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OPERATED BY RP CHAUTAUOUA AIRLINES I of I )>md AIRCRAFT: EMBRAER RJ135/140/145 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P 625P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:33 DURATION AIRCRA
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FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES )>md AIRCRAFT: EMBRAER RJ135/140/145 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P 625P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:33 DURATION AIRCRA
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
FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES )>md AIRCRAFT: EMBRAER RJ135/140/146 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P 626P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:33 DURATION AIRCRA
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
FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES )>md AIRCRAFT: EMBRAER RJ135/140/145 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P 625P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:33 DURATION AIRCRA
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
FLIGHT GEERATED BY RP CHAUTAUQUA AIRLINES )>md AIRCRAFT: EMBRAER RJ135/140/145 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P 625P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:33 DURATION AIRCRA
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 ATLANTA GA and GERMANTOWN

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATIONDelta
ORGANIZATIONLeon Black
PERSON
Michael Douglas
PERSONAmerican Express Centurion Bank
ORGANIZATIONHARTSFIELD JAC
PERSON
Montreal
LOCATIONHorne
LOCATION
Puerto Rico
LOCATIONSignature Office
ORGANIZATIONPRINCETON-HIGHTSTOWN RD
ORGANIZATIONRP CHAUTAUQUA AIRLINES
ORGANIZATION
New York
LOCATION