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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

EFTA00227381

2265 pages
Pages 801–820 / 2265
Page 801 / 2265
AUG 09 2006 11:40 FR FRAUD DSRU 
.r..... 
mar 
• • 
• 
800 231 9598 TO 918662560607 
P . 08 
l ' 
rl
• 
r• 
a
a -N.701AL 
This kcal-m.~Or 
IkILIZ delired 
to acne u at Aulbotaadioe, Ptialtue Order, leafleted brroice. tweeibing "SPOrt cbel Nam« atbet 
celayaroti,,,e witb "reoweea far Iltaral fortaxicm7 pinuax tc me titt tc Pimp:jai Piing Au of In , 
95-63t4 T'lle XL• 11USC 3415' 
MOM 
llytetatt ~La ekY peratme taller w22 body, os this 3 r Wald» r d.y duet Its date el scent reteip' t dap -op« invoice 11 thee okra deetrAtal ta 
reairs tait isert 
Tbe Prompt Nyland Au, Ear« Law 97-177,%%M.15(1111.5.C1817), is appfØr to paymemtonder Mee ~am 
seder sed reqtd ea de payment 
t• Mitt Wert si istorert or trsenius payola* mal ~sly 
edam ~eau 
Determinative d leant din- vØ he ea* la accerdsate rehl tar 
pro.4%:oa of Coo 2nnapt Pentair Aa aid it. Office st ltrutetrearet wad ledge Gr.Jar A-115, 
rEEPARAT/C114 NSTRUCTIONS 
ITEM - Atom:bag Order baraber eett Lc nnaad 
salt fa 
Tlwt mat a leal be mcd rat rtfecas perperms ac W CORsrlette te=rr:r4 ro dtos 
waif.. «goat Sc remodel taboo-a 
ITEM 2 - fre/f orpierrflary. 
Ø 
3 • na Wee osy 6c unti e icl000rrbc ad& totto Sr which the rants' tatenostioa is reg.:rot Ibis block [my be left blank 
SECTION A- AUTHORT2ATiON ANE itlitalASE ~ER (To be eawleted by tbc ~tilt 
*Twig). 
ITEM e- Eon the asme end tedling eddrus of itse trawl re-Acacia hang coated to fad, Ø 
h.iarraboo. 
ITEM 5 - Etter tbc and Weems to »AU the freneial ioforreation kr to be cratby Mc fonorislizatitutica This will ecuwally be Cc pc end Mt eddrIss o die 
reQueetiel 
TTEM 6- Enlea the etas 
boarisi informer= u regastel. 
Inn 7 • haeltdc,lf aaproprizte, say pcdinent infttrolion natal to Ote motto order ow gadded tor daewhere on doe form 
MU I, 9 rod 13 - Seit-e;/nay. 
SECTIONS - FINANCIALINSTfrUllOor INVOICIL (To be corpItted by the financial Marl tad*. 
ITEM 11 -Sri ~waxy. 
Campania Made bleck ceatelmn we interned 1;11 oetzfredec few tenboneant fat the °eta tatted in pearl-dew Me in rate= 
reword- The DC1A Madan dr 
ofErTiDnb obier to remit peyntra batetaiete the =Imbed pl . buttot 1Fette-
TTEM U 'tot 
Scli-embastory. 
Lf:C71. 
C RECEIVNG LUOIT (To be camtead W Oc tØ 
when the retperrE ihrona 
61frillatCe ba tom de heed). 
ITEM 14 sod 15 - Selt-~/ory. 
rrra 16 • Mr Ws* sloottkl be reed to What sty diftbraces txtwem tJc amoaacaized by the frattee; iteLraziac ad le coma roust to be rtimb‘asoct 
!adrenal:« sty Tesler Mao ~ma 
crow; os elbow of the Lucia; usrettnisra b delawx Ls:formation taraczacri. 
ITEM 17 -YØØ memo certified to be proper Lar Po~ 
MU 12 • mock t2c box wink ~gm 
the afroprine petted= waSorseed by Ow An, rekrit ~art 
tre Ø 
la( fit
} anbot 
11194 19 mod 20 - These blocks matt be cimked lad dated by m offkaal of the Rani:tam whom fan& will be domed. W t or ba averse comateics a 
rateetent dot le meads to \Oda tit iewice refer .ret rey-serni For till 
busman to2 rrtt ptorietti by the Gonna) karma= m bacottLuca with the 
sosioriag ioscrennt. 
ITEM 21 - The Sebbduk .M Voucher Member will be entered by ate caws whtett Satiny sdnidstles fro eportnett ~La for payment by ire Treaty 
Deatameat. 
Tiff 22 - fake, st ~revs., any dot TO( premided for Ca -
 
what on the rearms' nor, tech ts. nature kst my claim ~el 
~towed 
pounisai 
twain 
Case No. 08-80736-CV-MARRA 
P-OOO8OI 
EFTA00228181
Page 802 / 2265
AUG 09 2006 11:40 FR FRAUD DSRU 
us/upieusio wr.✓ Ak.Wa 
•.,. 
800 231 9598 TO 918662580607 
P.09 
I
VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
• 
 I 
. .-.. — — --...... ._ . . .... _.--.. 
_... 
Vendor Company Nerve: 
Addrater 
Taxpeor ID Number 
Contact Ninon Name 
Telephone Number 
Emma Address (If you would 
Pub be natter! via &met° 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Mame 
Banc Phone Number 
Mee Mott MA Rotting Transit Number 
Type of Account (Checking m' Saving 
Deposits Account tarter 
Signaktre of Vendor's 
Autheriteig Ofetbd 
Name &The at Palhheama 
°tidal 
Plane Return or Fay to: 
U.S. Attorneys Orfke 
Southern °milks of Florkla 
99 NE 4 street. Sully 200 
kfervi. FL 33132 
Mame= 
Fatty 
The DobtGotlecUommyv UV p•IPC. ft Act c41996 roans that payments madebyMe Feder* pavement. indutring vended' 
payments. mist be made by Oectmric funds trench (E.FT). A benefit of recelyine payments by EFT a that yea' funds 
are Sedgy 6eposiied to your &count at a financial imstrtution and are evatabhe b you On Me date of prayment. 
V you have wasters regarding Me dowry of the rears:Ince inform ben. please contact the financial 'alstIttion where 
yotr account r bald. 
If you nave any questons On the completion of this form, ptitt.r.O contact 
HMM010-211 
AMM 
held! 
Case No. 08-80736-CV-MARRA 
St Want PaRs 
et 
P-000802 
EFTA00228182
Page 803 / 2265
FD-448 (Rev. 6.2.9)) 
PRECEDENCE 
K Immediate 
D Priority 
El Routine 
To: 
CLASS' 
0 Top Secret 
K Secret 
O Confidential 
O Sensitive 
LE Unclassified 
FBI FACSIMILE 
'R SHEET 
Transmitted:  
ider's Initials: 
.umber of Pages: 
 6 
(including cover sheet) 
Facsimile Number: 
Atm: 
ame 
From: 
FBI 
me ofDffice 
Name of Office 
oom 
Telephone 
Subject:  Subpoena Request 
Special Handling Instructions: 
Originator's Name: SA 
Originator's Facsimile Number: 
Approved: 
Date: 08/08/2006 
d
5 " Pee e? 
(19 
t' 
A'ffiJr 
ti 
 /- ftoki
 
 P( laj
Brief Description of Communication Faxed: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this 
information, disclosure, reproduction, diltriMettim omtsvAftte ektrimtki3 ItArohibited (I8.USC, § 64I). Please niglothe 
U2503 
originator or the local FBI Office immediail y to arrange .or proper disposiiion. 
EFTA00228183
Page 804 / 2265
Case No. 08-80736-CV-MARRA 
EFTA00228184
Page 805 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriiNo. OLY-08 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(SJ 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordi 
of this subpoena and confirm the date and time of our appearance with 
Special Agent 
, Federal Bureau of Investigation, Telephone: 
Please see additional infonnation 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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
August 2, 2006 
This subpoena is issued upon application 
**(not apphcablc, enter -none 
S. Attomey 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
Tel: 
Fax 
Case No. OFARRI3640014,6- 
liNSODR9517 
EFTA00228185
Page 806 / 2265
JAN.86 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 6? 
ete 
a. 
PLACE We-zrnilit. c?e_o eh -
-2-
SERVED 
DATE, F i f a,
PLACE tb
eertgi
t.  (Rj 
 r
t...
SERVED ON (NAME) 
TITLE 
FS' 
Skset_
t
_ 
• 
SERVE 
434)
--
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the LIM'S of the United States 
Statement of Service Fees is true and COTICL 
Executed on pia 
IIIIIIIIIIIM
r
_ 
D 
5,5 1. 
luen 
of America that the foregoing inforrnabon 
COPE CC--
contained in the Return of Service and 
, 
Address of Server
ADOITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Ruin of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
fl
ees 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(4 Federal Rules of CMI Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain Indigent parties and crania.' defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-000806 
EFTA00228186
Page 807 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-08 
SUBPOENA FOR: 
ri
PERSON 
DOCUMENTS OR OBJECTISI 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and 
ce with 
Special Agen 
ederal 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. 
This subpoena is issued upon application 
of the United States of America 
C. enter none. 
DATE: 
August 2, 2006 
Name. Address and Phone Number of Assistant U.S. Attorney 
Tel: 
Fax 
EFTA00228187
Page 808 / 2265
JA/4.86 
RETURN OF SERVICE 
RECEIVED 
BY SERVER 
DATE ( 6.1 
68 
de 
PLACE LopziPd ALV e c I e- 
-
--i_ 
SERVED 
DATE°
 bk
.
PLACE w adcd
.....rpr a 
ri._
SERVED ON (NAME) 
TITLE 
F
el 
Sre,e_
taivt_ 
SERVE 
Ar k 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SER VICE' 
I declare under penalty of perjury under the 
Statement of Service Fees is true and correct. 
I 
Executed on te 0 
0 
laws of the United Slain of Mimics that the 'crewing information contained in the Return of Service and 
D TE 
S 
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, 
ees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
Stales or an officer or agency thereof (Rule 45(c), 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)" 
Case No. 08-80736-CV-MARRA 
P-000808 
EFTA00228188
Page 809 / 2265
Case No. 08-80736-CV-MARRA 
P-000809 
EFTA00228189
Page 810 / 2265
Case No. 08-80736-CV-MARRA 
P-
EFTA00228190
Page 811 / 2265
AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. 
9186692396 
TO:915618337970 
P.1/29 
Case No. 08-80736-CV-MARRA 
P-000811 
EFTA00228191
Page 812 / 2265
Case No. 08-80736-CV-MARRA 
P-000812 
EFTA00228192
Page 813 / 2265
VEH.N: A10392-4 
LIC.N: 
STALIN: 
00
Rate: GOFTY Cls: CDAR 
FUEL LEVEL IN: FULL 
FUEL LEVEL OUT: FULL 
06/30/2001 1425 
05123265-2 
TIME OUT 
TIME IN 
06/10/2001 1613 
06/30/2001 1425 
**CHARGES** 
MILEAGE IN: 
7815 
TOTAL T & 
MILEAGE OUT: 
5930 
GENEXCISETAX 4.166% 
14.92 
TOTAL MIS DRIVEN: 
1885 
RentalVehSrg 
20 Dysa 3.00 
60.00 
RA CLOSED AT 
VER. CONDITION IN: 
ConPermitFee 8.100% 
53.50 
A
 
KAUAI AIRPORT 
KB 3411 
Under Age 25 
20 Oys0 15.00 
300.00 
VehLicnsFee 
20 Oysa 
.23 
4.60 
TOTAL CHARGES 
433.02 
**CREDITS/PAYMENTS** 
NET DUE 
433.02 
PAYMENTS 
-433.02 
o 
6 
HI 
ADO'L DRIVER: None 
/ / 
I° 
VIIIIVIN-AD-9ELO 
1DAY=24NRS/LATE FEES 
APPLY/UPG CHGS ADL 
NO OFF ROAD DRIVING 
CREDIT CARD/CASH PAYMENTS 
VI/ 
OE 
DP4627/125 
600337/125 
A per hour rate for late returns is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
U311) 
EFTA00228193
Page 814 / 2265
Case No. 08-80736-CV-MARRA 
08-11-2006 08:37:33 SJONNS SJONNS 
00 
Screen Print 
OPTION: N 
 
Dollar RA OPEN 
DS123265 CLOSED 
1 NNE L/ 
11 RET OATE/TNE 06-30-2001/1425 
2 ADORES 
12 RET LOC/DROP LIN/• 
3 C/S/Z 
13 VEN/Ct/RT/CL 410392/CDAR/TCURN/E0AR 
4 PN/D08/GEN 
14 0DM/FUEL 
5930/8 
5 LOCI CNT ISALNOER 
15 ENP/OPEN ENP/DRW DP4627/0P4627/125 
6 LI/ST/EX/VER 541534676/HI/05-25.2006/• 
TOUR VIP 
7 f0P/W/EX VI/4559501000476428/11.02 
A-RATES 
G-DTS/NISC 
8 AINM/ANT 024916/434 
B-08/CUST N-RA CLOSE 
9 SII/TY/10 0E/T/*/* 
C-DEPOSIT N-NOTES 
10 NOTES 
• 
D-OPTIONS 0.OTHER WINDOWS 
OPTION: 
1 EXTENSION PER WOW 22267111 PER IPO a RBRTS 
200106261514600083 
2 
3 
4 
5 
6 
7 
e 
9 
10 :fey RA OS123265 
MORE TO COME 
NOTES 
PRESS RETURN 
-- End of report --
dtga116 
Report M4833 
Page 0001 
EFTA00228194
Page 815 / 2265
Case No. 08-80736-CV-MARRA 
0 0 
0 
00 
08-11-2006 08:37:35 SJOHNS SJOHNS 
00 
Screen Pr int 
OPTION: N 
Dollar RA OPEN 
DS123265 CLOSED 
1 NNE 
11 RET DATE/THE 06.30.2001/1425 
2 ADDR 
12 RET LOC/DROP LIH/' 
3 C/S 
13 VEH/CL/Ri/CL A10392/COAR/TOURN/EDAR 
4 PH/ 
14 00M/FUEL 
5930/8 
5 LOCL CST ISALNDER 
15 ENP/OPEN EMP/DRW OP4627/DP4627/125 
6 LI/ST/E$/VER 541534676/HI/05-25-2006/• 
TOUR VIP 
7 FOP/S/EX VI/4559501000476428/11-02 
A-RATES 
G-DTS/NISC 
8 ATM//NIT 024916/434 
R-08/GUST H-RA CLOSE 
9 SR/TT/ID 0E/1/6/* 
C-DEPOSIT N-NOTES 
10 NOTES 
• 
0-OPTIONS 0-OTHER WINDOWS 
OPTION: 
1 10 
2 
3 
4 
S 
6 
7 
9 
10 Key 7 
SJOHNS 
NOTES 
200403080950SJOHNS 
-- End of report --
dtgs116 
Report '4834 
Pose 0001 
D 
Ul 
EFTA00228195
Page 816 / 2265
Case No. 08-80736-CV-MARRA 
O0 
VEN.N: 059846-3 
LIC.8: 
STALLS,: 
00 
Rate: GOFTY Cls: NVAR 
FUEL LEVEL IN: FULL 
FUEL LEVEL OUT: FULL 
10/20/2000 1900 
DT051227-1 
TIME OUT 
TIME IN 
10/20/2000 0929 
10/20/2000 1900 
•*CHARGES'* 
MILEAGE IN: 
11726 
TOTAL T & M 
MILEAGE OUT: 
11664 
VehLicnsFee 
1 Dysa .17 
.17 
TOTAL MLS DRIVES: 
62 
GENEXCISETAX 4.166% 
.82 
RA CLOSED AT 
VEIL CONDITION IN: 
ConPeraitFee 7.500% 
4.49 
KONA CE-AN011 AIRPRT 
SEE ATTACHED 
RentalVeharg 
1 Dysa 3.00 
3.00 
Under Age 25 
1 Dysa 15.00 
15.00 
TOTAL CHARGES 
23.48 
**CREDITS/PAYMENTS•* 
NET DUE 
23.48 
PAYMENTS 
-23.48 
4676 
HI 05/25/2006 
ADD'L DRIVER: None 
1DAY■24HRS/LATE FEES 
APPLY/UPGRADE CHGS 
ARE ADDITIONAL 
CREDIT CARD/C 
MC/ 
OE 
600327/126 
5D1047/126 
A per hour rate for late returns fs charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
a 
a 
a 
:c 
a.
EFTA00228196
Page 817 / 2265
Case No. 08-80736-CV-MARRA 
0 
0 
O0 
08-11-2006 08:38:17 SJOHNS SJOHNS 
OPTION: 
1 NNE L 
2 ADORE 
3 C/S/Z 
4 PH/ 
5 LOCL C 
6 LI/ST/EX/VER 241534676/MI/05-25-2006i* 
7 FOP/N/EX MC/5291151779032968/09-02 
8 ATIIN/ANT 229946/24 
9 SR/TT/ID OE/T/' * 
10 NOTES 
2ND DR 
OPTION: __ 
1 10 
2 
3 
4 
5 
6 
7 
8 
10 Key 7 
SJOHNS 
NOTES 
Screen Pr int 
RA OPEN 
01051227 CLOSED 
11 RET DATE/TME 10-20-2000/1900 
12 RET LOC/DROP KOA/* 
13 VEH/CL/RT/CL 059846/MVAR/TOURM/MVAR 
14 ODM/FUEL 
11664/8 
15 ENP/OPEN EMP/ORW 600327/600327/126 
TOUR VIP 
A-RATES 
G-DTS/MISC 
B-DB/CUST H-RA CLOSE 
C-DEPOSIT N-NOTES 
D-OPTIONS 0-OTHER WINDOWS 
200403080950SJOHNS 
-- End of report --
dtge116 
Report #4836 
Page 0001 
96£26998T6 
OL6L££8S9ST6:01. 
-o 
EFTA00228197
Page 818 / 2265
Case No. 08-80736-CV-MARRA 
0 
O0 
O0 
08-11-2006 08:43:39 SJOHNS SJOHNS 
OPTION: 
1 Miles/Fuel 
Total TAM 
Total Non-TAM 
Discount 
Subtotal-1 
*pi 
• 
• 
Screen Pr int 
Dollar RA CLOSE 
3 Empl/Drw 
4 Notes * 
FOP 
•/ 
• 
• 
A-TBM Charges 
name: 
Less Oep/Prevpay * 
B-Option Chgs 
date: 
Less Peyments/Reimb * 
C-Other Charges 
odan: 
2 Change Back 
• 
D-Payments 
veh#: 
Balance 
• 
E-Dates & Misc. 
F-RA Open 
N-Notes 
FI=REA0 ONLY 
F2= 
F3=ERASE 
F4=CALCULATE 
F12=CHECK AUTH 
ESC=EX1T 
Option: 
__ 
__ CC AUTH FILE SEARCH 
FIERA I 
F2:CC 0 
(a on FOP = swiped) 
RA M 
FOP Voucher 
Date 
Time 
Amt Authl 
dtgs116 
Report 04869 
Page 0001 
V
051232652*A VI 
1613 
304.00 002583 
y
YT
R 
OS1232652'4 VI 
1419 
43.00 071087 
DS1232652•1 VI 
1529 
22.00 055397 
DS1232652.1 VI 
1514 
65.00 024916 
051232652'X VI 
1419 
43.00 002583 
-- End of report --
g 
a 
EFTA00228198
Page 819 / 2265
08-11-2006 OB:44:41 SJONNS SJOHNS 
dtgs116 
Report #4877 
Page 0001 
Case No. 08-80736-CV-MARRA 
0 
0 
00 
e-e 
OPTION: 
Dollar RA CLOSE 
3 Empl/Drw */* 
4 Notes * 
FOP 
1 Niles/Fuel 
Total TIM 
Total Non-TIN 
Discount 
ert 
• 
• 
• 
Subtotal-1 
• 
A-TUI Charges 
name: 
Less Dep/Prevpay * 
B-Option Chgs 
date: 
Less Payments/Reimb • 
C-Other Charges 
odour: 
2 Change Back 
• 
0-Payments 
vehN: 
Balance 
• 
F1=READ ONLY 
F2= 
Option: 
•••=••• 
F1=RA U 
F2=CC N 
E-Dates 6 Misc. 
F-RA Open 
N-Notes 
F3=ERASE 
F4=CALCULATE 
F12=CHECK AUTH 
ESC=EXIT 
CC AUTH FILE SEARCH 
C. on FOP = swiped) 
RAN 
FOP Voucher 
OT0512271*A NC 
Date 
Time 
Amt 
0928 
24.00 229946 
-- End of report 
1'
EFTA00228199
Page 820 / 2265
Case No. 08-80736-CV-MARRA 
0 
C .
C l
00
VEH.N: 817622-1 
LIC.N: 8284IS 
STALIN: 
05 
NISSAN 
SENTRA 
Rate: WALK Cls: CDAR 
920001 
FUEL LEVEL IN: FULL 
FUEL LEVEL OUT: FULL 
10/31/2005 1715 
HH109904-4 
TIME OUT 
TIME IN 
10/03/2005 1053 
10/28/2005 1715 
••CHARGES•• 
tr
MILEAGE IN: 
8201 
Days 
5 Dys a 20.00 
100.00 
MILEAGE OUT: 
7300 
Weeks 
3 Wks 8 122.32 
366.96 
TOTAL MLS DRIVEN: 
901 
TOTAL 18 N 
466.96 
RA CLOSED AT 
West Palm Beach Intl 
VER. CONDITION IN: 
69J 
VEH LIC FEE 
26 Dys8 
.47 
FLA SRCHRG• 
26 Dys8 2.03 
12.22 
52.78 
A 
STATE TAX 
6.500% 
34.58 
SupLiability 
26 Dysa 11.95 
310.70 
TOTAL CHARGES 
877.24 
BANASIAK 
JANUSZ 
••CREDITS/PAYMENTS•• 
358 EL BRILLO WAY 
NET DUE 
877.24 
PALM BEACH 
FL 33480 
PAYMENTS 
-877.24 
1270 
FL 04/07/2012 
ADD'L DRIVER: None 
• FL Surchg includes 
S2 FL St Srchg 8 .03 
Recycle Fee Recv 
CREDIT CARD/CA
lis 
VI/ 
CUSTOMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HOURS. 
PH 
YP6177/187 
J86608/187 
A per hour rate for tate returns is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
tj
tj
8 
a 8 
EFTA00228200
Pages 801–820 / 2265