Epstein Files Search

EFTA00607081Set 9

2015-05-062p1,249w

vrawE Biogas Renewable Energy Project Request for Bridge Loan Financing May 6, 2015 Request Tibbar is seeking the $3.5 million Bridge Loan to provide required bonds and an insurance policy ... with WAPA and VIPA, and bring current critical outstanding vendor payments required for close. Tibbar Energy USVI, LLC, is developing and building a biomass/biogas Renewable Energy project on the island ... with a 5 year option. The projected revenue based on the PPA is $400M+. Tibbar will produce the contracted power through the process of Anaerobic Digestion ("AD"), based on indigenous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607081.pdf

EFTA01116651Set 9

2015-12-312p729w

Tibbar Energy USVI, LLC Tibbar Energy USVI, LLC,Biomass Renewable Energy Project, St. Croix, U.S. Virgin Islands (USVI) Tibbar Energy USVI, LLC ("Tibbar") is seeking a $35 million Bridge Loan ... funding approach of 75% debt ($84M) and 25% equity ($28M). The founder of Tibbar and seed investors have invested approximately $7 million in this venture to date. o Tibbar ... required to meet the conditions president in order to secure the construction loan. o Tibbar is in the process of finalizing the long term debt financing plan with the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116651.pdf

EFTA00857088Set 9

2015-05-133p629w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Tibbar USVI Expenditures Date: Wed, 13 May 2015 19:23:33 +0000 Attachments: Tibbar_Financialsiann April_2015.pdf; TibbarPayables4-30-15.pdf; TibbarExpenditures5- 13-15.xlsx; Tibbar Energy_Expenses_from_TCS.xls ... Tibbar_Contracts-Agreements- Permits_(2).docx lane-Images: A4D50A2A-8A45-43D8-88E8-A3F44283F7E9[105].png Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... From: Cecile de Jongh Reply-To: Cecile de Jon To: Richard Kahn < Subject: Fw: Tibbar USVI Expenditures Rich, Please see the below email thread and the attachments. With warm regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857088.pdf

EFTA00703028Set 9

2015-05-275p1,108w

From: Cecile de Jongh To: "Jeffrey E." Subject: Re: Fw: Fwd: Bridge - Tibbar Date: Wed, 27 May 2015 18:53:54 +0000 Thanks. With warm regards, Cecile On Wednesday ... asmith@ K wrote: 500k. Aaron Smith Tibbar Energy USVI LLC EFTA00703031 Original message From: Sebastiano Paiewonsky-Cassinelli Date: 05/26/2015 6:25 PM (GMT-05:00) To: Jon Chipps < > Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703028.pdf

EFTA00855998Set 9

2015-05-276p1,268w

From: "Jeffrey E." To: Cecile de Jongh Subject: Re: Fw: Fwd: Bridge - Tibbar Date: Wed, 27 May 2015 18:59:41 +0000 did porneranaz get back ... wrote: 500k. EFTA00856001 Aaron Smith Tibbar Energy USVI LLC Original message From: Sebastiano Paiewonsky-Cassinelli Date: 05/26/2015 6:25 PM (GMT-05:00) To: Jon Chipps < > Subject: Re: Bridge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855998.pdf

EFTA00632018Set 9

2015-05-276p1,238w

From: Cecile de Jongh To: "jeffrey E." Subject: Re: Fw: Fwd: Bridge - Tibbar Date: Wed, 27 May 2015 19:16:13 +0000 No, I called him as well and left ... wrote: 500k. Aaron Smith Tibbar Energy USVI LLC Original message From: Sebastiano Paiewonsky-Cassinelli Date: 05/26/2015 6:25 PM (GMT-05:00) To: Jon Chipps < > Subject: Re: Bridge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632018.pdf

EFTA00855993Set 9

2015-05-275p1,151w

From: "jeffrey E." Gjeevacationggmail.corn> To: Cecile de Jongh > Subject: Re: Fw: Fwd: Bridge - Tibbar Date: Wed, 27 May 2015 18:51:18 +0000 no interst ... text) (office) On May 26, 2015, at 6:33 PM, " wrote: 500k. Aaron Smith Tibbar Energy USVI LLC Original message From: Sebastiano Paiewonsky-Cassinelli tza Date: 05/26/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855993.pdf

EFTA00650153Set 9

2015-05-261p106w

Request for bridge addendum Passing along follow up info from Seb Cassinelli-Paiewonski re Tibbar. With warm regards, Cecile On Tuesday, May 26, 2015 9:35 AM, Sebastiano Paiewonsky-Cassinelli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650153.pdf

EFTA00634427Set 9

2015-05-261p75w

Attachments: Request_For_Bridge_Addendum.pdf Passing along follow up info from Seb Cassinelli-Paiewonski re Tibbar. With warm regards, Cecile On Tuesday, May 26, 2015 9:35 AM, Sebastiano Paiewonsky-Cassinelli < > wrote: Cecile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634427.pdf