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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/
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
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-
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
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
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
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
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
Entities connected to both RET LOC and GPS ASSET TAG
SR/TY/ID
ORGANIZATIONNME L
ORGANIZATIONSouth County Road
LOCATIONJanusz Banasiak
PERSON
Jeffrey Epstein
PERSONG-OTS
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
West Palm Beach
LOCATIONSENTRA
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION
CHRYSLER
ORGANIZATIONEl Brillo Road
ORGANIZATIONKaren Scandizzo
PERSONNancy Mion
PERSON
Nissan
ORGANIZATIONGENEXCISETAX
ORGANIZATION
Alfredo Rodriguez
PERSONJon Tomlinson
PERSONKaren
PERSON
Miriam
PERSON