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RILLO WAY ALM BEACH/FL/33480 7 FOP/ft/EX 8 ATH#/AMT 9 SR/TY/ID 10 NOTES RA EXT HH1099044 ()otter RA OPEN 11 RET DATE/TME 12 RET LOC/DROP 13 VEH/CL/RT/CL 14 ODM/FUEL 15 ENP/OPEN EMP 012/• A-RATES B-DB/CUST C-DEPOSIT 0-OPTIONS OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST
/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
8 9 10 Key RA DS123265 MORE TO COME Screen Pr i nt Dollar RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30-2001/1425 12 RET 10C/DROP 11H/* 13 VEH/CL/RT/CL A10392/CDAR/TOURM/EDAR 14 00M/FUEL 5930/8 EMP/OPEN EMP/ORW DP4627/0P4627/125 TOUR VIP A-RATES G-DTS/MISC B-D8/CUST H-RA CLOSE C-DEPOSIT H-NOT
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
IN BILLING CYCLE START DATE/ODOM/FUEL Original Message Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP FIBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERI
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
LING CYCLE • START DATE/ODOM/FUEL •/•/• Original Message Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 14 0DM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERI
IE 10-20.2000/1900 RET LOC/DRCP ROW* VEN/CL/RT/CL 059646/NVAR/TOURNONAR ODII/FUEL 11654/0 DIP/CPEN Eli/DRY 608327/600322/120 TOUR VIP A-RATES G-OTS/IIISC B-DB/CUST II-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-0THER WIN0003 F1FRD ONLY F2sSiiIPE F3ERASE F6eSEAREN FS:Est:NATE F9oVENICLES -- End
Entities connected to both VEH/CL/RT/CL and G-OTS
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONNME L
ORGANIZATION
Jeffrey Epstein
PERSONC-DEPOSIT N-NOTES
ORGANIZATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONSENTRA
ORGANIZATION
CHRYSLER
ORGANIZATIONC/S/Z
ORGANIZATION
NISSAN
ORGANIZATIONGENEXCISETAX
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONJanusz Banasiak
PERSONGPS ASSET TAG
ORGANIZATIONSJOHNS
ORGANIZATIONKaren Scandizzo
PERSONCC N
ORGANIZATIONEl Brillo Road
ORGANIZATION