4
Shared Docs
4
Same-Page
4 / 4
Mentions
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/JANUSZ 2 ADDRESS 358 EL 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/#
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
00187999 12-20-2005 14:45:56 JJ8375 JJ8375 00 DTG OPERATIONS dbe DOLLAR GENT A CAR Screen Print OPTION: Dotter RA OPEN IIII1154134 OPEN 1 NME L/F BANASIAK/JAMUSZ 11 RET DATE/TME 12-23-2005/1040 2 ADDRESS 358 EL GRILLO VAT 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEM/CL/RT/CL
(X)/(X)/OO TAMPA 7.0607-0000 D!_441.: NO FL 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 wit
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/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/CEN 5 LOCL CNT • RS1135/RS1135/187 6
To: Joy Jones Subject FW: Request for assistance Can you help Detectia Thanks, Karen Ori inal Messa e From: Sent: • To: Nancy Mion Cc: Karen Scandizzo Subject: Request for assistance Pursuant to an official police investigation, I am officially requesting any assistance in locating any vehicles r
EFTA00188011 12-20-2005 14:49:09M1375 .1J6375 00 DIG OPERATIONS ma DOLLAR RENT A CAR tu1s05 Report NO501 Page 0001 Screen Print Net Rate 1 NME L/F 2 ADDRESS ISM 3 C/S/2 NALEIRA/HI/96712 4 PH/DOD/GEN '05.25-1979/F 5 LOCL CRT T 6 L1/ST/EX/PER 241534676/NI/05.25.2006/a ICI.* VIP 7 FOP/N/
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 NME L and Karen Scandizzo
RET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONSouth County Road
LOCATION
Jeffrey Epstein
PERSONEl Brillo Road
ORGANIZATION
Nissan
ORGANIZATIONJanusz Banasiak
PERSONNancy Mion
PERSON
CHRYSLER
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONGENEXCISETAX
ORGANIZATIONKaren
PERSONG-OTS
ORGANIZATIONJon Tomlinson
PERSON
Tampa
LOCATION
Miriam
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONSENTRA
ORGANIZATION