Epstein Files Search

EFTA01367230Set 10

2014-12-311p459w

Amendment #4 Page 801 of 868 I shlr 4 Cons Eolo de Nicaragua, S.A. (A Nicaraguan Entity) Notes to financial statements December 31, 2014 and 2013 (amounts expressed ... dollars) 1. Corporate minion Eolo de Nicaragua S A (Edo' or 'the Company) was organized as a oorporason on Jury 1, 2008 under the taws of the Republic of Nicaragua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367230.pdf

EFTA01366920Set 10

2008-07-011p500w

Amendment #4 Page 491 of 868 1Ale Cont.-nit Eolo de Nicaragua, S.A. (A Nicaraguan Entity) Notes to interim condensed financial statements March 31. 2015 (amounts expressed in US dollars ... Corporate information Eolo de Ncaragua S A (Edo* or 'the Company') was organized as a corporation on July 1, 2008 under the laws of the Reputic of Nicaragua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366920.pdf

EFTA01367228Set 10

2014-12-311p120w

Amendment #4 Page 799 of 868 .ble enn!rni, Eolo de Nicaragua, S.A. (A Nicaraguan Entity) Statements of changes in equity Years ended December 31, 2014 and 2013 (expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367228.pdf

EFTA01366752Set 10

2015-07-201p263w

tier rn COOrelonerl f:I ¶t./!e' -s F-156 Eolo de Nicaragua, S.A. (A Nicaraguan Entity) unaudited interim financial statements (GME Transaction) F-167 F-165 litenro o3-rcErrailltirrtlerrIOnlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366752.pdf

EFTA01366916Set 10

2014-12-311p293w

Anienchrent .:4 Page 487 of 868 Eolo de Nicaragua, S.A. (A Nicaraguan Entity) Interim condensed statements of financial position As of March 31. 2016 and December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366916.pdf

EFTA01367229Set 10

2014-12-311p292w

Amendment jr4 Page 800 of 868 1.1111t •1 ( ?dn. nt. Eolo de Nicaragua, S.A. (A Nicaraguan Entity) Statements of cash flows Years ended December 31, 2014 and 2013 (expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367229.pdf

EFTA01366924Set 10

2012-05-231p427w

party titer common control, entered trios Management Services Agreement on March 1, 2012 vihereby Eolo engaged AER to perform certain mararment Wades such as prepanng and maintaining the accounting WOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366924.pdf

EFTA01366646Set 10

2015-07-201p592w

poport Oral reeks:ten in the wemurn payment. Our Nicaragua propel Ecio Our Eolo project is located in Rivas, Nicaragua This 44.0 MW capacity wind project with 22 wind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366646.pdf

EFTA01366748Set 10

2014-12-311p205w

accounting and auditing The separate linnet tenements of Ererge Enna de liondiras, S.A., Eolo de Nicaragss, SA, 'memories Maas de Orosl Dos, S A and Plantes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366748.pdf

EFTA01366925Set 10

2014-01-011p381w

USS2,500,C00 pad n 2012 to Gtibereq Mesoamenca Energy 04Ind) Limited, EOLO s overt company. for certari services such as the repletion of the leder of agreement with Gamma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366925.pdf

EFTA01734336Set 10

14p3,134w

IIIMIJIR11 PHYSICAL ATTRIBUTES EIRTHOATE HEIGHT WEIGHT HAIR EYES GLASSES 01#201195,3 600 Gray EOLO Mb. Z WOO (04 SCARS/MARKS/TATTOOS Enter any other scare/marks/tattoos PR MARY ADDRESS Primary address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf

EFTA01367254Set 10

2014-12-311p448w

manage cash flows and raise foaming for tre Company s capital reeds Eolo is envied to market, credit and licpidity risks The Concerti* senor ?derogated oversees the management of these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367254.pdf

EFTA01367236Set 10

2015-07-201p513w

Corry:erry determines the classificabon of its fnancial kat:slit:es at Intel reoogntion Eolo recograes all financial tetanus neatly at far value on the date ce acceptance or ccreracting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367236.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

OB840Q x-0 W EoLO n_h @AVii + I a 68 EFTA_R1_01296166 EFTA02336060 VSE: iS'cl vZ- 69 EFTA_R1_01296167 EFTA02336061

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00294336Set 9

2017-10-095p2,513w

RESORTS: centurion.com • FINE HOTELS & RESORTS: nmextravel.corniYhr • The Hotel ColleCtien: ameriranArnresc cornrucirrAdit-rarefrobenpfitaidetai,the.rolAi-cnrwciiontrmror-eolo. • International Arnie Program: IRO ametinpnpxnrecs Gni. • Cruise Privileges Program: amencanexpress comkryiseorivienes • Platinum Destinations Vacations: amencanexpress.comrustredit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294336.pdf

EFTA00582575Set 9

1p122w

Vagens Informação Economia Esportes • Finanças • Noticias • Previsão rim temo Lazer gagulagg • 5":artões • Qhteraag • Eolos • Games Busque Acajggã • gmgigggs Pnrontros Conecte-se Acesso grátis GeoCities Grupos • MessengLar Organize-se Agenda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582575.pdf

EFTA00294341Set 9

2017-10-095p2,514w

RESORTS: centurion.com • FINE HOTELS & RESORTS: nmextravel.corniYhr • The Hotel ColleCtien: ameriranArnresc cornrucirrAdit-rarefrobenpfitaidetai,the.rolAi-cnrwciiontrmror-eolo. • International Arnie Program: IRO ametinpnpxnrecs Gni. • Cruise Privileges Program: amencanexpress comkryiseorivienes • Platinum Destinations Vacations: amencanexpress.comrustredit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294341.pdf

EFTA00294356Set 9

2017-10-025p2,512w

RESORTS: centurion.com • FINE HOTELS & RESORTS: nmextravel.corniYhr • The Hotel ColleCtien: ameriranArnresc cornrucirrAdit-rarefrobenpfitaidetai,the.rolAi-cnrwciiontrmror-eolo. • International Arnie Program: IRO ametinpnpxnrecs Gni. • Cruise Privileges Program: amencanexpress comkryiseorivienes • Platinum Destinations Vacations: amencanexpress.comrustredit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294356.pdf

EFTA01282367Set 10

9p6,180w

frost or other erlaitY: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES CIIINK acknowledges hiving eolo responsibility to TWIST any tax obligations and any other zonu:aimy reporting duties applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282367.pdf

EFTA01367245Set 10

2015-06-121p394w

under common control, entered irto a Management Services Agreement on March 1, 2012 whereby Eolo engaged AER to perform certain rrenagement acetones such as prepanng and mantaning the accounting records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367245.pdf