Epstein Files Search

EFTA01125772Set 9

2012-08-1027p6,733w

Barbados and is in the business of offering and providing engineering, procurement and construction ("EPC") services to power plant companies in Venezuela and other countries in South America. Those services ... Betancourt left BGB/GESCA to launch his own company for purposes of engaging in the EPC services business serving the Venezuelan and foreign energy markets. 25. Betancourt subsequently recruited plaintiff Trebbau ... operations of all projects, and is directly responsible for the execution of large EPC contracts in Venezuela. Trebbau is also responsible for establishing strategic alliances with international engineering, procurement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf

EFTA00807586Set 9

5p738w

Construction & surveys & industry Project Engineering commissioning studies Secure Offers from Operators Pre-feasibility Financing & EPC financial study Construction & negotiations N Lu Operating licenses ... Main steps & Workstreams 7. Obtain Binding Offer/A •uisition 1. LOI - Nonbinding Offer 13. Secure EPC contractors 8. Secure Land Rights 2. Land acquisition terms Feasibility 14. Secure Offers from ... Market study & Analysis Financial Study Operators Begin constructi 10. Begin negotiations with EPC 4. Pre-feasibility Financial contractors 15. Complete Project New Investors Study Engineering exercise Call Optl 11. Negotiate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807586.pdf

EFTA01435716Set 10

2018-04-207p1,147w

additional LNG terminal under construction and another under consideration. Lump-sum, fixed-price, turnkey EPC Contracts for the construction with Bechtel, a premier engineering, construction and project management companies ... EPC Contracts include liquidated-damage provisions requiring performing within 95% of design specifications and 18-month defect liability provisions and are guaranteed by Bechtel Global (entity that includes Bechtel ... Project's construction is currently 35% complete. Fixed price, lump sum, date-certain EPC Contract with delay Liquidated Damages. Backstopped by parent guaranty from IHI (Japanese Corp Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435716.pdf

EFTA01434814Set 10

2018-04-208p1,304w

additional LNG terminal under construction and another under consideration. Lump-sum, fixed-price, turnkey EPC Contracts for the construction with Bechtel, a premier engineering, construction and project management companies ... EPC Contracts include liquidated-damage provisions requiring performing within 95% of design specifications and 18-month defect liability provisions and are guaranteed by Bechtel Global (entity that includes Bechtel ... Project's construction is currently 35% complete. Fixed price, lump sum, date-certain EPC Contract with delay Liquidated Damages. Backstopped by parent guaranty from IHI (Japanese Corp Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434814.pdf

EFTA01433961Set 10

2018-04-197p1,085w

additional LNG terminal under construction and another under consideration. Lump-sum, fixed-price, turnkey EPC Contracts for the construction with Bechtel, a premier engineering, construction and project management companies ... EPC Contracts include liquidated-damage provisions requiring performing within 95% of design specifications and 18-month defect liability provisions and are guaranteed by Bechtel Global (entity that includes Bechtel ... Project's construction is currently 35% complete. Fixed price, lump sum, date-certain EPC Contract with delay Liquidated Damages. Backstopped by parent guaranty from IHI (Japanese Corp Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433961.pdf

EFTA01109967Set 9

2013-02-2219p5,498w

Innovation ->> Renewable Energy Proposal Solar Project #3: Italy (San Rocco) Scope: 3.2 MW — Full EPC Contract Contract Value: 10,530,000 € Contract Award: October 2010 Contract NTP: December 2010 Completion ... Inverters (Toshiba), SCADA (Prisma Impianti) Solar Project #4: Italy (Alessandria) Scope: 7.3 MW — Full EPC Contract Contract Value: 27,000,000 € Contract Award: September 2009 Contract NTP: November 2009 Completion ... Upsolar), Inverters (Siemens), SCADA (Siemens) Solar Project #5: Italy (Carpi) Scope: 2.2 MW — Full EPC Contract Contract Value: 7,500,000 € Contract Award: November 2010 Contract NTP: March 2010 Completion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109967.pdf

EFTA01158281Set 9

2010-11-1024p10,022w

units or in packages to O&G producers and engineering procurement and construction firms ("EPC"), with process warranties. Global Business Model: ProSep is a solutions provider supplying high efficiency process ... industry and invitations to tender on larger projects. Since oil and gas producers contract EPCs for the design and construction of these new projects, there is a significant time delay ... EFTA01158286 agreements. During the first half of the year, ProSep's bidding activity with EPCs reached record levels. This has resulted in increased backlog levels during the second half

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158281.pdf

EFTA01109946Set 9

2013-02-0121p5,806w

Photovoltaic & Energy Storage Proposal Solar Project #3: Italy (San Rocco) Scope: 3.2 MW — Full EPC Contract Contract Value: 10,530,000 € Contract Award: October 2010 Contract NTP: December 2010 Completion ... Inverters (Toshiba), SCADA (Prisma Implant') Solar Project #4: Italy (Alessandria) Scope: 7.3 MW — Full EPC Contract Contract Value: 27,000,000 € Contract Award: September 2009 Contract NTP: November 2009 Completion ... Upsolar), Inverters (Siemens), SCADA (Siemens) Solar Project #5: Italy (Carpi) Scope: 2.2 MW — Full EPC Contract Contract Value: 7,500,000 € Contract Award: November 2010 Contract NTP: March 2010 Completion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109946.pdf

EFTA01366686Set 10

2015-07-201p623w

party has been given a written nate speofywg such detain a !reach Project4evel agreements EPC and OEM contracts Wile projects we under construction in eaten cases affiliates of our Sponsor ... will enter into EPC contracts well otr protect level entites. and after they reach CCO, in Certain cases affiliates d our Sponsor will provide certain etcetera to our project ... eaten Urger the EPC contracts for projects developed by our Sponsor. the relevant Sponsor affiliates provide liqudated damages to cover delays ri project completions, as well as market standard warranties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366686.pdf

EFTA01367218Set 10

2010-06-241p556w

park expansion The Company e-iered into a Turnkey Engneenng Procurement and Constrtection Ageerrent ('EPC') with Gamesa HC US LLC. (*Damsel and lberdrola InrriertayConstruccen Mexico ... riterdrolal to construd the Project Expansion. The EPC was signed on Apt 24 2013 forams' pence of UU... 51.594.145 As or Decanter 31, 2014 Erergta Efface had Stacy aoarced ... April 24. 2014) as defined in the Engineering, Procurement and Constructon Agreement (EPC) eared between the Company and Garnesa and lberdrots Viten the guaranteed average availability was rot met Gainesa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367218.pdf

EFTA01387694Set 10

1p251w

expansion of an • Fixed price, lump sum, date- existing facility — infrastructure certain EPC Contract with delay interconnections and LNG storage Liquidated Damages. tanks are already in place. The Project ... full payment and performance and letter of credit for 12.5% of contract price • EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387694.pdf

EFTA01367288Set 10

2014-12-311p331w

Subsequent events Dung 2014. Ofosi sgrec a I witty anstructon contract (EPC) wen Garnesa Wind US LLC (Games) lot ire construction a a wart-power park Due to delays ... Orosl to nvoce USS8,600.000 for 'delay liqudaled carers' per article 8 of the EPC. while at the same tme agreeng to pay Gameta US$2,000,000 asscceted with ... final liquidated damages could reach up to approximately USS9.707.000. equwalent to 10% ci the EPC value. which is sutred to change due to potential change orders. It is now estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367288.pdf

EFTA01386802Set 10

2018-04-191p350w

operational pipeline, 4 • Lump-sum, fixed-price, operational LNG terminals, and 1 re- turnkey EPC Contracts for the gasification/storage terminal. 1 construction with Bechtel, a premier additional LNG terminal under ... engineering, construction and project construction and another under management companies consideration. • The EPC Contracts include liquidated-damage provisions requiring performing within 95% of design specifications and 18-month defect liability ... expansion of an • Fixed price, lump sum, date- existing facility — infrastructure certain EPC Contract with delay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088664 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386802.pdf

EFTA01446930Set 10

2014-03-021p574w

higher-end edge and core routers), virtualized appliances (for radio access network SW, EPC, firewalls, etc), and Cloud based services - versus an all virtual network of layer 2/7 feature-functions ... WiFi HW and SW solutions - with potential for pull-through for the ASR 5k EPC platform, the ASR 9k edge router, etc. In summary, while the company is making some ... routing portfolio. We also see the need for Cisco to launch a competitive virtual EPC solution and NFV focused virtual overlay and Mobile Cloud service orchestration solutions (competitive with Juniper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446930.pdf

EFTA01446964Set 10

2014-03-021p574w

higher-end edge and core routers), virtualized appliances (for radio access network SW, EPC, firewalls, etc), and Cloud based services - versus an all virtual network of layer 2/7 feature-functions ... WiFi HW and SW solutions - with potential for pull-through for the ASR 5k EPC platform, the ASR 9k edge router, etc. In summary, while the company is making some ... routing portfolio. We also see the need for Cisco to launch a competitive virtual EPC solution and NFV focused virtual overlay and Mobile Cloud service orchestration solutions (competitive with Juniper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446964.pdf

EFTA01452986Set 10

2014-03-021p574w

higher-end edge and core routers), virtualized appliances (for radio access network SW, EPC, firewalls, etc), and Cloud based services - versus an all virtual network of layer 2/7 feature-functions ... WiFi HW and SW solutions - with potential for pull-through for the ASR 5k EPC platform, the ASR 9k edge router, etc. In summary, while the company is making some ... routing portfolio. We also see the need for Cisco to launch a competitive virtual EPC solution and NFV focused virtual overlay and Mobile Cloud service orchestration solutions (competitive with Juniper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452986.pdf

EFTA01366933Set 10

2015-03-311p516w

November 22, 2013 the Company signed a turnkey Engreenhg. Procurement and Construction agreement ('EPC) with GamesaWnd US LLC ('Gamesa") by witch Gamesa, as he main abcontracta. committed to Cesar. engineer ... mandacture, procure. install. Nat-up. construct and test the wind farm The total EPC pnce is 15597,220.640, rcluding subsequent charge orders for a net amoint of UEO51.500.0O3 The EPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366933.pdf

EFTA01367263Set 10

2014-12-311p529w

November 2Z 2013 the Company Spited a turnkey Engheenrig, Procurement and Constructon agreement ('EPC ) veh Gamesa Wind US LLO (Gamine') by which Gamete, as the main sub-ccotractor, committed ... demon eogneer, manufacture procure install, startup, construct and test the wind farm The total EPC price is US597,220640, including subsequent change orders for a net amount c4USDS1 ... EPC contract includes design-defect and performerce warranties in favor of Orosl *TWO are supported by a standby letter d credit for USS14,358,036 The Company does rot have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367263.pdf

EFTA01367000Set 10

2014-05-071p690w

entity include costs such as environmental studies and impact assessments technical aevisors rnlestore payments EPC. and Franco! costs The project companies reimburse the developer entity for costs incurred and servces ... facility, this is the date that at work and all other obligetom under the EPC Contract are hey and completely performed in accordance with the terms of the EPC Contract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367000.pdf

EFTA01367116Set 10

2014-12-311p313w

tionstructon of the Runstullo II and Runatullei III Hydroelectric Plants at the EPC overact commencement dale fat amounted to USS6.970,460 (equivalent toy 17,782 737) As of December ... December 31. 2014 and 2013. balances payable correspond to the thrty valiabon of the EPC contact for 0552264,034 (equivalent to S/8.787.197) and 1553.573.422 (equivalent to 519.991.828). respectively. It also ... includes tilling' to the valuations of the EPC contract web the con pani GCZ Ingenstros SAC by the construchon d hydrcelectoc Runatillo II and III by 153833.803 (equvalent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367116.pdf