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sgjsp?msgid=88448,:folder=.. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CO
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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
8844&towerml . SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKAZG6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 8O9 938-0806 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CO
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
... SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKAZC6 196 PRINCETON•HIGHTSTOWN RD WEST WINDSOR NJ 08550 BURNS/DANA 609 936-0808 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CON
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
CI SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 196 PRINCETON.HIGHTSTOWN RD WEST WINDSOR NJ 08550 609 936.0808 J EPSTEIN NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CO
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
et/wam/thstgortagid=8644ettolder=9 SHOPPERS TRAVEL AGENT RS/RS BOOKING REF= 196 PRINCETON-HIGHTSTOWN RD WEST WINDS R NJ 08550 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING • NON STOP RESERVATION
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 Air Lines and GERMANTOWN

Jeffrey Epstein
PERSON
George W. Bush
PERSONDelta
ORGANIZATION
Michael Douglas
PERSON
United Airlines
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
Marc Rich
PERSON
New York
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Ghislaine Maxwell
PERSONAlitalia
ORGANIZATIONLeon Black
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Virginia Giuffre
PERSONATLANTA GA
ORGANIZATIONthe New Balance
ORGANIZATION
Montreal
LOCATION
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ORGANIZATION