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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
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
0 EXPRESS EMPLOYEE 11 GPS ASSET TAG it * • • EFTA01333923 in C: Co rn fl From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo C) Subject: RE: Request for assistance 10 No, not that I remember. Oh no! Court at noon, I will be in the morning. 70 C) Original Message F
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
From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo Subject: RE: Request for assistance No, not that I remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scand
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
(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
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
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
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 Karen Scandizzo and Nancy Mion
RET LOC
ORGANIZATIONSouth County Road
LOCATION
Nissan
ORGANIZATIONSR/TY/ID
ORGANIZATION
Miriam
PERSONJon Tomlinson
PERSONEl Brillo Road
ORGANIZATION
Tampa
LOCATIONNME L
ORGANIZATIONJanusz Banasiak
PERSONKaren
PERSON
CHRYSLER
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONVehicle Insurance
ORGANIZATIONGENEXCISETAX
ORGANIZATIONGPS ASSET TAG
ORGANIZATIONSENTRA
ORGANIZATION
West Palm Beach
LOCATION