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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
TS** 358 EL 8RILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS -354.33 1320 FL 04/12/2008 ADD,I. DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS 354.33/01/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZR P02819/187 J07883/187
2 mentions1 same-page
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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
West Palm Beach Int' ROORIGUEZ ALFREDO 358 EL BRILL() WAY PALM BEACH FL 33480 1320 FL 04/12/2008 ADD'L DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8159/010360/ 463.00/02/27/2005 VI/ 8159/062707/ 50.78/03/01/2005 WIK M85161/187 VEH.#: 768861-
2 mentions1 same-page
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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
PALM BEACH FL 33480 Adjustment 222.90 1270 FL 04/07/2012 NET DUE 693.71 ADOIL DRIVER: None PAYMENTS -693.71 ?6 • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 8 CREDIT CARD/CASH PAYMENTS VI/ VLK RS1I35/187 SMCKED/187 A per hour
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2 mentions1 same-page
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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
IG OPERATIONS dba DOLLAR RENT A CAR est a m eac RA CLOSED AT West Palm Beach Int' PaI M P 1270 FL ADO'L DRIVER: None * FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv VEH.N1 702019-3 0000033 L1C.N: W19GGS STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 01/18/2006 1546 HH118581-1 TIM
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Mutual Connections (38)
Entities connected to both C/S/Z and FL St Srchg & .03
RET LOC
ORGANIZATION7 w/ C/S/Z·4 w/ FL
C-DEPOSIT N-NOTES
ORGANIZATION6 w/ C/S/Z·4 w/ FL
NME L
ORGANIZATION6 w/ C/S/Z·4 w/ FL
SR/TY/ID
ORGANIZATION5 w/ C/S/Z·4 w/ FL
West Palm Beach
LOCATION5 w/ C/S/Z·4 w/ FL
SENTRA
ORGANIZATION5 w/ C/S/Z·4 w/ FL
SJOHNS
ORGANIZATION4 w/ C/S/Z·4 w/ FL
G-OTS
ORGANIZATION4 w/ C/S/Z·4 w/ FL
VEH/CL/RT/CL 702019/
ORGANIZATION4 w/ C/S/Z·4 w/ FL
Jeffrey Epstein
PERSON4 w/ C/S/Z·3 w/ FL
Alfredo Rodriguez
PERSON4 w/ C/S/Z·3 w/ FL
NISSAN
ORGANIZATION4 w/ C/S/Z·3 w/ FL
GENEXCISETAX
ORGANIZATION4 w/ C/S/Z·3 w/ FL
FOP/N
ORGANIZATION3 w/ C/S/Z·3 w/ FL
FS
FL Surchg
PERSON3 w/ C/S/Z·3 w/ FL
RA M
ORGANIZATION3 w/ C/S/Z·3 w/ FL
JB
Janusz Banasiak
PERSON4 w/ C/S/Z·2 w/ FL
DTG OPERATIONS dba DOLLAR
ORGANIZATION3 w/ C/S/Z·3 w/ FL
SupLiability
ORGANIZATION3 w/ C/S/Z·3 w/ FL
FBI
ORGANIZATION3 w/ C/S/Z·3 w/ FL