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0 U) EFTA 00250529 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° t C te rn (I3 r- LO 2 rl 0 z cr) , 06. R N CC (.9 CC CC w C CC 0 UJ U w H H CC a O H H U
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
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 345 South County Road Palm Beach. Fl 33480 z &10 LL EFTA02728945
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
OK 1:13 3 OK EFTA00187941 POLICE AGENCY: SUBJECT: FROM: DATE: FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain inf
I/ST/EX/VER 8522420531270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of repor
don't hesitate to contact me her by telephone or email. Thank you in advance for your assistance. 01) tic Det. Palm eac o ice Department 34S South County Road Palm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN Case No. 08-80736-CV-MARRA P-000840 EFTA00228
/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
71- oc 0 0 Case No. 08-80736-CV-MARRA EFTA00228225 Address: 358 El Brillo Road Palm Beach, Florida 33480 Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 Case No. 08-80736-CV-MARRA EFTA00228226 VEN.11: 410392.4 LIC.ø: 3TF225 STALLS.: 01 PLYNGUIN HEMP Rate: GOUTY Cis: CDA
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
Entities connected to both South County Road and SR/TY/ID

Jeffrey Epstein
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATIONJanusz Banasiak
PERSON
Kenneth Marra
PERSONEl Brillo Road
ORGANIZATION
United States
LOCATION
Boca Raton
LOCATIONRET LOC
ORGANIZATIONFBI
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONNME L
ORGANIZATION
West Palm
LOCATIONKaren Scandizzo
PERSONNancy Mion
PERSON
CHRYSLER
ORGANIZATION
Tampa
LOCATION
Miriam
PERSON