Epstein Files Search

EFTA01367008Set 10

2014-12-311p608w

HECL as of December 31. 2014 into to snare capital of Hendon Energy (Xiling.de) Co Ltd and Honton Energy (Baotou) Co Ltd, as necessary On May 5. 2015. HECL entered ... share purchase agreement to see all of its equity 'leftists in Honiton %IL and Hendon BAV to a subsidiary of TerraForrn Global, Inc ('Acgaren) In connection with tne proposed acquiseon ... whoa/ awned subsidiary Hannon /GI irguale and Honiton BAV and its whotty twined sdasidiary Hendon Baotou All sidle!dant intercompany balances and transactions have been eltmnated in preparing the combined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367008.pdf

EFTA01366810Set 10

2014-03-311p475w

respectively In March 2011, Hor4on Baotou and Hendon *linguae entered ran an 12-month RMEI382 million (US359 moron) loan agreement with Standard Chartered Bark at a floating merest rate ... additional surcharge of 15%-70% of the interest rate per annum As Hendon Baotou and l-lorston Ximguole failed to repay We loan on the original rretunly dale. the oastanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366810.pdf

EFTA01366440Set 10

2015-05-011p650w

management platform mama cone stag of operatons and maintenance personnel and management expertise from Hendon Energy Caymans, Ltd or tionton ' In addition! n Jily 2015 our Sponsor entered into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366440.pdf

EFTA01366808Set 10

2014-12-311p548w

HECL as of March 31, 2015 no the snare capital of Hendon Energy (XIngiole) Co Ltd and Honiton Energy (Baotou) Co Ltd, as necessary On May 5. 2015. HECL entered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366808.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

Health Care review 2014 open enrollment results through the lens of our proprietary county- Hendon by-county benefit database and update our Medicare Advantage model for 2014- Justin Lake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA00301762Set 9

2011-08-3110p1,272w

Conference Detail Account #: 826119 Invoice #: 1370095794 Date: 08/31/2011 Owner: Epstein, Jeffery Conference Date Time Hendon Minutes Total Charges 91701530 08111111 12:53 ET 4 143 57.57 Reserved By , Reservationless-Plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301762.pdf

EFTA00522577Set 9

2018-05-0210p4,314w

ntal -_166 5 20.00 5 28.19 $ 48.19 1 81 $ 25.00 S 18.83 S 43.83 hendon Elizee 7 49 $ 20.00 S 5.27 5 25.27 LSJ SPARE CARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522577.pdf

EFTA01319515Set 10

6p1,373w

OelheM 421 3rd Party80nd (COD (50 MO Party Riling. Appointment ()Mum. AvMPOD IN Addittati Hendon) MD 3rd Party Etiling. AutoPOD, COD 6.9 Oil Recipient HO) Oversee Extra Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319515.pdf

EFTA01367015Set 10

2013-12-311p478w

unmanly provoled for the deferred income lax assets of Hendon Xilinspot and Honnon Baotou. which was at a cumuttve loss position In assessmg the realizaton of deferred income tax assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367015.pdf

EFTA01698189Set 10

100p70,462w

Bill-date Page 11 of 21 Account number Invoice number Usage detail continued... In Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf