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REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West
JOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4633 Page 0001 Screen Print OPTION: N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN
2 mentions1 same-page
Page ?Same page
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West
I/ST/EX/VER 8522420531270/FL/04.07.2012/' 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATHN/AMT 084032/1070 8-08/COST K-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0-OTHER WINDOWS Screen r n t Dollar RA OPEN 141112049 CLOSED 11 RET OA7E/TI
2 mentions1 same-page
Page ?Same page
OMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 DATE AND TIME: (Temporary location for the United States
6 LI/ST/UM* 8522420531270/fL/04.O7.2012/• 7 POP///ER V1/447D115340008274/02.07 A-RATES G-orsm:SC 8 A/118/ANT 050298/1066 8.08/GUST N-RA cum 9 SR/TY/ID 1LLK/V/• /• 0-DEPOSIT N-NOTES 10 NOTES • 0.OPTIONS 0-OTNEA WINDOWS Il•RD ONLY F2•SVIPE F3•ERASE f6•SEARCN f8•ESTINATE F9•VERICLES -- End of
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Mutual Connections (41)
Entities connected to both Palm Beach County Courthouse and SR/TY/ID
Jeffrey Epstein
PERSON206 w/ Palm·5 w/ SR/TY/ID
Kenneth Marra
PERSON53 w/ Palm·4 w/ SR/TY/ID
the United States District Courthouse
LOCATION53 w/ Palm·3 w/ SR/TY/ID
West Palm Beach
LOCATION50 w/ Palm·6 w/ SR/TY/ID
United States
LOCATION52 w/ Palm·3 w/ SR/TY/ID
Tampa
LOCATION38 w/ Palm·5 w/ SR/TY/ID
FBI
ORGANIZATION34 w/ Palm·4 w/ SR/TY/ID
the Return of Service
ORGANIZATION33 w/ Palm·3 w/ SR/TY/ID
Alfredo Rodriguez
PERSON24 w/ Palm·4 w/ SR/TY/ID
West Palm
LOCATION23 w/ Palm·2 w/ SR/TY/ID
JB
Janusz Banasiak
PERSON13 w/ Palm·6 w/ SR/TY/ID
RET LOC
ORGANIZATION3 w/ Palm·10 w/ SR/TY/ID
Nissan
ORGANIZATION4 w/ Palm·6 w/ SR/TY/ID
NME L
ORGANIZATION2 w/ Palm·8 w/ SR/TY/ID
JR
Joe Recarey
PERSON8 w/ Palm·2 w/ SR/TY/ID
Boca Raton
LOCATION8 w/ Palm·2 w/ SR/TY/ID
SENTRA
ORGANIZATION3 w/ Palm·6 w/ SR/TY/ID
GENEXCISETAX
ORGANIZATION3 w/ Palm·5 w/ SR/TY/ID
South County Road
LOCATION3 w/ Palm·5 w/ SR/TY/ID
G-OTS
ORGANIZATION2 w/ Palm·6 w/ SR/TY/ID