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EN/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/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i
DOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i NME L/F 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 5 LOLL CNT ISALNDER 6 LI/ST/EX/VER 7 FOP/0/EX 8 ATKi/AMT 9 SR/TY/ID 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 8
N,02278H 2 DEPS OVR28DYS DO NOT EXT 0227LC 3 4 5 6 7 8 9 10 Key RA HH078274 MORE TO COME NOTES A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0-OTHER WINDOWS 200502271341BHARDD 200502271431LC3628 PRESS RETURN -- End of report -- Case No. 08-80736-CV-MARRA AUG-11-2006 15:39 F
15, and 17 EFTA_00249758 EFTA01333010 08-11-2006 08:37:33 SJOHNS SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR OPTION: k 1 NME L 2 ADDRE 3 C/S/Z 4 PH/DO 5 LOLL CNT 1SAINDER 15 15~... 6 LI/S1/EX/VER • 7 FOP/0/EX VI/4 A1H0/AMT 024916/434 9 SR/TY/I0 CIE/TP/* 10 NOTES • OPT10N: 1 EXTE
/CL ODM/FUEL 11843/8 EMP/OPEN EMP/DRW 0-u 14 15 7 FOP/8/EX A-RATES G-DTS/MISC mQ a I 8 ATIO/AMT B-DB/CUST H-RA CLOSE 1 _ I 1 9 SR/TY/ID C-DEPOSIT N-NOTES 10 NOTES D-OPTIONS 0 -OTHER WINDOWS Dollar RA OPEN ESC HH118581 rc N A A 1 0 z - 0 OPTION: OP DATES & MISC 1 OPEN DAT- CrrIr ETIM LO 1
with Florida Tag from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 3 C/S/Z PALM 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 6 LI/ST/EX/ 11 EL BRILLO WAY 12 BEACH/FL/33480 13 RET DATE/TME 01-01-2006/1546 RET LOC/DROP PBI/*
OP Mir N8109904 CLOSED 11 RET DATE/THE an. 14 COM/FVEL 7300/8 15 EPP/OPEN ENP/DRN 1145177/VP6177/187 A-RATES G-DTS/NISC 1.08/GUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0.OTHER WIROCUS °Mom: NOTES 1 CCI TO LXT FOR MOTHER 30 OATS ADy war EXT PAST 28 DVS 2 NusT GO INTO CORP IOC TO RINEY CONTRACT. 3 EAT
12-20.2005 14:45:39 JJ6375 .1.18375 00 DTG OPERATIONS dbe DOLLAR RENT A CAR COIIM: N Dol 1 ME LII &WASIAK/JANUSZ 2 ADDRESS 358 Et BRIM WAY 3 C/S/Z yikgranit 4 Px/D08/GEIPA, 5 !XL CAT 561655766 8 Anil/ANT 000851/1070 9 ER/TT/ID PN/V/*/. 10 NOTES V1896953 Screen Print ler RAI OPEN 13 YEN
EH/CL/RT/CL 059846/MVAR/TOURM/MVAR 14 ODM/FUEL 11664/8 15 ENP/OPEN EMP/ORW 600327/600327/126 TOUR VIP A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- dtge116 Report #4836 Page 0001 96£26998T6 OL6L££8S9ST6:01. -o EFTA00228197
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 DP4627/0P4627/125 6 LI/ST/EX/VE
T/CL 817622/CDAR/WALK/CDAR M 14 GUM/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 FL 2012/" 4/ A-RATES G-DTS/MISC 0-08/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 3 EXT TIL 10.31/
Page 0001 Screen Print OPTION: N Dollar AA OPEN KH115484 CLOSED 1 NME L/F 11 RET DATE/TME 12-21.2005/1146 2 ADDRESS 12 RET LOC/DROP 1,81/* 3 C/S/Z P 13 VEH/CL/RT/CC 817622/CDAR/WALK/CDAR 4 PH/DOB/OEN N 14 ODN/FUEL 11230/8 5 LOCL CNT 561 15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 6 LI/ST/EX/V
Entities connected to both C-DEPOSIT N-NOTES and C/S/Z
RET LOC
ORGANIZATIONNME L
ORGANIZATIONSENTRA
ORGANIZATIONSR/TY/ID
ORGANIZATION
West Palm Beach
LOCATION
NISSAN
ORGANIZATIONG-OTS
ORGANIZATIONJanusz Banasiak
PERSONVEH/CL/RT/CL 702019/
ORGANIZATIONSJOHNS
ORGANIZATIONFL St Srchg & .03
ORGANIZATION
Jeffrey Epstein
PERSONGENEXCISETAX
ORGANIZATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATIONFOP/N
ORGANIZATIONSupLiability
ORGANIZATION