7
Shared Docs
7
Same-Page
10 / 7
Mentions
ent(s) or object(s): An and all information and records related to rental agreements utilizin VISA credit car and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordi compliance of this subpoena and confirm the date and time of our a ce with Special Agent, Federal Bureau o
2006 12:51:02 SJOHNS SJORNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 09160 Page 0001 Screen Pr int OPTION: N 1 NME L/F BANASIAX/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/3 4 PH/D08/GEN 5 LOU.. CRT 56 6 LI/ST/EX/VE 7 FOP/#/EX VI 8 A714#/AMT 000851/ 9 SR/TY/ID P
PO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN D5123265 CLOSED 11 RET OATE/TME 06-30.2001/1425 12 RET LOC/DROP LIH/* 13 YEN/CL/RT/CL A10392/CDAR/TOURM/EDAR 14 ORIN/FUEL 5930/8 15 EMP/OPEN EMP/DRW DP4627/OP4627/125 TOUR VIP A-RATES G-DTS/MISC B-DB/
omize title> Home Address 1 358 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY Last Name First Name Ra Number Location Rented From Date Out JANUSZ HH1154845 HH1120490 PSI PSI PBI 10/3/2005 10:53AM 11/26/2005 10:48AM 10/28/2005 05:29PM DI Birthdate t7/1953 12:00AM t7/1953 12:00AM 4/7/
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 te rn 03 r- CNI ••• in 2 ri , 0 z'-1, ta 06. R N CC (.9 CC CC C CC C) UJ F- U - C) OG in- C) H H U u
10 CO OTG OPERATIONS dos DOLLAR RENT A CAR tids05 Report 0,0501 Page 0001 Screen Print DTOS1227 CLOSED 11 RET DATE/TYE 10.20.2000/1900 12 RET LOC/DROP ICOA/6, 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 IS ENP/OPEN EMP/DRIJ 600527/600327/126 TEUR VIP A-RATES G-DYS/MISC B-
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
na 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. ha
/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
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 0 A 0 rc 0 I EFTA_00203 I 99 EFTA02728944 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Palm Beach Police Department 3
DDRESS 358 3 C/S/Z PALM 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 6 LI/ST/EX/ 11 EL BRILLO WAY 12 BEACH/FL/33480 13 RET DATE/TME 01-01-2006/1546 RET LOC/DROP PBI/* VEH/CL/RT/CL ODM/FUEL 11843/8 EMP/OPEN EMP/DRW 0-u 14 15 7 FOP/8/EX A-RATES G-DTS/MISC mQ a I 8 ATIO/AMT B-DB/CUST H-RA CLOSE
Palm leach Int' 691 FLA SRCNRG* 29 Dye& 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 Suptialfllity 29 Dyse 11.95 346.55 SANASIAK JANUSZ TOTAL CHARGES 966.15 358 Et MILLO WAY ^CREDITS/PAYMENTS`• PA M a ACM FL 33480 MIT DOE 986.15 PAYMENTS •966.15 ADD': DRIVER: None • FL Sur
000851/1070 9 ER/TT/ID PN/V/*/. 10 NOTES V1896953 Screen Print ler RAI OPEN 13 YEN/CL/RT/CL 1317622/WAR/WALK/CDAR DATE/THE 10-28.2005/1715 12 RET LOC/DROP Mir N8109904 CLOSED 11 RET DATE/THE an. 14 COM/FVEL 7300/8 15 EPP/OPEN ENP/DRN 1145177/VP6177/187 A-RATES G-DTS/NISC 1.08/GUST H-RA CLOS
C1AM BANASIAK USZ HH1099044 PSI 10/32005 10:53AM 4/7/1953 12:00AM BANASIAK JANUSZ HH1154845 RBI 11/26/2005 10:48AM 4/7/1953 12:00AM BANASIAK ,JANUSZ 11111120490 PBI 10/28/2005 05:29PM 4/7/1953 12:00AM BANASIAK JAY ICJ0296774 IND 1020/1998 08:55AM 2/2/1950 12:1)0AM BANASIAK JAY AJ2736845 SFO
ESC •/• 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 PBI/• 13 VEH/CL/RT/CL 14 0DM/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
st Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 EL BRILLO WAY TOTAL PURGES nttEDITS/PATIENTS•• 966.15 PALM BEACH FL 13480 NET DUE 966.15 1270 FL 04/07/2012 PAYMENTS -966.15 ADD, L
:46 4J8375 JJ8375 tulaD5 Report 00500 Page 0001 OPTION; A Dollar RA OPEN D3123266 CLOSED 1 NNE L 11 RET DATE/TNE 06.30.2001/1425 2 ADORE 12 RET LOC/DROP LIMP 3 C/6/2 13 VER/CL/RT/CL A10392/CDAR/TOON/200R 4 PM/OM/GEN 14 ODN/FUEL 5930/8 S LOCL OtT ISALNDER 15 EMP/OPEN ENP/ORW DP4627/DP4627/1
Entities connected to both Janusz Banasiak and RET LOC

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATION
Kenneth Marra
PERSONKaren
PERSONJoe Recarey
PERSON
West Palm
LOCATION
Tampa
LOCATION
Nissan
ORGANIZATIONSouth County Road
LOCATIONSR/TY/ID
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATION