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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
ONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 ' VEH.#: 817622.1 LIC.0: W28GIS STALLg: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 10/31/2005 1715 HH109904-4 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT:
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
t Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH. CONDITI
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
2401 Timms Boulevard Weft Pala teach, FL 0000033 VEILS: 817622.1 LIE.R: 428415 05 NISSAN Rate: WALK Cls: CDAR FUEL LEVEL IN: FULL STALL.: SENTRA 920001 11/25/20051043 NN112049•0 TIME QJT TOE IN 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL CUT: FULL «CNARDEr• MILEAGE 11230 Days 1 Dy
31270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of report -- tuls05 Report 00492 Pa
Recv CREDIT CARD AUTIORIZATICM/CASH DEPOSITS VI/************8274/050298/ 1066.00/A/11/26/2005 VENN: 817622.1 LIC.0: W28G1S STALL'S: 05 NISSAN SENTRA Rate: WALK Cls: WAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTCMER DECLINES LOW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF
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
928 24.00 229946 -- End of report 1' EFTA00228199 Case No. 08-80736-CV-MARRA 0 C . C l 00 VEH.N: 817622-1 LIC.N: 8284IS STALIN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
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/
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": 05 NISSAN SENTRA Rate: WALK Cis: CUR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
Entities connected to both C-DEPOSIT N-NOTES and SENTRA
RET LOC
ORGANIZATION
West Palm Beach
LOCATIONSR/TY/ID
ORGANIZATIONC/S/Z
ORGANIZATIONNME L
ORGANIZATIONG-OTS
ORGANIZATION
NISSAN
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONJanusz Banasiak
PERSONFL St Srchg & .03
ORGANIZATION
Jeffrey Epstein
PERSONSJOHNS
ORGANIZATIONGENEXCISETAX
ORGANIZATIONFBI
ORGANIZATIONEst Optional Coverages
ORGANIZATIONSupLiability
ORGANIZATION
Alfredo Rodriguez
PERSONDTG OPERATIONS dba DOLLAR
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATION