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/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
A CAR dtgs116 Report 89155 Page 0001 Screen Pr int Dollar RA OPEN HH118581 CLOSED 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 14 00M/FUEL 11843/8 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0
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
SED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILL° WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 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
/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
OPTION: 1 10 2 3 4 5 6 7 9 10 Key 7 SJOHNS NOTES Screen Pr int EY HH118581 CLOSED RET DATE/THE 01-01-2006/1546 RET LOC/DROP PBI/• VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 0DM/FUEL 11843/8 EMP/OPEN EMP/DRW RS1135/RS1135/187 A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-OTS/MISC H-RA CLOSE N-NOTES 0-OT
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: __
een Pr int OPTION: N Dollar RA OPEN 10018581 CLOSED 1 NNE L/F 11 RET DATE/TME 01.01-2006/1546 2 ADDRESS 12 RET LOC/DROP P8I/* 3 C/S/2 80 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 14 00M/FUEL 11843/8 5 LOCL CNT * 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 LI/ST/EX/VER !!!!!!!!IIIIIIFLAMII2012/* 7
Entities connected to both G-OTS and VEH/CL/RT/CL 702019/
NME L
ORGANIZATIONRET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONSENTRA
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSONSJOHNS
ORGANIZATIONC/S/Z
ORGANIZATIONFL St Srchg & .03
ORGANIZATION
Alfredo Rodriguez
PERSON
NISSAN
ORGANIZATIONGENEXCISETAX
ORGANIZATIONFBI
ORGANIZATIONFOP/N
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONRA N
ORGANIZATIONCC N
ORGANIZATIONSupLiability
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION