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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
ONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 ' VEH.#: 817622.1 LIC.0: W28GIS STALLg: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 10/31/2005 1715 HH109904-4 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT:
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
t Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH. CONDITI
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
928 24.00 229946 -- End of report 1' EFTA00228199 Case No. 08-80736-CV-MARRA 0 C . C l 00 VEH.N: 817622-1 LIC.N: 8284IS STALIN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
LL 06/30/2001 1425 DS123265-2 TINE CUT TIME IN 06/10/2001 1613 06/30/2001 1425 *PCMARGES" MILEAGE IN: 7815 TOTAL I t N MILEAGE CUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL OILS DRIVEN: 1885 RentatVehSrg 20 Dye@ 3.00 60.00 LOBED AT VEH. CONDITION IN: ConftreitFee 53.50 AIRPORT K8 3411 unde
ES 200106261514600083 -- End Of report Case No. 08-80736-CV-MARRA P-000848 EFTA00228228 VEM.B: 817622.1 LIC.M: 112801$ STALLS?: 05 NISSAN SENTRA Rate: WALK Cis: CAR 920001 11/25/2005 1043 HM112049-0 TINE OUT TINE IN FUEL LEVEL IN: FUEL 10/28/2005 1729 11/26/2005 1043 MEL LEVEL OUT: F
Entities connected to both GENEXCISETAX and SENTRA
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATION
West Palm Beach
LOCATIONNME L
ORGANIZATIONC/S/Z
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONJanusz Banasiak
PERSONG-OTS
ORGANIZATION
NISSAN
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATIONFOP/N
ORGANIZATIONPalm Beach County Courthouse
LOCATIONVEH/CL/RT/CL
ORGANIZATION