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FBI VOL00009

EFTA00227381

2265 sivua
Sivut 821–840 / 2265
Sivu 821 / 2265
08-10-2006 12:51:02 LIMNS SJOHNS 
00 
dtgs116 
Report #9160 
Page 0001 
Screen 
Pr int 
Case No. 08-80736-CV-MARRA 
O0 
OPTION: N 
1 NNE L/F BANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILL° WAY 
3 C/S/Z 
PALM BEACH/FL/33480 
13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 
4 PH/DOS/GE IONESSISSIONIMIE 
14 0DM/FUEL 
7300/8 
5 LOCL CNT 
15 EMP/OPEN EMP/DRW 1,6177/TP6177/187 
6 Lt/ST/EX/VER 8522420531270/FL/04-07-2012/' 
7 FOP/#/EX VI/4470115340008274/02-07 
A-RATES 
G-DTS/MISC 
8 A1H8/AMT 000851/1070 
8-08/CUST K-RA CLOSE 
9 SR/TY/ID PH/W/+/* 
C-DEPOSIT N-NOTES 
10 NOTES 
W1898953 
0-OPTIONS 0.OTHER WINDOWS 
Dotter RA OPEN 
HH109904 CLOSED 
11 RET DATE/TME 10-28-2005/1715 
12 RET LOC/DROP PBIP" 
OPTION: 
NOTES 
1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 
200510280859VT1385 
2 MUST GO INTO CORP IOC TO RENEW CONTRACT. 
2005102808591/T1385 
3 EXT III 10.31/ADV NEW TTL. 
200510280859VT1385 
4 
5 
6 
7 
9 
10 Key RA HNI09904 
MORE TO COME 
PRESS RETURN 
-- End of report --
to
5 
EFTA00228201
Sivu 822 / 2265
Case No. 08-80736-CV-MARRA 
O 
O 
O 
O0 
'NJ 
08-10.2006 12:51:04 SJOHNS SJOHNS 
OPTION: N 
 
Dollar 
1 NME L/F BAYASIAK/JAVUS2 
2 ADDRESS 358 EL BRILL° WAY 
3 C/S/Z 
PALM BEACH FL 33480 
4 PH/DOB/GEN 
5 LOCI CNT 5 
6 LI/ST/EX/1/ER 8522420531270/FL/04-07-2012/* 
7 FOP/M/ER VI/4470115340008274/02-07 
8 AT0N/AMT 000851/1070 
9 SR/TT/ID Pr/W/*/* 
10 NOTES 
W1898953 
00 
Screen 
Pr
i nt 
RA OPEN 
HH109904 CLOSED 
11 RET DATE/THE 10-28.2005/1715 
12 RET LOC/DROP PE11/* 
13 VEH/CL/RT/CL 817622/COAR/WALK/CDAR 
14 00M/FUEL 
7300/8 
15 ENP/OPEN ENP/ORW TP6177/YP6177/187 
OPTION: 
1 10 
2 
3 
4 
5 
6 
7 
8 
9 
10 Key 7 
SJOHNS 
NOTES 
A-RATES 
G-OTS/MISC 
B-DB/CUST H-RA CLOSE 
C-DEPOSIT W-NO1ES 
0-OPTIONS 0-OTHER WINDOLS 
200403080950SJOHNS 
-- End of report 
dtos116 
Report O9201 
Pepe 0001 
8 
is 
EFTA00228202
Sivu 823 / 2265
Case No. 08-80736-CV-MARRA 
0 
0 
VEH.#: 817622-1 
LIC.#: 228GIS 
STALLN: 
05 
NISSAN 
SENTRA 
Rate: WALK Cls: CDAR 
920001 
FUEL LEVEL IN: FULL 
11/25/2005 1043 
HM112049-0 
TIME OUT 
TIME IN 
10/28/2005 1729 
11/26/2005 1043 
C
D 
(7, 
FUEL LEVEL OUT: FULL 
•'CHARGES'• 
MILEAGE IN: 
11230 
Days 
1 Dys a 20.00 
20.00 
MILEAGE OUT: 
8201 
Weeks 
4 Wks 2 122.32 
489.28 
TOTAL MLS DRIVEN: 
3029 
TOTAL T 
509.28 
RA CLOSED AT 
VEH. CONDITION IN: 
VEX LIC FEE 
29 Oys2 
.47 
13.63 
West Palm Beach Int,
69J 
FLA SRCHRG• 
29 Dys? 2.03 
STATE TAX 
6.500% 
58.87 
37.82 
ut 
SupLiability 
29 Dys2 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 
ADD'L DRIVER: None 
• FL Surchg includes 
$2 FL St Srchg 8 .03 
Recycle Fee Recv 
CREDIT CARD/CASH PAYMENTS 
VI/ 
CUSTOMER HAS NOT USED THE AIRPORT 
12 THE LAST 24 HOURS. 
WLK 
MM3409/187 
AUMBAO/187 
A per hour rate for late returns is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
to
0 
to 
EFTA00228203
Sivu 824 / 2265
Case No. 08-80736-CV-MARRA 
08-10-2006 12:52:20 SJONNS SJONNS 
00 
OPTION: N 
1 NME L/F BANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PALM BEACH/FL/33480 
4 PH/DOB/GEN 
S LOLL C 
15 EMP/OPEN EMP/ORW MM3409/MM3409/187 
6 LI/ST/EX/VER 8522420531270/FL/04.07.2012/' 
7 FOP/N/EX VI/4470115340008274/02-07 
A-RATES 
G-DTS/MISC 
8 ATHN/AMT 084032/1070 
8-08/COST K-RA CLOSE 
9 SR/TY/ID WLK/W/*/* 
C-DEPOSIT N-NOTES 
10 NOTES 
RA EXT HH1099044 
0-OPTIONS 0-OTHER WINDOWS 
Screen 
r 
n t 
Dollar RA OPEN 
141112049 CLOSED 
11 RET OA7E/TIE 11-26-2005/1043 
12 RET LOC/DROP 
13 VEH/CL/RT/CL 817622/CDAR/WALK/COAR 
14 0014/FUEL 
8201/8 
OPTION: 
NOTES 
1 GUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC200511260522LBARNE 
2 OVR 280YS. 
3 
4 
5 
6 
7 
8 
9 
10 Key RA NN112049 
MORE TO CONE 
200511260522LBARNE 
PRESS RETURN 
End of report --
dtgs116 
Report 19205 
Pelle 0001 
ut 
mr
• 
rRI
O 
•-• 
o 
.0 
Oo 
EFTA00228204
Sivu 825 / 2265
Case No. 08-80736-CV-MARRA 
IIIIIIMIIMI 
08-10.2006 12:52:22 SJOHNS SJOHNS 
00 
OPTION:  
1 NME L/F 8ANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILL() WAY 
3 C/S/Z 
PALM 
FL 33480 
4 PH/008/CEN 
5 LOCL CNT 5616557626 
6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/•
7 FOP/N/EX VI/4470115340008274/02.07 
8 Al/IM/AMT 084032/1070 
9 SR/TY/ID WLK/W/`/•
10 NOTES 
RA ENT HH1099044 
OPTION: 
1 10 
2 
3 
4 
5 
6 
7 
a 
9 
10 Key 7 
SJOHNS 
NOTES 
Screen 
Pr int 
Dollar RA OPEN 
HH112049 CLOSED 
11 RET DATE/TME 11-26-2005/1043 
12 RET LOC/DROP PBI/• 
13 VEH/CL/RT/CL 817622/COAR/WALK/COAR 
14 00M/FUEL 
8201/8 
15 EMP/OPEN EMP/DRW MM3409/MM3409/187 
A-RATES 
G-DTS/MISC 
B-DO/CUST H-RA CLOSE 
C-DEPOSIT N-NOTES 
D-OPTIONS 0-OTHER WINDOWS 
200403080950SJOHNS 
-- End of report --
dtgs116 
Report 49206 
Page 0001 
8 
:u 
fU 
EFTA00228205
Sivu 826 / 2265
Case No. 08-80736-CV-MARRA 
0 
0 
0 
00 
VE11.2: 702019.3 
LIC.H: 219GGS 
STALLN: 
05 
NISSAN 
SENTRA 
Rate: WALK Cls: CDAR 
920001 
01/18/2006 1546 
HH118581.1 
TIME OUT 
TIME IN 
4 
FUEL LEVEL IN: HALF 
FUEL LEVEL OUT: FULL 
12/21/2005 1150 
01/01/2006 
••CHARGES•• 
1546 
1 
MILEAGE IN: 
20000 
Days 
5 Dys 0 22.99 
114.95 
MILEAGE OUT: 
11843 
Weeks 
1 Wks 9 122.95 
122.95 
TOTAL MLS DRIVEN: 
8157 
TOTAL T & M 
237.90 
RA CLOSED AT 
VER. CONDITION IN: 
VEX L1C FEE 
12 Oys2 .47 
5.64 
West Palm Beach Int' 
31C 
FLA SRCHRG• 
12 Oysa 2.03 
24.36 
STATE TAX 
6.500X 
19.98 
Supliability 
12 Dys2 11.95 
143.40 
Fuel Charge 
39.53 
BANASIAK 
JANUSZ 
TOTAL CHARGES 
470.81 
35B EL BRILLO WAY 
••CREDITS/PAYMENTS•• 
PALM BEACH 
FL 33480 
Adjustment 
222.90 
1270 
FL 04/07/2012 
NET DUE 
693.71 
ADOIL DRIVER: None 
PAYMENTS 
-693.71 
?6 
• FL Surchg includes 
$2 FL St Srchg & .03 
Recycle Fee Recv 
CUSTOMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HOURS. 
8 
CREDIT CARD/CASH PAYMENTS 
VI/ 
VLK 
RS1I35/187 
SMCKED/187 
A per hour rate for late returns is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
63 
EFTA00228206
Sivu 827 / 2265
Case No. 08-80736-CV-MARRA 
08.10.2006 12:48:54 SJOHNS SJOHNS 
OPTION: N 
1 NNE L/F BANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PALM BEACH FL 33480 
4 PK/00B/GEN 
00 
Screen Pr int 
Dollar RA OPEN 
141118581 CLOSED 
11 RET DATE/TME 01-01.2006/1546 
12 RET LOC/DROP PIIIM 
13 VEN/CL/RT/CL 702019/COAR/WALK/CDAR 
14 00M/FUEL 
11843/8 
5 LOCI. CNT • 
15 EMP/OPEN EMP/DRW R$1135/RS1135/187 
6 LI/ST/EX/VER 0522420531270/FL/04-07-2012/* 
7 FOP/8/EN VI/4470115340008274/02-07 
A-RATES 
G-DTS/MISC 
8 ATHM/AMT 015117/1073 
8-08/COST H-RA CLOSE 
9 SR/TY/ID WLIWW/*/* 
C-DEPOSIT N-NOTES 
10 NOTES 
• 
0-OPTIONS 0.OTHER WINDOWS 
OPTION: 
NOTES 
1 PBS° OM 
CALLED 1/1 AM L SD THIS CAR IS AT 56 RD 0200601010840SMCKED 
2 IN LO 
. 
NOSHIELD SMASHED ON PASS SIDE, TRANS FLUID200601010840SMCKED 
3 CONNING OUT L AIRBAG DEPLOYED. LAKE PK IS GOING TO P/U 
200601010840SMCKED 
4 
CALLED RENTER L LFT 160 TO CALL. 
200601010649MCRED 
5 SURE WISH THERE WAS ANOTHER I TO CALL BUT THAT LINE IS 
200601010849SMCKED 
6 BLANK....TOW CHG IS 97.90 
200601011207DVERPD 
7 TALKED TO HIM/LFT W/FRIEND VANESSA,HE IS IN NY.UNAUTNORIZED 2006010112120VERPD 
6 DR.TOLD HER TO LEAVE IN GARAGE. HE'LL COME HERE NONDAY 
200601011212DVERPD 
9 PONPBI-314989// 
200601011252J16608 
10 Key RA MI118581 
MORE TO COME 
PRESS RETURN 
End of report --
dtgs116 
Report 89155 
Page 0001 
EFTA00228207
Sivu 828 / 2265
Case No. 08-80736-CV-MARRA 
0 
0 
0 00 
00
00 
08.10.2006 12:48:57 SJOHNS SJOHNS 
00 
OPTION: N 
 
(kilter RA OP 
1 NNE L/F BANASIAK/JANUSZ 
11 
2 ADDRESS 358 EL BRILLO WAY 
12 
3 C/S/Z 
PA 
13 
4 PH/DOB/GEN 
14 
5 LOCL CNT • 
15 
6 LI/ST/EX/VER B522420531270/FL/04-07-2012/•
7 FOP/O/EX VI/4470115340008274/02-07 
8 ATHN/AMT 015117/1073 
9 SR/TY/ID WLK/W/•/• 
10 NOTES 
• 
OPTION: 
1 10 
2 
3 
4 
5 
6 
7 
9 
10 Key 7 
SJOHNS 
NOTES 
Screen 
Pr int 
EY 
HH118581 CLOSED 
RET DATE/THE 01-01-2006/1546 
RET LOC/DROP PBI/• 
VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 
0DM/FUEL 
11843/8 
EMP/OPEN EMP/DRW RS1135/RS1135/187 
A-RATES 
B-DB/CUST 
C-DEPOSIT 
D-OPTIONS 
G-OTS/MISC 
H-RA CLOSE 
N-NOTES 
0-OTHER WINDOWS 
200403080950SJOhNS 
-- End of report --
dtgs116 
Report #9156 
Page 0001 
9622699876 
OL6L£2819SIG:01 
:u 
EFTA00228208
Sivu 829 / 2265
Case No. 08-80736-CV-MARRA 
0 
0 
0 
00 
•0 
VETIO: 817622.1 
LIC.B: W28GIS 
STALLO: 
05 
NISSAN 
SENTRA 
Rate: WALK Cis: COAR 
920001 
12/23/2005 1146 
NH115484.5 
TIME OUT 
TIME IN 
tan 
FUEL LEVEL IN: FULL 
11/26/2005 1048 
12/21/2005 1146 
FUEL LEVEL OUT: FULL 
••CHARGES•• 
MILEAGE IN: 
12228 
Hours 
1 Hrs a 12.00 
12.00 
MILEAGE OUT: 
11230 
Weeks 
3 Wks it 124.95 
374.85 
TOTAL MIS DRIVEN: 
998 
Xday 
4 Dys 2 24.99 
99.96 
RA CLOSED AT 
VEH. CONDITION IN: 
TOTAL T L N 
486.81 
West Pal■ Beach Intl 
69J 
VEIT LIC FEE 
26 Dysi 
.47 
12.22 
FLA SRCHRG• 
26 Dysa 2.03 
52.78 
STATE TAX 
6.500X 
35.87 
SupLisbillty 
26 Ilya 11.95 
310.70 
BANASIAK 
JANUSZ 
TOTAL CHARGES 
898.38 
35B EL BRILL() WAY 
•"CREDITS/PAYMENTS•• 
PALM BEACH 
FL 33480 
NET DUE 
898.38 
1270 
FL 04/07/2012 
PAYMENTS 
-898.38 
ADDel. DRIVER: None 
la 
• FL Surehg includes 
S2 FL St Srehg L .03 
Recycle Fee Recv 
CREDIT CARD/CA
virennnninnenn 
CUSTOMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HOURS. 
UTLK 
SMCKED/187 
RS1135/187 
A per hour rate for late returns is charged right after the start of new Rental Oily. 
ZERO BALANCE 
0.00 
0 
to 
to 
EFTA00228209
Sivu 830 / 2265
Case No. 08-80736-CV-MARRA 
O 
O 
00
08-10-2006 12:53:06 SJOHNS SJOHNS 
00 
OPTION: N 
1 NNE L/F BANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PA 
4 PH/OO8/GEN 
5 LOLL CNT 5 
6 LI/ST/EX/VER BS22420531270/FL/04-O7.2012/• 
7 FOP/S/EX VI/4470115340008274/02-07 
8 ATHO/AMT 050298/1066 
9 SR/TY/1O WLK/W/•/• 
10 MOTES 
• 
Screen Pr int 
Dollar RA OPEN 
104115484 CLOSED 
11 RET DATE/THE 12-21.2005/1146 
12 RET LOC/DROP PBI/• 
13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 
14 OO14/FUEL 
11230/8 
15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 
OPTION: 
1 10 
2 
3 
4 
5 
7 
a 
9 
10 Key T 
SJOONS 
11O1ES 
A-RATES 
G-OTS/MISC 
B-DO/CUST H-RA CLOSE 
C-DEPOSIT N-NOTES 
D-OPTIONS O.OTHER WINDOWS 
2OO4O3O8O95OSJOHNS 
-- End of report --
dtes116 
Report 19209 
Page 0001 
0 
io 
coco 
EFTA00228210
Sivu 831 / 2265
Case No. 08-80736-CV-MARRA 
O 
O 
O 
O0 
OB-10.2006 12:46:11 SJOHNS SJOHNS 
OPTION: 
1 Niles/Fuel 
Total TiN 
•/• 
• 
Total Non-TtH 
• 
Discount 
• 
Subtotal-1 
• 
Less Dep/Prevpsy • 
Less Payments/Reimb 
2 Change Back 
• 
Balance 
• 
F1=READ ONLY 
Option: 
F1=RA I 
RA If 
00 
Screen Print 
Dollar RA CLOSE 
3 Empl/Drw •/• 
4 Notes • 
FOP 
A-TiM Charges 
B-Option Chgs 
• 
C-Other Charges 
D•Payments 
E-Dates i Misc. 
F-RA Open 
N-Notes 
F2• 
F3=ERASE 
F4ECALCULATE 
F12=CNECK AUTK 
ESC=EKIT 
__ CC AUTN FILE SEARCH 
F2•CC I 
(• on FOP • swiped) 
FOP Voucher 
Date 
Time 
Mt Authl 
name: 
date: 
odour: 
vehN: 
HH1099046•A VI 
1053 1070.00 000651 
HH1099044•R VI 
2124 
878.00 000651 
HH1120490 A VI 
1729 1070.00 084032 
HH1154645•A VI 
1048 1066.00 050298 
EN1154645*R VI 
2022 
899.00 050298 
HM1185611•A VI 
1150 1073.00 015117 
-- End of report --
dtgs116 
Report 19146 
Page 0001 
N 
EFTA00228211
Sivu 832 / 2265
Case No. 08-80736-CV-MARRA 
0 
00
O
08-10-2006 12:46:14 SJOHNS SJOHNS 
OPTION: 
1 Miles/Fuel 
Total UM 
Total Non-Till 
Discount 
Subtotal-1 
Less Dep/Prevpay • 
Less Payments/Reimb * 
2 Change Back 
• 
Balance 
• 
a/• 
a 
• 
* 
F1=READ ONLY 
F2= 
Option: 
F1=RA 
RA 0 
F2=CC 0 
FOP Voucher 
NH118S811•R VI 
0°
Screen 
Pr int 
Dollar RA CLOSE 
3 Empl/Drw •/• 
4 Motes • 
FOP 
A-T&M Charges 
name: 
8-Option Chgs 
date: 
C-Other Charges 
odom: 
D-Payments 
vehi: 
E-Dates It Misc. 
F-RA Open 
N-Notes 
F3=ERASE 
F4=CALCULATE 
F12=CHECK AUTH 
ESC-EXIT 
CC AUTH FILE SEARCH 
(• on FOP = swiped) 
Date 
Time 
Amt Auth0 
2040 
694.00 015117 
End of report --
dtgs116 
Report 09149 
Page 0001 
OL6L££6T9ST6:Ol 
EFTA00228212
Sivu 833 / 2265
Case No. 08-80736-CV-MARRA 
-t 
O 
0 
0 
O0 
VEH.N: 768861-2 
LIC.N: W4OFUB 
STALLN: 
05 
DODGE 
NEON 
Rate: RWUW8 Cts: WAR 
920001 
FUEL LEVEL IN: FULL 
FUEL LEVEL OUT: FULL 
02/02/2005 1526 
HH074588-3 
TIME OUT 
TIME IN 
01/05/2005 1506 
01/28/2005 1526 
••CHARGES'• 
1-.4
MILEAGE IN: 
1892 
Hours 
1 Hrs 3 S.95 
5.95 
MILEAGE OUT: 
782 
Weeks 
3 Wks 2 76.95 
230.85 
TOTAL MIS DRIVEN: 
1110 
Xday 
2 Dys 3 17.95 
35.90 
RA CLOSED AT 
VEH. CONDITION IN: 
TOTAL t & M 
272.70 
West Palm Beach Int' 
44N 
VEH LIC FEE 
24 Dys2 .47 
11.28 
FLA SRCHRG• 
24 Dys0 2.03 
48.72 
STATE TAX 
6.500% 
21.63 
TOTAL CHARGES 
354.33 
RODRIGUEZ 
ALFREDO 
••CREDITS/PAYMENTS•• 
358 EL BRILLO WAY 
NET DUE 
354.33 
PALM BEACH 
FL 33480 
PAYMENTS 
-354.33 
1320 
FL 04/12/2008 
ADD'l DRIVER: None 
• FL Surchg includes 
$2 FL St Srchg 6 .03 
Recycle Fee Recv 
CREDIT CARD/CA 
VI/ 
 
354.33a 
CUSTOMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HOURS.  
ZR 
PO2819/187 
J07883/187 
A per hour rate for late returns is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
N 
-4 
0 
0 
0 
EFTA00228213
Sivu 834 / 2265
Case No. 08-80736-CV-MARRA 
-t 
O 
0 
08-11-2006 14:06:39 SJONNS SJOHNS 
00 
OPTION: N 
1 NNE L/F RODRIGUEZ/ALFREDO 
2 ADDRESS 358 EL BRILL° WAY 
3 C/S/2 
PALMBEACH/FL/33480 
4 PH/DOB/GEN 
5 LOCL CNT 
6 tl/ST/EX/VER R362000541320/FL/04-12-2008/4" 
7 FOP/#/EX VI/4470115340008159/09-06 
8 ATIIN/ANT 049234/488 
9 SR/TY/ID ZR/SW/s/' 
10 NOTES 
Screen Pr int 
Dollar RA OPEN 
NN074588 CLOSED 
11 RET DATE/THE 01.28-2005/1526 
12 RET IOC/DROP Pal/.
13 VEN/CL/RT/CL 768861/CDAR/RWUWB/EDAR 
14 ODN/FUEL 
782/B 
15 EMP/OPEN EMP/DRW P02819/P02819/187 
OPTION:
-- 
1 10 
2 
3 
4 
5 
6 
7 
a 
9 
10 Key ? 
SJOHNS 
NOTES 
A-RATES 
B-DB/WST 
C-DEPOSIT 
0-OPTIONS 
G-OTS/NISC 
H-RA CLOSE 
N-NOTES 
0-OTHER WINDOWS 
200403080950SJONNS 
-- End of report 
dtgs116 
Report #6378 
Pege 0001 
r;)
ØØ
Y
bT 
9 
r.3 
ØL6L££ØT9ST6:01 
EFTA00228214
Sivu 835 / 2265
VEN.N: 768861-2 
LIC.O: W4OFUB 
STALL*: 
05 
DODGE 
NEON 
Rate: WALK Cis: CDAR 
920001 
FUEL LEVEL IN: 
1/8 
FUEL LEVEL OUT: FULL 
02/25/2005 1420 
HH078274-0 
TINE OUT 
TINE IN 
01/28/2005 1532 
03/01/2005 1420 
•'CHARGES" 
MILEAGE IN: 
3673 
Weeks 
4 Wks a 76.95 
307.80 
MILEAGE OUT: 
1892 
Xday 
4 Dys 2 17.95 
71.80 
TOTAL MIS DRIVEN: 
1781 
TOTAL T 6 M 
379.60 
RA CLOSED AT 
YEN. CONDITION IN: 
VEH LIC FEE 
32 Dysa 
.47 
15.04 
West Palm Beach Intl 
44N 
FLA SRCHRG' 
32 Dys8 2.03 
64.96 
Fuel Charge 
62.89 
STATE TAX 
6.500% 
31.36 
TOTAL CHARGES 
553.85 
RODRIGUEZ 
ALFREDO 
"CREDITS/PAYMENTS'• 
2 358 EL BRILLO WAY 
Payments 
-463.00 
PALM BEACH 
FL 33480 
Adjustment 
-40.07 
z 1320 
FL 04/12/2008 
NET DUE 
50.78 
ADD'L DRIVER: None 
PAYMENTS 
-50.78 
O 
00 
00 
O 
Lk) 
O1 
' FL Surchg Includes 
5 S2 FL St Srchg i .03 
Recycle Fee Recv 
CREDIT CARD/ 
VI/ 
 
463.00/.1 
VI/ 
 
50.78/ 
CUSTOMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HOURS.  
WLK 
M85161/187 
DSEVER/187 
A per hour rate for late returns is charged right after the start of new Rental Day. 
0 
O 
O 
00 
to) 
ZERO BALANCE 
0.00 
rm
01 
8 
;13 
to
sa
to 
EFTA00228215
Sivu 836 / 2265
Case No. 08-80736-CV-MARRA 
"t 
O 
O 
O 
O0 
08-11-2006 14:07:10 SJOHNS SJOHNS 
OPTION: N 
1 NNE L/F RODRIGUEZ/ALFREDO 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PALM BEACH/FL/33480 
4 PH/D08/GEN 
00 
Screen Pr int 
Dotter RA OPEN 
HH078274 CLOSED 
11 RET DATE/IME 03.01-2005/1420 
12 RET LOC/DROP PBI/• 
13 VEN/CL/RT/CL 768861/COAR/WALK/CDAR 
14 ODM/FUEL 
1892/8 
5 LOCL CNT • 
15 EMP/OPEN EMP/DRW 1105161/1105161/187 
6 LI/S1/EX/VER R362000541320/FL/04-12-2008/• 
7 FOP/N/EX VI/4470115340008159/09-06 
A•RATES 
G-OTS/HISC 
8 ATHR/ANT •/• 
8-011/CUST H•RA CLOSE 
9 SR/TY/ID WLK/W/•/• 
C•DEPOSIT N-NOTES 
10 NOTES 
OVR280YS 
0.OPTIONS 0-OTHER WINDOWS 
OPTION: 
NOTES 
1 IM WRNG8,02270B 
2005022713418HARDD 
2 °EPS OVR28DYS DO NOT EAT 02271C 
20050227%4311C3628 
3 
4 
S
7 
9 
10 Key RA HH078274 
MORE TO COME 
PRESS RETURN 
-- End of report --
dtgs116 
Report $6379 
Page 0001 
8 
EFTA00228216
Sivu 837 / 2265
Case No. 08-80736-CV-MARRA 
08-11-2C06 14:07:12 SJOHNS SJOHNS 
OPTION: N 
NME L/F ROORIGUEZ/ALFREDO 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PALM BEACH/FL/33480 
4 PH/OOB/GEN 
5 LOCL CNT 
Dollar 
6 LI/ST/EX/VER R362000541320/FL/04-12-
7 FOR/N/EX VI/4470115340008159/09-06 
8 ATHH/AMT '/• 
9 SR/TY/ID WtK/W/•/' 
10 NOTES 
OVR2ODYS 
OPTION: 
1 10 
2 
3 
4 
S 
6 
7 
8 
9 
10 Key 7 
SJOHNS 
CO 
Screen 
Pr int 
RA OPEN 
HH078274 CLOSED 
11 RET DATE/TME 03.01.2005/1420 
12 RET LOC/DROP PBI/• 
13 VEH/CL/RT/CL 768861/CDAR/WAIA/CDAR 
■14 00M/FUEL 
1892/8 
15 EMP/OPEN EMP/DRW 885161/M85161/187 
2008/' 
NOTES 
A-RATES 
B-DB/CUST 
C-DEPOSIT 
D-OPTIONS 
G-DTS/MISC 
H-RA CLOSE 
N-NOTES 
0-OTHER WINDOWS 
200403080950SJOHNS 
-- End of report --
dtgs116 
Report N6360 
Page 0001 
W
N 
tD 
0L6L£L8t9ST6:01 
N 
-4 
EFTA00228217
Sivu 838 / 2265
Case No. 08-80736-CV-MARRA 
r •-11£8000'd 
08-11.2006 14:08:52 SJONNS SJOHNS 
OPTION: 
1 Miles/Fuel 
•/• 
Total TiM 
• 
Total Non-TiM 
• 
Discount 
• 
Subtotal-1 
• 
Less Dep/Prevpay • 
Less Payments/Reimb • 
2 Change Back 
• 
Balance 
• 
f1=READ ONLY 
Fla 
Option: 
F1=RA N 
RA M 
N1{0745883•A 
HM074588301 
HM0745883•R 
H110782740•A 
NH0782740•11 
HH078274D•A 
F2=CC N 
FOP Voucher 
VI 
VI 
VI 
VI 
VI 
VI 
00 
Screen Pr Int 
Dollar RA CLOSE 
3 Empl/Drw •/• 
4 Notes • 
FOP 
A-TAM Charges 
name: 
8.Option Chgs 
date: 
C-Other Charges 
odom: 
0-Payments 
veldf: 
E-Dates 1l Misc. 
f-RA Open 
N-Notes 
F3aERASE 
F4=CALCULATE 
F12=CHECK AUDI 
ESC EXIT 
CC AUTN FILE SEARCH 
C• on fOP = swiped) 
Date 
Time 
Amt Authilt 
• 
IIII. 
1506 
348.00 024571 
1111 
140.00 049234 
2210 
355.00 024571 
1532 
463.00 010360 
0420 
464.00 010360 
1422 
94.00 062707 
-- End of report --
tgs116 
Report 16403 Page 0001 
8 
EFTA00228218
Sivu 839 / 2265
08-11-2006 14:08:55 SJOHNS SJOHNS 
OPTION: 
1 Niles/Fuel 
Total TIM 
Total Non-TIN 
Discount 
Subtotal-1 
Less Dep/Prevpay • 
Less Payments/Reimb • 
2 Change Back 
• 
Balance 
• 
•/• 
• 
• 
• 
• 
2 F1=READ ONLY 
F2= 
Option: 
__ 
Z F1=RA N 
F2=CC I 
P 
RA # 
FOP Voucher 
0 
00 
o NH0782140 X VI 
4470115340008159 02-27-2005 1531 
463.00 
0 
CA 
• • • • ••• 
00 
Screen Pr int 
Dollar RA CLOSE 
3 Empl/Orw •/• 
4 Notes • 
FOP 
A-TLA Charges 
name: 
B-Option Cfigs 
date: 
C-Other Charges 
odom: 
0-Payments 
whir: 
E-Dates I Misc. 
F-RA Open 
N-Notes 
F3■ERASE 
F4=CALCULATE 
F12=CHECK AUTO, 
ESC=EXIT 
CC AUTO, FILE SEARCH 
(• on FOP • swiped) 
Date 
Time 
Mt AuthI 
End of report --
0 
0 
00 
%ID 
dtge116 
Report 16404 
Page 0001 
8 
LB
EFTA00228219
Sivu 840 / 2265
Joy Jones 
From: 
KarenScancrizzo 
Sent 
Tuesday,Decernber20,2005327PM 
To: 
Joy Jones 
Subject 
FW: Request for assistance 
Can you help Detectia 
Thanks, Karen 
 
Ori inal Messa e 
From: 
Sent: 
• 
To: Nancy Mion 
Cc: Karen Scandizzo 
Subject: Request for assistance 
Pursuant to an official police investigation, I am officially requesting 
any assistance in locating any vehicles rented by the below mentioned 
individuals or anyone else at the residence. 
The address in question is 
358 El Brillo Road in Palm Beach, Florida 3 80. 
Should there be any 
questions please don't hesitate to contact me 
her by telephone or email. 
Thank you in advance for your assistance. 
01) 
tic 
Det. 
Palm eac 
o ice Department 
34S South County Road 
Palm Beach, Fl 33480 
Janusz Sanasiak 
M/N 
Jeffrey Epstein 
N/N 01-20-1953 
Alfredo Rodriguez 
WIN 
Case No. 08-80736-CV-MARRA 
P-000840 
EFTA00228220
Sivut 821–840 / 2265