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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/
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
/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
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
5340008274/02-07 8 ATWAMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES • WINDOWS Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW OPTION: OP 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL 4 POS
AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES • WINDOWS Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW OPTION: OP 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL 4 POST STATUS/CODE/COMM Y/1/* TRA
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
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
ESC •/• 8 DAYS 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 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
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
D DRY Mill. D-OPTIONS 0.OTHER WINDOWS F1aRD ONLY F2*SWIPETSWIDIMSEARCH F&ESTIMATE F9aVENICLES 01051227 CLOSED 11 RET DATE/TNE 10.20-2000/1900 12 RET LOC/ORCe KOA/* 13 VEH/CL/RT/CL 059846/NYAR/TOURM/NRAR 14 CON/FUEL 11664/8 15 EMP/OPEN EMP/DRW 600327/600327/126 -- End of report -- EFTA00188012 D
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 RET LOC and VEH/CL/RT/CL
SR/TY/ID
ORGANIZATIONNME L
ORGANIZATION
Jeffrey Epstein
PERSONKaren Scandizzo
PERSONSouth County Road
LOCATIONG-OTS
ORGANIZATION
West Palm Beach
LOCATIONSENTRA
ORGANIZATIONJanusz Banasiak
PERSONC/S/Z
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION
CHRYSLER
ORGANIZATION
Alfredo Rodriguez
PERSONGENEXCISETAX
ORGANIZATIONEl Brillo Road
ORGANIZATION
NISSAN
ORGANIZATIONNancy Mion
PERSONKaren
PERSON
Nissan
ORGANIZATION
Tampa
LOCATION