EFTA00260233.pdf

5 o PoENirt EFTA00260233  FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: r DATE: ke2•CGOC TIME: 2)SCRI1 4/4 COMMENTS: aqu PAGES INCLUDING THIS PAGE: a EFTA00260234  IN THE CIRCUIT COURT OF THE FIFES/JIB JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA(CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case 68 Tucker. C- DUCES TECUM: Any and all subscriber information for reieptione numbers Sid The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida- WITNESS my hand and seal of this Court thisC)r day of December, 2005 ASSISTANTSTATEATTORNEY Attorneyfor STATEOF FLORIDA Receyed this subpoena on the -5 day of December. 2005, and executed the same on the 5 day of December, 2005, by delivering a the within named witness in the County of Palm Beach, State of Fl 1 EFTA00260235  OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December .1( )+ , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c Sworn to and subscribed this da of December, MYCOMb EXPIRES : August 1, tOMIXONNUTIOYMN eNtRASCE NC 2 EFTA00260236  IN THE CIRCUIT COURT OF THE FIFI __NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, F *LIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Tucker. _A DUCES TECUbt Any and all subscriber informatics' fur rocubone numbers sod The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida. **INSTANTER for interrogation and the truth to speak, is matter pending Imo under investigation. Failure to appear will subject you to contempt of Court Yee may comply by supplying materials directly to Detective Town of Palm Beech Pee Department, 345 Sea Cady Read, Palm Bea Elands WITNESS my head and seal of this Court .,„1" ....... 144 taisi2 day of December, 2005 Slirea r ON BOCK. CLERK, ir 16)1 icto at. DepuO Chats ASSISTANT FTTATE ATTORNEY *f CH 66`‘ 467 Attorney for STATE OF FLORIDA Rees#ed this subpoena on the 5 day otDecoaber. 2005, aad executed the lame on the dry of December, 2005, by MSS% a the within named witoen is the County of Palm Bead, Stir 1 EFTA00260237  IN THE CIRCUIT COURT OF THE Fl V! :NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY F *LIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. Mig PBPD -368 Tucker A DUCES TECUM Any and all subscriber information f '7 7 Jhone numbas Mnd The tine frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMAND) E to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Belch L ounty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending au under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective - , Town of Palm Beach Police Department, 345 South Can - Road, Palm Beach, lilorlita. WITNESS my hand end seal of this Court ttis day of December, 2005 SHARON BOCf CLERK Dern,' ASS STATh ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the S day of December. 2005, and executed the same on the day of December, 2005, by delivering a the within named witness in the County of Palm Beach, State of EFTA00260238  IN THE ClEcurf COURT OF THE Fl rt NTH JUDICIAL MOAT, IN AND FOR PALM BEACH COUNTS IRLDA (CRIMINAL DIVLSION) STATE ATTORNEY SUBPOENA NO. PBPD C011115-368 Tuctcer A DUCES TECUlt Any and all subscriber inform/non f • phone numbetr ni The time flame involved is January, 2005 GREETING& YOU ARE HEREBY COMMANDI to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bald • ounty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pahn Beacl **INS'TANTER for interrogation and the truth to speak, in a certain matter pending at, :Aix investigation. Failure to appear will subject you to contempt of Court You may comply by supplying nsateriab directly to Detective , Town of Pals Bead Police Department, 345 South Cat , Road, Palm Beads, Florida WITNESS my hand and seal of this Court tnisi2 day of December, 2005 SHARON CLERK ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the _ 5 day of December. 2005, and executed the same cm the r; day of December, 2005, by delivering the within named witness in the County of Palm Beach, State of 1 EFTA00260239  FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message, to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: 12os-is TIME: c3-/ COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00260240 •. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. RI PBPD -368 Brancr. rg, NJ 08876 ECM: and all subscribcr information fort ?bone numbe ll The time flame involved i pinery, 2005. GREETINGS: YOU ARE HEREBY COMMANDI I to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm BeacliWorida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and uular investigation. Failure to appear will subject you to contempt of Court. you nay comply by supplying materials directly to Detective Town of Palma Bends Police Department, Klimek Cou nty hoad, Palm Beach, ••• W—NESS my hand and seal of this Court - tlmr3kday of December, 2005 CLERK '<pH GeV' ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 5 day of Dumber, 2005,and executed the same on the day of December, 2005, by delivering witness in the County of Palm Beach, State of 1 EFTA00260241  OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY tn December rA 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your co Sworpito and subscribed b this b rn day of December, NOTARY PU CC,/ 2 EFTA00260242  IN THE CIRCUIT COURT OF THE FIFE EtTUB JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. Ft .0ItIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Brener rg, NJ 08876 I DI CESECUNt T indilisilubs criber information for t shone numbers The time flame involved i mussy, 2005. GREETINGS: YOU ARE HEREBY COMMAND! to be and appear before THE STATE ATTORNEY or hie Assistant, in and for Palm Besci ounty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ I Ada. *INSTANTER for interrogation and the truth to speak, in a certain matter pending me ler investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materiah din y to Detective Town of Palm Beech Pala Department, 345 South County I Id, Pate Bah* it Lerida. W NIESS my hand and seal of this Court [ID 0` -day of December, 2005 CLERIC Bv Depui. ASSISTANT STATE ATTORNEY Attorney far STATE OF MAMA Received this subpoena on the 5 day of December. 2005, sat executed the same on the sl) day of December, 2005, by delivering a witness in the County of Palm Beach, State of Fl 1 EFTA00260243 • IN THE CIRCUIT COURT OF THE Fl FT EnTiTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNT} Fl (1RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case Bnincr rg, NJ 08876 DUCES TECUM sal all subscriber information for t -hoot numbers- The time frame involvozi i swsry, 2005 GREEIINGS: YOU ARE HEREBY COMMAND} to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beier minty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. i ida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending ant - ler investigation. Failure to appear will subject you to contempt of Court. Yen may comply by supplying materiah dirt y to Detective own of Ads Beath Police Department, 345 Sandi CRUM, 1 id, Pals Beady Media. NIESS my hand and seal of this Court of December, 2005 Anocney for STATE OF FLORIDA Recejved this subpoena on the 5 day of December. 2005, and executed die same on the day of December, 2005, by delivering witness in the County of Palm Beach, State of 1 EFTA00260244 hp LaserJet 3030 r#11 Icy P nven t 1 L 3:46PM Fax Call Report Job Date Time Type Identification Duration Pages Result 832 12/ 5/2005 3:46:04PM Send 0.00 0 Busy' FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Bo 0 Vole Fax TNt oresrafli kInc*? iv th• aua Its 11:WOJI: Of Way la witch ix sof•••••1aN miry parka. ••••••cal 0.4 •••••• Inn d•dow• <std., Inbene••• Val • to& •P•Iatdo to IP/s• 'won (4 ed. mossy, marlobil too w• rutty tOtMCI IS erg ••4070at is rot II* Honda, Ilµy Sr* reauti•O Pie erinneaban • b• cilatufe• p troy S Nil ainno•nc••••• Mike, ony. *ea notes V•n•daret, by Isloron• ppnble•. to onto LYU3 Pealad 5••••• •their, P4 pb1W pr••••ve TO. AGENCY: SUBJECT. FROM. DATE 1. .20 SO TIME :IT p4i COMMENTS: PAGES INCLUDING THIS PAGE. EFTA00260245 12-0E-65 06:2000 From-Nextei I 703-433-8842 T-065 P.001/005 F-860 Reston, VA 20191 (703) 433-8842 (fax) To: Del 345 S. County Rd. Palm Beac 33480- Fax Number: Number of pages Including Coversheet Phone Number Date: 12-06-2005 Re: CC: Record Number 247163 Subscriber O Fraudbuster Report Sao 0 Previous Invitee O Calls to Destination From: Julie Comments: Record 2471630lin 2471630 "Please verify that the above address is your correct Wiling address. If bills should be directed to another address, please contact us with the correct information and we WO update our systems. Reports generated from the Fraudbuster Database are not part of Nextel Communications transactional records: therefore, Nextel does not guarantee the accuracy of the reports. In addition, Fraudbuster Is only able to capture data from the last 30 days. The information contained in this fax and any accompanying documents constitutes confidentialInformation. The information is the property ofNode! Communications. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance of this information is strictly prohibited. If you received this message its return in error, please notify us immediately at the above number to make arrangements for EFTA00260246  12- 06- 05 08:241, Frorfy,tal 703- 433- 8842 T- 065 P 002/005 8- 800 Page lof 2 12/0111. BAN. Subscriber History p.ecount details. BAN: Account Billing Name: ROBCORP Account Billing Address: WEST PALM BEACH FL 33409- Account Billing City: WEST PALM BEACH Account Billing Zip: 33409 Account Billing State: Florida Account Establish Date: 09/08/2003 Account Contact Phone Number: Account Disconnect Reason: —Subscriber Details. User Name: ROBCOI Current as ot: 12/06/2005 IP IMSI Serial Number Type 09135/2003 Subscriber Disconnect Reason: Ported Out ActIII Subscriber Initial Start Date; History: UFMi if% IMSI Serial Number Status Effective EE! )ration PIN 364TPCORLM CAN 04/14/2005 10108/2005 CAN 04/14/2005 10/0612005 3641TCORLM CAN 04/14/2005 10108/2005 000616718693310 CAN 04/1412005 10(08/2005 CAN 10109/2003 04(13/2005 CAN 09/0812003 09/28/2003 S omi CAN CAN 09/08/2003 09/08/2003 10/0812005 10/05/2005 CAN09/08/2003 10/08/2005 000813572107800 CAN 09/08/2033 10/082005 CAN 4 Cancelled. SUS = Suspended —Feature List: Description Effective Expire Deposit IP Type os Feature NSP GENNSP Nextel Service and Repae 04/13/2004 1WOEU2005 El P051026 CD Call Ootait 04/14/2005 10/08/2005 P051028 CLIP Caller ID 04/14/2005 10/08/2005 P051028 DGRP Telco/cut(SM) 04/142005 10/08/2005 PDS1028 DPRV Nextel Direct Connect 04/142005 10/08/2005 El P051028 HLT Domestic LD Rate 50 04/14/2005 10/08)2005 F'D51028 HZ Direct Connect Cross Fleet 04/1412005 10(0812005 n pdvato IP Address 04/142005 10/082005 LJ Private P051028 PRVATE PDS1028 SMS Short Message Service 04/1412005 10/08/2005 0 P051028 SMSO 04/142005 10/08/2005 P051028 TPRV Nationwide Direct Conn ect(SM) 04/14/2005 10/0812005 POS1028 VM2 VOICeMail 04/14/2005 10/082005 U PDSBNDL3B APP PDS Applicotion 04/14/2005 10/08/2005 PDSBNDL3B MMSIMG MMS Usage 04114/2005 10/0812005 PDSBNDL3B MMSTXT Enhanced Text M4g odivinoos 10/0812005 EFTA00260247  06:20pn Flen-Flexlel I 703-435-8842 T-965 P.003/005 F-860 Page 2c)f 2 12/0110. BAN Subscriber History —Stators list: Description Effective Expire Deposit IP Type SOC Feature POSBNDL38 TWAYR Text Messaging 04/104005 10/0812035 O PDSBNDL3B GTOLMI PAMS Messages 04/1412005 10/08/2005 D Shared Kilobytos 0014/2005 1010812005 El POSDA2MPB POOLX POSDA2MPS TEN Packet Data Usage 0411412.005 10/0812005 O PDSDA2MPB UNTETH Packet Data Usage D411412005 10/0812005 D SF7YNET SIGNAL DireCt Protect Insurance Frgm 0411412005 latoarzoos O -amt. -de EFTA00260248  12-06-05 DS:21pa 714-433-29c T-955 P.004/005 F-860 Page lof 2 12/06/2005 BAN Subscriber History Account details. BAN: Account Dining Nome: Account Billing Address: a Account Billing City: HIALEAH Account Billing Zip: 33015 Account Billing State: Ronda Account Establish Date: 06/2512002 Account Contact Phone Number: Account Disconnect Reason: Ported Out -Subscriber Details. User Name: Current as of: 12/0612005 1MSI orial Numbe lyp_e PTN UFMI IP Ported Out Act:pi Subscriber Initial Start Date: 06/25/2002 Subscriber Disconnect Reason: History: gffeetin Expiration IP IMF Serial Number Status PTN UFMI 000814097211800 CAN 09127/2003 04121/2005 CAN 03119/2003 0412112005 CAN 0612512002 0412112005 159.22393'1 CAN 06/2512002 04/2112005 CAN 06126/2002 07115/2002 CAN 06/2512002 07/1512002 316010003560867 000803132993800 CAN 06125/2002 07115/2002 CAN a Cancelled, SUS =Suspended --Feature List: IP Type, Description effective ff32b Deposit enure SOC UTOLTC Cellular Minutes 03/1912003 04121/2005 O anotosi fl CO Call Detail 02/25/2003 04/21/2005 11801 Call Fo'warding 02/25/2003 04/21/2005 O 11801 CFW CUP Caller ID 02/25/2003 002112005 11801 MAP Talkgroup(SM) 02/25/2003 04212005 11801 Nexlel Dared Connect 02/25/2003 04/21/2005 11801 DPRV Domestic LD Rate $0 02/25/2003 04/21/2005 11801 HLT 1.12 Direct Connect Cross Fleet 02/25/2003 04/21/2005 11801 11 Short Message Service 02/2512003 04/21/2005 11801 SMS SMSO 07/2512003 04/2112005 I-] 11801 TDOMES Domestic Toll 02/2512003 04/21/2005 iJ 11801 VM2 VoiceMall 02/25/2003 04/2112005 11801 GENNSP Neste! Service and Repair 05/04/2004 04/21/2005 ❑ NSP Private BRWSR Packet Data Service 03/19/2003 04/21/2005 PDS8ROWSE UNTETH Packet Data Usage 03/11/2003 04/2112005 POSBROWSE PDS Application 03/1912003 04/21/2005 PDSFULLSV APP MMS Usage 03119/2003 04/21/2005 PDSFULLSV MMSIMG PDSFULLSV MMSDC/ Enhanced Text Msg 031192003 04/21/2005 O EFTA00260249  12-96-05 06:2ler Ftcm-Nextel I T03-433-8042 T-365 P.005/005 F-860 Page 2of 2 12/06/2005 BAN Subscriber History -Feaqsre LISC Description EtIcctive Expire %?Imjt IP Type SOC feature. PDSFULLSV POOLS Shared Snort Messages 03/19/2003 0412112005 Short Message Service 03/19/2003 03/1912003 j PDSFULLSV SMS PDSFULLSV SMSO 0311912003 03/19/2003 TWAYR Text Messagirg 03/19/2003 04/2112005 0 PDSFULLSV POSFULLSV UTOLMI MMS Messages 0311912003 0021/2005 0 EFTA00260250  FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road POLICE Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applizable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DET- DATE: te2050c TIME: COMMENTS: PAGES INCLUDING THIS PAGE: Cy 3 EFTA00260251  IN THE CIRCUIT COURT OF THE FIFE EENTH JUDICIAL (=MIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 5-368 Reston, VA 20191 DUCES TECUM: Any and all subscriber information for telephone numbers ind The lime frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida "INSTANTER for interrogation and the truth to speak, in a certain matter pending tau under investigation. Failure to appear will subject you to contempt of Court you may comply by supplying materiels directly to Dinectivelept , Iowa of Palm Bank Mee Deparbnent, 345 South Canty Road, Palm Bea* kla. ••• 47"?‘1,P,4„yirrNFss my hand and seal of this Court ' -4^ of December. 2005 '4* ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 5 day of December. 2005, and tanoulod file sons on the () day of December, 2005, by delivering a nrrne Anna • awned witness in the County of Palm Beach, State of Fb EFTA00260252  OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACII COUNTY December 9' ) , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c Sworn to and subscribed this h*day of December, N(IFARY FSUB be' 13.4? 414;i? MY C .... ttg 4"ecins^t flu.; ‘s EFTA00260253  IN THE CIRCUIT COURT OF THE FIFI hiiNTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH comm. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case 5-368 • Any and all subscriber information f • r -eleplione numbers...1k The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Boum County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beacl. lorida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending under investigation. Failure to appear will subject you to contempt of Court. You may comply by sapplying materials directly to Detective , Toms of Palm Beech Polka Department, 345 South Count, Road, Palm Beach, %Rd& **• ,;‘TTNESS my hand and seal of this Court 102511 day of December, 2005 ASocory for STATE OF FLORIDA this subpoena on the 5 day of December. 2005, and executed the same on day of December, 2005, by delivering a Tn the within named witness in the County of Palm Beach, State of Florio 1 EFTA00260254  IN THE CIRCUIT COURT OF THE Fin ,-.F.NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY FLuRIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 5-368 Ream, VA 20191 DUCTS T1CUM: Any and all subscnber information f :r telephone numbers al time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bosch County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Bead_ 71exida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending st_ti under investigation. Failure to appear will subject you to contempt of Court You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx ASSMTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 5 day of December. 2005, and executed the same on the -/ day of December, 2005, by delivering a T + ..•,s the within named witness in the County of Palm Beach, State of Mos 1 EFTA00260255  PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COMP NY: DATE: 12-13-05 FAX NUMBER: TOTAL NO. OF PAGES, INCLUDING COVER: 5 PHONE NUMBER: SENDER' BER: RE: SENDER 2nd Request 0 URGENT 0 FOR REVIEW O PLEASE COMMENT O PLEASE REPLY 0 PLEASE RECYCLE NOTES/COMMENTS: Please find the enclosed subpoena's. They were originally sent back in September 2005. Upon checking for the status, I was told to re-fax the subpoenas and advise 2nd Request. This message's intended for the use of the Incfrindual a entity to which It is addressed and may contain informaiai that is privileged confidential and exempt from disclosure under applicable law. It the reader of this message is not the intended recipient, you are hereby noliied that any dissemination, dstribution a copy of this communication is Wetly prohibited. If you have received Otis commurication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service EFTA00260256  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. POLO C.1-368 Atlanta, GA 30342 DUCES TECUM Any and all subscriber information, incoming and outgoing calls for id sine number The time flame involved is September, 2005 and calls made up to October 5, 20O5. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by suppl,ing materials directly to Detective , Town of Palm Beach Police Department, 345 South County Road, Palm Beach, l WITNESS my Court this of ASS RNEY Attorney for STATE OF FLORIDA Received this subpoena on the 1 day of October, 2005, and executed the same on the 7 day of October 2005, by delivering a True Copy ess in the County of Palm Beach, State of Florida. 1 EFTA00260257  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DI VISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Atlanta, GA 30342 DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number The time frame involved is February 2005 throtgh the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supply ing materials directly to Detectit ieinlip, Town of Palm Beach Police Department, 345 South County Road, Palm , n 3480, Fax 561-838-5491. WITNES my hand and seal of this Court day of her 2035 ASSIST. TORNEY Attorney OF FLORIDA Received this subpoena on the 253day of September, 2005, and executed the same on the 92) day of September 2005, by delivering a T to the within named witness in the County of Palm Beach, State of Flori EFTA00260258  OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio to and subscribed before me b aI,Det 005. n A-wi'4 MYCOM es MIES