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A00186270 08-11-2006 08:37:33 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4633 Page 0001 Screen Print OPTION: N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS1232
JOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4633 Page 0001 Screen Print OPTION: N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN
Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR ♦ PH/DOB/GEN 5 LOCL CNT • 6 LI/ST/EX/ 7 FOP/#
L BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR ♦ PH/DOB/GEN 5 LOCL CNT • 6 LI/ST/EX/ 7 FOP/#/EX VI/ 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES * WINDOWS OPTION: OP Dollar RA OPEN ESC HH118581 11 RET DATE/THE 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL
00249755 EFTA01333007 08-11-2006 14:07:10 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6379 Page 0001 OPTION: N 1 NME L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DOB/GEN 5 LOCL CNT * 6 LI/ST/EX/VER R362000541320/FL/04-12-200
EACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int RA OPEN HH074588 CLOSED 11 RET DATE/TME 01.28-2005/1526
1 ut LS EFTA01699981 08-10-2006 12:51:04 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9201 Page 0001 OPTION: N 1 NME L/F -Screen Pr int Dot tar RA OPEN 101105904 CLOSED DR PP M. 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 4 PH/DOB/GEN H 14 ODM/FUEL 7300/8 5 LOCL C
09/187 6 Ll/ST/EX/VER : FLIIIIIII2012/* 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATH4/AMT 084032/1070 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/'/' C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS • • IGE:17.1,41:IA WAN. I Dollar RA OPEN HH112049 CLOSED 11 R
te that Banasiak had a Nissan Sentra white with Florida Tag from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 3 C/S/Z PALM 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 6 LI/ST/EX/ 11 EL BRILLO WAY 12 BEACH/FL/33480 13 RET DAT
VEH/CL/RT/CL ODM/FUEL 11843/8 EMP/OPEN EMP/DRW 0-u 14 15 7 FOP/8/EX A-RATES G-DTS/MISC mQ a I 8 ATIO/AMT B-DB/CUST H-RA CLOSE 1 _ I 1 9 SR/TY/ID C-DEPOSIT N-NOTES 10 NOTES D-OPTIONS 0 -OTHER WINDOWS Dollar RA OPEN ESC HH118581 rc N A A 1 0 z - 0 OPTION: OP DATES & MISC 1 OPEN DA
URN -- End of report -- to 5 EFTA00228201 Case No. 08-80736-CV-MARRA O O O O0 'NJ 08-10.2006 12:51:04 SJOHNS SJOHNS OPTION: N Dollar 1 NME L/F BAYASIAK/JAVUS2 2 ADDRESS 358 EL BRILL° WAY 3 C/S/Z PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCI CNT 5 6 LI/ST/EX/1/ER 8522420531270/FL/04-07-2012
I/ST/EX/VER 8522420531270/FL/04.07.2012/' 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATHN/AMT 084032/1070 8-08/COST K-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0-OTHER WINDOWS Screen r n t Dollar RA OPEN 141112049 CLOSED 11 RET OA7E/TI
Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/CEN 5 LOCL CNT • RS1135/RS1135/187 6
/CEN 5 LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VCR B522420531270/FL/04-07-2012/• 7 FOP/ft/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM
00187999 12-20-2005 14:45:56 JJ8375 JJ8375 00 DTG OPERATIONS dbe DOLLAR GENT A CAR Screen Print OPTION: Dotter RA OPEN IIII1154134 OPEN 1 NME L/F BANASIAK/JAMUSZ 11 RET DATE/TME 12-23-2005/1040 2 ADDRESS 358 EL GRILLO VAT 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEM/CL/RT/CL
I/ST/EX/VER 8522420531270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of repor
Entities connected to both NME L and SR/TY/ID
RET LOC
ORGANIZATION
Jeffrey Epstein
PERSONC-DEPOSIT N-NOTES
ORGANIZATIONG-OTS
ORGANIZATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSONSouth County Road
LOCATIONC/S/Z
ORGANIZATIONSENTRA
ORGANIZATION
Nissan
ORGANIZATIONEl Brillo Road
ORGANIZATIONGENEXCISETAX
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
Alfredo Rodriguez
PERSON
CHRYSLER
ORGANIZATIONKaren Scandizzo
PERSONNancy Mion
PERSON
Tampa
LOCATION
Miriam
PERSONKaren
PERSON