10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
PO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30.2001/1425 12 RET LOC/DROP LIH/* 13 YEN/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/
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/#
10 CO OTG OPERATIONS dos DOLLAR RENT A CAR tids05 Report 0,0501 Page 0001 Screen Print DTOS1227 CLOSED 11 RET DATE/TYE 10.20.2000/1900 12 RET LOC/DROP ICOA/6, 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 IS ENP/OPEN EMP/DRIJ 600527/600327/126 TEUR VIP A-RATES G-DYS/MISC B-
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
/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 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 768861/CDAR/RIAJW8/EDAR 14 GEM/FUEL 782/8 15 EMP/OPEN EMP/DRW P02819/P02819/187 OPTION: __ 1 10 2 3 4 5 6 7 8
T) • --END.-- ;SEX: DOB: / / NO RP EFTA01682621 'Nancy Mion" 05/17/2006 02:02 PM No additional driver's. Let Nanc Mion OPTION: G OPEN 1 NME L/F SCROETTLE/DOUGLAS 2 ADDRESS 3 C/S/Z NY 10 882775/STAR/WALK/IDAR 4 PH/DOB/GEN /0 5 LOCL CNT To cn cc bec Subject RE: me know if you need
5 LOCL CNT To cn cc bec Subject RE: me know if you need additional information. Thrifty RA OPEN AS119993 11 RET DATE/TME 05-19-2006/1330 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 10011/8 15 EMP/OPEN EMP/DRW /NY/08-04-2012/* 7 FOP/#/EX AX/371063271722000/02-09 8 ATg/AMT 9 SR/ T
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
0 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS • • IGE:17.1,41:IA WAN. I Dollar RA OPEN HH112049 CLOSED 11 RET GATE/THE 11-26-2005/1043 12 RET LOC/DROP NW* 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC200511260522LBARNE 2 O
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
DDRESS 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 DATE/TME 01-01-2006/1546 RET LOC/DROP PBI/* 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
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
-2006 08:37:33 SJONNS 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 DP4627/0P462
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
ESC •/• 8 DAYS IN BILLING CYCLE • START DATE/ODOM/FUEL •/•/• Original Message Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 14 0DM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0
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
een 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 817622/CDARNALK/CDAR 4 PN/D08/GENIIIMS/04-07-1953/M 14 ODM/FUEL 11230/8 5 LOCI CNT 5 1
EFTA00188011 12-20-2005 14:49:09M1375 .1J6375 00 DIG OPERATIONS ma DOLLAR RENT A CAR tu1s05 Report NO501 Page 0001 Screen Print Net Rate 1 NME L/F 2 ADDRESS ISM 3 C/S/2 NALEIRA/HI/96712 4 PH/DOD/GEN '05.25-1979/F 5 LOCL CRT T 6 L1/ST/EX/PER 241534676/NI/05.25.2006/a ICI.* VIP 7 FOP/N/
D DRY Mill. D-OPTIONS 0.OTHER WINDOWS F1aRD ONLY F2*SWIPETSWIDIMSEARCH F&ESTIMATE F9aVENICLES 01051227 CLOSED 11 RET DATE/TNE 10.20-2000/1900 12 RET LOC/ORCe KOA/* 13 VEH/CL/RT/CL 059846/NYAR/TOURM/NRAR 14 CON/FUEL 11664/8 15 EMP/OPEN EMP/DRW 600327/600327/126 -- End of report -- EFTA00188012 D
Entities connected to both NME L and RET LOC
SR/TY/ID
ORGANIZATION
Jeffrey Epstein
PERSONSouth County Road
LOCATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSONSENTRA
ORGANIZATIONG-OTS
ORGANIZATIONEl Brillo Road
ORGANIZATIONGENEXCISETAX
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATION
CHRYSLER
ORGANIZATIONKaren Scandizzo
PERSONNancy Mion
PERSONKaren
PERSON
NISSAN
ORGANIZATION
Tampa
LOCATION