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OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 ' VEH.#: 817622.1 LIC.0: W28GIS STALLg: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 10/31/2005 1715 HH109904-4 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LE
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
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$2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH.
EACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int RA OPEN HH074588 CLOSED 11 RET DATE/TME 01.28-2005/1526
2 mentions1 same-page
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NIFER HOLBERT 19 State: KY Date Registered: 10/09/1998 Expire Date: 10/31/1999 VIN: 1N4EB32A9NC727849 Color: RED Year: 1992 Description: NISSAN SENTRA NISSAN SENTRA - 1.6L L4 16V SEQ MFI 2-DOOR SEDAN Plate: 7537NV Owner: ANTHONY LONG 1 rent-, nA onor 'Clerk ARCM:IT/YAM/I 1 tIfirffiflf
I/ST/EX/VER 8522420531270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of repor
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2 mentions1 same-page
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Amt 0928 24.00 229946 -- End of report 1' EFTA00228199 Case No. 08-80736-CV-MARRA 0 C . C l 00 VEH.N: 817622-1 LIC.N: 8284IS STALIN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10
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
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Mutual Connections (48)
Entities connected to both NISSAN and SR/TY/ID
Jeffrey Epstein
PERSON21 w/ NISSAN·5 w/ SR/TY/ID
West Palm Beach
LOCATION15 w/ NISSAN·6 w/ SR/TY/ID
Department of Highway Safety & Motor Vehicles
ORGANIZATION17 w/ NISSAN·3 w/ SR/TY/ID
FBI
ORGANIZATION13 w/ NISSAN·4 w/ SR/TY/ID
RET LOC
ORGANIZATION5 w/ NISSAN·10 w/ SR/TY/ID
CHRYSLER
ORGANIZATION11 w/ NISSAN·4 w/ SR/TY/ID
NME L
ORGANIZATION4 w/ NISSAN·8 w/ SR/TY/ID
SENTRA
ORGANIZATION5 w/ NISSAN·6 w/ SR/TY/ID
C-DEPOSIT N-NOTES
ORGANIZATION5 w/ NISSAN·6 w/ SR/TY/ID
G-OTS
ORGANIZATION4 w/ NISSAN·6 w/ SR/TY/ID
South County Road
LOCATION5 w/ NISSAN·5 w/ SR/TY/ID
C/S/Z
ORGANIZATION4 w/ NISSAN·5 w/ SR/TY/ID
West Palm
LOCATION7 w/ NISSAN·2 w/ SR/TY/ID
JB
Janusz Banasiak
PERSON3 w/ NISSAN·6 w/ SR/TY/ID
United States
LOCATION6 w/ NISSAN·3 w/ SR/TY/ID
Alfredo Rodriguez
PERSON5 w/ NISSAN·4 w/ SR/TY/ID
GENEXCISETAX
ORGANIZATION3 w/ NISSAN·5 w/ SR/TY/ID
VEH/CL/RT/CL
ORGANIZATION3 w/ NISSAN·5 w/ SR/TY/ID
VEH/CL/RT/CL 702019/
ORGANIZATION3 w/ NISSAN·4 w/ SR/TY/ID
FL St Srchg & .03
ORGANIZATION3 w/ NISSAN·4 w/ SR/TY/ID