Epstein Files Search

EFTA01304561Set 10

2002-01-0146p6,376w

CIRCLE APT 303 GERMANTOWN, MD 20876 BB&T 'BRANCH WOUND AND MOST COMPANY CHARLOTTESVILLE. VIRGINIA 1:05 1 1,04 2601: S L3677699? SDNY_GM_00172502 CONFIDENTIAL EFTA_00194158 EFTA01304593 ... vAAINWAvAtiA-e- Ia —7a ArAw-OrraAct BB&I' BRANCH BANKING AND MUST tairAttY CHARLOTTESVILLE. VIRGINIA 1:050,04260C:513677699F DEPOSIT TICKET JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE ... GERMANTOWN. MD 20876 DATE BBSI BRANCH IBANIONO AND TRUST COMPANY CHARLOTTESVILLE VIRGINIA 1:050,04260I:5L36 776993 SDNY CONFIDENTIAL EFTA_00194166 EFTA01304601 CONFIDENTIAL EFT,00194167 EFTA01304602 JANUSZ BANASIAK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf

EFTA01076383Set 9

2010-02-2690p63,014w

December 2006. 6 A. Ifs 6 Q. Okay. So you know you went to Virginia 1 Q. Do you have a name associated with it? 7 shortly after your wedding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076383.pdf

EFTA00610124Set 9

2012-06-207p1,196w

tors Nevada United States Inductor Rhode Island Utah Colorado West keonnat ',co Kansas Missouri Virginia 1 \ Kentucky Kovno New Tennessee Korth 011ehonsa Askansas Carolina Dela.aro Ariz ono Maryland New South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610124.pdf

EFTA01249038Set 9

2015-02-2616p1,321w

EFTA 00107967 EFTA01249045 FC.302a (Itcv. 03-08.10) 31E—MM-108062 c.„,...„..an>3„,, Virginia 1.. Giuffre O,, 03/17/2011 Pqt 5 of 12 3501.226-060 Page 9 of 16 SUBJECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249038.pdf

EFTA00032633Set 8

2020-09-309p4,245w

Court for the Eastern legislation that affected the electric company's business. District of Virginia 1 document attached I Read full article » U.S. District Court for the Northern District

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032633.pdf