6
Shared Docs
6
Same-Page
6 / 6
Mentions
3498 'Karen Scandizzo" 01/30/2006 03:24 PM To cc 'Nancy Mion• bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUS
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
i4 z U) CD_ e I-a "Karen Scendbuo" 01/30/2006 03:24 PM To cc bcc Subject FW: Request for assistance Our records ' icate that Banasiak had a Nissan Sentra White with Florida Tag; from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 2 ADDRESS DRELS/STIMISMS.
-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
2728942 *Karen ScandIzze 01/30/2006 03:24 PM To cc 'Nancy1AMn bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra white 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 AD
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
28223 "Karen Scandizzo" 01/30/2006 03:24 PM To cc 'Nancy Non' bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUS
/CEN 5 LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VCR B522420531270/FL/04-07-2012/• 7 FOP/ft/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM
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 W25-OIS had to be returned. I am inquiring about the possibility that another vehicle may have been rented in lieu of
6 LI/ST/UM* 8522420531270/fL/04.O7.2012/• 7 POP///ER V1/447D115340008274/02.07 A-RATES G-orsm:SC 8 A/118/ANT 050298/1066 8.08/GUST N-RA cum 9 SR/TY/ID 1LLK/V/• /• 0-DEPOSIT N-NOTES 10 NOTES • 0.OPTIONS 0-OTNEA WINDOWS Il•RD ONLY F2•SVIPE F3•ERASE f6•SEARCN f8•ESTINATE F9•VERICLES -- End of
oom. advised no one was brou ht into the room with her. At the conclusion of the interview, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. vibrator as a large Tele h
09/187 6 Ll/ST/EX/VER : FLIIIIIII2012/* 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATH4/AMT 084032/1070 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/'/' C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS • • IGE:17.1,41:IA WAN. I Dollar RA OPEN HH112049 CLOSED 11 R
Entities connected to both Nissan and SR/TY/ID

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSONSouth County Road
LOCATION
Boca Raton
LOCATIONJanusz Banasiak
PERSON
United States
LOCATION
Tampa
LOCATIONFBI
ORGANIZATIONEl Brillo Road
ORGANIZATION
Kenneth Marra
PERSONRET LOC
ORGANIZATIONNME L
ORGANIZATION
Miriam
PERSONKaren Scandizzo
PERSONNancy Mion
PERSONJon Tomlinson
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
West Palm
LOCATION