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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
DOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i NME L/F 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 5 LOLL CNT ISALNDER 6 LI/ST/EX/VER 7 FOP/0/EX 8 ATKi/AMT 9 SR/TY/ID 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 8
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
with Florida Tag 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 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/*
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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 Subj
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 DP
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Mutual Connections (31)
Entities connected to both Karen and C/S/Z
Jeffrey Epstein
PERSON1,699 w/ Karen·4 w/ C/S/Z
Kenneth Marra
PERSON176 w/ Karen·2 w/ C/S/Z
George W. Bush
PERSON83 w/ Karen·2 w/ C/S/Z
United States
LOCATION67 w/ Karen·2 w/ C/S/Z
Alfredo Rodriguez
PERSON37 w/ Karen·4 w/ C/S/Z
JB
Janusz Banasiak
PERSON27 w/ Karen·4 w/ C/S/Z
FBI
ORGANIZATION19 w/ Karen·3 w/ C/S/Z
Palm Beach
LOCATION17 w/ Karen·2 w/ C/S/Z
Tampa
LOCATION12 w/ Karen·2 w/ C/S/Z
West Palm Beach
LOCATION8 w/ Karen·5 w/ C/S/Z
RET LOC
ORGANIZATION5 w/ Karen·7 w/ C/S/Z
NME L
ORGANIZATION4 w/ Karen·6 w/ C/S/Z
SR/TY/ID
ORGANIZATION4 w/ Karen·5 w/ C/S/Z
C-DEPOSIT N-NOTES
ORGANIZATION2 w/ Karen·6 w/ C/S/Z
Miriam
PERSON6 w/ Karen·2 w/ C/S/Z
El Brillo Road
ORGANIZATION5 w/ Karen·3 w/ C/S/Z
JT
Jon Tomlinson
PERSON5 w/ Karen·2 w/ C/S/Z
GENEXCISETAX
ORGANIZATION3 w/ Karen·4 w/ C/S/Z
South County Road
LOCATION4 w/ Karen·2 w/ C/S/Z
VEH/CL/RT/CL
ORGANIZATION3 w/ Karen·3 w/ C/S/Z