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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
A CAR dtgs116 Report 89155 Page 0001 Screen Pr int Dollar RA OPEN HH118581 CLOSED 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 14 00M/FUEL 11843/8 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0
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.
SED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILL° WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 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
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
een Pr int OPTION: N Dollar RA OPEN 10018581 CLOSED 1 NNE L/F 11 RET DATE/TME 01.01-2006/1546 2 ADDRESS 12 RET LOC/DROP P8I/* 3 C/S/2 80 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 14 00M/FUEL 11843/8 5 LOCL CNT * 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 LI/ST/EX/VER !!!!!!!!IIIIIIFLAMII2012/* 7
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
OPTION: 1 10 2 3 4 5 6 7 9 10 Key 7 SJOHNS NOTES Screen Pr int EY HH118581 CLOSED RET DATE/THE 01-01-2006/1546 RET LOC/DROP PBI/• VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 0DM/FUEL 11843/8 EMP/OPEN EMP/DRW RS1135/RS1135/187 A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-OTS/MISC H-RA CLOSE N-NOTES 0-OT
Entities connected to both SJOHNS and VEH/CL/RT/CL 702019/

West Palm Beach
LOCATIONNME L
ORGANIZATIONSR/TY/ID
ORGANIZATIONRET LOC
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATIONSENTRA
ORGANIZATIONG-OTS
ORGANIZATIONFL St Srchg & .03
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
NISSAN
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONGENEXCISETAX
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATIONFOP/N
ORGANIZATIONSupLiability
ORGANIZATIONRA M
ORGANIZATION