Epstein Secrets

de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi

d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for

4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •

05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This

(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

one or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road

tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Ro

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1-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Al

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

k you in advance for your assistance. 01) tic Det. Palm eac o ice Department 34S South County Road Palm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN Case No. 08-80736-CV-MARRA P-000840 EFTA00228220 Dale i2/262004 <Type here to customize title> Horne A

lm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN Case No.

Road Palm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN

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