7
Shared Docs
7
Same-Page
8 / 10
Mentions
hursday, September 29, 2005 12:49 PM To: Razek. Ed Subject: [Fwd. [Fired: Re: contract]) Ed. We're working with Merrill Lynch investment bank and Delta to raise $50 million by selling at a discount the first $800 million worth of jet fuel from our production schedule. The $600 million will have an
o•ueolıawea)lıepMMM :1e sn )!sın ıapıo ol EFTA01304592 • DEPOSIT TICKET JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 t: fil IWE-PONG AIRF• saw krOinr et... A, irnt nano Arkw7 KB IMAJOCH RANKING AND TRUST cornier CHARLOTTESVILLE. VIRGINIA I:CIS O.04
4160 EFTA01304595 CONFIDENTIAL EFT,001901fil EFTA01304596 "noraznastzt JANUSZ BANASIAK was BEATA BANASIAK t2542 GREAT PARK CIRCLE APT 303 GERMANTOWN. MD 20976 Da' Pay to the Order of IIIIIMICHIMAISCINO AND MIT coiner CHARLOTTESVILLE. VIRGINIA For I:05 1404 260t:5 i 36776993s JANUSZ BANASIA
ilto Sent: Thursday, September , 2:49 PM To: Rank, Ed Subject (Fwd: [Fwd: Re contract]) Ed. We're working with Memll Lynch investment bank and Delta to raise 850 millon by selling at a discount the first $600 million worth of jet fuel from our production schedule. The 5600 milion will have an o
rtib'e to share interest Once we have the SSO million we'll move the program pest feasability to the point where project financing is possible. The Delta contact is worth nearly $18 bkion. The value of the jet fuel produced by the installation once complete will be around $60 billion - assuming a 20
PALM BEACH. FL 33480 • (8771448-3752 EFTA00261030 Register A record of deposi's and ixems Numbered [-om to Dated from to Clarke American GERMANTOWN. MD 20076 Pav to the Order of To order visit us at: www.clarkeamerican.com Cr call 1.800.355.8123 Dato Watem sumowa OM TRUST COMPANY CHARLOTTE
isit us at www.benlhana.com or call 1-877-BENIHANA (236-4426) for the location nearest you. Let Delta Make That Dream Vacation Come True Delta and Delta's worldwide airline partners can take you to over 480 destinations in 87 countries. Visit www.delta.com for redemption options. Plan Your Next Ski
Service at 1-877-258-3254. Activity 'rea" "ten*. Amami S .04164M,faX00aeee*Yrhilywroi60 -23;02,:i Saila Amount!, 01/29/04 GIANT FOOD #245 GERMANTOWN MD 00 003045788 GROCERIES/SUNDRIES ROC No. 000000 0% INTRO RATE y •- .Ait<3. •t.gatrza. 4.18 01/30/04 GIANT FOOD #245 GERMANTOWN MO 00
2/04 BEST BUY CO 819 GERMANTOWN GOODS/SERVICES MD 141.72 FP/Wald] on Co perlwatca below, dew./i and * Lenwnh y1XY parent $ Payment Coupon am= GERMANTOWN MD 20876.5960 Mail Payment to: Payment Due Date: 09/27/04 Total New Balance $ 1,661.37 Minimum Amount Due $33.00 Amount enclosed UddlIAMILLW
ica. Packages Wad on two PC& traveliaa taro, WWI to tioabblay. Caton loirckoul dotes tepif. Let Delta Make That Dream Vacation Come True Delta and Delta's worldwide airline partners can take you to over 480 destinations in 87 ccuntries. Visit www.delta.com for redemption options. Page 6 of 8 Shop
count Activity Infuses patio, eel Amount c U.9gtvCPKrHAIsslq9P12141 New AcveticvelifahJANUSZ BANASIAK Cud =Mc ameunt* 12/29/03 LONGHORN 167 GERMANTOWN 000306067 FOOD-BEV 12/28/03 MD 77.12 12/3603 HP PARTS/SUPPORT — GA 4395212 2087610/20/03 25.00 01/15/04 Periodic FINANCE CHARGE 35.15 To
5/04 Penock FINANCE CHARGE 29.21 Total of New Activity 64.21 3 Mobe kid an the pintos',. bobn, &look ad Mum wilt your parnent 3 Payment Coupon GERMANTOWN LIMO tLddtttltlltnl Mail Payment to: MD 20876-5960 Payment Due Date: 09/09/04 Total New Balance S 5,829.76 Minimum Amount Due $117.00 • Amo
: Thursday, September 29, 2005 12:49 PM To: Revak, Ed Subject: (Fwd: (Fwd: Re: contract)) Ed. Were working with Merrill Lynch investmerk bank and Delta to raise $50 million by selling at a discount the first $800 million worth of jet fuel from our production schedule. The $600 million will have an
cord o$ deposits and ikon Numbered from to bowl horn _ Clarke elmerkan JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20076 Pay to the Order of To order visit us ot. www.clarIceamerican.cont• or coil 1.800.355.8123 Date_ —. BBSAT SWIM MAKING AM TWIT COMPA
t: urs ay. eptember . 2005 12:49 PM 110 To: Rain. Ed Subject (Fwd: [Fwd: Re: contrail} Ed, We're working with Merrill Lynch investment bank and Delta to raise $50 million by selling of a discount the first $800 million worth of jet fuel from our production schedule. The $800 ninon will have an o
Date Pay to the Order of BB&T BRANCH BANKING ARO TWAT COWAN, CHARLOTTESVILLE, VIRGINIA EFTA01720658 EFTA01720659 @NY Z ',rat-WM ~I in., GERMANTOWN. MD 20876 Date Pay to the Order of SRANCW BASKING ASO TWIT COSPANY CHARLOTTESVILLE VIRGINIA Pav bathe ()rderot For 04195 . 20876 BBSzT s
From. Wt liam Mook j Sent. Thursday, Septem To: Raze, Ed Subject (Fwd: [Fwd: Re. contracts Ed. Were working with Memll Lynch nvestment bank and Delta to raise $5C million by selling at a discount the first 5800 million worth of ;et fuel from our productkin schedule. The 5600 million will have an
111.M.11 Pay to the Order of For Date BRANCH wawa ASP Titus' cemrsort CHARLOTTESVIU.E. VIRGINIA Oa. 4— JANUSZ BANASIAK 04135 REATA BANASIAK GERMANTOWN, MD 20876 Pay to the Order of SOTte anew,. Date_ _ _ _ — BB&T BRANCH BANKING ASO TRUST COMPAMV CHARLOTTESVILLE. VIRGINIA JANUSZ BANASIAK 04:
Entities connected to both Delta and GERMANTOWN

Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
New York
LOCATION
San Diego
LOCATION
JetBlue
ORGANIZATION
Joi Ito
PERSON
United Airlines
ORGANIZATION
Xi Jinping
PERSON
Hilton
ORGANIZATION
Michael Douglas
PERSONIonic
ORGANIZATION
North America
LOCATION