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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:
SJOHNS OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH/FL/ 4 PH/008/GEN 5 LOLL CNT 561655766 6 LI/ST/EX 7 FOP/N/EX 8 ATHO/AMT 00 9 SR/TY/ID PH/W/"/* 10 NOTES W1898953 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT
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
DRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr
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
CL 768861/COAR/WALK/CDAR 14 ODM/FUEL 1892/8 5 LOCL CNT • 15 EMP/OPEN EMP/DRW 1105161/1105161/187 6 LI/S1/EX/VER R362000541320/FL/04-12-2008/• 7 FOP/N/EX VI/4470115340008159/09-06 A•RATES G-OTS/HISC 8 ATHR/ANT •/• 8-011/CUST H•RA CLOSE 9 SR/TY/ID WLK/W/•/• C•DEPOSIT N-NOTES 10 NOTES OVR280YS
Entities connected to both SENTRA and FOP/N
RET LOC
ORGANIZATION
West Palm Beach
LOCATIONSR/TY/ID
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONG-OTS
ORGANIZATIONNME L
ORGANIZATIONC/S/Z
ORGANIZATION
NISSAN
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONGENEXCISETAX
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSONFBI
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATIONRA M
ORGANIZATIONthe United States District Courthouse
LOCATION