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1,310 $.81-0•1 Lauds Eslintmed Value Kier &meat 05,706,000 5201,146 43,114,614 Bulk Land (Locking Cranny* Mix) 19,100.000 11.798,988 301.012 Development Projects Duke IV 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects rnortgage) 3,054,000 6.785,626 (3.731,626) Duffy Condo IV 750,
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
Seft-Ont Loads Estimated Value after dtconnt 95,706,000 52,671,386 43,114,614 Bulk Land (Licking County I Misc) 19.100,000 18,798,988 701.012 Development Projects Duke IV 2.266332 2.144.000 122.332 Market Squat (12/31/2034 value reflect mortgage) 3,054.000 6,783626 (3,731.626) Duffy Condo IV 750.000
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
310 Sell-Oat Leeds Eadated Vane after tenet 95,784,•00 52471,386 43,114,614 Buie Land (Licking County & Miser) 19.100.000 14,798,988 101,012 Development Projects Duke 11./ 2.266.332 2.144,000 122,332 Market Soar ( a/31/2004 value refleme mortgage) 3,054,000 6285.626 (3,731.626) Duffy Condo 1V 750,000
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 Development Projects and GERMANTOWN
Delta
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Montreal
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONSignature Office
ORGANIZATIONHARTSFIELD JAC
PERSON
Michael Douglas
PERSON
United Airlines
ORGANIZATIONATLANTA GA
ORGANIZATIONPRINCETON-HIGHTSTOWN RD
ORGANIZATIONMok Industries
ORGANIZATIONEAST PARK AVENUE
LOCATIONRP CHAUTAUQUA AIRLINES
ORGANIZATIONSOUTH COUNTY
LOCATIONGUERLAIN
ORGANIZATIONNew Albany Country Club
ORGANIZATIONDuffy Condo IV
ORGANIZATION
Michael O'Neil
PERSON