EFTA00186261.pdf

1 _ i EFTA00186261 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-08 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): An and all information and records related to rental agreements utilizin VISA credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez. Please coord' ' of this subpoena and confirm the date and ti ranee with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America pot applicable, enter "none." DATE: August 2, 2006 S. Attorney o. ustra Ian Avenue, Suite 400 Wes 33401-6235 047 Fa Tobago! dAO110 FORM ORD-227 EFTA00186262 JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE /1 43 a PLACE /AI (-tie-zit 1--)A.t._ ?e, el. -7----z_ SERVED DATE8 / 1 / 04 PLACE tb .03.11pd T ea / rt.__ SERVED ON (NAME) TITLE FS SERVE A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penally of perjury under the Statement of Service Fees is true and correct. Executed on te47/06 laws of the United States of America that the foregoing Information contained in the Return of Service and o erver ° • tli- Pg re_ D (mature ILI- / Adrress of se'rFer ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186263 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Tumage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 SUBPOENA FOR: K PERSON X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dille Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(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 of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America DATE: August 2, 2006 Name Address and Phone Number . Attorney Wes P 1 B L 33401-6235 Tel: x3047 Fax: dt applicable, enter "none." To Metdiau orAO110 FORM 0RD-227 EFTA00186264 IAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE 60 PLACE() j et r pi ty_ Ceeze t i . -..- " L SERVED DATES` hi" . PLACE W ar t ( p ett iva Teat] .7._ L SERVED ON (NAME) ... a ) SERV: TITLEeF 8 i SI-7G-c..,a1- Ark STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of pedury under the laws of the United States of America lhat the foregoing information contained in the Return of Service and Statement of Service Fees is tme and correct. Executed on te 0 og D E Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186265 DILIA TEIEDA Dollar Thrifty Automotive Group, Inc. Anm rfriestly Wed*xide Rtftervytichs Dollar Rent A Cr 1800-9004000 dcrierftom Thrifty Cr Rental 1.8004101y tiviftY.Com 3146 EFTA00186266 él" EFTA00186267 RUG-11-2006 15:36 FR0M:TRAC5 1 LEGRLDEPT. P. 1'29 Dollar Thrifty Automotive Group, Inc. 5330 E. 31 Street P. 0. Box 35985 Tulsa, OK 74153-0985 Fax To: Company Phone: Fax: Special Agent FBI CC: Urgent: K Please Reply: El DollarThrifty Automotive Group, Inc, gni= Pages (I From: Department: Phone: Fax: Subject As Requested: PLEASE DELIVER TO ADDRESSEE AS SOON AS POSSIBLE. i;oof on nil * Dale: Wing Cover): August 11, 2006 29 William T. Walker / Susan Johnson Legal / 2279 Grand Jury Subpoena El for Your Review: El EFTA00186268 AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. TO: P.2'29 Delliarihrifty Automotive arc&IA inc. rEFITF ramrof OFFICE OF THE GENERAL COUNSEL August 11, 2006 Special Agent- Federal Bureau of Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A William T. Walkor Corporate Attorno In respon ubpoena, attached are Rental Agreement Information sheets for , Janusz Banasiak and Alfredo Rodriguez, as well as the corresponding credit card number searches. Our search indicates that Dollar . has iii cords for Jeffrey Epstein, nor . Please note that this Information is pulled from a database an the search was conducted using the names. If you have any questions or comments, please feel free to contact me at the above number. Sincere] usan ohnson for William . a er /sjj Attachments Dalin, Thrifty AutomatIv• Group, Inc. 5130 5. 31.: Strool CO. Dos 359,15 Tuba. OK )1315109115 EFTA00186269 DTG OPERATIONS dba DOLLAR RENT A CAR IN TERMINAL MLR: A10392-4 LIC.N: STALIN: 06/30/2001 1425 05123265-2 LIHU 1~0 EM 96766 00 Rate: GOFTY Cls: CDAR TIME OUT TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 7815 TOTAL T & MILEAGE OUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MLS DRIVEN: 1885 RentalVehSrg 20 Dys@ 3.00 60.00 RA CLOSED AT VER. CONDITION IN: ConPermitFee 8,100% 53.50 KAUAI AIRPORT KB 3411 Under Age 25 20 Dys@ 15.00 300.00 VehlicnsFee 20 Dys@ .23 4.60 TOTAL CHARGES 433.02 **CREDITS/PAYMENTS ar NET DUE 433.02 a PAYMENTS -433.02 9-1 ADD,l. DRIVER: one IDAY=24NRS/LATE FEES APPLY/UPG CHGS ADL NO OFF ROAD DRIVING CREDIT CARD/CASH PAYMENTS 433.02/06/30/2001 OE DP4627/125 600337/125 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 ØL6L££ØT95T6:01 EFTA00186270 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 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/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i NME L/F 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 5 LOLL CNT ISALNDER 6 LI/ST/EX/VER 7 FOP/0/EX 8 ATKi/AMT 9 SR/TY/ID 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 14814 Page 0001 Screen Pr int Dollar RA OPEN DS123265 CLOSED 11 RET DATE/DIE 06-30-2001/1425 12 RET LOC/DROP Lint' 13 VEN/CL/RT/CL A10392/COAR/TOURK/E0AR 14 ODM/FUEL 5930/8 15 EMP/OPEN EMP/DRW OP4627/0P4627/125 TOUR VIP A-RATES G-DTS/MISC 8-DB/CUST K-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0-OTHER WINDOWS NOTES -- End of report -- RUG-11-2ØØ6 15:36 FROM:TRPC5 1 LEGPLDEPT. 96£Ø99Ø16 EFTA00186272 OTG OPERATIONS dba DOLLAR RENT A CAR IN TERMINAL KAILUA-KONA. HI 96745 VEH.#: 059846-3 LIC.N: STALLN: 00 Rate: GOFTY Cis: MVAR FUEL LEVEL IN: FULL 10/20/2000 1900 01051227-1 TIME OUT TIME IN 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL I 8 N MILEAGE OUT: 11664 VehLicnsFee 1 Dysa .17 .17 TOTAL MLS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEH. CONDITION IN: ConPermitFee 7.500% 4.49 KONA KE-AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dysa 3.00 3.00 Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS** NET DUE 23.48 PAYMENTS -23.48 HALEIWA HI 96712 ADD'L DRIVER: None 1DAY=24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL Man 23.48/10/20/2000 OE 600327/126 ND1047/126 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 RU6-11-dUUb FKUM:IKHLS 1 Lt(4-ILUtt'l. a. a POS)rSiza EFTA00186273 08.11-2006 08:38:17 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 84836 Page 0001 Screen Pr int OPTION: N Dotter RA OPEN 01051227 CLOSED 1 NME L/ 11 RET DATE/TNE 10-20-2000/1900 2 ADDRESS 12 RET LOC/DROP KOA/* =II 13 VEH/CL/RT/CL 059846/NVAR/YOURN/NVAR 4 PH/DOB/GEN 14 0DM/FUEL 11664/8 5 LOCL CNT T 15 ENP/OPEN ENP/DRW 600327/600327/126 6 LI/ST/EX/VEINS TOUR VIP 7 FOP/8/EX A-RATES G-DTS/NISC 8 AIHN/ANT 9 SR/TT/1D OE/T/•/` 10 NOTES 2ND DRV OPTION: 1 10 __ 2004030809505J0HN5 2 3 4 5 6 7 8 9 10 Key ? SJOHNS NOTES B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS -- End of report -- 0 '143010931 i cp cp2 0L6L££BS9S16:01 -o EFTA00186274 08-11-2006 08:43:39 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4869 Page 0001 Screen Pr int OPTION: 1 Miles/Fuel Total TAM Total Non-TAM Discount Subtotal-1 Less Dep/Prevpay • Less Payments/Reimb * 2 Change Back Balance F1=READ ONLY F2= Option: F1=RA N F2=CC # RA g FOP Voucher DS1232652*A 0S1232652*1 OS123265201 DS1232652*I 051232652*X VI VI VI VI VI Dollar RA CLOSE 3 Empl/Orw */• 4 Notes * FOP A-TAM Charges name: 8-Option Chgs date: C-Other Charges odom: D-Payments veh#: E-Dates Bi Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT CC AUTH FILE SEARCH (* on FOP = swiped) Date Time Amt Auth# 06-10-2001 1613 304.00 002583 06-22-2001 1419 43.00 071087 06-25-2001 1529 22.00 055397 06-26-2001 1514 65.00 024916 06-22-2001 1419 43.00 002583 -- End of report -- 5 it vM E C a EFTA00186275 OB-11-2006 08:44:41 SJOHNS SJOHNS OPTION: 1 Miles/Fuel Total TIM Total Non-UN Discount Subtotal-1 Less Oep/Prevpay * Less Payments/Reimb * 2 Change Back • Balance F1=READ ONLY F2= Option: F1=RA RA If F2=CC N FOP Voucher OT0512271*A NC 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report N4877 Page 0001 Screen Print Dollar RA CLOSE 3 Empt/Orw 4 Notes * FOP A-T&M Charges name: B-Option Chgs date: C-Other Charges odour: D-Payments E-Dates 8, Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT CC AUDI FILE SEARCH (* on FOP = swiped) Date Time Amt Authfi 0928 24.00 229946 -- End of report -- EFTA00186276 OTG OPERATIONS 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: FULL **CHARGES** MILEAGE IN: 8201 Days S Dys 0 20.00 100.00 MILEAGE OUT: 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 **CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 877.24 PALM BEACH FL 33480 PAYMENTS -877.24 1270 FL 04/07/2012 A0011. DRIVER: None * FL Surchg includes E2 FL St Srchg & .03 Recycle Fee Recv TENTS 877.24/10/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PH YP6177/187 J86608/187 A per hour rate for tate returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 AJG-11-2006 15:36 FROM:TRAC5 1 LEGALDEPT. 0L6L££819S16:01 EFTA00186277 08-10-2006 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 PH/W/"/' 10 NOTES W1898953 Dollar RA OPEN HH109904 CLOSED 11 RET DATE/THE 10-28-2005/1715 12 RET LOC/DROP P8I/* 13 VEH/CL/RT/CL 817622/COAR/VALK/CDAR 14 COM/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 3 EXT TIL 10.31/A0V NEW TTL. 4 5 6 7 8 9 10 Key RA 11H109904 MORE TO COME A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS EXT PAST 28 DYS 200510280859VT1385 200510280859VT1385 200510280859VT1385 PRESS RETURN -- End of report -- 0L6L££8T9ST6:01 EFTA00186278 08-10-2006 12:51:04 SJOHNS SJOHNS OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH/FL/ 4 PH/008/GEN 5 LOLL CNT 561655766 6 LI/ST/EX 7 FOP/N/EX 8 ATHO/AMT 00 9 SR/TY/ID PH/W/"/* 10 NOTES W1898953 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA OPEN HH109904 CLOSED 11 RET DATE/THE 10-28-2005/1715 12 RET LOC/DROP P8I/* 13 VEH/CL/RT/CL 817622/GORR/WALK/CORR 14 ODM/FUEL 7300/8 15 EMP/OPEN EMP/ORW YP6177/YP6177/I87 NOTES A-RATES G-DTS/MISC 8-08/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS -- End of report -- dtgs116 Report #9201 Page 0001 OL6L££8T9ST6101 EFTA00186279 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 VEH.#: 817622-1 LIC.N: W28G15 STALL#: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 11/25/2005 1043 H8112049-0 TIME OUT TIME IN FUEL LEVEL IN: FULL 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 11230 Days 1 Dysa 20.00 20.00 MILEAGE OUT: 8201 Weeks 4 Wks 2 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL T 6 M 509.28 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 29 Dys2 .47 13.63 West Palm Beech Int' 69J FLA SRCHRG* 29 Dysa 2.03 58.87 STATE TAM 6.500% 37.82 SupLiability 29 Dys2 11.95 346.55 TOTAL CHARGES 966.15 BANASIAK JANUSZ **CREDITS/PAYMENTS** 358 EL BRILLO VAT NET DUE 966.15 PALM BEACH FL 33480 PAYMENTS -966.15 1270 FL 04/07/2012 ADD'L DRIVER: None * FL Surchg includes E2 FL St Srchg SI .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZERO BALANCE WLK MA3409/187 AUMBAO/187 A per hour rate for late returns is charged right after the start of new Rental Day. 0.00 RUG-11-2006 15:37 FROM:TRACS 1 LEGALG£PT. 4 OL6L££819G16:01 EFTA00186280 08-10-2006 12:52:20 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9205 Page 0001 Screen Print OPTION: N 1 NME L/F BANASIAK/JANUS2 2 ADDRESS 358 EL BRILLO WAY ALM BEACH/FL/33480 7 FOP/ft/EX 8 ATH#/AMT 9 SR/TY/ID 10 NOTES RA EXT HH1099044 ()otter RA OPEN 11 RET DATE/TME 12 RET LOC/DROP 13 VEH/CL/RT/CL 14 ODM/FUEL 15 ENP/OPEN EMP 012/• A-RATES B-DB/CUST C-DEPOSIT 0-OPTIONS OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST 2 OVR 280YS. 3 4 5 6 7 8 9 10 Key RA HH112049 MORE TO COME HH112049 CLOSED 11-26-2005/1043 PHI/. 817622/COAR/WALK/CDAR 8201/8 /DRY NN3409/MN3409/187 G-DTS/MISC H-RA CLOSE N-NOTES 0.OTHER WINDOWS EXT UNTRC200511260522LBARNE 200511260522LBARNE PRESS RETURN -- End of report -- -4 0 0 EFTA00186281 08-10-2006 12:52:22 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 0206 Page 0001 Screen Pr int OPTION: N Dotter RA OPEN HH112049 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/TME 11-26-2005/1043 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP P81/• 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 817622/COAR/WALK/COAR 4 PH/DOB/GEN /04-07-1953/14 14 0DM/FUEL 8201/8 5 LOCI CNT 5616557626 15 EMP/OPEN EMP/DRW MM3409/MM3409/187 6 LI/ST/EX/V • 7 FOP/#/EX VI A-RATES G-OTS/MISC 8 ATIW/AMT 084032/1070 B-08/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/•/" C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 D-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 200403080950SJOHNS 2 3 4 5 6 7 8 9 10 Key 1 SJOHNS NOTES -- End of report -- PUG-11-2006 15:37 FROMCFRACS 1 LEGALDEPT. co 8 tb -0 EFTA00186282 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 VEH.S: 702019-3 LIC.#: W19GGS STALL'S: 05 NISSAN SENTRA Rate: WALK Cis: WAR 920001 FUEL LEVEL IN: HALF FUEL LEVEL OUT: FULL 01/18/2006 1546 8H118581-1 TIME OUT TIME IN 12/21/2005 1150 01/01/2006 1546 **CHARGES** MILEAGE IN: 20000 Days 5 Dys a 22.99 114.95 MILEAGE OUT: 11843 Weeks 1 Wks 3 122.95 122.95 TOTAL MLS DRIVEN: 8157 TOTAL T & M 237.90 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 12 Dysa .47 5.64 West Palm Beach Int' 31C FLA SRCHRG* 12 Dys8 2.03 24.36 STATE TAX 6.500% 19.98 SupLiability 12 Oysa 11.95 143.40 Fuel Charge 39.53 BANASIAK JANUSZ TOTAL CHARGES 470.81 358 EL BRILLO WAY •*CREDITS/PAYMENTS** PALM BEACH FL 33480 Adjustment 222.90 1270 FL 04/07/2012 NET DUE 693.71 ADO'L DRIVER: None PAYMENTS -693.71 • FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZERO BALANCE 0.00 WLK RS1I35/187 SMCKED/187 A per hour rate for late returns is charged right after the start of new Rental Day. AUG-11-2006 15:37 FROM:TRACS 1 LEGALDEPT. to I -U EFTA00186283 08-10-2006 12:4B:54 SJOHNS SJOHNS OPTION: N 1 NME 1./F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PA 4 PH/DOB/GER 5 LOCL CNT • 6 LI/ST/EX/VER 7 FOP/8/EX VI 8 ASH/I/ANT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 89155 Page 0001 Screen Pr int Dollar RA OPEN HH118581 CLOSED 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 14 00M/FUEL 11843/8 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1 PBSO CALLED 1/1 AN & SD THIS CAR IS AT 56 RD N200601010840SMCKED 2 IN 1.0!!!!!!!!!"NDSHIELD SMASHED ON PASS SIDE, TRANS FLUI0200601010840SMCKED 3 CONNING OUT & AIRBAG DEPLOYED. LAKE PK IS GOING TO P/U 200601010840SHCKED 4 MS CALLED RENTER & LFT MSG TO CALL. 200601010849SMCKED 5 SURE WISH THERE WAS ANOTHER N TO CALL BUT THAT LINE IS 200601010849SMCKED 6 BLANK....TOW CHG IS 97.90 200601011207DVERPD 7 TALKED TO 8114/LFT V/FRIEND VANESSA,HE IS IN NY.UNAUTHORIZED 200601011212DVERPD B DR.TOLD HER TO LEAVE IN GARAGE. HE'LL COME HERE MONDAY 200601011212DVERPD 9 PO8P8I-314989/1 200601011252,186608 10 Key RA NH118581 MORE TO COME PRESS RETURN -- End of report -- -11-2006 15:38 FROM:TRPC5 1 LEGRLDEPT. EFTA00186284 08.10-2006 12:48:57 SJOHNS SJOHNS OPTION: N Dollar 1 NNE L/F BANASIAX/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL 33480 4 PH/DOB/GEN /04-07-1953/M 5 LOCI CNT 6 LI/ST/EX/VE 7 FOP/8/EX VI 8 ATHOS/ANT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES * OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 09156 Page 0001 Screen Pr int RA OPEN 1(11118581 CLOSED 11 RET DATE/THE 01-01-2006/1546 12 RET LOC/DROP PB1/* 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRII RS1135/RS1135/187 NOTES A-RATES G-DTS/MISC 0-08/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- 15:38 FRCM:TRRCS 1 LEGALDEPT tD w 0 CO EFTA00186285 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 RA CLOSED AT West Palm Beach Intl BANASIAK JANUSZ 358 EL BRILLS WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADDll. DRIVER: None * FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv 11111011 898.38/12/21/2005 VEH.#: 817622-1 LIC.S: W28GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 12/23/2005 1146 H8115484-5 TIME OUT TIME IN 11/26/2005 1048 12/21/2005 1146 **CHARGES** CD GS r (.; MILEAGE IN: 12228 Hours 1 lirs a 12.00 12.00 MILEAGE OUT: 11230 Weeks 3 Wks 2 124.95 374.85 TOTAL MLS DRIVEN: 998 Xday 4 Dys a 24.99 99.96 VEH. CONDITION IN: TOTAL T & M 486.81 69J VEH LIC FEE 26 Dys2 .47 12.22 FLA SRCHRG* 26 Dys9 2.03 52.78 STATE TAX 6.500% 35.87 SupLiability 26 Dysa 11.95 310.70 mr TOTAL CHARGES 898.38 **CREDITS/PAYMENTS** NET DUE 898.38 PAYMENTS -898.38 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK SLACKED/187 RS1135/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 0 IU 0 H -o re EFTA00186286 08-10-2006 12:53:06 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 356 EL BRILLO WAY 3 C/S/Z PALM BEACH FL 3 4 PH/00B/CEN 5 LOCL CNT 5616557626 6 LI/ST/EX/VE 7 FOP/9/EX VI 8 ATHN/AMT 05 9 SR/TY/ID WLK/W/•/• 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 a 9 10 Key ? SJOHNS Screen Pr int Dollar RA OPEN HH115484 CLOSED 11 RET DATE/IME 12-21-2005/1146 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 817622/CDAR/WAIK/CDAR 14 ODM/FUEL 11230/8 15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 NOTES A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES O-OTHER WINDOWS -- End of report -- dtgs116 Report 99209 Page 0001 EFTA00186287 08-10-2006 12:46:11 SJOHNS SJOHNS OPTION: 1 Miles/Fuel Total T8M Total Non-T8M Discount Subtotal-1 Less Dep/Prevpay • Less Payments/Reimb • 2 Change Back • Balance • •/• • a • F1=READ ONLY f2= Option: F1=RA if F2=CC RA ft FOP Voucher 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA CLOSE 3 Empl/Drw •/• 4 Notes • fOP A-168 Charges name: B-Option Chgs date: C-Other Charges odour: D-Payments vehN: E-Oates 8 Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT CC AUTH FILE SEARCH t• on FOP = swiped) Date Time Amt Auth# 10-03-2005 1053 1070.00 000851 10-28-2005 2124 878.00 000851 10-28-2005 1729 1070.00 084032 11-26-2005 1048 1066.00 050298 12-21-2005 2022 899.00 050298 12-21-2005 1150 1073.00 015117 P SS R UR -- End of report -- dtgs116 Report 89148 Page 0001 8L6L££8T9ST6:01 - o N t0 EFTA00186288 08-10-2006 12:46:14 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report *9149 Page 0001 Screen Pr int ut OPTION: 1 Miles/Fuel •/" Total T&M Total Non-T&M Discount Subtotal-1 Less Oep/Prevpay * Less Payments/Reimb * 2 Change Back Balance F1=READ ONLY F2= Option: F1=RA * RA ft F2=cc N FOP Voucher HH1185811*R VI Dollar RA CLOSE 3 Empl/Drw •/• 4 Notes * FOP A-T&M Charges name: 8-Option Chgs date: C-Other Charges odour: 0-Payments vehO: E-Dates & Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTE ESC=EXIT CC AUTH FILE SEARCH (• on FOP = swiped) Date Time Amt Auth* 01-01-2006 2040 694.00 015117 -- End of report -- 96£26998T6 0L6L££8T9ST6:01 EFTA00186289 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 VEH.#: 768861-2 LIC.N: W40FUB STALL#: 05 DODGE NEON 02/02/2005 1526 HH074588-3 •-• 11.1 Rate: RWUW8 Cls: CDAR 920001 TIME OUI TIME IN FUEL LEVEL IN: FULL 01/05/2005 1506 01/28/2005 1526 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 1892 Hours 1 Hrs 2 5.95 5.95 MILEAGE OUT: TOTAL MLS DRIVEN: 782 1110 Weeks 3 Wks 3 76.95 Xday 2 Dys 3 17.95 230.85 35.90 0 RA CLOSED AT VEH. CONDITION IN: TOTAL T & M 272.70 West Palm Beach Int' 44N VEH LIC FEE 24 Dysa .47 11.28 FLA SRCHRG* 24 Dys2 2.03 48.72 ut STATE TAX 6.500X 21.63 TOTAL CHARGES 354.33 RODRIGUEZ ALFREDO **CRED1TS/PAYMENTS** 358 EL 8RILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS -354.33 1320 FL 04/12/2008 ADD,I. DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS 354.33/01/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZR P02819/187 J07883/187 A per hour rate for late returns is charged right after the start of new Rental Oay. ZERO BALANCE 0.00 t., 0LGL££BT9ST6:01 EFTA00186290 08-11-2006 14:06:39 SJOHNS SJOHNS OPTION: N Dollar 1 NME L/F ROORIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DOB/GEN /04-12-1954/M 5 LOCL CNT 6 LI/ST/EM/ 7 FOP/0/ER B ATII0/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES OPTION: 1 10 2 3 4 5 6 7 9 10 Key ? SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 06378 Page 0001 Screen Pr int RA OPEN HH074588 CLOSED 11 RET DATE/THE 01-28-2005/1526 12 RET LOC/DROP PRI/e 13 VEH/CL/RT/CL 768861/CDAR/RWUNB/EDAR 14 ODM/FUEL 782/8 15 EMP/OPEN EMP/DRW P02819/P02819/187 NOTES A-RATES B-DB/COST C-DEPOSIT 0-OPTIONS G-OTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS -- End of report -- OL6L££8T9ST6:01 -0 EFTA00186291 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 B66-434-2226 VEN.N: 768861-2 LIC.#: W40FUB STALL#: 05 DODGE NEON Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: 1/8 FUEL LEVEL OUT: FULL 02/25/2005 1420 HH078274-0 TIME OUT TIME IN 01/28/2005 1532 03/01/2005 1420 ••CHARGES•` MILEAGE IN: 3673 Weeks 4 Wks a 76.95 307.80 MILEAGE OUT: 1892 Xday 4 Dys a 17.95 71.80 TOTAL MLS DRIVEN: 1781 TOTAL T & 379.60 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 32 C ios@ .47 15.04 West Palm Beach Intl 44N FLA SRCHRG' 32 Dys2 2.03 64.96 Fuel Charge 62.89 STATE TAX 6.500% 31.36 TOTAL CHARGES 553.85 RODRIGUEZ ALFREDO ••CREDITS/PAYMENTS•' 358 EL BRILLO WAY Payments -463.00 PALM BEACH FL 33480 Adjustment -40.07 1320 FL 04/12/2008 NET DUE 50.78 ADD'L DRIVER: None PAYMENTS -50.78 • FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS 463.00/02/27/2005 50.78/03/01/2005 WLK MB5161/187 DSEVER/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 OL6L££8S9ST6:01 EFTA00186292 08-11-2006 14:07:10 SJOHNS SJOHNS OPTION: N 1 NNE L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PA 4 PH/DOB/GEN 5 LOCL CRT • 6 LI/ST/EX/VER 7 FOP/#/EX VI/■ 8 ATHO/ANT 9 SR/TY/ID WLK/W/*/* 10 NOTES OVRZBOYS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6379 Page 0001 Screen Print Dollar RA OPEN HH078274 CLOSED 11 RET DATE/THE 03-01-2005/1420 12 RET LOC/DROP PB1/* 13 VEH/CL/RT/CL 768861/CDAR/WALK/CDAR 14 0104/FUEL 1892/8 15 EMP/OPEN EMP/DRW M85161/105161/187 OPTION: 1 HPI WRNG0,02278H 2 IMPS OVR28DYS DO NOT EXT 0227LC 3 4 5 6 7 9 10 Key RA HH078274 MORE TO COME NOTES A-RATES B-OB/CUST C-DEPOSIT D-OPTIONS G-DIS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS MUM PRESS RETURN -- End of report -- OL6L££8T9ST6:01 EFTA00186293 08-11-2006 14:07:12 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6380 Page 0001 OPTION: N 1 NME L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALlisi ll at mmi BEACI 4 PH/DOB/GEN 5 LOCL CNT 6 LI/ST/EX/VER 7 FOP/N/EX VI 8 ATH#/ANT *is 9 SR/TY/ID WLK/WP"/" 10 NOTES OVR28DYS OPTION: 1 10 2 3 4 5 6 7 a 9 10 Key 7 SJOHNS NOTES Screen Print Dollar RA OPEN HH078274 CLOSED 11 RET DATE/TME 03.01.2003/1420 12 RET LOC/DROP PBI/1 13 VEH/CL/RT/CL 768861/CDAR/WALK/CDAR 14 00M/FUEL 1892/8 15 EMP/OPEN EMP/DRW MB5161005161/187 A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS -- End of report -- RUG-11-2006 15:39 FROM:TWIGS 1 LEGA-DEPT. 9622699816 OL6L22819SI6:01 EFTA00186294 08-11-2006 14:08:52 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 46403 Page 0001 OPTION: 1 Miles/Fuel Total TIM Total Non-TIM Discount Subtotal-1 Less Dep/Prevpay * Less Payments/Reirb * 2 Change Back Balance • */* * * * FI=READ ONLY F2= Option; F1=RA N F2=CC RA * FOP Voucher Screen Print Dollar RA CLOSE 3 Enpl/Drw */* 4 Notes * FOP A-TIM Charges 8-Option Chgs C-Other Charges D-Payments E-Dates & Misc. name: date: odom: vehN: F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=ENIT CC AUTH FILE SEARCH (0 on FOP = swiped) Date Time Amt Authit HH0745883*A VI 01-05.2005 1506 348.00 024571 NH074588301 VI 01-27-2005 1111 140.00 049234 HH0745883*R VI 01-28.2005 2210 355.00024571 HH0782740*A VI 01-28-2005 1532 463.00010360 H0078274011 V1 02-28-2005 0420 464.00010360 HH0782740"A VI 03-01-2005 1422 94.00 062707 PRESS RETURN -- End of report -- AUG-11-2006 15:39 FROM:TRRCS 1 LEGALDEPT. 0 my Y 0L6L££8T95T6:01 -u EFTA00186295 08.11-2006 14:08:55 SJOHNS SJOHNS 00 07G OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6404 Page 0001 Screen Pr int OPTION: 1 Miles/Fuel Total T&M Total Non-T&N Discount Subtotal-1 Less Dep/Prevpay • Less Payments/Reimb • 2 Change Back • Balance */* • • F1=READ ONLY F2= Option: F1=RA M RA W F2=CC g FOP Voucher Dollar RA CLOSE 3 Empl/Drw */• 4 Notes • FOP A-T&M Charges name: B-Option Chgs date: C-Other Charges odour: D-Payments E-Dates & Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=£HIT CC AUTH FILE SEARCH (• on FOP = swiped) Date Time Amt Auth# HH0782740 X VI IMMMI02-27-2005 1531 463.00 -- End of report -- 0L6L££8T9ST6:01 EFTA00186296 From: Sent: To: Subject: ligi l lt.ner 20, 2005 3:27 PM FW: Request for assistance Can you help Detective Thanks, Karen From: Sent: Tuesday, December 20, 20 5 : To: Cc: Subject: Request for assistance Pursuant to an official police investigation, I am officially requesting any assistance in locating any vehicles rented by the below mentioned individuals or anyone else at the residence. The address in question is 358 131 Brillo Road in Palm Beach, Florida 33480. Should there be any questions please don't hesitate to contact me her by telephone or email. Thank you in advance for your assistance. fJo Janusz Banasiak riti Jeffrey Epstein W/M 01-20-1953 tic, Alfredo Rodriguez Palm Beach Police Department Palm Beach, Fl 33480 EFTA00186297 Home Address 1 Last Name <Type here to customize title> First Name Ra Number Location Rented From Date Out DI Birthdate AJ5167816 SFO 3/8/2001 11:54PM BS4159466 LAS 5/30/2000 12:42PM AG0679943 PSP 4/28/2000 07:15AM DV0026670 LASO20 9/24/2000 08:55PM AG0694341 PSP 5/26/2000 09:03PM HZ0202370 DAB 8/27/2005 10:57AM CD0491595 LASC12 9/22/2004 01:50PM AG1184886 PSP 4/3/2003 12:06PM 04 1515231 IND 8/18/2003 12:59PM GA1953232 AR 1/24/2005 09:39PM HZ0165056 DAB 4/23/2005 10:40AM MK0106540 MKE 10/20/2003 09:35AM CJ1444170 IND 6/2/2003 09:56AM IK0427991 KOA 2/4/2005 08:43PM 013091702 TPA 10/3/2002 02:48PM AF2406390 OAK 1/25/2000 1027AM AR1897475 D1W 4/6/2000 0724AM AR1932125 D1W 4/26/2000 06:44AM AF5038143 OAK 1/13/2004 09:56AM EP0301626 OAK 9/30/2003 08:53AM 0612986 CVG 2/152000 05:36PM HI11099044 PBI 10/3/2005 10:53AM HH1154845 PEO 11/26/2005 10:48AM HH1120490 PEN 10/28/2005 0529PM CJ0296774 IND 10/20/1998 08:55AM AJ2736845 SFO 1/29/1999 11:01PM 015398657F MCO 12/11/1999 02:50PM 014638857F FLL 11/21/1999 11:52AM 014799556 FLL 9/21/2001 10:07AM HN2786324 MCO 5/14/2004 09:49AM CK1213660 BWI 12/13/1999 05:12PM CT0522912 SAN 12/30/1998 11:42AM ES0001422 FMYC52 9/23/2005 03:42PM ES0002645 FMYC52 10/8/2005 11:18AM 013867908 WA 8/16/2000 12:53PM IQ2722252 LAS 3/14/2004 05:01PM 58874 ONT 325/2005 07:34AM 096120016F MIAN01 7/11/1996 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 10/20/2000 1900 **CHARGES** MILEAGE IN: 11726 TOTAL T 8 M MILEAGE WT: 11664 VehLicnsFee 1 Dys2 .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEIL CONDITION IN: ConPermitFee 4.49 KONA KE-AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dys2 3.00 3.00 Under Age 25 1 Dysg 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS** NET DUE 23.48 PAYMENTS -23.48 iiiilUA HII ADD.I. DRIVER: None 1DAY=24HRs/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL II IT CA I.li, mm i CAS PAYMENTS 23.48/10/20/2000 QE 600327/126 NO1047/126 A per hour rate for late returns is charged right lifter the start of new Rental Day. ZERO BALANCE 0.00 EFTA00186299 12-20-2005 14:49:09 JJ8375 JJ0375 00 DT0 OPERATIONS dbe COLLAR RENT A CAR tuls05 Report NO501 Page 0001 Screen Print Net Rate 1 ADD ES 2 ADDRESS 3 c/e/2 NAL IVA 67 4 PH/000/001 5 LOCL CNT I 6 LI/ST/EN/VER 7 FOP/e/EX MC/ 8 ATENNUAT 229945/ 9 SR/TY/ID 0E/W/• 10 NOTES 2ND DRY ONLY F2SSWIPE F3-ERASE 01051227 CLOSED 11 RET DATE/THE 10.20-2000/1900 12 RET LOC/DROP KOA/. 13 VEINCL/RT/CL 059846/I1VAR/TOURNMVAR 14 CON/FUEL 11664/0 15 ENP/OPEN ENP/ORW 600327/600327/126 TOUR VIP A-RATES G-DTS/NISC B-0B/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0.OPTIONS 0-OTHER WINDOWS F6sSEARCN F0sESTINATE f9sVENIcLES End of report -- EFTA00186300 To cc bcc Subject FW: Request for assistance Our records indicate 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 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DO 702019/BCD/GEN AR/Waro mmt AR 5 LOCL CNT * RS1135/RS1135/187 6 LI/ST/EX/VER 7 FOP/#/EX VI 8 ATH#/AMT 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 DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DER DATE/TIME 12-21-2005/1150 3 FORM CONTROL # 4 POST STATUS/CODE/COMM TRANSMIT DATES INVOICE/PREPRINT 7 REIMB/DESC 8 DAYS IN BILLING CYCLE START DATE/ODOM/FUEL Original Message A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD PREVIOUS LINKING RA* 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # * EFTA00186301 From: Sent: Wednesda , January 25, 2006 4:53 PM To: Subject: RE: Request for assistance No, not that I remember. Oh no! Court at noon, I will be in the morning. Original Message From: Sent: Wednesday, January 25, 2006 4:49 PM To: MIMI Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen From: Sent: Wednesday, January 04, 2006 7:20 AM To: Cc: Subject: Fw: Request for assistance Thank you for your recent assistance however, I am requesting one more favor, pursuant to an official police investigation, I am officially requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag '-had to be returned. I am inquiring about the possibility that another vehicle may have been rented in lieu of this one. The renter information would be below: Should there be an questions please don't hesitate to contact me either by telephone or Thank you in advance for your assistance. nasiak EFTA00186302 Address: 358 El Brillo Road Palm Beach, Florida 33480 Paln 3eagda artment Palm Beach, P1 33480 EFTA00186303 PERATIONS ribs DOLLAR RENT A CAR Rill NAL II I 96766 VEN.0: A10392.4 LIC.N: 31F225 STALL#: 01 PLYMOUTH NEDRA 06/30/2001 1425 D5123265-2 .34-2226 Rate: GOFTY Cls: CDAR 940004 TINE WT TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL OUT: FULL '''CHARGES** MILEAGE IN: 7815 TOTAL T & M MILEAGE CUT: 5930 GENEXCUETAX 4.166% 14.92 TOTAL MIS DRIVEN: 1005 RentalVehSrg 20 Dye@ 3.00 60.00 LOSED AT VER. CONDITION IN: Cot*ermlt Fee 53.50 AIRPORT KS 3411 Under Age 25 20 Dys1 15.00 300.00 VehLicnsFee 20 Dysa .23 4.60 TOTAL CHARGES 433.02 40TREcitTS/PAYmENTs" NET DUE 433.02 4 PETER ST PAYMENTS -433.02 OLULU NI 96816 6 NI 05/25/2106 IL DRIVER: None AY024NRS/LATE FEES PI.Y/UPG ClIG5 ADL OFF ROAD DRIVING ZERO BALANCE CE DP4627/125 600337/125 % per hour rate for late returns is charged right after the start of nem Rental Day. 0.00 EFTA00186304 12.20.2005 14:48:46 JJ8375 JJ8375 00 DTG OPERATIONS dba DOLLAR RENT A CAR tuis05 Report A0500 Page 0001 Screen Print OPTION: N Dollar RA OPEN DS123265 CLOSED 2 ADDRESS111111IIII 12 RET LOC/DROP LIH/* 1 NNE L/F 11 RET DATE/TNE 06-30.2001/1425 3 C/S/X 16 13 VEH/CL/RT/CL A10392/COAR/TCURIVEDAR 4 PH/DOB/GEN 14 ODIN/FUEL 5930/8 5 LOCL CNT I 15 ENP/OPENENIP/ORWOP4627/DP4627/125 6 LI/ST/EX/VE TOUR VIP 7 FOP/M/EX VI A-RATES G-DTS/HISC 8 ATIWANT 0249 8-DE/GUST H-RA CLOSE 9 SR/TY/ID DE/T/*/* C-DEPOSIT N-NOTES 10 NOTES * D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 EXTENSION PER SUOV 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Key RA D5123265 200106261514600083 -- End of report -- EFTA00186305 DIG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard et 1m ch, FL 0000033 VEIL": 817622.1 LIC.0: 228GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 11230 MILEAGE OUT: 8201 11/25/20051043 HH112049.0 TIME OUT TIME IN 10/28/2005 1729 11/26/2005 1043 ••CHARGES•• Days 1 Dys 8 20.00 20.00 Weeks 4 Wks 8 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL T 509.28 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 29 Dys2 .47 13.63 West Palm Beach Int' 693 FLA SRCHRG* 29 Dys2 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SupLiability 29 Dysa 11.95 346.55 BANASIAK JANUSZ TOTAL CHARGES 966.15 358 EL BRILLO WAY •'CREDITS/PAYMENTS•• PALM BEACH FL NET DUE 966.15 1270 FL PAYMENTS -966.15 ADO'L DRIVER: None • FL Surely includes S2 FL St Srchg II .03 Recycle Fee Recv an 966.15/11/26/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK 223409/187 AUMBA0/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 EFTA00186306 12.20.2005 14:46:18 JJ8375 JJ8375 OPTION: N 1 NNE L/F BANASIAK/JANUS2 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM MAGI 4 PH/D08/GEN S LOCL CRT 5 6 LI/ST/EX/VER 7 FOP/O/EX VI 8 ATHO/ANT 0 9 SR/TY/ID WIJC/8/*/* 10 NOTES RA EXT KH1099044 00 DTG OPERATIONS dba DOLLAR RENT A CAR tuls05 Report 40493 Page 0001 Screen Print Dollar RA OPEN NN112049 CLOSED 11 RET DATE/THE 11-26.2005/1043 12 RET LOC/DROP P81/. 13 VEH/CL/RT/CL 817622/COAR/WALK/COAR 14 CON/FUEL 8201/8 15 EMP/OPEN EMP/DRW MM3409/8M3409/187 A-RATES 11-DB/CUST c-DEPOSIT P-OPTIONS G-DTS/NISC H-RA CLOSE N-NOTES 0.OTHER WINDOWS OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT SCHTRC200511260522L8ARNE 2 OVR 280Y5. 200511260522LBARNE 3 4 5 6 7 8 9 10 Key RA H11112049 -- End of report -- EFTA00186307 DTG OPERATIONS doe DOLLAR RENT A CAR 2401 'Furrow Boulevard West Palm Beach, FL 0000033 VEH.N: 817622-1 LIC.N: 828GIS STALLS: OS NISSAN SENTRA Rote: WALK Cls: CORR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MILEAGE IN: 8201 MILEAGE WT: 7300 TOTAL MIS DRIVEN: 901 10/31/2005 1715 NH109904.4 TIME OUT TINE IN 10/03/2005 1053 10/28/2005 1715 **CHARGES** Days 5 Dys 0 20.00 100.00 Weeks 3 Wks 0 122.32 366.96 TOTAL T 8 H 466.96 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 26 DysO .47 12.22 West Palm Beach Int' 69J FLA SRCHRG* 26 DyaG 2.03 52.78 SUB TOTAL 531.96 STATE TAX 6.500% 34.58 SupLIabIlIty 26 Dys0 11.95 310.70 8ANASIAK JANUSZ 358 EL BRILLO WAY TOTAL CHARGES **CREDITS/PAYMENTS** 877.24 PALM BEACH FL NET DUE 877.24 1270 FL Si m PAYMENTS -877.24 ADO'L DRIVER: None • FL Surchg includes S2 FL St Srchg 6 .03 Recycle Fee Recv RD a mmi i PAYMENTS 877.24/10/20/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PH YP6177/187 J86608/187 A per hour rate for late returns Is charged right after the start of new Rental Day. ZERO BALANCE 0.00 EFTA00186308 12-20-2005 14:45:39 JJ8375 JJ8375 OPTION: N 1 NME L/F BANASIAX/JANUS2 2 ADDRESS 358 EL BRILLO WAY 3 C/5/2 PALM SEA 4 PH/008/GEN 5 LOCL CNT 56 6 LI/ST/EX/VE 7 FOP/0/EX VI 8 ATHN/AMT 0008Ti17 9 SR/TY/ID PH/W/*/* 10 NOTES W1898953 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA OPEN HH109904 CLOSED 11 RET DATE/THE 10-28-2005/1715 12 RET LOC/DROP PSI/4 13 VEH/CL/RT/CL 817622/CDAR/WALK/COAR 14 ODN/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/TP6177/187 A-RATES G-DTS/M1SC 8.DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0.OTHER WINDOWS OPTION: __ NOTES I CCI TO Err FOR ANOTHER 30 DAYS ADv CANNOT EXT PAST 28 DYS 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 3 EXT TIL 10.31/ADV NEW TTL. 4 5 6 7 8 10 Key RA HH109904 200510280859VT1385 200510280859VT1385 200510280859911385 End of report -- tuls05 Report NO489 Page 0001 EFTA00186309 DTG OPERATIONS dim 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 VEN.g: 817622.1 LIC.0: W28GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTOMER DECLINES LOW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF THE RENTAL AGREEMENT. UHP DECLINED SLI ACCEPT 8 11.95/DAY 322.65 PPP DECLINED ESP DECLINED Est Optional Coverages 322.65 BT YOUR INITIALS YOU ACKNOWLEDGE TOO HAVE ACCEPTED OR DECLINED THE ABOVE OPTIONAL ITEMS: X CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK SMCKED/187 A per hour rate for late returns is charged right after the start of new Rental Day. Hours Days Weeks Xday Unlimitd mis VEX LIC FEE .47/Day 12.69 FLA SRCHRG* 2.03/Day 54.81 Fuel 5.99/Bel STATE TAX 6.500K 36.87 Est Optional Coverages 322.65 **ESTIMATED CHARGES•` 926.82 YOU ARE RESPONSIBLE FOR YOUR PARKING VIOLATIONS. IF YOU FAIL TO PAY YOUR TICKET(S), ANY UNPAID 'MIMI(S), PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO YOUR CREDIT CARD. X ESTIMATED/ACTUAL CHARGES RAY VARY 12/23/20051040 HH115484.5 TIME OUT 11/26/2005 1048 **RENTAL RATES** 12.00/ 24.99/ 124.95/ 24.99/ TIME IN EST CHG mls mls mls 499.80 mls EFTA00186310 12-20.2005 14:45:56 JJ8375 JJ8375 OPTION: 1 NNE L/f SAWASIAK/JAMUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/ 4 PH/D08/GEN 5 LOCI. CRT 56 6 LI/ST/EX/9ER 7 FOP/N/EX V1/ 8 ATHN/ANT 050 9 SA/TY/10 NLK/W/•/• 10 NOTES • F1•RD ONLY F2•SWIPE F3=ERASE F6=SEARCH 00 DTO OPERATIONS db. DOLLAR RENT A CAR tuts05 Report NO492 Pepe 0001 Screen Print Dotter RA OPEN HH115484 OPEN 11 RET DATE/THE 12.23-2005/1040 12 RET LOC/DROP PSI!' 13 VEH/CL/RT/CL 817622/COAR/UALK/CDAR 14 CON/FUEL 11230/8 /OPEN EMP/DRW SACKED/SLACKED/187 A-RA/ES C-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDCAIS F8•ESTINATE f9=VEHICLES •• End of report EFTA00186311