Epstein Files Search

EFTA01367083Set 10

2014-12-311p368w

longterm 2293,071,004 2303 501 724 Total Principal 2.595251.724 2.19.530.444 ENRE ENRE executed a ban agreement on March 19, 2010 with the hdan Renewable Energy Development Agency towed ('IREDA ... reortglige and rrypothecaeon ofdes exetirag and Mile immoveable and movable assets al ENRE and is hither secured through a I rusl and 'Orton account, bank guarantee and pledge of equty ... ENRE ENWP E5/114> executed a n.pee loan agreement on June 21. 2012 (and as amerdecemodifed from tine to tome) with IREDA The term loan sanctioned from IREDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367083.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

aposied DI vox slatinenl You met rot/ us 9 xic poknial enrs Awing You Yei Cal us taxdratons t yen (ssIt as iSaaa Snowy Federal Renato! Wafts. etc ) ECU hurl ... seen apsondolycur stamen! You net roily us of my patois' enrs n swing You bay cal us ordnutions t you (sAt as Sold Seas). Faded Rattnerl beneIrs ... carrel Vy t; eMea be rant itquesta! or repot Ku as *Moment enre/ incur For abooto! Mance Moreton. canes ;Sew rates Oares cc any Tansecam The charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

AIRLINE SIT STT 13:55 (NOT API) P 03/28/2007 Y7 101 I A103 APIS ENR LTH 13:05 P 03/24/2007 Y7 102 0 Name No APIS ... A523 AIRLINE PBI 22:00 (NOT API) P 07/15/2004 VS 17 I A103 APIS ENR LHR 00:50 For Official Use Only / Law Enforcement Sensitive EFTA00261373 U.S. Customs and Border ... APIS SIT 12:37 P 07/12/2003 CO 28 0 Name N, Same APIS LGti ENR i 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00261374 U.S. Customs and Border

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01366865Set 10

2015-03-311p368w

Carent 307.483.294 305.180.720 longterm 2211.473,250 2 290,071.034 Total Principal 25113.254.540 2595.261.724 ENRE ENRE exeoled a ban agreement on March 19, 2010 vnth the irclan Renewable Energy Devebpment Agency ... sewed thexgh a trust and retortion fCCOir4, bank guerartee and pledge of equity in ENRE ENWP ENAP executed a n.pee loan agreement on June 21. 2012 (and as amerdedimodifed from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366865.pdf

EFTA01367085Set 10

2013-12-311p461w

apply from March 31, 2012, Match 31, 2015 and Alston 31. 2018 for GEI. ENRE and ENWP, respectively The tax holiday ends on March 31, 2022, March ... March 31, 2028 for GEI, ENRE and ENWP. respectneff, The Companes had a net expense in 2014 as a result d the tax holday due to the ongnabon of taxable ... provide no tax benefit Carryforward imabecrbed depreciation of INR 17.312,988 was utilized by ENRE during be year ended December 31, 20131e poor to its tax holday period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367085.pdf

EFTA00727362Set 9

2009-10-274p740w

PAGE: 1 of 2 LOXAHATCHEE, FL 33470 SOIL ANALYSIS REPORT LAB NUMBER ORGANIC ENR P1 WEAK P2 STRONG POTASSIUM MAGNESIUM CALCIUM SODIUM SOIL pH SAMPLE ID MATTER % IbsJA BRAY ... CLASSIFICATION CODE TO RATING — Very Low (VL)— Low (L) — Medium (IA) — Very High (VII) 'ENR — Estimated Nitrogen Release '••MULTIPLY THE RESULTS IN ppm BY 2 TO CONVERT ... year. CODE TO RATING — Very Low (VL) — Low (L) — Medium (IA) — Very High (VH) •ENR — Estimated Nitrogen Release "'MULTIPLY THE RESULTS IN ppm BY 2 TO CONVERT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727362.pdf

EFTA01313889Set 10

4p1,400w

811Rad8491.~mire 31) FadEx Hance DakogyRou.Sunl 432 AuloP01). Cab COD. 811381 Party. DzmasiZ 872 (enre. Bil Reopen, 25) FodEx Kum Many Rost:bowl - Fled 433 .499,00. Ounnond ... Party. Ø. 873 (enre. Bil lieopen1.48wPOD 26) Cash COD. Margo 434 Eø0.88 Roopfool. Ounaslic 874 (enre. Bil Reopen,. Sy-din 27) Cash 0.0.0. lept. OeneeT Cledie 435 AtdaP00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313889.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

eclairs statire Y not rot/ us of a•if Wend enrs in van Tau bat :al us =Imam t yoo (sett. as Soaa Smarty Foal Rerun/PI Nantes. etc ) you bt.t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01157678Set 9

15p2,821w

eioc r-, 2306 Fmk lielle ir rAt , e/c- 23340 /710-4 ,'74-i .- ilifey'n enre)," e -es /"O(; I fie ri I/n e_?ze ke. r_4:) k - 0a30 /141it1/4 ... Penitent- $e -- Gh etroC-- cal c er--"sr? fl enel l enr rber-lc--- r/, r -,7 ri- //I Girti2c4 0356 Pen 1 , 1 lin /yrick#,_ li VN0/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

need more inbmimm We ell inreemla wesonectreet and we once any enre omeeity ire lake fete Iheo bAYEt£myslGdetys vs on rea841y.a forte ameunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 •GA N212JE I A103 APIS PASSENGER INS ENR XXX 20:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 •VU N212J I A512 AIRLINE MANUAL ... EPSTEIN JEFFREY 01/20/1953 P 469911707 03/16/2016 *GA N908JE I A103 APIS PASSENGER INS ENR XXX 12.57 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/16/2016 GAA N908J I A512 AIRLINE MANUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA00284621Set 9

6p4,116w

REDI BMC 21 20 807.50 807.50 0.00 0.00 USO PerUnil ANT 293/2012 ourtnolz Cover ENR ENERGIZER HLDOS IN 1.300 76.3692 0.0125 99296 21 NITA MSCO ... PerUnd ANT 233302012 ozortnolz Cover ENR ENERGIZER HLDGS IN 8.700 76.4112 0.0125 664.886.19 REDI USCG 000 108.75 108.75 0.00 0.00 USO PerUnd NIT 24302012 023352012 SO CRI CARTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA01367077Set 10

2015-07-201p448w

figures in Indian Rupees (INR) 1. Nature of operations EN Renewable Energy Limited (ENRE). EN Wnd Porter Pnvate Limited l'EN'Ailal and Generacon Eolica India Limited (GEE) (Together ... whcay owned suteldiary Basis ofpessentalion These financial statements represent canbned financial statements Of ENRE. ENWP and GEI as d and for the years ended Decanter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367077.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Cennincl ey ielding re Nitwit o' IN rlerain day. Min any deal, end nuttiedre enr tese aq n.,./reie es& a *mart ;6~ Smog lie day INCASE OF ERROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00284328Set 9

2011-12-155p2,890w

REDI LISCO 000 11.898.94 11.896.94 0.00 0.00 USO PerUnil ANT 12/152011 12202011 Shart ENR ENERGIZER HIDGS IN 3.200 74.0324 0.0125 236.859.13 IUTA MSCO 455 40.00 40.00 0.00 0.00 USO PerUnll ... 12/1502011 12202011 Short ENR ENERGIZER HIDOS IN 18.800 73.9904 0.0125 1.242.130435 REDI MSCO 2187 210.00 210.00 0.00 0.00 USO PerUnil ANT TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA01366867Set 10

2015-03-311p424w

apply from March 31. 2012. March 31. 2015 and March 31. 2018 for GEI. ENRE and ENVVR respectively The tax holiday was cn March 31, 2022, March ... March 31, 2028 for GEt. ENRE and EN1W. respectively. The change In valuation allowance is Ita 756.680 during the quarter ended March 31, 2015 The 2014 and 2013 tax years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366867.pdf

EFTA01318160Set 10

4p1,415w

hoped. Domestic 852 an 3rd Pa. SIgnihro 412 AsaPOD. ECCO. Prepaid. Dortome 1153 E•enre. 9413,0 Pony 415 AsaPOD. Cluaraord Finds COD, Pp; Da 8.54 E•enre. 9413rd Pony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318160.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Doan accont at LOS Bari( LISA and nr.iblreed The price **I 'S a an enr age era. • 404.4444414 ay oral carenrcabons n wrung the aloe, ace Iran aos Inrc,NAdsisCe ... Carmonkartiona with the Finn tants and navy market mai lint (Money cede) tan enr age tea. You may obtain Depose accosts at LOS Br* CIA and 4:n4 dyad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01366859Set 10

2015-03-311p458w

figures in Indian Rupees (INR) 1. Nature of operations EN Renewable Energy Landed (ENRE), EN VVInd Power Private Landed FENWR) and Generation Enloe India Limited (GET) (Together 'the Companies ... wholly owned subsidiary Basis olpresentation These financial stSerrents represent Oribined financial statements of ENRE. ENVY', and GEI as cr March 31, 2015 and for the three-month periods ended March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366859.pdf

EFTA01709902Set 10

71p27,741w

28am COURSE PERFORMANCE Page End of Year Report Total Total Tot Cor/At Per Enr IPM Curr Tot Crs. Time Exer Corr Lel Lel Idyl Bess Gain 3504 (Enroll Date - 8/22/95 ... 36pm COURSE PERFORMANCE Page End of Year Report Total Total Tot Cor/At Per Enr 1PM Curr Tot Crs. Time Exer Corr Lvl Lvl Lvl Sess Oain 2352 RM.. (Enroll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf