EFTA00186261

_ 1 i EFTA00186261 EFTA00186262 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a SUBPOENA TO TESTIFY Dollar Rent-a-Car 2401 Turnage Blvd BEFORE GRAND JURY West Palm Beach, FL 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: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway DATE AND TIME: West Palm Beach, Florida 33401 August 18, 2006 (Temporary location for the United States District Courthouse, West Palm Beach) 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. DATE: August 2, 2006 This subpoena is issued upon application S. Attorney of the United States of America o. ustra Ian Avenue, Suite 400 Wes 33401-6235 047 Fa pot applicable, enter "none." Tobago! dAO110 FORM ORD-227 EFTA00186263 JAN 86 RETURN OF SERVICE' RECEIVED DATE /1 PLACE /AI BY SERVER 43 a (-tie-zit 1--)A.t._ ?e, el. -7----z_ SERVED DATE8 / 1 / 04 PLACE tb .03.11pd T ea / rt.__ SERVED ON (NAME) SERVE TITLE FS A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penally of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on te47/06 D (mature o erver ILI- • tli- Pg / re_ 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)" United States District Court EFTA00186264 SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a SUBPOENA TO TESTIFY Dollar Rent-a-Car 2401 Tumage Blvd BEFORE GRAND JURY West Palm Beach, FL FGJ 05-02(WPB)-Fri./No. OLY-08 ❑SUBPOENA FOR: 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: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dille Highway West Palm Beach, Florida 33401 DATE AND TIME: (Temporary location for the United States District Courthouse, West Palm Beach) 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. DATE: August 2, 2006 This subpoena is issued upon application Name Address and Phone Number . Attorney of the United States of America Wes P 1 B L 33401-6235 Tel: x3047 Fax: dt applicable, enter "none." To MetdiauorAO110 FORM 0RD-227 EFTA00186265 IAN.86 RETURN OF SERVICE' RECEIVED DATE 60 PLACE()j et r pi ty_ Ceeze t i . -..- L" BY SERVER SERVED DATES̀ hi" . PLACE W ar t ( p ett iva Teat] .7_. L SERVED ON (NAME) ... a ) SERV: TITLE eF 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)" DILIA TEIEDA Dollar T Automotive Ghrroiftup y , Inc. Anm rfriestly Wed*xide Rtftervyt ichs Dollar Rent A Cr 1800-9004000 dcrierftom 3146 Thrifty Cr Rental 1.8004101y tiviftY.Com EFTA00186266 2f9 EFTA00186267 EFTA00186268 P. 1'29 RUG-11-2006 15:36 FR0M:TRAC5 1 LEGRLDEPT. Dollar Thrifty Automotive Group, Inc. 5330 E. 31 Street DollarThrifty P. 0. Box 35985 Tulsa, OK 74153-0985 Automotive Group,Inc, Fax gni= i;oof on nil * Dale: August 11, 2006 Pages (I Wing Cover): 29 To: Special Agent From: William T. Walker / Susan Johnson Company FBI Department: Legal Phone: Phone: / 2279 Fax: Fax: CC: Subject Grand Jury Subpoena Please Reply: El As Requested: El for Your Review: El Urgent: ❑ PLEASE DELIVER TO ADDRESSEE AS SOON AS POSSIBLE. EFTA00186269 TO: P.2'29 AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. Delliarihrifty Automotive arc&IA inc. rEFITF ramrof OFFICE OF THE GENERAL COUNSEL William T. Walkor Corporate Attorno August 11, 2006 Special Agent - Federal Bureau of Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A In respon ubpoena, attached are Rental Agreement Information sheets for , Janusz Banasiak and Alfredo Rodriguez, as well as the iii cords corresponding credit card number searches. Our search indicates that Dollar . has nor for Jeffrey Epstein, . 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 DTG OPERATIONS dba DOLLAR RENT A CAR MLR: A10392-4 STALIN: 06/30/2001 1425 05123265-2 IN TERMINAL LIC.N: LIHUEM 96766 00 Rate: GOFTY Cls: CDAR TIME OUT TIME IN 1~0 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 7815 TOTAL T & 5930 GENEXCISETAX 4.166% 14.92 MILEAGE OUT: 1885 RentalVehSrg 20 Dys@ 3.00 60.00 TOTAL MLS DRIVEN: ConPermitFee 8,100% 53.50 RA CLOSED AT VER. CONDITION IN: KB 3411 Under Age 25 20 Dys@ 15.00 300.00 KAUAI AIRPORT 4.60 VehlicnsFee 20 Dys@ .23 TOTAL CHARGES 433.02 **CREDITS/PAYMENTSar NET DUE 433.02 PAYMENTS -433.02 a 9-1 ADD,l. DRIVER: one IDAY=24NRS/LATE FEES APPLY/UPG CHGS ADL NO OFF ROAD DRIVING ØL6L££ØT95T6:01 CREDIT CARD/CASH PAYMENTS ZERO BALANCE 0.00 433.02/06/30/2001 OE DP4627/125 600337/125 A per hour rate for late returns is charged right after the start of new Rental Day. EFTA00186270 dtgs116 Report #4633 Page 0001 08-11-2006 08:37:33 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA OPEN D5123265 CLOSED OPTION: N /1425 11 RET OATE/TME 06-30 .2001 1 NME L/F LIH/* 12 RET LOC/D ROP 2 ADDRESS 13 YEN/CL/RT/CL A10392/CDAR/TOURM/EDAR 3 5930/8 14 ORIN/FUEL 4 15 EMP/OPEN EMP/DRW DP4627/OP4627/125 5 TOUR VIP 6 G-DTS/MISC A -RATES 7 B-DB/CUST H-RA CLOSE a C-DEPOSIT N-NOTES 9 SR/TY/ID 0E/T/*/* D-OPTIONS 0-OTHER WINDOWS 10 NOTES OPTION: NOTES RBRTS 1 EXTENSION PER SIM 22267111 PER IPO 8 2 3 4 5 6 7 8 9 10 Xey RA DS123265 PRESS RETURN MORE 10 CONE ØL6L££Øt95t6:01 -- End of report -- EFTA00186271 RUG-11-2ØØ6 15:36 FROM:TRPC5 1 LEGPLDEPT. dtgs116 Report 14814 Page 0001 08-11-2006 08:37:35 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA OPEN DS123265 CLOSED OPTION: N 06-30 -2001 /1425 11 RET DATE/ DIE i NME L/F ROP Lint' 12 RET LOC/D 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 13 VEN/CL/RT/CL A10392/COAR/TOURK/E0AR 14 ODM/FUEL 5930/8 5 LOLL CNT ISALNDER 15 EMP/OPEN EMP/DRW OP4627/0P4627/1 25 TOUR VIP 6 LI/ST/EX/VER G-DTS /MISC A-RATES 7 FOP/0/EX 8-DB/CUST K-RA CLOSE 8 ATKi/AMT C-DEPOSIT N-NOTES 9 SR/TY/ID 0-OPTIONS 0-OTHER WINDOWS 10 NOTES • OPTION: NOTES 1 10 96£Ø99Ø16 2 3 4 5 6 7 8 9 10 Key ? SJOHNS -- End of report -- EFTA00186272 VEH.#: 059846-3 RU6-11-dUUb OTG OPERATIONS dba DOLLAR RENT A CAR STALLN: 10/20/2000 1900 01051227-1 LIC.N: IN TERMINAL 96745 00 TIME IN KAILUA-KONA. HI TIME OUT Rate: GOFTY Cis: MVAR 10/20 /2000 1900 FUEL LEVEL IN: FULL 10/20/2000 0929 **CHARGES** FUEL LEVEL OUT: FULL FKUM:IKHLS 1 Lt(4-ILUtt'l. 11726 TOTAL I 8 N MILEAGE IN: 1 Dysa .17 .17 MILEAGE OUT: 11664 VehLicnsFee GENEXCISETAX 4.166% .82 TOTAL MLS DRIVEN: 62 ConPermitFee 7.500% 4.49 VEH. CONDITION IN: 3.00 3.00 RA CLOSED AT RentalVehSrg 1 Dysa SEE ATTACHED 15.00 KONA KE-AHOLE AIRPRT Under Age 25 1 Dysa 15.00 TOTAL CHARG ES 23.48 **CRE DITS/ PAYME NTS** NET DUE 23.48 PAYMENTS -23.4 8 HALEIWA HI 96712 ADD'L DRIVER: None a. a 1DAY=24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL ZERO BALANCE 0.00 POS)rSiza 23.48/10/20/2000 Man OE 600327/126 ND1047/126 the start of new Rental Day. A per hour rate for late returns is charged right after EFTA00186273 dtgs116 Report 84836 Page 0001 08.11-2006 08:38:17 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dotter RA OPEN 01051227 CLOSED 0 OPTION: N 1 NME L/ 11 RET DATE/TNE 10-20-2000/1900 2 ADDRESS 12 RET LOC/DROP KOA/* 13 VEH/CL/RT/CL 059846/NVAR/YOURN/NVAR =II 11664/8 4 PH/DOB/GEN 14 0DM/FUEL 5 LOCL CNT T 15 ENP/OPEN ENP/DRW 600327/600327/126 TOUR VIP 6 LI/ST/EX/VEINS '143010931 i 7 FOP/8/EX A-R ATES G-DTS/NISC 8 AIHN/ANT B-DB/CUST H-RA CLOSE 9 SR/TT/1D OE/T/•/` C-DEPOSIT N-NOTES 10 NOTES 2ND DRV D-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES 2004030809505J0HN5 1 10 2 cp 3 cp 4 2 5 6 7 8 9 10 Key ? SJOHNS 0L6L££BS9S16:01 -- End of report -- -o EFTA00186274 dtgs116 Report #4869 Page 0001 08-11-2006 08:43:39 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int OPTION: Dollar RA CLOSE 1 Miles/Fuel 3 Empl/Orw */• Total TAM 4 Notes * Total Non-TAM FOP Discount Subtotal-1 A-TAM Charges name: Less Dep/Prevpay • 8-Option Chgs date: Less Payments/Reimb * C-Other Charges odom: 2 Change Back D-Payments veh#: Balance E-Dates Bi Misc. F-RA Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT Option: CC AUTH FILE SEARCH F1=RA N F2=CC # (* on FOP = swiped) RA g FOP Voucher Date Time Amt Auth# DS1232652*A VI 06-10-2001 1613 304.00 002583 0S1232652*1 VI 06-22-2001 1419 43.00 071087 06-25-2001 1529 22.00 055397 OS123265201 VI 06-26-2001 1514 65.00 024916 5 DS1232652*I VI 051232652*X VI 06-22-2001 1419 43.00 002583 -- End of report -- C it M v E a EFTA00186275 dtgs116 Report N4877 Page 0001 OB-11-2006 08:44:41 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Print OPTION: Dollar RA CLOSE 1 Miles/Fuel 3 Empt/Orw Total TIM 4 Notes * Total Non-UN FOP Discount Subtotal -1 A-T&M Charges name: Less Oep/Prevpay * B-Option Chgs date: Less Payments/Reimb * C-Other Charges odour: 2 Change Back • D-Payments Balance E-Dates 8, Misc. F-RA Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT Option: CC AUDI FILE SEARCH F1=RA F2=CC N (* on FOP = swiped) RA If FOP Voucher Date Time Amt Authfi OT0512271*A NC 0928 24.00 229946 -- End of report -- EFTA00186276 AJG-11-2006 15:36 FROM:TRAC5 1 LEGALDEPT. OTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622.1 STALLg: 10/31/2005 1715 HH109904-4 2401 Turnage Boulevard LIC.0: W28GIS West Palm Beach, FL 0000033 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 TIME OUT TIME IN 866-434-2226 ' FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT: FULL **CHARGES** 8201 Days S Dys 0 20.00 100.00 MILEAGE IN: MILEAGE OUT: 7300 Weeks 3 Wks a 122.32 366.96 901 TOTAL T & M 466.96 TOTAL MLS DRIVEN: IN: VEH LIC FEE 26 Dysa .47 12.22 RA CLOSED AT VER. CONDITION FLA SRCHRG* 26 Dys3 2.03 52.78 West Palm Beach Int' 69J STATE TAX 6.500% 34.58 Supliebili ty 26 Dysa 11.95 310.70 TOTAL CHARGES 877.24 **CREDITS/PAYMENTS** BANASIAR JANUSZ 877.24 WAY NET DUE 358 EL BRILLO -877.24 PAYMENTS PALM BEACH FL 33480 1270 FL 04/07/2012 A0011. DRIVER: None * FL Surchg includes E2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 0L6L££819S16:01 TENTS 0.00 877.24/10/28/2005 ZERO BALANCE PH YP6177/187 J86608/187 A per hour rate for tate returns is charged right after the start of new Rental Day. EFTA00186277 dtgs116 Report 09160 Page 0001 08-10-2006 12:51:02 SJOHNS SJORNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int OPTION: N Dollar RA OPEN HH109904 CLOSED 1 NME L/F BANASIAX/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/3 13 VEH/CL/RT/CL 817622/COAR/VALK/CDAR 4 PH/D08/GEN 14 COM/FUEL 7300/8 5 LOU.. CRT 56 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 6 LI/ST/EX/VE 7 FOP/#/EX VI A-RATES G-DTS/MISC 8 A714#/AMT 000851/ B-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/"/' C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 200510280859VT1385 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 200510280859VT1385 200510280859VT1385 3 EXT TIL 10.31/A0V NEW TTL. 4 5 6 7 8 9 10 Key RA 11H109904 MORE TO COME PRESS RETURN 0L6L££8T9ST6:01 -- End of report -- EFTA00186278 dtgs116 Report #9201 Page 0001 08-10-2006 12:51:04 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int OPTION: N Dollar 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/2 PALM BEACH/FL/ 13 VEH/CL/RT/CL 817622/GORR/WALK/CORR 4 PH/008/GEN 14 ODM/FUEL 7300/8 5 LOLL CNT 561655766 15 EMP/OPEN EMP/ORW YP6177/YP6177/I87 6 LI/ST/EX 7 FOP/N/EX A-RATES G-DTS/MISC 8 ATHO/AMT 00 8-08/CUST H-RA CLOSE 9 SR/TY/ID PH/W/"/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS OL6L££8T9ST6101 -- End of report -- EFTA00186279 RUG-11-2006 15:37 FROM:TRACS 1 LEGALG£PT. DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622-1 STALL#: 11/25/2005 1043 H8112049-0 2401 Turnage Boulevard LIC.N: W28G15 West Palm Beach, FL 0000033 05 NISSAN SENTRA 920001 TIME OUT TIME IN Rate: WALK Cis: CDAR FUEL LEVEL IN: FULL 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL OUT: FULL **CHARGES** 11230 Days 1 Dysa 20.00 20.00 MILEAGE IN: 8201 Weeks 4 Wks 2 122.32 489.28 MILEAGE OUT: 3029 TOTAL T 6 M 509.28 TOTAL MLS DRIVEN: VEH LIC FEE 29 Dys2 .47 13.63 RA CLOSED AT VEH. CONDITION IN: FLA SRCHRG* 29 Dysa 2.03 58.87 West Palm Beech Int' 69J STATE TAM 6.500% 37.82 SupLiability 29 Dys2 11.95 346.55 TOTAL CHARGES 966.15 **CREDITS/PAYMENTS** BANASIAK JANUSZ 966.15 NET DUE 358 EL BRILLO VAT -966.15 PAYMENTS PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None 4 * FL Surchg includes E2 FL St Srchg SI .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. OL6L££819G16:01 ZERO BALANCE 0.00 WLK MA3409/187 AUMBAO/187 A per hour rate for late returns is charged right after the start of new Rental Day. EFTA00186280 dtgs116 Report #9205 Page 0001 08-10-2006 12:52:20 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print OPTION: N ()otter RA OPEN HH112049 CLOSED 1 NME L/F BANASIAK/JANUS2 11 RET DATE/TME 11-26-2005/1043 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PHI/. ALM BEACH/FL/33480 13 VEH/CL/RT/CL 817622/COAR/WALK/CDAR 14 ODM/FUEL 8201/8 15 ENP/OPEN EMP/DRY NN3409/MN3409/187 012/• 7 FOP/ft/EX A-RATES G-DTS/MISC 8 ATH#/AMT B-DB/CUST H-RA CLOSE 9 SR/TY/ID C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1260522LBARNE 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC20051 2005112605 22LBARNE 2 OVR 280YS. 3 4 5 6 7 8 9 10 Key RA HH112049 MORE TO COME PRESS RETURN -4 0 -- End of report -- 0 EFTA00186281 PUG-11-2006 15:37 FROMCFRACS 1 LEGALDEPT. dtgs116 Report 0206 Page 0001 08-10-2006 12:52:22 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR 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-D EPOSIT N-NOTES 10 NOTES RA EXT HH1099044 D-O PTIONS 0- OTHER WINDOWS OPTION: NOTES 1 10 200403080950SJOHNS 2 co 3 4 5 6 7 8 9 10 Key 1 SJOHNS -- End of report -- 8 tb -0 EFTA00186282 AUG-11-2006 15:37 FROM:TRACS 1 LEGALDEPT. DTG OPERATIONS dba DOLLAR RENT A CAR VEH.S: 702019-3 2401 Turnage Boulevard LIC.#: W19GGS STALL'S: 01/18/2006 1546 8H118581-1 West Palm Beach, FL 0000033 05 NISSAN SENTRA Rate: WALK Cis: WAR 920001 TIME OUT TIME IN FUEL LEVEL IN: HALF 12/21/2005 1150 01/01/2006 1546 FUEL LEVEL OUT: FULL **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. to ZERO BALANCE 0.00 WLK RS1I35/187 SMCKED/187 I A per hour rate for late returns is charged right after the start of new Rental Day. -U EFTA00186283 -11-2006 15:38 FROM:TRPC5 1 LEGRLDEPT. dtgs116 Report 89155 Page 0001 08-10-2006 12:4B:54 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA OPEN HH118581 CLOSED OPTION: N 11 RET DATE/TME 01-01-2006/1546 1 NME 1./F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/• 3 C/S/Z PA 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 14 00M/FUEL 11843/8 4 PH/DOB/GER 15 EMP/OPEN EMP/D RW RS1135/RS1135/187 5 LOCL CNT • 6 LI/ST/EX/VER G-DTS/MISC A-RATES 7 FOP/8/EX VI H -RA CLOSE B-DB/CUST 8 ASH/I/ANT 015117/1073 N-NOTES C-DEPOSIT 9 SR/TY/ID WLK/W/•/• 0.OTHER WINDOWS 0-OPTIONS 10 NOTES • OPTION: NOTES 1 PBSO CALLE D 1/1 AN & SD THIS CAR IS AT 56 RD N200601010840SMCKED PASS SIDE, TRANS FLUI0200601010840SMCKED 2 IN 1.0!!!!!!!!!"NDSHIELD SMASHED ON 200601010840SHCKED IS GOING TO P/U 3 CONNING OUT & AIRBAG DEPLOYED. LAKE PK 200601010849SMCKED 4 MS CALLED RENTER & LFT MSG TO CALL. BUT THAT LINE IS 20060 1010849SMCKED 5 SURE WISH THERE WAS ANOTHER N TO CALL 200601011207DVERPD 6 BLANK....TOW CHG IS 97.90 IS IN NY.UNAUTHORIZED 200601011212DVERPD 7 TALKED TO 8114/LFT V/FRIEND VANESSA,HE 200601011212DVERPD COME HERE MONDAY B DR.TOLD HER TO LEAVE IN GARAGE. HE'LL 200601011252,186608 9 PO8P8I-314989/1 10 Key RA NH118581 PRESS RETURN MORE TO COME -- End of report -- EFTA00186284 dtgs116 Report 09156 Page 0001 08.10-2006 12:48:57 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int 15:38 FRCM:TRRCS 1 LEGALDEPT OPTION: N Dollar RA OPEN 1(11118581 CLOSED 1 NNE L/F BANASIAX/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PB1/* 3 C/S/Z PALM BEACH/FL 33480 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN /04-07-1953/M 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRII RS1135/RS1135/187 5 LOCI CNT 6 LI/ST/EX/VE 7 FOP/8/EX VI A-RATES G-DTS/MISC 8 ATHOS/ANT 015117/1073 0-08/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-D EPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 200403080950SJOHNS 1 10 2 tD 3 w 4 5 6 7 8 9 10 Key 7 SJOHNS -- End of report -- 0 CO EFTA00186285 D C GS r DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622-1 H8115484-5 LIC.S: W28GIS STALLS: 12/23/2005 1146 2401 Turnage Boulevard SENTRA 0000033 05 NISSAN West Palm Beach, FL 920001 TIME OUT TIME IN (.; Rate: WALK Cis: CDAR 12/21 /2005 1146 FUEL LEVEL IN: FULL 11/26/2005 1048 **CHA RGES* * FUEL LEVEL OUT: FULL 12.00 12228 Hours 1 lirs a 12.00 MILEAGE IN: 124.9 5 374.8 5 11230 Weeks 3 Wks 2 MILEAGE OUT: 998 Xday 4 Dys a 24.99 99.96 TOTAL MLS DRIVEN: 486.81 TOTAL T & M RA CLOSED AT VEH. CONDITION IN: 12.22 VEH LIC FEE 26 Dys2 .47 West Palm Beach Intl 69J 2.03 52.78 FLA SRCHRG* 26 Dys9 STATE TAX 6.500% 35.87 0 m r SupLiability 26 Dysa 11.95 310.7 TOTAL CHARG ES 898.3 8 BANASIAK JANUSZ **CREDITS/PAYMENTS** 358 EL BRILLS WAY NET DUE 898.38 PALM BEACH FL 33480 PAYMENTS -898.38 1270 FL 04/07/2012 0 ADDll. DRIVER: None IU * FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 0 ZERO BALANCE 0.00 11111011 898.38/12/21/2005 WLK RS1135/187 H SLACKED/187 start of new Rental Day. A per hour rate for late returns is charged right after the -o re EFTA00186286 dtgs116 Report 99209 Page 0001 00 DIG OPERATIONS dba DOLLAR RENT A CAR 08-10-2006 12:53:06 SJOHNS SJOHNS Screen Pr int Dollar RA OPEN HH115484 CLOSED OPTION: N 12-21 -2005/1 146 11 RET DATE/IME 1 NME L/F BANASIAK/JANUSZ ROP PBI/• 12 RET LOC/D 2 ADDRESS 356 EL BRILLO WAY R PALM BEACH FL 3 13 VEH/CL/RT/CL 817622/CDAR/WAIK/CDA 3 C/S/Z 11230/8 14 ODM/FUEL 4 PH/00B/CEN EMP/O RW SMCKED/SMCKED/187 15 EMP/O PEN 5 LOCL CNT 5616557626 6 LI/ST/EX/VE G-DTS/MISC A-RATES 7 FOP/9/EX VI H-RA CLOSE B-DB/CUST 8 ATHN/AMT 05 N-NOTES C-DEPOSIT 9 SR/TY/ID WLK/W/•/• O-OTHER WINDOWS D-OPTIONS 10 NOTES • OPTION: NOTES 1 10 2 3 4 5 6 7 a 9 10 Key ? SJOHNS -- End of report -- EFTA00186287 dtgs116 Report 89148 Page 0001 08-10-2006 12:46:11 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print OPTION: Dollar RA CLOSE 1 Miles/Fuel •/• 3 Empl/Drw •/• • 4 Notes • Total T8M Total Non-T8M fOP Discount a Subtotal-1 • A-168 Charges name: Less Dep/Prevpay • B-Option Chgs date: Less Payments/Reimb • C-Other Charges odour: 2 Change Back • D-Payments vehN: Balance • E-Oates 8 Misc. F-RA Open N-Notes f2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT F1=READ ONLY Option: CC AUTH FILE SEARCH F1=RA if F2=CC t• on FOP = swiped) RA ft FOP Voucher 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 8L6L££8T9ST6:01 -- End of report -- -o N t0 EFTA00186288 dtgs116 Report *9149 Page 0001 08-10-2006 12:46:14 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int ut 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&M Charges name: Less Oep/Prevpay * 8-Option Chgs date: Less Payments/Reimb * C-Other Charges odour: 0-Payments vehO: 2 Change Back Balance E-Dates & Misc. F-RA Open N-Notes F2= F3=ERASE F4=CALCULATE F12=CHECK AUTE ESC=EXIT F1=READ ONLY Option: CC AUTH FILE SEARCH F1=RA * F2=cc N (• on FOP = swiped) 96£26998T6 RA ft FOP Voucher Date Time Amt Auth* HH1185811*R VI 01-01-2006 2040 694.00 015117 0L6L££8T9ST6:01 -- End of report -- EFTA00186289 •-• DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 768861-2 LIC.N: W40FUB STALL#: 02/02/2005 1526 HH074588-3 11.1 2401 Turnage Boulevard West Palm Beach, FL 0000033 05 DODGE NEON 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** 1892 Hours 1 Hrs 2 5.95 5.95 MILEAGE IN: 782 Weeks 3 Wks 3 76.95 230.85 MILEAGE OUT: 0 1110 Xday 2 Dys 3 17.95 35.90 TOTAL MLS DRIVEN: TOTAL T & M 272.70 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 24 Dysa .47 11.28 West Palm Beach Int' 44N ut FLA SRCHRG* 24 Dys2 2.03 48.72 STATE TAX 6.500X 21.63 TOTAL CHARGES 354.33 **CRED1TS/PAYMENTS** RODRIGUEZ ALFREDO 354.33 WAY NET DUE 358 EL 8RILLO -354.33 FL 33480 PAYMENTS PALM BEACH 1320 FL 04/12/2008 ADD,I. DRIVER: None t., • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 0LGL££BT9ST6:01 CREDIT CARD/CASH PAYMENTS 0.00 354.33/01/28/2005 ZERO BALANCE ZR P02819/187 J07883/187 A per hour rate for late returns is charged right after the start of new Rental Oay. EFTA00186290 dtgs116 Report 06378 Page 0001 08-11-2006 14:06:39 SJOHNS SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int OPTION: N Dollar RA OPEN HH074588 CLOSED 11 RET DATE/THE 01-28-2005 /1526 1 NME L/F ROORIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PRI/e 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 768861/CDAR/RWUNB/EDAR 4 PH/DOB/GEN /04-12-1954/M 14 ODM/FUEL 782/8 15 EMP/OPEN EMP/DRW P02819/P02819/187 5 LOCL CNT 6 LI/ST/EM/ 7 FOP/0/ER A-RATES G-OTS/MISC B ATII0/AMT 049234/488 B-DB/COST H-RA CLOSE 9 SR/TY/ID ZR/SW/*/* C-DEPOSIT N-NOTES 10 NOTES 0-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 2 3 4 5 6 7 9 10 Key ? SJOHNS OL6L££8T9ST6:01 -- End of report -- -0 EFTA00186291 DTG OPERATIONS dba DOLLAR RENT A CAR VEN.N: 768861-2 HH078274-0 LIC.#: W40FUB STALL#: 02/25/2005 1420 2401 Turnage Boulevard NEON 0000033 05 DODGE West Palm Beach, FL 920001 TIME OUT TIME IN 26 Rate: WALK Cls: CDAR 03/01 /2005 1420 B66-434-22 1/8 01/28/2005 1532 FUEL LEVEL IN: RGES• ` ••CHA FUEL LEVEL OUT: FULL 307.80 3673 Weeks 4 Wks a 76.95 MILEAGE IN: a 17.95 71.80 1892 Xday 4 Dys MILEAGE OUT: 379.6 0 N: 1781 TOTAL T & TOTAL MLS DRIVE 32 C ios@ .47 15.04 TION IN: VEH LIC FEE VEH. CONDI 64.96 RA CLOSED AT FLA SRCHRG' 32 Dys2 2.03 44N 62.89 West Palm Beach Intl Fuel Charge STATE TAX 6.500% 31.36 TOTAL CHARG ES 553.8 5 ••CREDITS/PAYMENTS•' RODRIGUEZ ALFREDO Payments -463.00 358 EL BRILLO WAY Adjustment -40.07 PALM BEACH FL 33480 NET DUE 50.78 1320 FL 04/12/2008 PAYMENTS -50.7 8 ADD'L DRIVE R: None • FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. OL6L££8S9ST6:01 CREDIT CARD/CASH PAYMENTS ZERO BALANCE 0.00 463.00/02/27/2005 50.78/03/01/2005 WLK MB5161/187 DSEVER/187 start of new Rental Day. A per hour rate for late returns is charged right after the EFTA00186292 dtgs116 Report #6379 Page 0001 08-11-2006 14:07:10 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA OPEN HH078274 CLOSED OPTION: N /1420 11 RET DATE/ THE 03-01 -2005 1 NNE L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PB1/* 3 C/S/Z PA 13 VEH/CL/RT/CL 768861/CDAR/WALK/CDAR 14 0104/FUEL 1892/8 4 PH/DOB/GEN 5 LOCL CRT • 15 EMP/OPEN EMP/DRW M85161/105161/187 6 LI/ST/EX/VER G-DIS/MISC A-RATES 7 FOP/#/EX VI/■ B-OB/CUST H-RA CLOSE 8 ATHO/ANT C-DEPOSIT N-NOTES 9 SR/TY/ID WLK/W/*/* 10 NOTES OVRZBOYS D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 HPI WRNG0,02278H 2 IMPS OVR28DYS DO NOT EXT 0227LC MUM 3 4 5 6 7 9 10 Key RA HH078274 PRESS RETURN MORE TO COME OL6L££8T9ST6:01 -- End of report -- EFTA00186293 RUG-11-2006 15:39 FROM:TWIGS 1 LEGA-DEPT. dtgs116 Report #6380 Page 0001 08-11-2006 14:07:12 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print OPTION: N Dollar RA OPEN HH078274 CLOSED 11 RET DATE/TME 03.01.2003 /1420 1 NME L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/1 3 C/S/Z BEACIll at PALlisi mmi 13 VEH/CL/RT/CL 768861/CDAR/WALK/CDAR 4 PH/DOB/GEN 14 00M/FUEL 1892/8 5 LOCL CNT 15 EMP/OPEN EMP/DRW MB5161005161/187 6 LI/ST/EX/VER 7 FOP/N/EX VI A-RATES G-DTS/MISC 8 ATH#/ANT *is B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/WP"/" C-DEPOSIT N-NOTES 10 NOTES OVR28DYS D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 10 9622699816 2 3 4 5 6 7 a 9 10 Key 7 SJOHNS OL6L22819SI6:01 -- End of report -- EFTA00186294 AUG-11-2006 15:39 FROM:TRRCS 1 LEGALDEPT. dtgs116 Report 46403 Page 0001 08-11-2006 14:08:52 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Print OPTION: Dollar RA CLOSE 1 Miles/Fuel */* 3 Enpl/Drw */* Total TIM * 4 Notes * Total Non-TIM * FOP Discount * Subtotal-1 A-TIM Charges name: Less Dep/Prevpay * 8-Option Chgs date: Less Payments/Reirb * C-Other Charges odom: 2 Change Back D-Payments vehN: Balance • E-Dates & Misc. F-RA Open N-Notes FI=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=ENIT Option; CC AUTH FILE SEARCH F1=RA N F2=CC (0 on FOP = swiped) RA * FOP Voucher Date Time Amt Authit 0Y m y 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 0L6L££8T95T6:01 -- End of report -- -u EFTA00186295 dtgs116 Report #6404 Page 0001 08.11-2006 14:08:55 SJOHNS SJOHNS 00 07G OPERATIONS dba DOLLAR RENT A CAR Screen Pr int OPTION: Dollar RA CLOSE 1 Miles/Fuel */* 3 Empl/Drw */• Total T&M • 4 Notes • Total Non-T&N FOP Discount Subtotal-1 • A-T&M Charges name: Less Dep/Prevpay • B-O ption Chgs date: Less Payments/Reimb • C-Other Charges odour: 2 Change Back • D-Payments Balance E-Dates & Misc. F-RA Open N-Notes F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=£HIT F1=READ ONLY Option: CC AUTH FILE SEARCH F1=RA M F2=CC g (• on FOP = swiped) RA W FOP Voucher Date Time Amt Auth# HH0782740 X VI IMMMI02-27-2005 1531 463.00 0L6L££8T9ST6:01 -- End of report -- EFTA00186296 EFTA00186297 From: Sent: ligi l lt.ner 20, 2005 3:27 PM To: Subject: FW: Request for assistance Can you help Detective Thanks, Karen From: Sent: Tuesday, December 20, 20 5 : To: Cc: Subject: Request for assistance y requesting Pursuant to an official police investigation, I am officiall below mentioned any assistance in locating any vehicles rented by the individuals or anyone else at the residence. The address in question is Should there be any 358 131 Brillo Road in Palm Beach, Florida 33480. questions please don't hesitate to contact me her by telephone or email. Thank you in advance for your assistance. fJo Janusz Banasiak ritiJeffrey Epstein W/M 01-20-1953 tic, Alfredo Rodriguez Palm Beach Police Department Palm Beach, Fl 33480 EFTA00186298 Date: 12/202005 <Type here to customize title> Home Address 1 Last Name 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 041515231 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 EFTA00186299 DTG OPERATIONS dW DOLLAR RENT A CAR VEH.N: 059846-3 N2X276 STALL#: 10/20/2000 1900 DT051227-1 IN TERMINAL ILA-KONA NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cle: NVAR 940003 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 T 8 M MILEAGE WT: 11664 VehLicnsFee 1 Dys2 .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 VEIL CONDITION IN: ConPermitFee 4.49 RA CLOSED AT SEE ATTACHED RentalVehSrg 1 Dys2 3.00 3.00 KONA KE-AHOLE AIRPRT 1 Dysg 15.00 15.00 Under Age 25 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, PAYMENTS CAS imm 0.00 23.48/10/20/2000 ZERO BALANCE QE 600327/126 NO1047/126 new Rental Day. A per hour rate for late returns is charged right lifter the start of EFTA00186300 tuls05 Report NO501 Page 0001 00 DT0 OPERATIONS dbe COLLAR RENT A CAR 12-20-2005 14:49:09 JJ8375 JJ0375 Screen Print 01051227 CLOSED Net Rate 11 RET DATE/THE 10.20-2000/1900 1 ADD ES 12 RET LOC/DROP KOA/. 2 ADDRESS 13 VEINCL/RT/CL 059846/I1VAR/TOURNMVAR 3 c/e/2 NAL IVA 67 14 CON/FUEL 11664/0 4 PH/000/001 15 ENP/OPEN ENP/ORW 600327/600327/126 5 LOCL CNT I TOUR VIP 6 LI/ST/EN/VER A-RATES G-DTS/NISC 7 FOP/e/EX MC/ B-0B/CUST H-RA CLOSE 8 ATENNUAT 229945/ C-DEPOSIT N-NOTES 9 SR/TY/ID 0E/W/• 0.OPTIONS 0-OTHER WINDOWS 10 NOTES 2ND DRY F0sESTINATE f9sVENIcLES ONLY F2SSWIPE F3-ERASE F6sSEARCN End of report -- EFTA00186301 To cc bcc Subject FW: Request for assistance tra White with Banasiak had a Nissan Sen Our records indicate that 01/2006 not the one you Florida Tag; from 12/12/2005 until 01/ describe below. ESC HH118581 Dollar RA OPEN OPTION: G CLOSED 6/1546 11 RET DATE/TME 01-01-200 1 NME L/F BANASIAK/JANUSZ 12 RET LOC/DROP PBI/* WAY 2 ADDRESS 358 EL BRILLO 13 VEH/CL/RT/CL 3 C/S/Z PALM BEACH/FL/33480 702019/B AR/Waro AR DGEN C/ mmt 11843/8 14 ODM/FUEL 4 PH/DO 15 EMP/OPEN EMP/DRW 5 LOCL CNT * RS1135/RS1135/187 6 LI/ST/EX/VER A-RATES G-DTS/MISC 7 FOP/#/EX VI B-DB/CUST H-RA CLOSE 8 ATH#/AMT 015117/1073 C-DEPOSIT N-NOTES 9 SR/TY/ID WLK/W/*/* D-OPTIONS 0 -OTHER 10 NOTES WINDOWS DATES & MISC OPTION: OP 9 EST MILES PER PERIOD * 12-21-2005/1150/PBI 1 OPEN DATE/TIME/LOC PREVIOUS LINKING RA* 12-21-2005/1150 2 OPEN DER DATE/TIME 10 EXPRESS EMPLOYEE 3 FORM CONTROL # 11 GPS ASSET TAG # 4 POST STATUS/CODE/COMM TRANSMIT DATES INVOICE/PREPRINT 7 REIMB/DESC 8 DAYS IN BILLING CYCLE START DATE/ODOM/FUEL Original Message EFTA00186302 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 EFTA00186303 Address: 358 El Brillo Road Palm Beach, Florida 33480 Paln 3eagda artment Palm Beach, P1 33480 EFTA00186304 VEN.0: A10392.4 PERATIONS ribs DOLLAR RENT A CAR LIC.N: 31F225 STALL#: 06/30/2001 1425 D5123265-2 Rill NAL 01 PLYMOUTH NEDRA II I 96766 940004 TINE WT TIME IN Rate: GOFTY Cls: CDAR .34-2226 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL IN: FULL '''CHARGES** FUEL LEVEL OUT: FULL TOTAL T & M MILEAGE IN: 7815 5930 GENEXCUETAX 4.166% 14.92 MILEAGE CUT: 20 Dye@ 3.00 60.00 1005 RentalVehSrg TOTAL MIS DRIVEN: Cot*ermlt Fee 53.50 VER. CONDITION IN: 20 Dys1 15.00 LOSED AT Under Age 25 300.00 KS 3411 VehLicnsFee 20 Dysa .23 4.60 AIRPORT TOTAL CHARGES 433.02 40TREcitTS/PAYmENTs" NET DUE 433.02 PAYMENTS -433.02 4 PETER ST OLULU NI 96816 6 NI 05/25/2106 IL DRIVER: None AY024NRS/LATE FEES PI.Y/UPG ClIG5 ADL OFF ROAD DRIVING ZERO BALANCE 0.00 CE DP4627/125 600337/125 the start of nem Rental Day. returns is charged right after % per hour rate for late EFTA00186305 tuis05 Report A0500 Page 0001 00 DTG OPERATIONS dba DOLLAR RENT A CAR 12.20.2005 14:48:46 JJ8375 JJ8375 Screen Print Dollar RA OPEN DS123265 CLOSED OPTION: N 11 RET DATE/TNE 06-30.2001/1425 1 NNE L/F 12 RET LOC/DROP LIH/* 2 ADDRESS111111IIII 13 VEH/CL/RT/CL A10392/COAR/TCURIVEDAR 3 C/S/X 16 14 ODIN/FUEL 5930/8 4 PH/DOB/GEN 15 ENP/OPENENIP/ORWOP4627/DP4627/125 5 LOCL CNT I TOUR VIP 6 LI/ST/EX/VE A-RATES G-DTS/HISC 7 FOP/M/EX VI 8-DE/GUST H-RA CLOSE 8 ATIWANT 0249 C-DEPOSIT N-NOTES 9 SR/TY/ID DE/T/*/* D-OPTIONS 0-OTHER WINDOWS 10 NOTES * OPTION: NOTES RBRTS 200106261514600083 1 EXTENSION PER SUOV 22267111 PER IPO 8 2 3 4 5 6 7 8 9 10 Key RA D5123265 -- End of report -- EFTA00186306 VEIL": 817622.1 DIG OPERATIONS dba DOLLAR RENT A CAR STALLS: 11/25/20051043 HH112049.0 LIC.0: 228GIS 2401 Turnage Boulevard 05 NISSAN SENTRA et 1m ch, FL 0000033 920001 TIME OUT TIME IN Rate: WALK Cis: CDAR FUEL LEVEL IN: FULL 10/28/2005 1729 11/26/2005 1043 ••CHARGES•• FUEL LEVEL OUT: FULL 1 Dys 8 20.00 20.00 MILEAGE IN: 11230 Days 8201 Weeks 4 Wks 8 122.32 489.28 MILEAGE OUT: 509.28 3029 TOTAL T TOTAL MLS DRIVEN: 29 Dys2 .47 13.63 VEH. CONDITION IN: VEH LIC FEE RA CLOSED AT FLA SRCHRG* 29 Dys2 2.03 58.87 693 SUB TOTAL 581.78 West Palm Beach Int' STATE TAX 6.500% 37.82 SupLiability 29 Dysa 11.95 346.55 TOTAL CHARGES 966.15 BANASIAK JANUSZ •'CREDITS/PAYMENTS•• NET DUE 966.15 358 EL BRILLO WAY FL PAYMENTS -966.15 PALM BEACH 1270 FL ADO'L DRIVER: None • FL Surely includes S2 FL St Srchg II .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZERO BALANCE 0.00 an 966.15/11/26/2005 WLK 223409/187 AUMBA0/187 Day. d right after the start of new Rental A per hour rate for late returns is charge EFTA00186307 12.20.2005 14:46:18 JJ8375 JJ8375 00 DTG OPERATIONS dba DOLLAR RENT A CAR tuls05 Report 40493 Page 0001 Screen Print OPTION: N Dollar RA OPEN NN112049 CLOSED 1 NNE L/F BANASIAK/JANUS2 11 RET DATE/THE 11-26.2005/1043 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP P81/. 3 C/S/2 PALM MAGI 13 VEH/CL/RT/CL 817622/COAR/WALK/COAR 4 PH/D08/GEN 14 CON/FUEL 8201/8 S LOCL CRT 5 15 EMP/OPEN EMP/DRW MM3409/8M3409/187 6 LI/ST/EX/VER 7 FOP/O/EX VI A-RATES G-DTS/NISC 8 ATHO/ANT 0 11-DB/CUST H-RA CLOSE 9 SR/TY/ID WIJC/8/*/* c-DEPOSIT N-NOTES 10 NOTES RA EXT KH1099044 P-OPTIONS 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 -- EFTA00186308 VEH.N: 817622-1 DTG OPERATIONS doe DOLLAR RENT A CAR LIC.N: 828GIS STALLS: 10/31/2005 1715 NH109904.4 2401 'Furrow Boulevard OS NISSAN SENTRA West Palm Beach, FL 0000033 920001 TIME OUT TINE IN Rote: WALK Cls: CORR FUEL LEVEL IN: FULL 10/03/2005 1053 10/28/2005 1715 **CHARGES** FUEL LEVEL WT: FULL 5 Dys 0 20.00 100.00 MILEAGE IN: 8201 Days 7300 Weeks 3 Wks 0 122.32 366.96 MILEAGE WT: 466.96 901 TOTAL T 8 H TOTAL MIS DRIVEN: 26 DysO .47 12.22 VEH. CONDITION IN: VEH LIC FEE RA CLOSED AT FLA SRCHRG* 26 DyaG 2.03 52.78 69J SUB TOTAL 531.96 West Palm Beach Int' STATE TAX 6.500% 34.58 SupLIabIlIty 26 Dys0 11.95 310.70 TOTAL CHARGES 877.24 8ANASIAK JANUSZ **CREDITS/PAYMENTS** NET DUE 877.24 358 EL BRILLO WAY -877.24 PALM BEACH FL Si m PAYMENTS 1270 FL ADO'L DRIVER: None • FL Surchg includes S2 FL St Srchg 6 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PAYMENTS immi ZERO BALANCE 0.00 RD a 877.24/10/20/2005 PH YP6177/187 J86608/187 Rental Day. charged right after the start of new A per hour rate for late returns Is EFTA00186309 00 DTG OPERATIONS dba DOLLAR RENT A CAR tuls05 Report NO489 Page 0001 12-20-2005 14:45:39 JJ8375 JJ8375 Screen Print OPTION: N Dollar RA OPEN HH109904 CLOSED 1 NME L/F BANASIAX/JANUS2 11 RET DATE/THE 10-28-2005/1715 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PSI/4 3 C/5/2 PALM SEA 13 VEH/CL/RT/CL 817622/CDAR/WALK/COAR 4 PH/008/GEN 14 ODN/FUEL 7300/8 5 LOCL CNT 56 15 EMP/OPEN EMP/DRW YP6177/TP6177/187 6 LI/ST/EX/VE 7 FOP/0/EX VI A-RATES G-DTS/M1SC 8 ATHN/AMT 0008Ti17 8.DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0.OTHER WINDOWS OPTION: __ NOTES I CCI TO Err FOR ANOTHER 30 DAYS ADv CANNOT EXT PAST 28 DYS 200510280859VT1385 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 200510280859VT1385 200510280859911385 3 EXT TIL 10.31/ADV NEW TTL. 4 5 6 7 8 10 Key RA HH109904 End of report -- EFTA00186310 DTG OPERATIONS dim DOLLAR RENT A CAR VEN.g: 817622.1 LIC.0: W28GIS STALLS: 12/23/20051040 HH115484.5 2401 Turnage Boulevard West Palm Beach, FL 0000033 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 TIME OUT TIME IN FUEL LEVEL OUT: FULL 11/26/2005 1048 MILEAGE OUT: 11230 **RENTAL RATES** EST CHG Hours 12.00/ mls CUSTOMER DECLINES LOW AND IS RESPON- Days 24.99/ mls SIBLE FOR LOSS OR DAMAGE PER TERMS Weeks 124.95/ mls 499.80 OF THE RENTAL AGREEMENT. Xday 24.99/ mls UHP DECLINED Unlimitd mis West Palm Beach Int' .47/Day 12.69 SLI ACCEPT 8 11.95/DAY 322.65 VEX LIC FEE PPP DECLINED FLA SRCHRG* 2.03/Day 54.81 ESP DECLINED Fuel 5.99/Bel Est Optional Coverages 322.65 STATE TAX 6.500K 36.87 BANASIAK JANUSZ 322.65 Est Optional Coverages 358 EL BRILLO WAY **ESTIMATED CHARGES•` 926.82 PALM BEACH FL 33480 BT YOUR INITIALS YOU ACKNOWLEDGE TOO FL 04/07/2012 HAVE ACCEPTED OR DECLINED THE ABOVE YOU ARE RESPONSIBLE FOR YOUR PARKING 1270 VIOLATIONS. IF YOU FAIL TO PAY YOUR ADD'L DRIVER: None OPTIONAL ITEMS: X 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 * FL Surchg includes S2 FL St Srchg 8 .03 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK SMCKED/187 new Rental Day. A per hour rate for late returns is charged right after the start of EFTA00186311 tuts05 Report NO492 Pepe 0001 00 DTO OPERATIONS db. DOLLAR RENT A CAR 12-20.2005 14:45:56 JJ8375 JJ8375 Screen Print Dotter RA OPEN HH115484 OPEN OPTION: 1 NNE L/f SAWASIAK/JAMUSZ 11 RET DATE/THE 12.23-2005/1040 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PSI!' 13 VEH/CL/RT/CL 817622/COAR/UALK/CDAR 3 C/S/Z PALM BEACH/FL/ 11230/8 14 CON/FUEL 4 PH/D08/GEN /OPEN EMP/DRW SACKED/SLACKED/187 5 LOCI. CRT 56 6 LI/ST/EX/9ER C-DTS/MISC A-RA/ES 7 FOP/N/EX V1/ B-DB/CUST H-RA CLOSE 8 ATHN/ANT 050 C-DEPOSIT N-NOTES 9 SA/TY/10 NLK/W/•/• D-OPTIONS 0-OTHER WINDCAIS 10 NOTES • F8•ESTINATE f9=VEHICLES F1•RD ONLY F2•SWIPE F3=ERASE F6=SEARCH •• End of report