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Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00187583

543 sivua
Sivut 401–420 / 543
Sivu 401 / 543
Page 13 of 15 
Plate: 
GO2ATZ 
Lien Holder: 
WORLD OMNI FINANCIAL CORPORATION 
Address: 
PO BOX 9249 
MOBILE, AL 36691 
Owner: 
AMOS OR DOREEN ROLLE 19 
State: 
FL 
Date Registered: 
09/02/2005 
Expire Date: 
10/15/2006 
Tide: 
91180369 
Title Date: 
08/20/2004 
Title Lien: 
YES 
VIN: 
5TDZA23C34S131934 CL 
Color: 
UNKNOWN COLOR - UNK 
Year: 
2004 
Description: 
TOYOTA 
No VIN Analysis Available 
Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. 
Possible Real-Time Vehicle Registrations' 
(5 Records) 
T99 
•Notice••• Vehicles Registered to Last Name and Subject's Current Address 
1739 B RD LOXAHATCHEE, FL 33470 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
EDELMANN, HEINZ G (Legal Owner) 
Mailing Address: 
Registration State: 
Expiration Date: 
Vin: 
KMHDN46D25U966334 
Make Model: 
HYUNDAI ELANTRA 
Decoded Vin: 
HYUNDAI ELANTRA GLS/GT SEDAN 4DR 
Year: 
2005 
Origin: 
S KOREA 
Cld CC: 
121 
Base Price: 
$13,299 
Cylinders: 
4 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
102.70" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
2635 lbs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
Mailing Address: 
EDELMANN, NIMIA (Legal Owner) 
Registration State: 
Expiration Date: 
Vin: 
1NXBR32E23Z040713 
Make Model: 
TOYOTA COROLLA (U.S.) 
Decoded Vin: 
TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR 
Year: 
2003 
Origin: 
USA 
Cid CC: 
109 
Base Price: 
$13,570 
Cylinders: 
4 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
kfno•Natvn rhn;ronnint rnmint/cretrPnnrtc in acn9Fi le.=11 .R GR1K O51.1-ITM&ORIONMA... 12/8/2005 
EFTA00187983
Sivu 402 / 543
Page 14 of 15 
Air Bags: 
Number of Wheels: 
Ship Weight: 
BOTH 
2502 lbs 
Wheel Base: 
Number of Drive Wheels: 
Ton Rating: 
102.40" 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
BJORKLAND, JANICE S & MARK L (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
02/19/2006 
Vin: 
1FDRE14W22HA49293 
Make Model: 
FORD ECONOLINE VAN 
Decoded Vin: 
FORD ECONOLINE VAN E150 INCOMPLETE CHASSIS 
Year: 
2002 
Origin: 
USA 
Cid CC: 
281 
Base Price: 
$22,775 
Cylinders: 
8 
Carburator: 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
138.00" 
Number of Wheels: 
4 
Number of Drive Wheels: 
2 
Ship Weight: 
4823 lbs 
Ton Rating: 
0.50 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
BJORKLAND, JANICE S (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
02/19/2006 
Vin: 
1G8ZY1270)2228970 
Make Model: 
SATURN SC2 
Decoded Vin: 
SATURN SC2 
Year: 
1999 
Origin: 
USA 
Cid CC: 
116 
Base Price: 
$15,865 
Cylinders: 
4 
Carburator: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
1000.00" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
EDELMANN, HEINZ G (Legal Owner) 
Mailing Address: 
Registration State: 
Expiration Date: 
Vin: 
1FTCF15Y7HPA69187 
Make Model: 
Decoded Vin: 
FORD LGT CONVTNL 'F' F150 PICKUP 
Year: 
1987 
Origin: 
Cid CC: 
300 
Base Price: 
Cylinders: 
6 
Carburator: 
Fuel: 
GAS 
Belts: 
Air Bags: 
NONE 
Wheel Base: 
FORD LGT CONVTNL 'F' 
USA 
$9,509 
ACTIVE 
117.01' 
I,Hno•//otvn ohnirennint rnnlnt/pelrennrts xn.asn?File=1LRGBIKG51.HTM&ORIONMA... 12/8/2005 
EFTA00187984
Sivu 403 / 543
Page 15 of 15 
Number of Wheels: 
Ship Weight: 
4 
3447 lbs 
Number of Drive Wheels: 
2 
Ton Rating: 
0.50 
*** Report section(s) with no matches: 
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, 
Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible 
Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, 
Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible 
Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, 
Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft 
Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas 
State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt 
Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day 
Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap 
Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, 
Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms 
and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious 
Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, 
Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry 
* Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. 
* Option Control Number: NNNN-NATCOMP* 
*BOAWPRPT038/04 21178963* 
* Control Number: expGate - eqfGate* 
* * * END OF REPORT * * * 
h 
• ne tvne.hoir.ennint rmm/atioetrenorts xn.asn?File=1LRGB1KG51.HTM&ORIONMA... 12/8/2005 
EFTA00187985
Sivu 404 / 543
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch 
Page I of 3 
rev h SWEET 
7/ H 0 LI DAY DEALS
Citysearch 
To find more deals and MR ide 
Toys & Games 
Jewelry 
Shd
Home Decorations 
More 
Home 
Restaurants & Bars 
Hotels 
Shopping 
Spa & Beauty 
Movies 
Events ffi
t Cat 
See egories » 
Search 
Business name, category, and/or keyword 
Address, city & state, or zip 
1Charleston, SC 
Search by name only 
I Mmation  I • 
Howe • Yellow Pages • Autorgollye • Service Stations • Profile • Map 
Save to My Citysearch 
ikkAutp_Ssir_vice Center 
Specializing In Land Rover Service for over 17 years! 
9 Amy Elsey Dr Charleston SC 
www.a-aaauto.com 
Service Station Supplies from Concept 
Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. 
cv .collatech.com 
Naval Base Exxon 
3700 Rivers Ave 
Charleston SC 29405-7039 
VIEW "" 
: Send to a Friend 
Own this business? 
Enhance or. edit your listing 
See something wrong? 
"SU90eSta_Cerrection 
▪ Things to do nearby: 
3700 Rivers Ave 
Charleston, SC 29405-7039 
• Restaurants 
• Hotels 
• Bars 
• Moyle:MOWS 
• BeartaneS 
• Shopping CenterSet mans 
• Grocery Store; 
• Pharmacies 
• FloristS 
• EaEkS 
H 
Perch:site* 
SFrnww. 
02005 Pa0Cluset.com, Ina.: O2005 NAYTEQ-.-
http:/kharleston.cilysearch.com/map?mode=geo&id=9142667&map_lat=328585&map_lo... 12/9/2005 
EFTA00187986
Sivu 405 / 543
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Cityse,arch 
Page 2 of 3 
Related Searches 
'Ole:lesion Automotive 
•ChariestoaSereice Stations 
Automotive 
•Search anything In 
Charleston 
• Search Yellow Pages In 
Charleston 
• Search other. Cities 
• Browse Charleston Editorial 
Lets 
1 
2 
3 
4 
5 
6 
7 L.71 
when eliding on the map 
Regional 
City 
Street 
(4f) Zoom in (D Zoom out 
O Driving Directions 
1. Enter starting address: 
2. Enter destination address: 
Address: 
Address: 
;3700 Rivers Ave 
City: 
City: 
Charleston 
$ 
State: 
Postal Code: 
State: 
Postal Code: 
'Sc 
29405-7039 
• Options 
Display type: 
Avoid the following: 
I CI Text 
0 Limited access highways 
O Turn by turn maps with text 
Toll 
O Ferry lanes 
Calculate Directions 
O Find A Different Location 
Enter Location Address: 
Address: 
3700 Rivers Ave 
City: 
Charleston 
State: 
Postal Code: 
SC 
29405-7039I 
I Calculate Directions 
Megluestcom, Inc. lerraof. Use and Copyright Information 
sponsored links 
Service Station Supplies front Concept 
Concept's Catalog offers quality and Innovative products for service stations, 
c-stores, truck stops and car washes. 
cvi.collatech.com 
Service Station at Shopping.com 
Find, compare and buy Service Station products. Read product reviews and 
compare prices with tax and shipping from thousands of online stores. 
www.shopping.com 
http://charleston.citysearch.com/map?mode=geo&id=91426678cmap_lat=3285858cmap_lo... 12/9/2005 
EFTA00187987
Sivu 406 / 543
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch 
Page 3 of 3 
About Us t Adverte wth Us I intact Us Press ienter Site Guile Us Your lisiness on Citysearch I Become an Affiliate I Job 
Cities I G 
a Businis 
i
ess Websl e Submit al Event Privacy Policy Termst of Use Charleston Yellow Pages 
Citysearch Is a registered trademark of 720619 Ontario Inc. and is used under license 
(C) 2005 Citysearch.com All rights reserved. 
partner sites: 
Evite Entertainment.com - Gifts.Com • rrioAdyiwr ServiceMagic - Ticketmaster - Expedia Hotels.com - Hotwire - HSN - lendin 
RealEstate.com - geserveAmerica • ZerQdegrees • CondoSaver - ClassicVacations - Ballard Designs - Frontgate - Garnet Hill - Sink! 
Ahead • Travel Smith 
http://charleston.citysearch.com/map?mode=geo&id=91426678cmap_lat=3285858emap_lo... 12/9/2005 
EFTA00187988
Sivu 407 / 543
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch 
Page 1 of 2 
® Citysearch 
Home • Yellow Pages • Automotiv_g • Service Stations • P_cotlie • Map • Printer Friendly Version 
A.-i% AutO_Setvice Center 
Specializing in Land Rover Service for over 17 years! 
9 Amy Elsey Dr Charleston SC 
v,ww.a-aaauto.com 
Service Station Supplies from Concept 
Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. 
cv I .collatech.com 
Naval Base Exxon 
3700 Rivers Ave 
Charleston, SC 29405-7039 V1EW timi 
110 
bOrebeS(0 
?inn: 
02005 MaoQuest.com, Ina.; 02005 NAYTEQ-, 
Mariavestcom, inc. Term of Use and Copyrioht Information 
300a
900f1 
• 
Seryice Station Supplies from cornea 
Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. 
cv 1 .collatech.com 
Service Station at Shopping.com 
Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro 
online stores. 
www.shopping.com 
About Us I Advertise with Us I Contact Us I Press Center I Site Guide I List Your Business on Citysearch I Become an Affiliate I Job 
http://charleston.citysearch.com/map?=&level=9&c_zip=8cmapiat=328585&mode=geo&... 12/9/2005 
EFTA00187989
Sivu 408 / 543
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch 
Page 2 of 2 
Cities' Get a Business Website I Submit an Event' Privacy Polity' Terms of Use' Charleston Yellow Pages 
Citysearch is a registered trademark of 720619 Ontario Inc. and is used under license 
(C) 2005 Citysearch.com All rights reserved. 
partner sites: 
Evite Entertainment.com Gifts.com - TripAdvisor - ServiceMagic - Ticketmaster - Expedla - Hotels.com - Hotwire - FISH - Lendin 
RealEState.com - ReserveAmerica - Zerodegrees • CondoSaver - ClasslcVacatIons - Ballard Designs - Frontgate - Garnet Hill - Smiti 
Ahead - Travel Smith 
http://charleston.citysearch.com/map7=8clevel=98cc_zip=&map_lat=3285858cmode=geo&... 12/9/2005 
EFTA00187990
Sivu 409 / 543
:orida 
. Individual 4 'Tinny Page 
Page I of 2 
Conditional Messages 
UNDER 21 UNTIL: 06/12/2007 
SAFE DRIVER 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
I) river A nd II ehicle k nformation I) atabase 
DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
D.A.V.I.D. Individual Summary Page 
DUID Number 
Class 
Status 
H625-432-86-712.0 
E 
VALID 
JOANNA LEIGH HARRISON 
16236 TEMPLE BLVD 
LOXAHATCHEE FL 334703195 
Date of Birth 
Sex 
06-12-86 
Restrictions 
Endorsements 
Issue Date 
Duplicate Date 
04-15-04 
06-22-04 
SSN 
Form Number 
P050406220120 
Driver License Transactions 
Height 
State of Birth 
5'06 
Florida 
Expiration Date 
06-12-10 
Record DUID Number Transaction 
Date 
Issue 
Date 
. 
Update Time Lic 
Type
Issue Type 
Change 
Type
FL Disp 
H625-432-86- 
712-0 
06-22-04 
04-15- 
04 
06-22-04 
09:57:26 
DL 
Duplicate 
None 
Surrendered 
View 
H625-432-86- 
712-0 
06-15-04 
04-15- 
04 
06-15-04 
10:15:43 
LL 
Replacement None 
Surrendered 
[ View 
H625-432-86-
712-0 
04-15-04 
04-15- 
04 
04-15-04 
14:39:51 
LL 
Original 
None 
View 
H625.432-86- 
712-0 
11-09-00 
11-09- 
00 
11.09-00 
12:09:46 
ID 
Original 
None 
View 
No Vehicles On File for this individual 
Photo Array 
https://www.hsmv.flcjn.net/servlet/DLSuminary 
4/18/2005 
EFTA00187991
Sivu 410 / 543
Florida D.A. 
. Individual Summary Page 
Page 1 of 1 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 321142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Individual Summary Page 
DL/ID Number 
Class 
Status 
M460-812-88-766-1 ID CARD 
VALID 
TATUM LYNN MILLER 
4938 21ST RD N APT 39 
I 
All Addresses On File 
j 
WEST PALM BEACH FL 33417 
Date of Birth 
Sex 
Height 
State Of 13irth 
07-26-88 
F 
5'05 
Florida 
Restrictions 
Endorsements 
Issue Date Duplicate 
Expiration Date 
09-06-05 
Date 
07-26-10 
SSN 
Conditional Messages: UNDER 21 UNTIL: 07/26/2009 SAFE DRIVER 
Form Number 
Driver License Transactions 
Record DUD Number 
fransaction Date Issue Datc 
Update Time 
Issue T 
- Chan e T 
• 
View 
M460812887661 r 09416-05 
09-06-05 09-07-05 00:06:12 
ID 
Original 
None 
Historical Driver License Activity 
 
Vehicle Insurance 
ll  
Previous Vehicles 
Photo Array 
New Search II Main Menu 
Signature Array 
1 
hftps://www.hsmv.flcjn.neilservlet/DLSummary 
12/2/2005 
EFTA00187992
Sivu 411 / 543
Page 1 of 4 
Home 
Search Catalog 
Results Manager 
My Account 
Session Total 
Reference: None Entered
Training 
Help 
Log Out 
National Comprehensive Report 
I Subject 
TATUM L MILLER 
SSN 
DOB 
I View Ali Sections 
Pilaff-inert* rennet 
12/12/2005 - 11:24AM - Reference: None Entered 
07/26/1988 
issued in Georgia between 1993 and 1994 
I User Supplied Information it 
Last Name: 
First Name: 
Middle Initial: 
SSN: 
DOB: 
Address 1: 
MILLER 
TATUM 
L 
07/26/1988 
4938 21ST RD N APT 39 
WEST PALM BEACH, FL 33417 
'Sections Available in Report 
Subject 
possible Other Records and Namesassociatedwn Soclal_Security Numbers 
Possible Addresses Associa ed with Subiec 
Possible SAFESCAN 
Possible Vehicles Registered at Subject's Addresses 
$_ave. rePOft 
Click on links to see detail 
1 Record 
1 Record 
1 Record 
1 Record 
5 Records 
I Possible Other Records and Names Associated with Social Security Numbers 
(1 Recoid)Toc 
Name 
LAM, THUY T 
SSN 
I Possible Addresses Associated with Subject 
Date Range 
Address 
4938 21ST RD N 
WEST PALM BEACH, FL 33417 
Phone 
Date Of Birth 
(1 Record) 
Top 
httne.//ntyn chnicennint.comiat/GetRegorts XP.asp?File=1PRG9I HI.B 1 .HTM&ORION... 
12/12/2005 
EFTA00187993
Sivu 412 / 543
Page 2 of 4 
Registered trademark of EQUIFAX INC. 
SSN: 
I 
Warning 
Your inquiry has gone through our SAFESCAN database. 
Definition 
SAFESCAN message not reported. 
Possible Causes 
Scanned SAFESCAN Database. 
Notice 
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently 
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. 
SAFESCAN services information should not be used in the decision making process for granting or extending 
credit, underwriting insurance or making employment decisions. 
Possible SAFESCAN 
(1 Record) 
Top 
(5 Records) 
Top 
'Possible Vehicles Registered at Subject's Addresses 
4938 21ST RD N 39 WEST PALM BEACH, FL 33417 
Owner: 
GARY LEE DIXON E9 
State: 
FL 
Date Registered: 
12/10/2004 
Expire Date: 
12/31/2005 
Title: 
60123135 
Title Date: 
07/18/2002 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
14605299 CI. 
UNKNOWN COLOR - UNK 
1990 
KIRK 
No VIN Analysis Available 
ac etic 
FIRST CHOICE CREDIT UNION 
1055 S. CONGRESS AVENUE 
WEST PALM BEACH, FL 33406 
GARY LEE DIXON Er.) 
FL 
Date Registered: 
06/14/2005 
Expire Date: 
07/22/2006 
Title: 
89940602 
Title Date: 
09/17/2004 
Title Llen: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
YES 
1G1ND52FX4M627496 
WHITE 
2004 
CHEVROLET 
No VIN Analysis Available 
176CNC 
Owner: 
State: 
GARY LEE DIXON M 
FL 
L••••••••iie•rva... 
VD 
Dann] LIT DI L/T11/finttrnm 
1n/1 '1 innnc 
EFTA00187994
Sivu 413 / 543
Page 3 of 4 
Date Registered: 
06/23/2004 
Expire Date: 
07/22/2005 
Title: 
70809118 
Title Date: 
03/19/1996 
VIN: 
Color: 
Year: 
Description: 
Plate: 
1GNDM19W7SB267461 R 
RED 
1995 
CHEVROLET ASTRO MINI EXTENDED 
CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 
MINIVAN EXTENDED 
111099Z 
Owner: 
State: 
J GEISSINGER IJ
FL 
Date Registered: 
Expire Date: 
10/02/1992 
Title: 
48741203 
Title Date: 
02/13/1990 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
2HGE06357KH510124 
UNKNOWN COLOR - UNK 
1989 
HONDA CIVIC LX 
HONDA CIVIC LX - 1.5L L4 Fl 
2-DOOR HATCHBACK 
E67SNK 
GENERAL MOTORS ACCEPTANCE CORPORATION 
PO BOX 8111 
COCKEYSVILLE, MD 21030 
MARCIA HELEN 
FL 
Date Registered: 
01/1412005 
Expire Date: 
02/05/2006 
Title: 
86639279 
Title Date: 
10/23/2002 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
YES 
5GZCZ43D93S813787 
RED 
2003 
STRN 
No VIN Analysis Available 
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 
*** Report section(s) with no matches: 
Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, 
Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and 
Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible 
Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's 
Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic 
Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance 
Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft USCG Documented Vessels, Possible Florida 
Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgments, Possible Dallas 
County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible 
Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA 
Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking 
and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, 
hrtne-llatvn rtinirennint r.ntniat/GetRenorts XP.aso?File=1PRG91HLB1.HTM&ORION... 
12/12/2005 
EFTA00187995
Sivu 414 / 543
Page 4 of 4 
Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon 
Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations 
(indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service 
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, 
Possible Washington Business Registry 
$ Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. 
* Option Control Number: NNNN-NATCOMP* 
*BOBWPRPT305/05 21264903* 
* Control Number: expGate - eqfGate* 
* * * END OF REPORT * * * 
MI4nn• //n hen niinirPnnint 
rilm/nt/np.tRennris XP.aan?Pilie=1 PRG91HLBI.HTM&ORION... 
12/12/2005 
EFTA00187996
Sivu 415 / 543
?b
DliE: DEC 13,2005 
TIME: 1238 (VcCiV 
PB00 
BKINa 
A
L
M
S 
S
C
R
E
E
N 
`-,c
1
PALMS NO= 6274344 
PERCENTAGE: 1 OF 1 AT 100 % 
PAGE 
1 
MILLER 
TATUM 
T 
R: W S: F DOB 07/26/1988 POB 
HGT= 4 05 
WGT= 75 
HAIR= BLOND 
EYE= BLUE 
MILLER 
TATUM 
R: W S: F DOB 07/26/1988 POB 
(OFFENSE NAME) 
HGT= 5 07 
WGT= 110 
HAIR= BLOND 
EYE= BLUE 
07/06/2004 
01558 E VELVET 
PL 
APT= 
WEST PALM 
FL 
33417 
(OFFENSE ADDRESS) 
02/09/2003 
00222 
CYPRESS PT DR 
APT= 
PBG 
FL 
00000 
05/20/1998 
01531 
DREXEL 
RD 
APT= 110 WPB 
FL 
33417 
CASE HISTORY------> 
ROLE RUNAWAY 
ROLE OTHER 
ROLE OTHER 
ROLE VICTIM 
COMP/REP 
ROLE WITNESS 
DATE 07/18/2004 CASE 04 091683 MISSING PERSON 
DATE 06/28/2004 CASE 04 084433 TRESPASSING NO 
DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU 
DATE 01/09/2004 CASE 04 019468 BATTERY 
DATE 08/23/2003 CASE 03 104546 BATTERY 
PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 
EFTA00187997
Sivu 416 / 543
PBP 
DliE: DEC 13,2005 
TIME: 1238 
BlaNO 
A
L
M
S 
S
C
R
E
E
N 
PALMS NO= 6274344 
PERCENTAGE: 1 OF 1 AT 100 % 
1 OF 11 
PAGE 
2 
PBOO 
ROLE SUSPECT 
ROLE OTHER 
ROLE WITNESS 
ROLE WITNESS 
ROLE VICTIM 
ROLE WITNESS 
ROLE WITNESS 
ROLE OTHER 
REM= NONE 
END OF DATA FOR THIS PALMS 
DATE 06/29/2003 
DATE 02/06/2003 
DATE 01/01/2002 
DATE 04/29/1999 
DATE 04/27/1999 
DATE 03/28/1999 
DATE 01/01/1999 
DATE 05/19/1998 
CASE 03 084114 CRIMNL MISCHEF 
CASE 03 028781 GRND THEFT AUT 
CASE 02 015014 BATTERY 
CASE 99 065881 BATTERY 
CASE 99 065180 LEWD PRSC CHIL 
CASE 99 052321 BATTERY 
CASE 99 015315 LEWD PRSC CHIL 
CASE 98 079452 BURGLARY/UNARM 
PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 
EFTA00187998
Sivu 417 / 543
DTG OPERATIONS dba 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 
Recycle Fee Recv 
CREDIT CARD AUTIORIZATICM/CASH DEPOSITS 
VI/************8274/050298/ 1066.00/A/11/26/2005 
VENN: 817622.1 
LIC.0: W28G1S 
STALL'S: 
05 
NISSAN 
SENTRA 
Rate: WALK Cls: WAR 
920001 
FUEL LEVEL OUT: FULL 
MILEAGE OUT: 
11230 
CUSTCMER DECLINES LOW AND IS RESPON-
SIBLE FOR LOSS OR DAMAGE PER TERMS 
OF THE RENTAL AGREEMENT. 
LW 
DECLINED 
SLI 
ACCEPT 3 11.95/DAY 322.65 
PPP 
DECLINED 
ESP 
DECLINED 
Est Optional Coverages 
322.65 
BY YOUR INITIALS YOU ACKNOWLEDGE YOU 
NAVE 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 now Rental Day. 
12/23/2005 1040 
HH115484.5 
TIME OUT 
11/26/2005 1048 
**RENTAL RATES** 
Hours 
12.00/ 
Days 
24.99/ 
Weeks 
124.95/ 
Xday 
24.99/ 
UnlImitd mis 
VEX LIC FEE 
.47/Day 
FLA SRDIRG* 
2.03/Day 
Fuel 
5.99/gal 
STATE TAX 
6.500% 
TINE IN 
EST CHO 
mis 
mis 
mis 
499.80 
12.69 
54.01 
36.87 
Eat 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 TICKET(S), 
PENALTIES, PLUS A $25.00 FEE PER 
CITATION, WILL BE BILLED TO YOUR 
CREDIT CARD. X 
ESTIMATED/ACTUAL CHARGES MAY VARY 
EFTA00187999
Sivu 418 / 543
12-20-2005 14:45:56 JJ8375 JJ8375 
00 DTG OPERATIONS dbe DOLLAR GENT A CAR 
Screen 
Print 
OPTION:  
 
Dotter RA OPEN 
IIII1154134 OPEN 
1 NME L/F BANASIAK/JAMUSZ 
11 RET DATE/TME 12-23-2005/1040 
2 ADDRESS 358 EL GRILLO VAT 
12 RET LOC/DROP P8I/* 
3 C/S/Z 
PALM BEACH/FL/33480 
13 VEM/CL/RT/CL 817622/CDARNALK/CDAR 
4 PN/D08/GENIIIMS/04-07-1953/M 
14 ODM/FUEL 
11230/8 
5 LOCI CNT 5 
15 EMP/OPEN EMP/DRII SMCKED/SMCKED/187 
6 LI/ST/EX/VER 8522420531270/fL/04-0?-2012/•
7 FOP/II/EX VI/4470115340008274/02.07 
A-RATES 
G-DTS/MISC 
8 ATNR/ANT 050298/1066 
B-D8/CUST N-RA CLOSE 
9 SR/TY/ID WLK/W/•/' 
C-DEPOSIT N-NOTES 
10 NOTES 
• 
D-OPTIONS 0.OTHER WINDOWS 
f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES 
-- End of report --
tuls05 
Report 00492 
Page 0001 
EFTA00188000
Sivu 419 / 543
DTG OPERATIONS dba DOLLAR RENT A CAR 
2401 Turnage Boulevard 
Vest Pala Beath, FL 
0000033 
VEH.#: 817622-1 
LIC.M: V28GIS 
STALL#: 
05 
NISSAN 
SENTRA 
Rate: WALK Cls: CDAR 
920001 
FUEL LEVEL IN: FULL 
FUEL LEVEL OUT: FULL 
10/31/20051715 
NH109904.4 
TIME OUT 
TIME IN 
10/03/2005 1053 
10/28/2005 1715 
**CHARGES" 
MILEAGE IN: 
8201 
Days 
S Dys 2 20.00 
100.00 
MILEAGE OUT: 
7300 
Weeks 
3 Wks 2 122.32 
366.96 
TOTAL MIS DRIVEN: 
901 
TOTAL T i H 
466.96 
RA CLOSED AT 
VELA. CONDITION IN: 
YEN LIC FEE 
26 8'02 .47 
12.22 
West Palm Beach Int' 
69J 
FLA SRCHRG* 
26 DysS 2.03 
52.78 
SUB TOTAL 
531.96 
STATE TAX 
6.500X 
34.58 
Suµlablllty 
26 Dysia 11.95 
310.70 
BANASIAK 
JANUSZ 
TOTAL CHARGES 
877.24 
358 EL BRILLO VAT 
PALM BEACH 
FL 33480 
•`CREDITS/PAYMENTS•• 
NET DUE 
877.24 
1270 
FL 04/07/2012 
PAYMENTS 
-877.24 
ADD'L DRIVER: None 
• FL Surchg Includes 
S2 FL St Srchg 8, .03 
Recycle Fee Racy 
CUSTCMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HOURS. 
CREDIT CARD/CASH PAYMENTS 
VI/ 
8274/000851/ 877.24/10/28/2005 
PN 
TP6177/187 
J86608/187 
A per hour rate for late returns Is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
EFTA00188001
Sivu 420 / 543
12.20-2005 14:45:39 JJ8375 JJ8375 
OPTION: N 
 
Dollar 
1 IME L/F BANASIAK/JANUS2 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/2 
PALM BEACH/FL/33480 
4 PH/DOB/GEM 
/04-07.1953/M 
5 LOCI. CNT 5 
6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/•
7 FOP/B/EX V1/4470115340008274/02-07 
8 ATNe/ANT 000851/1070 
9 SR/TY/1D PH/WPI.
10 NOTES 
W1898953 
00 DTG OPERATIONS dba DOLLAR RENT A CAR 
tule05 
Report B0489 
Pepe 0001 
Screen 
Pr int 
RA OPEN 
HI1109904 CLOSED 
11 RET DATE/TME 10.28.2005/1715 
12 RET LOC/DROP Ppl/*
13 VEN/CL/RT/CL 817622/CDAR/WALK/COAR 
14 ODM/FUEL 
7300/8 
15 EMP/OPEN EMP/DRW YP6177/YP6177/187 
A-RATES 
8-DB/CUST 
C-DEPOSIT 
D-OPT IONS 
G-DTS/MISC 
H-RA CLOSE 
N-NOTES 
0.OTHER WINDOWS 
OPTION: 
NOTES 
1 CCI TO EXT FOR MOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 
2 MUST GO INTO CORP LOC 70 RENEW CONTRACT. 
3 EXT TIL 10.31/ADV NEW TTL. 
4 
5 
6 
7 
8 
9 
10 Key RA 118109904 
200510280859VT1385 
200510280859VT1385 
200510280859VT1385 
End of report --
EFTA00188002
Sivut 401–420 / 543