EFTA00260916.pdf

[Ff 1 f zcioc. EFTA00260916 02- 38W- ID 'Then- EFTA00260917 n4 " -4-spunt SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 avekSprint Facsimile To: From: Fax: 915618385491 Company: Palm Beach Police Department Department: Legal Compliance Date: October 7, 2005 Voice: 1-800-877.7330 Fax: 913-315-0736 Comments: Total Pages: 2 12C-CitiQrt0 Itp EFTA00260918 col 10/7/2005 IIIIMPolice Department 345 South County Road Palm Beach, FL 33480 Your Case Number: 05600 Sprint Nextel Case Number: 2005-098171 Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Target Number: Request Type: Slillidormation Date Range: Name on Account: 55e: Account Number, Address: ESN #: 265BBFE6 Est. Date: Contact 1: Drv. LC Lk. State: D.O.B. Billing Mures 9/1/2005 to 9/30/2005 Bill Date: 20050930 Amount: $150.39 F&F AdSub_2ND SUB ONLY_$0 Waive Act Fee Promo - Subs 2-10 AAP 7PM Meek Option - Subs 2-5 $0 PHONE ACTIVATION FEE S7RINT PCS VOICEMAIL WITH CALLBACK PKG EMENDED LOCAL CALLING CALL FORWARD - ALL CALLS CALL WAITING RETAIL WLNP REACT OFFER FIRST MONT SC CR 2 YR CONSUMER AGREEMENT PLAN pr xtel Suupoena Compliance Should you have questions about this case, contact me at 800-877-7330 options 3, 3. We are currently NOT processing Nextel Subpoenas. You can contact them at 703- 433-8860 option 2. EFTA00260919 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-4-2006 4:06PM [' ~® i nvont Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28/2005 12/28/2005 12/28/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/30/2005 Time 3:51:48PM 6:19:07PM 9:01:23PM 9:05:21AM 9:39:09AM 9:46:08AM 3:54:09PM 5:34:10PM 7:43:10PM 1:42:47PM Type Send Receive Receive Receive Send Receive Send Receive Receive Receive 986 1/ 3/2006 9:49:00AM Send 987 1/ 3/2006 9:50:27AM Send 988 1/ 3/2006 9:55:52AM Send 989 1/ 3/2006 10:01:17AM Send 990 1/ 3/2006 10:06:42AM Send 991 1/ 3/2006 10:12:07AM Send 992 1/ 3/2006 2:11:09PM Send 993 1/ 3/2006 2:29:59PM Send 994 1/ 3/2006 2:31:24PM Send 995 1/ 3/2006 2:36:47PM Send 996 1/ 3/2006 3:45:51PM Send 997 1/ 3/2006 9:42:08PM Receive 998 1/ 4/2006 7:27:57AM Receive 999 1/ 4/2006 10:09:18AM Send 0 1/ 4/2006 10:10:30AM Send 1 1/ 4/2006 11:04:27AM Send 2 1/ 4/2006 11:06:23AM Send 3 1/ 4/2006 11:57:35AM Send 4 1/ 4/2006 12:03:58PM Send 5 1/ 4/2006 2:32:58PM Send 6 1/ 4/2006 2:44:18PM Send 7 1/ 4/2006 3:06:16PM Receive 8 1/ 4/2006 3:23:30PM Receive 9 1/ 4/2006 3:35:02PM Receive -116 1/ 4/2006 3:52:40PM Send 11 1/ 4/2006 3:53:59PM Send 12 1/ 4/2006 3:55:39PM Send 13 1/ 4/2006 3:56:56PM Send 14 1/ 4/2006 3:58:32PM Send 15 1/ 4/2006 4:04:31PM Send Identification Duration 6:18 1:05 0:56 3:53 2:15 0:32 1:10 0:44 0:51 1:08 0:00 0:00 0:00 0:00 0:00 1:25 1:08 0:00 0:00 0:45 1:10 1:49 0:36 0:37 0:33 0:00 1:03 1:11 1:14 1:03 1:39 0:19 0:30 0:46 1:12 1:04 0:39 :02 tent. 1:08 1:53 Pages 2 3 Result OK OK OK OK OK OK OK OK OK .0K Busy Busy Busy Busy Busy OK OK Busy Busy OK OK OK OK OK OK Busy OK OK OK OK OK OK OK OK OK OK Stop OK OK OK EFTA00260920 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:C.,NFI FAX COVER SHEET To: State Attorneys Office Location: Sharon Phone: 355-7378 FAX: 355-7379 From: Det Sharon, Happy Holidays! Thanks for helping me out. . Number of pages including this page: 6 Date: 12-22-05 Time:1:13 pm 345 South County Road, Palm Beach. Florida. 33480 EFTA00260921 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cingular Wireless 801 Northpoint Parkway West Palm Beach, Fl 33407 FAX: 888-9384715 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 MOM Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Metro PCS; Attn: Subpoena Compliance Steve Cockran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # 972- 860-2635 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 Title Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260923 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Calico dba Verizon Wireless 51 Chubb Way Branchburg, NJ 08876 FAX: 908-203-5876 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 221h day of December , 2005 itle Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260924 TOWN OF PALM BEACH Police Department Datel 2/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communications Attn Subpoena Compliance 2003 Edmund Halley Reston, Va 20191 Fax # 703-433-8860 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 a_ Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260925 TOWN OF PALM BEACH Police Department, Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place #165 Tucker Georgia 30084 FAX: 404- 378-9269 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22`" day of December , 2005 Titre Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260926 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-54741 FAX (561) 655-9653 C:ONI=113IEN I LAI- FAX COVER SHEET To: Subpoena Compliance Location: Phone: From: 11 F'L)CCEL. Det.. FAX: '103 - 433- vv;,74 88'-712_ Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Roach, Florida, 33480 EFTA00260927 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Communications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECUM Any and all subscriber information for telephone number 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 amply by stipplyiog asterisk directly to Detectives Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. szrZ"N4 .. ... i ' % 4 S my hand and seal of this Court • c i -. • this of January, 2006 -4 r, it: IC, CLERIC ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the q day of January, 2006, and executed the same on the 172 day of January, 2006, by delivering a True Copy reo the d witness in the County of Palm Bach, State of Florida. 1 EFTA00260928 ,TIUDAT) JAZOICIM, HTVL33Till 3HT 1O TAP C) TIIT3A ID 3HT oioerna JAnrmun) AGIAO,11 (trim') trat.cf a Min AO3 aft Yd emoiteauturrilao:3 Iwysiof sanair.qmoD ansocidue tsllnH IntutabEi E00S I et 0S AV tnoiesSI 0c688-££A-£0C xa AV-304381TR Y3WIHOTTA NIA re on-20 Old 8M-2011 sasO 011184 !wham snodcisly nonarnxilni 19d:1AI:um Its Lure \Palk all'aX1 itikTe 3HT noisi 'sequin bus ed of taa(1101.AMMOD YE13513H 311.AIJOY :a:OS.111'3Ni° at-terrtnyA slat?. sill fa tabholi doits8 iniaci /di km al rafataiath aid to Y3111BOTTA floi1880119ini ml Winthraklin sbnori ,thossa ailaq siiia rincr4 101- .floalO fliw lascicp of .noitagnevini rktui bus 8tibtisq aiehso a ni „toga of &re edt bat .tutoDlo lqtrisineD of uoy. Isstdue Is nor sabsfsfl of TII3s-nb /lad-Islam gni /Aqui, td viqmo, !am uoY ***** sbnori mina set tbaoS1 virtual...) thus?. N-1. ,InsmtisysQ 93ilocl dams(' Sag P hiJCV ) tint to Is% btu band ym 2?.310MW , K.) 4 hew.; I 600S cfnensl.lo tab tail f e::' it,_ '.. -)). :•*. fr-I .- tv .9' •„•00,0° --,„„,„„,.,. , .)1513.1D c.)DO8 14O51AM? itol3 IctrmsCI 137.ROTTA 3TAT8 THAT8Ia8A ACM/1013 '40 3TATE 161 rsmonA slit no sir= *di betussxs bna ,6001 'munallo xab sfif no stisoqriuz alb bsvistos2 stfini esenliw bsnan niatiw sdt of torsfil ymo3 tura r, 4niwitst, ,o00S jun:n.81.1(3 tab .sbnoITIo efalE 43858 siting lo ylnuoD EFTA00260929 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January, , 2006 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 # 05-786 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 Det Svvo to and subscribed befor this day of January, 2006. 6inTOThgcni NOTARY PUBLIC Snaton .yn Baron Mr COWISDCtit 0016213: IXF1ES August 15, 2009 tOrOD nsu 'Cr f 4i KARMICI•C 2 EFTA00260930 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ORCUTT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Commimications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433.8860 DUCES TECUM: Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Fkirids, 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 invi5StigaiiO11 Faihne to appear will subject you to contempt of Court You may amply by supplying umturiab directly to Desert/re Town of Palm Beach Police Department, 345 South County Road, Palm Beech. Florida- WITNESS my hand and seal of this Court this . ._"(clay of January, 2006 SHARON CLERK ASSISTANTSTATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the `t day of January, -2006, and executed the same on the 171 day of January, 2006, by delivering a True Copy fro thw vriti)M ruornori ritnesa in the County of Palm Beach, State of Florida. 1 EFTA00260931 ASSISTANT STATE ATTORNEY DI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVLSION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Communications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECIJM Any and all subscriber information for telephone number 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 cempity by sapplying Nerderlois directly to Dear: Tow. Tow. et • Palm Beach Police Department, 345 South County Road, Palm WITNESS my hand and seal of this Court this .-__Viday of Janueq, 2006 SHARON BOCK, CLERK Annecy for STATE OF FLORIDA Received this subpoena as the 1-1 day of kalualY, 2006, and execuled the same on die I/ day of January, 2006, by delivering a True COPS witness in the County of Palm Beach, State of Florida. 1 EFTA00260932 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIIDEN IAL FAX COVER SHEET To: Subpoena Compliance Location: q i k S CUTP Phone: FAX: ,-ky-4- 3-7$ - 92 k' '7 From: Deal Number of pages including this page: _3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Roach. Florida, 33480 EFTA00260933 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 DUCES TECUM: Any and all subscriber information for tdephone number 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 Yon may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 tiowlb,c.timly Road, Palos 4 91.1c11/114 Via- ciITTNESS my hand and seal of this Court 111, 4 41/4day of Jemmy, 2006 514. • "; 5* ON 4-v 4„fre:,, FH CO ,,, ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the withmpQned witness in County of Palm Beach, State of Florida. 1 EFTA00260934 ,TIUDRID JADIGUL invorri 3HT TW O rrinsin 3HT HI (YEURT JAH1MISID)AGIRO.13 ,YIYIO0O HDA3H M.IA9 A03Ø st taoasárusumo)sisT filVod15$3 ssaailignoD ansoodue 00E slimecevaCI mis.1 iaa SSI 0(00£ snaulsosa Ciase-srk.-.44» xs'4 /:303(11.18 YIKHOTTA 3TATa 28V-N OK am-toxl sas) @IER iscimun 3110f/Cp!,1 iol nonsrmolni isdri)edue fis bas ,aiA :NIUD3T83DUCI 3TATZ 31iT siolsd ~ns bas sd ot Q3(Ø00 YtiallaH 351A UOY :80111T13510 elysinonA sista sdt te tebholl ;Onato3 dsesfif miscl io3 bat. á jasteie2A eid to Y31015101TA aoitagorielni tol naniagravan .8biton edma ming Jesvi atiol4 f Or ,sofil0 uisqqs ot maling .noilesilesini tebau bas staten Isnain nisass s ni riseqz °libre 'dl bus .ftuoDlo iqinsinos al bejdue lo nwoT ME swilasisii cl ltssáb elsiistem ani /kleine 'dam, "<aza isoY ""* .alsh Mast! ndaq timet» 7nnioD dame! jiesenttaitsig s9ilo9 ~H SIK nuo') aalt lo lase bas baad wi 8831411W. . ØS(wast lo tab eati' , >lsriaD ,)(Joa kiwi/ti:fe • ••• IssiD xsucise. , 1,2O7T A 31P.T2 THAT8188A ACEISian 'JO 3TATE tot Xifil0M.. _____ ok no same sdl 'serums bas ,00Ur. ,krisunst _ sin no antoqdue ent bevis392 sdt ni eestaiw bectian SIS Stil ot lostedi sinT s .gainvileb xd <2/00i' t•ctisinsi.lo tab sbud-110 staia,11289a iniscno `Ogrop EFTA00260935 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACII COUNTY January , 2006 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 # 05-785 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 Det to and subscribed befor day of January, 2006 atik, Shcron Lyn BMus ""'.z M COMMSS1ON • 00462132 EWE:. Augu91 15, 2009 ZieS ?<KO 7NV ItCY1111 etSutAlitt INC EFTA00260936 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO 05-785 PBPD Case #05-368 BellSouth Telecommunications Subpoena Compliance 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 DUCES TECUM Any and all subscriber information for telephone number 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 C,outt. You may comply by supplying materials directly to Town of Palm Reach Police Deportment, 345 Sautb Comity Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this I-Ili`clay of January, 2006 ON ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within d witness in the County of Palm Beach, State of Florida EFTA00260937 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliaice PBPD Caae #05-368 122 East Lake Drive,Suite 300 Decatur,(3a 30030 Fax 404-378-9269 DUCES TECUM Any and all subscriber informatoe for tdepbcoe numbal 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 Yon —y empty by supplying materials directly to Detective LIENI, Town of Pains Beach Pace Department, 345 South Comity Reed, Palm Beech, rids. ••• • my hand and seal of this Court Sityhtt7 ss kday of Jimmy, 2006 ON By ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the -1 day of Jimmy, 2006, and executed the same on the day of January, 2006, by delivering a Tine Copy County of Palm Beach, State of Florida. 1 EFTA00260938 , PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIIDEN IAL FAX COVER SHEET To: Subpoena Compliance Location: Phone: FAX: OP • Z 0 3 - S From: Det. Number of pages including this page: <-3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach. Florida. 33480 EFTA00260939 • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber information for telephone rumba 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. Yon may comply by supplying materials directly to Detect/m.1M Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. ettiii‘C‘a 4, O . ......7„? S my hand and seal of this Court 53-% this ofJai:wary, 2006 * • SHARON IC, CLERK i • By !tr. s • ,) th,„ ..... ...... ASSISTANT STATE ATTORNEY e Attorney fa STATE OF FLORIDA Received this subpoena on the / day of January, 2006, and executed the same on the, ._ 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 EFTA00260940 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January44 , 2006 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 # 05-788 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 be t is LAh day of January, 200 rr mi,\LA I h NOTARY PU BECC 14 MY COMMIShaSSIOr7DD ran Lyn B:6211jus 32 EONS August FAS, I 2009 tam TROY N tatAKE IC EFTA00260941 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM Any and all subscriber information for telephone number 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 may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm ` • WITNESS my hand and seal of this Court this /i3day of January, 2006 SHARON BOCK, CLERK BY. Depari Cledc ASSISTANT STATE ATTORNEY Asorney for STATE OF FLORIDA Received this subpoena on the it day of January, 2006, and executed the same on the I./ 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 EFTA00260942 IN THE ciltcurr COURT OF THE FIFTEENTH JUDICIAL QRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case #05-368 CeBoo dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber inibrmaticn for telephone number IIIMM 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 So Deiectir ataMpliowa of Papa Beach Police Department, 345 South County Road, Palm • WITNESS my band and seal of this Court this LI “-day of January, 2006 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY ' Attorney for STATE OF FLORIDA Received this subpoena on the Lt day of January, 2006, and executed the am on the ../ day of January, 2006, by delivering a True C thereof to the within aimed witness in the County of Palm Beach, State of Florida. EFTA00260943 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONI=IIDIEN T IAL FAX COVER SHEET To: Subpoena Compliance Location: Phone: FAX: (1- 12.- 2 C, 3 5 From: Det. Number of pages including this page: Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Boats. Fonda. 33480 EFTA00260944 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-789 PBPD Case #05-368 Metro PCS Subpoena Compliance Stew Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM Any and all subscriber information for telephone number I lanct 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, 4O1 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 w so p by supplying materials cinity pad, Palm Bosch, directly e roDetecttv ff Town of Palm ]Beach Police • • t h ae S my hand and seal of this Court ld ay of January, 2O06 r‘A ON IC, CLERK AS/ 1ST I I ANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 4 day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to within named witness in County of Palm Beach, State of Florida. 1 EFTA00260945 1 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January , 2006 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 # 05-789 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 there law. Thank you for your coo Swor to and subscribed bed this day of January, 2006. 1") RY Sharon Lyn Botts z MY CONSSJ0N /00462132 IMES • August 15, 2009 ARr.pheo 10.01DINPU Wen I PALIPANCE NC enforcement of the EFTA00260946 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-789 PBPD Case #05-368 Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM: Any and all subscriber information for telephone numbs 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 B ll! You may comply by supplying materials directly to Detective own of Palm Beads Police Departmeat, 345 South County Road, Pala .•• S my hand and seal of this Court this ey of January, 2006 Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same Cu the LI day of January, 2006, by delivering a True Copy thereof tome within named witness in the County of Palm Beach, State of Florida. 1 EFTA00260947 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CFSMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case H05-368 Steve Codcran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM Any awl all subscnber information for telephone number 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 Detecth'es Town of Palm Beach Police Departultat, 345 South County Road, Paha Beach, Florida. my band and seal of tibia Court tins of Jametty. 2006 ON HOCK, CLERK AS ANT TE ATTORNEY IZ S%A Attorney for STATE OF FLORIDA Received this subpoena on the 1-- clay of Jemmy, 2006; and mould the aeon on thil day of January, 2006, by delivering a True Copy in the County of Palm Beach, State of Florida. 1 EFTA00260948 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONI=IDIEN I I.AL FAX COVER SHEET To: Subpoena Compliance Location: at 0 k,k,UACL.--- Phone: FAX: ce6tg - 13 _4,-) i ( From: Det. El= Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road, Palm Beach. Florida, 33480 EFTA00260949 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISON) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northrxiint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM Any and all subscriber information for telephone numbera, 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. Yea any comply by supplying materials directly to Detective Town of Palm Beech Police Department, 345 South County Road, Palm Beach, Florida*** • • WITNESS my hand and seal of this Court this ItWelay of January, 2006 ,,,, SHARON IC, CLERICei°, .. .. co%, ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on 1;" day of January, 2006, by delivering a True Copy thereof to the withiantatned witness • County of Palm Beach, State of Florida. 1 EFTA00260950 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January, 2006 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 # 05-787 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 De Swor to and subscribed bef thisL day of January, 200( (5 I Y PUB 4 • Sharon Lyn Batas A Ati COMPASSION • mon OPRE: • t August 15, 2009 ectett 114KM. CAM Mk *au 2 EFTA00260951 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN) FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Nortlipoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM: Any and all subscriber information for telephone number 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 Cowl You may comply by supplying materials directly to Detective , Town of Palm Beach Police Departmatt, 345 South County Road, Palm Besehil,M*• • WITNESS my hand and seal of this Court this 14l-I'ciay of January, 2006 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the withinpamed witness in County of Palm Beach, State of Florida. 1 EFTA00260952 .. • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIQAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRBAINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northpoint Pathway West Palm Beach, F133407 Fax 888-9384715 DUBS and all subscriber information for telephone masher 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 may camply by supplying maids directly to Detective -Town of Palm Beech Police Department, 345 South County Road, Palm Beach, Florida - WITNESS my hand and seal of this Court this 4.4-"‘day of January, 2006 SHARON BOCK, CLERK ASSISTANT ST= ATTORNEY Attoeney for ETATS OF FLORIDA Received this subpoena on the day of Jamiazy, 2006, and executed the same on deli day of January, 2006, by delivering a True Copy osIS in County of Palm Beach, State of Florida. 1 EFTA00260953 12/15/2005 16:40 5364 PAGE 01/03 verimpwireless FAX/MAIL o: Phone. Fax. , 5)f - 35 -SY? ( RE: Ow Case P. siti i a_ 5- a Pl1/43g3 , REMARKS: P Urgent Date: off- Number of pages including cover sheet: From: Subpoena Compliance Coordinator 51 TmClone Drive Branchburg, NJ 08876 Phone: 800-451-5242 Option 02 Fax: 908-203.5876 or 5878 mm..m. CO For your review U Reply ASAP E Please comment Following are your requested records. formation found - phone nurrber(s) belongs to 7 N information at o account informabon found - prone number le- may be a system routing rumber No information may be given - phone number requested was not actve as of your subpoena date Please feel free to call me at the above number with any questions Thank you, 1 Amrife elA4._ LAUriAaaj- itUdeM &CC" CUA (---Ca— Atttd c-oi.q .7tAyk..,___ The information contained in this message end any attachment mey be ropnetery. confidential. and prfyiteged or subloct to the work peu doctrine end thus protected from disclosure. II the reader of this message Is not the intended recipient, r ar employee or spent rospon Vele for drat/wino lh,S me stove to the Mended molest:tot you et hereby notified that any dtssominsfion. diStnbution or cOoying of 'hie commun.Winn is steal, prohibited If you have received this communcatton in emor, please notify me immediately by Witting to This message and Meting it end al copes and backups thereof Thank You EFTA00260954 PAGE 02/03 12/15/2005 16:40 5364 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December (O.. 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 * 05-710 PURSUANT TO FLORIDA STATE STATUTE 598.101(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 Sworn to and subscribed be this day of December, 2 C NOTARY PU hr swan tyn Born ideavalle 006112 We ApwO4=9 townmwnwpolowriodc 2 ey E•d TSOS8EB195 3Dilod 14314V4 wlwa LiActi!& ennn en -an EFTA00260955 Dec )5 2005 4: 05Pri PALM BERCIt POL 10E 5618385491 n, 2 t P alf; 1/4PsEt wrcIP kmo0 W winfa paira ap pewtio ido3 IhWam!PIP 450Ce 4sfanitiP "Cwia cialoW ~pis 4g= ainqww•CLP «Rmasodeing Wil ~WI Jl vort Jo zins at ~sv ÄZIMLIVILLVISIWYEERIV ( j 4a ...„-->;,Q3 43 fr; • 5 '1" lamp mam P503 «Ina» na Pa PON a 500C ~CP %,77) '' \ •_--IjV‘' 4 '#7 set ~a ',sa Aso ~Ast 4issisha ~ira« om *mam siti~ Ina 31444 dat 4l Maa AnA en et VWO JO ~ 301130£ )004 03 j~n7raáa wsazgard ~nu! apel pla bb!~ ~Ut ~13! wip; ap 130~- 1C4 siabineban ~bi 'gag weid Psam ~Oei egrequintl `InV0 ~ni sols ap **pakt 14slacic goboa toPld sti Par W VaPP•V AZKOCILLY 73.Y.13 711.1. ar" EsSier Pin iq ornatINVIPMOD ~OH ZW liDtalálnD "SCOC %mar n pati~ acuR ia ~si tiolg~ AM( et121511~1 948,2 rx tr utarOCILIS LIM tiarogdhara adqns 40Z+% R1P ~wie ~e IPPMP WIE 0IL-SO 'OR ~Wil alf Zins Gantuula inuflitc:0 ~na ILLMICI3 invies YliVd aas ~st 'Attila) ~c ainamozo Mi bil 60/E0 39ed Ping DV:91 SOOZ./51/4 I EFTA00260956 4/09/2d06 15:22 FAX CINCVLAR In: DET 345 PALM BEACH, P1.33480 Phone Number. Fax Number:T..653 National Compliance Center RESPONSE COVER SHEET PC) BOX 24679 WEST PALM BEACH, Ft. M415-4579 Phone 1-500-635-6840 Facsimile 1-8/320.932-4715 zoo, ><cingulart File Code: 158886 From: LEM Request Bided: 11412(1Oa Number of Pages; 5 Received On: 11412006 Date: 1/6/1006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The requested information is enclosed- CONYTDENTIAL.rTY NOTICE. This covet sheet, and any dneiment which may socomeany it, contains information from the National Corn/Atone Cenw Minh is irrended for use only h) the individual to whom i: is addressed, and which may contain infant-anon that is prinitegeth confidential anctior etherwita evempt from disclosure under applicable law. If the reader of ;ilia message is not the inunthad nthipient or the person responsible :Or delivering this menage to the intended rethiselit, an) remeu, micloeurc, die:amnia:dor, diralbution. copying en other use of this menage or I ti Atalltinet is 'minty pro:tibi•.ed If )ou have received this communication in anor, please notif, as horn-dialer), by teltphone to arrange for the return of this communication to us at our expense "flunk you. NCC Ollsmal Use Only U 158886 It C O EFTA00260957 01 09 2006 15: 22 FAI C I NCI:Lk R i on 2 Us Tat CIRCUIT COURT IN AND HORPALM BEACH O7 THE YIPTEZNIII JUDICIAL CIRCUIT, coternratconm (CRIMINAL 1117181011> STATE ATTORNEY SUBPOIXA Cingolsr Wisdom NO 05-787 Subpoecia Coroplianoo PBPD Case N05-368 801 Iktordipoint ~ray West Patin Beech, F1334O7 Fax 888-938-4715 IM;na 'nine iber information Es Idobonc mkt GREETINGS: YOU ARE ~SY COMMANDED to be and appear before THE STATE ATTORNEY or bis Assistant, in and for Palm Beach County, ~a, at the State Attorney's Office, 401 North Dixie Ifigttoray, West Palm Basch, Florida. "INSTANTER Err interrogation and the Be to speak, in a certain matter sets and under inveatigrica Failure to appear will subject you b =tempt adtcrint ism y ea may a me rady by sapplytag fl ee area* to Dataedes km of Paine Desch Pt 13epastaseat, 345 See Candy Bend, Pt Beach, Veda AMDfLUIT !TAU ATITMALTY Anson kr STME Of FLauDA WITNESS my baud and seal of deb Court this t ilt* of Junary, 2006 „..ombh,,,,, SHARObT CLERE/°5: ...... 94" - Jtr - i,sro. _ fr4 3/4 - n, • • . Received Ibis subpoena at the day of Jenny, 2006, and ratoeuted file ea on the day of Jaunty, 2006, by Minting a Tine Copy to the adtbinnainediaitiess in County of Pabst Beech, State of Flerakts. 1 :64E8E819S 231lod H38313 WdES=£ 9003 40 UPC EFTA00260958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541320 COB: ContaCt Contact Nome Phone:M Contact Rome Email: Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN 4 COMPANY Billing Address: 457 MADISON AVE. $4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: MSISDN: NSISDN Active: 11/29/2004 - Current User Information :MSI: 310410012138690 mmE1/20:47356262006681314/ Name: User Address: I= PALM BEAC3, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4:09 Payment Type: Postpaid Contact Name: Contact Rome Phone: I'll Contact Work Phone: Contact Home Email: Contact Iftrk Email: Status Change Reason: LER Status Change History PROPRIETARY AND Status Mona. Date: Page 1 Not for use Or disclosure outside Cing..lar Wireless and its Affiliates except under written agreement. EFTA00260959 O1/09/2006 15:23 FAX CINGnAR V1004 158886 01/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 c/T Financially Liable Party Name: Credit Address: , WEST PALM BEACH, FL 32415 Customer Since; 08/20/2003 Photo ID Type: Driver License Photo ID Number: I/ DOH! Photo ID State, Ft SSN; Contact Name: Contact Hama PhOne:(000) 000-0000 Contact Work Phone: Contact Home Emai Contact Work Email: Account Number: Ware: Billing Address: pilling Party WEST PALM BEACH, FL 33415 Accotnt Status: Active Billing Cycle: 28 User Information MSISON: 310e10004285027 MSISDN Active: 08/20/2003 - Curren: nrs:/Esw:954905005328093/ Name: user Address: I= -, WEST PALM BEACH, FL 334). Service Start Date, 08/20/2003 Dealer Info: 6317 0017 Payment Iype: Postpaid contact Name: Contact Rome Phoned= contact Home Smail Contact Work Phone: Contact Work Email; Status Change fluttery Status Change Reason: Statue Change Date, LSE PROPRIETARY AND Page 1 NOt £or use cc disclosure Cingular Wireless and its Affiliates except under written agreement. EFTA00260960 oi;ogiutie 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION 4 '1. cingulaC 06149636 C/T Financially Liable Party Nara: Credit Address: PALM BEACH GARDENS, FL 33410 Customer SirCe: 1t/20/2005 Photo ID Type: Driver License Photo ID NUnber: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Rhona: Oil Contact Work Phcfte: Ill, Contact HOMe Email: Contact Work Email: Account Number: 06/49036 Name: Billing Address: Billing party PALM BEACH GARDENS, et 33410 Account Status: Active Billing Cycle: 6 MSISDN: MSISDN Active: 11/20/2005 - Current Nara: User Aidross: IME IM ?ALM BEACH OARDENS, FL 33410 User Information IYS1: 310410032614840 2421/ESN:368268003869253/ Service Start Date! 11/20/2005 DoaIer Info: APNK1 9105 Payment Type; Postpaid Contact Name: IIIIIII Contact Home Phone: IIII Contact Work Phone: Contact Nose Email: Contact Work Email: LEH Status Change Reacnn. Status Change History Status Change Date: ?age 3. PROPRIETARY AND Not for ase or disclosure onside Cinqular Wireless and its Affiliates except under written agreement. EFTA00260961 01/08/2006 15:22 FAX CINGULAR cinguiar• National Complianee Center RESPONSE COVER SHEET PO 130X 24679 WEST PALM BEACH, FL 33416-4679 Photte i-806-635-6840 Facsimile 1-888-938-4715 To: DE 345~ PALM BE o% FL 33480 Pbone NIumber Fax Nurober: 53 File Code: 1.58886 Pram: LEIE Request Nated: 1/4/2006 Nurober of Pages: 5 Recehed On; 1/4/2006 Date: 1/6/2006 If ynu are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effeetive mimediately, please fax all legal requests to Cingular Wireless at I-888-938.4715. - The requested information is enelosed_ CONFIDENTIMJTVNOTICF, Tit tovar &beat. and any ~nam y/men may aCcompar.y IL contahu information from ihe Nation' Compliad casa which u iitcriscs ru' inc Cctly by the individual to whora it is addres-tri, aM whieh rttuy contain information dul is privileget', conZdential *Mk( ethsraisa avempt rmm discloatra under applimble law. If :he nat« of ths rr.essage :s rim ths inter:tat rsipicrt orthe person responsible for delivain g this massar, to te Snentled recipies, any rwitw, disclogurc, din:tidast:ion, diatribution. copying ur other tse of tilja =essa., Of it* nalactanCt is stri ly penSibited. lf )ou Save receivcd ilis sammalt:mak-in in nor, please notify Inunzdtatcly Ly telephone to amingc fur the :gam cf this conicwo;Calion u u.• at out cupane. .fhank you. NCC Offamal Use Osb C 0 158886 EFTA00260962 01/09/2006 15:23 FAX C1NGI1AR 2003 158886 01/06/2006 SUBSCRIBER INFORMATION cingular's 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Nunber: 8362000541320 DOB! Contact NAZI.: Contact Hone Phone: I= Contact Hone Email! Photo ID State: FL SSN: Contact Work ?hone Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN G COMPANY Billing address: 457 MADISON AVE. f4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information MSISDN: IMSI: 3104:0012139690 msiSDS Active: 11/29/2004 - Current Same: I User Address: IMI/E3N:35625200560:314/ PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name! Contact Hone Phone: I= Contact Work Phone: Contact Hone Email: Contact work Email: LIIII Status Change History Status Change Reason: Status Change Date: PROPRIETARY AND Page 1 Not for use or disclosure outside Cing.:Iar W:_reless anc its Attil:ates except under written acreemert. EFTA00260963 01/09/2006 IS:23 FAI CINGULAR Q004 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiari 05390467 cir financially Liable Party Name: Credit Address: IM III, WEST PALM BEACH, FL 99415 Customer Since: 08/20/2003 Photo ID type: Driver License Photo ID Number: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Phone:(000) 000-0000 Contact Work Phone:MR Contact Home Email Contact Work Email: Account Number: Mn; Billing Address: filling Party WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 MSISDN: MSISDN Active: Name: User Address: 06/20/2003 - Current User Information INS/: 310410004225027 LHEI/ESN:354905005328093/ WEST PALM BEACH, FL 33415 Service Start Data: 08/20/2003 Dealer Info: 0H17 0017 Payment TYPe: Postpaid contact Name: Contact Home Phone Contact Work Phone: Contact Home Email Contact Work Email: Status Change Blistery Status Change Reason: Status Chants Date: Len PROPRIETARY AND Page 1 Not £or uSe or diSCIOeure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260964 01/09/2006 15:23 FAX -4 CINCtLAR Zoos 158886 01/06/2006 SUBSCRIBER INFORDIATION >e% cingular® 06149636 C/7 Financially Liable Party Name: Credit Address: I= a MB PALM BEACH GARDENS, FL 33410 customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: contact Name: Contact Nome Phone:(IIII Contact Home !nail: Photo ID State: FL ESN: Contact Work Phone: MI Contact Work Email! Account Number: 06149636 Name: Billing Address: Account Status: Active pilling Patty PALM BEACH HARDENS, FL 33410 Billing Cycle: 6 User infenmation MSISDN: IMSI: MSISDN Active: 1:/20/2005 - Current INE7./ESN: Name: User Address: IM PALW BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: APEX' 9105 Payment Types Postpaid contact Name: Contact Home Phone:!- Contact Home Email: Contact Work Phone: Contact Work Email: Status Change Hiatt:3AP status Change Reason: Status Chance Date: LEE PROPRIETARY AND Page Not for use or disclosure outside Circular Wireless and its Affiliates except under written agreement. EFTA00260965 Jan 04 2006 3:53PM PALM BERCH POLICE 5618385451 r-2 L it:9MP Gain Vow tamp 4= 03 ssaauai. porionnuuwun u; Moo vnsy,v gapaiRop £q 'slow •Assistat Jo Aop eq; uo muss ocr; painamo pus VOCe 'MCI!' JO kip °Enna tuoodqns IR; ponioacia . c' ... .... ...,,e ic, & van no Eva xis .E.-...7 .1.›,t .-. :4V i 1- 0; 4, c:s. .. `1%;114.:•••At'fr 900Z `Antrinflo keP. sPil =WC) irgPio Poge Pow MKS AIK gSgICIJA latalCiLLY itLYISINVISTOgY ...nyworks 4Plasa 'poem igunfra coos SIVIKKOKIIkt wiled specs menu pp wan X 04 103aqP Waive IMISElliny 4 10003 La IBM sm. littO31:O Iclumapsoo a nth( tOOrqns Me° "oda 03 exert! tKciagooma aPunPalPizad Masco ufnno v Unlock tg Wag ain Puy w91O3O42/R1a3 Wawa NosKI mita aateamtigur MKTG wog op tom gsreetamv ans oiTtriwou 'Amoco tetra KIM Kg pa to luelsifsW •Tt1 m )1316DIDLIN amvis aRls axial 'Mid* Pug g4 o ffambramoa AMUR MEV nay VEMILLIWIR) xlquino ouatp:bpt troutuisism cupluressima LOPE£ id Nona taiga timi iirmana wpchwom toe 89E-S01 arra Mild oomriploso3 ottiodcps LgeS0 'ON ° Mani la igtaga0 lfhttOdgfIS AZADIOLLY ILLY.LS 04oNiAxi Pnaimace 'memo S7YRSs1PIYdMOiQhIYIII `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt EFTA00260966 01/09/2006 15:22 FAX CINGULAR 7 cingulars National Compliance Center RESPONSE COVER SIIEET FO BOX 24679 WEST PALM BEACH, FL 33415-4579 Phone 14u)(1435-6840 7aesimile 1-888-938-4715 To: DETAIN.'" 345 File Code: 158886 PALM BEACH, FL 33480 Phone Number: (561) 838-5474 Fax Number: (561) 6554653 From: LFfH Request Dated: 1/4/2006 Number of Pages: 5 Received On: 114/2006 Date: 1/6/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax ail legal requests to Cimpilar Wireless at 1488-938.4715. - The requested information is enclosed- NOTICE This cover sheet. and any document which nay accompany i co rit r or M on from The NI:10241C Ica Curtin which is 'mended fur use only by the iadividual to whom it is addressed, " which may contain infonnation that is Privileged. andkr otTaaruita .wempe from disclosure under applicable law. If tua reader of this message is nce the intended recipient or the person respons: e or delivering this massage to the intended recipient, any review, rbeelanue, dissemination, 6sbibution, copying or other use of this message or its substance is strictly prohibited. If you hive received this communication in error, please notify in immediately by telephone to sating< for the rerun of this communication to us at our C7{/XTOC. Thank you. NCC Official lac Only 11 It C 0 158886 EFTA00260967 01/00,2008 15:23 FAX CINGULAR Z003 159886 01/06/2006 SUBSCRIBER INFORMATION cingular* 05705333 C/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Sines: 11/29/2004 Photo ID Type: criver License Photo ID Numberaign DOB: Contact Name: Contact Hone Phone: Mill Contact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-8361 IMSI: 310410012138690 MSISDN Active; 11/29/2004 - Current IMEIRSN:356252005661314/ Name: User AddreSS: I= PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type! Postpaid Contact Nano: Contact Home PhOnc:IIII Contact Work Phone: Center; Home Email: Contact Work Email: Status Change History Status Change Reason;, Status Chula. Date: LIM Page 1 PROPRIETARY AND Nct for use or disclosure cutSide Cingular Wireless and its Affiliates except under written agreement. EFTA00260968 01/Q9/2008 15:23 FAX CINCULAR 158886 01/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 C/T financially Liable Party Name: Credit Address: IIII ig Epp WEST PALM BEACH, FL 33415 CUStOmer Since: 08/20/2003 Photo ID Type: Driver License Photo ID Number: D08: Photo ID State: FL SSN: Content Name: Contact Hone Phone: (000) OCC-0000 Contact Work Phone:IIII Contact some Emai Contact Work Email! Billing Party Account Nutt; NaMa: Billing Address: IIII, WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information MSIS014: IMSI: 310410004285027 MSISDN Attie*: 36/20/2003 - current IMEI/ESS:354905005328093/ Name: Ueer Address', WEST PALM BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Hone Phone: I'll Contact Work Phone: contact. hone Email Contact Work Email: Status Chancre History Status Change Reason; Statue Change Date: Lan PROPRIETARY AND Page 1 Not for use or discloSure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260969 01/Q9/2006 15:23 FAX CINCULAR 000s 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiar® 06149636 C/T Name: Credit Address: Financially Liable Party mire PALM BEACH GARDENS, FL 33410 Customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID State: FL Photo ID NuMber: Ian DOB: SSN: Contact Name: Contact Home Phone:CM Contact Mork Phone. Contact Rome Email: Contact work Email: pilling Party Account Number: C6:49636 Name: Billing Address: MI PALM BEACH GARDENS, FL lSSIO Account status. Active Billing Cycle: 6 HSISDN: MS1$DN Active: Mane: User Address: 11/20/2005 - Current User _l_nformatiort IMSI: IbEI /ESN: =t Mal. a PALM BEACH GARDENS, FL 33410 Service Start ?ate: 11/20/2005 Dealer Info: ADWICI 910$ Payment Type: Postpaid Contact Name: Contact Home Phone: MI Contact Work ?none: Contact Home Email: Contact Work Email: Status Change BleteneV Status Change Reason: Status Change Date: WIN PROPRIETARY AND ?age Not for uae or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260970 00109/2006 15:22 FAX CI NGULAR U1002 1 R or rim main COURT' OF THE FIFTEENIVI JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. OS-787 FWD Case 805-368 angular Wireless &Avoca Compliant° 801 Notthcotat Parkway West Palm Beath, Fl 33407 Fax 8M-9384715 DISCESThCIAI Any and Si sibcriber information for tdmhoot member GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before TICE STATE ATTORNEY or his Anisttint in and for Palm Bath County, Florida, at the State Attraney's Of5ce, 401 NorthDitieNtglronty,West Palm React. Florida. "INSTANTER for nano:Isaacs:1 and the truth to meek, in a certain matter investigation Failure to appear will subject you to centeaseat of Court Viii sy comply by supply*, tosterhils directly to Delecdve Team of Palm Bomb Police Departmeut, 345 South County Read, Palm Reatcb, rids. 4. FATNESS my band and seal of ttha Cott/ t iny, 2006 9 „,,,,m.wiii,p )c. CLEM/ u ' • ' t -- t rfficc, 1/4,, -• ga 1., DeFe i tr e. , ASIBISTANT WAIN AT/ORNEY . 4. Attorney for STATE Of ZWIPIDA I \t o... . . .kt-, ilt s: io . so Received this rukpoema on the Li— day of January, 2006, and executed the earns on the day of Jaartary, 2006, by delivering a True Copy thereof to the withinjsn sd warms in County o£ Palm Beach. Stotts of Florida- 1 • IGI:GBERIOS 3JI m d HOU3H W1Hrf WeIRS:C sone fro uPc EFTA00260971 01/05/2006 15:22 FAX CLNGULAR Zoo' To: National Compliance Center RESPONSE COVER SHEET PO BOX 24679 \VEST PALM BEACH. FL 33416-4679 Phone 1-600-635-6840 7ncsimile 1-888.938-4715 ng uiart 345 File Code: 158886 PALM BEAM, FL 33480 Phone Number (561) 838-5474 Fax Number (561) 655-9653 From: LIME Request mired: 1/4/2006 Number of Pages: 5 Received On: 1/42006 Date: 1/622006 Tf you we not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cinguhr Wireless at I-881-938-4715. - The requested Information is enclosed. NOTICE This [Over shed, and any document which may accompany co ma r eruption &ern the National CM .1 Center which is intended for me only by the individual to whom i; is mktresaid, sod which may contain information that is privileged, and/or *thorn:lc evempt from disclosure under applimblr law If the reoder of this statist. is not the amended raipient or the. person responn e or deliveneb tit message to the mtended recipient, any ravew, disclosure, dissemination, distribution. copying or other use of this manage or in euterunec is strictly prohibited. If you have received this :ortmuniestion in error, plean notify ua immedinely by telephone U strange for the rerun of this commumentim to us n our ntpensc. I hank you. WC Official Use Only C O 158886 EFTA00260972 01/09/2006 15:23 FAX CINGULAR 21003 158886 01/06/2006 SUBSCRIBER INFORMATION , sb CI ng 05705333 c/T Financially Liable Party Name: J. EPSTRIN & COMPANY Credit Addrtusa: 4S) MADISON AVR, 44, NEW YORE, NY 10022 Customer Since: 11/29/2004 Photo ID Type; Driver License Photo ID Number: DOB: Contact Name: Contact Homo Phone: (IM Contact Home Email: Photo ID State: FL SSN: Contact Work Phone:(917) 055-6391 Contact Work Email: Eilling_PArtY Account Number: 05705333 Name: J. EPSTEIN i COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information MSISDN: :HSI: MSISDN Active: 11/29/2004 - Current INSI/ESN: Name: User Address: III, PALM BEACH, FL 33480 Service Start Dete: 11/29/2004 Dealer Info: AINWS 4109 Paymens Type: Postpaid Contact Name: MIMI 1 Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email; LIM Status Change History Status Change Reason: Status Change Date: Page 1 PROPRIETARY AND Not for use or disclosure ootside Cingular Wireless and its Affiliates except under written agreement. EFTA00260973 01/09/2006 15:23 FAX CINGULAR ra004 158886 (31/06/2006 SUBSCRIBER INFORMATION X cingular ® 05390467 c/T Financially Liable Party Name: Credit Addrese: IIII, WEST PALM BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID Number: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Phone: (000) 000-0000 Contact Work Phone: IM Contact Home Email: Contact Mork Email: pillina Party Account Number: Name: Billing Address: IIII WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information MSISPN: IMSI: MSISDN Active: 08/20/2003 — Current Name: Veer Address: WEST PALE BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone; IM contact Home Dual]. LIM Contact Work Phone: Contact Work Email: Statue Change History Status Change Reason: Status Chance Date: Page 1 PROPRIETARY AND Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260974 01/09/2006 15:23 FAX CINGULAR rocs 158886 01/06/2006 SUBSCRIBER INFORMATION >°(:cinguiaC) 06149636 c/T Financially Liable Party Name: Credit Address: a PALM BEACH GARDENS, Pl. 33410 Customer Since: 1:/20/2005 Photo ID Typa: Driver tic:rinse Photo ID NUMber:IIIIIIIIIIIII DOB: Contact Name: Contact Home Phone:Ill, Contact Home Email: Photo ID State: FL SSW: Contact Work Phone: Contact Work Email: Billing Party Account Number: 06149636 Name: Billing Address: =or is PAIN BEACH GARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User Information MSISDN: =I MS INSI: CISME Activo: 1:/20/2005 - Current IMEI/ESNIEllan Nana: User Address: FAA BEACH GARDtNS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: Min. 9105 Payment Type: Postpaid Contact flame: Contact None Phone: Contact Work Phone: concact Home Email: Contact Work Email: Status Change Hietory Status Change Reason: Status Chanqo Date: LHH PROPRIETARY AND Page / Not for dee or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260975 Jan 04 2006 3:53PM PFILM BEACH POLICE 5618385491 t -Zrt0 5:4g 441./lid 4 goozbanuerjo Va00 61.11U0 WOO pa pail Am sszmurti 'am:ma .30 ogins ett"li taffid Po alluDD noaiya gdo3 * S~11*P hi 4900Z 'kraut in &BP loco no amas oq; Po~ pus (goce 4/arwoor Jo kip ;up uo noctqwe iqq; po~ra ••••••• vareati do acw.0 sal taunt( all ELMS »Waszosv `11~ &fla**-3 *PnoSOninontlaa aiRod Ersofi »ara apasaa 08 ~cc ~Was a ~as en. -yaw-3 pizaorcroo ci; no,C loofqns iffinnodto a; turtnua ~Prom; »pea pay ~ad ~ma tirvIzn I? 12! ~ 1 TAP ag Pcm u°37° 313~ m9 aLNYISNIn wpola 'Tani =pa 4sam thuo~ °PM ~I» `aa8230 Ot~ <11146 c•fiPcizt 'an° Ripon nred so3 pui ti; -gaits!~ «Rio/now =ZS ZELL Gmffig at* aim:hi-1~OO any fiat znobariznr, • nit= am9e0F4 3c9 no~ saWsegal 11*Pay Anti wa:ria820fICI SILI- 8£6-888 net LOPE£ id Notrog mied Ughl kvit~ ii4odipsorz tog oucogicaoa neoodqns nalagAt niti2U0 89£i0M ***0 CcIEld L9L-SO ON na0c11111S Ailbal0.113/ aLVIS chimsitua WN1511120)VialliCrla `A.DlaW HaVaa tiOd Warbil Ulf1.7tED ~KM( 13.1148111211i DELL LO 1.1M0.3 .11~) MIL td 19NID Iva ZZ:2T 900Z/60/10 EFTA00260976 01/00/2000 15:22 FAX CINGULAR To: BETMINIM 345 PALM BEACH, FL 33480 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WPST PALM BEACII, FL 33416-4679 Phone 1-R00 635 6840 Facsimile 1-888-938-4715 e ad s zoo, cingular' File Code: 158886 From: LIM Phone !lumber. gl.. 6 Request Dated: V4/2006 Number of Pages: 5 Fax Number! 53 Received On; 114/2006 Date: 1/612006 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The requested information is enclosed NOTICE This emus sheet, aid any dneammt which may accompany t, contiru intorrnmoo from tee Nations! Cos a ea carer which is intended for use only by the individual to whom it is addreased, and when may contain infornaton that is privileged, and/or OtherMaa ourinirt from disclosure under applicable law. If the evader of this message is not the intended recipient or the person responsible or delivering this message to the intended recipient, any mimic disclosure, dissemination, ditbibutien. copying or other use of this message or its suhrunce is strictly prohibited. If you have ecceiVed this communication in arra, please netity us immediately by telephone to ammge for the return of this ecciirnUniCation In US at cur expense. -thank you. XCCO/ficiat Use Only U R C 0 158886 EFTA00260977 01/09/2006 15:23 FAX CINGULAR 003 158886 01/06/2006 a • ; ngu l ar® SUBSCRIBER INFORMATION is 05705333 C/T €inancially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 447 MADISON AVE, *4, NEN YORK, NY 10022 customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: DOS: Contact Naito: Contact Roma Phone:Ill' Contact HOME Email: Photo ID State: FL SSN: Contact Work Phone:(917) 455-6391 Contact work email: Billing patty Account Number: 05705333 Name: J. EPSTEIN 6 COMPANY Billing Address: 457 MADISON AVE. 14. NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Deer Information MSISDN: IMSI: MSISDN Active: 11/29/2004 - Current IMEI/ESN: Name: User Address: • PALE BEACH, £L 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: contact Home Phone: MI Contact Work Phone2 Contact Home Email: Contact Work Email; LIM Status Change History Status Clause Reason: Status Chances Date: PROPRIETARY AND NIMPINIIII Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260978 01/09/2000 15:23 FAX CINGULAR e004 158886 CIL/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 C/T Financially Liable Party Name! Credit Address, WEST PALM BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID Number: DOB: Photo ID State: FL SsN: Contact Pare: Contact Home Phone: (000) 000-0000 Contact Work Phone:IIII Contact Some Emai contact work Email: Account Number: Name: Billing Address: Party , WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information NSISDN: IMSI: 310410004285027 MSISDN Active: 08/20/2003 - Current IMEI/ESN: 354905005328093/ Nome: User Address: WEST PALM BRACH, FL 33415 service Start Date: 08/20/2003 Dealer /nfO: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone: Ill, Contact Work Phone: contact Home Small: Contact Work Email: LHH Statue Change History Status Change Reason: Status Change patsy Page 1 PROPRIETARY AND Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260979 01/09/2006 15:23 FAX CINGULAR (2005 158886 01/06/2006 SUBSCRIBER INFORMATION Ci ngular° 06149636 C/T Financially Liable Party Name: Credit Address: IM III' i PALM BEACH GARDENS, FL 33410 CustOner Since: 11/Z0/2005 Photo ID Type: Driver License Photo ID Number: DOB! Contact Nene: Contact Acne Phone:I'll contact Hone Email: Account Number: Name: Billing Address: 06/49636 a Photo ID state: FL SSN: Contact Work Phone: flEI ContaCt Work Email: Billing Party PALM BEACH GARDENS, FL 33410 Account statue: Aotive Billing Cycle: 6 User Information MSISDN: IMSI: M31$DN Active: 11/2c/2005 - Current IMEI/ESN: Name: User Address: PALM BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer :tiro: APWX1 9105 Payment Type: Postpaid Contact Name: Contact Hone Phone:III, Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: LER PROPRIETARY AND Page 1. Not for use or disclosure outside Cingular WireleSs and its Affiliates except under written agreement. EFTA00260980 ni n on' 15 . :2:: ; I\(.akt: GI] 002 5- 6 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, !NAND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 FWD Cage/105-368 DtgaLSIECILM Cingular Wireletta Subpoena Ccursdiance 801 Nortbpoint Parkway West Palm Beach, Fl 33407 Fax 88E-9384715 ibex inilxmoiou for tcicpboric ntanbar CRESTING& YOU ARE HEREBY COMMANDED to be and appear Wore THE STATE ATTORNEY or his Assistant. in and for Palm Beech County, Monde, at the State Attorney's Office, 401 North Dixie riginvay, West Palm Beach. Plod& "INST,ANTER for interrogation and the truth to speak, in a certain matter pending and under investigation- Failure to appear will subject you to rota:opt of Court On Yea my opridy by supplying materiels direct)? to Detective Pala Beach Police Depertnietat, 345 Saudi County Restl,Pritta Bead WITNESS ray hand and seal of this Coot this -/t‘clay ethanaty. , SHARON CLERIC," • • R14:,44, ABRISTANT I grAnt AntoRRY Murry Sur 87Als OF FLORIDA Received this 'subpoena on the _ day of hoary, 2005, and sanxtrted the same cc the day of January, 2006, by delivering a True Copy thereof to the withiainoned witness in County of PalmBeach, State of Floods. %N .:Z it)* 1 I6f7SRRAISS a7I1Oci HOLGe W1Lid WdES:C acme so Lief EFTA00260981 Results for Subpoena BST060 19768 Standard Results rlilsiumber Viffinejame lBillin Addressi 058 • Service Type 058IRESEDENCE BcH GI2NS FL 33410 EFTA00260982 --- End Request --- EFTA00260983 me "mt.*Sfr spsafrosir § I 44 NNW IN UN Sa ea° 01*mM 7B231 ram: $14,26C2050 FAX 4i RiniuSIA W2-SSR-2626 NtnIstit4iiRiAtiri,M.ArtR. soislesel tiur s 91i OPeAtWE is% 2I4.3784,03 Aft er-RAur ErtergiAltsy al•571v1265 tress foribets ara r5r fittltreautq ern9mq sltguNits Anq ES IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATEDI/4/2006 59:23 PM, CASE NUMBER 05-368 Replies to this email address/fax number will be rejected check the status of your request, logon to htt citing number. ackingNumber: 3984 •I'www. e and enter your EFTA00260984 Office of Integrity 6 Compliant 51 undone Drive Branchburg, NJ 05576 FAX COVER To: Fax number: 561-655-9653 From: Jason Forman Case# 2485815A Phone number: 800-451-5242 (Option #2) bate: 1/5/06 Subject: Paper below No. of pages (incl. cover) Notes: Coll me with any questions, hrs are 7am-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." C 4412-Oplatro 2-14 90/10 39Vd SS3-13IM NOZRJ3A 098G-E0Z-806 50:11 900Z/90/10 EFTA00260985 Jan U4 2006 3:57PM PALM BEACH POLICE 5618385491 p • I PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (661) 838-5474 / FAX (561) 655-9653 CC•NFIDIENTIAL FAX COVER SHEET To: Subpoena Compliance Location: \I Phone: FAX: ci - ZO S%--7 From: Dell= Number of pages including this page: 0 Date: 01.04-06 Time: 3:50pm 345 South Carty Road, Palm Basch, Rados, 53450 90/Z0 399d 663132IIM NOZI2I3A 098S-E0Z-806 58 990Z/90/I0 EFTA00260986 cunt] PALM BEACH POLICE 56183H481 p • 2 Dl HE CI3WINT an T OP TUE PIPTEENTH JDICIAL, URCUTI; IN AND TOR PALM Ea COLINTY, MACK (CRIMINAL MYIRMEN) STATE ATTORNEY tiSMPOENA Celko din yeas Winds NO. 05-7M Subpos Compliance PEED Ceee 105-368 51 Clmbb Way Broncieng, N708876 Fax 90X-203-5876 Dins TECITAt Any and ail subsoil:sr t. 4ct inertias ire idephom neabar ISM GREETINGS: YOU at HEREBY COMMANDED lo be and appear before THE STATE ATTORNEY or S Amid/at, in and for Palm Death County, Florida, at the Stat Attorney's Oft:es 401 North Diatie Higbee, West Palm Beath, Florida. "INSTANT= for inners/boa and the truth to speak, in a certain manor pending and under imeetigetica Fads b smear subject yea bCOubropt of Oat You MAY MIS, by salPtel4 materiak Snotty Se Perin Bali Pace Departs* 34:5 South Canty Read, Palm a " 1,1" cu./cops • .. .... wriwcw , my Sad si tool of IS Court thie Lrday otiosiy, 06 Manua STATE ATTOONXt Mime far STATE 07 KARMA Reaneed tint Spores on the 4_ day aflame', 2006, and executed the in on es Li day eflamiary, 2006, by delivering &Tom Cow thereon° the in gio County ofPabil Brack EMS ornoridt 1 9380 39tc SSE-321IM NOZI2I3A OTOS-L6-bido be 11 900Z/SO/I0 EFTA00260987 4an u4 ZOOG 3:57PM PALM REACH POLICE 5818385491 p.3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January *1, 1 OO6 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 # 05-788 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 Swor to and subscribed be this day of January, 20 NOTARY C ox4.434trAt 44%;( 10, 12 DAB \ Shen) tvn aClal/C rF NAM) rZril itcvko, umea 14200 2 90/P0 3civci 65313aIM N0ZId3A 0385-£06-806 90:IT 90O3/90/T0 EFTA00260988 0. VISION EAST Customer Accounts Associated with 14 I N - 90/S0 39Vd SS313dIM NOZR13A 0985 -EOL -806 SO:II 900Z/90/T0 EFTA00260989 Q,VISION EAST Contact Cuetomet/Account Suesmaly - View - Mud Help WEST PALM emu_ r iti .133409 b242 Littia*Wor L ISA 144igie * -12/1 on 016 kg, 1. Eff.iD ,V06/20/2002 Ead te:4V, t ;I i gs : IR?t,P;L:: CELLULAR SERUICE__ 90/90 30Vd SS313dIM NOZId3A 098S-E06-806 90:IT 900Z/90/T0 EFTA00260990 Jan 04 2006 3:58PM PALM BEACH POLICE 56/8385491 p.2 INTRE CRflJIT COURT OF THE FIFTEENTH JUDICIAL CJECIIT, IN AM) FOR PALM IRAQI COUNTY, FLORIDA (CRIMINAL ENYMI011) STATE ATTORNEY SUBPOENA. Metro PCS NO. 05-789 Subpoena Compliance PBPD Can 105-368 Steve Cookran 8144 Walnut Hill Lane Suite KO Dallas., TX 75231 Fax 972460-2635 Dann TICUlat May and in subsaiber informanon far tclefbatic mmobcred GERELTHRilt YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or Isis Assistant, in and for Palm Beech County, Florida, at the State Attorney's Mc* 401 Nat Dixie Highway, West Palm Beach, Florida. **INSTANTER for inanrogation and the truth to spook, in a certain matter pending and under hreastigation. Failure to appear will subject you so contempt of Court Palm Ikeda Police D d by sup ad Yea ay .et, 343 Sat a Pabst Beack,MP Fr i comply plying tualotbds irec tly te etective .SITat, CO1% • 4-19.• A 40* CL 41- 4 - # 'ITIQC14 ‹s Ala STATE ATTORNEY 4•4•00**4‘ Afloaty for STATE OP FLORIDA Received this subpoena on the L - day of January, 20(S, and comoubd the ammo cc the II day of Jemmy, 2006, by deliwaing a True Copy thereof to within named witness in the Comity of Palm Beech, SUte of Florida. my hand and seal of thn Court this of Jeremy, 2006 1 EFTA00260991 metro- Nf' \L. s'oriolisiols to 41>sak fretly,N's w 9144 Walnut ME licit ;Litt 890 DAIL!. 7?i2:41 PitC09: 211165.2Mo fax As Ftesouelts to 972-80-2815 Email: ‘ltc ): PArintt:; ttinE S '..11 1 eptiTiAtt t: ylt.a.7{.3376 Afte +min- rtttrgimq Naas,^,er:899.571 1265 /Mc ars tot littitreatoing 4trIOltaty silttationi only tis is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be ected. EFTA00260992 Jan 04 200G 3:5GPM PALM PERCH POLICE 56 I 93 8S4S I P.' PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655.9653 CONFIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: tAe1‘2-0 PCS Phone: FAX 6112.- $2O Cr;) 35 From: Del Number of pages including this page: Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Bosch. Amts. 33480 EFTA00260993 Jan 04 2OO6 3:50PM PALM BEACH POLICE 5618305401 p • 3 OFFICE OF THE STATE ATTORNEY II,ENTH JUDICIAL CIRCUIT OF FLORIDA LN AND FOR PALM BEACH COUNTY January , 2006 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 # 06-789 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 thereb nforcement of the law. Thank you for your coo D Swor to and subscribed b this day of January, 2006. • Stagg Lyts Bets teCONMSSPtite 0016.1132 WKS August 14 2t09 tossonauttoss•Ng Ames. H[ 2 EFTA00260994 SUBSCRIBER PROFILE 083 ICtype RETAIL DISC ID1SC Reason NON-PAYMENT OF B Date 01/09/06 'Acct. III BillCycle 8 IAccNme LName IAddress ICity/ST WEST PALM BEACH FL 33417-4212 WkPhn IBPhn IWkPlace ISpouse I DOB IDrvtac ICredNo 'Entry 9/08/05 BlThru IRate 0.00 ILstPymnt 58.35- ILastBill 174.40 'Comment I WEB WORK ORDER Assoc 0 Group I ncom CExp 00/00 CType 1/09/06 LstPay 11/10/05 Tax 0.00 BalDu 174.40 WrtOff 0.00 0 Esc-Exit/Subscriber Process Menu Cellular Phones DISCONNECTED 1/09/06 NON-PAYMENT OF BILL MDN t (561)574-0400 MIN t 000005615740400 Account I. Cust Type RETAIL Name User ESN Model Location Salesman CSR ID Commission Contract 0001 NO CONTRACT Activate 9/08/05 Ported Status Lock Date 9/08/05 Term Date 10/08/05 Toll Carrier 0288 A T & T Origination CONV-PURCH Lease Campaign Standard Trnsmt i Batch Date Feature Irnsmt # Batch Date Lock Code 03303345830 Hex21330DA6 6015 NOKIA 6015 H HANDHELD 238 US CELL AVAILABLE FUNCTIONS ----+ F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..Manual Switch Intface F5 ..Billing Address Y F6 ..Sub Maintenance F7 ..Services 0 F8 ..Pay/Adj/POS F9 ..Deposits F10 ..Billing History Fll ..Memo Y Ticket NO F12 ..Pending Work Ords N Controls Bonus Award Prog N Pull Bill 0 Months No Charge No Late Charge Dunning Paper Work E -Bill N Functions Available Fl F3 F4 F5 F6 F7 P8 P9 F11- cphninq Forward F2- Backward Show Services Free Minutes NO Trouble Ticket NO Switch Manager Rate Plan Analysis Minute Adjustments Phone Maintenance Airtime Summary Calls Lease Lease Thru 1/06/06 Billed Balance 14:20 0.00 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MTD Charges 0.00 I Esc- Exit to Subscriber Profile SUBSCRIBER PROFILE 083 ICtype RETAIL DISC 'Disc Reason NON-PAYMENT OF B Date lAcct# 020 5497925 1 BillCycle 8 IAccNme ILName IAddress ICity/ST WEST PALM BEACH FL 01+ 33411 K+ I I SELECT OPTION Memo Inquiry Collections Memo Date 1/09/06-10:00 CSR SBDISC Requestor ++ I I +I I I I I Page 001 I I EFTA00260995 HPhn WkPhn ACCOUNT DISCONNECT MEMO WkPlace Spouse Asso THIS ACCOUNT WAS DISCONNECTED DOB 7/26/1988 Grou BY SBDISC ON 01/09/06. DrvLsc Incom DISCONNECTED BY THREADED PROCE CredNo CExp 00/00 Entry 9/08/05 BlThru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 WrtOff 0. Comment Fl-Pgrd F3-Add FS-Del F6-Chg WEB WORK ORDER F7-SelType F8-SelDate ++ _Esc-Exit/Subscriber Process Menu +--------- SUBSCRIBER PROFILE 083 K+ ++ ICtype RETAIL DISC I I SELECT OPTION I I 'Disc Reason NON-PAYMENT OF B Date 01+ +1 IAcctt I BillCycle 8 IAccNme ILName IAddress ICity/ST WEST PALM BEACH FL 3341 IEPhn WkPhn IWkPlace ISpouse I DOB IDrvLsc ICredNo (Entry 9/08/05 BlThru 0.00 I LstPymnt 58.35- ILastBill 174.40 IComment I WEB WORK ORDER Assol Groul Incom I CExp 00/001 1/09/06 LstPay Tax 0. 1 BalDu 174. 1 WrtOff 0. Memo Inquiry Collections Memo Date 12/09/05-11:41 CSR SBHOTLN Requester ACCOUNT HOTLINE MEMO Page 002 THIS ACCOUNT WAS HOTLINED BY SBHOTLN ON 12/09/05. HOTLINED BY THREADED PROCESS F1-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL ACTIVE Acctt II/ I BillCycle 4 AccNme LName K---- AVAILABLE FUNCTIONS ----+ F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..Manual Switch Intface Address F5 ..Billing Address N F6 ..Sub Maintenance City/ST LANTANA FL 33462-5418 F7 ..Cellular Phones 1 HPhn SikEthn F8 ..Pay/Adj/POS WkPlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 Flt ..Memo Y Ticket NO DrvLsc Incom F12 ..Pending Work Ords N CredNo CExp 00/00 CType Controls Entry 2/04/05 BlThru 3/04/06 LstPay 1/05/06 Bonus Award Prog N Rate 45.90 Tax 10.19 Pull Bill Months LstPymnt 55.18- BalDu 56.09 No Charge EFTA00260996 ILastBill IComment 111.27 WrtOff 0.00 I No Late Charge I Dunning I Paper Work N N E -Bill N Esc-Exit/Subscriber Process Menu Cellular Phones cphninq Functions Available MDN 1 (561)856-2617 MIN 9 000005618562617 Fl - Forward F2-Backward Account 020 - 4176962 - 8 F3 - Show Services Cust Type RETAIL F4 - Free Minutes NO Name _ Lock F5 - Trouble Ticket NO User Code F6 - Switch Manager ESN 03303267964 Hex-2131DD7C F? - Rate Plan Analysis Model 6015 NOKIA 6015 F8 - Minute Adjustments Location H HANDHELD F9 - Phone Maintenance Salesman AAA CC RECYCLED MINS F11- Airtime Summary CSR ID Commission 999 NO COMMISSION Calls Thru 1/06/06 14:20 Contract 0001 NO CONTRACT Lease Billed 0.00 Activate 2/04/05 Ported Status Lease Balance 0.00 Lock Date 2/04/05 Term Date 3/04/05 Toll Carrier 0288 A T 6 T Origination CONV-PURCH I MTD Usage Charges (No Tax) Lease I Roamer Air Charges 0.00 Campaign RG DRG I Toll Charges 0.00 Standard Trnsmt I Batch Date I Other Charges 0.00 Feature Trnsmt Batch Date I Total MTD Charges 0.00 Esc- Exit to Subscriber Profile EFTA00260997