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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
SJOHNS OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH/FL/ 4 PH/008/GEN 5 LOLL CNT 561655766 6 LI/ST/EX 7 FOP/N/EX 8 ATHO/AMT 00 9 SR/TY/ID PH/W/"/* 10 NOTES W1898953 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT
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.
DRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr
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
CL 768861/COAR/WALK/CDAR 14 ODM/FUEL 1892/8 5 LOCL CNT • 15 EMP/OPEN EMP/DRW 1105161/1105161/187 6 LI/S1/EX/VER R362000541320/FL/04-12-2008/• 7 FOP/N/EX VI/4470115340008159/09-06 A•RATES G-OTS/HISC 8 ATHR/ANT •/• 8-011/CUST H•RA CLOSE 9 SR/TY/ID WLK/W/•/• C•DEPOSIT N-NOTES 10 NOTES OVR280YS
Entities connected to both SJOHNS and FOP/N
NME L
ORGANIZATIONRET LOC
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION
West Palm Beach
LOCATIONFL St Srchg & .03
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONG-OTS
ORGANIZATIONSENTRA
ORGANIZATIONC/S/Z
ORGANIZATIONSR/TY/ID
ORGANIZATION
NISSAN
ORGANIZATIONRA N
ORGANIZATION
Alfredo Rodriguez
PERSONGENEXCISETAX
ORGANIZATIONRA M
ORGANIZATIONCC N
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONSupLiability
ORGANIZATION