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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
ES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD PREVIOUS LINKING RA* 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # * EFTA00186301 From: Sent: Wednesda , January 25, 2006 4:53 PM To: Subject: RE: Request for assistance No, not that I remember. Oh no! Cour
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/#
T D-OPTIONS Original Message G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER BST MILES PER PERIOD * PREVIOUS LINKING RAN * 10 EXPRESS EMPLOYEE * 11 GPS ASSET TAG # • N c- 1 CO m r-- in 2 rl ,_I 0 z ri 0 ka Crl o6 N cc < cc < cc C cc 0 H U H 0 cC 0 H H U UJ 0 0 uo EFTA _002505
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
B/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD • PREVIOUS LINKING RA# • 10 EXPRESS EMPLOYEE • 11 GPS ASSET TAG # • Case No. 08-80736-CV-MARRA EFTA00228224
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
B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD * PREVIOUS LINKING RA# * 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # EFTA00188006
Entities connected to both NME L and GPS ASSET TAG
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATION
Jeffrey Epstein
PERSON
CHRYSLER
ORGANIZATIONSouth County Road
LOCATIONG-OTS
ORGANIZATIONJanusz Banasiak
PERSONEl Brillo Road
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONGENEXCISETAX
ORGANIZATIONSENTRA
ORGANIZATIONGRVOYGER
ORGANIZATIONKaren Scandizzo
PERSONKaren
PERSON
Nissan
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
NISSAN
ORGANIZATION