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0/2000 0929 10/20/2000 **CHARGES** 1900 MILEAGE IN: 11726 TOTAL 1 8 N MILEAGE OJT: 11664 VehLiensfee 1 Dpi .17 .17 TOTAL MLR DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEN. CONDITICel IM: ComPermitfee 4.49 KONA KE-AMOLE AIRPRT SEE ATTACHED 1 Dysil 3.00 3.00 RentalVehErg Under Age 2
00 utorr Staff Otopt:lt 5002-02.21 SDNY_GM_02763685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250527 EFTA01333498 '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 wit
LL 06/30/2001 1425 DS123265-2 TINE CUT TIME IN 06/10/2001 1613 06/30/2001 1425 *PCMARGES" MILEAGE IN: 7815 TOTAL I t N MILEAGE CUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL OILS DRIVEN: 1885 RentatVehSrg 20 Dye@ 3.00 60.00 LOBED AT VEH. CONDITION IN: ConftreitFee 53.50 AIRPORT K8 3411 unde
From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo Subject: RR: Request for assistance No, not that I remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scand
/2000 1900 FUEL LEVEL WT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL I MILEAGE OUT: 11664 VehlicnsFee 1 Dysa .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEIL CONDITION IN: ConPermitFee 4.49 KONA KE-AHOLE AIRPRT SEE ATTACHED RentalNehSrg 1 Dysa 3.00 3.00 Under Aga 25
Joy Jones From: 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
Entities connected to both GENEXCISETAX and Karen Scandizzo
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONNME L
ORGANIZATIONEl Brillo Road
ORGANIZATIONSouth County Road
LOCATIONJanusz Banasiak
PERSONNancy Mion
PERSON
Tampa
LOCATION
Miriam
PERSONKaren
PERSON
Nissan
ORGANIZATION
CHRYSLER
ORGANIZATIONJon Tomlinson
PERSONVEH/CL/RT/CL
ORGANIZATIONSENTRA
ORGANIZATIONGRVOYGER
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION