4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA00186261
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 10/20/200
EFTA01333488
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 MILEAGE
EFTA00227381_email_005
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 10/20/2000
EFTA00187583_email_005_sub_001 - EFTA00187583_527
EFTA00188010 DTG OPERATIONS dim DOLLAR RENT A CAR IN TERMINAL U llillas CONA HI 96745 VE11.0: 059846-3 LIC.N: HZX276 STALLS: 00 CHRYSLER GRVOYGER Rate: GOFTY Cls: NVAR 940003 FUEL LEVEL IN: FULL 10/20/2000 1900 F051227-1 TIME OUT TINE IN 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL WT:

CHRYSLER
OrganizationMajor American automobile manufacturer
El Brillo Road
OrganizationOrganization referenced in documents
NME L
OrganizationOrganization referenced in documents
RET LOC
OrganizationOrganization referenced in documents
VEH/CL/RT/CL
OrganizationOrganization referenced in documents
South County Road
LocationStreet in Palm Beach, Florida
GPS ASSET TAG
OrganizationOrganization referenced in documents
Karen Scandizzo
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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
GENEXCISETAX
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
SR/TY/ID
OrganizationOrganization referenced in documents
Joy Jones
PersonName reference in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Tampa
LocationCity in Florida, United States

Miriam
PersonSister of Moses and Aaron

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