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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
TS** 358 EL 8RILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS -354.33 1320 FL 04/12/2008 ADD,I. DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS 354.33/01/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZR P02819/187 J07883/187
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
West Palm Beach Int' ROORIGUEZ ALFREDO 358 EL BRILL() WAY PALM BEACH FL 33480 1320 FL 04/12/2008 ADD'L DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8159/010360/ 463.00/02/27/2005 VI/ 8159/062707/ 50.78/03/01/2005 WIK M85161/187 VEH.#: 768861-
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
PALM BEACH FL 33480 Adjustment 222.90 1270 FL 04/07/2012 NET DUE 693.71 ADOIL DRIVER: None PAYMENTS -693.71 ?6 • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 8 CREDIT CARD/CASH PAYMENTS VI/ VLK RS1I35/187 SMCKED/187 A per hour
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/
IG OPERATIONS dba DOLLAR RENT A CAR est a m eac RA CLOSED AT West Palm Beach Int' PaI M P 1270 FL ADO'L DRIVER: None * FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv VEH.N1 702019-3 0000033 L1C.N: W19GGS STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 01/18/2006 1546 HH118581-1 TIM
Entities connected to both C-DEPOSIT N-NOTES and FL St Srchg & .03
RET LOC
ORGANIZATIONNME L
ORGANIZATION
West Palm Beach
LOCATIONSENTRA
ORGANIZATIONC/S/Z
ORGANIZATIONSR/TY/ID
ORGANIZATIONG-OTS
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATION
NISSAN
ORGANIZATION
Jeffrey Epstein
PERSONDTG OPERATIONS dba DOLLAR
ORGANIZATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONRA M
ORGANIZATIONGENEXCISETAX
ORGANIZATIONFL Surchg
PERSONRA N
ORGANIZATIONCC N
ORGANIZATIONJanusz Banasiak
PERSON