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Document Mentions (4 shared documents)
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££8T9ST6:01 EFTA00186296 From: Sent: To: Subject: ligi l lt.ner 20, 2005 3:27 PM FW: Request for assistance Can you help Detective Thanks, Karen From: Sent: Tuesday, December 20, 20 5 : To: Cc: Subject: Request for assistance Pursuant to an official police investigation, I am officially re
JOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4633 Page 0001 Screen Print OPTION: N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN
2 mentions1 same-page
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m 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 yo
L 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
2 mentions1 same-page
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ing up on rn emails. Also, Alex and Miriam heard the same thing we were talking o about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen PS C7 crlainal MeRwaao IT From: 3D 10 Sent: Wednesday, January 04, 2006 7:20 AM )> To: Nancy Mion Cc: Karen Scandizzo 70 Subject: FW: Req
-1953/M S LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/* 7 FOP/8/EX VI/4470115340008274/02-07 8 ATWAMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES • WINDOWS Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL
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2 mentions1 same-page
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m 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 Orioinal Message From: Sent: Wednesday, January 04, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance Thank yo
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 1 _ I 1 9 SR/TY/ID C-DEPOSIT N-NOTES 10 NOTES D-OPTIONS 0 -OTHER WINDOWS Dollar RA OPEN ESC HH118581 rc N A A 1 0 z - 0 OPTION: OP DATES & MISC 1 OPEN DA
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Mutual Connections (31)
Entities connected to both Karen and SR/TY/ID
Jeffrey Epstein
PERSON1,699 w/ Karen·5 w/ SR/TY/ID
Kenneth Marra
PERSON176 w/ Karen·4 w/ SR/TY/ID
United States
LOCATION67 w/ Karen·3 w/ SR/TY/ID
Alfredo Rodriguez
PERSON37 w/ Karen·4 w/ SR/TY/ID
JB
Janusz Banasiak
PERSON27 w/ Karen·6 w/ SR/TY/ID
FBI
ORGANIZATION19 w/ Karen·4 w/ SR/TY/ID
Tampa
LOCATION12 w/ Karen·5 w/ SR/TY/ID
RET LOC
ORGANIZATION5 w/ Karen·10 w/ SR/TY/ID
West Palm Beach
LOCATION8 w/ Karen·6 w/ SR/TY/ID
NME L
ORGANIZATION4 w/ Karen·8 w/ SR/TY/ID
Miriam
PERSON6 w/ Karen·5 w/ SR/TY/ID
JT
Jon Tomlinson
PERSON5 w/ Karen·5 w/ SR/TY/ID
Nissan
ORGANIZATION4 w/ Karen·6 w/ SR/TY/ID
West Palm
LOCATION8 w/ Karen·2 w/ SR/TY/ID
El Brillo Road
ORGANIZATION5 w/ Karen·5 w/ SR/TY/ID
NM
Nancy Mion
PERSON4 w/ Karen·5 w/ SR/TY/ID
South County Road
LOCATION4 w/ Karen·5 w/ SR/TY/ID
KS
Karen Scandizzo
PERSON4 w/ Karen·5 w/ SR/TY/ID
C-DEPOSIT N-NOTES
ORGANIZATION2 w/ Karen·6 w/ SR/TY/ID
VEH/CL/RT/CL
ORGANIZATION3 w/ Karen·5 w/ SR/TY/ID