This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00187583
543 pages
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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
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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
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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
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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
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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
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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
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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
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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
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: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
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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
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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
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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
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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
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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
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?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
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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
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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
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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
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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
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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