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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
RILLO WAY ALM BEACH/FL/33480 7 FOP/ft/EX 8 ATH#/AMT 9 SR/TY/ID 10 NOTES RA EXT HH1099044 ()otter RA OPEN 11 RET DATE/TME 12 RET LOC/DROP 13 VEH/CL/RT/CL 14 ODM/FUEL 15 ENP/OPEN EMP 012/• A-RATES B-DB/CUST C-DEPOSIT 0-OPTIONS OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST
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
8 9 10 Key RA DS123265 MORE TO COME Screen Pr i nt Dollar RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30-2001/1425 12 RET 10C/DROP 11H/* 13 VEH/CL/RT/CL A10392/CDAR/TOURM/EDAR 14 00M/FUEL 5930/8 EMP/OPEN EMP/ORW DP4627/0P4627/125 TOUR VIP A-RATES G-DTS/MISC B-D8/CUST H-RA CLOSE C-DEPOSIT H-NOT
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
LING 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 -OTHER 9 EST MILES PER PERI
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
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 FIBI/* 13 VEH/CL/RT/CL 14 ODM/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 -OTHER 9 EST MILES PER PERI
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/
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 DP4627/DP4627/125 6 LI/ST/EX/VER 5415
Entities connected to both NME L and VEH/CL/RT/CL
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATION
Jeffrey Epstein
PERSONG-OTS
ORGANIZATION
Alfredo Rodriguez
PERSON
CHRYSLER
ORGANIZATIONSouth County Road
LOCATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSONEl Brillo Road
ORGANIZATIONGENEXCISETAX
ORGANIZATIONSENTRA
ORGANIZATIONKaren Scandizzo
PERSONKaren
PERSON
NISSAN
ORGANIZATIONGRVOYGER
ORGANIZATIONGPS ASSET TAG
ORGANIZATION
Nissan
ORGANIZATION