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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:
/DOB/GEN /04-07-1953/14 14 0DM/FUEL 8201/8 5 LOCI CNT 5616557626 15 EMP/OPEN EMP/DRW MM3409/MM3409/187 6 LI/ST/EX/V • 7 FOP/#/EX VI A-RATES G-OTS/MISC 8 ATIW/AMT 084032/1070 B-08/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/•/" C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 D-OPTIONS 0-OTHER WINDOWS O
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
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 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2
Recv CREDIT CARD AUTIORIZATICM/CASH DEPOSITS VI/************8274/050298/ 1066.00/A/11/26/2005 VENN: 817622.1 LIC.0: W28G1S STALL'S: 05 NISSAN SENTRA Rate: WALK Cls: WAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTCMER DECLINES LOW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF
HE 11-26.2005/1043 12 RET LOC/DROP P81/P 13 VEN/CL/RUCL 817622/CDAR/WALK/COAR 14 COM/FUEL 8201/8 15 EMP/OPEN EHP/DRW 413409/003409/187 A-RATES G-OTS/NISC 8-08/CUST li-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT L
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
/COAR/WALK/CDAR 14 00M/FUEL 7300/8 15 ENP/OPEN ENP/ORW TP6177/YP6177/187 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS NOTES A-RATES G-OTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT W-NO1ES 0-OPTIONS 0-OTHER WINDOLS 200403080950SJOHNS -- End of report dtos116 Report O9201 Pepe 0001 8
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
H 14 ODM/FUEL 7300/8 5 LOCL CHI 56 •1•ttAS 15 ENP/OPEN EMP/DRU YP6177/YP6177/187 6 LI/ST/EX/VER 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-OTS/HISC 8 ATH#/AMT 000851/1070 8-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0.OTHER WINDOWS OPTION: __
Entities connected to both SENTRA and G-OTS
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATION
West Palm Beach
LOCATIONNME L
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATION
NISSAN
ORGANIZATION
Jeffrey Epstein
PERSONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSONGENEXCISETAX
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
Kenneth Marra
PERSONSupLiability
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATION