EFTA Document EFTA01333003

Mr - ' '7r7mgrimmr.Rmrre!..memmv..,-- AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. Dollar Thrifty Automotive Group, Inc 5330 E. 31 Street P. 0. Box 35985 Tulsa, OK 74153-0985 Fax To: Company Phone: Fax: CC: Special Agent FBI Urgent: O Please Reply: El DollarThritly AutomotiveGroupinc. DAR? The Date: Pages (Including Covet): From: Department: Phone: Fes: Subject As Requested: PLEASE DELIVER TO ADDRESSEE AS SOON AS POSSIBLE. C Case No. 08.80736-CV-MARRA P.1/29 August 11, 2006 29 WillIam T. Walker / Susan Johnson Legal Grand Jury Subpoena For Your Review: rEg P-012398 SDNY_GM_02762908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249751 EFTA01333003 HUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. tOtfiar Mfg& Autonvoliye Croups Onc. OFFICEOFTHEGENERALCOUNSEL August 11, 2006 Special Agent Federal Bureau o Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A P. 2' 29 William T. Walker Cor orate Attorne In response to your subpoena, attached are Rental Agreement Information sheets for , Janusz Banasiak and Alfredo Rodriguez, as well as the corresponding credit card number searches. Our search indicates that Dollar Thrifty Automotive Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information is pulled from a database an e searc was conducted using the names. If you have any questions or comments, please feel free to contact me at the above number. Sincerely, )- , 2, 1;1-41)— —) / i 1 Acighnson for William T. Walker /sjj Attachments Doha Thrifty auternetin Grasp. Inc. 11:10 F ?lct Snot PO. SoA 359J4F Tulsa. 04 741530QAS Case No. 08-80736-CV-MARRA P-012399 SDNY_GM_02762909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249752 EFTA01333004 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 VEH.N: 768861-2 LIC.N: W4OFUB STALL#: 05 DODGE NEON Rate: RWUW8 Cls: CDAR 920001 02/02/2005 1526 HH074588-3 TIME OUT TIME IN D C FUEL LEVEL IN: FULL 01/05/2005 1506 01/28/2005 1526 FUEL LEVEL OUT: FULL **CHARGES" MILEAGE IN: 1892 Hours 1 Mrs a 5.95 5.95 MILEAGE OUT: 782 Weeks 3 Wits a 76.95 230.85 0 TOTAL MLS DRIVEN: 1110 Xday 2 Dys a 17.95 35.90 3 RA CLOSED AT VEH. CONDITION IN: TOTAL t 8 M 272.70 ; West Palm Beach Int' 44N VEM LIC FEE 24 DysD .47 11.28 FLA SRCHRG* 24 Dys@ 2.03 48.72 STATE TAX 6.500X 21.63 TOTAL CHARGES 354.33 RCORICUEZ ALFREDO **CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS —354.33 1320 FL 04/12/2008 ADDIL DRIVER: None td2 I FL Surchg includes E2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8159/049234/ 354.33/01/28/2005 ZERO BALANCE 0.00 ZR PO2819/187 JD7883/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-C V-MARRA 8 ci 0 N w P-012400 SONY_GNA_02762910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249753 EFTA01333005 08-11-2006 14:06:39 SJCHNS SJOHNS OPTION: N 1 NNE L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int RA OPEN HH074588 CLOSED 11 RET DATE/TME 01.28-2005/1526 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 768861/CDAR/RIAJW8/EDAR 14 GEM/FUEL 782/8 15 EMP/OPEN EMP/DRW P02819/P02819/187 OPTION: __ 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS NOTES A-RATES B-DB/CUST C-DEPOSIT 9-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- Case No. 08-80736-CV-MARRA dtgs116 Report #6378 Page 0001 I SDbeL:W0i 0 0 duo bbqj 0L6L££8i9Si6:01 P-012401 SDNY_GA4_02762911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249754 EFTA01333006 DTG OPERATIONS doa DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 RA CLOSED AT West Palm Beach Int' ROORIGUEZ ALFREDO 358 EL BRILL() WAY PALM BEACH FL 33480 1320 FL 04/12/2008 ADD'L DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8159/010360/ 463.00/02/27/2005 VI/ 8159/062707/ 50.78/03/01/2005 WIK M85161/187 VEH.#: 768861-2 W4OFUB STALL#: 05 DODGE NEON Rate: WALK Cis: CDAR 920001 FUEL LEVEL IN: 1/8 FUEL LEVEL OUT: FULL MILEAGE IN: 3673 MILEAGE OUT: 1892 TOTAL MLS DRIVEN: 1781 VEIL CONDITION IN: 44N CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. DSEVER/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-C V-MARRA 02/25/2005 1420 HH078274-0 TIME OUT TIME IN 01/28/2005 1532 03/01/2005 1420 "'CHARGES'• Weeks 4 Wks a 76.95 Xday 4 Dys D 17.95 TOTAL T & M VEK LIC FEE 32 Oysa .47 FLA SRCHRG• 32 Dysa 2.03 Fuel Charge STATE TAX 6.500X TOTAL CHARGES •'CREDITS/PAYMENTS'• Payments Adjustment NET DUE PAYMENTS 307.80 71.80 379.60 15.04 64.96 62.89 31.36 553.85 -463.00 -40.07 50.78 -50.78 ZERO BALANCE 0.00 w mYm ?8 OL6L££8T9St6:01 P-012402 SONY_GAA_02762912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249755 EFTA01333007 08-11-2006 14:07:10 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6379 Page 0001 OPTION: N 1 NME L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DOB/GEN 5 LOCL CNT * 6 LI/ST/EX/VER R362000541320/FL/04-12-2008/* 7 FOP/#/EX VI/4470115340008159/09-06 8 ATHP/AMT */* 9 SR/TY/ID WLK/W/*/* 10 NOTES OVR2BOYS Screen Pr i nt Dollar RA OPEN HH078274 CLOSED 11 RET DATE/IME 03-01-2005/1420 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 768861/CDAR/WALK/CDAR /M 14 O0M/FUEL 1892/8 15 EMP/OPEN EMP/DRW MB5161/M85161/187 OPTION: 1 HM WRNGN,02278H 2 DEPS OVR28DYS DO NOT EXT 0227LC 3 4 5 6 7 8 9 10 Key RA HH078274 MORE TO COME NOTES A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES 0-OPTIONS 0-OTHER WINDOWS 200502271341BHARDD 200502271431LC3628 PRESS RETURN -- End of report -- Case No. 08-80736-CV-MARRA AUG-11-2006 15:39 FROM:TRACS 1 LEGALDEPT. 9622699876 OL6L22819ST6:01 ru cn n.) tD P-012403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762913 EFTA JX)249756 EFTA01333008 08-11-2006 14:08:52 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6403 Page 0001 OPTION: 1 Miles/Fuel Total T&M Total Non-T&M Discount Subtotal-1 less Dep/Prevpay Less Payments/Reimb * 2 Change Back Balance FI=READ ONLY F2= Option: F1=RA # RA # ******* KH0745883*A VI 4470115340008159 01-05-2005 1506 348.00 024571 HH0745883*I VI 4470115340008159 01-27-2005 1111 140.00 049234 HH0745883*R VI 4470115340008157 01-28.2005 2210 355.00 024571 HH0782740*A VI 4470115340008159 01-28-2005 1532 463.00 010360 HH0782740*R VI 4470115340008159 02-28-2005 0420 464.00 010360 HH0782740*A VI 4470115340008159 03-01-2005 1422 94.00 062707 PRESS RETURN F2=CC # FOP Voucher Screen Pr int Dollar RA CLOSE 3 Empl/Drw */* 4 Notes * FOP A-T&N Charges 8-Option Chgs C-Other Charges 0-Payments E-Dates & Misc. name: date: odour: veh#: F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT CC AUTH FILE SEARCH (* on FOP = swiped) Date Time Amt Auth# -- End of report -- Case No. 08-80736-CV-MARRA AUG-11-2006 15:39 FROM:TRACS 1 LEGALDEPT. 9622699816 OL6L22819S16:01 P-012404 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762914 EFTA JX)249757 EFTA01333009 DTG OPERATIONS dba DOLLAR RENT A CAR VEH.N: A10392-4 IN TERMINAL LIC.N: STALLN: LIHUE, HI 96766 00 Rate: GOFTY Cis: CDAR FUEL LEVEL IN: FULL FUEL LEVEL 001: FULL RA CLOSED AT KAUAI AIRPORT ADD'l DRIVER: None 1DAY=24HRS/LATE FEES APPLY/UPG CHGS ADL HO OFF ROAD DRIVING CREDIT CARD/CASH PAYMENTS VI/ 6428/024916/ 433.02/06/30/2001 MILEAGE IN: 7815 MILEAGE OUT: 5930 TOTAL MILS DRIVEN: 1885 VEIL CONDITION IN: KB 3411 OE DP4627/125 600337/125 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-CV-MARRA 06/30/2001 1425 DS123265-2 TIME OUT TIME IN 06/10/2001 1613 06/30/2001 1425 **CHARGES** TOTAL T & GENEXCISETAY 4.166% 14.92 RentalVehSrg 20 Dys@ 3.00 60.00 ConPermitFee 8.100% 53.50 Under Age 25 20 Dys@ 15.00 300.00 VehLicnsFee 20 OysD .23 4.60 TOTAL CHARGES 433.02 **CREDITS/PAYMENTS** NET DUE 433.02 PAYMENTS -433.02 ZERO BALANCE 0.00 9E:ST 9002-TT-Brill 0 3 0 0 in P-012405 03 SDNY_GM_02762915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249758 EFTA01333010 08-11-2006 08:37:33 SJOHNS SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR OPTION: k 1 NME L 2 ADDRE 3 C/S/Z 4 PH/DO 5 LOLL CNT 1SAINDER 15 15~... 6 LI/S1/EX/VER • 7 FOP/0/EX VI/4 A1H0/AMT 024916/434 9 SR/TY/I0 CIE/TP/* 10 NOTES • OPT10N: 1 EXTENSION 2 3 4 5 6 7 8 9 10 Key RA DS123265 MORE TO COME Screen Pr i nt Dollar RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30-2001/1425 12 RET 10C/DROP 11H/* 13 VEH/CL/RT/CL A10392/CDAR/TOURM/EDAR 14 00M/FUEL 5930/8 EMP/OPEN EMP/ORW DP4627/0P4627/125 TOUR VIP A-RATES G-DTS/MISC B-D8/CUST H-RA CLOSE C-DEPOSIT H-NOTES D-OPTIONS 0-OTHER WINDOWS NOTES PER SWOV 22267111 PER IPO 8 R8RTS 200106261514600083 PRESS RETURN -- End of report -- Case No. 08-80736-CV-MARRA dtgs116 Report 04833 Page 0001 OfiC)CCRtqCtg:ril P-012406 SDNY_GM_02762916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249759 EFTA01333011 08-11-2006 08:37:35 SJOSNS SJOHVS OPTION: N 2 3 4 5 6 7 FOP/N/EX 8 ATHN/AMT 9 SR/TT/I0 10 NOTES OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key / Dollar VI/4559501000476428/11-02 024916/434 CE/T/•/• SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr i nt RA OPEN DS123265 CLOSED 11 RET DATE/TME 06.30.2001/1425 12 RET LOC/DROP LIH/• 13 VEN/CL/RT/CL A10392/COAR/TOURM/EDAR 14 00M/FUEL 5930/8 15 END/OPEN EMP/DRW OP4627/0P4627/125 • TOUR VIP NOTES A-RATES 8-DB/CUST C-DEPOSIT 0.OPTIONS G-DTS/MISC S-RA CLOSE N-NOTES 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- Case No. 08-80736-CV-MARRA dtgs116 Report 04834 Page 0001 WA/ccATqCSA:ill -t R AL P-012407 SDNY_G1V1_02762917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249760 EFTA01333012 OTG OPERATIONS dba DOLLAR RENT A CAR VEH.N: 059846-3 IN TERMINAL LIC.N: STALIN: 10/20/2000 1900 DT051227-1 KA1LUA-KONA, HI 96745 00 Rate: GOFTY Cis: MVAR TIME OUT TIME IN FUEL LEVEL IN: FULL 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL OUT: FULL •*CHARGES** MILEAGE IN: 11726 TOTAL I 6 M MILEAGE OUT: 11664 VehLicnsFee 1 Dys0 .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEH. CONDITION IN: ConPennitFee 7.500% 4.49 KONA KE•AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dysa 3.00 3.00 Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 •`CREDITS/PAYMENTS*• NET OUE 23.48 PAYMENTS -23.48 IDAY=24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL CREDIT CARD/CASH PAYMENTS MC/ 2968/229946/ 23.48/10/20/2000 ZERO BALANCE QE 600327/126 N01047/126 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-CV-MARRA 0.00 CD Gl 1 3 A (ft 96£26998T6 0 :130 P-012408 SDNY_GM_02762918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249761 EFTA01333013 08-11-2006 08:38:17 $JOHN$ SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4836 Page 0001 OPTION: N 1 2 3 4 5 6 7 FOP/ /EX MC/ 911517790 8/0 8 ATH#/AMT 229946/24 9 SR/TY/1D QE/T/*/* 10 NOTES 2ND DRV OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS Screen Pr int Dotter RA OPEN 0T051227 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 EMP/OPEN EMP/DRW 600327/600327/126 TOUR VIP A-RATES G-DTS/MISC B-08/COST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS NOTES 200403080950SJOHNS -- End of report -- Case No. 08-807.36-CV-MARRA AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. 9622699816 OL6L22819S16:01 1:1 P-012.400 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762919 EFTA JX)249762 EFTA01333014 08-11-2006 08:43:39 SJDHNS SJCHNS OPTION: 1 Miles/Fuel Total T8H Total Non-T8N Discount Subtotal -1 Less Dep/Prevpay • Less Payments/Reimb * 2 Change Back • Balance • F1=READ ONLY F2= Option: F1:RA RA * DS1232652•A VI 4559501000476428 06-10-2001 1613 304.00 002583 DS1232652*I VI 4559501000476428 06-22-2001 1419 43.00 071087 D5123265211 VI 4559501000476428 06-25-2001 1529 22.00 055397 DS1232652*I VI 4559501000476428 06-26-2001 1514 65.00 024916 DS1232652*X VI 4559501000476428 06-22-2001 1419 43.00 002583 F2=CC ff FOP Voucher 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr i nt Dollar RA CLOSE 3 Empl/Orw •1• 4 Notes * FOP A-T8M Charges name: 8-Option Chgs date: C-Other Charges odom: D-Payments veh#: E-Dates 8 Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE El2=CHECX AUTH ESC=EX1T CC AUTH FILE SEARCH (• on FOP = swiped) Date Time Amt Authff -- End of report -- Case No. 08-80736-CV-MARRA dtgs116 Report #4869 Page 0001 ru Uf g ut ai 0L6L££8T9ST6:01 ru P-012410 SONY_GIA_02762920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249763 EFTA01333015 08.11-2006 08:44:41 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr i nt dtgs116 Report N4877 Page 0001 OPTION: Dollar RA CLOSE 1 Miles/Fuel • / * •1* 3 Empl/Drw 7 Total TLM Total Non-UN Discount Subtotal -1 • less Dep/Prevpay • Less Payments/Reimb • 2 Change Back • Balance • F1=READ ONLY F2= Option: FI=RA RA N F2=CC N FOP Voucher 070512271*A NC 4 Notes • FOP A-T&M Charges name: B-Option Chgs date: C-Other Charges odom: D-Payments veh#: E-Oates 8 Misc. F-RA Open N -Notes F3=ERASE F4=CALCULATE r12=CHECK AUTH ESC=EX1T CC AUTH FILE SEARCH (• on FOP = swiped) Oate Time Ara Autht 5291151779032968 10-20-2000 0928 24.00 229946 -- End of report -- Case No. 08-80736-C V-MARRA P duo 0L6L££8i9Si6:01 P-01241 I SONY_GM_02762921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249764 EFTA01333016 08-11-2006 14:08:55 SJOHNS SJOHNS OPTION: 1 Miles/Fuel */* Total T&M Total Non-T&M Discount Subtotai-1 Less Dep/Prevpay Less Payments/Reich * 2 Change Back Balance F1=READ ONLY F2= Option: F1=RA RA U F2=cc # FOP Voucher HM0782740 X VI 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA CLOSE 3 Empl/Drw */• 4 Notes • FOP A-T&M Charges name: 8-Option Chgs date: C-Other Charges odour: D-Payments vehO: E-Dates & Misc. F-RA Open N-Notes F3=ERASE F4=CALCJLATE F12=CHECK ALIN ESC=£XIT CC AUTH FILE SEARCH C• on FOP = swiped) Date Time Amt Authfl 4470115340008159 02-27-2005 1531 463.00 -- End of report Case No. 08-80736-CV-MARRA dtgs116 Report 46404 Page 0001 C Ut 0 73 cn 73 cn Y .12 0L6L£c8T9ST6:01 P-012412 SONY_GIV1_02762922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249765 EFTA01333017 08-10.2006 12:46:11 SJOHNS SJOHNS OPTION: 1 Miles/Fuel •/• Total 18)I • Total Non-T&M Discount • Subtotal-1 • Less Dep/Prevpay * Less Payments/Reirb • 2 Change Back • Balance • F1=REAO ONLY F2= Option: F1=RA 0 RA # t0 Y HH1099044*A VI 4470115340008274 10-03-2005 1053 1070.00 000851 HH1099044*R VI 4470115340008274 10-28-2005 2124 878.00 000851 U3 FH1120490 A VI 4470115340008274 10.28-2005 1729 1070.00 084032 HH1154845*A VI 4470115340008274 11-26-2005 1048 1066.00 050298 HN1154845*R VI 4470115340008274 12-21-2005 2022 899.00 050298 HH1185811*A VI 4470115340008274 12-21-2005 1150 1073.00 015117 PRESS RETURN FZ=CC FOP Voucher 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA CLOSE 3 Erpl/Drw •/• 4 Notes • FOP A-T0SM Charges name: B-Option Chgs date: C-Other Charges odour: D-Payments veh#: E-Dates 8 Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EHIT CC AUTH FILE SEARCH I* on FOP = swiped) Date Time Amt Auth# dtgs116 Report #9148 Page 0001 0 1 A -- End of report -- Case No. 08-80736-CV-MARRA OL6L1£8T9ST6:01 IU N r P-012413 SONY_GM_02762923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249766 EFTA01333018 08.10.2006 12:46:14 SJOHNS SJOHNS OPTION: 1 Hiles/Fuel Total TIN Total Non-TIM Discount Subtotal-1 Less Oep/Prevpay Less Payments/Reimb • 2 Change Back Balance '/• • F1=READ ONLY F2= Option: F1=RA M RA F2=CC N FOP Voucher HH1185811•R VI 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA CLOSE 3 Empl/Drw •/• 4 Notes • FOP A-TIM Charges name: 8.Option Chgs date: C-Other Charges odom: 0-Payments vehN: E-Dates I Misc. F-RA Open F3=ERASE F4=CALCULA1E CC AUTH FILE SEARCH (• on FOP = swiped) Date Time Amt Auth# N-Notes F12■CHECK AUTH ESC=EX1T 4470115340008274 01-01-2006 2040 694.00 015117 -- End of report -- Case No. 08-80736-CV-MARRA dtgs116 Report #9149 Page 0001 0L6Lt£8T9ST6:01 -o ru ru P-012414 SDNY_GM_02762924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249767 EFTA01333019 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 RA CLOSED AT West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL ADD'L DRIVER: None * FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622.1 LIC.O: W28CIS STALLO: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 8201 MILEAGE OUT: 7300 TOTAL MIS DRIVEN: 901 VEH. CONDITION IN: 69J CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PH YP6177/187 J86608/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-CV-MARRA 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005 1715 **CHARGES** Days 5 Dys 3 20.00 100.00 Weeks 3 Wks a 122.32 366.96 TOTAL T & M 466.96 VEH LIC FEE 26 Dys3 .47 12.22 FLA SRCHRO 26 Dysa 2.03 52.78 STATE TAX 6.500% 34.58 SupLiabillty 26 Dys& 11.95 310.70 TOTAL CHARGES 877.24 **CREDITS/PAYMENTS** NET DUE 877.24 PAYMENTS -877.24 ZERO BALANCE 0.00 9£:ST 9002-TT-Dna "r' 96£2699R16 -u P-012415 SDNY_GA4_02762925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249768 EFTA01333020 CD C 08-10-2006 12:51:02 SJOHNS SJOHNS OPTION: 1 NME L/F 2 ADDRESS 3 C/S/Z 4 6 7 FOP/#/EX VI/4470115340008274/02-07 8 A10/AMT 000851/1070 9 SR/TY/ID PH/W/'/' 10 NOTES W1898953 BANASTAX/JANUSZ 358 EL 8RILLO WAY PALM BEACH/FL/33480 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Pr i nt Dollar RA OPEN HH109904 CLOSED 11 RET DATE/THE 10-28-2005/1715 12 RET LOC/DROP Pali' 13 VEH/CL/RT/CL 817622/CDAR/WALX/CDAR COM/FUEL 7300/8 EMP/OPEN EMP/DRW YP6177/YP6177/187 OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT 2 MUST GO INTO CORP LOC TO RENEW CONTRACT - 3 EXT TM. 10.31/ADV NEW TTL. 4 5 6 7 8 9 10 Key RA PH109904 MORE TO COME A-RATES B-DB/CUST C-DEPOSIT 0-OPTIONS EXT PAST G-DTS/MISC K-RA CLOSE N- NOTES 0-OTHER WINDOWS 28 DYS 200510280859VT1385 2CD510280859VT1385 200510280859V11385 PRESS RETURN -- End of report -- Case No. 08-80736-C V-MARRA dtgs116 Report #9160 Page 0001 8 0 co fto Y P-012416 SONY_G84_02762026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249769 EFTA01333021 08-10-2006 12:51:04 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9201 Page 0001 OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 5 6 7 FOP/11/EX VI/4470115340008274/02-07 8 ATHH/AMT 000851/1070 9 SR/TY/ID PH/W/*/* 10 NOTES 111898953 Screen Pr int Dotter RA OPEN HH109904 CLOSED 11 RET DATE/THE 10-28-2005/1715 12 RET LOC/DROP P8I/• 13 VEH/CL/RT/CL 817622/00AR/WALK/CDAR 4 00M/FUEL 7300/8 5 EMP/OPEN EMP/DRW YP6177/YP6177/187 /* OPTION: 1 10 2 3 4 5 6 7 9 10 Key SJOHNS NOTES A-RATES D-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- Case No. 08-80736-CV-MARRA AUG-11-2006 15:37 FROM:TRACS 1 LEGALDEPT. 9622699876 OLGL228T9ST6:01. P-012417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762927 EFTA_00249770 EFTA01333022 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 VEH.#: 817622-1 LIC.N: W28G1S STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 11/25/2005 1043 HH112049-0 TIME OUT TIME IN 10/28/2005 1729 11/26/2005 1043 **CHARGES** MILEAGE IN: 11230 Days 1 Dys a 20.00 20.00 MILEAGE OUT: 8201 Weeks 4 Wks a 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL T 8 14 509.28 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 29 0ysa1 .47 13.63 West Palm Beach Int' 69J FLA SRCHRG* 29 Dysa 2.03 58.87 STATE TAX 6.500% 37.82 SupLiability 29 Dysa 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 1 AD0'L DRIVER: None * FL Surchg includes $2 FL St Srchg 8 .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/************8274/084032/ 966.15/11/26/2005 CUSTOMER HAS NOT USED THE AIRPORT IN 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. Case No. 08-80736-CV-MARRA ZERO BALANCE 0.00 AUG-11-200G 15:37 FROM:TRACS 1 LEGALDEPT. 9622699816 02_62_228T9STG:01 P-012418 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762928 EFTA 00249771 EFTA01333023 08-10-2006 12:52:20 SJOHNS SJOHNS OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM REACH/FL/33480 4 ODM/FUEL 8201/8 5 ENP/OPEN EMP/DRW MM3409/MM3409/187 6 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATII41/AMT 084032/1070 B-DB/CUST K-RA CLOSE 9 SR/TY/10 WLK/W/*/y C-DEPOSIT N-NOTES ci 10 NOTES RA EXT HH1099044 0-OPTIONS 0-OTHER WINDOWS P OPTION: MOTES 1 CUS GRANDCHILD CI 2 EXT.OID ADV PRIMARY RNTR 2 OVR ?BOYS. 3 4 5 6 7 8 9 10 Key RA H6112049 MORE TO COME DO DIG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int Dollar RA OPEN HH11Z049 CLOSED 11 RET OATE/TME 11-26.2005/1043 12 RET LOC/DROP PBI/' 13 VEH/CL/RT/CL 81762Z/CDAR/WALK/CDAR dtgs116 Report #9205 Page 0001 P 0 MUST EXT UNTRC2005112605221.8ARNE 20051I260522LOARNE PRESS RETURN -- End of report -- Case No. 08-80736-CV-MARRA ro t4 0 Ri P-012419 SDNY_664_02762929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249772 EFTA01333024 08-10.2006 12:52:22 SJOHNS SJOHNS OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL GRILLO WAY 3 4 5 6 7 FOP/a/EX VI/4470115340008274/01-07 8 AlHa/ANI 084032/1070 9 SR/TY/ID WLK/W/•/• 10 NOTES RA Err HHI099044 OPTION: 1 10 200403C80950SJONNS 2 3 4 5 6 7 8 9 10 Key ? SJOHNS NOTES 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr i nt Dollar RA OPEN KH112049 CLOSED 11 RET DATE/THE 11-26-2005/1043 12 RET LOC/DROP P81/• VEH/CL/RT/CL 817622/CDAR/WALK/COAR ODM/FUEL 8201/8 EMP/OPER EMP/DRW MM3409/MM3409/187 A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/HISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS -- End of report -- Case No. 08-80736-C V-MARRA dtgs116 Report N9206 Page 0001 to 9 9622699816 0L6L££819216:01 ut P-012420 SONY_G114_02762930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249773 EFTA01333025 OTC OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866.434-2226 VEH.M: 702019-3 LIC.M: W19GGS STALLN: 05 NISSAN SENTRA Rate: WALK Cls: COAR 920001 FUEL LEVEL IN: HALF FUEL LEVEL OUT: FULL 01/18/2006 1546 NH118581.1 TIME OUT TIME IN 12/21/2005 1150 01/01/2006 1546 **CHARGES•• Y 0 (.4 -4 MILEAGE IN: MILEAGE OUT: 20000 11843 Days 5 Dys 0 22.99 Weeks 1 Wks a 122.95 114.95 122.95 9 TOTAL MLS DRIVEN: 8157 TOTAL T 8 M 237.90 RA CLOSED AT VEH. CONDITION IN: VEH LIC FEE 12 Dysa .47 5.64 West Palm Beach Int' 31C FLA SRCHRG* 12 Oys@ 2.03 24.36 STATE TAX 6.500% 19.98 SupLiability 12 Oys@ 11.95 143.40 Fuel Charge 39.53 BANASIAK JANUSZ TOTAL CHARGES 470.81 358 EL BRILLO WAY **CREDITS/PAYMENTS•` PALM BEACH FL 33480 Adjustment 222.90 • 1270 IC'S Mk IL NET DUE 693.71 AWL DRIVER: None PAYMENTS -693.71 18.) u Un ' FL Surchg includes $2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8274/015117/ 693.71/01/01/2006 ZERO BALANCE WLK 851135/187 SMCKED/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No. 08-80736-CV-MARRA 0.00 P-012421 SDNY_GINA_02762931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249774 EFTA01333026 08-10-2006 12:48:54 SJOHNS SJOHNS OPTION: N 1 NME 1./F BARASIAK/JANUSZ 2 ADDRESS 358 EL GRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 S 6 7 FOP/O/EX V1/4470115340008274/02-07 8 ATHN/AMT 015117/1073 9 SR/TY/ID WLK/W/'/' 10 NOTES * Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int RA OPEN 10111858i CLOSED 11 RET DATE/TME 01.01-2006/1546 12 RET LOC/DROP P8I/* 13 VEk/CL/RT/CL 702019/CDAR/WALK/CDAR 4 ODIM/FUEL 11843/8 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 /* A-RATES B-DB/COST C-DEPOSIT 0-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS OPTION: NOTES 1 PBSO OFFICER MYERS CALLED 1/1 AM & SD THIS CAR IS AT 56 RD N20060101 2 IN LOXAHATCHEE. WINDSHIELD SMASHED ON PASS SIDE, TRANS FLUID20060101 3 CONNING OUT & AIRBAG DEPLOYED. LAKE PK IS GOING TO P/U 20060101 4 MYERS CEL L CA-LED RENTER & LFT MSG TO CALL. 20060101 5 SURE WISH THERE WAS ANOTHER Of TO CALL BUT THAT LINE IS 20060101 6 BLANK....TOW CMG IS 97.90 20060101 7 TALKED TO RIM/LFT W/FRIEND VANESSA,HE IS IN NY.UNAUTHORIZED 20060101 8 DR.TOLO HER TO LEAVE IN GARAGE. HE'LL COME HERE MONDAY 20060101 9 POPPBI-314989/1 20060101 10 Key RA HH118581 MORE TO COME PRESS RETURN 0840SMCKED 0840SMCKED 0840SMCKED 0849SMCKED 0849SMCKED 1207DVERPD 12120VERPO 12120VERPD 1252JB6608 End of report -- Case No. 08-80736-CV-MARRA dtgs116 Report 09155 Page 0001 D C Gl V A -; 96£26998T6 0L6L££BT9St6:01 P-012422 SDNY_GN1_02762932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249775 EFTA01333027 08.10-2006 12:48:57 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9156 Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN HH118581 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILL° WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 702019/CDAR/WALK/COAR 4 ODM/FUEL 11843/8 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-OTS/MISC 8 ATH#/AMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS NOTES 200403080950SJOHNS -- End of report -- AUG-11-2006 15:38 FROM:TRACS 1 LEGALDEPT. 96226998TE. OL6L228T9ST6:01. -o a) Case No. 08-80736-CV-N1ARRA P-012423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762933 EFTA JX)249776 EFTA01333028 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, Fl 0000033 VEH.#: 817622-1 W28GIS STALL#: 05 NISSAN SENTRA 12/23/2005 1146 HH115484-5 •-• •-• 866.434-2226 Rate: WALK Cis: CDAR 920001 TIME OUT TIME IN e-,ut FUEL LEVEL IN: FULL 11/26/2005 1048 12/21/2005 1146 1.1 FUEL LEVEt OUT: FULL "'CHARGES** CD MILEAGE IN: 12228 Hours 1 Hrs a 12.00 12.00 MILEAGE OUT: 11230 Weeks 3 Wks 2 124.95 374.85 TOTAL MLS DRIVEN: 998 Xday 4 Dys a 24.99 99.96 RA CLOSED AI VEN. CONDITION IN: TOTAL T B M 486.81 West Palm Beach tnt' 69J VEN LIC FEE 26 Dysa .47 12.22 ut FLA SRCHRG• 26 Dys2 2.03 52.78 STATE TAX 6.500% 35.87 SupLiability 26 Dys2 11.95 310.70 BANASIAK JANUSZ TOTAL CHARGES 898.38 35B EL BRILLO WAY **CREDITS/PAYMENTS" PALM BEACH FL 33480 NET DUE 898.38 1270 PAYMENTS -898.38 ADD'L DRIVER: one ?å • FL Surchg includes S2 FL St Srchg 2. .C3 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREOIT CARD/CASH PAYMENTS Vf/ 8274/050298/ 898.38/12/21/2005 ZERO BALANCE WLK SMCKED/187 RS1135/187 A per hour rate for late returns is charged right after the start of new Rental Day. Case No 08-80736-CV-MARRA 0.00 P-012424 SONY_GNA_02762934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249777 EFTA01333029 08-10-2006 12:53:06 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9209 Page 0001 OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILL° WAY 3 C/S/Z PALM BEACH/FL/33480 4 5 6 Screen Pr i nt Dollar RA OPEN HH115484 CLOSED 11 RET DATE/TME 12-21-2005/1146 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR ODM/FUEL 11230/8 EMP/OPEN EMP/DRW SMCKED/SMCKED/187 7 FOP/#/EX VI/4470115340008274/02-07 B AIK#ANT 050298/1066 9 SR/TY/ID WLK/W/*/* 10 NOTES * OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS NOTES A-RATES G-DTS/M1SC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- Case No. 08-80736-CV-MARRA AUG-11-2000 15:39 FROM:TPACS 1 LEGALDEPT. 96£26938T6 0L6L££8T9ST6:01 P-012425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02762935 EFTA JX)249778 EFTA01333030