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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/
ONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 ' VEH.#: 817622.1 LIC.0: W28GIS STALLg: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 10/31/2005 1715 HH109904-4 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT:
/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 Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH. CONDITI
000851/1070 9 ER/TT/ID PN/V/*/. 10 NOTES V1896953 Screen Print ler RAI OPEN 13 YEN/CL/RT/CL 1317622/WAR/WALK/CDAR DATE/THE 10-28.2005/1715 12 RET LOC/DROP Mir N8109904 CLOSED 11 RET DATE/THE an. 14 COM/FVEL 7300/8 15 EPP/OPEN ENP/DRN 1145177/VP6177/187 A-RATES G-DTS/NISC 1.08/GUST H-RA CLOS
2401 Timms Boulevard Weft Pala teach, FL 0000033 VEILS: 817622.1 LIE.R: 428415 05 NISSAN Rate: WALK Cls: CDAR FUEL LEVEL IN: FULL STALL.: SENTRA 920001 11/25/20051043 NN112049•0 TIME QJT TOE IN 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL CUT: FULL «CNARDEr• MILEAGE 11230 Days 1 Dy
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
Recv CREDIT CARD AUTIORIZATICM/CASH DEPOSITS VI/************8274/050298/ 1066.00/A/11/26/2005 VENN: 817622.1 LIC.0: W28G1S STALL'S: 05 NISSAN SENTRA Rate: WALK Cls: WAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTCMER DECLINES LOW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF
-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
928 24.00 229946 -- End of report 1' EFTA00228199 Case No. 08-80736-CV-MARRA 0 C . C l 00 VEH.N: 817622-1 LIC.N: 8284IS STALIN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
:46 4J8375 JJ8375 tulaD5 Report 00500 Page 0001 OPTION; A Dollar RA OPEN D3123266 CLOSED 1 NNE L 11 RET DATE/TNE 06.30.2001/1425 2 ADORE 12 RET LOC/DROP LIMP 3 C/6/2 13 VER/CL/RT/CL A10392/CDAR/TOON/200R 4 PM/OM/GEN 14 ODN/FUEL 5930/8 S LOCL OtT ISALNDER 15 EMP/OPEN ENP/ORW DP4627/DP4627/1
ES 200106261514600083 -- End Of report Case No. 08-80736-CV-MARRA P-000848 EFTA00228228 VEM.B: 817622.1 LIC.M: 112801$ STALLS?: 05 NISSAN SENTRA Rate: WALK Cis: CAR 920001 11/25/2005 1043 HM112049-0 TINE OUT TINE IN FUEL LEVEL IN: FUEL 10/28/2005 1729 11/26/2005 1043 MEL LEVEL OUT: F
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
S2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622-1 W28GIS STALL": 05 NISSAN SENTRA Rate: WALK Cis: CUR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
Entities connected to both RET LOC and SENTRA
SR/TY/ID
ORGANIZATIONNME L
ORGANIZATION
West Palm Beach
LOCATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATIONJanusz Banasiak
PERSON
Jeffrey Epstein
PERSONG-OTS
ORGANIZATION
NISSAN
ORGANIZATIONGENEXCISETAX
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONSouth County Road
LOCATION
Nissan
ORGANIZATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONKaren Scandizzo
PERSONNancy Mion
PERSONEst Optional Coverages
ORGANIZATIONSJOHNS
ORGANIZATIONFL St Srchg & .03
ORGANIZATION