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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/
SJOHNS OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH/FL/ 4 PH/008/GEN 5 LOLL CNT 561655766 6 LI/ST/EX 7 FOP/N/EX 8 ATHO/AMT 00 9 SR/TY/ID PH/W/"/* 10 NOTES W1898953 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT
/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
DRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr
-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
CL 768861/COAR/WALK/CDAR 14 ODM/FUEL 1892/8 5 LOCL CNT • 15 EMP/OPEN EMP/DRW 1105161/1105161/187 6 LI/S1/EX/VER R362000541320/FL/04-12-2008/• 7 FOP/N/EX VI/4470115340008159/09-06 A•RATES G-OTS/HISC 8 ATHR/ANT •/• 8-011/CUST H•RA CLOSE 9 SR/TY/ID WLK/W/•/• C•DEPOSIT N-NOTES 10 NOTES OVR280YS
Entities connected to both RET LOC and FOP/N
SR/TY/ID
ORGANIZATIONNME L
ORGANIZATIONC/S/Z
ORGANIZATION
West Palm Beach
LOCATIONSENTRA
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION
Jeffrey Epstein
PERSONJanusz Banasiak
PERSONGENEXCISETAX
ORGANIZATIONG-OTS
ORGANIZATION
NISSAN
ORGANIZATION
Alfredo Rodriguez
PERSONVEH/CL/RT/CL
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONSJOHNS
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONRA M
ORGANIZATIONCC N
ORGANIZATIONRA N
ORGANIZATIONFBI
ORGANIZATION