10
Total Mentions
10
Documents
70
Connected Entities
Organization referenced in documents
EFTA00186261
A00186270 08-11-2006 08:37:33 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4633 Page 0001 Screen Print OPTION: N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS1232
EFTA01333488
Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR ♦ PH/DOB/GEN 5 LOCL CNT • 6 LI/ST/EX/ 7 FOP/#
EFTA01333003
00249755 EFTA01333007 08-11-2006 14:07:10 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6379 Page 0001 OPTION: N 1 NME L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DOB/GEN 5 LOCL CNT * 6 LI/ST/EX/VER R362000541320/FL/04-12-200
EFTA01682614
T) • --END.-- ;SEX: DOB: / / NO RP EFTA01682621 'Nancy Mion" 05/17/2006 02:02 PM No additional driver's. Let Nanc Mion OPTION: G OPEN 1 NME L/F SCROETTLE/DOUGLAS 2 ADDRESS 3 C/S/Z NY 10 882775/STAR/WALK/IDAR 4 PH/DOB/GEN /0 5 LOCL CNT To cn cc bec Subject RE: me know if you need
EFTA01699932
1 ut LS EFTA01699981 08-10-2006 12:51:04 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9201 Page 0001 OPTION: N 1 NME L/F -Screen Pr int Dot tar RA OPEN 101105904 CLOSED DR PP M. 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 4 PH/DOB/GEN H 14 ODM/FUEL 7300/8 5 LOCL C
EFTA02728942
te that Banasiak had a Nissan Sentra white with Florida Tag from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 3 C/S/Z PALM 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 6 LI/ST/EX/ 11 EL BRILLO WAY 12 BEACH/FL/33480 13 RET DAT
EFTA00227381_email_004
URN -- End of report -- to 5 EFTA00228201 Case No. 08-80736-CV-MARRA O O O O0 'NJ 08-10.2006 12:51:04 SJOHNS SJOHNS OPTION: N Dollar 1 NME L/F BAYASIAK/JAVUS2 2 ADDRESS 358 EL BRILL° WAY 3 C/S/Z PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCI CNT 5 6 LI/ST/EX/1/ER 8522420531270/FL/04-07-2012
EFTA00227381_email_005
Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/CEN 5 LOCL CNT • RS1135/RS1135/187 6
EFTA00187583_email_003
00187999 12-20-2005 14:45:56 JJ8375 JJ8375 00 DTG OPERATIONS dbe DOLLAR GENT A CAR Screen Print OPTION: Dotter RA OPEN IIII1154134 OPEN 1 NME L/F BANASIAK/JAMUSZ 11 RET DATE/TME 12-23-2005/1040 2 ADDRESS 358 EL GRILLO VAT 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEM/CL/RT/CL
EFTA00187583_email_005_sub_001 - EFTA00187583_527
EFTA00188011 12-20-2005 14:49:09M1375 .1J6375 00 DIG OPERATIONS ma DOLLAR RENT A CAR tu1s05 Report NO501 Page 0001 Screen Print Net Rate 1 NME L/F 2 ADDRESS ISM 3 C/S/2 NALEIRA/HI/96712 4 PH/DOD/GEN '05.25-1979/F 5 LOCL CRT T 6 L1/ST/EX/PER 241534676/NI/05.25.2006/a ICI.* VIP 7 FOP/N/
RET LOC
OrganizationOrganization referenced in documents
SR/TY/ID
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
C-DEPOSIT N-NOTES
OrganizationOrganization referenced in documents
C/S/Z
OrganizationOrganization referenced in documents
G-OTS
OrganizationOrganization referenced in documents
South County Road
LocationStreet in Palm Beach, Florida
GENEXCISETAX
OrganizationOrganization referenced in documents
El Brillo Road
OrganizationOrganization referenced in documents

CHRYSLER
OrganizationMajor American automobile manufacturer

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
VEH/CL/RT/CL
OrganizationOrganization referenced in documents
SENTRA
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
GRVOYGER
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Nissan
OrganizationJapanese automobile manufacturer
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

NISSAN
OrganizationJapanese automobile manufacturer