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William . a er /sjj Attachments Dalin, Thrifty AutomatIv• Group, Inc. 5130 5. 31.: Strool CO. Dos 359,15 Tuba. OK )1315109115 EFTA00186269 DTG OPERATIONS dba DOLLAR RENT A CAR IN TERMINAL MLR: A10392-4 LIC.N: STALIN: 06/30/2001 1425 05123265-2 LIHU 1~0 EM 96766 00 Rate: GOFTY Cls: CDAR TIME OUT TIME IN
PO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30.2001/1425 12 RET LOC/DROP LIH/* 13 YEN/CL/RT/CL A10392/CDAR/TOURM/EDAR 14 ORIN/FUEL 5930/8 15 EMP/OPEN EMP/DRW DP4627/OP4627/125 TOUR VIP A-RATES G-DTS/MISC B-DB/
Case No. 08-80736-CV-MARRA P-012399 SDNY_GM_02762909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249752 EFTA01333004 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 VEH.N: 768861-2 LIC.N: W4OFUB STALL#: 05 DODGE NEON Rate: RWUW8 Cls: CDAR 92
/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 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 768861/CDAR/RIAJW8/EDAR 14 GEM/FUEL 782/8 15 EMP/OPEN EMP/DRW P02819/P02819/187 OPTION: __ 1 10 2 3 4 5 6 7 8
ep/Prevpay Less Payments/Reimb • 2 Change Back • Balance • •/• • • • F1=READ ONLY F2= Option: __ F1=RA U F2=CC RA 9 FOP Voucher 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA CLOSE 3 Empl/Drw •/• 4 Notes • FOP A-78.14 Charges name: 8-Option Chgs date: C-Other Charges odors: b-P
0 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS • • IGE:17.1,41:IA WAN. I Dollar RA OPEN HH112049 CLOSED 11 RET GATE/THE 11-26-2005/1043 12 RET LOC/DROP NW* 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC200511260522LBARNE 2 O
Entities connected to both DTG OPERATIONS dba DOLLAR and RET LOC
NME L
ORGANIZATIONSR/TY/ID
ORGANIZATION
West Palm Beach
LOCATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATION
Jeffrey Epstein
PERSONSENTRA
ORGANIZATIONJanusz Banasiak
PERSONG-OTS
ORGANIZATIONGENEXCISETAX
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
NISSAN
ORGANIZATIONSJOHNS
ORGANIZATION
Alfredo Rodriguez
PERSONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONFL Surchg
PERSONFBI
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATION