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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
OSED AT VEH. CONDITION IN: VEH LIC FEE 29 Dys2 .47 13.63 West Palm Beech Int' 69J FLA SRCHRG* 29 Dysa 2.03 58.87 STATE TAM 6.500% 37.82 SupLiability 29 Dys2 11.95 346.55 TOTAL CHARGES 966.15 BANASIAK JANUSZ **CREDITS/PAYMENTS** 358 EL BRILLO VAT NET DUE 966.15 PALM BEACH FL 33480 PAYME
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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
D AT West Palm Beach Intl VER. CONDITION IN: 69J VEH LIC FEE 26 Dys8 .47 FLA SRCHRG• 26 Dys8 2.03 12.22 52.78 A STATE TAX 6.500% 34.58 SupLiability 26 Dysa 11.95 310.70 TOTAL CHARGES 877.24 BANASIAK JANUSZ ••CREDITS/PAYMENTS•• 358 EL BRILLO WAY NET DUE 877.24 PALM BEACH FL 33480 PAYM
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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
901 TOTAL T & M 466.96 VEH. CONDITION IN: VEH LIG FEE 26 Dys0 .47 12.22 69J FLA SRCHRG* 26 Dys3 2.03 52.78 STATE TAX 6.500% 34.58 1-• SupLiability 26 Dys 11.95 310.70 TOTAL CHARGES 877.24 **CREDITS/PAYMENTS** NET DUE 877.24 PAYMENTS -877.24 CUSTOMER HAS NOT USED THE AIRPORT . IN THE L
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Mutual Connections (27)
Entities connected to both C/S/Z and SupLiability
RET LOC
ORGANIZATION7 w/ C/S/Z·3 w/ SupLiability
C-DEPOSIT N-NOTES
ORGANIZATION6 w/ C/S/Z·3 w/ SupLiability
NME L
ORGANIZATION6 w/ C/S/Z·3 w/ SupLiability
West Palm Beach
LOCATION5 w/ C/S/Z·3 w/ SupLiability
SR/TY/ID
ORGANIZATION5 w/ C/S/Z·3 w/ SupLiability
SENTRA
ORGANIZATION5 w/ C/S/Z·3 w/ SupLiability
VEH/CL/RT/CL 702019/
ORGANIZATION4 w/ C/S/Z·3 w/ SupLiability
FL St Srchg & .03
ORGANIZATION4 w/ C/S/Z·3 w/ SupLiability
SJOHNS
ORGANIZATION4 w/ C/S/Z·3 w/ SupLiability
G-OTS
ORGANIZATION4 w/ C/S/Z·3 w/ SupLiability
Jeffrey Epstein
PERSON4 w/ C/S/Z·2 w/ SupLiability
Alfredo Rodriguez
PERSON4 w/ C/S/Z·2 w/ SupLiability
NISSAN
ORGANIZATION4 w/ C/S/Z·2 w/ SupLiability
GENEXCISETAX
ORGANIZATION4 w/ C/S/Z·2 w/ SupLiability
FBI
ORGANIZATION3 w/ C/S/Z·2 w/ SupLiability
RA N
ORGANIZATION3 w/ C/S/Z·2 w/ SupLiability
FOP/N
ORGANIZATION3 w/ C/S/Z·2 w/ SupLiability
RA M
ORGANIZATION3 w/ C/S/Z·2 w/ SupLiability
FS
FL Surchg
PERSON3 w/ C/S/Z·2 w/ SupLiability
DTG OPERATIONS dba DOLLAR
ORGANIZATION3 w/ C/S/Z·2 w/ SupLiability