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Weeks 3 Wits a 76.95 230.85 0 TOTAL MLS DRIVEN: 1110 Xday 2 Dys a 17.95 35.90 3 RA CLOSED AT VEH. CONDITION IN: TOTAL t 8 M 272.70 ; West Palm Beach Int' 44N VEM LIC FEE 24 DysD .47 11.28 FLA SRCHRG* 24 Dys@ 2.03 48.72 STATE TAX 6.500X 21.63 TOTAL CHARGES 354.33 RCORICUEZ ALFREDO **CRED
, 15, and 17 EFTA_00249754 EFTA01333006 DTG OPERATIONS doa DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 RA CLOSED AT 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 $2 FL St Srchg & .03 R
t Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH. CONDITI
I 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recy
0510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MI
Recv CREDIT CARD AUTIORIZATICM/CASH DEPOSITS VI/************8274/050298/ 1066.00/A/11/26/2005 VENN: 817622.1 LIC.0: W28G1S STALL'S: 05 NISSAN SENTRA Rate: WALK Cls: WAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTCMER DECLINES LOW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF
7300 Weeks 3 Wks a 122.32 366.96 TOTAL MLS DRIVEN: 901 TOTAL T & M 466.96 RA CLOSED AT VER. CONDITION IN: VEH LIC FEE 26 Dysa .47 12.22 West Palm Beach Int' 69J FLA SRCHRG* 26 Dys3 2.03 52.78 STATE TAX 6.500% 34.58 Supliebility 26 Dysa 11.95 310.70 TOTAL CHARGES 877.24 BANASIAR JANUSZ **CRE
ONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 ' VEH.#: 817622.1 LIC.0: W28GIS STALLg: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 10/31/2005 1715 HH109904-4 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT:
y to Agency Roquet 19-411 CONFIDENTIAL SDNY_GM_00330477 EFTA 00203203 EFTA02728948 OTC OPERATICNS dee DOLLAR RENT A CAR 2401 Turner Boulevard West Palm Batch, FL 0000033 vER.N: 817622-1 W7.861$ STALL.: 05 NISSAN SENTRA Rate: WALK GIs: WAY FUEL LEVEL IN: FULL FUEL LEVEL CUT: FLLL 920001 10/31/20
2401 Timms Boulevard Weft Pala teach, FL 0000033 VEILS: 817622.1 LIE.R: 428415 05 NISSAN Rate: WALK Cls: CDAR FUEL LEVEL IN: FULL STALL.: SENTRA 920001 11/25/20051043 NN112049•0 TIME QJT TOE IN 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL CUT: FULL «CNARDEr• MILEAGE 11230 Days 1 Dy
11843 Weeks 1 Wks 9 122.95 122.95 TOTAL MLS DRIVEN: 8157 TOTAL T & M 237.90 RA CLOSED AT VER. CONDITION IN: VEX L1C FEE 12 Oys2 .47 5.64 West Palm Beach Int' 31C FLA SRCHRG• 12 Oysa 2.03 24.36 STATE TAX 6.500X 19.98 Supliability 12 Dys2 11.95 143.40 Fuel Charge 39.53 BANASIAK JANUSZ TOTAL CH
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
8201 weeks 4 Wks 2 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL TAN 509.28 RA CLOSED AT VEN. CONDITION IN: YEN LIC FEE 29 Dys2 .47 13.63 West Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 E
ES 200106261514600083 -- End Of report Case No. 08-80736-CV-MARRA P-000848 EFTA00228228 VEM.B: 817622.1 LIC.M: 112801$ STALLS?: 05 NISSAN SENTRA Rate: WALK Cis: CAR 920001 11/25/2005 1043 HM112049-0 TINE OUT TINE IN FUEL LEVEL IN: FUEL 10/28/2005 1729 11/26/2005 1043 MEL LEVEL OUT: F
(* on FOP = swiped). Date Time Amt Auth# -- End of report -- OL6L££8T9ST6:01 EFTA01699979 OTG OPERATIONS dba DOLLAR RENT A CAR RA CLOSED AT West Palm Beach Int' 0000033 1 . 1 . 1. 33480 1270 FL 1012 None * FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/0
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
Entities connected to both West Palm Beach and SENTRA

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
West Palm
LOCATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONPalm Beach County Courthouse
LOCATIONJanusz Banasiak
PERSON
Tampa
LOCATION
Nissan
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONSouth County Road
LOCATIONthe Return of Service
ORGANIZATION
NISSAN
ORGANIZATIONthe United States District Courthouse
LOCATION
CHRYSLER
ORGANIZATIONRET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATION