EFTA00260233.pdf

5 o PoENirt EFTA00260233 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: COMMENTS: FROM: r DATE: ke2•CGOC TIME: 2)SCRI1/44 aqu PAGES INCLUDING THIS PAGE: a EFTA00260234 IN THE CIRCUIT COURT OF THE FIFES/JIB JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case 68 Tucker. C- DUCES TECUM: Any and all subscriber information for reieptione numbers Sid The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida - WITNESS my hand and seal of this Court thisC)r day of December, 2005 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Receyed this subpoena on the -5 day of December. 2005, and executed the same on the 5 day of December, 2005, by delivering a the within named witness in the County of Palm Beach, State of Fl 1 EFTA00260235 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December .1( )+ , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c Sworn to and subscribed this da of December, MYCOMb : August 1, tOMIXONNUTIOYMN eNtRASCE NC EXPIRES 2 EFTA00260236 IN THE CIRCUIT COURT OF THE FIFI __NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, F *LIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Tucker. _A DUCES TECUbt Any and all subscriber informatics' fur rocubone numbers sod The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida. **INSTANTER for interrogation and the truth to speak, is matter pending Imo under investigation. Failure to appear will subject you to contempt of Court Yee may comply by supplying materials directly to Detective Town of Palm Beech Pee Department, 345 Sea Cady Read, Palm Bea Elands ASSISTANT FTTATE ATTORNEY Attorney for STATE OF FLORIDA .,„1" ....... 144 ir at. icto *f CH 66`‘ 467 WITNESS my head and seal of this Court taisi2 day of December, 2005 Slirea r ON BOCK. CLERK, 16)1 DepuO Chats Rees#ed this subpoena on the 5 day otDecoaber. 2005, aad executed the lame on the dry of December, 2005, by MSS% a the within named witoen is the County of Palm Bead, Stir 1 EFTA00260237 IN THE CIRCUIT COURT OF THE Fl V! :NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY F *LIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. Mig PBPD -368 Tucker A DUCES TECUM Any and all subscriber information f '7 7 Jhone numbas The tine frame involved is January, 2005 Mnd GREETINGS: YOU ARE HEREBY COMMAND) E to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Belch L ounty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending au under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective - Palm Beach Police Department, 345 South Can - Road, Palm Beach, lilorlita. ASS STATh ATTORNEY Attorney for STATE OF FLORIDA , Town of WITNESS my hand end seal of this Court ttis day of December, 2005 SHARON BOCf CLERK Dern,' Received this subpoena on the S day of December. 2005, and executed the same on the day of December, 2005, by delivering a the within named witness in the County of Palm Beach, State of EFTA00260238 IN THE ClEcurf COURT OF THE Fl rt NTH JUDICIAL MOAT, IN AND FOR PALM BEACH COUNTS IRLDA (CRIMINAL DIVLSION) STATE ATTORNEY SUBPOENA NO. PBPD C011115-368 Tuctcer A DUCES TECUlt Any and all subscriber inform/non f • phone numbetr ni The time flame involved is January, 2005 GREETING& YOU ARE HEREBY COMMANDI to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bald • ounty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pahn Beacl **INS'TANTER for interrogation and the truth to speak, in a certain matter pending at, :Aix investigation. Failure to appear will subject you to contempt of Court You may comply by supplying nsateriab directly to Detective Pals Bead Police Department, 345 South Cat , Road, Palm Beads, Florida WITNESS my hand and seal of this Court tnisi2 day of December, 2005 SHARON CLERK ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA , Town of Received this subpoena on the _ 5 day of December. 2005, and executed the same cm the r; day of December, 2005, by delivering the within named witness in the County of Palm Beach, State of 1 EFTA00260239 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message, to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: 12os-is TIME: c3-/ COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00260240 • . ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. RI PBPD -368 Brancr. rg, NJ 08876 ECM: and all subscribcr information fort ?bone numbe ll The time flame involved i pinery, 2005. GREETINGS: YOU ARE HEREBY COMMANDI I to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm BeacliWorida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and uular investigation. Failure to appear will subject you to contempt of Court. you nay comply by supplying materials directly to Detective Town of Palma Bends Police Department, Klimek Cou nty ho ad, Palm Beach, • • • - W—NESS my hand and seal of this Court tlmr3kday of December, 2005 CLERK '<pH GeV' Received this subpoena on the 5 day of Dumber, 2005, and executed the same on the day of December, 2005, by delivering witness in the County of Palm Beach, State of 1 EFTA00260241 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY tn December rA 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your co Sworpito and subscribed b this b rn day of December, NOTARY PU CC,/ 2 EFTA00260242 IN THE CIRCUIT COURT OF THE FIFE EtTUB JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. Ft .0ItIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Brener rg, NJ 08876 DI I T indilisilubs CESECUNt criber information for t The time flame involved i GREETINGS: YOU ARE HEREBY COMMAND! ATTORNEY or hie Assistant, in and for Palm Besci Office, 401 North Dixie Highway, West Palm Beach_ I and the truth to speak, in a certain matter pending me subject you to contempt of Court. You may comply by supplying materiah din Palm Beech Pala Department, 345 South County I ASSISTANT STATE ATTORNEY Attorney far STATE OF MAMA shone numbers mussy, 2005. to be and appear before THE STATE ounty, Florida, at the State Attorney's Ada. *INSTANTER for interrogation ler investigation. Failure to appear will y to Detective Id, Pate Bah* it Lerida. Town of W NIESS my hand and seal of this Court [ID 0` -day of December, 2005 CLERIC Bv Depui. Received this subpoena on the 5 day of December. 2005, sat executed the same on the sl) day of December, 2005, by delivering a witness in the County of Palm Beach, State of Fl 1 EFTA00260243 • IN THE CIRCUIT COURT OF THE Fl FT EnTiTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNT} Fl (1RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case Bnincr rg, NJ 08876 DUCES TECUM sal all subscriber information for t The time frame involvozi i GREEIINGS: YOU ARE HEREBY COMMAND} ATTORNEY or his Assistant, in and for Palm Beier Office, 401 North Dixie Highway, West Palm Beach. i and the truth to speak, in a certain matter pending ant - subject you to contempt of Court. Yen may comply by supplying materiah dirt Ads Beath Police Department, 345 Sandi CRUM, 1 Anocney for STATE OF FLORIDA Recejved this subpoena on the 5 day of December. 2005, and executed die same on the day of December, 2005, by delivering witness in the County of Palm Beach, State of -hoot numbers- swsry, 2005 to be and appear before THE STATE minty, Florida, at the State Attorney's ida. **INSTANTER for interrogation ler investigation. Failure to appear will y to Detective own of id, Pals Beady Media. NIESS my hand and seal of this Court of December, 2005 1 EFTA00260244 hp LaserJet 3030 1 L Icy 3:46PM Fax Call Report Job Date Time Type 832 12/ 5/2005 3:46:04PM Send r#11 P nven t Identification Duration Pages Result 0.00 0 Busy' FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Bo 0 Vole Fax TNt ores rafli k Inc*? iv th• aua Its 11:WOJI: Of Way la witch ix sof•••••1 aN miry <std., Inbene••• Val • parka. ••••••cal 0.4 •••••• Inn d•dow• to& •P•Iatdo to IP/s• 'won (4 ed. mossy, is rot II* Honda, marlobil too w• rutty tOtMCI IS erg ••4070atb• cilatufe• p troy S Nil ainno•nc••••• Mike, ppnble•. Ilµy Sr* reauti•O Pie erinneaban • ony. *ea notes V•n•daret, by Isloron• •their, P4 pb1W pr••••ve to onto LYU3 Pealad 5••••• TO. AGENCY: SUBJECT. FROM. DATE .1.20 SO TIME :IT p4i COMMENTS: PAGES INCLUDING THIS PAGE. EFTA00260245 12-0E-65 06 :2000 From-Nextei I 703-433-8842 T-065 P.001/005 F-860 Reston, VA 20191 (703) 433-8842 (fax) To: Del 345 S. County Rd. Palm Beac 33480- Fax Number: Number of pages Including Coversheet Phone Number Date: 12-06-2005 Re: CC: Record Number 247163 Subscriber O Fraudbuster Report Sao 0 Previous Invitee O Calls to Destination From: Julie Comments: Record 2471630lin 2471630 "Please verify that the above address is your correct Wiling address. If bills should be directed to another address, please contact us with the correct information and we WO update our systems. Reports generated from the Fraudbuster Database are not part of Nextel Communications transactional records: therefore, Nextel does not guarantee the accuracy of the reports. In addition, Fraudbuster Is only able to capture data from the last 30 days. The information contained in this fax and any accompanying documents constitutes confidential Information. The information is the property of Node! Communications. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance of this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return EFTA00260246 12- 06- 05 08:241, Frorfy,tal 703- 433- 8842 12/0111. BAN. p.ecount details. Subscriber History BAN: Account Billing Name: Account Billing Address: Account Billing City: Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: ROBCORP WEST PALM BEACH FL 33409- WEST PALM BEACH 33409 Florida 09/08/2003 T- 065 P 002/005 8- 800 Page lof 2 —Subscriber Details. User Name: ROBCOI Current as ot: 12/06/2005 Subscriber Initial Start Date; History: IP 09135/2003 IMSI Serial Number Reason: Ported Out Type Act III Subscriber Disconnect PIN UFMi if% IMSI Serial Number Status Effective EE! )ration 364TPCORLM CAN 04/14/2005 10108/2005 CAN 04/14/2005 10/0612005 3641TCORLM CAN 04/14/2005 10108/2005 000616718693310 CAN 04/1412005 10(08/2005 CAN 10109/2003 04(13/2005 CAN 09/0812003 09/28/2003 S omi CAN CAN CAN 09/08/2003 09/08/2003 09/08/2003 10/0812005 10/05/2005 10/08/2005 000813572107800 CAN 09/08/2033 10/082005 CAN 4 Cancelled. SUS = Suspended —Feature List: os Feature Description Effective Expire Deposit IP Type GENNSP Nextel Service and Repae 04/13/2004 1WOEU2005 El NSP P051026 CD Call Ootait 04/14/2005 10/08/2005 P051028 CLIP Caller ID 04/14/2005 10/08/2005 P051028 DGRP Telco/cut (SM) 04/142005 10/08/2005 PDS1028 DPRV Nextel Direct Connect 04/142005 10/08/2005 El P051028 F'D51028 HLT HZ Domestic LD Rate 50 Direct Connect Cross Fleet 04/14/2005 10/08)2005 04/1412005 10(0812005 n P051028 PRVATE pdvato IP Address 04/142005 10/082005 LJ Private PDS1028 SMS Short Message Service 04/1412005 10/08/2005 0 P051028 SMSO 04/142005 10/08/2005 P051028 TPRV Nationwide Direct Conn ect(SM) 04/14/2005 10/0812005 POS1028 VM2 VOICeMail 04/14/2005 10/082005 U PDSBNDL3B APP PDS Applicotion 04/14/2005 10/08/2005 PDSBNDL3B MMSIMG MMS Usage 04114/2005 10/0812005 PDSBNDL3B MMSTXT Enhanced Text M4g odivinoos 10/0812005 EFTA00260247 06:20pn Flen-Flexlel I 12/0110. BAN —Stators list: 703-435-8842 T-965 P.003/005 F-860 Page 2c)f 2 Subscriber History SOC Feature Description Effective Expire Deposit IP Type POSBNDL38 TWAYR Text Messaging 04/104005 10/0812035 O PDSBNDL3B GTOLMI PAMS Messages 04/1412005 10/08/2005 D POSDA2MPB POOLX Shared Kilobytos 0014/2005 1010812005 El POSDA2MPS TEN Packet Data Usage 0411412.005 10/0812005 O PDSDA2MPB UNTETH Packet Data Usage D411412005 10/0812005 D SF7YNET SIGNAL DireCt Protect Insurance Frgm 0411412005 latoarzoos O -amt. -de EFTA00260248 12-06-05 DS:21pa 12/06/2005 714-433-29c T-955 P.004/005 F-860 Page lof 2 BAN Account details. Subscriber History BAN: Account Dining Nome: Account Billing Address: Account Billing City: Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: a HIALEAH 33015 Ronda 06/2512002 Ported Out -Subscriber Details. User Name: Current as of: PTN 12/0612005 UFMI IP 06/25/2002 1MSI orial Numbe lyp_e Reason: Ported Out Act: pi Subscriber Initial Start Date: History: Subscriber Disconnect PTN UFMI IP IMF Serial Number Status gffeetin Expiration 000814097211800 CAN 09127/2003 04121/2005 CAN 03119/2003 0412112005 159.22393'1 CAN 0612512002 0412112005 CAN 06/2512002 04/2112005 CAN 06126/2002 07115/2002 316010003560867 CAN 06/2512002 07/1512002 000803132993800 CAN 06125/2002 07115/2002 CAN a Cancelled, SUS =Suspended --Feature List: SOC enure Description effective ff32b Deposit IP Type, anotosi UTOLTC Cellular Minutes 03/1912003 04121/2005 O 11801 CO Call Detail 02/25/2003 04/21/2005 fl 11801 CFW Call Fo'warding 02/25/2003 04/21/2005 O 11801 CUP Caller ID 02/25/2003 002112005 11801 MAP Talkgroup(SM) 02/25/2003 04212005 11801 DPRV Nexlel Dared Connect 02/25/2003 04/21/2005 11801 HLT Domestic LD Rate $0 02/25/2003 04/21/2005 11801 1.12 Direct Connect Cross Fleet 02/25/2003 04/21/2005 11801 SMS Short Message Service 02/2512003 04/21/2005 11 11801 SMSO 07/2512003 04/2112005 I-] 11801 TDOMES Domestic Toll 02/2512003 04/21/2005 iJ 11801 VM2 VoiceMall 02/25/2003 04/2112005 NSP GENNSP Neste! Service and Repair 05/04/2004 04/21/2005 K PDS8ROWSE BRWSR Packet Data Service 03/19/2003 04/21/2005 Private POSBROWSE UNTETH Packet Data Usage 03/11/2003 04/2112005 PDSFULLSV APP PDS Application 03/1912003 04/21/2005 PDSFULLSV MMSIMG MMS Usage 03119/2003 04/21/2005 PDSFULLSV MMSDC/ Enhanced Text Msg 031192003 04/21/2005 O EFTA00260249 12-96-05 12/06/2005 BAN -Feaqsre LISC SOC feature. Description EtIcctive Expire %?Imjt PDSFULLSV POOLS Shared Snort Messages 03/19/2003 0412112005 PDSFULLSV SMS Short Message Service 03/19/2003 03/1912003 j PDSFULLSV SMSO 0311912003 03/19/2003 PDSFULLSV TWAYR Text Messagirg 03/19/2003 04/2112005 0 POSFULLSV UTOLMI MMS Messages 0311912003 0021/2005 0 06:2ler Ftcm-Nextel I T03-433-8042 Subscriber History T-365 P.005/005 F-860 Page 2of 2 IP Type EFTA00260250 POLICE FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applizable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: DET- te2050c TIME: COMMENTS: Cy PAGES INCLUDING THIS PAGE: 3 EFTA00260251 IN THE CIRCUIT COURT OF THE FIFE EENTH JUDICIAL (=MIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 5-368 Reston, VA 20191 DUCES TECUM: Any and all subscriber information for telephone numbers ind The lime frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida "INSTANTER for interrogation and the truth to speak, in a certain matter pending tau under investigation. Failure to appear will subject you to contempt of Court you may comply by supplying materiels directly to Dinectivelept , Iowa of Palm Bank Mee Deparbnent, 345 South Canty Road, Palm Bea* kla. • • • 47"?‘1,P,4„yirrNFss my hand and seal of this Court ' -4^ of December. 2005 '4* ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 5 day of December. 2005, and tanoulod file sons on the () day of December, 2005, by delivering a nrrne Anna • awned witness in the County of Palm Beach, State of Fb EFTA00260252 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACII COUNTY December 9' ), 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c Sworn to and subscribed this h*day of December, N(IFARY FSUB be' 13.4? 414;i? MY C .... ttg4"ecins^t flu.; ‘s EFTA00260253 IN THE CIRCUIT COURT OF THE FIFI hiiNTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH comm. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case 5-368 • Any and all subscriber information f • r -eleplione numbers...1k The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Boum County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beacl. lorida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending under investigation. Failure to appear will subject you to contempt of Court. You may comply by sapplying materials directly to Detective , Toms of Palm Beech Polka Department, 345 South Count, Road, Palm Beach, %Rd& **• ASocory for STATE OF FLORIDA ,;‘TTNESS my hand and seal of this Court 102511 day of December, 2005 this subpoena on the 5 day of December. 2005, and executed the same on day of December, 2005, by delivering a Tn the within named witness in the County of Palm Beach, State of Florio 1 EFTA00260254 ASSMTANT STATE ATTORNEY Attorney for STATE OF FLORIDA IN THE CIRCUIT COURT OF THE Fin ,-.F.NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY FLuRIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 5-368 Ream, VA 20191 DUCTS T1CUM: Any and all subscnber information f :r telephone numbers al time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bosch County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Bead_ 71exida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending st_ti under investigation. Failure to appear will subject you to contempt of Court You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx Received this subpoena on the 5 day of December. 2005, and executed the same on the -/ day of December, 2005, by delivering a T + ..•,s the within named witness in the County of Palm Beach, State of Mos 1 EFTA00260255 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COMP NY: DATE: 12-13-05 FAX NUMBER: TOTAL NO. OF PAGES, INCLUDING COVER: 5 PHONE NUMBER: SENDER' BER: RE: 2nd Request SENDER 0 URGENT 0 FOR REVIEW O PLEASE COMMENT O PLEASE REPLY 0 PLEASE RECYCLE NOTES/COMMENTS: Please find the enclosed subpoena's. They were originally sent back in September 2005. Upon checking for the status, I was told to re-fax the subpoenas and advise 2nd Request. This message's intended for the use of the Incfrindual a entity to which It is addressed and may contain informaiai that is privileged confidential and exempt from disclosure under applicable law. It the reader of this message is not the intended recipient, you are hereby noliied that any dissemination, dstribution a copy of this communication is Wetly prohibited. If you have received Otis commurication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service EFTA00260256 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. POLO C.1-368 Atlanta, GA 30342 DUCES TECUM Any and all subscriber information, incoming and outgoing calls for id sine number The time flame involved is September, 2005 and calls made up to October 5, 20O5. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by suppl,ing materials directly to Detective Beach Police Department, 345 South County Road, Palm Beach, l WITNESS my this of ASS RNEY Attorney for STATE OF FLORIDA , Town of Palm Court Received this subpoena on the 1 day of October, 2005, and executed the same on the 7 day of October 2005, by delivering a True Copy County of Palm Beach, State of Florida. 1 ess in the EFTA00260257 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DI VISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Atlanta, GA 30342 DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number The time frame involved is February 2005 throtgh the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supply ing materials directly to Detectit ieinlip, Town of Palm Beach Police Department, 345 South County Road, Palm , n 3480, Fax 561-838-5491. ASSIST. TORNEY Attorney OF FLORIDA WITNES my hand and seal of this Court day of her 2035 Received this subpoena on the 253 day of September, 2005, and executed the same on the 92) day of September 2005, by delivering a T to the within named witness in the County of Palm Beach, State of Flori EFTA00260258 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio b aI,Det to and subscribed before me 005. n A-wi' 4 MYCOM es MIES August 1 tOSCED Mau Tror FAN INSLRANCE, 14C 2 EFTA00260259 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU. ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo eratio Sworn to and subscribed befor er, 20 N I •19 -DC Inc EFTA00260260 TOWN OF PALM BEACH Police Department A/S/A RE: Investigative Subpoena Pursuant to a lawful cri final investi ation involvin sub•oena issued to Date: 09-21-05 rostitution lease rovide me a uc er, eorgia or su scr er orma on or number The time frame involved is the The information can be faxed to Det. at It should be noted our resent. case number is Sworn to and Subscribed before me this 21 day of September, 2005 M liature v Title in e p one Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260261 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena subpoena issued to Georgia 30342 for Pursuant to a lawful criminal investi ation, involving prostitution, pleaseprovide me a er in orma ion or e p one num ers MMind an be The time frame involved is the resent. The information c faxed to Det. at . It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Cer5 um Title re Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260262 • July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm, requesting detailed call records, to include incoming and outgoing for the dates of January 27th, 2005 through June 24th, 2005 for the following telephone number: (561) 832-4117 vrti.}J) / The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached a Sworn to and Subscribed before me this 7th day of July, 2005 tcer oary signatu );ke 4 Title Det. 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260263 • • April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm Inc., requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: (561) 832-4117 The information from the subpoena may be faxed to f you have any questions regarding this request, I can be reached a Sworn to and Subscribed before me this 51h day of April, 2005 LS &A.-) O icer/Notary Signature Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 0 EFTA00260264 • • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPDCase.1-368 DUCES t subscriber information for telephone numbersl The time !tame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida.* 'INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying stutteriah directly S. DetectivellIM, Paint Basch Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of Seutember 2005 Deputy Oak I, this subpoena on the 2 I day of September, 2005, and executed the same on the 2, of September 2005, by delivering a T the within named witness in the County of Palm Beech, State of Fl 1 EFTA00260265 • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPDCase li g368 Atlanta, GA 30342 t subscriber information for telephone numbers The lime frame involved is the present GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida.**INSTANTER for interrogation and die truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yes may cemply by supplying imiterbas directly to Detective Police Department, 345 Bona County Road, Palm Benda, Florida. WITNESS my hand and seal of this Court this da of 2005 wa ll Deputy Clerk Pahl Beath Received this subpoena on the 21 day of September, 2005, and executed the same on the_e_L-day of September 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beech, State of Flor 1 EFTA00260266 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COM DATE: 12-13-05 FAX TOTAL NO. OF PAGES, INCLUDING COVER: 5 PHONE NUMBER: RE: and z Request SENDER ER: SENDER'S FAX NUMBER: O URGENT O FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NOTES/COMMENTS: Please find the enclosed subpoena's. They were originally sent back in September 2005. Upon checking for the status, I was told to re-fax the subpoenas and advise 2 nd Request. This message is intended for the use of the individual or entity to vitich it is addressed and may contain information that is privileged, confidential and exempt from disclosure under appicable law. If the reader of this message is not Ilikilended recipient, you are hereby notified that any dissemination, distribution or copy of this canmunicaton is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service EFTA00260267 1N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPDCateli-368 Tucker, tJA 30054 DUCES TELUM: Any and all current suhsc fiber information for telephone rumbe ilie time frame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida.**INSTANTER for interrogation and the both to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Delecilvell1.1 Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 ASSISTANTSTATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 2_1_ day of September, 2005, and executed the same on the day of September 2005, by delivering a True Coo, thereof to the within named N.vituissem the County of Palm Beach, State of 1 EFTA00260268 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL IXVI&O11) STATE ATTORNEY SUBPOENA NO. PBPDCW-368 Tucker, GA 30084 DUCES TECUM Any and all current subscriber information for telephone numberli tetime frame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida.••INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court You may comply by supplying materiels directly to Detectives Palm Bondi Polka Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 ASSIST A Mtomay for STATE OF FLORIDA Deputy Clerk Received this subpoena on the 7i day of September, 2005, and executed the same on the day of September 2005, by delivering a True Copy thereof to the within named witniairm the County of Palm Beach, State of Flor 1 EFTA00260269 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO PBPDCas.i0 -36S Atlanta, GA 30342 DUCES TECUM: Any and all current subscriber information for telephone numbers a dEl The time frame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. West Palm Beach, Florida."1NSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may con lying materials directly to Detective -Palm Beach Police Depart unty Road, Palm Beach, Florida. ASS ATTORNEY TE OF FLORIDA se. ...... WITNESS my hand and seal of this Court this day of September 2005 Deputy Clerk ri= ran= rM -r. ,C= eat Silt rjrCal=r2====== Recsiyrd this subpoena on the 21 day of September, 2005, and executed the same on the Gi---dav of September 2005, by delivering a the within named witness in the County of Palm Beach, State of Flo 1 EFTA00260270 • • OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 2,1 , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooper Dete Swopito and subscribed befor this,CF day of September, 200 1.1 MYC AugvS11 DONOR:111QU IVOYFOI INSWANCE !K. EXPIRES 2 EFTA00260271 • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPDCaleg-368 Tucker, GA 30084 DUCES TECUM Any and all current subcc riber information for telephone number rhe time frame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida."INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may corn supply ing inaterials directly to Detective Paltu Beach Police Depart County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 Deputy Clerk ASSISTANT-Sinn ATTORNEY Anorney for STATE OF FLORIDA ...an= mac =========wrarcan s== ,Slaa= mann,- =al:titan Received this subpoena on the 2-I day of September, 2005, and executed the same on the 22-day of September 2005, by delivering a True Co thereof to the within named witness in the County of Palm Beach. State of Fl 1 EFTA00260272 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September it , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop Sworn o and subscribed befo this da of Se tember, 20 NOTARY UBLIC „steitt MYCON August I , BONMDI4U Mt FAN INSLI9ANCE 2 EFTA00260273 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellular number The time frame involved is September 26, 2005 until the present GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supply ing materials directly to Detective "town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480. WI SS my hand and seal of this Cowt this day of October 2005 SI CLERK BY ASSIST.& T S rA ATTORNEY Attorney for . OF FLORIDA Received this subpoena on the ka t day of October, 2005, and executed the same on the (1 day of October 2005, by delivering a True Copy the the County of Palm Beach, State of Florida 1 EFTA00260274 TOWN OF PALM BEACH Police Department Date: 10-05-05 A/S/A RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investi ation, involving prostitution, please provide me a subpoena issued to Atlanta, Georg i n er in orma ion, incoming an• ou goi •r the phone numbe The time frame involved is September and calls made up to October 5. 2005. The information can be faxed to Det. at It should be noted our case number is 05-368. Sworn to and Subscribed before me this 5 day of October, 2005 Title re Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260275 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Date:10-13-05 Pursuant to a lawful criminal investi ation involving prostitution, please provide me a subpoena issued to Branchburg, NJ 08879. The informs ion reques a is or su son er in orma ion an incoming and outgoing calls on cellular numballilli The time frame involved is September 26, 2005 until the present. This information can be sent to Det at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me this 13 day of October , 2005 Officer/ Nota Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260276 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October f c‘, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your co Sworn to and subscribed , MY COM ae August I tr0AND DiPIPROYFANLISLPUNCE INC EXPIRES 2 EFTA00260277 Attorney for STALE OF FLORIDA IN THE CIRCUIT Col 'Kr OF THE II fl EENTH JUDICIAL CIRCUIT, IN AM) FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Ca. -368 Branchburg, NJ 08879 M: Any and all subscn her information and incoming and outgoing calls on cellular number The time frame involved is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. • •INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by suppling materials directly to Detective Town of Palm Beach Police, 345 South County Road, Palm Beach,,flwrida,,33480. WI SmylanCia)nd seal of this Court tins disrafOcieber 2005 SI ES) Dc Received this subpoena on the ‘,61,_ day of October. 2005, and executed the same on the day of October 2005, by delivering a True Copy I] in the County of Palm Beach, State of Florida. EFTA00260279 IN THE CIRCUIT COURT OF THE FIFTEENTH JUESCEILL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVIMON) STATE ATTORNEY SUBPOENA NO. PBPD Caere -3611 Branchburg, NJ 08879 The time Buie involved is Septemba 26, 2005 until the premix h • Any aid all subscriber inibrmation and incoming and outgoing calls on cellular number GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Officci,,401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yea may comply by supplying materials directly to Detect/v:W Tema of Palm Beads Police, 343 Solids County Road, Palm Beach, Florida, WITNESS my hand and seal of this Court this J day of October 2005 Dt,P 111 1 1 MIL ASSISTANT STATE ATTORNEY 0 Assam for STATE OF FLORIDA . Received this subpoena on the day of October, 2005, and execated tha same on the \ day of October 2005, by delivering a True Copy • named witnees in the County of Palm Beach, State of Florida. .e EFTA00260280 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION STATE ATTORNEY SUBPOENA NO. PBPD Call -368 Branchburg, NJ 08879 DUCESTECUM: Any and all sutecriber information and incoming and outgoing calls oacdlular number The time flame involved is September 26.2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office,A01 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court You my comply by supplying materials directly to Detective, Town of Palm Beach Pollee, 345 Solidi County Rood, Peke Heath, Florida, 334N. my hood and seal of this Court day of Odobor 2005 ATE ATTORNEY Manley for STATE OF FLORIDA Received this subpoena on the day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy 4 in the County of Palm Beach, State of Florida. ,, pi EFTA00260281 IN THR CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL, DIVISION() STATE Y SUBPOENA NO. PBPD Case -368 • Any and all subs:titer information, incramg and outgoing calls for telephone number The time bum imbed is Februery 2005 through the meat. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and kit Palm Beech County, Florida, at the Stale Attorney's Mee, 401 North Dixie Highway, West Palm Beech, Florida. **INSTANTER for interrogation and the truth to speak, in a certain nutter pending and under investigation. Failure to appear will subject you to costa:apt of Coat. Yew any eemply by supplying mulerlei directly la DetecalrellMfewsi of Palm Beads Peke Department, 345 Semi Comity Reed, Palm Bassi, Pled& 33410, Fax 561-8314401. Received this subpoena on the 6 day of &member, 2005, and executed the same on the US day of September 2005, by delivering a T to named witness in the County of Palm Beach, State of 1 EFTA00260282 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATEAC 68 Y SUBPOENA NO. PBPD Atlanta, GA 30342 • Any and all subscriber information, incoming and outgoing calls teeth:phone number The time frame involved is February 2005 through the present GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Stale Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Coat You any amply by sapplying materiels directty te DeeectiveW isfir of Palm Bondi Police Department, 345 South Comity Reed, Paha Beads, , Fax 5614136-501. WITNESS my hind and seal of this Court 111 1.1 1:- day of September 2005 By OF FLORIDA Received this subpoena on the 7.6 day of September, 2005, and executed the same on the ')5 day of September 2005, by delivering a T m named witness in the County of Palm Beach, State of Flat 1 EFTA00260283 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Adana, CIA 30342 DUCES TECIJM: Any and all subscriber information, incoming and outgoing calls for Ink:Phone amber E lbe time frame involved is Scptanber, 2005 and ads mink up to October 5, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before ME STATE ATTORNEY or his Assistant, in and for Palm Bosch County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Bach, Florida. • *INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Detective , Town of Palm e Yost Police Department, 345 South Comity Road, Palm Beech, far ' u may crisply by supplying materials directly to WITNESS my hand and seal of this Court this daY of October 2005 AsatstANIt&TXST ATIDRNEY Atiorary fir STATE OF FLORIDA Received this subpoena cc the -r day of October, 2005, and executed the same on the 7 day of October 2005, by delivering a True Copy Mess in the County of Palm Beach, State of Florida. 1 EFTA00260284 IN THE QRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUTT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case H05-368 Any and all subscriber inibrmation, inconriag and wed% calls ft telephone number The time frame involved is September, 2005 and calls mockups° October 5, 2005. GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm B each, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You Emery comply by s I qoplyieg indeiriab directly Se DetectivejM, Tows of Psis Bath Nice Domino*, 343 South Comfy Reek Palo Dem* WrrNE3S my hood and seal of this Court this clay of October 2005 Attorney for STATE OF FLORIDA Deputy Milt Received this subpoena on the I day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy in the County of Palm Beach, State of Florida. 1 EFTA00260285 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVLIION) STATECIONU 36 VE8Y SUBPOENA NO. PBPD • Any and all subscriber informatics and incoming sod outgo* cans on cellular number The time frame involved is September 26, 2005 until the premed. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assisted, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Ifighway, West Palm Beach, Florida. • 'INSTANTER for interrogation and the Mil to speak, in a certain matter pending and under investigation. Failure to appear will subject you to cookanpt of Court Yee may can* by sapplytag sederiels directly le Deescive MIME Teens of Palo Bead Peke, 345 Sea & County Read, Palo Beach, Fierfa. 33490. WITNESS my hand and seal of this Court this day of October 2005 ASSISTA1tT STATEATr OtNEY Attorney for TiOR FLORIDA Deputy Cie& Received this subpoena on the day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. Deputy Iamb! EFTA00260286 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Branchburg, NJ 08879 • Any and all subscriber info on sod incoming sod outgoing calls on cellular numtar The time frame involved is Septanba 26, 2005 until the presait. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATT9RNEY or hit AssiMmt, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida_ "INSTANTER for interrogation and the tnah to speak, in a certain matter pathos and under investigation. Failure to appear will subject you to contempt of Court. Yee may amioly by amplifying laaatabias dbncity to DeIsetive lawn of Palm Beach Paine, 345 Saadi County Read, Palm Beach, Dl ride. 33400. WITNESS my hand and seal of this Court thi i m ickfOetobsr 2005 CLERK BY Deputy Cie& A*oesey for STXIT OF IPLOGUDA Received this subpoena on the day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy thereof to the within mined witness in the County of Palm Beach, State of Florida. Deputy illberiff EFTA00260287 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 KS DUCKS TECUM Any and all subsaiber udbrmation for teicpbone nisubet The time franc involved is Its the month of September, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and swear before ME STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pains Beach, Florida. "LNSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court Yen may amply by supplying moiterials directly Se Detective Town of Palm Broth Nice Department, 345 Sys& County Road, Palm Reads. ride. WITNESS my hand and seal of this Court this day of ASSISTANT STATE TFORNEY Arionory for OF FLORIDA Rambled this subpoena on the day of September, 2005, and executed the same on the_Lita, day of September 2005, by delivering a True named witness in the County of Palm Beach, State of Florida. 1 EFTA00260288 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BFACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ORNEY SUBPOENA NO. PBPD Cane -3613 KS 66 DEUCES TIICUM: Any and all subscriber infbrmation tbr telepbcce numter lic time throe involved is for the month of September, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yes usey amply by supplying materials directly to DelectivelIMMITown of Palls Bends Peke Department, 345 Sands Calmly Reed, Pais Buck Merida. WITNESS my hand and seal of this Court this day of ABBISTANT STATE 1TORNEY Atiaraey for OF FLORIDA Received this subpoena on the day of September, 2005, and executed the same on the 1: ( day of September 2005, by delivering a True he within named witness in the County of Palm Beech, State of Fl EFTA00260289 0,E) tP4d,t, -r- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM <r., BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals listed below. Please include all documents, beginning January 1"2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include 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. Epstein (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 Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. St. Charles, MO 63301 • May comply by supplying information to Agent Vioney Laundering Task Force, State Attorneys Office, 401 North Dixie Highway, West Palm Beach, FL 33401; or Fax Assistant State Attorney % % GIFIC(//) % By. WITNESS my hand the seal of this Court on 15th day of November, 2005. Shargn Bock, Clerk rn qn Received this subpoena on the 15th day of November, 005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Money Laundering Task Force EFTA00260290 ire OFRCF OF THE STATE ATTORNEY FIFTEENTH JUOCIAL CRCUIT OF FLORIDA IN ANC FCR PALM BEACH COUNTY BARRY KRISCHRR STATE ATTORNEY November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of yourfinancial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. en Sworn to and subscribed before me this 15th day at November 2005 ASSISTANT STATE ATTORNEY 401 N. Dm* Melva, , West Palm Bead, Thrlda 334014209 (40BMS..7100 EFTA00260291 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowry, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD C.-368 Overland Park, KS 66251 DUCES TECUM: My and all subscriber iiiformation for telephone number involved is for the month of September, 2005. The time frame GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for intermgation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detectives, Town of Palm Reach Police Department, 3-Ic Comfy Road, Palm Beach, Florida. WITNESS my hand and seal of this Court ASSIST. STATE TI ORNEY Attorney for OF FLORIDA Receiwd this subpoena on the it, day, of September, 2005, and executed the same on the t6 day of September 2005, b - delivering a True named witness in the County of Palm Beach. State of Florida EFTA00260292 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo D Sworn to and subscribed bef this ar day of September, 2 NOTARY RIJESLI.0 ,,, , ,• MY COM August 1 EVIRES IONCEDMINTROt FAN MUNK IC 2 EFTA00260293 04/06/2085 08:46 5613557281 PAGE 01 DARRYL ICRISCHER MUT Ammer TO:D4. • OFFICE OF THE STATE ATTORNEY IIMMPITIMACULCMCM7OFFLORIM WANDP0RNMUWWWECMMTV COVER SHEET MC_ FROM: • LOCATION: LOCATION: S . A. O. , WPB, FL. PHONE: PHONE: FAX NO : S38 'Safi/ FAX NO: NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: R-M-11/4-1 FAX OPERATOR mnicas.mommlimNerthosswasseasmna sa) 30-7101 APR-06-2005 11:16 561s3.57d01 99% P.01 EFTA00260294 • • FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice I Fax This message is intended for the use of the individual or entity :o which it is addressed and may contain information that is privileged. confidential and exempt from disclosure under applicable law. If the reader of his message is rot the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: Assistant State Attorney SUBJECT: Subpoena Request FROM: Det DATE: 03/31/2005 TIME: 11:46AM COMMENTS: Please see attached subpoena requests ref PBPD case #05-368. If you have any questions regarding the case, please do not hesitate to contact me. Cell PAGES INCLUDING THIS PAGE: 3 EFTA00260295 04/06/2005 08:40 5613557281 • • PAGE 02 I DETECTIVE of the TOWN OF PALM BEACH POLICE DEPARTMENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. DETECTIVE PPR-06:2005 11:16 P.02 EFTA00260296 0 0 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message Is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: S/A AGENCY: State Attorney's Office SUBJECT: Subpoena request FROM: Det. DATE: 04/05/05 TIME: icy.,Zo ,n,\ COMMENTS: Please see attached subpoena requests ref PBPD case # 05-368. If ou have any questions regarding the case, please do not hesitate to contact me. Cell PAGES INCLUDING THIS PAGE: 4 EFTA00260297 • 08/08/2005 10:59 FAX 18889384715 04/12/2065 89:16 561355720 CINGULAR WEST PALM BEACH • Q1002/002 PAGE 04 I 058 L9 7( IN TEE CIRCUIT COURT or THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEAM! COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA D - TO: REETINGS: MIMS TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS 'FOR THE DATES OF JANUARY 21/_2005 INCLUDING APRIL 4, 2005 fOR TELEPHONE NUMBRRIIIIII YO FORWARDING THE REOMSTED INFORMATION TO. DETECT TOWN OF FALM BEACH POLICE 45 SO . 'PALM BEACH, FL 33480. pH: FAX: 012 An HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STAMPS or his assistant, in and for Palm Reach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida or interrogation and the truth to speak, in a certain matter ending under investigation. Failure to appear:al:ill subject . Attorney SEAL)Witnesa my CL of )1i4ctfigrAlia BY raAl ytlert l i Received Ma) aubpoona on the day of C1555!"/ 2005and eareentedtbe same on the day of 2005by delisfering a True Copy therehf to the within named ;Atones in the County of. Pale Beach, state of Florida. SHERIFF, Palm Beach County By COURT ON DEPUTY SrERIFF • EFTA00260298 4v1- i txi IN THE CIRCUIT COURT OF THE Fir:TENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUB &NA DUCES TECUM 05-368 TO: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE IMINIME, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: FAX PRIPPLYTOWND APPEAR BEFORE THE STATE'S 1 3.41tirt:.• .1.43 • fir.., "4 rad • * ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter a investigation. Failure to appear will subject f Court. ttorney SEAL)Witness my ha,- and the seal of COURT ON,// / SHAKO BY Deputy Clerk ******************************** ************* ****** * Received this subpoena on the day of 2005and executed the same on the —day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00260299 - ".•1';;-% r' 4' • ;e00-4, -/ . • IN THE CIRCUIT COURT OF THE FIFTEENTH'JUDICIAL CIRCUIT, IN AND FOR PALS[ BEACH COUNTY:iLORIDA CRIMINAL DIVISION -; STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 2iiiiiif OUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER Y0 00MPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX TOWN OF PALM BEACH POLICE PARTNENT, 345 SO COUNTY ROAD; PALM BEACH, FL 33480. PH: FAX: YOU ARE COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter vestigation. Failure to appear will subject ourt. rney SEAL)Witness my Rd, nd the seal of OS BY lerk Deputy Clerk ***** *Irt****** ***** **X ***** st*******************t******Itletit***** Received this subpoena on the day of 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00260300 IN THE CIRCUIT COURT OF THE:FIFTEENTB,JODICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 2 THROUGH AND INCLUDING' APRIL 4, 2005 FOR TELEPHONE NUMBERilliii -• DETE IIIIIIIIIIgENS MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO TOWN,?F'PALWBEACH VOL/CE, DEPARTMENT, 345 SOUTH COUNTY ROAD: PALM BEACH, FL 33480:"PH:' . MCA."... Y BY C ANDAPPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, /71:Or;dai ; at` 401 North Dixie Highway, West Palm Beach, Florida : fforintei.rogation and the truth to speak, in a certain matter .... - , . Investigation. Failure to appear.Mitl subject Court. : V--3( li c ks VT \ - % 1 i • , orney SEAL)Witness my ha9d and the seal of COURT ON (/: y7 -c) BY Deputy Clerk ****2***2******1!******** ***** ******A* ***** ***ssmits****s******* Received this subpoena on the day of , 2005and executed the same on the day of , 2005by delivering-a True CopT:thereof-torthe within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00260301 TOWN OF PALM BEACH Police Department March 31, 2005 S/A RE: Investigative Subpoena Mr. Pursuant to a lawful criminal investigation, please provide me a subpoena issued to requesting subscriber, billing information and detailed call records for e a eof January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is 05-368. The information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00260302 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to requesting subscriber, billing information and detailed call records for e a es oJanuary 27, 2005 through and including April 4, 2005 for the following telephone number: The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached a Sworn to and Subscribed before me this 51h day of April, 2005 cer/Notary Sigrfature Cy C.:, sr\ Title et. 345 South County Road • Palm Beach, Florida 33480 • a EFTA00260304 08/08/2005 10:59 FAX 18889384715 • CINCULAR VEST PALM BEACH 001/002 l icinguiart National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Foe:intik 1-888.9384715 viIIIIIIIL To: DET TO 33480 345S COUNTY RD PALM BEACH FL 3348(1 File Code; 105868 From: Zik Phone Number: Request Bated: 4/122005 Number of Pages: 2 Fax Number: Deceived On: 4/12/2005 Date: 8/6/2005 If you are not already doing so, please begin addressing illegal re uests to Additionally, effective immediately, please fax all legal requests to - The number(s) in question belongs to XO COMMUNICATIONS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. CQZEPAWNTIALITYNOTWY This COM ahect and any document which may accompany it, CO0411111 infermtion from the National Compliance Center which is intended for use only by the individual in whom it is addressed, and which may contain information that Ia privileged, confidential and/or otherwise ohms from &closure under applicable law. If the reader of this menage is not the intended recipient or the person responsible for delivering this menage to the intended recipient, any review, disclosure, diescmimition, distribution, copying or other we of menage or its substance is strictly prohibited. If you ben received this oommuneation in ewer, plan notify us immediately byTelephone to strange for The return of this, comminution to ea at our expense. Thank you. 105868 EFTA00260305 • TOWN OF PALM BEACH Police Department July 7, 2005 Si RE: Investigative Subpoena rvir The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to , requesting detailed call records, to include incoming and outgoing for anuary 27th, 2005 through June 24th, 2005 for the following telephone number: The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached a Sworn to and Subscribed before me this 7th day of July, 2005 C Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00260306 TOWN OF PALM BEACH Police Department Date: 09-23-05 A/Sia. RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Atlanta, Georgia 30342 for su scn r i a ion, 1 oing call! the phone numbaThe time frame involved is Februa 2005 through the present. The information can be faxed to Det. i at . It should be noted our case number is 05-368. Sworn to and Subscribed before me this 23 day of September, 2005 Det. Name Printed Se'r ey Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260307 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Date:09-28-05 Pursuant to a lawful criminal investi ation involvin rostitution, lease provide me a subpoena issued to information requeste is or su scn er in orma ion on ce u ar num e Te time frame involved is the month of September 2005. This information can be sent to Det a at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Swom to and Subscribed before ber, 2005 -Serf 4..A. Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00260308 • TOWN OF PALM BEACH Police Department July 7, 2005 SI RE: Investigative Subpoena Mr..= The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to III requesting detailed call records, to include incoming and outgoing for the dates of January 271h, 2005 through June 24th, 2005 for the following telephone number: The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached at Sworn to and Subscribed before me this 7th day of July, 2005 111111111 ter- Title Det. 345 South County Road • Palm Beach, Florida 33480 • EFTA00260309 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr._ The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to requesting subscriber, billing information and detailed call records for e a es oJanuary 27, 2005 through and including April 4, 2005 for the following telephone number: The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached at Sworn to and Subscribed before me this 5th day of April, 2005 1 3*'4 ‘eN icer oary SignatGre Title 345 South County Road • Palm Beach, Florida 33480 • A , - EFTA00260310 TOWN OF PALM BEACH Police Department March 31, 2005 RE: Investigative Subpoena Mr. Pursuant to a lawful criminal investigation, please provide me a subpoena issued to equesting subscriber, billing information and detailed call records for e a e oJanuary 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is 05-368. The information from the subpoena may be faxed to et. Sworn to and Subscribed before me this 31st day of March, 2005 Off er a ure Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00260311 TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation involvin unlawful sexual activity with minors, lease provide me a subpoena issued to eston, Va 2 Th information reoues e is any subscriber in orma ion on e ep one number nd The time frame involved is January 2005. The subscriber information can be sent to Det. at the Palm Beach Police Department 345 South County Road in Palm Beac on a 3480 and fax It should be noted our case number is 05-368. Sworn to and Subscribed before me this 2 day of December, 2005 Det Name Printed 504,54-„ Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00260313 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: 75* - AGENCY: vO SUBJECT: -206poe -mf3,- leeu (JEST FROM: DFT- DATE: tri : 2-05 TIME: \ O¶ COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00260314 TOWN OF PALM BEACH Police Department Date: 12-02-05 ASIA RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, lease rovide me a subpoena issued to ranchburg, NJ 0887 in orma ion on telephone number ion re uese is an su seri er nd The at the Palm Beach Police Department 345 South County Road in Palm Bea, time frame involved is January 2005. The subscriber information can be sent to Det. on a 3480 and fax It should be noted our case number is 05-368. Sworn to and Subscribed before me this 2 day of December, 2005 • Det Name Printed Seise,, V Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00260315 TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Inves iga ive u poena Pursuant to a lawful criminal investigation involvin• unlawful sexual activi with minors, er, eor poena any su•scr er orma on on e ep one numbers and The time frame involved is January 2005. The subscriber information can be sent to Det. at the Palm Be De artment 345 South County Road in Palm ac on •a 33480 and fax • It should be noted our case number is 05-368. Sworn to and Subscribed before me this 2 day of December, 2005 Title Det Name Printed 345 South County Road • Palm Beach, Florida 33480 • MEM EFTA00260316