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"Solar Power"
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EFTA00890494
Dataset 9
2018-06-28
2p
91w
Subject:
Solar Lights
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…https://www.crov.corn/p/gigalumi-solar-pathway-lights-outdoor-6-pcs-super-bright-30-lumens-solar-powered- led-garden-lights-for-lawn-patio-yard_COgyvRVCboDE.html? gclid=Cj0KCQjwjtLZBRDLARIsAKT6fXzDUYp9IRp_I8fnqpflfu4gEw5M880o6eoUwcYwfboCfUIDlykBBIE aAg4nEALw_wcB 3) https://jet.corn/product/Best-Choice-Products-24-White-Color-
Solar-Power
-Stainless-Steel-LED-Lights- Pathway-Landscape-Garden/c32f5d767ea14719ba27abe3022fec67? jcmp=pla:ggl:nj_dur_gen_patio_garden_a2:patio_garden_outdoor_lighting_other_a2:na:PLA_784744542_4280 9249458_aud-303405841869:pla- 302929616283_0:na:na:na:2PLA15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890494.pdf
EFTA02703767
Dataset 11
2016-03-05
1p
86w
Subject:
GSJ Solar Fwd: Great St. James
From:
Ann Rodriquez
To:
Rich Kahn
…Jeffrey Subject: GSJ Solar Fwd: Great St. James Attachments: Great St. James_14kW_Addition.pdf; Untitled attachment 00034.htm Ann R. Begin forwarde= message: From: Brian Wa=den < <mailto Date: March 5, 2016 at 6:05:38 PM AST To: Subject: G=eat St. James Evening Ann, Please find the attached quote for the maintenance of the exist=ng
solar power
plant and the expanded 50 panel array. Call me to discuss an= particulars. Reg=rds, <=div> <=html>= 1 EFTA_R1_02084452 EFTA02703767
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703767.pdf
EFTA00832425
Dataset 9
2016-03-05
1p
84w
Subject:
GSJ Solar Fwd: Great St. James
From:
Ann Rodriquez
To:
Rich Kahn
…Great St. James Date: Sat, 05 Mar 2016 22:57:51 +0000 Attachments: Great_St.James_14kW_Addition.pdf Ann R. Begin forwarded message: From: Brian Walden <1 Date: March 5, 2016 at 6:05:38 PM AST To: Subject: Great St. James Evening Ann, Please find the attached quote for the maintenance of the existing
solar power
plant and the expanded 50 panel array. Call me to discuss any particulars. Regards, Brian Walden Prdect Mana ement/ Energy Consultant EFTA00832425
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832425.pdf
EFTA01183650
Dataset 9
2016-04-13
4p
535w
Subject:
Fwd: Solar powered Windsock
From:
Ann Rodriquez alMil >
To:
"jeffrey E." <
[email protected]
>
…corn Bill To: Ship To: Confirm To: Notes: Danny Vicars Ship VIA Terms BEST WAY Prepay by Check or Credit Card Item / Description U011 Qty Quoted Price Amount WCH-SPS-50-2-12 EA 1.00 3372.00 3372.00
Solar Power
Assembly SOW Panel 2 Banene: 12 Height 0 1.806-S1-M-12-0N-5 EACH 1.00 1.566.00 1566.00 1806-Windsock-Internal LED Light 12VDC-Orange Nylon Sock-L810 LEO Obsinxtion Light Net Order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183650.pdf
EFTA01183382
Dataset 9
2016-04-14
5p
712w
Subject:
Fwd: Solar powered Windsock
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Multiple lamp circuits for im- proved reliability. I1J,nay - 80-90% less power consumption than halogen lamps. - A long-life LED obstruction light. - Integral power adapter on scrics- circuit models.
Solar Power
Supply Option • Incandescent L-810 obstruction A
Solar Power
Supply (SPS) is now light included on halogen-lighted available for WCH Series wind models cones. Please click here for details External Halogen 1.F.I) Light l.ighl Visit our web site: I ht,, Sheet: WCH L-806 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183382.pdf
EFTA01184898
Dataset 9
2016-03-05
1p
84w
Subject:
GSJ Solar Fwd: Great St. James
From:
Ann Rodriquez
To:
Rich Kahn
…Great St. James Date: Sat, 05 Mar 2016 22:57:51 +0000 Attachments: Great_St.James_14kW_Addition.pdf Ann R. Begin forwarded message: From: Brian Walden <1 Date: March 5, 2016 at 6:05:38 PM AST To: Subject: Great St. James Evening Ann, Please find the attached quote for the maintenance of the existing
solar power
plant and the expanded 50 panel array. Call me to discuss any particulars. Regards, Brian Walden Prdect Mana ement/ Energy Consultant EFTA01184898
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184898.pdf
EFTA02443362
Dataset 11
2009-06-08
1p
48w
Subject:
flag pole
solar power
To:
tion&mail.com[
[email protected]
]
To: tion&mail.com[
[email protected]
] From: Sent: Mon 6/8/2009 4:45:13 PM Subject: flag pole
solar power
Title: Untitled Document Message from Click on a video below to watch it: We* 86 Video Lewitt 0:10 Itch here to wet h To learn more about the Flip Video Camcorder, click here. EFTA_R1_01518726 EFTA02443362
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443362.pdf
EFTA02289216
Dataset 11
2019-05-24
1p
186w
Subject:
Re: Request for Purchase of Yeti
Solar Power
Generators
From:
pip
To:
Jermaine Rua
To: Jermaine Rua From: pip Sent " n 4 1 4:54:17 PM Subject: Re: Request for Purchase of Yeti
Solar Power
Generators Great. Thank you! Sent from my iPhone On May 24, 2019, at 12:52 PM, Jermaine Ruan wrote: Good day Leslie Liston is the new IT person for STC/LSJ. Regards Jruan On Fri, May 24, 2019 at 11:35 AM > wrote: Hi Jemmine...just trying to get a handle on all of this! Can you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289216.pdf
EFTA02289184
Dataset 11
2019-05-24
1p
167w
Subject:
Re: Request for Purchase of Yeti
Solar Power
Generators
From:
Jermaine Ruan
To: From: Jermaine Ruan Sent Fri 5/24/2019 4:52:44 PM Subject: Re: Request for Purchase of Yeti
Solar Power
Generators Good day Liston is the new IT person for STC/LSJ. Regards Jruan On Fri, May 24, 2019 at 11:35 AM wrote: Hi Jermaine.. _just trying to get a handle on all of this! Can you tell me who Liston is? I see him on some mails... > On May 24, 2019, at 11:14 AM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289184.pdf
EFTA02288890
Dataset 11
2019-05-24
1p
158w
Subject:
Re: Request for Purchase of Yeti
Solar Power
Generators
From:
Richard Kahn
To:
Jermaine Ruan
To: Jermaine Ruan Cc: Cecile deJongh ; Lesley Groff From: Richard Kahn Sent: Tue 5/28/2019 5:17:03 PM Subject: Re: Request for Purchase of Yeti
Solar Power
Generators has glidden responded? if not resend email and call him thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tea fax cel > on May 24, 2019, at 11:14 AM, Jermaine Ruan <a> wrote: • > Good day Mike • > Requesting 3 Yeti Generators…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288890.pdf
EFTA00496005
Dataset 9
2019-05-24
1p
120w
Subject:
Request for Purchase of Yeti
Solar Power
Generators
From:
Jermaine Ruan
To:
Mike Glidden <
[email protected]
>
…Cc: Richard Kahn •, Ann Rodriquez Cecile de Jon hne Wallace , Liston Thomas Subject: Request for Purchase of Yeti
Solar Power
Generators Date: Fri, 24 May 2019 15:14:04 +0000 Good day Mike Requesting 3 Yeti Generators for the Mobile Camera stations to be placed on GSJ. These will cover Christmas Cover and the other vulnerable areas on GSJ. Can you spec the generators and panels for a Nest Cam 1 Ubiquiti Receiver (wifi) Radio and 1 Transmitter Radio on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496005.pdf
EFTA00496006
Dataset 9
2019-05-24
1p
149w
Subject:
Re: Request for Purchase of Yeti
Solar Power
Generators
From:
==. >
To:
Jermaine Ruan
From: ==. > To: Jermaine Ruan Subject: Re: Request for Purchase of Yeti
Solar Power
Generators Date: Fri, 24 May 2019 15:35:11 +0000 Hi Jermaine...just trying to get a handle on all of this! Can you tell me who Liston is? I see him on some mails... > on May 24, 2019, at 11:14 AM, Jermaine Ruan ‹ > wrote: > Good day Mike • > Requesting 3 Yeti Generators for the Mobile Camera stations to be placed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496006.pdf
EFTA01366776
Dataset 10
2015-03-31
1p
116w
Amendment #4 Page 347 of 868 liobir 4 trotenit SEI
Solar Power
Private Limited Statements of income (unaudited) INR INR For the quarters ended 31 March 2015 31 Watch 2014 Revenue 87,520071 86,197,636 Operant; expenses: C08 of °Pere:ions 6,480340 0.805.620 Genes' and acfentrystr rve 105.118 2,544,233 DecteeObon (rote 3) 18,174159 18 174159 Total operating costs and expenses 26,609,626 27,624,012 Operating Income 01 011 346 67…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366776.pdf
EFTA01366780
Dataset 10
2015-03-31
1p
419w
Amendment rr4 Page 351 of 868 fain: tit ( t lit. SEI
Solar Power
Private Limited Notes to financial statements (unaudited) (Amounts In INR) 1. Nature of operations SEI
Solar Power
PrNate Limited (the Company') is demored in India and was tamed for are papose of developing, constnxtng, ownng and operating a LOW-scale protorolta c solar energy project voin a capacCy of 23 9 megawatts (JAW) located in Raostren India As al March 31, 2015. Astmenergr Saw Korea Co Lid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366780.pdf
EFTA01366973
Dataset 10
2012-12-31
1p
129w
Amendment #4 Page 544 of 868 1uble 4 Cont.-nit SEI
Solar Power
Private Limited Statements of changes in equity Common stock Additional paid Accumulated /Shares Amount tc.aital p deficit Total equity 93lance al December 31, 2012 5,0:0030 50 COO WO 557 058552 (131 441 755) 475616 797 Issue of common stock 1,313,776 13,137,760 151 084,240 — 164,2M000 Share applicaton money Oentlintl allotment — — 192,007,726 — 192007.726 Net loss - - - (13 oea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366973.pdf
EFTA01366974
Dataset 10
2014-12-31
1p
409w
Amendment #4 Page 545 of 868 liehlrg leentl SEI
Solar Power
Private Limited Notes to financial statements (Amounts In MR) 1. Nature of operations SEI
Solar Power
Pswate Limited (the 'Company) is danciled in Inca and was famed for the purpose of developing, constructng ownng and operating a Lermy-scale photovoltac solar energy pro)ect min a capaccy of 23 9 rregawets (PAW) located in Raestren India As al Decent& 31 2014 Astrcenergy Solar Korea Co Ltd hods 51% of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366974.pdf
EFTA01366970
Dataset 10
2014-12-31
1p
117w
Amendment #4 Page 541 of 868 luble "If Cont.-nit SEI
Solar Power
Private Limited Statements of operations INR INR For the year ended 31 December 2014 31 December 2013 Revenue 380,457O44 314,481,667 Operating expenses: Cos of operations 25,014.033 19,681,214 GenteN IMdacferastr nie 10,917.158 86,063,124 0eprocaton (note 3) 74 365472 66.012.030 Total operating costs and expenses 110,226,•33 171,766,428 Operating Income 250,166,481…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366970.pdf
EFTA01366971
Dataset 10
2014-12-31
1p
225w
Aim:minium Page 542 of 868 SEI
Solar Power
Private Limited Balance sheets INR iNR As of 31 December As of 31 December 2014 2013 Assets Current assets: Cash and cash equivalents 574.215 4.483,962 Restricted cash 463,203243 448,401,163 Arxoults receivable net 26.556.557 28430856 Deferred financing costs 3,434,922 3,404 240 Other currert 3ssets 2,414,720 4,143 804 Total current assets 490,183.654 414.943.825 Property and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366971.pdf
EFTA01366779
Dataset 10
2013-12-31
1p
115w
Amendment #4 Page 350 of 868 1able of Conlon,. SEI
Solar Power
Private Limited Statements of changes in equity (unaudited) Cannon stock Additional Accumulated Sin Amount Paid in capital deficit Total equity allanC0 asst December 31 2013 6,313,778 83.137,760 900,150.518 (144,525.236) 818 763,042 Issued common stock 1.570.124 15.701.240 (15.701.245) Net MOMS — .. laean 140,839 Balance at March 31, 2014 7033,000 78,839,000 884…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366779.pdf
EFTA01366778
Dataset 10
2015-07-20
1p
245w
…lit. SEI
Solar Power
Private Limited Statements of cash flows (unaudited) INR INR 31 March 31 March For the quarters ended 2016 2014 Cash flows from operating activities: Net "'come 1,990,710 140,839 Adjustments to reconcile net Income to net cash used In operating activates: Deprecation 18174,159 18.174159 Amoduatnn of deferred financing costs 868.730 871,057 Deemed taxes 7,843435 8,074,313 Changes n assets and Widnes Accounts receivable (33,921,306) (5,209…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366778.pdf
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