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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
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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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
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
2 mentions1 same-page
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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
SJONNS 00 Screen Print OPTION: N Dollar RA OPEN DS123265 CLOSED 1 NNE L/ 11 RET OATE/TNE 06-30-2001/1425 2 ADORES 12 RET LOC/DROP LIN/• 3 C/S/Z 13 VEN/Ct/RT/CL 410392/CDAR/TCURN/E0AR 4 PN/D08/GEN 14 0DM/FUEL 5930/8 5 LOCI CNT ISALNOER 15 ENP/OPEN ENP/DRW DP4627/0P4627/125 6 LI/ST/EX/VE
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2 mentions1 same-page
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/2000 1900 FUEL LEVEL WT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL I MILEAGE OUT: 11664 VehlicnsFee 1 Dysa .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEIL CONDITION IN: ConPermitFee 4.49 KONA KE-AHOLE AIRPRT SEE ATTACHED RentalNehSrg 1 Dysa 3.00 3.00 Under Aga 25
Print OPTION: N Dollar RA OPEN OS123265 CLOSED 1 NNE L/FlielVArA 11 RET DATE/TNE 06-30.2001/1425 2 ADDRESS ETER ST 12 RET LOC/DROP LIH/' 3 C/S/Z HONOLULU HI/96816 13 VEH/CL/RT/CL A10392/COAR/TOURIVEDAR 4 PH/D08/GEM /05.25.1979/F 14 ODN/FUEL 5930/8 5 LOCI. CNT I L 15 ENP/OPEN ENP/DRW DP
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Mutual Connections (51)
Entities connected to both GENEXCISETAX and C/S/Z
RET LOC
ORGANIZATION6 w/ GENEXCISETAX·7 w/ C/S/Z
NME L
ORGANIZATION5 w/ GENEXCISETAX·6 w/ C/S/Z
SR/TY/ID
ORGANIZATION5 w/ GENEXCISETAX·5 w/ C/S/Z
West Palm Beach
LOCATION4 w/ GENEXCISETAX·5 w/ C/S/Z
C-DEPOSIT N-NOTES
ORGANIZATION3 w/ GENEXCISETAX·6 w/ C/S/Z
SENTRA
ORGANIZATION4 w/ GENEXCISETAX·5 w/ C/S/Z
Alfredo Rodriguez
PERSON4 w/ GENEXCISETAX·4 w/ C/S/Z
JB
Janusz Banasiak
PERSON4 w/ GENEXCISETAX·4 w/ C/S/Z
VEH/CL/RT/CL 702019/
ORGANIZATION3 w/ GENEXCISETAX·4 w/ C/S/Z
SJOHNS
ORGANIZATION3 w/ GENEXCISETAX·4 w/ C/S/Z
Jeffrey Epstein
PERSON3 w/ GENEXCISETAX·4 w/ C/S/Z
G-OTS
ORGANIZATION3 w/ GENEXCISETAX·4 w/ C/S/Z
NISSAN
ORGANIZATION3 w/ GENEXCISETAX·4 w/ C/S/Z
FL St Srchg & .03
ORGANIZATION3 w/ GENEXCISETAX·4 w/ C/S/Z
El Brillo Road
ORGANIZATION4 w/ GENEXCISETAX·3 w/ C/S/Z
RA N
ORGANIZATION3 w/ GENEXCISETAX·3 w/ C/S/Z
VEH/CL/RT/CL
ORGANIZATION3 w/ GENEXCISETAX·3 w/ C/S/Z
FOP/N
ORGANIZATION3 w/ GENEXCISETAX·3 w/ C/S/Z
CC N
ORGANIZATION3 w/ GENEXCISETAX·3 w/ C/S/Z
RA M
ORGANIZATION3 w/ GENEXCISETAX·3 w/ C/S/Z