EFTA01333855.pdf

Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: From: Eugene McFarlan Fax: Company: Palm Beach Police Department Department: Subpoena Compliance Date: May 18, 2006 Voice: Fax: Comments: Total Pages: 9 SDNY_GM_02764248 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251090 EFTA01333855  Sprint Pleutial Corporate Security Secunty Coordinator Mailstop VARESR OlUti 2000 Edmund Halley DR Reston VA 20191 0Thcci 05/18/2006 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: Dear Detective- Pursuant to the above-referenced case, lam enclosing the requested information for the specified time period associated with the following number(s): Request Type: Subscri bon Information Subject Information: Search Criteria: 05/15/2006 to 05/15/2006 Comments: ESN t: Est. Date: 20050820 Contact : Dry. Llc 0: Lic. Stabi l= D.O.B: Billing & Call Features Bill Date: 20060420 Amount: $275.94 F&C AWP_AAP SUBS 2.S ADSUB AREA-WIDE 7PM ATTACH #5 PREMIUM PACK VISION ATTACHABLE IP Basic - Required for Vision access WAIVE ACT FEE PROMO - SUBS 2-10 PHONE ACTIVATION FEE + SPRINT PCS VOICEMAIL WITH CALLBACK PKG EXTENDED LOCAL CALLING CALL FORWARD - ALL CALLS CALL WAITING 2 YR CONSUMER AGREEMENT PLAN Vision Unlimited Picture Pack $5 Request Type: Subscription Information Subject Information: Search Criteria: /15/2006 Comments: 1 SDNY_GM_02764249 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251091 EFTA01333856  ESN sM tst. Date: Contact 0: Dry. Uc Uc. State: FL DD.B: Billing Mgres Bill Date: 20060513 Amount: $353.45 CALL FORWARD - ALL CALLS CALL WAITING + SPRINT PCS VOICEMAIL WITH CALLBACK PKG SPCS NHSA FLAT LONG DISTANCE Activation Fee - business customer EXTENDED LOCAL CALLING AdSub_Subs 2-5_50 Text Msgs PICTURE PACK IDEN I IF IER $5 VISION ACCESS PACK ATTACHABLE 2 YR CONSUMER AGREEMENT PLAN PCS to PCS MOU Overage Fix $0.40 2.50 2 WAY SMS IP Basic - Required for Vision access Request Type: ation Subject Information: Search Criteria: 05/15/2006 to 05/15/2006 Comments: ESN Est. Date: Contact 0: 0000000000 Drv. Uc Uc. State: MA D.O.B Billing & Call Features = Bill Date: 20060513 Amount: $56.05 $5 FOR 100 2-WAY TEXT MESSAGES CON/BUS IL $34.99/300M F&F + SPRINT PCS VOICEMAIL WITH CALLBACK PKG CALL FORWARD - ALL CALLS PHONE ACTIVATION FEE EXTENDED LOCAL CALLING CALL WAITING UNLIMITED PCS TO PCS MINUTES 2 YR CONSUMER AGREEMEN i PLAN Request Type: Subscription Information Subject Information: Search Criteria: 05/15/2006 to 05/15/2006 Comments: 2 SDNY_GM_02764250 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251092 EFTA01333857  Request Type: Subscription Information Subject Information: Search Criteria: 05/15/2006 to 05/15/2006 Comments: Request Type: Subscription information Subject Information: Search Criteria: 05/15/2006 to 05/15/2006 Comments: Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 888-877.7330 option 2. Sincerely, Eugene McFarlan Subpoena Compliance Sprint Nextel Corporate Security Enclosures •Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Spnnt does not have local representatives. Slifints Thal Team is located at our Corporate Headquarters in Reston, VA. You will need to contact our office at 703433-87SO. Our Mee mil require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 3 SDNY_GM_02764251 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251093 EFTA01333858 05/18/2006 Page lot 2 BAN: 546845825 Subscriber History BAN: Account Billing Name: Account Billing Address: Account Billing City: BILOXI Account Bulling Zip: 90532 Account Bulling Slate: MesleSht Account Establish Date: 122201T0a Account Contact Phone Number: Account Disconnect Reason: User Name: 10 Current as of: 06/82008 PIN UFMI IP IMSI Serial Number Type 000823972628310 SILL Subscriber Inkier Stan Date: 12/2CVX0a Subscriber Disconnect Reason: Act: History: VM ffdxS.1 Serial Number Status Effective Expiration 384VFG3608 04/192006 0011010000 364VEY6VC1 CAN 04,192006 04/912006 000814042522310 04/1912006 0010010000 364VFWAYF CAN 04/192006 04:19)2006 000823972628310 04/19/2006 0010010000 364VFWJ1YF CAN 0411912006 04/19.20O6 000823972828310 CAN 04/19/2006 04/19.12004 364VEY6VC2 CAN 0411912006 04/1912006 000814042522310 CAN 04/19.2006 04/1972006 12/202004 00)0010000 12/202004 00100/0000 12/202004 001000000 12/20/2004 0010010000 CM 12/20/2004 04/1912006 CAN = Cancelled. SUS s Suspended —EARIELLIEL Eels Rttal2111213 Fffeclive Ei10 -e Deposit IP Type BthVOUNBG UTOLTC Cellular Minttes 12/20/2004 01202088 L NDCUNLTD TPRV Natiorrode Diced CcrviecgSIA) conorloas ooccccoo NSP GENNSP Nodal Service and Repair twzmoo4 oausocoo L PDSIP PRVATE Pri•M. IP Address 04/102006 COMM Pr save POSPAYGDA TETH Packet Data Usage 04/182008 oxot000 U2584 CD Call Detail 121202004 cont000 L U2584 CLIP Caller IC 1222 2004 cooaccoo F U2584 DGRP Talkgrouo(SM) 12/101009 0m0000° L U2584 DPRV Nextef Direct Connect 12/202004 cotoccoo r U2584 HIT Domestic ID Rate SO 12/202034 00000040 U2584 HZ Dined Conned Cross Fleet 12222004 onaccoo L SDNY_GM_02764252 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251094 EFTA01333859 05/18/2006 Page 2of 2 8AM 548846825 Subscriber History *stunUe 80C Foshan Description Effective Expire Deposit IP Type U2584 SIAS Snort Message Sento 12/202004 02000000 L U2584 SMSO 12202004 00100/0000 L U2584 UTOLTC Cellular Minutes 12202004 0O0010000 f— U2584 VM2 Voice4thaii i2reono34 cowpox E SDNY_GM_02764253 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251095 EFTA01333860 05118/2006 Page lot 1 BAN: 747607414 Subscriber History BAN: 747607414 AtCount 13111ing Name SUNSHINE SVCS UNLIMITED Account Bang Address: Acoount Bang City: WEST PALM BEACH Account suing Zip: 33411 Account Baling State: Florida Account Establish Date: 072&2000 Account Contact Phone Number: Account Disconnect Reason: User Name: 34507 Current as of: 06/182008 P7N UFIAI Iry Serial Number Type 000623003026310 SUS Subscriber Initial Start Date: 10/92005 Subscriber Disconnect Reason: Ad:E History: FIN UFItl IP IMSI 611111LboiMillf teas EMS EARtMla 38SVFSOBGK 10/1912005 0010010000 11:124.189.190 10/020060010010000 10/111/2003 0000/0000 10//02006 001060000 10/1/2006 00700/0000 000023003026110 10719/2006 00/1016000 CAN stenciled, SUS • Suspended —EsithrsJat EaQ Stu ntradisto E ve Mks llama Elms BINVOUNEIG UTOLTC Colder Minutes 01/112006 041112080 MZsWNLS UTOLTM Motile To Mobs. lAiwtes omcnoos oot00000 NSP GENNSP Nadel Service and Repair tom;loos 000070000 L POSEX2WY APP PDS Applicata wact2cos cocaccoo PCISEX2WY TWAYR Tod Messaging 10f202C05 ocitowoo L PDSIP PRVATE Prtvne P Address 1072020135 oacomo r Private U2668 CO CM Detail 01111/2038 030=00 U2693 CLIP Caller ID con woos mom= L U26613 DGRP Taligroup(SIA) 01/11/2036 tow= U2886 DPRV Model Mat Corned 01/1120/36 omxv0000 U2666 HLT Donate LO Rate SO 01/112005 00/0003,3 U2886 HZ Dhx:t Corned Cross Fleet oin woos 0010CV0000 U2666 SIAS Shod Massage Snake 01/1172006 00/00/0093 02808 SMSO om1/2006 0000/0003 U2666 TPRV tistbmilde Deed Ccmect(8.7) om irzow =nom L U2666 UTOLTC Crake Minutes 01/112008 000010000 U2666 VII2 Vcketai 0011/2006 000010000 SDNY_GM_02764254 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251096 EFTA01333861 05/18/2006 Page 1o12 BAN: 486437412 Subscriber History BAN: 456477412 Account Billing Name: BRIANS CARPET/COMM. FLOORING Account Billing Address: Account Bang City: WEST PALM BEACH Account Baling Zip: 334C7 Account Billing Stale: Florida Account Establish Dale: 04021103 Account Contact Phone Nu e Account Disconnect Reason: User Name: BRIANS CARPET/COMM. FLOORING Current as or: 051W2006 IMSI Serial Number Type SIM Subscriber Initial Sled Date: Ce21/ Subscriber Disconnect Reason: Act: ri History: PIN UFIZI F INS/ Sefial Number Sta EHtive Upklieg 919TCLAF44 11/05/2006 00/0/0000 000809405383800 11/05/005 00/00/0000 1641THONMH CAN 01/02/2005 111512005 000819669737310 CAN 0802/2005 11/5/005 164TFEMIKP CAN 07/20/2006 0812/2005 000812838225310 CAN 07/20/005 081212005 364YEG49B1 CAN 07/2012005 07/20/2006 000815747628110 CAN 07/2012005 07/201005 000804797202300 CAN 05121/2005 05/1/2005 000804797202300 CAN 12/304003 12/03/2004 12/27/2001 00/00/0000 CAN OS/2112001 09/10'2001 0121/2003 000001000 05/21/2003 00106000 08/1/2003 0010)0000 000809548121800 CAN 08/212003 12/012003 CAN Cancelled. SUS Suspended Bran GiscripHon Ffloctive Eats GAMS] IMPS NSP GENNSP Hemel Service and Repair 11/07/2104 00/0043000 POW PRVATE Private IP Address 09/01006 came= I Pnvate PDSPAYGDA TETH Packet Data Usage 0920/206 COMM= POSTWOWAY APP PDS App/oaten 12/27 ootoocco L PCGTWOWAY mmsocr Enhanced Text Msg 1227/2003 COCCAXCO PDSTWOWAY TWAYR Text Menet:MC 12/27/2003 00000000 PDSWEBO APP PDS Application 1227/2003 03/27/2087 I PDSWEBO SIAS S'ort Message Servo. 12/27=03 1227/2003 SDNY_GM_02764255 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251097 EFTA01333862 05/18/2006 Page 2of 2 BAlk 416437412 Subscriber History —Feature List SOC Feature Description Effective Expire Deposit IP Type PDSWE50 SMSO 1207=03 12,27/2003 E SFTYNET SIGNAL Direct Protect Insurance Prpm 0801/2003 00/000300 L U2575 CD CM Derail 0307/2006 ammo F U2575 CLIP Caller ID 0307/7006 00000:00 E U2575 DGRP Talkgroup(SM) 03/07/2026 cow= C 02575 DPRV Nall Oiltd Connect 03070038 00000000 C U2575 HLT Danestio LD Ride SO owomoce m000000 L 1)2575 HZ Direct Connect Cross Fleet 0307/2006 00030000 F U2575 SMS Mort Messes Seek. 03/07/2036 (0000000 C U2575 SASSO 03/07/2006 00000000 F U2575 V/A2 Vcerelatell 0307/2006 000:V0000 C SDNY_GM_02764256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251098 EFTA01333863 08401/2006 04:15 FAX Z001/006 T • •Mobile-. Get more from life Facsimile Cover Sheet To: Fax Number From: ge en t ialEM Voice Number. Date: June 1, 2006 Subject ubpoena Response Pages: (Including cover) 2006-039000 Message: SDNY_GM_02764257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251099 EFTA01333864 08/01/2006 04:15 FAX la 003/006 T - •Mobilee Get melt from life' T-Moblle USA Law Enforcement Relations Tel. June 1, 2006 Det. Palm Iment 345 South County Road Palm Beach, FL 33480 Dear Deti on This is in response to the Subpoena Duces Tecum, dated May 12, 2006, and served upon T-Mobile USA the T-Mobile USA sub- June 1, 2006. This subpoena requests customer identification/account information for scriber assigned mobile telephone number - A search of our subscribes database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: WA 310260902360408 Date Account Established: 03/05/200S Service Plan MONTHLY - INDRIDUAL Current Status SUSPENDED Disconnect Date 5/19/2006 Last Refill Date El Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. O Original materials follow via US Mail. Should you have any quest this information please feel free to contact me at your convenience. My direct telephone number is Very truly your:, File: 200643,000 Dennis Duckft• Law Enforcement Relations SDNY_GM_027642S8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1100 EFTA01333865 08/01/2006 04:15 FAX ® 002/006 T Get more from li re T-1106111• USA Law Enforeemont Relations 4 Sylvan. Parsippany. NJ 07054 Tel: 973-2024911 Fax 973 2924697 June 1, 2006 Det. Joe Recarvey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Dear Det. Recarvey: This is in response to the Subpoena Duces Tecum, dated May 12, 2006, and served upon T-Mobile USA on June 1, 2006. This subpoena requests cusvimer itiontifical account information for the T-Mobile USA sub- scriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: ■ Subscriber Account Name: Date of Birth: N/A Social Security Number: N/A Address: Home Telephone: N/A Work Telephone: DASL• Date Account Established: 06/3012004 Service Plan MONTHLY - BUSINESS Current Status SUSPENDED Disconnect Date 6/1120015 Last Refill Date El Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. El 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: Very truly yours, en . d" AILL 2000-03,000 Dennis Duddie Law Enforcement Relations SDNY_GM_02764259 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251101 EFTA01333866  005/006 06/01/2006 04:16 FAX May. 12 2006 03:12P:i Pl PAX M. : PICO : PALM BEACH POLICE DEPARTMENT Unit Special Investigationsch, FL 33480 345 South County Road, Palm Bea (561) 655-9653 Telephone: (561)838-54741 FAX CONFIDEN 1 IAL FAX COVER SHEET To: Custodian of Records Location: Phone: From: Detective Palm Beach Police Department at 561 227-6377 d anything else, please contact me If you have any questions or nee page: 3 Number of pages Including this Date:05/12/06 a. 33480 N3 Won Camly Road. Palm Back Florid SNY_GM_02764260 7, 8, SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 9,D10, 15, and 17 EFTA_00251101 EFTA01333867  0006/006 06/01/2006 04:16 FAX may. 12 xas 03:12PM P3 FAX NO. : FROM ; OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM REACH COUNTY May 2006 TO WHOM IT MAY CONCERN: felony Pursuant to an official investigation of a suspected Police Department is requested being conducted by the Palm Beach information requested in that your company furnish INSTANTER. State Attorney Subpoena # 06-324 896.1O1(1O). PURSUANT TO FLORIDA STATE STATUTE TENCE OF THIS REQUEST. YOU ARE NOT TO DISCLOSE THE EXIS and impede the investigation Any such disclosure could obstruct with the enforcement of the being conducted and thereby interfere law. Thank you for your c Detect Swozo an subscribed before me this dVof,M OO6. NOTARY PUBLIC KailflitCOMM PINOXIMOKWO WOWS DM 2 Avwxy142M0 iosionnottainnalat Pt SDNY_GM_02764261 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251103 EFTA01333868 06/01/2006 04.16 FAX 004/006 Maw. n 2006 03:12PM P2 FAX NO. : FROM IN ntE URCUIT COURT OF TIM FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEAOI COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Tab& NO. 06-324 Subpart Camphenee PBPD 06-368 4 Sylvan Way Parsippany, NJ 07054 telephone DUCKS TECDM: Any and all mbacriber information and billing addrees for numbers 954-612-178 9 and 646-403468 8. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE /HATE ATTORNEY of his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Offen, 401 North Dixie Highway, West Palm Bawl, Florida. "INSTANTER for adonugation to appear will and tha tuth to speak, in a certain owner pending and under investigation. Failure mat yon to come apt of Court. Bode You may comply by supplying assaerials darer* to Detective Joe Roney, PRIM Police Department, 345 Saw* Cavil Road, Pt Beach, Florida 33480. RTINESSygy hand and seal of this Court 0 this a_teday of May, 2036 BOCK, CLERK ASNATANT ST 71t KITO Anoiney yer STATE OFFLOM& ther1::day Remind this mispoosta as S 11-4ay of May, 2006, and executed the same on within nosed witness in the County of of May, 2006, by delivering a True Copy thereof to the Palm Beach, State of Florida. I SDNY_GM_02764262 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00251104 EFTA01333869