5
Shared Docs
5
Same-Page
7 / 5
Mentions
ent(s) or object(s): An and all information and records related to rental agreements utilizin VISA credit car and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordi compliance of this subpoena and confirm the date and time of our a ce with Special Agent, Federal Bureau o
2006 12:51:02 SJOHNS SJORNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 09160 Page 0001 Screen Pr int OPTION: N 1 NME L/F BANASIAX/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/3 4 PH/D08/GEN 5 LOU.. CRT 56 6 LI/ST/EX/VE 7 FOP/#/EX VI 8 A714#/AMT 000851/ 9 SR/TY/ID P
4:49 PM To: MIMI 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 same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen From: Sent: Wednesday, January 04, 2006
omize title> Home Address 1 358 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY Last Name First Name Ra Number Location Rented From Date Out JANUSZ HH1154845 HH1120490 PSI PSI PBI 10/3/2005 10:53AM 11/26/2005 10:48AM 10/28/2005 05:29PM DI Birthdate t7/1953 12:00AM t7/1953 12:00AM 4/7/
below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak W/M r, ri co t C te rn 03 r- CNI ••• in 2 ri , 0 z'-1, ta 06. R N CC (.9 CC CC C CC C) UJ F- U - C) OG in- C) H H U u
M 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 same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen From: (mailto: Sent: wednesday, Januar
below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak 0 A 0 rc 0 I EFTA_00203 I 99 EFTA02728944 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Palm Beach Police Department 3
M 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 same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen Orioinal Message From: Sent: Wednesday
below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak W/M 04-07-1953 EFTA00188007 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL 88522420531270 Det. III Palm Beach Police Department 3
M 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 same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen Original Message From: (mailto: Sent:
st Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 EL BRILLO WAY TOTAL PURGES nttEDITS/PATIENTS•• 966.15 PALM BEACH FL 13480 NET DUE 966.15 1270 FL 04/07/2012 PAYMENTS -966.15 ADD, L
M 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 same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen Ori inal Massa e From: Sent: Wednesd
Entities connected to both Janusz Banasiak and Miriam

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSONRichard Barnett
PERSON
Ehud Barak
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Soon-Yi Previn
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON