Epstein Files Search

EFTA01366933Set 10

2015-03-311p516w

farm ('the Project') in the prance of Guanacaste. Costa Rica On August 1 2013 Orosi entered nee a Ftweer Purchase Agreement (PPA) with Ines d° Costancense de Electrioded ... wind farnt which is comprised of 25 wind turbine generators al 2 megawatts each. Orosi began the Proects construct*" in December 2013 and it is expected that energy generation will ... modality with the fdlowng signficant terms: • The purpose of the PPA is for Orosi to undertake the financing, oanetrudion, operation and maintenance of the wind park Tne wed park

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

EFTA01367263Set 10

2014-12-311p529w

Amendment #4 Page 834 of 868 I :int, •If Cnn!eni. Inversiones &Micas de Orosi Dos, S.A. (A Costa Rican Entity) Notes to Financial Statements December ... modality with the fdlowhg lignIcat terms • The purpose of the PPA is for Orosi to undertake the financng ccnstrurnon, operation and rreirtenarce of the wind park The wind perk

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

EFTA01366937Set 10

2015-03-311p512w

Amendment #4 Page 508 of 868 1#Ir .if Cottkah Orosi could therebre be exposed to fines per article 4 91 of the PPA contract with ICE fix approximately ... Protects construction. This request, however. was denect This application, however was denied. Orosi was therefore forced to pay all of the sales taxes for the imports. On February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366937.pdf

EFTA01366716Set 10

2015-03-311p700w

narrower financial maintenance and restricted payment rat os Our Cosb Rita project Prow The Orosi propel is financed withthree U S dollardenornnated syndicated credit fealties, whch had an ottgandng principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366716.pdf

EFTA01367262Set 10

2014-12-311p262w

Amendment #4 Page 833 of 868 1obit Cnnteni, Inversiones Eolicas de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Cash Flows Years ended December 31, 2014 and 2013 (expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367262.pdf

EFTA01366645Set 10

2015-07-201p595w

OCVMWh during the hgh season and $40 BOARAM duly the low season Oros, Our Orosi project a located in Guanacaste Costa Rica T ns 50 0 MW capacity wind project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366645.pdf

EFTA01366753Set 10

2015-07-201p268w

F.170 step* ts; tta, 'get Tr: 4440 1.4944 ftrara441 atattetsmis F.171 Mversiones Eolicas de Orosi Dos, S.A. (A Costa Rican Entity) unaudited interim financial statements (GME Transaction) P..Gis.nizgrnattlitCsalasar ..aLP.2ffbrg.tI.ael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366753.pdf

EFTA01367168Set 10

2014-12-311p467w

controlled by Geteeci hlescernerica (Wind) Limited (-GUS 1Mnd') an entty donsesed in Bermuda and Orosi's ultimate parent is Acts Infrastructure Find 2LP The utrrate parent of Plantes Elects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367168.pdf

EFTA01583551Set 10

1p296w

OPDA0/1 ADDI.C4TI TratersiSialeincrts &Trel F -nn Inną., A bared le DOCUMENTS RI REED OROSI YOU Cbmfsam ofIromsouman OR Co:Obese' ofDead Sober% Drets Lien or Oneereleni-lesed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583551.pdf

EFTA01366756Set 10

2015-07-201p147w

F.011/12..2111.11001 .1721088111ert* F-491 inversions Eolicas de Orosi Dos, S.A. (A Costa Rican Entity) audited financial statements (OME Transaction) nie;ercJect rr,pvt F-509 sweet/ma tinarraal ar-aitvan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366756.pdf

EFTA01367277Set 10

2015-07-201p483w

import of the equipment necessary br the Project sconstructon This applievon. however. was denied Orosi was therefore forced to pay all of the sales taxes for the imports On February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367277.pdf

EFTA01367288Set 10

2014-12-311p331w

panel and total start of operators were May 12 and June 2, 2015 Orosi could therefore be exposed to fines per what 4.91 of tre PPA contract with

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

EFTA01367297Set 10

2015-06-091p297w

Consert of Ernst 8 Young S A - Inversaores EtiliCSS co Orosi Lbs S A 23 12 Consent of Ernst 8 Young S A - Plailas EClicas, 23.13 Consert of Kirkbnd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367297.pdf

EFTA01366931Set 10

2015-03-311p158w

AmendnunI 4 Page 502 of 868 Inversiones Eolicas de Orosi Dos, S.A. (A Costa Rican Entity) Interim Condensed Statements of Changes in Equity For the three-month periods ended March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366931.pdf

EFTA01367260Set 10

2014-12-311p167w

Amendment rr4 Page 831 of 868 1..111, •1 ( ?dn. nt. Inversiones &Micas de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Comprehensive Income Years ended December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367260.pdf

EFTA01367261Set 10

2014-12-311p143w

Amendment #4 Page 832 of 868 1able 4 Conti-nit Inversiones &Micas de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Changes in Equity Years ended December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367261.pdf

EFTA01366929Set 10

2015-03-311p307w

Amendment #4 Page 500 of 868 1 vohle .4 (ontrnl. Inversiones &Micas de Orosi Dos, S.A. (A Costa Rican Entity) Interim Condensed Statements of Financial Position As of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366929.pdf

EFTA01367259Set 10

2014-12-311p279w

Amendment 84 Page 830 of 868 1.1111t •1 ( ?dn. nt. Inversiones &Micas de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Financial Position As of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367259.pdf