EFTA00260322.pdf

Drwip aottegs -7 PiLab* \ • • EFTA00260322 NO. 74342 • EFTA00260323 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-24-2006 4:47PM F:a ® invent Fax Activity Log Job Date Time Type Identification Duration Pages Result 110 1/19/2006 8:51:24AM Receive 5:24 1 OK 111 1/19/2006 10:59:36AM Receive 0:33 1 OK 112 1/19/2006 2:27:53PM Receive 0:42 1 OK 113 1/19/2006 8:21:27PM Receive 1:08 2 OK 114 1/19/2006 4:44:37PM Receive 1:13 7 OK 115 1/20/2006 8:45:31AM Receive 0:37 1 OK 116 1/20/2006 8:58:59AM Receive 1:02 4 OK 117 1/20/2006 9:12:52AM Send 1:23 1 OK 118 1/20/2006 9:33:29AM Receive 0:21 1 OK 119 1/20/2006 9:42:31AM Send 0:00 0 No Answer 120 1/20/2006 9:56:35AM Send 2:09 6 OK 121 1/20/2006 9:58:59AM Monitor Oial 0:00 0 Stop 122 1/20/2006 10:00:58AM Send 1:14 2 OK 123 1/20/2006 10:03:34AM Send 3:26 3 Stop 124 1/20/2006 10:08:32AM Send 1:28 4 OK 125 1/20/2006 10:17:54AM Send '3:08 3 OK 126 1/20/2006 1:11:02PM Receive 0:26 1 OK 127 1/20/2006 5:31:22PM Receive 0:44 1 OK 128 1/21/2006 11:37:06PM Receive 0:50 1 OK 129 1/22/2006 2:49:45AM Receive 0:45 1 OK 130 1/22/2006 11:26:31AM Receive 8:26 12 OK 131 1/23/2006 11:20:19AM Receive 1:01 3 OK 132 1/23/2006 12:05:54PM Receive 2:22 2 OK 133 1/23/2006 4:10:35PM Receive 0:40 0 No Fax Detected 134 1/23/2006 7:34:13PM Receive 0:39 0 No Fax Detected 135 1/23/2006 8:49:29PM Receive 1:06 3 OK 136 1/24/2006 6:47:07AM Receive 1:27 1 OK 137 1/24/2006 8:50:37AM Send 0:00 0 Busy 138 1/24/2006 8:52:00AM Send 0:00 0 Busy 139 1/24/2006 8:57:24AM Send 1:30 3 OK 140 1/24/2006 10:18:5841 Receive 0:39 1 OK 141 1/24/2006 11:32:34AM Send 1:11 2 OK 142 1/24/2006 11:59:34AM Send 0:50 3 OK 143 1/24/2006 1:36:03PM Receive 0:49 1 OK 144 1/24/2006 1:40:41PM Send 0:00 0 Busy 145 1/24/2006 1:42:06PM Send 0:46 1 OK 146 1/24/2006 3:29:34PM Receive 0:34 1 DK 147 1/24/2006 4:41:37PM Send 0:00 0 Busy 148 1/24/2006 4:42:35PM Send 1:56 3 OK 149 1/24/2006 4:44:37PM Send 1:13 3 OK EFTA00260324 POLICE FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 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: COMMENTS: 1 05/ r bg 973-212-807 5uepoeyupr o nt,e(tima /i) d& TIME: 7 host& 3 EFTA00260325 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO 06-127 Attn Subpoena Compliance PBPD Case 05-368 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUM Any and all subscriber information and billing address for telephone number 561- 317-5844. 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. Yen IRirrawly by supphing materiah directly to Detective c 345 South County Road, Palm Beach, Florida 33480. ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 2"; day of January, 2006, and executed the same on the 2-54 day of January, 2006, by delivering a True Copy thrrffif fn t e within named witnessin the County of Palm Beach, State of Florida. Palm WITNESS my hand and seal of this Court this2t-ittaday of January, 2006 KJ 1 EFTA00260326 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 11-R , 2006 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 # 06-127 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 cooperation. swo,n, crano sOseribed before m this'>, day/ January, 2006. NOTARY/PUBLIC.--' 111"64.= MYCOMMISSION DNS kinuaty 1.0hC40 MIN ROYlNN NStRANCt eK 2 EFTA00260327 TOWN OF PALM BEACH Police Department Date:01-24-06 Assistant State Attorney RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for subscriber information and billing address for telephone number 561-317-5844. This information can be sent to Det Joe Recarey at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Sworn to and Subscribed before me this 23 day of January, 2006 Ina Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260328 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 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: 6* 4 AGENCY: SUBJECT: COMMENTS: FROM DATE: Co V e 6 TIME: // PAGES INCLUDING THIS PA EFTA00260329 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 05-368 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUM Any and all subscriber information and billing address for telephone rumba 561- 317-5844. 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 Palm Beach Police Department, 345 South County Read, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this? WI:lay of January, 2006 Received this subpoena on the 24 day of January, 2006, and executed the same on the Zi day of January, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida 1 EFTA00260330 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 05-368 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUM Any and all subscriber information and billing address for telephone number 561- 317-5844. 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 any comply by supplyiag inateriab direcdy w Detective NMI Palm Beach Police Department, 345 South County Read, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this/ l-tday of January, 2006 Asomey for STATE OF FLORIDA Received this subpoena on the 24- day of January, 2006, and executed the same on the 2.g day of January, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida_ wii nmeti,sliarekr 1 EFTA00260331 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) I O P . -1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 722.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES cir sed eakiskts Individual Summary Page DLJ1D Number Class Status Minh Sex M Restrictions Issue Date 01-17-01 Duplicate Date 01-21-05 VALID [ All Addresses On File ) tot Endorsements Form Number P020501210206 Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Record Vehicle Information Color BLUE, DARK STATION WAGON Stake OLDSNIOBILE State Of Birth Acquired Datc 03-31-00 10-11-03 Driver License Transactions Record DUID Number Transaction Datellssue Dalt. Update Time Li,.:e Typ !Issue Type Change Type FL Disp I View 01-21-05 01-17-01 01-21-05 12:35:59 DL Duplicate None Surrendered View i 01-17-01 01-17-01 01-17-01 01:00:00 DI. Renos al None Lost l View I 06-19-98 10-07-94 O6-19-98 12:49:24 DI. Duplicate None Lost Historical Driver License Activity Photo Array Veh cle Insurance I Signature Array ( Previous Vehicles https://www.hsinv.flejn.net/servIct/DLSummary 110/2006 EFTA00260332 A Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 New Search Main Menu https://www.hsmv.flojn.nel/servlet/DLSummary 1/30/2006 EFTA00260333 01/27/2006 15.58 FAS 19732928600 MOBILE LER un3/:ub T • 'Mobile-. Get more from life TAInhlialMA Law Enforcement Relations SyNan, Pammany. NJ 079.14 Tel 9712924911 Fax. 973 2924097 January 27, 2006 Det Palm Beach Police Palm Beach, FL Dear Det This is in response to the Subpoena Duccs Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identificationiaccount information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-5844. A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Binh: Social Secunty Number: Address: Home Telephone: Work Telephone: LMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date PliDGERS 1163467.7729 I 310260602052281 03/16/2001 MONTHLY - INDIVIDUAL ACTIVE N/A 0 Call Detail Records are provided on the pages which follow. Li Call Detail Records are presently being compiled. Li Original matenals follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 898-8510. Very truly yours. Agent I File: 2006-007141 Law Enforcement Relations EFTA00260334 01/27/2006 15 58 FAX 19732928680 7 MOBILE LER e 002/003 T • •Mobile•- Get more from life obeli USA Law Entorc•ment ItWallions 4 Sytvon, Paruppsny, NJ 07354 Tei• 973.292.1911 Fax 973292-6607 January 27, 2005 Dtt- Palm Beach Police Palm Beach, FL Dear Det This is in response to the Subpcena Duces Tecum, dated January 24, 2006, and served upon I -Mobile USA en January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317.5844. A search of our subscriber database discloses the following information: Account Number: Subscnber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: (NISI: Date Account Established: 10/01/2000 Service Plan MONTHLY . INDIVIDUAL Current Status CANCELLED Disconnect Date 12/112000 Last Refill Date K can Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience My direct telephone number is: (973) 898.8510. File: 2008.007141 Very truly yours, 0,0mt er Legs: Compliance Agent I Relations EFTA00260335 01/27/2009 15 se FAX 19732928380 7 MOBILE LER Jan 24 200G 4:43PM PALM PERCH POLICE kir004/008 561 838549 1 P. 1 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 This message is intended fci the yea of (he IrdivIdUal or entity lo which K Is addressed era may contain information thet is privileged confidential and exempt from disclosure under applicable law. li the reacer of this message is not the intended recipient, you are hereby notified that any dlaserninatiOn, distribution or copy of this communication is alric0y prohibited. It you have received this COMMunicatior in enor, please rotity us immediately by telephone and return the original message to us via the U.S. Postal Service, TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: A I ooiLE 973 _ 2.5i2-Vi29 unooeripf- Cattpc,,90ce J Led '74a& TIME. dia 7 tekmv-- tArt& . c iv.es 3 O1.'24/2006 TCE 17:31 (TX/RX NO 84581 71001 EFTA00260336 01/21/2006 15 58 FAX 19732928680 T MO3ILE LER Jan 24 2006 4:43PM PALM BEACH POLICE @C05/0)6 5 6 1 8 3 0 5 4 9 1 IN Till CIRCUIT COURT OF TBZ YUFTEENTH JUDICIAL =curt, /T4 AND FOR num BEAM cowry, 'weak (OR AL !wagon) STATE ATTORNEY SUBPOENA T-Mobele NO. 06-127 Alto: Subpoena Compliaane PBPD Caw 0-368 4 Sylvan Way Parsippany, NI 07034 DUCES VICTIM Any and all subscriber intbrmstionard billing edema Itr Wordy= amber 561- 317-U4A GREET/NOS: YOU ARS HEREBY COMMANDED to be and swear b.ftte THE STATE Arrow= Of his Assistant, hi and for Palm Beech Courtly, Florid's, at the Suds Attorney's Office, 401 North Dixie ifighway, Wed Palm Bee* fl eas. • lINIETANTER err intenegstion and the troth to speak, in. certain matter poodiog and wader innetigyition. Faure to appear will subject you to oculampt of Court. by sepplyteg seserlab dhscsty N Drys 343 Seat (fly Red, Paha Bawls, lliertla ASS WITNEAS my hand end seal of tins Court Ens eday of Januay, 2006 Pau ASEMIANT STAIR ATTORNEY Atka" far STAIR OP FLORIDA Received this subpoena an the a day ofienntry, 2006, and executed to mane on the 2/ day of iszausy, 2006, by deliveries a This Copy three to The witin Dead altos County of Pan Beach, State of Florida. 1 31/21/2006 THE 17:34 ITI/RX NO 91581 ib 002 EFTA00260337 01/27/2008 15:59 FAX 19732929990 110BILE LER Jan 24 200E 4:43PM PALM BEACH POLICE 5518385491 008/008 p.3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 2-tk , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beech Police Department is requested that your company furnish INSTANTER. Information requested in State Attorney Subpoena # 06-127 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 Svvo • t an• s 'bed ti NOTA 2 IONISIDIMN OPIRO 01/24/2006 TUE 17:34 .1TX/RX NO 94501 QP303 EFTA00260338 01/27/2006 15:58 FAX 19732928680 T MOBILE LER 12)001/0OG a •Mobile' Get more from we Facsimile Cover Sheet To: From: Da Pages: Ammo " (including cover) Fax Number: (561) 838-5491 Voice Number: Subject: Subpoena Response 2000.007141 Message: The Information contained In this facsimile transmir.sion is pciviteged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message Is not the intended reepient or the employee or agent responsible for delivering the message to the intended recipient you am hereby nailed that any dissemination. dleiribueon or copying of thls communi on Is sooty prohibited. If you hive received this communicaUon in error, please notify us immediately by telephone end return the onginitl to us al the address road below via regular V.S. Maas Thank you. T-Mobile, USA — Law Enforcement Relations 4 Sylvan — Parsippany, NJ 07054 Direct Fax: (973) 292-8697 EFTA00260339