Document Mentions (3 shared documents)

EFTA00186261

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ent(s) or object(s): An and all information and records related to rental agreements utilizin VISA credit car and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordi compliance of this subpoena and confirm the date and time of our a ce with Special Agent, Federal Bureau o

2006 12:51:02 SJOHNS SJORNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 09160 Page 0001 Screen Pr int OPTION: N 1 NME L/F BANASIAX/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/3 4 PH/D08/GEN 5 LOU.. CRT 56 6 LI/ST/EX/VE 7 FOP/#/EX VI 8 A714#/AMT 000851/ 9 SR/TY/ID P

10:48AM Date: 12/202005 EFTA00186298 DTG OPERATIONS dW DOLLAR RENT A CAR IN TERMINAL ILA-KONA NI 96745 VEH.N: 059846-3 N2X276 STALL#: 00 CHRYSLER GRVOYGER Rate: GOFTY Cle: NVAR 940003 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/20/2000 1900 DT051227-1 TIME OUT TIME IN 10/20/2000 0929

EFTA01333488

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omize title> Home Address 1 358 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY Last Name First Name Ra Number Location Rented From Date Out JANUSZ HH1154845 HH1120490 PSI PSI PBI 10/3/2005 10:53AM 11/26/2005 10:48AM 10/28/2005 05:29PM DI Birthdate t7/1953 12:00AM t7/1953 12:00AM 4/7/

below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak W/M r, ri co t C te rn 03 r- CNI ••• in 2 ri , 0 z'-1, ta 06. R N CC (.9 CC CC C CC C) UJ F- U - C) OG in- C) H H U u

DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 940003 TIME WT TINE IN 10/20/2000 0929 10/20/2000 **CHARGES** 1900

EFTA00227381_email_005

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C1AM BANASIAK USZ HH1099044 PSI 10/32005 10:53AM 4/7/1953 12:00AM BANASIAK JANUSZ HH1154845 RBI 11/26/2005 10:48AM 4/7/1953 12:00AM BANASIAK ,JANUSZ 11111120490 PBI 10/28/2005 05:29PM 4/7/1953 12:00AM BANASIAK JAY ICJ0296774 IND 1020/1998 08:55AM 2/2/1950 12:1)0AM BANASIAK JAY AJ2736845 SFO

MIANO1 7/11/1996 10:413AM 2/19/1974 12:00AM oc oc 0 0 C. Case No. 08-80736-CV-MARRA EFTA00228221 VEN.0: 059846.3 LIC.0: N71276 STµL#: 00 CHRYSLER GRVOYGER Rate: GOFTY Cl:: NVAR 940003 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/20/20001900 DT051227-1 TINE OUT TIME IN 10/20/2000 0929