Joy Jones From: KarenScancrizzo Sent Tuesday,Decernber20,2005327PM 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 rented by the below mentioned individuals or anyone else at the residence. The address in question is 358 El Brillo Road in Palm Beach, Florida 3 80. Should there be any questions please don't hesitate to contact me her by telephone or email. Thank 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 Adana 1 I Last Name Fist Name Re Number Loce6on Rented_Fram Date Out DI Birtbdate BANASIAK AGATHA AJ5167816 SFO 3/6/2001 11:54PM 9/25/1979 12:00AM BANASIAK AMANDA BS41 59466 LAS 5/30/2000 12:42PM 7/6/2001 12:00AM BANASIAK ANNA AG0679943 PSP 42812000 07:15AM 12/23/1978 12:00AM BANASAK ANNA 0V0026670 LASC20 9/24/2000 06:55PM 8114/1974 12:00AM ANNA AG0694341 PSP 5/26/2000 09:03PM 12/23/1978 12:00AM BANASIAK CHARLOTTE H20202370 DAB 8/27/2005 10:57AM 10/20/1967 12:00AM BANASIAK CHERYL CD0491595 LASC12 9/22/2004 01:50PM 9/211978 12:00AM BANASIAK CRAIG A01184886 PSP 4/3/2003 12:06PM 10/1/1971 12:00AM BANASIAX CJ1515231 IND 8/18/2003 12:59PM 10/1/1971 12:00AM BANASLAX CRAIG GA1953232 ATL 1/242005 09:39PM 10/1/1971 12:00AM BANASIAK CRAIG HZ01135056 DAB 4/23/2005 10:40AM 10/1/1971 12:00AM BANASAK CRAIG MK0106540 MKE 10/20/2003 09:35AM 10/1/1971 12:00AM BANASIAK CRAIG CJ1444170 IND 6/2/2003 09:56AM 10/1/1971 12:00AM BANASIAK CRYSTAL IK0427991 KOA 2/4/2005 08:43PM 2/3/1977 12:00AM BANASIAK DAN 013091702 WA 10/3/2002 02:413PM 4/22/1947 12:00AM BANASIAK DAVID AF2406390 OAK 125/200010:27AM 5/23/1940 12:00AM BANASIAK DAVID AR1897475 01W 4/6/2000 07:24AM 5123/1940 12:00AM BANASIAK DAVID AR1932125 DTW 4/26/2000 06:44AM 523/1940 12:00AM BANAS AK DAVID AF5038143 OAK 1/13/2004 09:56AM 5/23/1940 1210AM BANASIAK DAVID EP0301626 OAK 9/30/2003 08:53AM 5/23/1940 12:00AM BANASI GLQRIA ,AK06129136 CVO 2/15/2000 05:36PM 10/25/1957 12:CC1AM BANASIAK USZ HH1099044 PSI 10/32005 10:53AM 4/7/1953 12:00AM BANASIAK JANUSZ HH1154845 RBI 11/26/2005 10:48AM 4/7/1953 12:00AM BANASIAK ,JANUSZ 11111120490 PBI 10/28/2005 05:29PM 4/7/1953 12:00AM BANASIAK JAY ICJ0296774 IND 1020/1998 08:55AM 2/2/1950 12:1)0AM BANASIAK JAY AJ2736845 SFO 1/29/1999 11.01PM 2/2/1950 12:00AM BANASIAK JOANN 015398657F MCO 12/11/1999 02:50PM 3/19/1950 12:00AM BANAS1AK JOSEPH 014638857F FLL 11/21/1999 11:52AM 2/24/1956 12:00AM BANASIAK JOSEPH 014799556 FLL 9/21/2001 10:07AM 1/16/1947 12:00AM BANASIAK JOSEPH HN2786324 MCO 5/14/2004 09:49AM 1/16/1947 12:00AM BANASIAK JOSEPH CK1213660 BWI 12/13/1999 05:12PM 2/24/1956 12:00AM BANASIAK JULIE CT0522222 SAN 12/30/1998 11:42AM 7/24/1961 12:00AM BANASIAK KEITH ES0001422 FMYG52 9/23/2005 03:42PM 9/18/1964 12:00AM BANASIAK KEITH ES0002645 FMYC52 10/82005 11:18AM 9/18/1964 12:00AM AK MATT 013867908 TPA 8/16/2000 12:53PM 8/16/1969 12:00AM BANASIAK MATTHEW 102722252 LAS 3/14/2004 05:01PM 1/21/1974 12:00AM BANASIAK MEREDITH AX2958874 ONT 3/25/2005 07:34AM 7/16/1975 12:00AM BAPIASAK M1C M 096120016F MIANO1 7/11/1996 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 1900 `•CHARGES" MILEAGE IN: 11726 TOTAL T i N MILEAGE OUT: 11664 VehLiensFee 1 Dys3 .17 .17 TOTµ ALS DRIVEN: 62 GENEXC1SETAX 4.1663 .82 RA CLOSED AT VER. CONDITION IN: Cerferm1tFee 4.49 KONA KE-ANOLE AIRPRT SEE ATTACHED RentalVehSrs 1 Dys3 3.00 3.00 Under Age 25 1 Drill 15.00 15.00 TOTµ CHARGES 23.48 ••CREDITS/PATIENTS" ADD'L DRIVER: N 1DAY•24NRS/LATE FEES APPLY/UPGRADE GIGS ARE ADDITIONAL CREDIT CARD/CASH PAYMENTS 23.4a ac 600327/126 401047/126 A per hour rate for late returns Is charged right after the start of new Rental Day. NET DUE PAYMENTS 23.48 -23.48 ZERO BALANCE 0.00 Case No. 08-80736-CV-MARRA P-000842 EFTA00228222

12-20-2005 14:49:09 JJ8375 JJ8375 00 Net Rote 1 N/E L/9 11 2 A1ORESS 12 3 C/I/2 13 4 PR/D00/ 14 5 LCCL OJT T 15 6 LI/ST/EX/VER 241534676/01/05-25-2006/* 7 FO///E% NC/5291151779072966/09.02 0 ATINMOET 229946/24 9 SR/TY/ICI 6E/1/• /* 10RØ 238 DRS Screen Pr int 02051227 CLOSED RET DATE/TIE 10-20.2000/1900 RET LOC/DRCP ROW* VEN/CL/RT/CL 059646/NVAR/TOURNONAR ODII/FUEL 11654/0 DIP/CPEN Eli/DRY 608327/600322/120 TOUR VIP A-RATES G-OTS/IIISC B-DB/CUST II-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-0THER WIN0003 F1FRD ONLY F2sSiiIPE F3ERASE F6eSEAREN FS:Est:NATE F9oVENICLES -- End of report -- tuls05 Report 10501 Pre 0001 $ Case No. 08-80736-CV-MARRA P-000843 EFTA00228223

"Karen Scandizzo" 01/30/2006 03:24 PM To cc 'Nancy Non' bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/CEN 5 LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VCR B522420531270/FL/04-07-2012/• 7 FOP/ft/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM CONTROL # • 4 POST STATUS/CODE/COMM Y/1/• TRANSMIT DATES INVOICE/PREPRINT •/• 7 REIMB/DESC •/• 8 DAYS IN BILLING CYCLE • START DATE/ODOM/FUEL •/•/• Original Message Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/• 13 VEH/CL/RT/CL 14 0DM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD • PREVIOUS LINKING RA# • 10 EXPRESS EMPLOYEE • 11 GPS ASSET TAG # • Case No. 08-80736-CV-MARRA EFTA00228224