13
Total Mentions
13
Documents
73
Connected Entities
Organization referenced in documents
EFTA00186261
PO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30.2001/1425 12 RET LOC/DROP LIH/* 13 YEN/CL/RT/CL A10392/CDAR/TOURM/EDAR 14 ORIN/FUEL 5930/8 15 EMP/OPEN EMP/DRW DP4627/OP4627/125 TOUR VIP A-RATES G-DTS/MISC B-DB/
EFTA01333488
10 CO OTG OPERATIONS dos DOLLAR RENT A CAR tids05 Report 0,0501 Page 0001 Screen Print DTOS1227 CLOSED 11 RET DATE/TYE 10.20.2000/1900 12 RET LOC/DROP ICOA/6, 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 IS ENP/OPEN EMP/DRIJ 600527/600327/126 TEUR VIP A-RATES G-DYS/MISC B-
EFTA01333003
/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int RA OPEN HH074588 CLOSED 11 RET DATE/TME 01.28-2005/1526 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 768861/CDAR/RIAJW8/EDAR 14 GEM/FUEL 782/8 15 EMP/OPEN EMP/DRW P02819/P02819/187 OPTION: __ 1 10 2 3 4 5 6 7 8
EFTA01333923
5340008274/02-07 8 ATWAMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES • WINDOWS Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW OPTION: OP 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL 4 POS
EFTA01682614
5 LOCL CNT To cn cc bec Subject RE: me know if you need additional information. Thrifty RA OPEN AS119993 11 RET DATE/TME 05-19-2006/1330 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 10011/8 15 EMP/OPEN EMP/DRW /NY/08-04-2012/* 7 FOP/#/EX AX/371063271722000/02-09 8 ATg/AMT 9 SR/ T
EFTA01699932
0 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS • • IGE:17.1,41:IA WAN. I Dollar RA OPEN HH112049 CLOSED 11 RET GATE/THE 11-26-2005/1043 12 RET LOC/DROP NW* 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC200511260522LBARNE 2 O
EFTA02728942
DDRESS 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 DATE/TME 01-01-2006/1546 RET LOC/DROP PBI/* VEH/CL/RT/CL ODM/FUEL 11843/8 EMP/OPEN EMP/DRW 0-u 14 15 7 FOP/8/EX A-RATES G-DTS/MISC mQ a I 8 ATIO/AMT B-DB/CUST H-RA CLOSE
EFTA02728946
000851/1070 9 ER/TT/ID PN/V/*/. 10 NOTES V1896953 Screen Print ler RAI OPEN 13 YEN/CL/RT/CL 1317622/WAR/WALK/CDAR DATE/THE 10-28.2005/1715 12 RET LOC/DROP Mir N8109904 CLOSED 11 RET DATE/THE an. 14 COM/FVEL 7300/8 15 EPP/OPEN ENP/DRN 1145177/VP6177/187 A-RATES G-DTS/NISC 1.08/GUST H-RA CLOS
EFTA00227381_email_004
-2006 08:37:33 SJONNS SJONNS 00 Screen Print OPTION: N Dollar RA OPEN DS123265 CLOSED 1 NNE L/ 11 RET OATE/TNE 06-30-2001/1425 2 ADORES 12 RET LOC/DROP LIN/• 3 C/S/Z 13 VEN/Ct/RT/CL 410392/CDAR/TCURN/E0AR 4 PN/D08/GEN 14 0DM/FUEL 5930/8 5 LOCI CNT ISALNOER 15 ENP/OPEN ENP/DRW DP4627/0P462
EFTA00227381_email_005
ESC •/• 8 DAYS 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 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
EFTA00227381_email_006
:46 4J8375 JJ8375 tulaD5 Report 00500 Page 0001 OPTION; A Dollar RA OPEN D3123266 CLOSED 1 NNE L 11 RET DATE/TNE 06.30.2001/1425 2 ADORE 12 RET LOC/DROP LIMP 3 C/6/2 13 VER/CL/RT/CL A10392/CDAR/TOON/200R 4 PM/OM/GEN 14 ODN/FUEL 5930/8 S LOCL OtT ISALNDER 15 EMP/OPEN ENP/ORW DP4627/DP4627/1
EFTA00187583_email_003
een 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 817622/CDARNALK/CDAR 4 PN/D08/GENIIIMS/04-07-1953/M 14 ODM/FUEL 11230/8 5 LOCI CNT 5 1
EFTA00187583_email_005_sub_001 - EFTA00187583_527
D DRY Mill. D-OPTIONS 0.OTHER WINDOWS F1aRD ONLY F2*SWIPETSWIDIMSEARCH F&ESTIMATE F9aVENICLES 01051227 CLOSED 11 RET DATE/TNE 10.20-2000/1900 12 RET LOC/ORCe KOA/* 13 VEH/CL/RT/CL 059846/NYAR/TOURM/NRAR 14 CON/FUEL 11664/8 15 EMP/OPEN EMP/DRW 600327/600327/126 -- End of report -- EFTA00188012 D
SR/TY/ID
OrganizationOrganization referenced in documents
NME L
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SENTRA
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
C/S/Z
OrganizationOrganization referenced in documents
South County Road
LocationStreet in Palm Beach, Florida
C-DEPOSIT N-NOTES
OrganizationOrganization referenced in documents
Nancy Mion
PersonPerson referenced in documents
Karen Scandizzo
PersonPerson referenced in documents
GENEXCISETAX
OrganizationOrganization referenced in documents
VEH/CL/RT/CL
OrganizationOrganization referenced in documents
El Brillo Road
OrganizationOrganization referenced in documents
G-OTS
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer

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

Tampa
LocationCity in Florida, United States

Miriam
PersonSister of Moses and Aaron