Epstein Files Search

EFTA01367033Set 10

2015-07-201p602w

years. Enemy Balance CCEE/Elermoraa-The terms of the PPM cam EletiCaas (SHPPs) and CCEE (wiml energy) each eslabash separate mechansms for the settlement of armies due from or payable ... Eletrotras PPM, dfferenoes between the arrouM of elect/Key generated and that sold in the CCEE emeonment are &lusted and offset in the marthly billings wth Eletrobras h the stbsequert year ... CCEE. In the case of the CCEE PPM. clefferences in the volumes of actual electricity generated arid the contracted volumes witsi a defined tolerance of 90-130% are accurniJated ntntNy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367033.pdf

EFTA01367037Set 10

2014-12-311p162w

losses on collecban are not expected 12131114 12/31/13 01101/13 ammo de Comercsalizacho deEnna Eidence—CCEE ii,,S1 16.aN 14,635 Centiall Elefricasenseklres—Eiterobtas 4,740 4,592 5,519 Total ... CCEE/eletrobras Accounts Mailable Payable St Sete 911:13 Camera Oa Canerciata.Ka, de Ersga Deince—CCEE 2,023 14,562 13,501 14,359 Centred Soilless Etrasegas—Erofrofras ... Chaos In accounts payable 01101113 Provision Payment 12/31113 Provision Payment 12131/14 CCEE 14.359 1,112 (1,570) 13.901 2.752 (2.091) 14,562 Eletrobras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367037.pdf

EFTA01366822Set 10

2015-03-311p184w

Myth 31, December 31, 2015 2014 2015 2014 Camera 0000mOrciaCqacao do Erspa Eldence—CCEE 7.604 2023 17.525 14,562 Osten EilitrCaS BraSykoniS—ENVIODIa$ 21,568 21 174 Total ... accounts receivables Jarwry 1, Derby 31, Much 31, 4 Addition 3014 Addition 2016 CCEE 2023 2023 5,781 7,804 Total accounts recervatle 2,023 2023 5,781 7.804 Changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366822.pdf

EFTA01366636Set 10

2015-07-201p580w

interest in this project Tre PPAcountemarly a Me Chamber cr Electric Energy Commeraakzatco or 'CCEE' which hat 2.953 agents and 19,918 registered connects with 88 8 GW of energy ... have a 103% ownership interest in tta project Tre PPA courterparly a re CCEE Win a contracted capacity of 43.0 MW, the PPA is scheduled to terminate during second goner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366636.pdf

EFTA00268242Set 9

13p2,426w

CORS1/4..M0,4 Rog --Wcocktned otunin; 40 -kime. corsione-a-5 c)4-. \ccee‘‘aNn Å CC.)rw.-.en‘nce t e.~0elek-- ‘r) Cc)cinkri vt---3‘an cornsacrti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268242.pdf

EFTA00065781Set 9

2020-08-1010p2,147w

Macalvins Limited 8IPage EFTA00065789 Trusts Spouse /OM TNT ASSET CLASS SI-Dect-16 31-Ccee-17 31-Det-18 31-08<-1.9 31-0c1-20 $ CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065781.pdf

EFTA00277040Set 9

8p1,217w

I10.4?)(vr oCtiad ri w I tit is 'taw - bk riruci I CC1Sa ssoct cCee ColLiriktecrt4 LOnclon &Jima A Levels lie - I? dropped out ccfrex. -Fetu M1YM4A5 Sraffi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277040.pdf

EFTA00122725Set 9

2019-08-098p2,469w

dale 8:30- 9:00 PM ccee-4 „ qp 11 A dec. ern 5:00 -5:30AM CI S 1:00.1:30 PM anal Illt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122725.pdf

EFTA01157658Set 9

2006-11-2920p3,447w

azdz- OP5 Viii-ccet moper,Ildt re,ilied 67-1- Largo °Pic( Ve.t.-ccee ..chr-kw - e-tteci 61.70/__ z_sso tip,' ?...ciatAreica/z. 01-5.0 ?-(fIst44,41- eLea

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

rodautiChe Bank and We bated On tniewlealdc eathend• fl an ales IMO OT t1 CCee 04 Ørt slelirstri Wullen0 Bent den ot pari. eler Wow IWO lie'W aM Dever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA00154557Set 9

2020-08-1010p2,147w

Macalvins Limited 8IPage EFTA00154565 Trusts Spouse /OM TNT ASSET CLASS SI-Dect-16 31-Ccee-17 31-Det-18 31-08<-1.9 31-0c1-20 $ CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154557.pdf

EFTA01366819Set 10

2015-07-201p466w

sold infer long-term PPM with the Camara de Canearatasoao de Enema Eketnea—CCEE (Electric Power Trade Chamber), under FROWFA The PPM rave an original term of 20 yeers bough

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366819.pdf

EFTA01283424Set 10

14p4,010w

uNOS 121111.003 OOI 01111.000 (175431 Ix 01‚11.2014 F UNOS MANS TO CREDIT AGA CCEE CENTR( :313.537645 019154 FES SSE Rif SOES, 90109 134403 ii3AN IR)6t8200037404249381303,30 SWIFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01268689Set 10

62p18,815w

OX.fIt iss-so:o ce Payment to a Reyes, te fl atworm. Diets otreouespli Ccee cededeadis 501I c /It -LIA1 ad ./ . Caddo ceTraii Ron (emoted) oe' Medd* Resold, a Itmagedel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01837281Set 10

2011-04-0139p7,468w

AIWy'In ec)07 7 41 - 7:11 ,1-"ea 023o pron.>pie_ccee crie.:2 2- 0300 /P_ n n r ise Giese:,I - °re fierifiene-ire-Krifee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf

EFTA01312554Set 10

9p7,459w

SIRYS TOWNG & TRANSPORT INC Acceunl ntenber 127 AcceunI Amber 127 Stalemer4 dato Oece-ccee 13.2001 Summe* dete December 13.2004 ISMIN pul«, hksenner 09 - Decombo' OP. 2004 SSg Peliod November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312554.pdf

EFTA01367044Set 10

2014-12-311p469w

revenue 2014 20t3 ayergenrton Electric power supay—Eietrotras 23.442 42,094 Electric power supply —CCEE 2013,363 193,434 Gross revenue 229,795 215,528 Less Federal sales taxes COFINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367044.pdf

EFTA01366829Set 10

2014-12-311p497w

Rawer denermon Beane power su pply—Eletrobras 5.763 5.852 Oscine power supay—CCEE 55,969 49,937 Gross revenue 61.732 55.619 Less Federal sales taxes COFINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366829.pdf

EFTA01367026Set 10

2014-12-311p287w

operatrrg Iodides Trade payables 6,394 (50.138) Taxes payable 10831 8.095 Energy balance-CCEE/Setrotras. net 6 17,752 309 Other payables (18) 47 Cther men flows from operating acts/ties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367026.pdf

EFTA01123580Set 9

2008-04-094p1,513w

arrested or charged with any crime or offenss in any jurisdiction? Yes ✓ (attach explanation) CCee No 6. Have you ever been the subject of an investigation conducted by any governmental

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123580.pdf