): Perspective...
P.uthor:
Date: 12/11/2002 B:39 PM
<1'RE>Dea r
went over to tOe cflaiet tOls morning and since we have a toot ot
now i turned the heat tape on and I will go back this evening and turn it off. The guys
put some great Christmas lights Out and i intend to see how they look in the dark. I will
get the Redmonds to come over and clear the drive of snow, i see there is a vehicle in the
garage and it may be snowed in. Well have a white Christmas and a better Christmas since
you, CAS and Lily will be in town. My best, bob
c)
G O V E R N M E N TEXHJBf l
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From:
Sent: Sunday, December 15, 2002 122 AMSubject: Re. couldn happen to a better bunch of Iosers
Attachments: Multiple body part
M u l b p l e b o d y p a r t
<PRE>Dear Ted, in these times we need all the laughs we can get. 1 have been
to
the chalet every day trying to get the snow removed and messing with the snow
melting device and it finally had an effect today, i was much concerned that
it was not working after turning it on twice and getting no results but it
apparently was working and taking longer than i expected. One of Bills
workers left his work trailer in the front yard and we had to move it to
remove the snow and i went by this norning and damned if someone did not put
it right in front of the garage. I'll have it out of there by monday. You do
mean Sunday the 22nd dont you. If you are comm home tomorrow i need t' "
it out now.F
GOVERNMENT
TS00000I 85
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Your ears are good.
Hope to see you soon. Best teds
___________________ Reply Separator
Subject: chalet
Date: 08/23/2000 10:42 AM
(good morning senator, your house is in the air and hopefully we will have the
framing package down this week, my hold-up at the moment is the footing,
blockwork and the framing package, dick miller came by last night and we went
over to inspect the house and discuss the concrete work, hopefully he can
get started today. please tell catherine that his offer of rock siding is not
much of a deal ($20 per square foot). i intend to pin him down on the cost of
the garage pad also, we need a four inch thick pad and i want to be sure he
and ± are on the same wavelength when he says cheap. i'm kinda like thejewish shoe store owner who chased the shoe thief for a couple of blocks,
gave up the chase and yelled " run, you bastard, you got em for cost
anyway". thanks for calling monday night, sorry i missed your call. i hope
the sound was bad and you don't have a cold, quite a few people here in
girdwood have something very much like the flu. i intend to get a shot. as
soon as it is available, well, i'll keep you posted. my beet, bob
2 GOVERNMENT
043642
fIMt'')A nroi'
are such a great friend. I haven't told anyone but I am
canceling a trip on October 8 so I can come home and start to get the
Chalet back into shape for later in the year.
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Date; QB/23/2000 11;12 AM
Nonual -
Subject; Re; chalet
----------------------- Message Contents
043643
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Author
Date: ()9J10/2000 4:56 ?M
Normal
Subject: Re: the chalet
- Message Contents
hello senator, catherine did give ;me one check for hannah which will pay forthe house-raising. we Will owe hint for the small footing and block he
installed but we are not going to pay bin his "oft the top of his head"
figure of l2OO. that is twice what bthe work should have coat, we put he
center wall up yesterday and should be ready to install the plywood next
week, we won't be finished when you get here but you will be able to see
exactly what the finished product will be. i can't emphasize enough how much
and how well rocky doe bill has a true gem there the guy works, 7 days a
week on bill's projects. tell catherine we have a plan to expand the
bathroom, my best, bob
f E X H I B I T IDX 0436
rOVNMT
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S4*$3UD e t e : 9 / 1 4 1 0 0 l2:5t13 PM astem &ayli i* l ine
$Ted $tns)
cetheri ie need to aiswa the cpiesbon. please. Osc ar.
______________Reply SeparetorSutject Rar Kl&IES
Date: 09/14/2000 12:14 PM
good m orning setot . the t e n n is c m s t h e re w 1 b e i m d e r a few feet of snowby ttusiksng. you we prsb al*j on yoiz way to mo o for the air races and iem ,hop*y , on m y way to ha ip tov the house. haonah has rc5k us t. we tioid kaiie had the house d i,*yi aid siding on by now. ibiget t ing the ianond s o r to bevt l so we can pou the s I a t kit the gs.bl has arranged for an elect/dan and a plumber to come In an soon as thehouse is c losed i . the pace quickens. 1 hope y o u and cathedne weak w iththe steam bath being on the f i r s t f l o o r . t h a t ti x m e d o u t to be the ody placethat ma l e sense. the elecidoho is maw ig the panel to the f a s t f loor sow e c a n m a l ce a c l o s e t W e m I t I s n o w a i d w e W i lt b e a b l e
t o a i p a n d th ee x i s t In g b a t h m o m e n o u g h t o js a a l a c u z z i to . p l e a s e a s k c a l l w i in e V s h e isoc W ith wIth. xtures itt the bathnns, did you get th e pictures? he a
Th%r14*II
O V E R N M E N T4 EXIrUBU
L L Q LDX 0 446
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t Re: the chalet
R e : i7 ICt 9G: i9 AM Eastern Dayhnht IN1,efcX1 Tdteens1
T o
B c h : lam on my way back to D .C. Wil l d iscuss th is with Cathefine andgel back to you this afternoon. l1oo anr appalled at t h e o u 1 n dcm pa grsng a ga kd G e orge W . m y best. teth
________________Reply SepamtorSL*01 the chaletAuthDale: 09(16120009:26 P M
good eening senator, the wails are golig on and as soon as hannah gets theraising beams out w e will flnlsh closing the house u p . th e 1 - 1 1 1 Is on l4 otme walls a n d ro ck y w a n t s t o k n i f catherine wauld like th e house painted a
diJrent color, we sti l l base the een roof but we could do a grey or I t g i l l tblue with nasy t ta and either would lock rice, those colors would cou sr thegreen well and look good w ith the rott I lound saserat w i t h the green rootand those colors and they do go w elt together. r o c k y ' a pal did nc* send thep1c t r s 50 Ignore m y questions. bill Is detemaned thai you wilt base aorand chalet and I think ii will be. i t r e a l t y looks good with the siding on.
s ite again monday. by th e way deenns mother La good republloanj is.raged with the treatment of bush by the press, my b est, bob
X pi
. . . , . i I 0X0456
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t: Re3: the chalet
.le 9/201006:07:57 PM Eastern yllghl Tr n e
E r o r n :
Roa ls e : more . 0
__________________Reply SeparatorSubject R lh chf
A u t I
D a t e : 09/20/20005:38 P M
I boss, more today, the plum bers are laying their part out, the Iloor oflhenew kitchen Is being instal led and the wa Il& are going on the gaIe. thenew floor looks greal rooky th inks cas wants haidwood floors throughout b u t
think she wants it in th e kitchen only and maybe the entry, she wil l hase
plenty of time because tha t is the h a t thing we v A i l do. can't walt kw her
toseell takecareofus md.c. bob
AKOns-*,.-sP0 I
GOVER1fEXHIBIT II f Q 2 d _ I
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___________d d a y , S e p t n b e r 2 0 , 2 0 0 2 1 2 : 2 5 A M
.ubiect: Re: The Horse
Attachments: RFC822 .TXT
Bob: that sculpture was given me by the Kenai C1asic crowd. I really
don't know what to do with it and would just as soon leave it in the
box. I know what you say about the gamble-it's a great one. Hut, it
also can provide lots of Interest and has the possiblity of great
things. I'll send the check the first of the week when Barb F is
back-she doesn't work Fridays. teds
Reply Separator
Subject: The Horse
Author:
Date: 9/19/02 8:53 PM
PRE>Uear Ted, our corporation has been formed and it is "Alaska's Great Eagle, LiC". I'llneed a check for $7500.00 and we will be on our wa y. I'll make the first dep osit tomorrow
when i open our account. Make the check payable to Alaska's Great Eagle,IL C. 04* Lord let this
out because some of these guys are absolute neophytes and i don't know if they hear me
'n i say it is a pure gamble. Tam Owens formed the corporation and wiU send a letter toh member. 1* going to the house in a few minutes to turn the lights off.
..,uld you like for me to take that scupture out of the box? the box is huge and made of wood.
my best, bob
GOVERNMENT
I EXHIB IT
DX 047
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$Ted Stevensnt Thfjrsv. So1enthr 21.20009:46 AM
bject Re: the thaet
Attachments: RFC822.TXT
c3flrn ( 9 6 0
8 )
Bob: as a matter of interest, I believe Catherine would lie the
jacuzzi. The steam roam will be on the first floor. She will use the
bath tub on the second floor. So, if you can get he jacuzzi for $2000.pLease do it . thanks. In a hurry. wilt be hack to you later today.teds
-___________________________Repl.y Separator
Subject: the chalet
P.Uthor:
Date: 09/20/2000 11:10 P11
good evening senator, its me again, rocky caee by to discuss a few things.bill wants to install a jacuzzi in the old bLue fixture bathroom and that cost about2.000, do you want to do that? the plumbers are working now and have already ripped out
' old fixtures, the other things is your firewood, we are going to build a wire mesh
und you fire-box because you need at least 2 iücbes cXearance and some of your tired was lying on the fitebox and had fallen down by the water heater. we want to make
.re you don't have a fire hazard. so, let me know about the jacuzzi and you will have totell bill it you don't want it because.he's a..aziq dog. lots done today. my best"Bob
I EXHIB ITI L
D X 0 4 7 6
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'i: R.2J:th.ctilet
le : 9 1 2 1 1 0 0 2 : 4 4 : 3 3 P M Eastern Da yl igh t ilme
fled Stewne)T o
Bob : for a lol o( reasons, I cant wait u n t I l get home! The houseWilibethefroetingo n the cake. teds
Reply SeparatorSuplect: Re: the chaletAi,ffio
Date: 09121/20QQ11:52frM
good m orning senator. thats great and will make the house c omp lete, i% e had1aCLzi *, years and I lose it. i just want to make sure we are cfoing wtatyou wan!. (Walked around the house last night and It is going to surpnseyou than you get home, a really it l be g r e a t . I ' l l report agam later. m ybest, bob
t2Aiha. Pg
G O V E R N JN TE X H I B i T
DX 0481
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Sut: Re(: the chaletDate: 9 /18 /00 1:15:41 P M E astern Dayl ight T ine
$TedStens}
T o :
C A S : fyi. l 'bw about that; Bt Al len gang out to work cn the house with Rocky.don 't kn I f we can he lp Bob on the "chadle's wtlr pfem, but we oug ht tot ry . W hen you get . ç there y o u should over to help. oscar
__________________Reply Separator____________________Subect Re: the chaletAuthoctte 0 9 1 1 7 1 2 0 0 0 5:38 PM
hi boss, glad your back saIeIy. thanks br the inft on cas coming early, I l l&e that to st ir the cm w . they ar e really dchg great, bil l oumes outquite often and date wo rks etery day. I think the house wV t really look goodw i t h t h e g r e y and nay. I l l bet the a ir l ine races were goo d, i thoughttout going down but I 'm more Interested in the hous e and I'm hating t o d e a l
with some problems that hate c ome up from charlie 's w ilt . I' m hatIng topn,tect his withw from his c h i l d r e n and see t o i t that we d a n ' t hate a
problem with our hquor l icense, pret ty m uch haate I t l under controL w e l lf l i report tomorrow e n d I 'l l l ln d o u t w t y rocky can't get the pictures toy o u . my best, bob
M $
D X 0 37 1
-V--V.--E X H I B I T
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S4: Re the chaletDate: 9(201003:04:45 PM East er n D ay l ig h t T h e
From $Tc1tevens)
T o:
Ros alie: fyi . I told h i m y o u ma y conic u p next week. C)
__________________Reply SeparorSubject: t h e chaletAuthorD a t e : 0 9 1 1 W 2 0 0 0 7: 58 PM
g ood een ln g senator, b ig day today, the concrete fooc w as pouted r thegarage. s trange ha such th ings becom e so inWtant and each a d c b b o n becomes
a sm al l t riumph, by the end of the w eek al l the w al ls w i l l be up, the k i tchenfkrcrtnew addttlonl, c e i l in g o f th e g a r a g e a n d h o p e f u l l y th e n e roof rier
the adott ion 'MU be complete. we wi l l h a v e t h e electrical a nd the p l u mbng
done by next week and WIl l be fin ishing the changes upstairs and b ringing Int h e sheel rock. that is m y g o a l fur the next t'o w eeks, augle paone's crew iswo rking l ike bea% ers and he is s u c h an e a s y tel lew to get along with. y a i m a y
knew augie, he l ived in ghdw ood b r about 20 y e w s and does a ie t o fconstnict ion in the area. he certainty is o n e o ( y o u r a r d e n t fa n s . evefything
is going so smoo th thanks to mok y, bi l l and augie. i went o 'er and go t a l l
the p ieces nt the iree" cut o f butch west 's yard today, you hae1 lrewoo dfur the ne x t umpteen years. I j u s t c a l l e d th e t e l e p h o n e company to get yourtelephone reconnected s o catherine wi l l have one w hen she gets hee, m y best,bob
2VSAn P I
D X 0 3 7 6
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May 23, 2000
T o : Senator StevensFrom: BarbRE: Monthly expenses
I went through expenditures for 199 9 in order to get a better picture o f where your m o n e yi s going! In som e cases, I've added together a fe w yearly services (such as gutters cleaned,t ermite contract and pest control) and divided b y 1 2 t o g e t a mon thly cost . This i s an es t imate
an d I t r i ed to include everything I could th ink of .
" W " S t r e e t E x p e n s e s:
M o r t g a g e p a y m e n t
Prope r ty lax (pe r yearMaria W ash i n g t o n houslning (S times Jm o . )Te le p h o n e s ceWhome(Afler C A S re imb)Jobn son s Lawn ServiceHomeowners Ins.
Gutters c leaned, Termite contract & O rkin Pest controlCable TV
Water -W S S C
Pepco -electricity
Me lissa to slay at h o u se
G r a n d T o t a l W S t .
Gasol ine ( tota l charged in 99Grand Total Cars per y_______
G O V E R N M E N TEXHIBIT
!L 0
L010556
PENOO 6-00 1250
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FxI1ailing ______________T o t a ' Mailings To LI ly i rnd Ellie _______________
Estimated Ouarterlv Tax payznentT o t a l es t ima ted t a x e s p e r m o n t h
010557
PENOO6-OO1 251
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G R A 1 D TOTAL PR M O N T ! ! :
TSsalaryCA S sa lai
T O T A L
010558
P E N O O 6 - O O 1 2 52
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Uni ted Sta te s Senate Fede ra l Cred i t Union4OTE: See revetse side to imprsuant ntormaiin rogstdlng v o w righlto distute iiirrO ertots.
5j •Q779wNOTESee rever sde to seooriant utorrnIon in case or snob or
Gijesirons abouucironic tuOd trarthterS
__________ot Accounc inquiries Cornacr: Supervory Co n mittee P0. Bo 22262 Ak aisin. VA 223tW9226
statement of account __________________________
OL Gccfh 1 1 l li ., 1 1 I 1 ) . 1 1 1 J 1 l l1 1 U 1 I I 1 1 1 I I 1 t l il 1 1 7 1 1
T F STEVENS SR CONSIDERING A LEASE FOR YOUR NEXT CAR?TP01flPF F STEVENS
ttake the SMART CHOiCE instead. Save $)00it50Oe to S300 per month on payments-ar-id even
more in up-front costs. With th e creditunion's S1ART CHOICE lease alternative,you yet alt the advantages of ownershipand the low-payment benefits of a lease.Find out if SPART CHOICE is the rioht
The daily tlenodlc rate avid iSo AMIUAL PERCENTAGE RATE vised to compute the FIKAI4CE C d1aixw ffi 9viadiia^u?t i)vio k>as.The I t INAN CE Cf t4RGE fO r asope dlsaoc&'mprisesi by apptyvo lheperiodic rate to ,ch vrrvpeiv3 baterv* iq tire eaact number 01 deys each baidvice wesovintundkig The
.1 S•7fl&*S(ClWS4EM0U10W .UY.'In .J 01110! S4!*fl St40000,- -oann - i s a . I Rsers21 5h Wlthdre.eiT r a n s a c t i o n o s c n p t i o o NEWSALSNCE
Addtional Joint Owners:CAROL M WHITEBARBARA FLANDERS
Oe/0l ID 01 SAVINGS Beginning Balance ______
04/01 Deposit DividendAnnual Percentage YteiEarned from 03/01/00 thro.i.at -
04/13 Deposit Transfer From Share_____
0i/3O Ending BalanceDividends Paid Year to DateDividends Paid Ici I9gQA 3.O0O Dividend a will be posted on 05/01/30
01./01 ID 70 CHECKING Beginning Balance -- ________________
04/03 Deposit by Check04/11 Deposit by Check04/13 Deposit by Check04/13 Deposit by Cheek04/13 Withdrawal Transfer To Share 0104/19 Check 0004
04/fl Check 000404/24 Check 000404/30 Ending Balance
Dividends Paid Year to DateDividends Paid In 1999
Number Amount Number Amgunt Number Amount Number Amount
Total Dividends Paid Year to DateTotal Dividends Paid in 1999
fLl ( d &c&
0 1 0 5 5 9
ACC0UTN U M B E R
0CAL EOUPITL
• N U M B E R __________________
T A T E M E N T D A T I__________
CROMTO-
04101100 O4LoIo3
pAGE 1
PENOO6-OO1 253
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1 United States Senate Federal Credit UnionP.O BoT 20 D.C. 2001 (202) 2244941 02)274452.2
O(&e itI1at Outbh*ig A)esdt1aOecez flo Eetthwcc, Ant.
.$da;W,. DC j Su4(0
I GAGOflut: 441 050cr,. NW. l- Su i tc ON 14 ; Wa hrn l oa , DC Ma,iua HsC)esc1ilRok.4Ic
For Treunactton (equirira Cooled: Superntsury Co*miiter P.O. Oat 12242: Alexaedr(a. VA 22304.99%
statemenl of account
I I , H I , . , , I d , , , ,H l i , . , IIIIIIUHHSJISIIIIIIIIII1II 1(11
I ' S E N A T O R T E S T E V E N S
* xk
CONSIDERING A LEASE FOR YOUR NEXT CAR?
_________________________ Mak the ShARI CHOICE instead. Save $100to 3O0 per month on payments-and eveçmore i n uD-front costs. With the creditunion's ShARI CHOICE lease alternative,you get all the advantages of ownershipand the 1ow'-Davment benefits of a lease.Find out i f SMART CHOICE is the riaht
The tt&ty penh*c aed the ANNILOI. PERCENTAGE RA6 used tocomueccwhen you cal 1 1 -8Oo
he e a c h op-ind dan h pvlM.d bov. theThe PIPUNCE CHAPIGE IC. an op.n.,nd loan Ii ctiopslied by appiyo the perlodc .a(, It. eat). anps.d sa(anua Is. (he ethtI nanlb., St deyc lack batenc. Waa 0clSIand.r.. The
balance used I s u s r n p u ie t h e y I K A N C E G H A R G E is (hat b(aac, .ach day a)I.t CrethIs are sobIraclId and law advances o t1*)15r015 a,. adOsO.01....... 1e4..a........
7..
Additional Joint Owners:CAROL N WHITEBARBARAFLANDERS_________________
04/01 ID 01 SAVINGS Beginning °-'--e ________________
04/01 Deposit DividendAnnual PercentageTThTd Earned f roe 03/01/00 throug03/31IOQ
04/30 Ending BalanceDividends Paid Year to DateDiviens Paid In 199A Dividend of .. will be posted on 05/01/00
04/01 ID 60 MONEY MARKET Beginning Balance04/01 Deposit Dividena Tiered Rate
A l P Y f 1 0nua ercentage ield Earned /0 throom 03/004/18 Withdrawal Transfer To Share04/30 Ending Balance
Dividends Paid Year to DateDividends Paid In 1999A Tiered Rate Dividend owil1 be posted on 05/01
*Wfla,flfla*flttflflflflflfl nnannnnnannana
04/01 10 70 CHECKlNG...Beinning Balance04/03 Deposit04/03 Check04/03 Check04/03 Check04/0k CheckO6/O
4Depot.
0 /Ob Withdt04/07 Check0 L o / O Check04/10 Check04/11 Depos04/12 Check04/13 Check04/13 Check04/13 Depos0 4 / l i . Check -•----
04/17 Check04/12 Check04/lj Check
04/il Check04118 Check04/18 Check04/18
_______
OeposCheckCheck
04/2 Depos0420 Check
0 1 . 1 2 0______________
Check04/20 Check0 4 / 2 1 Check04/24 Check04/24 Check 0 1 0 5 6 0- - C o w r i f T on following page ---
PENOO6-CO 1254
N O T E Se e evetse side (0$ n.po.lsfl( l f lI f l$FTtkbOfl regarding you ' rigObto d.spute bdlrstg anrorsN O T E ; Se e reverse s.d. (01 imporlanl intotmalioe in ease 0 1 entas orQtltsttX.S t hOUt vout pInct.r.nic lund U anslers
A C C O U N T -
• NUMBER IO C J A L s c u m r n
NUMB ___________________
TATEMEftT DAT1FIIOM
n4io i/ooTO
k3000_________
P A G E .
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In. n.In.t .,I mhnn...Iinnmrinh
PENOO 6-OO 1255
- United States Senate Federal Credit Uniont'i t po Wii. ftcQ013 I(2)24.37 UF.i 22) u4e522 M)E S4,c. liy5O )G4I IC r1cG4Ia.Il .nlo.rnal (. Ifl C35 01 eflots Q
f k (_________________________________ _________________________________ Z'stA,uI VCJ' e.cIron,C 'i.ri q3nsIe.i r i A C C O U N T
I( Swll$;Wat)C i L $dcO(kAcw.VA I I
J
[oom.*: 44 SuN.W. CIA1 SEUTT
is: w&.bn.DC_C7Mei : NuMBER _____
Fer ltiiis&thelt lnqwnts Coaled: Sepersoty Cutnnt ittee P .O .e 22$2 Alrnedrla, VA 22304-9998 TATEMENTDAThi 'oI
statement of account PAGE_j-
The daIy peod, .lte asd the ANNUAL PERCENIAGE RME used is oemputi the I1NANCE GE lot each ccan end Sir s p.':nd cOd. 1St atsedlion tnla1ng to the toe.,
ISo FtNANCE CIIMGE lot en open-end toø Is lempoled D 0pptyin9 the pedeJ.: Md 10 naci nped belCnci l• the ,su:l lsthbI, I cccl, '.cld,'ce cs t.ndjS. The
beteoc. toted *0 O o mp o * C the 1K A N C E GFt A R OE th that balance ech day alter :ed'ts - s,St.ecIedand nes 'Jl'er OS..pts ate ade.1.
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USA Exhibits
October 9, 2008
U.S. v. Theodore F. Stevens
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
http://www.usdoj.gov/criminal/us-v-stevens/
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USA Exhibits
October 10, 2008
U.S. v. Theodore F. Stevens
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
http://www.usdoj.gov/criminal/us-v-stevens/
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USA Exhibits
October 15, 2008
U.S. v. Theodore F. Stevens
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
http://www.usdoj.gov/criminal/us-v-stevens/
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U GOVERNMENT
EXHBT
A L A S K A ___Short Form
Form 990-EZ Return of Organization Exem pt FUnder section 501(c), 527, or 4947(a)(l) of th e internal Revenue Code (except black lung
benefit trust or private foundation)For oroanizat ioris with ornss receints less than 1flfl (IOU aM tnfnl etv ieee
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A For the 2002 calendar year, or tax year beginninq , 2002, and endi
B Check4 applicabie: Please C Name of organization
-ddress use IR S- label or- Name thalge print or THE TEE) STEVENS FOUNDATION
X tmtial return type. Num ber and street (or P . O . b o , L it maf is not delivered to Street address) I Room/suiteSeeF i n a l r e t u r n 1221 R STREET
- Amended Ctyo r t o w n , state or country, and ZIP + 4return Instruc.
Department of the Treasury thart ' $250,000 at the end of the year.Internal Revenue Service The organization may have to use a Copy of ThIS return to sat isfy state repor t ing requi rements.
0 M B N o , 1 5 4 5 . 1 1 5 0
© O 2Open to Public
Inspection
0 Employer identification number
B Telephone number
F Enter4olgit(GEN)
• Section 501(cX3) o,ranizat ions and 4947(a) (1) noneempt charitable tn.rsits must attach C Accounting method: HCash LJAccruaI
a c o m ple t ed Sc hedu le A (Form 990 or990EZ). Oher (specfy)
H Check If the organization
I Web site: '1/A is not required to attach/
J Organization type (check only one) -I xj 501(c) ( 3)4 (insett no.) 4947(a)(1) or I 527 Schedule B (Form 990, 990-EZ, or 990-PF).
K Check Li if the organization's gross receipts are norm ally not m ore than $25,000. The organization need not file a return with the IRS; but if theorganization received a Form 990 P ackage in the m ai l, i t should fi le a return without f inancial data. Som e states reguire a com plete return.
L A dd lines Sb, Sb, and 7b, to line 9 t o d e t e r m i n e g r o s s r e c e i p ts : if $100,000 or more, ftc Form 990 instead of Form 990-EZ. . . ø$55, 000
-- -i-.Wf-'.:vcItu LApJI, dilu v..ItdIIyitt 14e1 RL ur rurtuodrices. l.eepaae it, or me Instructions.)
I Contributions, gifts, grants, and similar amounts received,,,,, 1 .,,,•,,,,,,,, -55 , 0002 Program service revenue including governm ent fees and contrac ts
________________________
3 Membership dues and assessments 3 14 Investment i n c o me 4
5 a Gross amount from sa le o f assets other th an inventory 5a
b Less : c ost or other bas is a nd sales expenses,..,.,,,,.b
c Gain or ( loss) from sale of assets other than inventory ( l ine 5a less line Sb) (attach schedule) •,,,, Sc
6 Special events and activities (attach schedule):
a Gross revenue (not including__________________________of contributions
6 aeported o n l ine 1)
6 b .Less: direct expenses other than fundralslng expenses ,
CNet inco me or (loss)' from special events and activit ies ( l ine Ba less line Sb) 6c _____________
7 a Gross sales of inventory, less returns and allowances 1 . _ u_________
b Less: cost of goods sold I J J L . ______________________ -
c Gross pro f i t or (loss) from sales of inventory (line Ta less line Tb)
8 Other revenue (describe..8__________________________
9 Total revenue (add lines I, 2, 3,4, 5c, 6c, lc , and 8) '. 9_______________________
55,0001 0 Grants and sim ilar am ounts paid (attach s c h e d u l e )
-
.1 _
11 Benefits paid to or for m em bers •1 j, _
_______________________
12 Salaries, other comp ensation, and employee benefits 12_________________________
______________________
13 P rofessional fees and other paym ents to independent contractors 1 3
14 O c c u p a n c y , rent, utilities, and m aintenance
IS Print ing , pub l icat ions, postage, and 1
_______________________
_____________________
16 Other expenses (describe _______________________________________________________ ) 1 6
-
7 Total expenses (add lines 10 through 1 6 . ) . 17
______________________
N O N18 E xcess or (deficit) forthe year ( l ine9 less U ne 17 ) 18 55,000
19 Net asse ts o r fund ba lan ces a t beg inn ing o f year (from l ine 27, column (A)) (must agree with
end-of-year figure reported on prior year's return) 1 9 1 • 000' 20 Other changes in net assets or fund balances (attach e x p l a n a t i o n ) 20
_______________________
21 Net assets or fund balances at end of year (comb ine l ines 18 th rough 20 ) - 2 1 56 ,000J Balance Sheets - U To t a l a ss e ts on line 25, colum n (B) are $250,000 or m ore, f ile Form 990 instead of Form 990-EZ.
(See pag e 39 of the instruct ions.) (A) Beginning of year .. L (5 ) End of ' tear22 Cash, savings, and i n v e s t m e n t s . 1 , 000. 2 2 56 , 00023 L a n d a n d b u i l d in g s
_______________________
24 Other assets (desc r ibe . ________________________________________ ) ______________________
_______________________
25 Totalassets 1.000. z______________________
560002 6 Total liabilities (describe .______________________________________ ) - 2627 N et assets or fund balances (line 27 of column (B) must aoree w ith line 21)
A I A 'I(o.27
_______________________
56 ,000
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Fom9QEZ2002 920172512Page
I f li 1 lI I S ta tem ent o f P rogram S erv ice Accom pl ishm ents (See page 39 of the instructions) Expenses
W ha t 1 a r a r i za t1 eW s p r ima iy exeri l p t p U t p smr reQ1(3)
Descr ibe what was achieved in carry ing out the organizat ions exempt purposes . In a c lea r and concise manner, and 4947(a)(1) trusts,descr ibe the services provided, the number 01 persons benefi ted, or other re levant information for each program t i t le . opt ional for others.)28
_________________________ (Grants S 28 a
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29
(Gans$29a_________________
30
(Grartts5 ) 30a_____________
31 Other program services (attach schedule) (Grants $ ) 31a________________
32 Total program service expenses (add l i n e s 28a through 31) ' 3 2_______________ITI'1ist of Officers, D irectors, Trustees, and Key Em ployees (List each one even i' not com P ensated. See osoe 40 of the instructinns
(B) Title and average (C) Com pensation (0) Contr ibut ions ° ( E ) E x p e n s e( A ) N a m e a n d address hours per week (If not paid, employee beneSt plans a account and
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ devoted to p osit ion enter .O-.i etevrea w mpensat ion o t h e r a l lo w a n c e
STMT4_______________ -0- -0- -0'-
IIflTh!1 Other Inform ation (N ote the attachm ent requirem ent in General Instruction V, page 14.) Yes N33 D id the organizat ion engage in any act iv ity not previously reported to t he IRS? I f "Yes, attach a detailed descript ion of each act ivi ty X
34 Were any changes made to the organiz ing or governing documents but not reported to the IRS? If "Yes." a t tach a conformed copy of the changes X35 I f the organization had i n c o m e from busines,s activities, such as those reported on lines 2 , 6 , and 7 (among others), bu t no t
reported on Form 990-T, attach a statement ex plaining your reason for not reporting the income on F orm 990-7'.
a Did the organizat ion have unrelated business gross incom e of 51,000 or more or 6033 (e) notIce , repor t ing, and p roxy tax requirements? I• b If "Yes," h as It filed a tax return an Form 990.T for this year?
36 Was there a l iquidat ion, disso lut ion, terminat ion, or sub stant ia l contract ion d u r i n g t h e year? (I f "Yes," attach a s tatement.) X37 a Enter am ount of political expenditures, direct or indirect, as described in the i n s t r u c t i o n s . " I 3 7a I NONE
b Did the organ izat ion The Form '1 120.P OL for this year?38 a D id the organization borrow from, or m ake any loans to, any officer, director, trustee, or key em ployee or were any
such loans m ade in a prior year and stil l unpaid at the start o f t h e period c overed b y t h i s r e tu m ?
b It "Yes," attach the sch edule specified in the line 38 instructions and enter t h e amount i n v o l v e d . 3 8b J J ft39 501(c) (7) o,van,zatk'ns. Enter: a Initiation fees and capita! contributions included on line 9 3 9a jIA
b Gross receipts, included on line 9, fo r p u b l i c use of c l u b f a c t i t i e s 3 S b •Ai IA .40 a 501((3) organizations. E n t e r : A m o u n t o f ta x im p o s e d o n t h e o r g a n i z a t i o n d u r i n g t h e y e a r u n d e c
Lsection4911_______________________section 4912 . _______________________ section 4955
'_______________________
is .501(c)(3) and (4 ) afgan,zations. D id the organization engage in any section 4958 excess benefit transac t ion during the year o r did itbecom e aware of an excess benefit transaction from a prior year? If "Yes," attach a n e x p l a n a t i o n . L._.
C Am ount of tax imposed on organization m anagers or disqualified person s durlig the year under 4912, 4955. and 4958 N Od Enter : Am ount of tax on line 400, above, retrr ibursed b y the organization N O
41 List the states with which a copy of thisreturn is filed. ___________________________________________________________________________
42 The b o o ksa r e i n ca r e o fTelephone no. 907-274-0666Locaeda ZP+49959,1
4 3 SectIon 4947(a)(1) nonexempt charitable trusts filing Form 990-EZ in lies of Form 104 1 - Check h e r e ' []'and enter the amount of . .les-exempt in terest received or acc rued during the tax year 431NONE
Under peg I declare t h a t 1 have examined this return, including accompanying schedules arid statements, and to the best of my knowledgst ion of which preparer ha s an y kn o w l edge.
Please
an d be l i
!tCcea
D ec la r a t ion of preparer (other than officer) is based on a ll inform
1 ( 3 1 o 3ign
Si9nai.fr4lficerere UjjeeType or print name a a title.
Date Ictiscic r Pr,are1s 55reparers N Or FTIN (See GeL eaeIf-a id snre ,, t ; t 1 3 . 3 J O I J o J O 3 k i i P00146956reparers
F i r m ' s name (o rKPMG LLPse Only ii s&f-ernioyed)
address, and Z IP + 4 '70i wss'r 'ri AVENUE. iriiv n
A l AIkvLr1e n o •
1 35565 207
on-i ,c s 1200
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SCHEDULE A Organization Exempt Under Section 501(c)(3) loMa Nc. 1545-00
4Forrrr99& o-i99o_EZ)-j- (Except Private Foundation) and Section 501(e), 501(f) , 501(k) ,
501(n), or Sect ion 494 7(a)(1) Nonexem pt Ch ar itable Trust
Departmentofthelreasury I Supp'ementary Informat ion -(See separate instruct ionsj I © O 2IRternal venue Servtce MUS T be com pleted by the above organizat ions and attached to theirForm 99 0 or 990-EZl'lame of the organization mployer identi ficat ion numbe
THE TED STEVENS FOUNDATION 1 92-0172512
1TII Compensation of the Five Hicihest Paid Emlovees Other Than Officers. Directors. and Trustees
(See page 1 of the instructions. List each one. If there are none, enter "N one.")(a ) N am e en d a ddress ef each ernplcyea
an
( b ) Tit le and averseehOUrS p e r
devoted to posilion(c ) Cornpensatorr
____________________
d) Con tr thuttcns toem ployee benefit plans &
deferred compensation
_________________
(a) Ecenseaccount and o t h e r
allowanc
.NONE
To tal number of other employees paid over
$50 000 NONE
..
_______________
IfliiIl Compensation of the Five Highest Paid Independent Contractors for Professional Services
(See p age 2of the ins truct ions . L is t each one (w hether indMduals or f i rms) . If there are n one , en ter "None.")(a) Nam e and addreas of eath independent contractor paid more than $50000(b) Typeof service(e) ompensation
N ON E
Total number of others receiving over 550.000 for - -professiona servces NONE
_____________________
For P aperwork Reduction Act Notice, see the Instructions for Form 990 and F o r m 9 9 0 - E Z ..ISA771fl I 1(10
Sch edule A (Form 990 or 990-EZ) 200
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Schedule A (Fo 9O o9) 2002
92-u 72 512
Pege 2
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IT11II Statem ents About A ct ivi ties (See p ag e 2 of the inst ruc t ions.)I During the year, has the organization attempted to influence national, state, or local legislation. including any
at temp t to i n f luence p ub l i c o p in ion on a leg is la t ive mat te r o r re ferendum? I f Yes," enter the to ta l exp enses p a id
or incurred in connection with the lobbying activities - (Must equal am ounts on line 38,
Part VI-A, or l ine ior Part Vl-B.) - 1
Organ izat ions that made an e lec t ion under sec t ion 501(h) by f il i ng Form 57 68 m ust comp lete Pa r t V l -A . Other
orga nizat ions check ing 'Yes , " must co mplete Par t 1 -B A ND at tach a s tatement g iv ing a deta i led desc r ip t ion ofthe lobb ying ac t ivdies.
2 During the year, has the organizat ion, e i ther d i rect ly or ind i rect ly , engaged in any of the fo l lowing acts with any
subs tant ia l con tr ibutors , t rus tees , d irec tors , of f i cers , c reators , k ey employees , or members of the ir fami l ies , or
w i th any tax ab le organization with wh ich any such p erson i s af f il i a ted as an of f icer , d i rec tor , t rus tee, ma jor i ty
"wner , or principal beneficiary? (if the answer to any quest ion is Yes, a t tach a detailed statement explaining
the transac tions,)
a Sale, exchange, or leasing of p roperty '? X
a Lending of money or other extension of credit'? X
c Furnishing of goo ds, services, or fac il ities? X
d Payment of compensation (Or payment or reimbursement of espenses if m ore than $1,000)" it
e Transfer of any part of its income or assets?
__.
^
3 D OGS the organiza tion m ake grants for scholarships, fellowships, student loans, etc.? (See N ote below.) _ _ a . _ .
--_ .
4 D o you have a section 403(b) annuity plan for your employees? 4
Note: Attach a statement to ex plain how the organization determines that individuals or organizations receiving grontS I_
or loans from it in furtherance of i ts charitable programs "qualify to receive payments.
ITIl11 Reason for Non-Private Foundation Status (See pag es 3 through 5 of the instruction s.)
The or ariization is not a private foundation because it is: (Please check only ONE appl icable box.)
5 A church , convent ion of church es, or association of c hurches. Section 170(b)(1)(A)(i).
6 A school, Section 1 70(b)(l)(A)(ii). (Also complete Part V.)7 A h ospi ta l or a cooperat ive h ospi ta l service orga nization. Section 170(b)(1)(A)(lii).
S A Federal, state, or l ocal g o v e r n m e n t o r g o v e r n m e n t a l unit. Section 170(b)(1)(A)(v).
9 A medical research organization operated in conjunction with a hospital. Section 170(b)(1)(A )(ili). Enter the hospitars nam e, city,
andsta te
10 An organization operated for the benefit of a college or university owned or opera ted by a governmenta l un i t . Sec t ion 17 0(b) (1) (AXiv) .
(Also com plete the Support Sch edule in P ar t lV - A )
1 1 a [jiAn organization that norm ally receives a substantial part of its support from a governmental unit or f r o m the g e n e r a l p u b l i c .
Section 170(b)(1)(A )(vl) (Also com plete the Support Sch edule in Par t I V - A . )
11 b Acommunity trust. Section 1 70(b)(1 )(A)(vO. (Also complete the Support Schedule in P art IV-A)
12 An organizat ion that norm ally receives: (1) m ore than 33 1/3% of its support from contributions, m em bership fees, a n d gross
receipts from activities related to I ts c haritable, etc., functIons - subject to certan exceptions, and (21 no m ore than 33 1/3% of
i ts support from gross investment income and unrelated business taxable income (less sect ion 5 1 1 tax) from businesses acquired
by the organizat ion after June 30, 1975. See sect ion 509(a)(2). (Also complete the Support Schedule in Part IV-A.)13 [1 1] An organ izat ion that is not contro l led by any disqual i fied person s ( 0 1 h e r than foundation managers) and supports organizations
described in: (1 )l ines 5 through 12 ab ove; 01(2) sec t ion 501(c )(4), (5), or(S), if they meet the test of sect ion 509(a)(2). (See
section509(a)(3).) -
(a) Name(s) of supported organizat ion(s)
14 El An o roanizat ion orna nized and operated to test for pub l i c safety. Sect ion 509(a)(4, (See pane 5 of the instructions.
2E1220 000Schedule A 4Fnrn, qq O nr qqfl..F7 aA
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•Sciiedui A (Form 9 9 C o r 9 9 0 - E Z I 2 0 0 2 92 72512Pace3
LflThlYiSupport Schedule (C o m p le te on ly i f you c h e c k e d a bo x on l ine 1 0 , 1 1 , o r 1 2 . ) Us e cash me thod o f account ing.
=NaavU J meth od of accounting,
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Calendaryear(orf iscalyearbeginningin) ) (a)2001 (b )2000 (C ) 1 9 9 9 (d)1998 (e) To ta l
15 Gifts, grants, and c ontribut ions received. (Do
not include unusual g r a n t s . See line 28.) NON 1 ,000 I ' . ) P " . ) A - 1 ,00
16Membershp feesreceived _______________ _____________________________________________
17 G ross receipts f rom admissions, merchandise
_______________
sold or services p erformed, or furnish ing offaci l i t ies in any ac t ivi ty that is re lated to the
organzations charitabe etc, purpose _______________ ______________________________________________
18 Gross income from interest, dividends,
________________
amounts received from payments on securities
loans (sec t ion 51 2 (a)(5)), rents, royalt ies, and
unre lated bus iness taxab le income ( less
sect ion 5 11 taxes) from b us inesses ac quired
by the organizat ion after June 30, 1975 _______________ _______________ _______________ _____________________________
19 Net income from unrelated business
activties not incudedinline18 ________________ ______________________________ ______________________________
20 T ax revenues lev ied for the orga nizat ions
benefit and either paid to i t or expended on
Its behalf
21 The value of services or facil it ies furnished to
t he o r g a n i za ti o n b y a g o ver n men t a l u n i t
without charge. Do not inc lude the va lue of
services o r facil it ies general ly furnished to the
pubic wthou charge _______________ _______________ _____________________________
22 Other income. Attach a schedule. Do not_______________
incudeganor ( loss) from sale of ca pital assets_______________ _______________ _______________ _____________
23 Tota l of l ines 15 through 22
_______________
NO N 1 , 000 ______________ ______________ 1 . , 00
24 Line 23 minus l Ine 17 NO N 3 . , O O Q __________________________ 1O0
25 Enter 1% of l ine 23 NO N 10 ______________ ________-6 Orga n iza t ions descr i bed on l ines 10 o r 11 : a Ente r 2% o f amount i n co lumn (e ) , li ne 24 2
b Prepare a bet for your records to show the name of and amount contributed by each person (other than a ç i- 5
governmenta l un i t o r pub l i c ly suppor ted organ izat ion) whose to ta l g i f t s fo r 1998 through 2001 exceeded the ;
am ount s h ow n i n l i ne 2 6 a . D o not f i le this l ist with y our return. Enter the tota l of a l l these excess a moun ts 2G b 98
o T otal supp ort for sect ion 509(a)(1) test: Enter l ine 24, column (e)
d Add Amoun ts f rom c o lumn (e) for l ines 18 _________________ 1 9 __________________ ,
"6b9802 2 2 6 d 980_____________
e Pub l ic suppo rt ( line 26c minus l ine 26d tota l ) '20
f Publ i c support percentage ( l ine 26e (numerator) divided by line 26c (denominator.)) ScP-(\' * S. . .
.
3f 2. 0000 %
27 Organizations described on line 12; a For a m ounts i nc lud e d in lines 15. 16, and 17 that were received from a " disqualif i
person," prepare a list fo r your records to show the nam e of, a n d total am ounts received in each year f rom, each " d i s q u a l i f i e d perso
D o not file this list with your return. Enter the sum of such amounts for each year
(1999) ,OTAPLICASLE (1998)2001) (2000)-
b For any am ount included in L,e 1 7 th a t wa s received from each person (other than " disqualified persons"), prepare a list fo r y o u r records
show the name of , an d amount received for each year, that was m ore than th e larger of (1) the am ount on line 25 for the year o r (2) 55,0(Include In the l Is t organizat ions descr ibed In l ines 5 through 11, a s wel l as ind ividuals.) D o not f i le this list with your return. After com puti
th e difference between the am ount received and the largeramount described in (1) or (2) , enter the sum of these differences (the exc
am ounts) for each y e a r :
(1998)1999)2000)2001)
o Ad d : Am o u n ts from column (e) for lines: 15 ___________________ 16 __________________
1 7 ____________0 ____________1____________27c ________
d Add: Line 27a total ____________________and line 27b total, . __________________ ____________
e Public suppor t (line 27c total minus line 27d total) ____________
427fj . :.T o t a l support for section 509(a) (2) test: Enter amount f r o m l i n e 23 , column (e)
g P ublic support percentage (line 27e (num erator) divided by line 27f (denom Inator)) ____________
28 Unusual G ran ts ; Fo r an o rgan i z a t ion d e s c r ibe d in line 10, 11, or 12 that received any unusual grants during 1998 through 200prepare a list for your records to show, fo r each y ear, th e nam e of the contr ibutor, the date and am ount of the grant , and a brdescription of the nature of the grant. D o not file this list with y our return. D o not include these grants in line 1 5 .
Sc h e du l e A I Fo r m 990 o r 990-El) 2
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92-72512
SchedueA(Form990or 990-EZ ooNTPage
IFtJ!A Private School Questionnaire (See page 7 of the instructions,)
(To be com pleted ONLY by sch ools th at checked the box on l ine 6 in Part IV)
.................................
..
.
.......................
.
.........................................
.........................................
. . .
...........................
anization have a rac ial ly nondiscriminatory p ol icy toward students b y statement in i ts c harter, bylaw s,9 Does the orYes N o
g
or in a resolution of its governing b ody?ther go verning instrument 29 4 I30 Does the organization inc lude a statement of i ts racial ly nondiscriminatory p ol icy toward s tudents in 'al l i ts
bro chures, catalog ues, and other wri tten com munications w ith the pub l ic deal ing w ith student admissions, Iand sc holarships?rograms ,
31 Has the organizat ion p ub l i c i zed i ts rac ia l ly nondiscr iminatory po l i cy through newspap er or b ro adcast media dur ingthe period of sol ic i tation for students, or during the registration p eriod i f i t has n o so l ic i tation p rogra m, in a way
that mak es the pol icy know n to a l l parts of the general community i t serves?If "Yes," please describe; if "No," please explain. (If you need more space, attach a separate statement.)
32 D oes the organ izat ion main ta in the fo l low ing:
a Records indicating the racial composition of the student body, faculty, and administrative staff? 3 2 a
b Records doc umenting that scholarships an d other f inancial assistanc e are awarded on a ra cial ly nondiscriminatory
_______
basis? 32b ______
and other wri tten c ommunications to the publ ic deal ingnnouncementsC opies o f a l l ca ta logues brochures ,,
and scholarships?rogramsi th student admissions ,
d Co pies of al l material used by the organization or on i ts behalf to sol ic i t contributions? 3 2 d
If you answ ered "No" to any of the above, please exp la in. (If you need more spa ce, attach a separate statement)
33 Does the organization discriminate by race in a ny wa y with respect to:
a Students ' r ights or prM leges?
b Admiss ions po l i c ies?
c Em ploym ent of faculty or a dministrative staff?
d Scholarships or other f inancial assistance?
e Educational policies?
f Use of facities?
g Ath let ic p rograms?
h Other ex tracurr icular a ct ivi ties?
If you answered "Yes" to any of the above, please explain. (If you need more sp ace, attach a sep arate statement.)
34 a Does the organization receive any f inanc ia l a id or assistance from a governmental agency?
b Has the organization 's r ight to such aid ever been revoked or suspended?
II you answered "Yes" to either 34a o r b, please explain using an attached statement.
35 Does the orga nization c ertify that i t has c omp l ied with the app l icable requirements of sections 4.01 through 4.05of R'ev. Proc . 75-50, 1975-2 C .B. 587. covering rac ia l nondiscr imination? If "No," attach an exp lanation . 35--
Schedu,e A IFo rm 990 or 990-EZ) 20
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Schedule A(Form990or 990EZ) 200292- J172512Pa
IU21I Information Regarding Transfers To and Transactions and Relationships With Noncharitable
ExemJ*OrganizatiGns (See page 12 of the-instructions.) -
51 D id the reporting orga nization directly or indirectly engage in an y of the fol lowing w ith any other organ ization described in section
501(c) o f the C ode (o ther than sect ion 501(c)(3) o rgan izat ions) o r in sect ion 52 7 , re la t ing to po l i t ica l o rgan izat ions? ________a Transfers from the reporting organization to a noncharitable exempt organization at Yes No
( I ) Cash ........................................ i . I I L x
( i i ) Other assets .....................................x
b O t h e r t r a n s a c t i o n s :(i) Sales or exchanges of assets with a noncharitable exempt organization .....JL-2 L(ii) Purchases of assets from a noncharitable exempt organization ..Ji!L*-
(i i i) Renta of facilities, equpment, or other assets ....!ji-( i v ) Reimbursement arrangements ........................................-(v Loans or loanguaranees ......._L-2 L(v) Performance of servces or membership or fundraising solicitations .................-
c Sharing of facilities, equipment, mailing lists, other assets, or paid employees .._c_.. -
d If the answer to a ny of the above is Yes," co mplete the following schedule. Co lumn (b) should alw ays show the fair mark et value of thegoo ds, other assets, or services given by the reporting org aniza tion. If the organization received l e s s t h a n f a i r market v a l u e i n an y
...........52a Is the organization directly or indirectly affi l iated with, or related to, one or more tax-exempt organizations
YesNaesc r ibed in sec t ion 501 (c ) of the Co de (other than sec t ion 501(c ) (3) ) or in sec t ion 52 7?
zcneauie a u-orm u or U-1L) L.UU
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Schedule B Schedule of Contributors
.............................................
(Form 990 , 9 9 a - E z , I
or 0.PF) jepartment of the Tmasury Supplementary Information for
Hftema Revenue Service line I of Form 990, 990-EZ, and 990-PF (see instructions)
N a m e of o r ga n i za t i o n
Organization type (check on e):
Filers of :
Form 990 or 990-EZ
Form 990-PF
Section:
501(c)(3 ) (enter number) orga nization
0MB No. 154t-0047
© O 2Em ployer Identifleation
494 7(a)(1) non exempt chari tab le trust nottreated as a private foundation
527 po l i ti ca l organ ization
E 501 (c) (3) exempt pr ivate foundat ion
494 7(a)(1) non exempt c hari table trust treated as a private foundation
501(c)(3) taxa ble p rivate foundation
Check i f your orga nizat ion i s covered by the General Rule ora Special Rule. (Note: Only a section 501(c) (7), (9), or (10)
organization can check bo x ( e s ) for both the Genera l Ru le and a S pec ia l Ru le - see instruc tions.)
General Rule--For org anizations f i l ing Form 990, 990-EZ, or 990-PF that received, during the year, $5,000 or mo re ( in money orprop erty) from any one contr ibutor. (C omplete Parts I and IL)
Special Rules -
E For a sect ion 501 (c)(3) organ izat ion f il ing Form 990, or Form 990-EZ, that met the 33 1 /3% sup po rt test of the regulat ionsunder sections 509(a)( 1)/i 70(b)( I )(A)(vi) and received from any one contributor, during the year, a contribution of thegreater of $5,000 -or 2% of the amount on l ine I of these forms. (Co mplete Parts I an d IL)
For a s ection 501(c)(7) , (8) , or (10) orga nization f i ling Form 990, o r Form 990-EZ, that received from any one c ontributor,during the year, aggregate con tributions or bequests of mo re than $1,000 for use exclusively for rel ig ious, chari table,scientific , l i terary, or educational p urposes, o r the prevention of c ruelty to c hi ldren or a nimals. (Comp lete P arts 1, H, an d III.)
For a s ection 501 (c)(7), (8), or (10) organization f i l ing Form 990, or Form 990-EZ, that received from any one co ntr ibutor,
during the year, som e co ntributions for use exc /usively for rel ig ious, chari table, etc., purp oses, b ut these con tributions did
not ag gregate to mo re than $1 ,000. (If this box is check ed, enter here the total con tributions that were received duringthe year for a n
exclusively rel igious, charitable, etc. , purpos e. Do not comp lete any of the Parts unless the General Ruleapp l ies to this orga nization b ecause i t received nonexolusively rel ig ious, c hari table, etc., co ntributions of $5,000 or moreduring the year.) $
Caution: Organizations that are not covered by the General Rule and/or the S pecial Rules do not file S chedu le B (Form 990,
990-EZ, or 990-PF), but they mu st check the box in the he ading of their Form 990, Form 990-EZ , or on line I of the ir Form
990-PP. to certify that they do not meet the filing requirements of Schedu le-B (Form 990, 990-EZ, or 990-PP.).
Fo r P ape r w o r k Reduction Act Notice, see t h e nsrucons. Sch edule B (Form 990, 990-EZ. or 990.PF ) (20for Form 990 and Farm 990-EL
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hth,L
Nan of organizaliOn
P?ge tootPrt
Emp'oyer identilication number
.. Contributors (See Specific Instructions.)
(a)
No.
(b)
Name, address, and ZIP + 4
(C )
Aggregate contributions
(d)
Type of contribution
1 NORTHERNLIGHTSPAC Person iIPayroll
1 MASSACHUSETTS AVE NW #880 45,000. Noncash
WASHINGTON, DC 20001(C omp lete P art II if there isa noncash contribution.)
( a )
No,
(b )Name, address, and ZIP *4
(c)
Aggregate contributions
(d)
Type of contribution
2 POLLOCKCONSERVATIONFUND Person
Payroll
1200 WESTLACE AVE N. SUITE 900 10,000. Noncash
SEATTLE WA 98109
(Complete Part ii if there isa noncash contribution.)
(a)
No.
(b)
Name, address, and ZIP + 4(C)
Aggregate contributions
(c)
Type of contribution
Person
P a y r o l l
Noncash
_____________________________________________________
(Complete Part II If there is
a noncash contribution.)
( a )
No .
(b )
Name, address, and ZIP + 4
(C )
Aggregate contributions
(d)
Type of contribution
Person -
___________________________________________________ -
Payroll
Noncast,
(Complete Part II if there is
a noncash contribution.)____________________________________________________
( a )
No.
( b )
Name, address, and Z I P + 4
(c)
Aggregate contributions
(d)
Type of contribution
Person
•
• P a y r o l l
Noncash__________________________________________________ ______________________
(C om plete P art I I if there isa non c as h c o n t r ibu t i on .)__________________________________________________
(a )No .
(b )Name, address , and ZIP + 4
(C )Aggregate contributions
(ci)Type of contribution
Person
-
P a y r o l l
Noncash
• (Complete Part II if there is
a noncash contribution.)____________________________________________________
Schedu'e S lFonn 9o. o..EZ. Qr S$O.PF) L200
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TEE TED STEVENS FOUNDATh.)N
FORE 990EZ, PART III - ORGANIZATION' S PRIMARY EXEMPT PURPOSE
92-0172512
TO ASSIST IN EDUCATING AND INFORMING THE PUBLIC ABOUT TEE CAREER OF
SENATOR TED STEVENS, TO MA.E GRANTS TO OTHER PUBLIC CHARITIES AND TO
PROVIDE PROGRAMS WHICH EDUCATE, ENCOURAGE COMMUNICATION, RELIEVE
POVZRTX AND PROMOTE COMMUNITY WELFARE THROUGHOUT THE STATE OF ALASKA
AND THE UNITED STATES.
STATEMENT 3
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TEVENS FOUNDATION 92-0172512
== = ==== ==== == ==== ======= ======= ==== ==== ========
TITLE AND CONTRIBUTIONS
TIME DEVOTED TO EMPLOYEE EXPENSE
TO POSITION COMPENSATION BENEFIT PLANS ACCOUNT
EEVER PRESIDENT N O N E NONE NONE
4 fiRs/MPH
E, AK 99501
SECRETARY/TREASURER NONE NONE NONE2 fiRS/MPH
E, AK 99501
DTItECTOR NONE NONE NONE
21 R STREET 2 fiRS/MPH
E, AK 99501
DIRECTOR r NONE NONE NONE
21 R STREET 2 fiRS/MPH
E, AK 99501
DIRECTOR NONE NONE NONE
2 fiRS/MPH
RRY BURTON DIRECTOR NONE NONE NONE
2 HRS/MTH
AGE, AK 99501
DIRECTOR NONE NONE NONE
2 HRS/MTH
TV9527 1832 10/09/200317:14:58 V02-8.1. 804046 11 STATENENT 4
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¶IYhe Ted Stóvens Foundatn 92-0172512
FEDERAL FOOTNOTES
FORM 990, SCHEDULE A, PART IV-A - SUPPORT SCHEDULELINE 2 6B: ONLY ONE CONTRIBUTION HAS BEEN RECEIVED. IT IS ANTICIPATED
THAT THE TED STEVENS FOUNDATION WILL PASS THE PUBLIC. SUPPORT
TEST WITHIN THE FOUR YEPR DETERMINATION PERIOD.