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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
remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the
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
remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the
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
DL RES tSTRksIT ace soc DOB c INF7ORMAT ION NC ;.::; • ••• EINE; Di-ISK1/41 EFTA00188005 "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 unt
/M 04-07-1953 EFTA00188007 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL 88522420531270 Det. III Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 EFTA00188008 Rental Location. Veh,cle Inlotmaton Rental Expues On a== Car To Be Returned To Above Unless Slated Below C
remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the
estions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Palm •aci.olle Department 345 South County Road Palm Beach, Fl 33480 EFTA01682623 CASE HISTORY ROLE VEH DRVR END OF DATA FOR THIS PALMS PBP DATE: MAY 17,2006 TIME: 1453 BKINQ P ALM S S
ON END RESPONSE NO RECIRD LICA466HOK • --FCIC I-ITT RIESPONS3E:--- FM) : FtECT)P1)S FOUNT) • --END.-- ;SEX: DOB: / / NO RP EFTA01682621 'Nancy Mion" 05/17/2006 02:02 PM No additional driver's. Let Nanc Mion OPTION: G OPEN 1 NME L/F SCROETTLE/DOUGLAS 2 ADDRESS 3 C/S/Z NY 10 882775/STAR/WA
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
remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the
Entities connected to both South County Road and Nancy Mion

Jeffrey Epstein
PERSON
Nissan
ORGANIZATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSONEl Brillo Road
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONRET LOC
ORGANIZATION
West Palm
LOCATIONKaren Scandizzo
PERSONSouth County Road • Palm Beach
LOCATION
Tampa
LOCATIONNME L
ORGANIZATIONSR/TY/ID
ORGANIZATIONJon Tomlinson
PERSON
Miriam
PERSONKaren
PERSON
CHRYSLER
ORGANIZATIONVehicle Insurance
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONGENEXCISETAX
ORGANIZATION