14
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11
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175
Connected Entities
Location referenced in documents
EFTA01304561
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
EFTA01704693
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
EFTA01726703
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
EFTA01377925
33480- 4730 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022- 6146 12542 GREAT PARK CIR APT 303 GERMANTOWN, MD 20876-5960 3: VISOSKI. LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX 2/1960 PAUL VISOSKI, LARRY P PALM BEACH GARDENS, FL 33418-6704 DRESOS
EFTA01378413
0 3: BANASIAK JANUSZ J SRBANASIAK, J 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 STE B-3 ST THOMAS, VI 00802- 1348 BROOKLYN. NY 11222- 4024 GERMANTOWN, MD 20876-5960 HERNDON. VA 20170-5938 4: CALLOWAY, LANCE ALLENCALLOWAY. L A SCOTCH PLAINS. NJ 07076-1912 5: COELLO, ROBERT THOMASCOELLO, B
EFTA01682580
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:
EFTA01704793
s 35.0D 118.34 Total of New Activity 153.34 + Please kid an the polcraftw below, detach and return wih yon wren I Payment Coupon IT'S A BAGEL GERMANTOWN MD 20876-5960 Mal Payment to: Acc<col N_riter Payment Due Date: 04/28/05 Total New Balance $ 4,962.43 Minimum Amount Due $503.56 Amount encl
EFTA01722156
PE VP DIVISION 002 SOURCE CODE 7VMM MERCHANT NUMBER NAME SOCIAL SECURITY NUMBER HOME PHONE ADDRESS ADDITIONAL ADDRESS CITY/STATE/ZIPCODE GERMANTOWN MD 20876 LENGTH OF RESIDENCE 0004 PREVIOUS ADDRESS PREVIOUS CITY/STATE/ZIPCODE PREVIOUS LENGTH OF RESIDENCE DATE OF BIRTH NUMBER OF DEPENDENT
EFTA01720656
Date Pay to the Order of BB&T BRANCH BANKING ARO TWAT COWAN, CHARLOTTESVILLE, VIRGINIA EFTA01720658 EFTA01720659 @NY Z ',rat-WM ~I in., GERMANTOWN. MD 20876 Date Pay to the Order of SRANCW BASKING ASO TWIT COSPANY CHARLOTTESVILLE VIRGINIA Pav bathe ()rderot For 04195 . 20876 BBSzT s
EFTA01333276
cord o$ 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
EFTA00261023
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
Delta
OrganizationMajor American airline

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Signature Office
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
ATLANTA GA
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

United Airlines
OrganizationAmerican airline

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Montreal
LocationLargest city in Quebec, Canada
HARTSFIELD JAC
PersonPerson referenced in documents
RP CHAUTAUQUA AIRLINES
OrganizationOrganization referenced in documents
EAST PARK AVENUE
LocationLocation referenced in documents
GUERLAIN
OrganizationOrganization referenced in documents
SOUTH COUNTY
LocationLocation referenced in documents
PRINCETON-HIGHTSTOWN RD
OrganizationOrganization referenced in documents
Mok Industries
OrganizationOrganization referenced in documents
New Albany Country Club
OrganizationOrganization referenced in documents
Brent Bradbury
PersonName reference in documents