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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 26045 L 36 ??6993 SI 'Mt ME ream JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 Date P
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 750,000 750,000 Signature Office (to be transferred to Excluded Properties) 700,000 700.070 IV (Value/Payment included in Cub Flow keen Mewed P
76 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 CHARLOTTESVILLE. VIRGINIA VWN, MD 20876 BBSZT MMCM SA Mr ASO Wam COOMPAM• CHARLOT TESVI-L.E. VIRGINIA EFTA00261031 01/30/2005 10:35 FAX 5149308325 THE NEW ALBANY co.
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 750.000 750.000 Signature Office (to be trineftmx1 to Excluded Properties) 700.000 700,000 NI IV (Value/Psymcnt included in Cub plow from Kinar
e Order of To order visit us ot. www.clarIceamerican.cont• or coil 1.800.355.8123 Date_ —. BBSAT SWIM MAKING AM TWIT COMPANY CHARLOTTESVILLE. VIRGINIA For 1:0 5 1404 260CS L3677699300 . DEPOSIT TICKET f; JANUSZ BANASIAK gi BEATA BANASIAK g 12542 GREAT PARK CIRCLE APT 3W GERMANT0WN, MD 2051E x
Development Project, - Duke /V 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects mortgage) 1,054103 67135.626 (3731476) Duffy Condo IV 750.000 750020 Signature Office (to be tranticired to Excluded Probated 700.000 700901 1PI IV (Verve/Payment included in Cash Flow Nom Managed P
Entities connected to both Virginia Giuffre and Duffy Condo IV

Jeffrey Epstein
PERSON
Michael Douglas
PERSON
NEW YORK NY
LOCATION
Montreal
LOCATIONDelta
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONATLANTA GA
ORGANIZATIONGERMANTOWN
LOCATIONSOUTH COUNTY
LOCATIONHARTSFIELD JAC
PERSONGUERLAIN
ORGANIZATIONEAST PARK AVENUE
LOCATIONMok Industries
ORGANIZATIONSignature Office
ORGANIZATION
Michael O'Neil
PERSONPRINCETON-HIGHTSTOWN RD
ORGANIZATIONRP CHAUTAUQUA AIRLINES
ORGANIZATION
GEORGETOWN
LOCATIONNew Albany Country Club
ORGANIZATION