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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/
ANUSZ **CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 877.24 PALM BEACH FL 33480 PAYMENTS -877.24 1270 FL 04/07/2012 A0011. DRIVER: None * FL Surchg includes E2 FL St Srchg & .03 Recycle Fee Recv TENTS 877.24/10/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PH YP6177/187
/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
**CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS —354.33 1320 FL 04/12/2008 ADDIL DRIVER: None td2 I FL Surchg includes E2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8159/0492
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
8T9ST6:01 EFTA01699979 OTG OPERATIONS dba DOLLAR RENT A CAR RA CLOSED AT West Palm Beach Int' 0000033 1 . 1 . 1. 33480 1270 FL 1012 None * FL Surchg includes 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": 0
Entities connected to both RET LOC and FL Surchg
SR/TY/ID
ORGANIZATIONNME L
ORGANIZATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATIONSENTRA
ORGANIZATIONJanusz Banasiak
PERSONG-OTS
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONGENEXCISETAX
ORGANIZATIONFL St Srchg & .03
ORGANIZATION
Alfredo Rodriguez
PERSON
NISSAN
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONFBI
ORGANIZATIONCC N
ORGANIZATIONRA M
ORGANIZATION