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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 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
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
2 mentions1 same-page
Page ?Same page
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 9 10 Key 7 SJOHNS NOTES A-RATES B-DB/CUST C-DEPOSIT 9-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- Case No.
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
2 mentions1 same-page
Page ?Same page
1699972 • EFTA01699973 • • • EFTA01699974 l • • • EFTA01699975 , • • • EFTA01699976 • • EFTA01699977 S 08-10-2006 12:46:11 SJOHNS SJOHNS OPTION; 1 Miles/Fuel Total T41R Total Non-TIO1 Discount Subtotal-1 Less Dep/Prevpay Less Payments/Reimb • 2 Change Back • Balance
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
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2 mentions1 same-page
Page ?Same page
NOTES PRESS RETURN -- End of report -- dtga116 Report M4833 Page 0001 EFTA00228194 Case No. 08-80736-CV-MARRA 0 0 0 00 08-11-2006 08:37:35 SJOHNS SJOHNS 00 Screen Pr int OPTION: N Dollar RA OPEN DS123265 CLOSED 1 NNE 11 RET DATE/THE 06.30.2001/1425 2 ADDR 12 RET LOC/DROP LIH/' 3 C/S
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
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Mutual Connections (38)
Entities connected to both SJOHNS and C/S/Z
RET LOC
ORGANIZATION4 w/ SJOHNS·7 w/ C/S/Z
NME L
ORGANIZATION4 w/ SJOHNS·6 w/ C/S/Z
C-DEPOSIT N-NOTES
ORGANIZATION4 w/ SJOHNS·6 w/ C/S/Z
West Palm Beach
LOCATION4 w/ SJOHNS·5 w/ C/S/Z
SR/TY/ID
ORGANIZATION4 w/ SJOHNS·5 w/ C/S/Z
SENTRA
ORGANIZATION4 w/ SJOHNS·5 w/ C/S/Z
G-OTS
ORGANIZATION4 w/ SJOHNS·4 w/ C/S/Z
VEH/CL/RT/CL 702019/
ORGANIZATION4 w/ SJOHNS·4 w/ C/S/Z
FL St Srchg & .03
ORGANIZATION4 w/ SJOHNS·4 w/ C/S/Z
Jeffrey Epstein
PERSON3 w/ SJOHNS·4 w/ C/S/Z
Alfredo Rodriguez
PERSON3 w/ SJOHNS·4 w/ C/S/Z
NISSAN
ORGANIZATION3 w/ SJOHNS·4 w/ C/S/Z
GENEXCISETAX
ORGANIZATION3 w/ SJOHNS·4 w/ C/S/Z
JB
Janusz Banasiak
PERSON2 w/ SJOHNS·4 w/ C/S/Z
FBI
ORGANIZATION3 w/ SJOHNS·3 w/ C/S/Z
DTG OPERATIONS dba DOLLAR
ORGANIZATION3 w/ SJOHNS·3 w/ C/S/Z
RA N
ORGANIZATION3 w/ SJOHNS·3 w/ C/S/Z
CC N
ORGANIZATION3 w/ SJOHNS·3 w/ C/S/Z
FOP/N
ORGANIZATION3 w/ SJOHNS·3 w/ C/S/Z
SupLiability
ORGANIZATION3 w/ SJOHNS·3 w/ C/S/Z