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TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 7815 TOTAL T & MILEAGE OUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MLS DRIVEN: 1885 RentalVehSrg 20 Dys@ 3.00 60.00 RA CLOSED AT VER. CONDITION IN: ConPermitFee 8,100% 53.50 KAUAI AIRPOR
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
1900 FUEL LEVEL OUT: FULL •*CHARGES** MILEAGE IN: 11726 TOTAL I 6 M MILEAGE OUT: 11664 VehLicnsFee 1 Dys0 .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEH. CONDITION IN: ConPennitFee 7.500% 4.49 KONA KE•AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dysa 3.00 3.00 Under
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
ULL 06/30/2001 1425 05123265-2 TIME OUT TIME IN 06/10/2001 1613 06/30/2001 1425 **CHARGES** MILEAGE IN: 7815 TOTAL T & MILEAGE OUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MIS DRIVEN: 1885 RentalVehSrg 20 Dysa 3.00 60.00 RA CLOSED AT VER. CONDITION IN: ConPermitFee 8.100% 53.50 A KAUAI AI
EH/CL/RT/CL 059846/MVAR/TOURM/MVAR 14 ODM/FUEL 11664/8 15 ENP/OPEN EMP/ORW 600327/600327/126 TOUR VIP A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- dtge116 Report #4836 Page 0001 96£26998T6 OL6L££8S9ST6:01. -o EFTA00228197
Entities connected to both GENEXCISETAX and C-DEPOSIT N-NOTES
RET LOC
ORGANIZATIONNME L
ORGANIZATIONSR/TY/ID
ORGANIZATIONSENTRA
ORGANIZATION
West Palm Beach
LOCATIONC/S/Z
ORGANIZATION
NISSAN
ORGANIZATIONG-OTS
ORGANIZATIONJanusz Banasiak
PERSON
Jeffrey Epstein
PERSONFL St Srchg & .03
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONEl Brillo Road
ORGANIZATIONRA M
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONFOP/N
ORGANIZATIONCC N
ORGANIZATION