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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/
Date: 12/202005 EFTA00186298 DTG OPERATIONS dW DOLLAR RENT A CAR IN TERMINAL ILA-KONA NI 96745 VEH.N: 059846-3 N2X276 STALL#: 00 CHRYSLER GRVOYGER Rate: GOFTY Cle: NVAR 940003 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/20/2000 1900 DT051227-1 TIME OUT TIME IN 10/20/2000 0929 10/20/200
2 mentions1 same-page
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10 CO OTG OPERATIONS dos DOLLAR RENT A CAR tids05 Report 0,0501 Page 0001 Screen Print DTOS1227 CLOSED 11 RET DATE/TYE 10.20.2000/1900 12 RET LOC/DROP ICOA/6, 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 IS ENP/OPEN EMP/DRIJ 600527/600327/126 TEUR VIP A-RATES G-DYS/MISC B-
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 940003 TIME WT TINE IN 10/20/2000 0929 10/20/2000 **CHARGES** 1900 MILEAGE
2 mentions1 same-page
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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
11/1996 10:413AM 2/19/1974 12:00AM oc oc 0 0 C. Case No. 08-80736-CV-MARRA EFTA00228221 VEN.0: 059846.3 LIC.0: N71276 STµL#: 00 CHRYSLER GRVOYGER Rate: GOFTY Cl:: NVAR 940003 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/20/20001900 DT051227-1 TINE OUT TIME IN 10/20/2000 0929 10/20/2000
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2 mentions1 same-page
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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
EFTA00188010 DTG OPERATIONS dim DOLLAR RENT A CAR IN TERMINAL U llillas CONA HI 96745 VE11.0: 059846-3 LIC.N: HZX276 STALLS: 00 CHRYSLER GRVOYGER Rate: GOFTY Cls: NVAR 940003 FUEL LEVEL IN: FULL 10/20/2000 1900 F051227-1 TIME OUT TINE IN 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL WT:
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Mutual Connections (26)
Entities connected to both RET LOC and GRVOYGER
NME L
ORGANIZATION10 w/ RET·4 w/ GRVOYGER
SR/TY/ID
ORGANIZATION10 w/ RET·3 w/ GRVOYGER
South County Road
LOCATION7 w/ RET·3 w/ GRVOYGER
El Brillo Road
ORGANIZATION6 w/ RET·4 w/ GRVOYGER
JB
Janusz Banasiak
PERSON7 w/ RET·3 w/ GRVOYGER
Jeffrey Epstein
PERSON7 w/ RET·3 w/ GRVOYGER
GENEXCISETAX
ORGANIZATION6 w/ RET·3 w/ GRVOYGER
KS
Karen Scandizzo
PERSON6 w/ RET·3 w/ GRVOYGER
VEH/CL/RT/CL
ORGANIZATION6 w/ RET·3 w/ GRVOYGER
CHRYSLER
ORGANIZATION5 w/ RET·4 w/ GRVOYGER
C/S/Z
ORGANIZATION7 w/ RET·2 w/ GRVOYGER
Nissan
ORGANIZATION6 w/ RET·2 w/ GRVOYGER
G-OTS
ORGANIZATION6 w/ RET·2 w/ GRVOYGER
KA
Karen
PERSON5 w/ RET·3 w/ GRVOYGER
Alfredo Rodriguez
PERSON5 w/ RET·3 w/ GRVOYGER
JT
Jon Tomlinson
PERSON5 w/ RET·2 w/ GRVOYGER
Tampa
LOCATION5 w/ RET·2 w/ GRVOYGER
Miriam
PERSON5 w/ RET·2 w/ GRVOYGER
GPS ASSET TAG
ORGANIZATION4 w/ RET·3 w/ GRVOYGER
Department of Highway Safety & Motor Vehicles
ORGANIZATION4 w/ RET·2 w/ GRVOYGER