EFTA02710655Dataset 11
2015-01-091p478w
…LOB 2014LLC (DUE 4/30/15) 6,003.000 5.999.055 DISTRIBUTION - DRB - APO 2 10.000030 9.993,860 DISTRIBUTION - ORB - DRB PRODUCTIONS 560000 559,055 SALE ARIZONA PROPERTY 1,410497 1409552 LOAN TO ARTSPACE - ORB 450,000 450,000 LOAN TO PHAIOON GLOBAL - DRB 1.003000 1.000.000 OTHER REFUNDS/ RECEIPTS 3.318 3,318 OTHER REFUNDS/ RECEIPTS 13.467 12.522 TOTAL INFlOwS • Exa 3840 INFLOWS 18,560,428 30,627.282 9,376,134…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710655.pdf
EFTA02711304Dataset 11
2015-01-091p478w
…LOB 2014LLC (DUE 4/30/15) 6,003.000 5.999.055 DISTRIBUTION - DRB - APO 2 10.000030 9.993,860 DISTRIBUTION - ORB - DRB PRODUCTIONS 560000 559,055 SALE ARIZONA PROPERTY 1,410497 1409552 LOAN TO ARTSPACE - ORB 450,000 450,000 LOAN TO PHAIOON GLOBAL - DRB 1.003000 1.000.000 OTHER REFUNDS/ RECEIPTS 3.318 3,318 OTHER REFUNDS/ RECEIPTS 13.467 12.522 TOTAL INFlOwS • Exa 3840 INFLOWS 18,560,428 30,627.282 9,376,134…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711304.pdf
EFTA01193192Dataset 9
2015-01-091p549w
…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 13 467 - 12,522 TOTAL INFLOWS EXCL 3840 INFLOWS 18,560,428 30,627,282…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193192.pdf
EFTA00591070Dataset 9
2015-07-0714p4,964w
…DRB PRODUCTIONS 560030 ' 56°)???. SALE - ARIZONA PROPERTY 1410497: 1410497 OISTRIB (LP) - 107 PORTFOLIO LP 468,198 - 620,362 1,0138,56D SALE - CLASS B INTEREST AP NARROWS LLC 2,000,000 : 2,000,000 SALE - URI PROFIT ON ND °room EXERCISE 3/2014 . 411,895 . 411,695 LOAN REPAYMENT -ARTSPACE - ORB 450,000 - 450,000 LOAN REPAYMENT- PHAJDON GLOBAL -ORB • 1,000,000= - 1,000000 OTHER REFUNDS/ RECEIPTS 4,416 . 37,243 . 6,107 . 9,706 . 1,324 . 84,605 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf
EFTA01204947Dataset 9
2015-07-0714p4,964w
…DRB PRODUCTIONS 560030 ' 56°)???. SALE - ARIZONA PROPERTY 1410497: 1410497 OISTRIB (LP) - 107 PORTFOLIO LP 468,198 - 620,362 1,0138,56D SALE - CLASS B INTEREST AP NARROWS LLC 2,000,000 : 2,000,000 SALE - URI PROFIT ON ND °room EXERCISE 3/2014 . 411,895 . 411,695 LOAN REPAYMENT -ARTSPACE - ORB 450,000 - 450,000 LOAN REPAYMENT- PHAJDON GLOBAL -ORB • 1,000,000= - 1,000000 OTHER REFUNDS/ RECEIPTS 4,416 . 37,243 . 6,107 . 9,706 . 1,324 . 84,605 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204947.pdf
EFTA00708554Dataset 9
2015-07-0714p4,964w
…DRB PRODUCTIONS 560030 ' 56°)???. SALE - ARIZONA PROPERTY 1410497: 1410497 OISTRIB (LP) - 107 PORTFOLIO LP 468,198 - 620,362 1,0138,56D SALE - CLASS B INTEREST AP NARROWS LLC 2,000,000 : 2,000,000 SALE - URI PROFIT ON ND °room EXERCISE 3/2014 . 411,895 . 411,695 LOAN REPAYMENT -ARTSPACE - ORB 450,000 - 450,000 LOAN REPAYMENT- PHAJDON GLOBAL -ORB • 1,000,000= - 1,000000 OTHER REFUNDS/ RECEIPTS 4,416 . 37,243 . 6,107 . 9,706 . 1,324 . 84,605 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf