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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
/DOB/GEN /04-07-1953/14 14 0DM/FUEL 8201/8 5 LOCI CNT 5616557626 15 EMP/OPEN EMP/DRW MM3409/MM3409/187 6 LI/ST/EX/V • 7 FOP/#/EX VI A-RATES G-OTS/MISC 8 ATIW/AMT 084032/1070 B-08/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/•/" C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 D-OPTIONS 0-OTHER WINDOWS O
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.
13 VEH/CL/RT/CL 702019/CDAR/WALK/COAR 4 ODM/FUEL 11843/8 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-OTS/MISC 8 ATH#/AMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2
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
/COAR/WALK/CDAR 14 00M/FUEL 7300/8 15 ENP/OPEN ENP/ORW TP6177/YP6177/187 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS NOTES A-RATES G-OTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT W-NO1ES 0-OPTIONS 0-OTHER WINDOLS 200403080950SJOHNS -- End of report dtos116 Report O9201 Pepe 0001 8
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
H 14 ODM/FUEL 7300/8 5 LOCL CHI 56 •1•ttAS 15 ENP/OPEN EMP/DRU YP6177/YP6177/187 6 LI/ST/EX/VER 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-OTS/HISC 8 ATH#/AMT 000851/1070 8-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0.OTHER WINDOWS OPTION: __
Entities connected to both SJOHNS and G-OTS
NME L
ORGANIZATIONRET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONSENTRA
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSONC/S/Z
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATION
Alfredo Rodriguez
PERSON
NISSAN
ORGANIZATIONGENEXCISETAX
ORGANIZATIONFBI
ORGANIZATIONSupLiability
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATIONFOP/N
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION