3
Shared Docs
3
Same-Page
3 / 3
Mentions
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 940003 TIME WT TINE IN 10/20/2000 0929 10/20/2000 **CHARGES** 1900 MILEAGE
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
11/1996 10:413AM 2/19/1974 12:00AM oc oc 0 0 C. Case No. 08-80736-CV-MARRA EFTA00228221 VEN.0: 059846.3 LIC.0: N71276 STµL#: 00 CHRYSLER GRVOYGER Rate: GOFTY Cl:: NVAR 940003 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/20/20001900 DT051227-1 TINE OUT TIME IN 10/20/2000 0929 10/20/2000
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
EFTA00188010 DTG OPERATIONS dim DOLLAR RENT A CAR IN TERMINAL U llillas CONA HI 96745 VE11.0: 059846-3 LIC.N: HZX276 STALLS: 00 CHRYSLER GRVOYGER Rate: GOFTY Cls: NVAR 940003 FUEL LEVEL IN: FULL 10/20/2000 1900 F051227-1 TIME OUT TINE IN 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL WT:
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 GRVOYGER and Karen Scandizzo
RET LOC
ORGANIZATIONEl Brillo Road
ORGANIZATIONSouth County Road
LOCATIONNME L
ORGANIZATIONSR/TY/ID
ORGANIZATION
CHRYSLER
ORGANIZATIONKaren
PERSON
Nissan
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONJanusz Banasiak
PERSON
Jeffrey Epstein
PERSON
Tampa
LOCATION
Miriam
PERSONJon Tomlinson
PERSONGENEXCISETAX
ORGANIZATIONGPS ASSET TAG
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Alfredo Rodriguez
PERSONVehicle Insurance
ORGANIZATIONJoe Recarey
PERSON