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10 CO OTG OPERATIONS dos DOLLAR RENT A CAR tids05 Report 0,0501 Page 0001 Screen Print DTOS1227 CLOSED 11 RET DATE/TYE 10.20.2000/1900 12 RET LOC/DROP ICOA/6, 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 IS ENP/OPEN EMP/DRIJ 600527/600327/126 TEUR VIP A-RATES G-DYS/MISC B-
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
5340008274/02-07 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 11843/8 15 EMP/OPEN EMP/DRW OPTION: OP 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL 4 POS
h no! Court at noon, I will be in the morning. 70 C) Original Message From: Karen Scandizzo rn 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 rn emails. Also, Alex and Miriam heard
DDRESS 358 3 C/S/Z PALM 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 6 LI/ST/EX/ 11 EL BRILLO WAY 12 BEACH/FL/33480 13 RET DATE/TME 01-01-2006/1546 RET LOC/DROP PBI/* 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
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
een 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 817622/CDARNALK/CDAR 4 PN/D08/GENIIIMS/04-07-1953/M 14 ODM/FUEL 11230/8 5 LOCI CNT 5 1
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
5 LOCL CNT To cn cc bec Subject RE: me know if you need additional information. Thrifty RA OPEN AS119993 11 RET DATE/TME 05-19-2006/1330 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 10011/8 15 EMP/OPEN EMP/DRW /NY/08-04-2012/* 7 FOP/#/EX AX/371063271722000/02-09 8 ATg/AMT 9 SR/ T
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
:46 4J8375 JJ8375 tulaD5 Report 00500 Page 0001 OPTION; A Dollar RA OPEN D3123266 CLOSED 1 NNE L 11 RET DATE/TNE 06.30.2001/1425 2 ADORE 12 RET LOC/DROP LIMP 3 C/6/2 13 VER/CL/RT/CL A10392/CDAR/TOON/200R 4 PM/OM/GEN 14 ODN/FUEL 5930/8 S LOCL OtT ISALNDER 15 EMP/OPEN ENP/ORW DP4627/DP4627/1
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 RET LOC and Nancy Mion
SR/TY/ID
ORGANIZATIONNME L
ORGANIZATIONSouth County Road
LOCATIONJanusz Banasiak
PERSON
Nissan
ORGANIZATIONKaren Scandizzo
PERSON
Tampa
LOCATIONEl Brillo Road
ORGANIZATION
Miriam
PERSONJon Tomlinson
PERSON
Jeffrey Epstein
PERSON
West Palm Beach
LOCATIONKaren
PERSONC-DEPOSIT N-NOTES
ORGANIZATIONSENTRA
ORGANIZATIONGENEXCISETAX
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
CHRYSLER
ORGANIZATIONGPS ASSET TAG
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION