EFTA00187583

DTG OPERATIONS dm DOLLAR RENT A CM 
2401 Turnage Boulevard 
Vest Palm Beach, FL 
0000033 
VEH.O: 817622.1 
LIC.g: 1128GIS 
STALLS: 
05 
NISSAN 
SENTRA 
Rate: WALK Cts: MAR 
920001 
FUEL LEVEL IN: FULL 
FUEL LEVEL WT: FULL 
MILEAGE IN: 
11230 
MILEAGE OUT: 
8201 
TOTAL MLS DRIVEN: 
3029 
11/25/20051043 
NH112049.0 
TIME OUT 
TIME IN 
10/28/2005 1729 
11/26/2005 1043 
**CHARGES** 
Days 
I Dys a 20.00 
20.00 
Weeks 
..4 Wks a 122.32 
489.28 
TOTAL II& M 
509.28 
RA CLOSED AT 
VEM. CONDITION IN: 
BEM Lit FEE 
29 Dysil 
.47 
13.63 
West Palm Beach Int' 
69J 
FLA SRCHRG, 
29 Dys0 2.03 
58.87 
SUB TOTAL 
581.78 
STATE TAX 
6.500% 
37.82 
SupLiabllfty 
29 Dysa 11.95 
346.55 
BANASIAK 
JANUSZ 
TOTAL CHARGES 
966.15 
358 EL BRILLO WAY 
PALM BEACH 
FL 33480 
**CREDITS/PAYMENTS** 
NET DUE 
966.15 
1270 
FL 04/07/2012 
PAYMENTS 
-966.15 
ADO'L DRIVER: None 
• FL Surchg includes 
S2 FL St Srchg /I .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 
MN3409/187 
AVM/MO/187 
A per hour rate for late returns is charged right otter the start of new Rental Day. 
ZERO BALANCE 
0.00 
EFTA00188003

12.20-2005 14:46:18 JJ8375 JJ8375 
OPTION: N 
 
Dollar 
1 NNE L/F BANASIAX/JANUS2 
2 ADORESS 358 EL 8RILLO WAY 
3 C/S/2 
PALM BEACH/FL/33480 
4 PH/DOS/GEM 
04.07.1953/M 
5 LOCL COT 56 
6 LI/ST/EX/VER 8522420531270/FL/04.07-2012/' 
7 ,011/0/EX VI/4470115340008274/02.07 
8 ATNO/ANT 084032/1070 
9 SR/TY/ID WLK/W/*/* 
10 NOTES 
RA EXT MH1099044 
00 DTG OPERATIONS dba DOLLAR RENT A CAR 
tuts05 
Report 00493 
Page 0001 
Screen 
Print 
RA OPEN 
HN112049 CLOSED 
II RET DATE/THE 11-26.2005/1043 
12 RET LOC/DROP P81/P 
13 VEN/CL/RUCL 817622/CDAR/WALK/COAR 
14 COM/FUEL 
8201/8 
15 EMP/OPEN EHP/DRW 413409/003409/187 
A-RATES 
G-OTS/NISC 
8-08/CUST li-RA CLOSE 
C-DEPOSIT N-NOTES 
D-OPTIONS 0-OTHER WINDOWS 
OPTION: __ 
NOTES 
CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT LCNTRC2005112605221.8ARNE 
2 OVR 280YS. 
200511260522LITARNE 
3 
4 
S 
6 
7 
a 
9 
10 Key RA 1111112049 
-- End of report 
EFTA00188004

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O-C,6 
4 a ETD 12 
Mar3-aliek: 001'24 
NNE; P.,50O.60O05 
FL..O5OO6A2t42813fl. 
E 
Ni 
RECT.RT,
'42M IS 
.7141.Cr.:12-14a.r1595O NIBS 
O5J 002±346 
IGINAL 
NE14 
RENTAL.. CAR FINANCE: CY:PP/DOLL AP: 
'.410 N WESTSHORE BLVD STE 800 
CLAES: 009 CWW: OOOO(X) 
TAMPA 
FL. 33607-(XXX) 
nyttry 
P1/41.7:::St 
DOB; NONE 
SED‹ : 
DET.411.../YR: 0:.I:tartatin /6 DECAI - EXP 06/30/06 USE: LEASE' 
REGISTRANT (6 ) 7.:NFORVuziTION 
4:jail-STRAW" 
nOLLAN RENT A CAP SYSTEMS 
j. 44 0 WESTSHORE 
f48(X) 
SEX r 
DO8 
(X)/(X)/OO 
TAMPA 
7.0607-0000 
D!_441.: NO FL DL 
RES tSTRksIT 
ace 
soc 
DOB c 
INF7ORMAT ION 
NC 
;.::; • 
••• 
EINE; Di-ISK1/41 
EFTA00188005

"Karen Scandizzo" 
01/30/2006 03:24 PM 
To 
cc "Nancy Mion" 
bcc 
Subject FW: Request for assistance 
Our records indicate that Banasiak had a Nissan Sentra White with 
Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you 
describe below. 
OPTION: G 
CLOSED 
1 NME L/F BANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PALM BEACH/FL/33480 
702019/CDAR/WALK/CDAR 
4 PH/DOB/GEN '04-07-1953/M 
5 LOCL CNT * 
RS1135/RS1135/187 
6 LI/ST/EX/VER B522420531270/FL/04-07-2012/* 
7 FOP/#/EX VI/4470115340008274/02-07 
8 ATH#/AMT 015117/1073 
9 SR/TY/ID WLK/W/*/* 
10 NOTES 
WINDOWS 
OPTION: OP 
 
DATES & MISC 
1 OPEN DATE/TIME/LOC 
12-21-2005/1150/PBI 
2 OPEN DER DATE/TIME 
12-21-2005/1150 
3 FORM CONTROL # 
4 POST STATUS/CODE/COMM Y/1/* 
TRANSMIT DATES 
INVOICE/PREPRINT 
7 REIMB/DESC 
8 DAYS IN BILLING CYCLE 
START DATE/ODOM/FUEL 
Original Message 
Dollar RA OPEN 
ESC 
HH118581 
11 RET DATE/TME 01-01-2006/1546 
12 RET LOC/DROP FIBI/* 
13 VEH/CL/RT/CL 
14 ODM/FUEL 
11843/8 
15 EMP/OPEN EMP/DRW 
A-RATES 
B-DB/CUST 
C-DEPOSIT 
D-OPTIONS 
G-DTS/MISC 
H-RA CLOSE 
N-NOTES 
0 -OTHER 
9 EST MILES PER PERIOD * 
PREVIOUS LINKING RA# * 
10 EXPRESS EMPLOYEE 
11 GPS ASSET TAG # 
EFTA00188006

From: Nancy Mion 
Sent: Wednesday, January 25, 2006 4:53 PM 
To: Karen Scandizzo 
Subject: RE: Request for assistance 
No, not that I remember. Oh no! Court at noon, I will be in the morning. 
 
Original Message 
From: Karen Scandizzo 
Sent: Wednesday, January 25, 2006 4:49 PM 
To: Nancy Mion 
Subject: FW: Request for assistance 
Did you work this one? My meeting was canceled so I am catching up on 
emails. Also, Alex and Miriam heard the same thing we were talking 
about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen 
Original Message 
From: 
(mailto: 
Sent: Wednesday, January 04, 2006 7:20 AM 
To: Nancy Mion 
Cc: Karen Scandizzo 
Subject: Fw: Request for assistance 
Thank you for your recent assistance however, I am reuesting one more 
I 
favor, pursuant to an official police investigation, 
am officially 
requesting any information as to what vehicles have been rented since 
12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W28-GIS had 
to 
be returned. I am inquiring about the possibility that another vehicle 
may 
have been rented in lieu of this one. The renter information would be 
below: Should there be any questions please don't hesitate to contact me 
either by telephone or email. 
Thank you in advance for your 
assistance. 
Janusz Banasiak 
W/M 04-07-1953 
EFTA00188007

Address: 
358 El Brillo Road 
Palm Beach, Florida 33480 
DL 88522420531270 
Det. III 
Palm Beach Police Department 
345 South County Road 
Palm Beach, Fl 33480 
EFTA00188008

Rental Location. 
Veh,cle Inlotmaton 
Rental Expues On 
a== 
Car To Be Returned To Above Unless Slated Below 
Cuslomer Inlorma 
• 
21, 
Asolcefsa 
.? 
;: WItit 141:14/ES 
fr: 
KIM 
`.2.(ri'DI FEE 
ckor, 
LO0SITS 
. -:rkt"t,;1:4FT'atkert.i t2..08?./ c,aL (VM4/0F. tit tTOK: 
Ii11' 
tciA. ”t• L. 
1r.25.111O1
"'r 
141::;1, Iriffiftfi r.t; 
eCti; 
14\ ite(41: 
11114(!): 
OiKe. 
.(04.:3)104
I lc !Tit 
II -sniff; %W.f.. 
zretc 
Al 
r.:14;;;;7iZ;•,;,. 
A.C. 
i7.01 V! -p. 
i1jO1.11Y•1'. IF (K' ?;11.1. 
1ULYE
 "iUY
-Otil1tr4, PLUS k 
:11kii l Slid 1F 
ki4f 10 
1K011" CRRU. 
!Erns 
FLORIDA - NOTICE TO RENTERS 
Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authorizE 
leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.O21 (7) and 627.736, Florid 
Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure 
amounts due (including costs for damage to the property or equipment) are prima fade evidence of intent to defraud, punishabl 
dance with section 812.155, Florida Statutes. 
These terms supersede any conflicting terms stated elsewhere. 
The Rental Agreement is between the undersigned end the company IdenI0Nd above (the Torepoegl By signori" below the undersigned aelinymedges and represents that they aro legally authorized to operate 
by vsad drivers tense. and that they have read and agree to the tarns, eNvehons and ndkas, PON printed and writer\ Pairs:erg the LOU Damage Waiver ineserneilati teal appear on this Rental Slabeverent as 
rental lane, °he .A9Nornerel. Mich Is Inateporaled hers. THE UNDERSIGNED AUTHORIZE DIE COMPANY TO PROCESS A CHARGE TO THEIR CREDIT. DEBIT OR CHARGE CARO IN THE AMOUNT S 
FOR THIS RENTAL LIPON SIGNATURE BELOW AND FOIL ALL ADDITIONAL CHARGES DUE UPON RETURN OF THE VEHICLE. ALL CHARGES SUBJECT TO AUDI. No edeMlonal drivers are peen 
t; 
ComPany's approval. • 
I 
X 
/. 
..._„e5 
RENTER 
X 
ADDITIOI% 
EFTA00188009

Joy Jones 
From: 
Karen Scandizzo 
Sent: 
Tuesday, December 20, 2005 3:27 PM 
To: 
Joy Jones 
Subject: 
FW: Request for assistance 
Can you help Detective 
? Thanks, Karen 
 
Original Message 
From: JRecareyeTownofPalmBeach.com (mailto: 
Sent: Tuesday, December 20, 2005 4:16 PM 
To: Nancy Mion 
Cc: Karen Scandizzo 
Subject: Request for assistance 
Pursuant to an official police investigation, cam officially requesting 
any assistance in locating any vehicles rented y the below mentioned 
individuals or anyone else at the residence. 
The address in question is 
358 El Brillo Road in Palm Beach, Florida 33,480. 
Should there be any 
questions please don't hesitate to contact me 
her by telephone or email. 
N3 
J0 
Thank you in advance for your assistance. 
PP0M979 
Nada Marcinkova 
W/F 02-21-1985 
tOo 
Janusz Banasiak 
W/M 04-07-1953 
pi) Jeffrey Epstein 
W/M 01-20-1953 
Adriana Mucinska 
ND 
Alfredo Rodriguez 
RIF 10-07-1983 
W/M 04-12-1954 
pet. III 
Palm Beach Police Department 
345 South County Road 
Palm Beach, Fl 33480 
EFTA00188010

DTG OPERATIONS dim DOLLAR RENT A CAR 
IN TERMINAL 
U
llillas
CONA HI 
96745 
VE11.0: 059846-3 
LIC.N: HZX276 
STALLS: 
00 
CHRYSLER 
GRVOYGER 
Rate: GOFTY Cls: NVAR 
940003 
FUEL LEVEL IN: FULL 
10/20/2000 1900 
F051227-1 
TIME OUT 
TINE IN 
10/20/2000 0929 
10/20/2000 1900 
FUEL LEVEL WT: FULL 
**CHARGES** 
MILEAGE IN: 
11726 
TOTAL I 
MILEAGE OUT: 
11664 
VehlicnsFee 
1 Dysa 
.17 
.17 
TOTAL MIS DRIVEN: 
62 
GENEXCISETAX 4.166% 
.82 
RA CLOSED AT 
VEIL CONDITION IN: 
ConPermitFee 
4.49 
KONA KE-AHOLE AIRPRT 
SEE ATTACHED 
RentalNehSrg 
1 Dysa 3.00 
3.00 
Under Aga 25 
1 Dye@ 15.00 
15.00 
TOTAL CHARGES 
23.48 
**CREDITS/PAYMENTS** 
PP 
833 
L 
NET DUE 
PAYMENTS 
23.48 
-23.48 
HALEIWA 
HI 96712 
4676 
HI 05/25/2006 
ADDIL DRIVER: Mons 
1DAY•24NRS/LATE FEES 
APPLY/UPGRADE CHGS 
ARE ADDITIONAL 
CREDIT CARD/CASH PAYMENTS 
MC/ 
*n2968/229946/ 
23.48/10/20/2000 
OE 
600327/126 
N01647/126 
A per hour rate for late returns is charged right after the start of new Rental Day. 
ZERO BALANCE 
0.00 
EFTA00188011

12-20-2005 14:49:09M1375 .1J6375 
00 
DIG OPERATIONS ma DOLLAR RENT A CAR 
tu1s05 
Report NO501 
Page 0001 
Screen 
Print 
Net Rate 
1 NME L/F 
2 ADDRESS ISM 
3 C/S/2 
NALEIRA/HI/96712 
4 PH/DOD/GEN 
'05.25-1979/F 
5 LOCL CRT T 
6 L1/ST/EX/PER 241534676/NI/05.25.2006/a 
ICI.* VIP 
7 FOP/N/EX MC/5291151779032968/09.02 
A-RATES 
G-DTS/NISC 
8 ATNN/ANT 229946/24 
B-08/COST H-RA CLOSE 
9 SR/TY/I0 0E/T/*/* 
C-DEPOSIT N-NOTES 
10 NOTES 
2ND DRY Mill. 
D-OPTIONS 0.OTHER WINDOWS 
F1aRD ONLY F2*SWIPETSWIDIMSEARCH F&ESTIMATE F9aVENICLES 
01051227 CLOSED 
11 RET DATE/TNE 10.20-2000/1900 
12 RET LOC/ORCe KOA/* 
13 VEH/CL/RT/CL 059846/NYAR/TOURM/NRAR 
14 CON/FUEL 
11664/8 
15 EMP/OPEN EMP/DRW 600327/600327/126 
-- End of report --
EFTA00188012

DTG OPERATIONS eke DOLLAR RENT A CAR 
IN TERMINAL 
LINU  HI 
96766 
=WM 
VOI.M: A10392.4 
LICA?: 31F225 
STALL'S: 
01 
PLYMOUTH 
NEONP 
Rate: SOFTY Cls: CDAR 
940004 
06/30/2001 1425 
05123265-2 
TIME WT 
TINE IN 
FUEL LEVEL IN: FULL 
06/10/2001 1613 06/30/2001 1425 
FUEL LEVEL OUT: FULL 
**CHARGES** 
MILEAGE IN: 
7815 
TOTAL T d M 
MILEAGE CUT: 
5930 
GENEXCISETAX 4.166% 
14.92 
TOTAL MLS DRIVEN: 
1885 
RentalVehSrg 
20 Dysi 3.00 
60.00 
RA CLOSED Ar 
VEIL CONDITION IN: 
ConPermitree 
53.50 
KAUAI AIRPORT 
KB 3411 
Under Age 25 
20 Dysi 15.00 
300.00 
VehLIcnsFee 
20 Dysi 
.23 
4.60 
TOTAL CHARGES 
433.02 
**CREDITS/PAYIIENTS" 
SARA 
IIIIIPETER 
NET DUE 
433.02 
ST 
PAYMENTS 
-433.02 
HONOLULU 
HI 96816 
4676 
HI 05/25/2006 
AOD'L DRIVER: None 
IDAY=24NRS/LATE FEES 
APPLY/UPC COGS ADL 
NO OFF ROAD DRIVING 
CREDIT CARD/CASH PAYMENTS 
YU** 
***** 
*****6428/024916/ 433.02/06/50/2001 
OE 
DP4627/125 
600337/125 
A per hour rate for late returns is charged right after the start of nay Rents( Day. 
ZERO BALANCE 
0.00 
EFTA00188013

12-20-2005 14:48:46 JJ8375 JJ8375 
00 
OTC OPERATIONS dba DOLLAR RENT A CAR 
tuls05 
Report 80500 
Page 0001 
Screen 
Print 
OPTION: N 
Dollar RA OPEN 
OS123265 CLOSED 
1 NNE L/FlielVArA 
11 RET DATE/TNE 06-30.2001/1425 
2 ADDRESS 
ETER ST 
12 RET LOC/DROP LIH/' 
3 C/S/Z 
HONOLULU HI/96816 
13 VEH/CL/RT/CL A10392/COAR/TOURIVEDAR 
4 PH/D08/GEM 
/05.25.1979/F 
14 ODN/FUEL 
5930/8 
5 LOCI. CNT I L 
15 ENP/OPEN ENP/DRW DP4627/DP4627/125 
6 LI/ST/EX/VER 541534676/HI/05.25.2006/• 
TOUR VIP 
7 FOP/O/EX v1/4559501000476428/11-02 
A-RATES 
C-DTS/NISC 
8 ATH8/ANT 024916/434 
8-DB/CUST 
H-RA CLOSE 
9 SR/TY/ID CE/T/4741 
C-DEPOSIT 
N-NOTES 
10 NOTES 
• 
D-OPTIONS 0-OTHER WINDOWS 
OPTION: 
NOTES 
1 EXTENSION PER SWOV 22267111 PER 1P0 0 R8RTS 
2 
3 
4 
S 
6 
7 
8 
9 
10 Key RA 03123265 
200106261514600083 
•• End of report -• 
EFTA00188014

Date: 12/20/2005 
<Type here to customize title> 
Home Address 1 
Last Name First Name Ra Number Location_Rented_From 
Date Out 
DI Birthdate 
767 BARN ABY PLACE 
BANASIAK AGATHA 
AJ5167816 SFO 
3/8/2001 11:54PM 
9/25/1979 12:00AM 
5840 S TRIPP 
BANASIAK AMANDA 
BS4159466 LAS 
5/30/2000 12:42PM 7/6/2001 12:00AM 
20934 PIONEER RIDGE TERACE BANASIAK ANNA 
AG0679943 PSP 
4/28/2000 07:15AM 12/23/1978 12:00AM 
3665 S NEEDLES HWY 66 A 
BANASIAK ANNA 
DV0026670 LASC20 
9/24/2000 08:55PM 811411974 12:00AM 
20934 PIONEER RIDGE TERACE BANASIAK ANNA 
AG0694341 PSP 
5/26/2000 09:03PM 12/23/1978 12:00AM 
5874 CHARLOMA DR 
BANASIAK CHARLOTTE HZ0202370 DAB 
8/27/2005 10:57AM 10/20/1967 12:00AM 
6911 GALLATIN DR 
BANASIAK CHERYL 
CD0491595 LASC12 
9/22/2004 01:50PM 9/2/1978 12:00AM 
7320 EMBURYRD 
BANASIAK CRAIG 
AG1184886 PSP 
4/3/2003 12:06PM 
10/1/1971 12:00AM 
7320 EMBURYRD 
BANASIAK CRAIG 
CJ1515231 IND 
8/18/2003 12:59PM 10/1/1971 12:00AM 
7320 EMBURYRD 
BANASIAK CRAIG 
GA1953232 ATL 
1/24/2005 09:39PM 10/1/1971 12:00AM 
7320 EMBURYRD 
BANASIAK CRAIG 
HZ0165056 DAB 
4/23/2005 10:40AM 10/1/1971 12:00AM 
7320 EMBURYRD 
BANASIAK CRAIG 
MK0106540 MKE 
10/20/2003 09:35AM 10/1/1971 12:00AM 
7320 EMBURYRD 
BANASIAK CRAIG 
CJ1444170 IND 
6/2/2003 09:56AM 
10/1/1971 12:00AM 
5410 W 190TH STREET APT 66 
BANASIAK CRYSTAL 
110427991 KOA 
2/4/2005 08:43PM 
2/3/1977 12:00AM 
4188 GROUSE CT 
BANASIAK DAN 
013091702 TPA 
10/3/2002 02:48PM 4/22/1947 12:00AM 
15232 MRNE CIR 
BANASIAK DAVID 
AF2406390 OAK 
1/25/2000 10:27AM 5/23/1940 12:00AM 
15232 MRNE CIR 
BANASIAK DAVID 
AR1897475 DTW 
4/6/2000 0724AM 
5/23/1940 12:00AM 
15232 MRNE CIR 
BANASIAK DAVID 
AR1932125 DTW 
4/26/2000 06:44AM 5/23/1940 12:00AM 
15232 MRNE CIR 
BANASIAK DAVID 
AF5038143 OAK 
1/13/2004 09:56AM 5/23/1940 12:00AM 
15232 MRNE CIR 
BANASIAK DAVID 
EP0301626 OAK 
9/30/2003 08:53AM 5/23/1940 12:00AM 
2212 1ST ST 
BANASIAK GLORIA 
AK0612986 CVG 
2/15/2000 05:36PM 10/25/1957 12:00AM 
358 EL BRILLO WAY 
BANASIAK JANUSZ 
HH1099044 P81 
10/3/2005 10:53AM 4/7/1953 12:00AM 
358 EL BRILLO WAY 
BANASIAK JANUSZ 
HH1154845 PBI 
11/26/2005 10:48AM 4/7/1953 12:00AM 
358 EL BRILLO WAY 
BANASIAK JANUSZ 
HH1120490 PBI 
10/28/2005 0529PM 4/7/1953 12:00AM 
861 CARTER 
BANASIAK JAY 
CJ0296774 IND 
10/20/1998 08:55AM 21211950 12:00AM 
861 CARTER 
BANASIAK JAY 
AJ2736845 SFO 
1/29/1999 11:01PM 2/2/1950 12:00AM 
1455 FARVIEW LANE 
BANASIAK JOANN 
015398657F MCO 
12/11/1999 02:50PM 3/19/1950 12:00AM 
2287 QUEENSBERRY LN 
BANASIAK JOSEPH 
014638857F FLL 
11/21/1999 11:52AM 2/24/1956 12:00AM 
10 TAHOE LN 
BANASIAK JOSEPH 
014799556 FLL 
9/21/2001 10:07AM 1/16/1947 12:00AM 
10 TAHOE LN 
BANASIAK JOSEPH 
HN2786324 MCO 
5/14/2004 09:49AM 1/16/1947 12:00AM 
2287 QUEENSBERRY LN 
BANASIAK JOSEPH 
CK1213660 BWI 
12/13/1999 05:12PM 2/24/1956 12:00AM 
805 WAINGARTH WY 
BANASIAK JULIE 
CT0522222 SAN 
12/30/1998 11:42AM 7/24/1961 12:00AM 
15681 BEACHCOMBER AVE 
BANASIAK KEITH 
ES0001422 FMYC52 
9/23/2005 03:42PM 9/18/1964 12:00AM 
15681 BEACHCOMBER AVE 
BANASIAK KEITH 
ES0002645 FMYC52 
10/8/2005 11:18AM 9/18/1964 12:00AM 
1031 CROMWELL BRIDGE 
BANASIAK MATT 
013867908 WA 
8/16/2000 12:53PM 8/16/1969 12:00AM 
15232 MARNE 
BANASIAK MATTHEW 
1O2722252 LAS 
3/14/2004 05:01PM 1/21/1974 12:00AM 
16220 M 7TH STREET #3064 
BANASIAK MEREDITH 
AX2958874 ONT 
3/25/2005 07:34AM 7/16/1975 12:00AM 
WALTE MAY WEG 8 
BANASIAK MIC M 
096120016F MIAN01 
7/11/1996 10:48AM 2/19/1974 12:00AM 
EFTA00188015

Received: 20M  -t0-06 14:49;06 
FRO FLO.5006A2X9SAPM 
--DMVR--
MSG-NBR: 00171 MNE: P.50(kICXX)F 
DHSMV RECORP 
X9P,Alti 
2HGESUZ94H519009 HOND 
4D 
04 002542 ORIGINAL - NEW 
COLOR: BOE 
AIMBRIDGE LEASINO 
Pa BOX rm., 
(LASS: 009 GVW: 000000 
DENc./Elt 
WJ237-0775 Canty FEs: 99 
DOB: NONE 
SEX: 
DECAL /YR:: :O671944/6 DENA_ EXP:10/11/06 USE: LEASE. 
REGISTRANT(S) INFORMATION 
REGISTRANT 1: LOUL1-LA 
• 
EsTocADo 
RABUYO 
4066 DAFT. DR 
SEX: F DOB:AO/11/47 
OREFACRES 
n. 
33463-O(XX> 
DL#1: R1OO62547971O 
REGISTRANT 2: 
SEX: 
'DOB: 
/ 
/ 
NO R2 
MMI 
TNSI.JRANir 'ENE OR.IATION 
rNSURES: STATE FARM MUTUAL AUTOMOBILE INS. CO. 
FCLICY # 2029223$94 
ONE STATE FARM PLAZA 
RLOOMINGTON 
IL 61710-0000 
END DHSMV RESPCWEE 
EFTA00188016

1L01FL807244•?0410 
F1_05006A2 
Nn Femont LIC/X9SAPM 
--JJCIC HIT RESPONSE—
FRU 
Nn Fecnens rage) 
==1,11mizeer.... 
Receivede 2005-10-06 14:50:02 
MSG-NBR: 00172 MNE: F50060005 
EDS FLO5006A2R100525478710 
R-100-525-47-971-0 
ORGAN DONOR 
10irl IA,EST0CA1XI.RABUY0 
4066 rAn. DRIVE 
GRZENALWES 
FL 334.4-;
4066 DPJt. DRIVE' 
aSEFAACRES 
FL a3463 
TYPE LIC: (LASS E CFFRATOR 
DUR: 10/11/47 HT: 503 RALE: A SrX: F 
CURRENT LiCEMSE ISSAM). ostavaeos EXFIRss: 10/11ternv
-lXV, 
ISSED• 06/07/05 
VALID tIcENsE 
-- FLIGIEUE FTW 30 DAY FFSNMIT SQC SEC:629465901 
-FCIC HIT RESFCWEF--
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NO hteuRDS FOUND 
EFTA00188017

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Page 1 oil 
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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
,-15-79 .20reort4 
Conditional Messages: SAFE DRIVER 
MAID Number Transaction Date Issue Date 
U ate Time 
Lic T 
Issue T c CI at 
Record 
Record 
B522420531270 
08-09-05 
Individual Summary Page 
DLJID Number 
Class 
Status 
B522-420-53-127-0 
E 
VALID 
JANUSZ BANASIAK 
358 EL BRILLO WAY 
PALM BEACH FL 33480 
Date of Birth 
Sex 
04-07-53 
Restrictions 
All Addresses On File 
Height 
6'01 
Endorsements 
Issue Date Duplicate 
Expiration Date 
08-09-05 
Date 
04-07-12 
am
SSN 
Vehicle Information 
Color 
1 
Bod 
Form Number 
P010508090334 
Make 
I 
Acquired Date 
Driver License Transactions 
08-09-05 
Photo Array 
08-10-05 00:44:33 
07-27-05 00:54:32 
Vehicle Insurance 
Signature Array 
(  New Search 
Main Menu 
Original 
Original 
Historical Driver License Activity 
) 
( 
Previous Vehicles 
Country Of Birth 
Poland 
FL Dis 
https://vvww.hsmv.flcjn.neilservlet/DISummary 
12/13/2005 
EFTA00188018

Florida.... 
Individual Summary Page 
Page 1 of 2 
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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
04 1/441494C
Individual Summary Page 
DLJID Number 
Class 
Status 
M625-620-85-561-0 E 
VALID 
AM 518786905 
10 
NADA MARCINKOVA 
358 EL BRILLO WAY 
PALM BEACH FL 334804730 
Date of Birth 
Sex 
02-21-85 
All Addresses On File 
I 
Height 
Country Of Birth 
5'10 
Restrictions 
Endorsements 
Duplicate 
Issue Date 
Expiration Date 
ate 
06-04-04 
0D7-23-04 
01-01-06 
SSN 
Conditional Messages: UNDER 21 UNTIL: 02/21/2006 NOT A CITIZEN 
Update Time 
Issue Type 
Change Type 
FL Disp 
Record MAD Number 
M625620855610 
M62562085561 
View I M62562085561 
M625620855610 
M625620855610 
Driver License Transactions 
Transaction 
Issue 
Date 
Date 
07-23-04 
06-04-04 
06-04-04 
01-07-04 
01-07-04 
01-07 
04 
01-07-
04 
07-23-04 
13:37:50 
06-24-04 
19:25:19 
06-04-04 
17:12:22 
01-07-04 
17:16:13 
01-07-04 
00:00:00 
Historical Driver License Activity 
Form Number 
P050407230208 
Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 
Replacement 
Original 
Original 
Original 
Vehicle Insurance 
Slovak Republic 
Nam e/DOB/Sex 
None 
Surrendered 
Previous Vehicles 
https://www.hsmv.flcjn.net/servlet/DLSununary 
12/13/2005 
EFTA00188019

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PALM BEACH POLICE DEPARTMENT 
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EFTA00188021

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PROPERTY RECEIPT 
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CONTRIBUTOR'S COPY 
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