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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
EN/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/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i
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
N,02278H 2 DEPS OVR28DYS DO NOT EXT 0227LC 3 4 5 6 7 8 9 10 Key RA HH078274 MORE TO COME NOTES A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0-OTHER WINDOWS 200502271341BHARDD 200502271431LC3628 PRESS RETURN -- End of report -- Case No. 08-80736-CV-MARRA AUG-11-2006 15:39 F
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
T/CL 817622/CDAR/WALK/CDAR M 14 GUM/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 FL 2012/" 4/ A-RATES G-DTS/MISC 0-08/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 3 EXT TIL 10.31/
Entities connected to both DTG OPERATIONS dba DOLLAR and C-DEPOSIT N-NOTES
RET LOC
ORGANIZATIONNME L
ORGANIZATIONC/S/Z
ORGANIZATION
West Palm Beach
LOCATIONSENTRA
ORGANIZATIONSR/TY/ID
ORGANIZATIONG-OTS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATION
NISSAN
ORGANIZATIONFL St Srchg & .03
ORGANIZATION
Jeffrey Epstein
PERSONSJOHNS
ORGANIZATIONFL Surchg
PERSONJanusz Banasiak
PERSONRA N
ORGANIZATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONGENEXCISETAX
ORGANIZATIONCC N
ORGANIZATIONFOP/N
ORGANIZATION