EFTA01333003

Mr - ' '7r7mgrimmr.Rmrre!..memmv..,-- AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. P.1/29 Dollar Thrifty Automotive Group, Inc 5330 E. 31 Street P. 0. Box 35985 DollarThritly Tulsa, OK 74153-0985 AutomotiveGroupinc. Fax DAR? The Date: August 11, 2006 Pages (Including Covet): 29 To: Special Agent From: WillIam T. Walker / Susan Johnson Company FBI Department: Legal Phone: Phone: Fax: Fes: CC: Subject Grand Jury Subpoena Urgent: O Please Reply: El As Requested: For Your Review: rEg PLEASE DELIVER TO ADDRESSEE AS SOON AS POSSIBLE. C Case No. 08.80736-CV-MARRA P-012398 SDNY_GM_02762908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249751 EFTA01333003 HUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. P.2'29 tOtfiar Mfg& Autonvoliye Croups Onc. OFFICEOFTHEGENERALCOUNSEL William T. Walker Cor orate Attorne August 11, 2006 Special Agent Federal Bureau o Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A In response to your subpoena, 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 Thrifty Automotive Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information is pulled from a database an e searc was conducted using the names. If you have any questions or comments, please feel free to contact me at the above number. Sincerely, )- , 2,1;1-41)— —) / 1 i Acighnson for William T. Walker /sjj Attachments Doha Thrifty auternetin Grasp. Inc. 11:10 F ?lct Snot PO. SoA 359J4F Tulsa. 04 741530QAS Case No. 08-80736-CV-MARRA P-012399 SDNY_GM_02762909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249752 EFTA01333004 CD DTG OPERATIONS dba DOLLAR RENT A CAR VEH.N: 768861-2 2401 Turnage Boulevard LIC.N: W4OFUB STALL#: 02/02/2005 1526 HH074588-3 West Palm Beach, FL 0000033 05 DODGE NEON Rate: RWUW8 Cls: CDAR 920001 TIME OUT TIME IN FUEL LEVEL IN: FULL 01/05/2005 1506 01/28/2005 1526 FUEL LEVEL OUT: FULL **CHARGES" MILEAGE IN: 1892 Hours 1 Mrs a 5.95 5.95 MILEAGE OUT: 782 Weeks 3 Wits a 76.95 230.85 DRIVEN: 1110 Xday 2 Dys a 17.95 35.90 0 TOTAL MLS 3 RA CLOSED AT VEH. CONDITION IN: TOTAL t 8 M 272.70 ; West Palm Beach Int' 44N VEM LIC FEE 24 DysD .47 11.28 FLA SRCHRG* 24 Dys@ 2.03 48.72 STATE TAX 6.500X 21.63 TOTAL CHARGES 354.33 RCORICUEZ ALFREDO **CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS —354.33 1320 FL 04/12/2008 ADDIL DRIVER: None 2 td I FL Surchg includes E2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 8 CREDIT CARD/CASH PAYMENTS ci VI/ 8159/049234/ 354.33/01/28/2005 ZERO BALANCE 0.00 ZR PO2819/187 JD7883/187 0 A per hour rate for late returns is charged right after the start of new Rental Day. w N Case No. 08-80736-C V-MARRA P-012400 SONY_GNA_02762910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249753 EFTA01333005 08-11-2006 14:06:39 SJCHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6378 Page 0001 Screen Pr int OPTION: N Dollar RA OPEN HH074588 CLOSED 1 NNE L/F RODRIGUEZ/ALFREDO 11 RET DATE/TME 01.28-2005/1526 I SDbeL:W0i 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/* 3 C/S/2 PALM BEACH FL 33480 13 VEH/CL/RT/CL 768861/CDAR/RIAJW8/EDAR 4 PH/DOB/GEN 14 GEM/FUEL 782/8 5 LOCL CNT 15 EMP/OPEN EMP/DRW P02819/P02819/187 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 A -RATES G-DTS/MISC 8 ATHN/AMT 049234/488 B-DB/CUST H-RA CLOSE 9 SR/TY/ID ZR/SW/*/* C-DEPOSIT N-NOTES 0 10 NOTES • 9-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES 1 10 200403080950SJOHNS 2 3 0 4 5 6 duo 7 bqj 8 9 10 Key 7 SJOHNS -- End of report -- 0L6L££8i9Si6:01 Case No.08-80736-CV-MARRA P-012401 SDNY_GA4_02762911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249754 EFTA01333006 DTG OPERATIONS doa DOLLAR RENT A CAR VEH.#: 768861-2 2401 Turnage Boulevard W4OFUB STALL#: 02/25/2005 1420 HH078274-0 West Palm Beach, FL 0000033 05 DODGE NEON Rate: WALK Cis: CDAR 920001 TIME OUT TIME IN FUEL LEVEL IN: 1/8 01/28/2005 1532 03/01/2005 1420 FUEL LEVEL OUT: FULL "'CHARGES'• MILEAGE IN: 3673 Weeks 4 Wks a 76.95 307.80 MILEAGE OUT: 1892 Xday 4 Dys D 17.95 71.80 TOTAL MLS DRIVEN: 1781 TOTAL T & M 379.60 RA CLOSED AT VEIL CONDITION IN: VEK LIC FEE 32 Oysa .47 15.04 West Palm Beach Int' 44N FLA SRCHRG• 32 Dysa 2.03 64.96 Fuel Charge 62.89 STATE TAX 6.500X 31.36 TOTAL CHARGES 553.85 ROORIGUEZ ALFREDO •'CREDITS/PAYMENTS'• 358 EL BRILL() 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 w Y m m ?8 • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. OL6L££8T9St6:01 CREDIT CARD/CASH PAYMENTS VI/ 8159/010360/ 463.00/02/27/2005 ZERO BALANCE 0.00 VI/ 8159/062707/ 50.78/03/01/2005 WIK M85161/187 DSEVER/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-C V-MARRA P-012402 SONY_GAA_02762912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249755 EFTA01333007 AUG-11-2006 15:39 FROM:TRACS 1 LEGALDEPT. 08-11-2006 14:07:10 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6379 Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN HH078274 CLOSED 1 NME L/F RODRIGUEZ/ALFREDO 11 RET DATE/IME 03-01-2005/1420 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 768861/CDAR/WALK/CDAR 4 PH/DOB/GEN /M 14 O0M/FUEL 1892/8 5 LOCL CNT * 15 EMP/OPEN EMP/DRW MB5161/M85161/187 6 LI/ST/EX/VER R362000541320/FL/04-12-2008/* 7 FOP/#/EX VI/4470115340008159/09-06 A-RATES G-DTS/MISC 8 ATHP/AMT */* B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES OVR2BOYS 0-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 HM WRNGN,02278H 200502271341BHARDD 2 DEPS OVR28DYS DO NOT EXT 0227LC 200502271431LC3628 9622699876 3 4 5 6 7 8 9 10 Key RA HH078274 MORE TO COME PRESS RETURN -- End of report -- OL6L22819ST6:01 ru cn n.) tD Case No. 08-80736-CV-MARRA P-012403 SDNY_GM_02762913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTAJX)249756 EFTA01333008 AUG-11-2006 15:39 FROM:TRACS 1 LEGALDEPT. 08-11-2006 14:08:52 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6403 Page 0001 Screen Pr int OPTION: Dollar RA CLOSE 1 Miles/Fuel 3 Empl/Drw */* Total T&M 4 Notes * Total Non-T&M FOP Discount Subtotal-1 A-T&N Charges name: less Dep/Prevpay 8-Option Chgs date: Less Payments/Reimb * C-Other Charges odour: 2 Change Back 0-Payments veh#: Balance E-Dates & Misc. F-RA Open N-Notes FI=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT Option: CC AUTH FILE SEARCH F1=RA # F2=CC # (* on FOP = swiped) RA # FOP Voucher Date Time Amt Auth# 9622699816 ******* KH0745883*A VI 4470115340008159 01-05-2005 1506 348.00 024571 HH0745883*I VI 4470115340008159 01-27-2005 1111 140.00 049234 HH0745883*R VI 4470115340008157 01-28.2005 2210 355.00 024571 HH0782740*A VI 4470115340008159 01-28-2005 1532 463.00 010360 HH0782740*R VI 4470115340008159 02-28-2005 0420 464.00 010360 HH0782740*A VI 4470115340008159 03-01-2005 1422 94.00 062707 PRESS RETURN -- End of report -- OL6L22819S16:01 Case No. 08-80736-CV-MARRA P-012404 SDNY_GM_02762914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTAJX)249757 EFTA01333009 9E:ST 9002-TT-Brill DTG OPERATIONS dba DOLLAR RENT A CAR VEH.N: A10392-4 IN TERMINAL LIC.N: STALLN: 06/30/2001 1425 DS123265-2 LIHUE, HI 96766 00 Rate: GOFTY Cis: CDAR TIME OUT TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL 001: FULL **CHARGES** MILEAGE IN: 7815 TOTAL T & GENEXCISETAY 4.166% 14.92 0 MILEAGE OUT: 5930 3 TOTAL MILS DRIVEN: 1885 RentalVehSrg 20 Dys@ 3.00 60.00 RA CLOSED AT VEIL CONDITION IN: ConPermitFee 8.100% 53.50 KAUAI AIRPORT KB 3411 Under Age 25 20 Dys@ 15.00 300.00 VehLicnsFee 20 OysD .23 4.60 TOTAL CHARGES 433.02 **CREDITS/PAYMENTS** NET DUE 433.02 PAYMENTS -433.02 ADD'l DRIVER: None 0 1DAY=24HRS/LATE FEES APPLY/UPG CHGS ADL HO OFF ROAD DRIVING 0 in CREDIT CARD/CASH PAYMENTS VI/ 6428/024916/ 433.02/06/30/2001 ZERO BALANCE 0.00 OE DP4627/125 600337/125 A per hour rate for late returns is charged right after the start of new Rental Day. 03 Case No. 08-80736-CV-MARRA P-012405 SDNY_GM_02762915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249758 EFTA01333010 08-11-2006 08:37:33 SJOHNS SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 04833 Page 0001 Screen Pr i nt OPTION: k Dollar RA OPEN D5123265 CLOSED 1 NME L 11 RET OATE/TME 06-30-2001/1425 2 ADDRE 12 RET 10C/DROP 11H/* 3 C/S/Z 13 VEH/CL/RT/CL A10392/CDAR/TOURM/EDAR 4 PH/DO 14 00M/FUEL 5930/8 5 LOLL CNT 1SAINDER 15 EMP/OPEN EMP/ORW DP4627/0P4627/125 6 LI/S1/EX/VER • TOUR VIP 7 FOP/0/EX VI/415~... A -RATES G-DTS/MISC A1H0/AMT 024916/434 B-D8/CUST H-RA CLOSE 9 SR/TY/I0 CIE/TP/* C-DEPOSIT H-NOTES 10 NOTES • D-OPTIONS 0-OTHER WINDOWS OPT10N: NOTES 1 EXTENSION PER SWOV 22267111 PER IPO 8 R8RTS 200106261514600083 2 3 4 5 6 7 8 9 10 Key RA DS123265 MORE TO COME PRESS RETURN OfiC)CCRtqCtg:ril -- End of report -- Case No. 08-80736-CV-MARRA P-012406 SDNY_GM_02762916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249759 EFTA01333011 08-11-2006 08:37:35 SJOSNS SJOHVS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 04834 Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN DS123265 CLOSED 11 RET DATE/TME 06.30.2001/1425 2 12 RET LOC/DROP LIH/• 3 13 VEN/CL/RT/CL A10392/COAR/TOURM/EDAR 4 14 00M/FUEL 5930/8 5 15 END/OPEN EMP/DRW OP4627/0P4627/125 6 • TOUR VIP 7 FOP/N/EX VI/4559501000476428/11-02 A-RATES G-DTS/MISC 8 ATHN/AMT 024916/434 8-DB/CUST S-RA CLOSE 9 SR/TT/I0 CE/T/•/• C-DEPOSIT N-NOTES 10 NOTES 0.OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 200403080950SJOHNS 2 3 4 5 6 7 8 9 10 Key / SJOHNS -- End of report -- WA/ccATqCSA:ill -t R AL Case No. 08-80736-CV-MARRA P-012407 SDNY_G1V1_02762917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249760 EFTA01333012 D C Gl OTG OPERATIONS dba DOLLAR RENT A CAR VEH.N: 059846-3 IN TERMINAL LIC.N: STALIN: 10/20/2000 1900 DT051227-1 KA1LUA-KONA, HI 96745 00 Rate: GOFTY Cis: MVAR TIME OUT TIME IN FUEL LEVEL IN: FULL 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL OUT: FULL •*CHARGES** MILEAGE IN: 11726 TOTAL I 6 M 1 MILEAGE OUT: 11664 VehLicnsFee 1 Dys0 .17 .17 3 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEH. CONDITION IN: ConPennitFee 7.500% 4.49 KONA KE•AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dysa 3.00 3.00 A (ft Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 •`CREDITS/PAYMENTS*• NET OUE 23.48 PAYMENTS -23.48 96£26998T6 IDAY=24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL 0 CREDIT CARD/CASH PAYMENTS MC/ 2968/229946/ 23.48/10/20/2000 ZERO BALANCE 0.00 QE 600327/126 N01047/126 A per hour rate for late returns is charged right after the start of new Rental Day. :13 0 Case No.08-80736-CV-MARRA P-012408 SDNY_GM_02762918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249761 EFTA01333013 AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. 08-11-2006 08:38:17 $JOHN$ SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4836 Page 0001 Screen Pr int OPTION: N Dotter RA OPEN 0T051227 CLOSED 1 11 RET DATE/TME 10-20-2000/1900 2 12 RET LOC/DROP KOA/* 3 13 VEH/CL/RT/CL 059846/MVAR/TOURM/MVAR 4 14 ODM/FUEL 11664/8 5 15 EMP/OPEN EMP/DRW 600327/600327/126 6 TOUR VIP 7 FOP/ /EX MC/ 911517790 8/0 A-RATES G-DTS/MISC 8 ATH#/AMT 229946/24 B-08/COST H-RA CLOSE 9 SR/TY/1D QE/T/*/* C-DEPOSIT N-NOTES 10 NOTES 2ND DRV D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 200403080950SJOHNS 2 9622699816 3 4 5 6 7 8 9 10 Key ? SJOHNS -- End of report -- OL6L22819S16:01 1:1 Case No. 08-807.36-CV-MARRA P-012.400 SDNY_GM_02762919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTAJX)249762 EFTA01333014 08-11-2006 08:43:39 SJDHNS SJCHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4869 Page 0001 ru Screen Pr i nt Uf OPTION: Dollar RA CLOSE 1 Miles/Fuel 3 Empl/Orw •1• Total T8H Total Non-T8N Discount 4 Notes * FOP g Subtotal -1 A-T8M Charges name: Less Dep/Prevpay • 8-Option Chgs date: ut Less Payments/Reimb * C-Other Charges odom: 2 Change Back • D-Payments veh#: Balance • E-Dates 8 Misc. ai F-RA Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULATE El2=CHECX AUTH ESC=EX1T Option: CC AUTH FILE SEARCH F1:RA F2=CC ff (• on FOP = swiped) RA FOP Voucher Date Time Amt Authff * DS1232652•A VI 4559501000476428 06-10-2001 1613 304.00 002583 DS1232652*I VI 4559501000476428 06-22-2001 1419 43.00 071087 D5123265211 VI 4559501000476428 06-25-2001 1529 22.00 055397 DS1232652*I VI 4559501000476428 06-26-2001 1514 65.00 024916 DS1232652*X VI 4559501000476428 06-22-2001 1419 43.00 002583 0L6L££8T9ST6:01 -- End of report -- ru Case No. 08-80736-CV-MARRA P-012410 SONY_GIA_02762920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249763 EFTA01333015 08.11-2006 08:44:41 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report N4877 Page 0001 Screen Pr i nt OPTION: Dollar RA CLOSE 1 Miles/Fuel • /* 3 Empl/Drw •1* 7 Total TLM 4 Notes • Total Non-UN FOP Discount Subtotal -1 • A-T&M Charges name: less Dep/Prevpay • B-Option Chgs date: Less Payments/Reimb • C-Other Charges odom: 2 Change Back • D-Payments veh#: Balance • E-Oates 8 Misc. F-RA Open N -Notes P F1=READ ONLY F2= F3=ERASE F4=CALCULATE r12=CHECK AUTH ESC=EX1T Option: CC AUTH FILE SEARCH FI=RA F2=CC N (• on FOP = swiped) RA N FOP Voucher Oate Time Ara Autht 070512271*A NC 5291151779032968 10-20-2000 0928 24.00 229946 du o 0L6L££8i9Si6:01 -- End of report -- Case No. 08-80736-C V-MARRA P-01241 I SONY_GM_02762921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249764 EFTA01333016 C 08-11-2006 14:08:55 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 46404 Page 0001 Screen Pr int Ut OPTION: Dollar RA CLOSE 1 Miles/Fuel */* 3 Empl/Drw */• 0 Total T&M 4 Notes • Total Non-T&M FOP Discount 73 Subtotai-1 A-T&M Charges name: 73 cn Less Dep/Prevpay 8-Option Chgs date: cn Less Payments/Reich * C-Other Charges odour: Y 2 Change Back D-Payments vehO: Balance E-Dates & Misc. F-RA Open N -Notes F1=READ ONLY F2= F3=ERASE F4=CALCJLATE F12=CHECK ALIN ESC=£XIT Option: CC AUTH FILE SEARCH F1=RA F2=cc # C• on FOP = swiped) RA U FOP Voucher Date Time Amt Authfl .12 HM0782740 X VI 4470115340008159 02-27-2005 1531 463.00 -- End of report 0L6L£c8T9ST6:01 Case No. 08-80736-CV-MARRA P-012412 SONY_GIV1_02762922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249765 EFTA01333017 08-10.2006 12:46:11 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9148 Page 0001 Screen Pr int 01 OPTION: Dollar RA CLOSE 1 Miles/Fuel •/• 3 Erpl/Drw •/• Total 18)I • 4 Notes • Total Non-T&M FOP Discount • Subtotal-1 • A-T0SM Charges name: Less Dep/Prevpay * B-Option Chgs date: A Less Payments/Reirb • C-Other Charges odour: 2 Change Back • D-Payments veh#: Balance • E-Dates 8 Misc. F-RA Open N-Notes F1=REAO ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EHIT Option: CC AUTH FILE SEARCH F1=RA 0 FZ=CC I* on FOP = swiped) RA # FOP Voucher Date Time Amt Auth# t0 Y HH1099044*A VI 4470115340008274 10-03-2005 1053 1070.00 000851 HH1099044*R VI 4470115340008274 10-28-2005 2124 878.00 000851 U3 FH1120490 A VI 4470115340008274 10.28-2005 1729 1070.00 084032 HH1154845*A VI 4470115340008274 11-26-2005 1048 1066.00 050298 HN1154845*R VI 4470115340008274 12-21-2005 2022 899.00 050298 HH1185811*A VI 4470115340008274 12-21-2005 1150 1073.00 015117 PRESS RETURN OL6L1£8T9ST6:01 -- End of report -- IU r N Case No. 08-80736-CV-MARRA P-012413 SONY_GM_02762923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249766 EFTA01333018 08.10.2006 12:46:14 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9149 Page 0001 Screen Pr int OPTION: Dollar RA CLOSE 1 Hiles/Fuel '/• 3 Empl/Drw •/• Total TIN 4 Notes • Total Non-TIM FOP Discount Subtotal-1 • A-TIM Charges name: Less Oep/Prevpay 8.Option Chgs date: Less Payments/Reimb • C-Other Charges odom: 2 Change Back 0-Payments vehN: Balance E-Dates I Misc. F-RA Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULA1E F12■CHECK AUTH ESC=EX1T Option: CC AUTH FILE SEARCH F1=RA M F2=CC N (• on FOP = swiped) RA FOP Voucher Date Time Amt Auth# HH1185811•R VI 4470115340008274 01-01-2006 2040 694.00 015117 -- End of report -- 0L6Lt£8T9ST6:01 -o ru ru Case No. 08-80736-CV-MARRA P-012414 SDNY_GM_02762924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249767 EFTA01333019 9£:ST 9002-TT-Dna DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622.1 2401 Turnage Boulevard LIC.O: W28CIS STALLO: 10/31/2005 1715 HH109904-4 West Palm Beach, FL 0000033 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 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 5 Dys 3 20.00 100.00 MILEAGE OUT: 7300 Weeks 3 Wks a 122.32 366.96 TOTAL MIS DRIVEN: 901 TOTAL T & M 466.96 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 26 Dys3 .47 12.22 West Palm Beach Int' 69J FLA SRCHRO 26 Dysa 2.03 52.78 STATE TAX 6.500% 34.58 SupLiabillty 26 Dys& 11.95 310.70 TOTAL CHARGES 877.24 BANASIAK 358 EL BRILLO WAY JANUSZ NET DUE **CREDITS/PAYMENTS** 877.24 "r' PALM BEACH FL 33480 PAYMENTS -877.24 1270 FL ADD'L DRIVER: None 96£2699R16 * FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 ZERO BALANCE 0.00 PH YP6177/187 J86608/187 A per hour rate for late returns is charged right after the start of new Rental Day. -u Case No.08-80736-CV-MARRA P-012415 SDNY_GA4_02762925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249768 EFTA01333020 C D C 08-10-2006 12:51:02 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9160 Page 0001 Screen Pr i nt OPTION: Dollar RA OPEN HH109904 CLOSED 1 NME L/F BANASTAX/JANUSZ 11 RET DATE/THE 10-28-2005/1715 2 ADDRESS 358 EL 8RILLO WAY 12 RET LOC/DROP Pali' 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 817622/CDAR/WALX/CDAR 4 COM/FUEL 7300/8 EMP/OPEN EMP/DRW YP6177/YP6177/187 6 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 A10/AMT 000851/1070 B-DB/CUST K-RA CLOSE 9 SR/TY/ID PH/W/'/' C-DEPOSIT N- NOTES 10 NOTES W1898953 0-OPTIONS 0 -OTHER WINDOWS OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 200510280859VT1385 2 MUST GO INTO CORP LOC TO RENEW CONTRACT - 2CD510280859VT1385 3 EXT TM. 10.31/ADV NEW TTL. 200510280859V11385 4 5 6 7 8 9 10 Key RA PH109904 MORE TO COME PRESS RETURN -- End of report -- 8 0 co fto Y Case No. 08-80736-C V-MARRA P-012416 SONY_G84_02762026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249769 EFTA01333021 AUG-11-2006 15:37 FROM:TRACS 1 LEGALDEPT. 08-10-2006 12:51:04 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9201 Page 0001 Screen Pr int OPTION: N Dotter RA OPEN HH109904 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 10-28-2005/1715 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP P8I/• 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 817622/00AR/WALK/CDAR 4 4 00M/FUEL 7300/8 5 5 EMP/OPEN EMP/DRW YP6177/YP6177/187 6 /* 7 FOP/11/EX VI/4470115340008274/02-07 A-RATES D-DTS/MISC 8 ATHH/AMT 000851/1070 B-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES 111898953 D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 200403080950SJOHNS 2 9622699876 3 4 5 6 7 9 10 Key SJOHNS -- End of report -- OLGL228T9ST6:01. Case No. 08-80736-CV-MARRA P-012417 SDNY_GM_02762927 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249770 EFTA01333022 AUG-11-200G 15:37 FROM:TRACS 1 LEGALDEPT. DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622-1 2401 Turnage Boulevard LIC.N: W28G1S STALL#: 11/25/2005 1043 HH112049-0 West Palm Beach, FL 0000033 05 NISSAN SENTRA 866-434-2226 Rate: WALK Cls: CDAR 920001 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 Dys a 20.00 20.00 MILEAGE OUT: 8201 Weeks 4 Wks a 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL T 8 14 509.28 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 29 0ysa1 .47 13.63 West Palm Beach Int' 69J FLA SRCHRG* 29 Dysa 2.03 58.87 STATE TAX 6.500% 37.82 SupLiability 29 Dysa 11.95 346.55 TOTAL CHARGES 966.15 BANASIAK JANUSZ **CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 966.15 PALM BEACH FL 33480 PAYMENTS -966.15 1270 FL 1 AD0'L DRIVER: None 9622699816 * FL Surchg includes $2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 02_62_228T9STG:01 CREDIT CARD/CASH PAYMENTS VI/************8274/084032/ 966.15/11/26/2005 ZERO BALANCE 0.00 WLK MM3409/187 AUMBAO/187 A per hour rate for late returns is charged right after the start of new Rental, Day. Case No. 08-80736-CV-MARRA P-012418 SDNY_GM_02762928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249771 EFTA01333023 P 08-10-2006 12:52:20 SJOHNS SJOHNS DO DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9205 Page 0001 Screen Pr int 0 OPTION: N Dollar RA OPEN HH11Z049 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET OATE/TME 11-26.2005/1043 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/' 3 C/S/Z PALM REACH/FL/33480 13 VEH/CL/RT/CL 81762Z/CDAR/WALK/CDAR 4 ODM/FUEL 8201/8 5 ENP/OPEN EMP/DRW MM3409/MM3409/187 6 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATII41/AMT 084032/1070 B-DB/CUST K-RA CLOSE 9 SR/TY/10 WLK/W/*/y C-DEPOSIT N -NOTES ci 10 NOTES RA EXT HH1099044 0-OPTIONS 0-OTHER WINDOWS OPTION: MOTES P 1 CUS GRANDCHILD CI 2 EXT.OID ADV PRIMARY RNTR MUST EXT UNTRC2005112605221.8ARNE 2 OVR ?BOYS. 20051I260522LOARNE 3 4 5 6 ro 7 t4 8 9 10 Key RA H6112049 MORE TO COME PRESS RETURN -- End of report -- 0 Ri Case No.08-80736-CV-MARRA P-012419 SDNY_664_02762929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249772 EFTA01333024 08-10.2006 12:52:22 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report N9206 Page 0001 Screen Pr i nt to OPTION: N Dollar RA OPEN KH112049 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 11-26-2005/1043 2 ADDRESS 358 EL GRILLO WAY 12 RET LOC/DROP P81/• 3 VEH/CL/RT/CL 817622/CDAR/WALK/COAR 4 ODM/FUEL 8201/8 9 5 EMP/OPER EMP/DRW MM3409/MM3409/187 6 7 FOP/a/EX VI/4470115340008274/01-07 A-RATES G-DTS/HISC 8 AlHa/ANI 084032/1070 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/•/• C-DEPOSIT N-NOTES 10 NOTES RA Err HHI099044 D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 200403C80950SJONNS 2 9622699816 3 4 5 6 7 8 9 10 Key ? SJOHNS -- End of report -- 0L6L££819216:01 ut Case No. 08-80736-C V-MARRA P-012420 SONY_G114_02762930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249773 EFTA01333025 Y OTC OPERATIONS dba DOLLAR RENT A CAR VEH.M: 702019-3 0 2401 Turnage Boulevard LIC.M: W19GGS STALLN: 01/18/2006 1546 NH118581.1 West Palm Beach, FL 0000033 05 NISSAN SENTRA 866.434-2226 Rate: WALK Cls: COAR 920001 TIME OUT TIME IN FUEL LEVEL IN: HALF 12/21/2005 1150 01/01/2006 1546 (.4 -4 FUEL LEVEL OUT: FULL **CHARGES•• MILEAGE IN: 20000 Days 5 Dys 0 22.99 114.95 MILEAGE OUT: 11843 Weeks 1 Wks a 122.95 122.95 9 TOTAL MLS DRIVEN: 8157 TOTAL T 8 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 Oys@ 2.03 24.36 STATE TAX 6.500% 19.98 SupLiability 12 Oys@ 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 • IC'S Mk IL 1270 NET DUE 693.71 AWL DRIVER: None PAYMENTS -693.71 uUn18 .) ' FL Surchg includes $2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8274/015117/ 693.71/01/01/2006 ZERO BALANCE 0.00 WLK 851135/187 SMCKED/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No.08-80736-CV-MARRA P-012421 SDNY_GINA_02762931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249774 EFTA01333026 D C Gl 08-10-2006 12:48:54 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 09155 Page 0001 Screen Pr int V OPTION: N Dollar RA OPEN 10111858i CLOSED 1 NME 1./F BARASIAK/JANUSZ 11 RET DATE/TME 01.01-2006/1546 2 ADDRESS 358 EL GRILLO WAY 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEk/CL/RT/CL 702019/CDAR/WALK/CDAR 4 4 ODIM/FUEL 11843/8 S 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 A 6 /* 7 FOP/O/EX V1/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATHN/AMT 015117/1073 B-DB/COST H -RA CLOSE 9 SR/TY/ID WLK/W/'/' C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: NOTES -; 1 PBSO OFFICER MYERS CALLED 1/1 AM & SD THIS CAR IS AT 56 RD N200601010840SMCKED 2 IN LOXAHATCHEE. WINDSHIELD SMASHED ON PASS SIDE, TRANS FLUID200601010840SMCKED 96£26998T6 3 CONNING OUT & AIRBAG DEPLOYED. LAKE PK IS GOING TO P/U 200601010840SMCKED 4 MYERS CEL L CA-LED RENTER & LFT MSG TO CALL. 200601010849SMCKED 5 SURE WISH THERE WAS ANOTHER Of TO CALL BUT THAT LINE IS 200601010849SMCKED 6 BLANK....TOW CMG IS 97.90 20060101 1207DVERPD 7 TALKED TO RIM/LFT W/FRIEND VANESSA,HE IS IN NY.UNAUTHORIZED 20060101 12120VERPO 8 DR.TOLO HER TO LEAVE IN GARAGE. HE'LL COME HERE MONDAY 20060101 12120VERPD 9 POPPBI-314989/1 20060101 1252JB6608 10 Key RA HH118581 MORE TO COME PRESS RETURN End of report -- 0L6L££BT9St6:01 Case No.08-80736-CV-MARRA P-012422 SDNY_GN1_02762932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249775 EFTA01333027 AUG-11-2006 15:38 FROM:TRACS 1 LEGALDEPT. 08.10-2006 12:48:57 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9156 Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN HH118581 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILL° WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 702019/CDAR/WALK/COAR 4 ODM/FUEL 11843/8 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-OTS/MISC 8 ATH#/AMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 200403080950SJOHNS 2 96226998TE. 3 4 5 6 7 8 9 10 Key 7 SJOHNS -- End of report -- OL6L228T9ST6:01. -o a) Case No. 08-80736-CV-N1ARRA P-012423 SDNY_GM_02762933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTAJX)249776 EFTA01333028 •-• •-• DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622-1 2401 Turnage Boulevard W28GIS STALL#: 12/23/2005 1146 HH115484-5 West Palm Beach, Fl 0000033 05 NISSAN SENTRA TIME IN e-, 866.434-2226 Rate: WALK Cis: CDAR 920001 TIME OUT ut FUEL LEVEL IN: FULL 11/26/2005 1048 12/21/2005 1146 1.1 "'CHARGES** CD FUEL LEVEt OUT: FULL MILEAGE IN: 12228 Hours 1 Hrs 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 RA CLOSED AI VEN. CONDITION IN: TOTAL T B M 486.81 West Palm Beach tnt' 69J VEN LIC FEE 26 Dysa .47 12.22 ut FLA SRCHRG• 26 Dys2 2.03 52.78 STATE TAX 6.500% 35.87 SupLiability 26 Dys2 11.95 310.70 BANASIAK JANUSZ TOTAL CHARGES 898.38 35B EL BRILLO WAY **CREDITS/PAYMENTS" PALM BEACH FL 33480 NET DUE 898.38 1270 PAYMENTS -898.38 ADD'L DRIVER: one ?å • FL Surchg includes S2 FL St Srchg 2. .C3 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREOIT CARD/CASH PAYMENTS Vf/ 8274/050298/ 898.38/12/21/2005 ZERO BALANCE 0.00 WLK SMCKED/187 RS1135/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No 08-80736-CV-MARRA P-012424 SONY_GNA_02762934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249777 EFTA01333029 AUG-11-2000 15:39 FROM:TPACS 1 LEGALDEPT. 08-10-2006 12:53:06 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9209 Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN HH115484 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/TME 12-21-2005/1146 2 ADDRESS 358 EL BRILL° WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 4 ODM/FUEL 11230/8 5 EMP/OPEN EMP/DRW SMCKED/SMCKED/187 6 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-DTS/M1SC B AIK#ANT 050298/1066 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 200403080950SJOHNS 2 96£26938T6 3 4 5 6 7 8 9 10 Key ? SJOHNS -- End of report -- 0L6L££8T9ST6:01 Case No. 08-80736-CV-MARRA P-012425 SDNY_GM_02762935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTAJX)249778 EFTA01333030