VEH.S: CAR A RENT DOLLAR ms OPERATIONS DTG DT051227-1 1900 10/20/2000 STALL'S: LIC.Dr TERMINAL IN GRVOYGER CHRYSLER 00 96745 NI KAILUA-KONA, MVAR Cl.: GOFTY Rate: FULL IN: LEVEL FUEL FULL OUT: LEVEL FUEL IN TINE WT TIME 940003 10/20/2000 0929 10/20/2000 **CHARGES** 1900 N 8 1 TOTAL 11726 IN: MILEAGE .17 .17 Dpi 1 VehLiensfee 11664 OJT: MILEAGE .82 4.166% GENEXCISETAX 62 DRIVEN: MLR TOTAL 4.49 ComPermitfee IM: CONDITICel VEN. AT CLOSED RA 3.00 3.00 Dysil 1 RentalVehErg ATTACHED SEE AIRPRT KE-AMOLE KONA 15.00 15.00 Dysa 1 25 Age Under 23.48 CHARGES TOTAL **CREDITS/PAYMENTS** 23.48 OUE NET -23.48 PAYMENTS None DRIVER: 1. , ADD FEES IDAY824NRS/LATE DIGS APPLY/UPGRADE ADDITIONAL ARE PAYMENTS CAM)/CASH CREDIT 23.48/10/20/2000 TC/*********a OE MD1047/126 60(027/126 Day. Rental new of start the after right chsrge0 is returns late for rate hour per A 0.00 BALANCE ZERO SDNY_GM_02763675 17 and 15, 10, 9, 8, 7, PARAGRAPHS ORDER PROTECTIVE TO SUBJECT 00250517 EFTA EFTA01333488 JJ8375 J48375 14:49:09 12-20-2005 Rote Net L/T NNE 1 ADDRESS 2 E/S/2 3 PN/DCS/O 4 T cNT LOCI 5 LI/ST/EX/9ER 6 MC FOP/O/Ex 7 229946/24 ATNR/AMT 8 CIE/T/e/d. SR/TY/ID 9 RD F1. DRY 2NO NOTES ARCII F2aSWIPEF3sERaSEF6f ONLY 10 DOLLAR dos OPERATIONS OTG CO 0,0501 Report tids05 CAR A RENT 0001 Page Print Screen CLOSED DTOS1227 10.20.2000/1900 DATE/TYE RET 11 LOC/DROP RET 12 6, ICOA/ 059046/MVAA/TCORMAIVAK vEll/CL/RT/CL 13 11664/8 COM/FUEL 14 600527/600327/126 EMP/DRIJ ENP/OPEN IS VIP TEUR G-DYS/MISC -RATES A CLOSE -RR K B-0B/CUST -NOTES N -DEPOSIT C IIINOONS 0.0TKER -OPTIONS D FWVENIELES FIPTSTINATE -- report of End -- SDNY_GM_02763676 17 and 15, 10, 9, 8, 7, PARAGRAPHS ORDER PROTECTIVE TO SUBJECT 8 1 EFTA_002505 EFTA01333489 V Jod alloy 010J JO; 0201 tu.0141,0 !I p001040 sySIJ Jelp oya aJoas 10 IOU 103000 A. 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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 ♦ PH/DOB/GEN 5 LOCL CNT • 6 LI/ST/EX/ 7 FOP/#/EX VI/ 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES * WINDOWS OPTION: OP Dollar RA OPEN ESC HH118581 11 RET DATE/THE 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 9 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM CONTROL # 4 POST STATUS/CODE/COMM Y/1/* TRANSMIT DATES /* INVOICE/PREPRINT */* 7 REIMB/DESC */* e DAYS IN BILLING CYCLE * START DATE/ODOM/FUEL */*/* A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS Original Message G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER BST MILES PER PERIOD * PREVIOUS LINKING RAN * 10 EXPRESS EMPLOYEE * 11 GPS ASSET TAG # • N c- 1 CO m r-- in 2 rl ,_I 0 z ri 0 ka Crl o6 N cc < cc < cc C cc 0 H U H 0 cC 0 H H U UJ 0 0 uo _00250598 EFTA EFTA01333499 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 From: (mailto: Sent: wednesday, January Oa, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance Thank you for your recent assistance however, I am requesting one more favor, pursuant to an official police investigation, I am officially requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W2S-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 r, ri co t C tern 03 rCNI ••• in 2 ri , 0 z'-1 , ta 06. R N CC (.9 CC CC C CC C) UJ FU -C) OG in- C) H H U ui 0 0 U) 00250529 EFTA EFTA01333500 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 N SO° tC tern (I3 r- LO 2 rl 0 z cr) , 06. R N CC (.9 CC CC w C CC 0 UJ H U w H CC a O H H U UJ 0 th 00250530 EFTA EFTA01333501 I ESOSZOOV1.43 LT PUB 'ST '01 '6 '8 SHd V89V8Vd >L13C180 3ALLD3108d 011D3fons 689£9LZO 14I9 ANDS Reds) began Lin UrfstSii sirs dt' IWO IV 144 hth,It TWA 111111 RIPPE:PT DeDtate1687 Car Tone RelunalTo Above Unless Staked !€ST vfXJ4 I£Allt AWL DRIVER: CuMone WSW 4 FL WACHS 110.110(2 C2 FL ST SRC'4 ti .03 RECYCLE FEE RE S rich CARO PITITENTITATicoucrai DEPOSITS 2`.0.0361/09/ i2305 *hide kiennsicv 8tH. !131X)'1 H39Pal Wit*: BE.53 85 EINAV-EP. SEBRit4S4 Rate: Mit CU: !DAR TOON FUEL. LEVEL 5111: RILL RILERF OUT: 6'8i ablOtt.R RECLINES 114 IND iS RESPONSIBLE 1VP LOSS DS PAX£ PER. TEPRO OF THE RENTAL AGREllell, taLltEl till 031110 'VP DECLINED ESP DEO_INED BY YOUP INITIALS PEIVOILEIXE YOU RAPE RIMMED ' DECLINE:Jilt TROVE UPTIOIR. Rental Expires On IMES/el:OS CiDa 1431ii.sax TUC OUT )9/eadVAS 1758 )(REHIRE PATESee loves a.oiv bys kilioitai a R rue 5.S9loa1 itassia: R tA588VIE8lIC rEF .4/!Day 108IDIR SUM 2.03/Ray ,r • . 4,ESIDRIED D'Arfiry ;s:ri38' YOU PAT RESP3IISILa FOR WQR TORENT; IF TOIT FAA. TO PAT trite: lICEETISt, ANT ttraJD TIIFLT IS). '7DOLTIB, PLC A T25.(te FEE PER .11AIi0l I11 TOJR :RNT MO. TEIEIVATED/PE TIME TN EST Dt3 als al: TV.. V"8 e, 63 e 11 L' charAsd attar 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, Florida 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 facie evidence of intent to defraud, punishabk dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. 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Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES e feri9r 30fore Conditional Messages: SAFE DRIVER Individual Summary Page DIJID Number Class K JANUSZ BANASIAK 358 El, BRILLO WAY PALM BEACH FL 33480 Date of Birth Sex M Status VALID All Addresses On File Height Country Of Birth 6'01 Poland Restrictions Endorsements Issue Date Duplicate Expiration Date 08-09-05 Date 04-07-12 SSN Form Number Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 08-09-05 08-09-05 08-10-05 00:44:33 DL Original None View 07-26-05 07-27-05 00:54:32 Original 1 Historical Driver License Act vity Photo Array Vehicle Insurance Signature Array New Search Main Menu ( Previous Vehicles https://www.hsmv.ficjn.net/servlet/DLSummary 12/13/2005 EFTA01333504 VESOSZOOV.83 LT pue 'ST '01 '6 '8 'L SHdV8DV8Vd >L13C18O 3ALLD31O8d O113318ns Z69E9LZCIA19ANGS Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AHD SIGNATURES Individual Summary Page Conditional Messages! Record DI/ID Number Class Status VALID Alt 358 EL BRILLO WAY PALM BEACH FL 334804730 ( All Addresses On File j Date of Binh Sex In Conn Of Birth Restrictions Endorsements Duplicate Issue Date Expiration Date SSN VIN Vehicle Information Colo, II Rod Make Form Number Acquired Date Driver License Tiansactions Record DLAD Num& Wansaction Date Issue I Date Update' imc tc I c! Issue Type Change Type FL Disp 06.04• 04 07-23-04 13:37:50 View 07-23-04 DI Replacement Name/DOWSe • Surrendered 06-04 04 06-24-04 19:25:19 View 06-04-04 I I. Original 06-04 04 06.04.04 17:12:22 View I 06.04-04 LL Original None Original None 01-07- 04 01-07-04 17:16:13 View] 01-07-04 ID _ 01 07- 04 01-07-04 00:00:00 View 01-07-04 ID Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity hups://www.hsmv.ficjn.neilservlet/DLSummary ( Vehicle Insurance ( Previous Vehicles 12/13/2005 EFTA01333505