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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
ONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 ' VEH.#: 817622.1 LIC.0: W28GIS STALLg: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 10/31/2005 1715 HH109904-4 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT:
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
t Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH. CONDITI
12-20.2005 14:45:39 JJ6375 .1.18375 00 DTG OPERATIONS dbe DOLLAR RENT A CAR COIIM: N Dol 1 ME LII &WASIAK/JANUSZ 2 ADDRESS 358 Et BRIM WAY 3 C/S/Z yikgranit 4 Px/D08/GEIPA, 5 !XL CAT 561655766 8 Anil/ANT 000851/1070 9 ER/TT/ID PN/V/*/. 10 NOTES V1896953 Screen Print ler RAI OPEN 13 YEN
2401 Timms Boulevard Weft Pala teach, FL 0000033 VEILS: 817622.1 LIE.R: 428415 05 NISSAN Rate: WALK Cls: CDAR FUEL LEVEL IN: FULL STALL.: SENTRA 920001 11/25/20051043 NN112049•0 TIME QJT TOE IN 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL CUT: FULL «CNARDEr• MILEAGE 11230 Days 1 Dy
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
928 24.00 229946 -- End of report 1' EFTA00228199 Case No. 08-80736-CV-MARRA 0 C . C l 00 VEH.N: 817622-1 LIC.N: 8284IS STALIN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
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
S2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622-1 W28GIS STALL": 05 NISSAN SENTRA Rate: WALK Cis: CUR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005
Entities connected to both C/S/Z and SENTRA
RET LOC
ORGANIZATION
West Palm Beach
LOCATIONC-DEPOSIT N-NOTES
ORGANIZATIONSR/TY/ID
ORGANIZATIONNME L
ORGANIZATIONG-OTS
ORGANIZATION
NISSAN
ORGANIZATION
Jeffrey Epstein
PERSONFL St Srchg & .03
ORGANIZATIONJanusz Banasiak
PERSONVEH/CL/RT/CL 702019/
ORGANIZATIONGENEXCISETAX
ORGANIZATIONSJOHNS
ORGANIZATIONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONVEH/CL/RT/CL
ORGANIZATIONRA M
ORGANIZATIONEst Optional Coverages
ORGANIZATIONFL Surchg
PERSONDTG OPERATIONS dba DOLLAR
ORGANIZATION