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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
/DOB/GEN /04-07-1953/14 14 0DM/FUEL 8201/8 5 LOCI CNT 5616557626 15 EMP/OPEN EMP/DRW MM3409/MM3409/187 6 LI/ST/EX/V • 7 FOP/#/EX VI A-RATES G-OTS/MISC 8 ATIW/AMT 084032/1070 B-08/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/•/" C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 D-OPTIONS 0-OTHER WINDOWS O
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
13 VEH/CL/RT/CL 702019/CDAR/WALK/COAR 4 ODM/FUEL 11843/8 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-OTS/MISC 8 ATH#/AMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2
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
H 14 ODM/FUEL 7300/8 5 LOCL CHI 56 •1•ttAS 15 ENP/OPEN EMP/DRU YP6177/YP6177/187 6 LI/ST/EX/VER 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-OTS/HISC 8 ATH#/AMT 000851/1070 8-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0.OTHER WINDOWS OPTION: __
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
/COAR/WALK/CDAR 14 00M/FUEL 7300/8 15 ENP/OPEN ENP/ORW TP6177/YP6177/187 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS NOTES A-RATES G-OTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT W-NO1ES 0-OPTIONS 0-OTHER WINDOLS 200403080950SJOHNS -- End of report dtos116 Report O9201 Pepe 0001 8
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
IE 10-20.2000/1900 RET LOC/DRCP ROW* VEN/CL/RT/CL 059646/NVAR/TOURNONAR ODII/FUEL 11654/0 DIP/CPEN Eli/DRY 608327/600322/120 TOUR VIP A-RATES G-OTS/IIISC B-DB/CUST II-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-0THER WIN0003 F1FRD ONLY F2sSiiIPE F3ERASE F6eSEAREN FS:Est:NATE F9oVENICLES -- End
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
HE 11-26.2005/1043 12 RET LOC/DROP P81/P 13 VEN/CL/RUCL 817622/CDAR/WALK/COAR 14 COM/FUEL 8201/8 15 EMP/OPEN EHP/DRW 413409/003409/187 A-RATES G-OTS/NISC 8-08/CUST li-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT L
Entities connected to both NME L and G-OTS
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATION
Jeffrey Epstein
PERSONC-DEPOSIT N-NOTES
ORGANIZATION
West Palm Beach
LOCATIONC/S/Z
ORGANIZATIONSENTRA
ORGANIZATION
Alfredo Rodriguez
PERSONVEH/CL/RT/CL
ORGANIZATIONJanusz Banasiak
PERSON
CHRYSLER
ORGANIZATIONSouth County Road
LOCATION
NISSAN
ORGANIZATIONGENEXCISETAX
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONEl Brillo Road
ORGANIZATIONGPS ASSET TAG
ORGANIZATION
Kenneth Marra
PERSON