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
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08-10-2006 12:51:02 LIMNS SJOHNS 00 dtgs116 Report #9160 Page 0001 Screen Pr int Case No. 08-80736-CV-MARRA O0 OPTION: N 1 NNE L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILL° WAY 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 4 PH/DOS/GE IONESSISSIONIMIE 14 0DM/FUEL 7300/8 5 LOCL CNT 15 EMP/OPEN EMP/DRW 1,6177/TP6177/187 6 Lt/ST/EX/VER 8522420531270/FL/04-07-2012/' 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 A1H8/AMT 000851/1070 8-08/CUST K-RA CLOSE 9 SR/TY/ID PH/W/+/* C-DEPOSIT N-NOTES 10 NOTES W1898953 0-OPTIONS 0.OTHER WINDOWS Dotter RA OPEN HH109904 CLOSED 11 RET DATE/TME 10-28-2005/1715 12 RET LOC/DROP PBIP" OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 200510280859VT1385 2 MUST GO INTO CORP IOC TO RENEW CONTRACT. 2005102808591/T1385 3 EXT III 10.31/ADV NEW TTL. 200510280859VT1385 4 5 6 7 9 10 Key RA HNI09904 MORE TO COME PRESS RETURN -- End of report -- to 5 EFTA00228201
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Case No. 08-80736-CV-MARRA O O O O0 'NJ 08-10.2006 12:51:04 SJOHNS SJOHNS OPTION: N Dollar 1 NME L/F BAYASIAK/JAVUS2 2 ADDRESS 358 EL BRILL° WAY 3 C/S/Z PALM BEACH FL 33480 4 PH/DOB/GEN 5 LOCI CNT 5 6 LI/ST/EX/1/ER 8522420531270/FL/04-07-2012/* 7 FOP/M/ER VI/4470115340008274/02-07 8 AT0N/AMT 000851/1070 9 SR/TT/ID Pr/W/*/* 10 NOTES W1898953 00 Screen Pr i nt RA OPEN HH109904 CLOSED 11 RET DATE/THE 10-28.2005/1715 12 RET LOC/DROP PE11/* 13 VEH/CL/RT/CL 817622/COAR/WALK/CDAR 14 00M/FUEL 7300/8 15 ENP/OPEN ENP/ORW TP6177/YP6177/187 OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key 7 SJOHNS NOTES A-RATES G-OTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT W-NO1ES 0-OPTIONS 0-OTHER WINDOLS 200403080950SJOHNS -- End of report dtos116 Report O9201 Pepe 0001 8 is EFTA00228202
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Case No. 08-80736-CV-MARRA 0 0 VEH.#: 817622-1 LIC.#: 228GIS STALLN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL 11/25/2005 1043 HM112049-0 TIME OUT TIME IN 10/28/2005 1729 11/26/2005 1043 C D (7, FUEL LEVEL OUT: FULL •'CHARGES'• MILEAGE IN: 11230 Days 1 Dys a 20.00 20.00 MILEAGE OUT: 8201 Weeks 4 Wks 2 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL T 509.28 RA CLOSED AT VEH. CONDITION IN: VEX LIC FEE 29 Oys2 .47 13.63 West Palm Beach Int, 69J FLA SRCHRG• 29 Dys? 2.03 STATE TAX 6.500% 58.87 37.82 ut SupLiability 29 Dys2 11.95 346.55 TOTAL CHARGES 966.15 BANASIAK JANUSZ ••CREDITS/PAYMENTS'• 358 EL BRILLO WAY NET DUE 966.15 PALM BEACH FL 33480 PAYMENTS -966.15 1270 FL ADD'L DRIVER: None • FL Surchg includes $2 FL St Srchg 8 .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ CUSTOMER HAS NOT USED THE AIRPORT 12 THE LAST 24 HOURS. WLK MM3409/187 AUMBAO/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 to 0 to EFTA00228203
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Case No. 08-80736-CV-MARRA 08-10-2006 12:52:20 SJONNS SJONNS 00 OPTION: N 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DOB/GEN S LOLL C 15 EMP/OPEN EMP/ORW MM3409/MM3409/187 6 LI/ST/EX/VER 8522420531270/FL/04.07.2012/' 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATHN/AMT 084032/1070 8-08/COST K-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0-OTHER WINDOWS Screen r n t Dollar RA OPEN 141112049 CLOSED 11 RET OA7E/TIE 11-26-2005/1043 12 RET LOC/DROP 13 VEH/CL/RT/CL 817622/CDAR/WALK/COAR 14 0014/FUEL 8201/8 OPTION: NOTES 1 GUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC200511260522LBARNE 2 OVR 280YS. 3 4 5 6 7 8 9 10 Key RA NN112049 MORE TO CONE 200511260522LBARNE PRESS RETURN End of report -- dtgs116 Report 19205 Pelle 0001 ut mr • rRI O •-• o .0 Oo EFTA00228204
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Case No. 08-80736-CV-MARRA IIIIIIMIIMI 08-10.2006 12:52:22 SJOHNS SJOHNS 00 OPTION: 1 NME L/F 8ANASIAK/JANUSZ 2 ADDRESS 358 EL BRILL() WAY 3 C/S/Z PALM FL 33480 4 PH/008/CEN 5 LOCL CNT 5616557626 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/• 7 FOP/N/EX VI/4470115340008274/02.07 8 Al/IM/AMT 084032/1070 9 SR/TY/ID WLK/W/`/• 10 NOTES RA ENT HH1099044 OPTION: 1 10 2 3 4 5 6 7 a 9 10 Key 7 SJOHNS NOTES Screen Pr int Dollar RA OPEN HH112049 CLOSED 11 RET DATE/TME 11-26-2005/1043 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 817622/COAR/WALK/COAR 14 00M/FUEL 8201/8 15 EMP/OPEN EMP/DRW MM3409/MM3409/187 A-RATES G-DTS/MISC B-DO/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- dtgs116 Report 49206 Page 0001 8 :u fU EFTA00228205
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Case No. 08-80736-CV-MARRA 0 0 0 00 VE11.2: 702019.3 LIC.H: 219GGS STALLN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 01/18/2006 1546 HH118581.1 TIME OUT TIME IN 4 FUEL LEVEL IN: HALF FUEL LEVEL OUT: FULL 12/21/2005 1150 01/01/2006 ••CHARGES•• 1546 1 MILEAGE IN: 20000 Days 5 Dys 0 22.99 114.95 MILEAGE OUT: 11843 Weeks 1 Wks 9 122.95 122.95 TOTAL MLS DRIVEN: 8157 TOTAL T & M 237.90 RA CLOSED AT VER. CONDITION IN: VEX L1C FEE 12 Oys2 .47 5.64 West Palm Beach Int' 31C FLA SRCHRG• 12 Oysa 2.03 24.36 STATE TAX 6.500X 19.98 Supliability 12 Dys2 11.95 143.40 Fuel Charge 39.53 BANASIAK JANUSZ TOTAL CHARGES 470.81 35B EL BRILLO WAY ••CREDITS/PAYMENTS•• PALM BEACH FL 33480 Adjustment 222.90 1270 FL 04/07/2012 NET DUE 693.71 ADOIL DRIVER: None PAYMENTS -693.71 ?6 • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. 8 CREDIT CARD/CASH PAYMENTS VI/ VLK RS1I35/187 SMCKED/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 63 EFTA00228206
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Case No. 08-80736-CV-MARRA 08.10.2006 12:48:54 SJOHNS SJOHNS OPTION: N 1 NNE L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH FL 33480 4 PK/00B/GEN 00 Screen Pr int Dollar RA OPEN 141118581 CLOSED 11 RET DATE/TME 01-01.2006/1546 12 RET LOC/DROP PIIIM 13 VEN/CL/RT/CL 702019/COAR/WALK/CDAR 14 00M/FUEL 11843/8 5 LOCI. CNT • 15 EMP/OPEN EMP/DRW R$1135/RS1135/187 6 LI/ST/EX/VER 0522420531270/FL/04-07-2012/* 7 FOP/8/EN VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATHM/AMT 015117/1073 8-08/COST H-RA CLOSE 9 SR/TY/ID WLIWW/*/* C-DEPOSIT N-NOTES 10 NOTES • 0-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1 PBS° OM CALLED 1/1 AM L SD THIS CAR IS AT 56 RD 0200601010840SMCKED 2 IN LO . NOSHIELD SMASHED ON PASS SIDE, TRANS FLUID200601010840SMCKED 3 CONNING OUT L AIRBAG DEPLOYED. LAKE PK IS GOING TO P/U 200601010840SMCKED 4 CALLED RENTER L LFT 160 TO CALL. 200601010649MCRED 5 SURE WISH THERE WAS ANOTHER I TO CALL BUT THAT LINE IS 200601010849SMCKED 6 BLANK....TOW CHG IS 97.90 200601011207DVERPD 7 TALKED TO HIM/LFT W/FRIEND VANESSA,HE IS IN NY.UNAUTNORIZED 2006010112120VERPD 6 DR.TOLD HER TO LEAVE IN GARAGE. HE'LL COME HERE NONDAY 200601011212DVERPD 9 PONPBI-314989// 200601011252J16608 10 Key RA MI118581 MORE TO COME PRESS RETURN End of report -- dtgs116 Report 89155 Page 0001 EFTA00228207
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Case No. 08-80736-CV-MARRA 0 0 0 00 00 00 08.10.2006 12:48:57 SJOHNS SJOHNS 00 OPTION: N (kilter RA OP 1 NNE L/F BANASIAK/JANUSZ 11 2 ADDRESS 358 EL BRILLO WAY 12 3 C/S/Z PA 13 4 PH/DOB/GEN 14 5 LOCL CNT • 15 6 LI/ST/EX/VER B522420531270/FL/04-07-2012/• 7 FOP/O/EX VI/4470115340008274/02-07 8 ATHN/AMT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 9 10 Key 7 SJOHNS NOTES Screen Pr int EY HH118581 CLOSED RET DATE/THE 01-01-2006/1546 RET LOC/DROP PBI/• VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 0DM/FUEL 11843/8 EMP/OPEN EMP/DRW RS1135/RS1135/187 A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-OTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS 200403080950SJOhNS -- End of report -- dtgs116 Report #9156 Page 0001 9622699876 OL6L£2819SIG:01 :u EFTA00228208
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Case No. 08-80736-CV-MARRA 0 0 0 00 •0 VETIO: 817622.1 LIC.B: W28GIS STALLO: 05 NISSAN SENTRA Rate: WALK Cis: COAR 920001 12/23/2005 1146 NH115484.5 TIME OUT TIME IN tan FUEL LEVEL IN: FULL 11/26/2005 1048 12/21/2005 1146 FUEL LEVEL OUT: FULL ••CHARGES•• MILEAGE IN: 12228 Hours 1 Hrs a 12.00 12.00 MILEAGE OUT: 11230 Weeks 3 Wks it 124.95 374.85 TOTAL MIS DRIVEN: 998 Xday 4 Dys 2 24.99 99.96 RA CLOSED AT VEH. CONDITION IN: TOTAL T L N 486.81 West Pal■ Beach Intl 69J VEIT LIC FEE 26 Dysi .47 12.22 FLA SRCHRG• 26 Dysa 2.03 52.78 STATE TAX 6.500X 35.87 SupLisbillty 26 Ilya 11.95 310.70 BANASIAK JANUSZ TOTAL CHARGES 898.38 35B EL BRILL() WAY •"CREDITS/PAYMENTS•• PALM BEACH FL 33480 NET DUE 898.38 1270 FL 04/07/2012 PAYMENTS -898.38 ADDel. DRIVER: None la • FL Surehg includes S2 FL St Srehg L .03 Recycle Fee Recv CREDIT CARD/CA virennnninnenn CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. UTLK SMCKED/187 RS1135/187 A per hour rate for late returns is charged right after the start of new Rental Oily. ZERO BALANCE 0.00 0 to to EFTA00228209
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Case No. 08-80736-CV-MARRA O O 00 08-10-2006 12:53:06 SJOHNS SJOHNS 00 OPTION: N 1 NNE L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PA 4 PH/OO8/GEN 5 LOLL CNT 5 6 LI/ST/EX/VER BS22420531270/FL/04-O7.2012/• 7 FOP/S/EX VI/4470115340008274/02-07 8 ATHO/AMT 050298/1066 9 SR/TY/1O WLK/W/•/• 10 MOTES • Screen Pr int Dollar RA OPEN 104115484 CLOSED 11 RET DATE/THE 12-21.2005/1146 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 14 OO14/FUEL 11230/8 15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 OPTION: 1 10 2 3 4 5 7 a 9 10 Key T SJOONS 11O1ES A-RATES G-OTS/MISC B-DO/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS O.OTHER WINDOWS 2OO4O3O8O95OSJOHNS -- End of report -- dtes116 Report 19209 Page 0001 0 io coco EFTA00228210
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Case No. 08-80736-CV-MARRA O O O O0 OB-10.2006 12:46:11 SJOHNS SJOHNS OPTION: 1 Niles/Fuel Total TiN •/• • Total Non-TtH • Discount • Subtotal-1 • Less Dep/Prevpsy • Less Payments/Reimb 2 Change Back • Balance • F1=READ ONLY Option: F1=RA I RA If 00 Screen Print Dollar RA CLOSE 3 Empl/Drw •/• 4 Notes • FOP A-TiM Charges B-Option Chgs • C-Other Charges D•Payments E-Dates i Misc. F-RA Open N-Notes F2• F3=ERASE F4ECALCULATE F12=CNECK AUTK ESC=EKIT __ CC AUTN FILE SEARCH F2•CC I (• on FOP • swiped) FOP Voucher Date Time Mt Authl name: date: odour: vehN: HH1099046•A VI 1053 1070.00 000651 HH1099044•R VI 2124 878.00 000651 HH1120490 A VI 1729 1070.00 084032 HH1154645•A VI 1048 1066.00 050298 EN1154645*R VI 2022 899.00 050298 HM1185611•A VI 1150 1073.00 015117 -- End of report -- dtgs116 Report 19146 Page 0001 N EFTA00228211
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Case No. 08-80736-CV-MARRA 0 00 O 08-10-2006 12:46:14 SJOHNS SJOHNS OPTION: 1 Miles/Fuel Total UM Total Non-Till Discount Subtotal-1 Less Dep/Prevpay • Less Payments/Reimb * 2 Change Back • Balance • a/• a • * F1=READ ONLY F2= Option: F1=RA RA 0 F2=CC 0 FOP Voucher NH118S811•R VI 0° Screen Pr int Dollar RA CLOSE 3 Empl/Drw •/• 4 Motes • FOP A-T&M Charges name: 8-Option Chgs date: C-Other Charges odom: D-Payments vehi: E-Dates It Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC-EXIT CC AUTH FILE SEARCH (• on FOP = swiped) Date Time Amt Auth0 2040 694.00 015117 End of report -- dtgs116 Report 09149 Page 0001 OL6L££6T9ST6:Ol EFTA00228212
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Case No. 08-80736-CV-MARRA -t O 0 0 O0 VEH.N: 768861-2 LIC.N: W4OFUB STALLN: 05 DODGE NEON Rate: RWUW8 Cts: WAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 02/02/2005 1526 HH074588-3 TIME OUT TIME IN 01/05/2005 1506 01/28/2005 1526 ••CHARGES'• 1-.4 MILEAGE IN: 1892 Hours 1 Hrs 3 S.95 5.95 MILEAGE OUT: 782 Weeks 3 Wks 2 76.95 230.85 TOTAL MIS DRIVEN: 1110 Xday 2 Dys 3 17.95 35.90 RA CLOSED AT VEH. CONDITION IN: TOTAL t & M 272.70 West Palm Beach Int' 44N VEH LIC FEE 24 Dys2 .47 11.28 FLA SRCHRG• 24 Dys0 2.03 48.72 STATE TAX 6.500% 21.63 TOTAL CHARGES 354.33 RODRIGUEZ ALFREDO ••CREDITS/PAYMENTS•• 358 EL BRILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS -354.33 1320 FL 04/12/2008 ADD'l DRIVER: None • FL Surchg includes $2 FL St Srchg 6 .03 Recycle Fee Recv CREDIT CARD/CA VI/ 354.33a CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZR PO2819/187 J07883/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 N -4 0 0 0 EFTA00228213
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Case No. 08-80736-CV-MARRA -t O 0 08-11-2006 14:06:39 SJONNS SJOHNS 00 OPTION: N 1 NNE L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILL° WAY 3 C/S/2 PALMBEACH/FL/33480 4 PH/DOB/GEN 5 LOCL CNT 6 tl/ST/EX/VER R362000541320/FL/04-12-2008/4" 7 FOP/#/EX VI/4470115340008159/09-06 8 ATIIN/ANT 049234/488 9 SR/TY/ID ZR/SW/s/' 10 NOTES Screen Pr int Dollar RA OPEN NN074588 CLOSED 11 RET DATE/THE 01.28-2005/1526 12 RET IOC/DROP Pal/. 13 VEN/CL/RT/CL 768861/CDAR/RWUWB/EDAR 14 ODN/FUEL 782/B 15 EMP/OPEN EMP/DRW P02819/P02819/187 OPTION: -- 1 10 2 3 4 5 6 7 a 9 10 Key ? SJOHNS NOTES A-RATES B-DB/WST C-DEPOSIT 0-OPTIONS G-OTS/NISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS 200403080950SJONNS -- End of report dtgs116 Report #6378 Pege 0001 r;) ØØ Y bT 9 r.3 ØL6L££ØT9ST6:01 EFTA00228214
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VEN.N: 768861-2 LIC.O: W4OFUB STALL*: 05 DODGE NEON Rate: WALK Cis: CDAR 920001 FUEL LEVEL IN: 1/8 FUEL LEVEL OUT: FULL 02/25/2005 1420 HH078274-0 TINE OUT TINE IN 01/28/2005 1532 03/01/2005 1420 •'CHARGES" MILEAGE IN: 3673 Weeks 4 Wks a 76.95 307.80 MILEAGE OUT: 1892 Xday 4 Dys 2 17.95 71.80 TOTAL MIS DRIVEN: 1781 TOTAL T 6 M 379.60 RA CLOSED AT YEN. CONDITION IN: VEH LIC FEE 32 Dysa .47 15.04 West Palm Beach Intl 44N FLA SRCHRG' 32 Dys8 2.03 64.96 Fuel Charge 62.89 STATE TAX 6.500% 31.36 TOTAL CHARGES 553.85 RODRIGUEZ ALFREDO "CREDITS/PAYMENTS'• 2 358 EL BRILLO WAY Payments -463.00 PALM BEACH FL 33480 Adjustment -40.07 z 1320 FL 04/12/2008 NET DUE 50.78 ADD'L DRIVER: None PAYMENTS -50.78 O 00 00 O Lk) O1 ' FL Surchg Includes 5 S2 FL St Srchg i .03 Recycle Fee Recv CREDIT CARD/ VI/ 463.00/.1 VI/ 50.78/ CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK M85161/187 DSEVER/187 A per hour rate for late returns is charged right after the start of new Rental Day. 0 O O 00 to) ZERO BALANCE 0.00 rm 01 8 ;13 to sa to EFTA00228215
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Case No. 08-80736-CV-MARRA "t O O O O0 08-11-2006 14:07:10 SJOHNS SJOHNS OPTION: N 1 NNE L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/D08/GEN 00 Screen Pr int Dotter RA OPEN HH078274 CLOSED 11 RET DATE/IME 03.01-2005/1420 12 RET LOC/DROP PBI/• 13 VEN/CL/RT/CL 768861/COAR/WALK/CDAR 14 ODM/FUEL 1892/8 5 LOCL CNT • 15 EMP/OPEN EMP/DRW 1105161/1105161/187 6 LI/S1/EX/VER R362000541320/FL/04-12-2008/• 7 FOP/N/EX VI/4470115340008159/09-06 A•RATES G-OTS/HISC 8 ATHR/ANT •/• 8-011/CUST H•RA CLOSE 9 SR/TY/ID WLK/W/•/• C•DEPOSIT N-NOTES 10 NOTES OVR280YS 0.OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 IM WRNG8,02270B 2005022713418HARDD 2 °EPS OVR28DYS DO NOT EAT 02271C 20050227%4311C3628 3 4 S 7 9 10 Key RA HH078274 MORE TO COME PRESS RETURN -- End of report -- dtgs116 Report $6379 Page 0001 8 EFTA00228216
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Case No. 08-80736-CV-MARRA 08-11-2C06 14:07:12 SJOHNS SJOHNS OPTION: N NME L/F ROORIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/OOB/GEN 5 LOCL CNT Dollar 6 LI/ST/EX/VER R362000541320/FL/04-12- 7 FOR/N/EX VI/4470115340008159/09-06 8 ATHH/AMT '/• 9 SR/TY/ID WtK/W/•/' 10 NOTES OVR2ODYS OPTION: 1 10 2 3 4 S 6 7 8 9 10 Key 7 SJOHNS CO Screen Pr int RA OPEN HH078274 CLOSED 11 RET DATE/TME 03.01.2005/1420 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 768861/CDAR/WAIA/CDAR ■14 00M/FUEL 1892/8 15 EMP/OPEN EMP/DRW 885161/M85161/187 2008/' NOTES A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- dtgs116 Report N6360 Page 0001 W N tD 0L6L£L8t9ST6:01 N -4 EFTA00228217
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Case No. 08-80736-CV-MARRA
r •-11£8000'd
08-11.2006 14:08:52 SJONNS SJOHNS
OPTION:
1 Miles/Fuel
•/•
Total TiM
•
Total Non-TiM
•
Discount
•
Subtotal-1
•
Less Dep/Prevpay •
Less Payments/Reimb •
2 Change Back
•
Balance
•
f1=READ ONLY
Fla
Option:
F1=RA N
RA M
N1{0745883•A
HM074588301
HM0745883•R
H110782740•A
NH0782740•11
HH078274D•A
F2=CC N
FOP Voucher
VI
VI
VI
VI
VI
VI
00
Screen Pr Int
Dollar RA CLOSE
3 Empl/Drw •/•
4 Notes •
FOP
A-TAM Charges
name:
8.Option Chgs
date:
C-Other Charges
odom:
0-Payments
veldf:
E-Dates 1l Misc.
f-RA Open
N-Notes
F3aERASE
F4=CALCULATE
F12=CHECK AUDI
ESC EXIT
CC AUTN FILE SEARCH
C• on fOP = swiped)
Date
Time
Amt Authilt
•
IIII.
1506
348.00 024571
1111
140.00 049234
2210
355.00 024571
1532
463.00 010360
0420
464.00 010360
1422
94.00 062707
-- End of report --
tgs116
Report 16403 Page 0001
8
EFTA00228218
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08-11-2006 14:08:55 SJOHNS SJOHNS OPTION: 1 Niles/Fuel Total TIM Total Non-TIN Discount Subtotal-1 Less Dep/Prevpay • Less Payments/Reimb • 2 Change Back • Balance • •/• • • • • 2 F1=READ ONLY F2= Option: __ Z F1=RA N F2=CC I P RA # FOP Voucher 0 00 o NH0782140 X VI 4470115340008159 02-27-2005 1531 463.00 0 CA • • • • ••• 00 Screen Pr int Dollar RA CLOSE 3 Empl/Orw •/• 4 Notes • FOP A-TLA Charges name: B-Option Cfigs date: C-Other Charges odom: 0-Payments whir: E-Dates I Misc. F-RA Open N-Notes F3■ERASE F4=CALCULATE F12=CHECK AUTO, ESC=EXIT CC AUTO, FILE SEARCH (• on FOP • swiped) Date Time Mt AuthI End of report -- 0 0 00 %ID dtge116 Report 16404 Page 0001 8 LB EFTA00228219
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Joy Jones From: KarenScancrizzo Sent Tuesday,Decernber20,2005327PM To: Joy Jones Subject FW: Request for assistance Can you help Detectia Thanks, Karen Ori inal Messa e From: Sent: • To: Nancy Mion Cc: Karen Scandizzo Subject: Request for assistance Pursuant to an official police investigation, I am officially requesting any assistance in locating any vehicles rented by the below mentioned individuals or anyone else at the residence. The address in question is 358 El Brillo Road in Palm Beach, Florida 3 80. Should there be any questions please don't hesitate to contact me her by telephone or email. Thank you in advance for your assistance. 01) tic Det. Palm eac o ice Department 34S South County Road Palm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN Case No. 08-80736-CV-MARRA P-000840 EFTA00228220