EFTA01334148.pdf

07/15/2005 15:43 PAGE 01 CITNICIMIUS STATE ATTORNEY PIPTROPTN JUDICIAL CIRCUIT DP FLORIDA IN AND FOR PALM PEACH CC/.PTY BARRY E. ERISCHER STATE ATTORNST FAX COVER SIEET TO: 7 -- FROM: Am__ LOCATION: LOCATION: S.A.O., W.P.B., FL PHONE NO.: PHONE NO FAX NO.: FAX NO NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: FAX OPERATOR: 07/15/2005 FRI 14:58 ITX/RX NO 81581 Qb001 SDNY_GM_02764826 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251668 EFTA01334148  15:43 9..E PAGE 02 07/15/2005 TO WHOM IT MAY CONCERN: ion of a suspected felony Pursuant to an official investigat it is requested that being conducted by Detective your company furnish PLEAS* SEE ATTACHED ENCE OF THIS REQUEST. Any such YOU ARE NOT TO DISCLOSE THE EXIST cted e the investigation being condu disclosure could obstruct and imped t of the law. and thereby with the enforcemen n. Thank you for your cooperatio 07/15/2005 FRI 14:38 1TX/RX NO 81581 Qh0o2 SDNY_GM_02764827 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251669 EFTA01334149  07/15/2005 15:43 SLE PAC£ 03 Jul 15 2005 10:43AM PALM BEACH POLICE •2 07/15/2005 11:N 9JE PAGE 82 I Detective f the Palm Peach Police Department, agree that any i by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. 2 swear that this information is requested in good faith for the purpose of investigating crime. N 07/15/2005 FRI 14:38 (11/la NO 81581 Qh003 SDNY_GM_02764828 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251670 EFTA01334150  07/15/2005 15:43 SLE PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COLIFITY,FLORIDA CRIMINAL DIVISION 09388 STATES ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX1 GREETINGS: ""• DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 2T" 2005, THROUGH JUNE 241" Z . FOR TELEPHONE NUMBER 931-317-2143. YOU woe COMPLY ay F THE REQUESTED INFORFMTION TO DETECTIVE Al BEACH POLICE DEPARTMENT, 346 SOUTH C.OUNTY ROAD. rtum ocro-ro, ci_EPHONE NO. (581)8386470, FAX NO. (581)838-6491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Ns assistant, In and for Palm Beech County, Ftorlds, at 401 North Dtde Highway, Meat Palm Beech, Florida for interrogprtIon and the truth to speak, M a cerbdn matter petting and inter InteatIgaton. Failures to appear will ;obese you to contempt of Cast Remixed this subpoena on the day of 2005 and executed the same on the thy of 7005 by delivering a True Copy thereof to the within named witless In the County of Palm Beads, Slate of Florida. SHERIFF, Palm Beach County BY Deputy Sheriff 07/15/2005 FRI 14:38 ITX/ILX NO 8158] 1 004 SDNY_GM_O2764829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO251671 EFTA01334151  07/15/2805 15:43 SUE PAGE 05 Business Record Certification (Name and address of business entity) I, _ hereby certify that I am the Records Custodian, or other qua usiness or institutionl 7- P 4 4-74 4 , hereby further certify that the following memorandum, mpilation, in any form, of acts, events, conditions, or diagnosis, to wit 1. S.A.Sc. Of‘Pb Ca der".!. 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business ' or institt on . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. L .91.212,4 Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared g./O/,..• .151.40' who, being duly wornrdeposes and saysthatthe-information contained indris affidavit-is true arid etitte —a.— Sworn to and subscribed before me this 2./0 day of P‘'j w r- 200≤ My commission expires: PUBLIC, State or Nearausea . / • 44 Zin 0 TA mo / 1 5) ti El CS, : Pt; RAYMOND S wan InArf PUIUCCf10/ Jae Crathdea Ecienillia" 'ASA a 07/15/2005 FRI 14:38 (TX/RX NO 81581 a005 SDNY_GM_02764830 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251672 EFTA01334152  T - -Mobile-- Gel mere from life- Facsimile Cover Sheet 11.1•17•MMIII•11• •• Fax Number. Fro Voice Number. Date: August 2, 2005 Subject Pages: (including cover) Message: SDNV_GM_02764831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251673 EFTA01334153  T • -Mobile. Get more from life I -Mobile USA Law Enforcement Relations 2, 2005 •a nt West Palm Beach, FL Des This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobilc USA subscriber assigned mobile telephone numbet A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: 10/08/2004 Service Plan MONTHLY -INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date 2 Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. El Original materials follow via US Mail. Should you have any questio • 'n this information please feel free to contact me at your convenience. My direct telephone number is Very truly ours 'Mal Compliance Agent II File: Law Enforcement Relations SDNY_GM_02764832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251674 EFTA01334154  Iterrizod Detail. FoI Account Numbar: Customer SD/vice Number l -800.937! 5997 . Page 6 of 33 l'ela 05. 'ot; ) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued Call Minutes Airtime Toll Total Date Call Time Number Called Type Charges Charges DestineUon •• b 12115 1/1105 1/t7/05 • • 1/3006 Incoming 3:08 PM $ lr.tros W Paton Bch, FL 3:16 PM - $ • $ 1/31/05 W Palm Bch, FL 322 PM 1 • S 1,31/05 W Palm Bch, FL 3:30 PM 1 • $ $ 1/31/05 W Palm Bch, FL 4:02 PM - $ W Palm Bch, FL 4:07 PM I - s • $ _1/31/05 1/31/05 Delray Bch, FL 4:14 2 $ .1/3105 W Palm Bch, FL 1022 1 - $ $ Val/05 Incoming 1023 P 1 - $ $ 2 - $ imius w POIM Beh, FL 11:25 P 1/31,05 Incoming 11:26 P 1 • $ 5:08 P 17 - 2./01/05 Incoming 2/01/05 W Palm Bch, FL 5:24 P $ - 2/01/05 WPakn Bch, FL 5:24 - — 2/04/05 W Pelm Bch. FL 5:25 1 - s 6:28 P 1 - S . • 2/01/06 W Palm Bch, FL //01/06 IntOmkig 8:S4 1 $ - 2101/05 W Palm Bch, FL 10:05 P - $ $ 2/02/05 W Palm Bch, FL 1028 $ )-(airos (F) MoblfralActilo (G) Volternaii (H) Faso Calls Caa 1tal (A) Call WHOM (0) Call Fo Ci..) VHS Coe! SDNY_GM_02764833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251675 EFTA01334155  Itemized Details For Account Number: Customer Service Number 1-800-937.8997 Page 7 or 33 Feb 05. 2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Call Minutes Airtime 'roll Total Date Call Time Number Called Type Charges Charges Destination 2/02105 W Palm Bch, FL 10:30 MA $ E 3:44 PM 2 E $ 2/02/05 Incoming 2/02/05 W Palm BCh, FL 6:12 PM E $ 2/02/05 Incoming 6:15 PM 4 $ 2/02/05 Incoming 6:35 PM $ 2/02/05 W Palm Bch, FL 10:25 PM S 2/02/05 Incoming 1028 PM 19 $ - s 10:45 PM 7 E $ 2/02/05 Incoming 2/03/05 W Palm Bch, FL 6:54 AM 1 2/03/05 W Palm Bch, FL 9:32 PM 9 $ 2/03/05 Incoming 10:38 PM 5 2/03/05 W Palm Bch, FL 11:48 PM S 2/04/05 Incoming 10:03 MA $ - s 2/04/05 Incoming 4:40 PM 2/04/05 W Palm Bch, FL 4:44 PM 2/04/05 WPalrn Bch FL 4:48 PM 4:48 PM 15 2/04/05 W Palm Bch, FL 2/04/05 W Palm Bch, FL 4:49 PM 1 E 2/04/05 W Palm Bch, FL 4:51 PM 1 E $ 2/04005 IncomIng 9:23 PM 1 - s Total Zero VM calls 47 ISUBTOTAL 240 Total of All Usage Charges (G) Vcicernaii (H) Free Carry Call Typo (A) Call Waiting (B) Cad Forward (C) Conference Call (5)0ais/Fax (Ft lhobleniolskt (K) WPS Call SDNY_GM_02764834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251676 EFTA01334156  Itemized Details For Account Number: Customer Service Number 1-800-937.8997 Page 4 of 28 mar 06.2005 Account Service Detail for Subscriber c n WEEKEND Available Service TYP Bonus Minutes Minutes 20 Bonus 50 Minutes Free Minutes Minutes 1.600 - FamTlme Unl Nts 1600 T-Mobile to T-Mobile Minutes Unlimited - Minutes Unlimited Use Them Or Lose Thom Free Txl Mae Messages 300 - Text Message 300 Typo WHENEVER PEAK OFF PEAK WEEKEND I I Used Service Included Plan Minutes Minutes 296 160 144 Minutes 40 4 6 T-Mobile to T-Mobile Messages 64 - - • TM Meg Recd TM Mso Sent Messnoos 79 - - Amount Totals 12.99 Monthly Service Charges 10.00 S10 Additional Line Bonus 50 Minutes S 2.99 Text Message 300 5 VM 8 Fax I Taxes, Fees and Surcharges Government Fees and Taxes 3.40 $ 0.03 Federal Excise Tax S 0.04 Federal Universal Service Find S 1.19 State Commuricatien Service Tax S 0.78 Local Convnunication Service Tax S 0.50 County 911 S. 0.86 Regulatory Programs Fee' complying with 'Fee we collect and retain to help cover our costs related to funding and government mandates, programs and obligations. S 16.39 Total Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Call Minutes Airtime Toll Total Date Call Time Number real.. Tuns Charges Charge Destination 002/05 Incoming 9:54 PM - 2/02/05 W Palm Bch, FL 9:54 PM 1 S 2/02/05 W Palm Bch, FL 9:55 PM 2/02/05 W Rem Bch, FL 9:58 PM 1 2/02/05 W Palm Bch, FL 9:57 PM W Palm Bch, FL 10:18 AM 7 2/05/05 2/05/05 Incoming 1120AM - s 2/05/05 W Palm Bch, FL 11:31 AM - s 2/05/05 W Palm Bch, FL 11:37 AM 1 ax IF) Mobae2Moblle (6) Voicemail (H) Free Calls Ca Type: (A) Call waiting (3) Cal Forward (K) WPS Can SDNY_GM_02764835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251677 EFTA01334157  Itemized Details For Account Number: Customer Service Number 1-800-937.8997 Pace sot 2s Mar 05. 2005 ) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued Call Minutes AinImo Toll Total Date Call Time Number Called Type Charges Charges Destination 2/05/05 Incoming 11:54 AN - s 12:08 PN 1 S S 2/05/05 Incoming 2 S $ $ 2/06/05 w Palm BM, FL 1200 PN 2,05.195 Incoming 1235PN 2/06/06 W Perm Bch, FL 10:10 AN 2 2/06/05 Incoming 10:10 AN 2 2/06/05 W Palm Bch, Fl- 10:13 AN 2106/05 W Palm Bch, FL 1640 An 1 2/06/05 W Palm Bch, FL 10:41 AN 2/08/05 InComing 11:113Ah 12.19 Ph 7 S 5 2/0606 Incoming 2/0605 Incoming 1242 PR 7 S • S $ 1249 Pt $ 2/08/05 Incoming 2/08/05 W Palm Bch, FL 12:60 Pt 2/06/05 W Palm Bch, Fl. 12:52 P 1 2/06/05 W Palm Bali FL 1254 Pt 1 $ 2/06/05 W Palm &b. FL 1:01 Pt S - 2/06/05 Incoming 1:02 Pt - 2/06/05 Incoming 1:26 P 2 2/06/05 Incorning 3:19 P 1 200605 Incoming 4:47 Pt 2/06/05 W Palm Bch, FL 611 PI 2/08/05 W Palm 8C11, FL 5:50 P1 1 S $ $ 2/08/05 Incoming 6:50 PI 2/0666 Incoming 6:53 P 5 2108/06 Incoming 8:57 PI 1 5 2/08/05 Incoming 6:58 P incoming 7:21 P 2 5 - $ • S 2/06/05 2/06005 W Palm Bch, FL 7:23 P 1 S S S W Palm Bch, FL 7:25 P 10 S - S 2/0605 2/0605 W Palm Bch, FL 7:34 P - 2)06105 Incoming 7:59 P - 8:00 P 2 5 - S 2/08/05 Incoming 8:00 P 4 S - S S 2/06'05 Incoming 2/06/135 W Palm END FL 8:04 P 2 8:05 P S 2/0605 Incoming Cal Typo: (A) Call Waiting (B) Call Forte ut ,..•.AtacFaa (F) (0) Voicemail (1) Free Cats (K) WPS Call SDNY_GM_02764836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251678 EFTA01334158  Itemized Details Account Number: Customer Service Number 1.800.937-8997 Paso 6 of 28 Mar 06. 2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Number Call Minutes Airtime Toll Total Date Call Time Called Type Charges Charges Destination 2/06/05 W Palm Bch, FL 8:05 PM 2 $ - s S 2108/05 W Palm Bob, FL 8:07 PM 4 $ $ 2/06/05 W Palm Bch, FL 8:12 PM - 2106/05 Incoming 920 PM - 2106/05 W Palm Bch, FL 9:24 PM - s 949 PM 1 $ s $ 2/06/05 Incoming 2/05105 W Palm Bch, FL 10:28 PM - 2/06106 w Palm Bth, FL 1028 PM 3 S - $ 2706/05 W Palm Bch, FL 1021 PM 44 $ 2/07/05 Incoming 3:51 PM - s Incoming 4:02 PM 2 - S 2/07/06 2/07/06 W Palm Bch, FL 4:09 PM 1 S - 2/07/05 W NUM Bob, FL 4:10 PM - $ 2/07/05 Incoming 4:12 PM - s 2/07/05 W Palm Bch, FL 4:15 PM - $ 2/07615 Incomrig 4:30 PM 1 S - S 2/07/05 Incoming 514 PM 9 S s 2/07/05 Incoming 8:29 PM $ - s ' $ 2/07/05 Incoming 828 PM - 2/07/05 Incoming 8:48 PM 1 $ - $ 2/07/05 Incoming 6:48 PM $ • $ $ 2/07/06 Incoming 8:33 PM 29 S S $ 2/07/05 Incoming 9:04 PM 33 $ $ 2/07/05 W Palm Bch, FL 9:37 PM 2 S • $ 1613 PM - $ 2/07/05 Incoming 2/07/05 Incoming 1021 PM 25 E - S 2/08/05 W Palm Bch, FL 7:21 AM 1 S - $ 721 AM 2 S • S 2/08/05 Incoming 3:15 PM 2 $ 2/08/06 W Palm Bch, FL 2(08/05 W Palm Bch, FL 3:17 PM 3 2/08/05 W Palm Etch, FL 3:24 PM - S W Palm Bch, FL 3:52 PM 1 S $ $ 2/08/05 2/08/05 Incoming 4:04 PM - 2/08/05 W Palm Bch, FL 4:05 PM 3 $ 2/08/06 Incoming 4:13 PM - 2/08/05 W Palm Bch, FL 4:25 PM 5 E - Wesemai (H) Free Calls Call Typo: (A) Cat Walling (B) Can Forward (C) Conference Call (E) Data/Fax (F) Moblle21/Haile (0) (K) WPS Cal SDNY_GM_02764837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251679 EFTA01334159  Itemized Details F Account Number: Customer Service Number 1-800-937-8997 Page 7 of 28 Mar 06. 2005 - (Continued) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Minutes Airtime Toll Total Date Call Time Number Call Destination Called Typo Charges Charges 2/08/05 Incoming 5:58 PM 4 $ - s 2108/05 W Palm Bch, FL 6:21 PM - $ $ 208/05 Incoming 6:53 PM 2/08/06 Incoming 726 PM 2 2/08/05 Incoming 7:33 P 1 2/08/05 W Palm Bch, FL 7:42 P 2/08/05 Incoming 8:38 PM $ $ 2/08/05 W Palm Etch, FL 8:42 PM 1 2708/06 W Palm Bch, FL 8:52 PM 2 2/08/05 W Palm Bch, FL 8:64 PM 10 2/08/05 Incoming 9:10 Phi 1 - 9:12 NV 2 5 • $ $ 2/08/05 W Palm Bch, FL 2/08/05 Incoming 9:14 Pt/ 2108)06 w Palm Bch, FL 9:10 PN 2 - $ 2/08)05 Incoming 924 PN 8 $ - $ 2/08/05 W Palm Bch, FL 9:34 PN 9:38 Ply 12 $ 2/08/05 'morning 2/08/05 Incoming 10:08 Ph 60 $ 3 - $ $ 2/09/05 W Palm Bch, FL 12:20 Pl. Incoming 1210 Pt. 2 $ • $ 2/09)05 3 $ - $ $ 2/09/05 Incoming 3:39 Ph 2/09/C6 W Palm Bch, FL 3:55 PA - $ W Palm Etch, FL 4:04 PA 9 8 $ - $ 2/09/05 2109/05 Incoming 4:10 PS F) 7 - $ $ 2/09/05 W Palm Bch, FL 412 PS 1 - $ 2/09/06 W Palm Bch, FL 413 PS 1 - $ 2/10/05 Incoming 10:57 AA - $ 2/10/06 Incoming 11:46 AA 2 - $ 2/10/05 WM0,111601% FL 11:48AP 1 - $ $ 2/10/05 W Palm Bch. FL 11:48 At 18 - $ incoming 2:61 Pt 3 $ • $ 2/10'05 2 $ - $ $ 2/11105 Incoming 11:43 At 2/11106 Incoming 1211 Pr s 2/11/06 Incoming 1277 P - $ 2111/05 W Palm Bch, FL 12:54 P 1 $ $ 2/11/05 Incoming 1:26 PI • $ Free Calls CY 7199: IN Cell vaisc (Es Cal Forward (C) Conference Can (E) Data/Fax (F) MOblie2Madle (G) WXON11118 (H) mimes Cal SDNY_GM_02764838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251680 EFTA01334160  Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06. 2005 Page B of 26 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2./11/05 W Palm Bch, FL 237 PM $ - $ $ 2/11/05 Incoming 310 PM $ - $ $ 2/11/05 Incoming a13 PM - $ $ 2111/06 W Palm Bch, FL 3:13 PIA - $ 2111/06 W Palm Bch, FL 3:32 PIA 14 • $ $ 2111/06 Incoming 3:48 PM 1 • $ 2111/06 Incoming 3:48 PM 3 - $ $ 2111/05 Incoming 3:51 PM - $ $ 2/11/05 W Palm Bch, FL 4:01 PM IN 5 - $ $ 2/11/05 W Palm Bch, FL 4:07 PM 1 - $ $ 2/11/05 W Palm Bch, FL 4:11 PM 4 - $ $ 2/11/05 W Palm Bah, FL 4:14 PM 2 • $ $ 2/11/05 W Palm Bch, FL 4:18 PM 1 $ - $ $ 2/11/05 W Palm Bch, FL 4:16 PM 4 - $ 2/11/05 W Palm Bch, FL 4:20 PM (F) 1 • $ $ 2/11/05 W Palm Bch, FL 4:21 PM 3 • $ $ 2/11/05 W Palm BO, FL 4:23 PM 3 $ - $ $ 2/11/05 Incoming 4:27 PM 3 - $ $ 2/11/06 W Palm Bch, FL 4:32 PM • $ $ 2/11/05 Incoming 4:47 PM 15 $ • $ $ 2/11/06 Incoming 5:00 PM 1 $ - $ $ 2/11/06 Incoming 5:12 PIA - $ 2/11/05 incoming 5:31 PM • $ $ 2/11/06 W Palm Bch, FL 6:2g PM - $ 2/11/05 Incoming 6:54 PM 2 $ - $ 2/11/05 W Palm Bch, FL 6:56 PM 1 • $ $ 2/11/05 W Palm Bch, FL 6:57 PM 1 - $ 2/11/05 Incoming 6:58 PM 10 - $ $ 2/11/05 W Palm Bch, FL 7:06 PM 1 - $ 2/11/05 W Palm Bch, FL 7:10 PM 1 - $