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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
DOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i NME L/F 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 5 LOLL CNT ISALNDER 6 LI/ST/EX/VER 7 FOP/0/EX 8 ATKi/AMT 9 SR/TY/ID 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 8
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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
15, and 17 EFTA_00249758 EFTA01333010 08-11-2006 08:37:33 SJOHNS SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR OPTION: k 1 NME L 2 ADDRE 3 C/S/Z 4 PH/DO 5 LOLL CNT 1SAINDER 15 15~... 6 LI/S1/EX/VER • 7 FOP/0/EX VI/4 A1H0/AMT 024916/434 9 SR/TY/I0 CIE/TP/* 10 NOTES • OPT10N: 1 EXTE
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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
Page 0001 Screen Print OPTION: N Dollar AA OPEN KH115484 CLOSED 1 NME L/F 11 RET DATE/TME 12-21.2005/1146 2 ADDRESS 12 RET LOC/DROP 1,81/* 3 C/S/Z P 13 VEH/CL/RT/CC 817622/CDAR/WALK/CDAR 4 PH/DOB/OEN N 14 ODN/FUEL 11230/8 5 LOCL CNT 561 15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 6 LI/ST/EX/V
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Mutual Connections (28)
Entities connected to both DTG OPERATIONS dba DOLLAR and C/S/Z
RET LOC
ORGANIZATION3 w/ DTG·7 w/ C/S/Z
NME L
ORGANIZATION3 w/ DTG·6 w/ C/S/Z
C-DEPOSIT N-NOTES
ORGANIZATION3 w/ DTG·6 w/ C/S/Z
SENTRA
ORGANIZATION3 w/ DTG·5 w/ C/S/Z
SR/TY/ID
ORGANIZATION3 w/ DTG·5 w/ C/S/Z
West Palm Beach
LOCATION3 w/ DTG·5 w/ C/S/Z
FL St Srchg & .03
ORGANIZATION3 w/ DTG·4 w/ C/S/Z
Jeffrey Epstein
PERSON3 w/ DTG·4 w/ C/S/Z
SJOHNS
ORGANIZATION3 w/ DTG·4 w/ C/S/Z
G-OTS
ORGANIZATION3 w/ DTG·4 w/ C/S/Z
VEH/CL/RT/CL 702019/
ORGANIZATION3 w/ DTG·4 w/ C/S/Z
Alfredo Rodriguez
PERSON2 w/ DTG·4 w/ C/S/Z
GENEXCISETAX
ORGANIZATION2 w/ DTG·4 w/ C/S/Z
FS
FL Surchg
PERSON3 w/ DTG·3 w/ C/S/Z
NISSAN
ORGANIZATION2 w/ DTG·4 w/ C/S/Z
JB
Janusz Banasiak
PERSON2 w/ DTG·4 w/ C/S/Z
RA N
ORGANIZATION2 w/ DTG·3 w/ C/S/Z
FBI
ORGANIZATION2 w/ DTG·3 w/ C/S/Z
CC N
ORGANIZATION2 w/ DTG·3 w/ C/S/Z
FOP/N
ORGANIZATION2 w/ DTG·3 w/ C/S/Z