EFTA00011669Set 8
2018-11-30442p72,450w
Issuance: June 29. 2018 Date Amended:
roy Oben fiticitaial
3(9watt/re
9itk VT ORB Aviation Project ODA Administrator
ODA-831473-SW
Any alteration ot this cert.ficale is constable ... Associates, Ltd. Page 5 of 36
Rani By VT-ORB. FSCM 47M27. Sht 5 of 39, 2019/Marf19
EFTA00011691
DocuSign Envelope ID: CFB62885.6FE84C8Da4E3•5461F982D045
INSTRUCTIONS FOR CONTINUED AIRWORTHINESS
TABLE OF CONTENTS ... Associates, Ltd. Page 7 of 36
Red By VT•ORB. FSCM 47MZ7. Sht 7 of 39. 2019/Mar/19
EFTA00011693
DocuSign Envelope ID: CFB62895-6FES4C8D-ACE3-5461F9820045
INSTRUCTIONS FOR CONTINUED AIRWORTHINESS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf
EFTA01326943Set 10
2018-11-30444p80,759w
lase:mem Junc 24. 2018 Dow Am-acted:
illy /Dinaion titfidunnistrotar
Seraame
lit4 VT ORB Aviation Project ODA Administrator
ODA-831473-SW
My alwaecn of this certecate is eyeshade ... both the ODA and the STC holder. Their
addresses are as follows:
ODA
VT-ORB Aviation Consultants
9800 John Saunders Rd
San Antonio, Texas 78216
STC Holder
BHE & Associates ... Associates, Ltd. Page 7 of 36
Red By VT-ORB, FSCM 47MI7. Sht 7 of 39. 2019thlar/19
SDNY_GM_02754925
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf
EFTA01116408Set 9
2014-03-3117p4,864w
Various DRS Productions, Inc. WA S 3.467.00 WA
Democracy LLC Mater WA Various Venous ORB Productions, Inc WA $ 380.00 WA
Mary Sheen Limited Penner WA Vans; Various ORB PrOdua ... Dirty Rotten Producers Limited Penner WA Varna Venous ORB Productions Inc WA S 2.039.00 WA
History Ban UMW Panne( WA Wave Various ORB Peony:bons ... Frost/Nixon L.L C. Member WA Various Various ORB Prockriban, Inc WA S 3263.00 N/A
Magical Renting LIG. Mamba N/A Venous Venous ORB Productions Inc. WA $ 4,58400 WA
Osage Canty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf
EFTA02710783Set 11
2015-03-3119p6,104w
3/31/2015 6,281,20120
U. S. Trust - Bank of America Prieste Wealth Management ORB Prod/Mons. Inc. 0000 0106 7126 407/2005 Bu mess Advantage Cheque 14/4 3131/2015 2,7109
U.S True ... Bank ol AlneliCa Private Wealth llanagerntell ORB PrOduCent Inc 0000 0114 7250 1112006 Busness Money Market 0.03% 3/31/2015 4.04244
U. S. Trust - Bank ol AlrOdal Prime Wealth Management Ganda Trull ... Varlets WA
Leas. Loss Your LP UMW Panne WA Venous V1OAA ORB Product's's Inc WA 2.10100 5.00% WA
Hatory Boys LLC Meta WA Venous Velem ORB ProduclAnt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA01203959Set 9
2014-03-3117p4,881w
3/31/2014 $ 5.562.395.28
00 Apolb Management
U. S. Trust — Bank of America Private Wealth Management ORB Productions, Inc. 0000 0108 7126 4272005 Bus/less Checking WA 3/31/2014 $ 10,745.00
U. S. Trust ... Bank of America Private Wealth Management ORB Productions. Inc. 0000 0114 7250 8/11/2006 Busiiess Money Market 20% 3/31/2014 S 1.576.610.00
US Trust Bank of Americas Private Wealth Management Gandalf Trust ... Bahamans on Broadway LLC Wienter N Various Various ORB Productions, Inc. WA 3,487.00 WA
Democracy LLC Monter NA Various Various DRB Productions. Mc. N/A S 380.00 N/A
Mary Stuart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf
EFTA01204200Set 9
2014-03-3112p4,150w
3/31/2014 $ 5.562.395.28
00 Apolb Management
U. S. Trust — Bank of America Private Wealth Management ORB Productions, Inc. 0000 0108 7126 4272005 Bus/less Checking WA 3/31/2014 $ 10,745.00
U. S. Trust ... Bank of America Private Wealth Management ORB Productions. Inc. 0000 0114 7250 8/11/2006 Busiiess Money Market 20% 3/31/2014 S 1.576.610.00
US Trust Bank of Americas Private Wealth Management Gandalf Trust ... Bahamans on Broadway LLC Wienter N Various Various ORB Productions, Inc. WA 3,487.00 WA
Democracy LLC Monter NA Various Various DRB Productions. Mc. N/A S 380.00 N/A
Mary Stuart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf
EFTA01322110Set 10
2003-01-0182p14,985w
Steams & Co. Inc.
BEAR 383 Modem) Avenue
New York, New York 10179
lAtince,cn Orb, Nut
OresiNn. •T Tan 1120141150
[121 272.1000
STEARNS (212) 272-2000
INSTITUTIONAL INTERESTS ... name H.M. 11 shalt. ferts.:00 • tome<
1.wr, th• itious name nne t S." orb.
027 07/2204i7 72 MI 256.5
(71
IJ
IQ!
00
oo
EFTA01322149
0..EMtO DtROuta ... reared Per err roans Samna fide le earner nrurnitte
C . On Wench Con's' %orb Irnor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf
EFTA01193192Set 9
2015-01-091p549w
LOAN - 9,00,000: - 9 000003 •
LOAN -LOB 2014LLC1DUE 4/30/151 6.COO - • 5.999.055 •
DISTRIBUTION - ORB - APO 2 10.00,00: : 9,993,860 :
DISTRIBUTION - ORB - ORB PRODUCTIONS 560,030 : 559,055 :
SALE ... ARIZONA PROPERTY 1,410,497 1409552
LOAN TO ARTSPACE - ORB 493,030: 450,00
LOAN TO PHAIDON GLOBAL- DRB : 1,00,00
OTHER REFUNDS/ RECEIPTS 3.318 : 3.318
OTHER REFUNDS/ RECEIPTS
EFTA00591070Set 9
2015-07-0714p4,964w
LOANS - DRBI PUBLISHING • - (1.000,000) 999.000 - (1.000)
CORP DUSTIN - ORB PROD 560.000 - - - - - 560.000
TRUST DISTRIB • BEM JOSH ... LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15) - 6 COO 000 - - 6 000 OZO
OISTRIB (TRUST) - ORB - APO 2 - 10 COO - 10.000000
DISTRIB ICORPI - DRB - DRB PRODUCTIONS 560030 ' 56°)???.
SALE - ARIZONA PROPERTY ... PROFIT ON ND °room EXERCISE 3/2014 . 411,895 . 411,695
LOAN REPAYMENT -ARTSPACE - ORB 450,000 - 450,000
LOAN REPAYMENT- PHAJDON GLOBAL -
EFTA00708554Set 9
2015-07-0714p4,964w
LOANS - DRBI PUBLISHING • - (1.000,000) 999.000 - (1.000)
CORP DUSTIN - ORB PROD 560.000 - - - - - 560.000
TRUST DISTRIB • BEM JOSH ... LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15) - 6 COO 000 - - 6 000 OZO
OISTRIB (TRUST) - ORB - APO 2 - 10 COO - 10.000000
DISTRIB ICORPI - DRB - DRB PRODUCTIONS 560030 ' 56°)???.
SALE - ARIZONA PROPERTY ... PROFIT ON ND °room EXERCISE 3/2014 . 411,895 . 411,695
LOAN REPAYMENT -ARTSPACE - ORB 450,000 - 450,000
LOAN REPAYMENT- PHAJDON GLOBAL -
EFTA00726092Set 9
2009-11-1233p8,061w
tape, optical or magnetic-optical disk, computer
memory, hard drive, zip drive, jaz drive, orb drive, microdisk, external memory stick, software,
or any other fixed or removable storage media, including ... tape, optical or magnetic-optical disk, computer
memory, hard drive, zip drive, jaz drive, orb drive, microdisk, external memory stick, software,
or any other fixed or removable storage media, including ... tape, optical or magnetic-optical disk, computer
memory, hard drive, zip drive, jaz drive, orb drive, microdisk, external memory stick, software,
or any other fixed or removable storage media, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf
EFTA01204947Set 9
2015-07-0714p4,964w
LOANS - DRBI PUBLISHING • - (1.000,000) 999.000 - (1.000)
CORP DUSTIN - ORB PROD 560.000 - - - - - 560.000
TRUST DISTRIB • BEM JOSH ... LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15) - 6 COO 000 - - 6 000 OZO
OISTRIB (TRUST) - ORB - APO 2 - 10 COO - 10.000000
DISTRIB ICORPI - DRB - DRB PRODUCTIONS 560030 ' 56°)???.
SALE - ARIZONA PROPERTY ... PROFIT ON ND °room EXERCISE 3/2014 . 411,895 . 411,695
LOAN REPAYMENT -ARTSPACE - ORB 450,000 - 450,000
LOAN REPAYMENT- PHAJDON GLOBAL -
EFTA01669910Set 10
2012-02-29277p96,668w
flan
fel us to this avinl o eve v.ipacI3O am
(herr, fc; to Bilbg Orb is to told wad Fnato 0w1905 fog can Gorge
3 Descnte Remora ItoIts ... masa meta
Td ii) Mina to rrnekno wrnst br cat tn to Blind Orb rams r prince) Tao btal r.,
lel us to Oda *wanton", tylpaylad M.
Oars ... Dram. rata rest clans* any larscoon wart co
}outlast raterent Of try taxed carnet:orb mar more tease aloha
Patine SCitibal Cats d Fatale Saban Owe, al Antra Solemn Cana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA00299513Set 9
2016-10-0418p3,373w
Related invesimerts 18.535.196 - 11.531196
Puddling Related 36.000 - 36.000
Attonetta LLC (LOB 50 1% ORB 499%) 6.638250 5.511.750 13.250.000
BJAV Mama Lid (Sartre) 12.000.000 12.030.000
Real Estate - Personal
.loonthr Craned Reedemes ... Cash Needed - Marital Trust
Administration Expenses 4.000.000
Annuity for Jon Ressler 7.800.850
Bequest of ORB GST Amount 1,276.404
Charitable Pledges 13,000,000
NY Estate ... Trusts 1,464,161,407 Family Trust Assets on 6130116 3,112,223,986
ORB Gross Estate 254,809,073
S 1,718,970.480 Passing on DRB death
Less: Less
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf