EFTA01682370.pdf

DATE NUMBER REGISTERED TO : TIME OUT/IN 9/3/2005 10:37A OUT 9/3/2005 10:40A OUT 9/3/2005 . o ano 11:37A IN 9/3/2005 Jeffrey E stein 1:53P IN 9/3/2005 1:55P OUT 9/3/2005 1:57P OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 a rey ps eln 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 David Rodgers(Pilot) 8:25A OUT 9/14/2005 David Rodgers(Pilot) 5:98P OUT 9/14/2005 David Rodgers(Pilot) 7:27P OUT 9/14/2005 David Rodgers(Pilot) 7:35P IN 9/15/2005 10:17A OUT 9/1812005 Janusz Babasaik 9:57A OUT 9/18/2005 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:OOA OUT 9/18/2005 10:03A OUT 9/18/2005 9/18/2005 Je rey Epstein (= 10:05A 10:20A OUT OUT 9/18/2005 Dr Per Bard 10:44A OUT 9/18/2005 1:10P OUT 9/18/2005 4:10P IN 9/18/2005 4:10P OUT 9/18/2005 r e a 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 9:37P OUT 9/18/2005 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN 9/19/2005 e ey ps ein 1:54P IN 9/19/2005 T.A. Rofrano 2:01P IN 9/20/2005 12:10A IN 9/20/2005 !Illoc.(Pilot) 7:20P IN 9/20/2005 David Rodgers(Pilot) 7:22P IN 9/20/2005 David Rodgers(Pilot) 7:22P IN 9/2172005 Janusz Banasaik 1:46P IN EFTA01682370 9/21/2005 Jeffrey Epstein 1:47P IN 9/21/2005 Jeffrey Epstein 1:48P IN 9/28/2005 ADVENTURE TIMES 11:29A IN 9/29/2005 Janusz Banasaik 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 Jeffrey Epstein 9:13A IN 9/30/2005 Jeffrey Epstein 10:29A IN 9/30/2005 Jeffre Epstein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 e rey pill 9:44A OUT 10/1/2005 Jeffre E stein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 ere Epstein s 9:43P OUT 10/1/2005 9:46P OUT 10/2/2005 10:31A IN 10/2/2005 10:34A OUT 10/2/2005 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 11:43A OUT 10/2/2005 3:03P OUT 10/2/2005 4:32P IN 10/2/2005 4:33P OUT 10/2/2005 6:51P OUT 10/2/2005 9:38P OUT 10/2/2005 9:47P IN 10/3/2005 Dr Per Bard 9:07A OUT 10/3/2005 9:10A OUT 10/3/2005 rPerry ar 9:11A IN 10M/2005 Jeffrey Epstein 9:14A IN 10/3/2005 9:37A OUT 10/3/2005 re Epstein 9:38A IN 10/312005 9:52A OUT 10/3/2005 9:53A IN 10/312005 9:55A OUT 10/3/2005 etrr n 9:57A OUT 10/3/2005 11:21A IN 10/3/2005 e ey psein 7:27P OUT 10/4/2005 9:36A OUT EFTA01682371 10/4/2005 Jeffrey Epstein 9:48A OUT 10/4/2005 Jeffre E stein 10:33A OUT 10/4/2005 10:58A OUT 10/4/2005 Epstein 11:08A IN 10/4/2005 11:15A IN 10/4/2005 Tffnr! stein 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT EFTA01682372  CDs— 3 GS kecAe-Am -L DATE 9/3/2005 913/2005 9/3/2005 9/3/2005 NUMBER REGISTERED TO : .A. Kotano Jeffrey Epstein TIME 10:37A 10:40A 11:37A 1:53P OUT/IN OUT OUT IN IN riCOPY 9/3/2005 1:55P OUT 913/2005 1:57P OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/200 8:08A OUT 9/10/2005a 4:43P OUT 9/10/2005 III Re in 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 8:25A OUT 9/14/2005 5:98P OUT 9/14/2005 7:27P OUT 9/14/2005 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 9:57A OUT 9/18/2005 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:OOA OUT 9/18/2005 10:03A OUT 9/18/2005 10:05A OUT Jeffrey Epstein 10:20A OUT 9/18/2005 9/18/2005 10:44A OUT 9/18/2005 1:10P OUT 9/18/2005 4:10P IN 9/18/2005 4:10P OUT 9/18/2005 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 9:37P OUT 9:45P OUT 9/18/2005 10:29A IN 9/19/2005 11:45A IN 9/19/2005 Jeffrey tpstein 1:54P IN 9/19/2005 T.A. Rofrano 2:01P IN 9119/2005 12:10A IN 9/20/2005 7:20P IN 9/20/2005 7:22P IN 9/20/2005 7.22P IN 9/20/2005 1:46P IN 9/21/2005 EFTA01682373  9/21/2005 Jeffrey Epstein 1:47P IN 9/21/2005 Jeffrey Epstein 1:48P IN 9/28/2005 ADVENTURE TIMES 11:29A IN 9/29/2005 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 Jeffrey Epstein 9:13A IN 9/30/2005 Jeffrey Epstein 10:29A IN 9/30/2005 Jeffrey Epstein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 Jeffrey Epstein 9:44A OUT 10/1/2005 Jeffrey Epstein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 e re s ein 9:43P OUT 10/1/2005 9:46P OUT 10/2/2005 10:31A IN 10/2/2005 Jeffrey Epstein 10:34A OUT 10/2/2005 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 11:43A OUT 10/2/2005 3:03P OUT 10/2/2005 4:32P IN 10/2/2005 4:33P OUT 10/2/2005 6:51P OUT 10/2/2005 9:38P OUT 10/2/2005 9:47P IN 10/3/2005 9:07A OUT 10/3/2005 9:10A OUT 10/3/2005 9:11A IN 10/3/2005 Jeffrey Epstein 9:14A IN 10/3/2005 9:37A OUT 10/3/2005 9:38A IN 10/3/2005 9:52A OUT 10/3/2005 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 e rey tpste 9:57A OUT 10/3/2005 11:21A IN 10/3/2005 e rey ps ein 7:27P OUT 10/4/2005 9:36A OUT 12 L toZSComtrbi & —CluTEC630DAK EFTA01682374 10/4/2005 Jeffrey Epstein 9:48A OUT 10/4/2005 Jeffre E stein 10:33A OUT 10/4/2005 10:58A OUT 10/4/2005 .bpstein ei 11:08A IN 10/4/2005 11:15A IN 10/4/2005 Jeffre Epstein Jeff 11:16A 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT EFTA01682375  FL+ hi Skftb-i Criewt — latuzy VC sosK — OviotAlto,n im 5t30- 10••30 Key ("coo — ciCoilcui Dr. Saxe oK i rwsvitc ‘'eciAlect e-ArsALL;L L- 1\ tY\ae_A- < rytts5r.ot, er, At IDA- - tst arsk.A; t=vr cet ehoeu.. (ttisiovt“ft) Grtists4u, rncvolcil PPraes*S A2E GO' t.le FD 4L bcssy 44Nt 2z, <1 tetti2 - T. easti,A,-co . kuse TC1 mi:Mtsoa DrueNue, V' floor NY NY looz-z.. EFTA01682376  \Alla 8,5io Oceo.A Ce. Arm Grim kie,Aturo- ewuto 'a back iv, P6 friZ1f.A45 Aft?) (0*-jiti,o04 P.Ato kra MAT) A DOtin+ r.e Lunt\z Q Serukc.&. PO 80)( Fed I~AJ2✓\'1r0.. ; Gl 332-2O 6)( 4-. (2,O1.I 4100 AAA It (^-61L— q pow o€6 I.-SS Th4r5(tom EFTA01682377  3t 30 .e./;vou ? 145$ 'ClUt d .- i'‘ 90 UCL + 6 so rtinv;i-s ,,„.44.. vg...t. . iu4s.5 — 430.11:4* Q Coe-43 -Pet ro ye_ 60 (6) k' fro .N Cult Sz.ni,„ z., 3r•- EFTA01682378 - I2'50 ABI 6 AIL Wieg YHA- — Wv-d\-1-5 4O l -g• 6°4 I:4.74XL — Oct risOm — .5%YT Pm Ctan 12.30 Askl-em has G L50,4 - can yQt vtec..ce._ cod ka... — (At; 102-006% Tea., Loo - $(5pied tfetkvAwn Metre-us (do WC 41 35.31. Amen °g lob w ig be kt.r-e Q. V•30 b. 1 - u(Ictio) ttooem rea-A. - four Set4oit - (I ikKI (.0%4.o — (ghettos— - TO14/1,iftviorid .Coen EFTA01682379  * fievt ia Pa- 000101-}21t(- eaPste;Ni KAien4d.s iNED 5,c4 cp-k ca-ft EFTA01682380 Yahoo! Mtps - Lake Worth, FL 33467-7729 Page 1 of 2 iao:to! tealhot gel \01H00 1 LOCAL sign X00 l!y Moos WE MAKE STARTING YOUR ONLINE STORE EASY. XrA14400! SMALL BUSINESS ACT NOW. I 0 SNOW HE 25% OFF FOR 3 MONTHS. * Map for: Lake Worth, FL 33 ci MY IC! Driving Directions: To Heye - From Here Printable Vtivon IDA -Intl %lap I E3 I nk to this Vap (2-7# ISI,3city507Sjatc010- 'YAHOO!, Diu, pay ch Zoom staY CI The Fade Wit?/ Hazed - v. small mag O. neut." '14" St Ccnt""c4St Gine/a Sotn""ti 911 Waatam Wa PlarpoM Dr Brim Cliff Ch tsboos c" 1 0 • "SW, of Thornlia Ds Lake Lotan Way M - ' 11000ft 020130 Yob**, Inc s ly See these business locations on this ma Viaalatagloalaatoal OODIFYEA ft Zoom in h Re•Center Re-Center only %%tot MallanON SPONSORED LINKS http://maps.yahoo.comimaps_resultUdacsz=lake+worth%2C+flor 2/9/2006 EFTA01682381 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Savc on West Palm Beach Hotels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection a call now and Save. travel.hotels-and-discounts.com • West Palm Beach Hotels at OneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Entei providers. Read and post reviews and pictures. www.onetime.com • • West Palm Beach Travel - Save Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travel.hotels-and-discounts.com Maps I Driving Directions I Local I Yellow Pages I Real Estate Copyright O 2006 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service - Copyrioht/IP Policy - Yahoo! Maps Terms of Use - SIP - Ad FitIS • http://maps.yahoo.com/maps_result?addr= &esz=lake+worth%2C+flor... 2/9/2006 EFTA01682382 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yal-coot My Yahoo' Mail "YAHOO? LOCAL ..cw..isi .1191'1., en maps skin IJO WE MAKE STARTING Y A1-11OO! SMALL BUSINESS YOUR ONLINE STORE EASY. ACT NOW. • SMCW ME 25% OFF FOR 3 MONTHS. * Map for: Lake Worth, FL 33 Driving Directions: Totiere - Prinplae Kmiec I DE mail Mao I CI 1 nk to this Map MY N I stIcity5.47sAte9.1Q- y A3100fe Zoom Q6,7i. $mallmap The Ta.mtams GolfS Rae • at' flab '1.0 km '0.5 mi in 2005 Yahoo! Inc See these business locations on this map GOOD5'EAR • Washlogloa Mescal (4)Zoom in & Re-Center O Re-Center only View Mjp Legend SPONSORED LINKS http://maps.yahoo.com/maps_result7add csz=lake+worth%2C--flor . 2/9/2006 EFTA01682383 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West PalmBeach - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. trovethotels-and-discounts.com • West Palm Beach Hotels at OneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Ergo providers. Read and post reviews and pictures. www.onetime.com • West Palm Beach Travel - Save Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travethotels-and-discounts.com Maps I Driving Direction I Local I Yellow ?Ages I Real Estate Copyright O2006 Yahoo! Inc. AN rights reserved. Pnyacy Policy - Terms of Service - CooysighVIP Policy - Yahoo! Woe Terms of US/2 - UNlg - Ad Fee( http://maps.yahoo.com/maps_result?addr- - &csz=lake-Fworth%2C+flor... 2/9/2006 EFTA01682384 DATE NUMBER REGISTERED TO : TIME OUT/IN 913/2005 10:37A OUT 9/3/2005 10:40A OUT 9/3/2005 o ano 11:37A IN 9/3/2005 Jeffrey Epstein 1:53P IN 9/3/2005 1:55P OUT 9/3/2005 1:57P OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 a rey ps eln 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 8:25A OUT 9/14/2005 5:98P OUT 9/14/2005 7:27P OUT 9/14/2005 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 Janusz Babasaik 9:57A OUT 9/18/2005 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:OOA OUT 9/18/2005 10:03A OUT 9/18/2005 10:05A OUT 9/18/2005 Jeffrey Epstein 10:20A OUT 9/18/2005 Dr Perry Bard 10:44A OUT 9/18/2005 1:10P OUT 9/18/2005 4:10P IN 9/18/2005 4:10P OUT 9/18/2005 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 9:37P OUT 9/18/2005 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN 9/19/2005 ~etttey tpstein 1:54P IN 9/19/2005 T.A. Rofrano 2:01P IN 9/20/2005 12:10A IN 9/20/2005 7:20P IN 9/20/2005 7:22P IN 9/20/2005 7:22P IN 9/21/2005 Janusz Banasalk 1:46P IN EFTA01682385 9/21/2005 Jeffrey Epstein 1:47P IN 9/21/2005 Jeffrey Epstein 1:48P IN 9/28/2005 ADVENTURE TIMES 11:29A IN 9/29/2005 Janusz Banasalk 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 Jeffrey Epstein 9:13A IN 9/30/2005 Jeffrey Epstein 10:29A IN 9/30/2005 Jeffre E stein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 e ey psein 9:44A OUT 10/1/2005 Jeffre E stein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/112005 ere s ein 9:43P OUT 10/112005 9:46P OUT 10/2/2005 10:31A IN 10/2/2005 10:34A OUT 10/2/2005 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 11:43A OUT 10/2/2005 3:03P OUT 10/2/2005 4:32P IN 10/2/2005 4:33P OUT 10/2/2005 6:51P OUT 10/2/2005 9:38P OUT 10/2/2005 9:47P IN 10/3/2005 Dr Per Bard 9:07A OUT 10/3/2005 9:10A OUT 1013/2005 r erry a 9:11A IN 10/3/2005 Jeffrey Epstein 9:14A IN 10/3/2005 9:37A OUT 10/3/2005 illMn 9:38A IN 10/3/2005 9:52A OUT 10/3/2005 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 Jeffrey ps eln 9:57A OUT 10/3/2005 11:21A IN 10/3/200 c rcy ps ein 7:27P OUT 10/4/2005 9:36A OUT EFTA01682386 10/4/2005 Jeffrey Epstein 9:48A OUT 10/4/2005 Jeffre E stein 10:33A OUT 10/4/2005 10:58A OUT 10/4/2005 e re s ein 11:08A IN 10/4/2005 11:15A IN 10/4/2005 e r .1 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT EFTA01682387  s IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: ge l s fei-61 6w-4 _ LOXAHATCHEE, FL 33470 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4a, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empancled and sworn to inquire in and for the body of Palm Beach Coun and herein fail not under penalty of the law. PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach. Florida on March 31, 2006. 94 By Fla. Bar Assistant State Attorney this subpoena on the 4, day of t , 2006, and executed the same on the I 0 day of , 2006, by delivering a True Copy thereof to the %%thin named witness in the County of Palm Beach, Str3te of Florida. SHERIFF If you are • MKS with • disability who needs any accommodation in order to participate in this prcceeding, you in emitted. et no cost to ) on, to the provision of certain anistance. Please contact the ADA Coon:tins in the Administrative Office of the Cow, Palm Beach County Courthouse. 20' North Dixie ffighway, Room 5.2500, West PAM Beach, Florida, 33401; telephone nombe (561) 355-4380 within two O) orkma day) of sour receipt of this notice-, if you we hearing or voice implied. call 1-SO04534771. EFTA01682388  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: MS . • LOXAHATCHEE, FL 3 3 4 7 0 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach Co and herein fail not under penalty of the law PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on March 31, 2006. (Circuit Court Seal) LI By Deputy Clerk Fla. Bar- Assistant State Attorney Received this subpoena on the day of 49x7, t , 2006, and executed the same on the 10 day of /104 1, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, Stitt of Florida. If you se • penes with • luatelity who so ry s000mmodstion is ardor to primps is leis proessdies yes an snored, t so cad to you, to the provisoes of mule fl at Fine main the ADA Coonfmosor in tho Adesinelniive Offs* of die Can Palm Bosh Cow./ Couelsouse, 201 Nadi Dixie Ifeeseray, Roe 5.2500, West Pia Bea Maids, 33401; sachem somber (561) 3554310 ..S.. bee (2) warless &ye eye MCI* of this °ohm if)rao SC. or voice imposed, oil 1400-9554771. EFTA01682389 F, • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: MS . ROYAL PALM BEACH, FL 33 4 11 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury: of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand July empaneled and sworn to inquire in and for the body of Palm Beach County herein fail not under penalty of the law:. PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR e o pC T c tb WITNESS, The Honorable Circuit Court, as also ' ' Z0e, 44 3 • SHARON R. BOCK, Clerk and the 3ce : :ea t . t Seal of said Court, at the Courthouse in West Palm Beach, s E Florida on March 31, 2006. 41 1' (Circuit C'oitifign Go ih:bhget,..te /1 I By Blir Assistant State Attorney this subpoena on the day of , 2006, and executed the same on the 1 day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. If you amain with a disabslity who needs my accoraniodetion in entitled, at no cost to you, to the provision of certain mistime. Pies cadent du ADA Coordinator in the Administratim Office of the Can Palm Basch County Courthouse. 205 North Dixie Highway, Room 12500, West Palm Beach, Florida, 33401; telephone routines (56I) 3”-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1400-9554771. EFTA01682390  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: `ROYAL PALM BEACH, FL 3 3 4 11 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empeneled and sworn to inquire in and for the body of Palm Beach C herein fail not wider penalty of the law PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on March 31, 2006. (Circuit Court Seal) I/1("i -niFISS By - Deputy Clerk Fla. 13tir Assistant State Attorney , 2006, and executed the same on the day of ra)/ sd this subpoena on the C7 day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. If yon in • person with • &sea* who swab soy s000modotion inselitled, at no cart to you, tot, provision of actin issistares Fie contact the ADA Coordlowor ie too Adwisltrociwe Moo af t s Coin Polm Bach Comity Coselowsw, 205 North Dios fighway, tom 51503, west P•61 Bemis, Plea 33401; tolopbeso ate (561) 355-4300 !Odin two (2) workas days of your receipt delis mit% if you an — or voice impirod, ail 1.100955-1771. EFTA01682391  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA RAND JUROR'S SUBPOENA IO: la Ft, 3,47(7 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006. at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach Counts'. and herein fail not under penalty of the law. PLEASE CONTACT INVESTIGATO FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR %% %%%%%%%% WITNESS, The Honorable Circuit Court, as also s3 oft Cliff ,, vt, SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, J.: LL Florida on March 31, 2006. 1•4" (Circuit Colic o`\$' s'ell SEA CIA C., c*" LAN V Fla. Bar Assistant State Attorney this subpoena on the 5_ day of Ape, 2006, and executed the same on the day of 5 , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. S IFF If you are • person with a disability who needs any accommodation in mkt b mrticipste in this proceeding. you ire ennticil at no cost to you. to the prmision of certain assistance. Please COMIC( the ADA Coordinfilor inInt Adinimistratiw Office or the court, Paint Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 3340t; telephone number (561) 355-4380 within two (2) working di of your receipt of this notice; if you ate hearing or voice invalid, call 1400-9554771. EFTA01682392  \' IN THE CIRCUIT COURT OF THE Yin tzENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA ( AND JUROR'S SUBPOENA FL, "7 ill ARE HEREBY COMMANDED to be and appear before the Cnaud Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter tefore the Grand Jury empancled and sworn to inquire in and for the body of Palm Beach Co herein fail not under penalty of the law. PLEASE CONTACT FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR WITNESS, The Honorable Circuit Court, as also SHARON It BOCK, Clerk and the Seal of said Cowl, at the Courthouse in West Palm Beach, Florida on March 31, 2006. (Circuit Court Seal) BY 11 Bar 1.11.1 — Assistant State Attorney this subpoena on the 6 day of r\PE.A. , 200(5, and executed the same on the 5 day of 2006, by delivering a True Copy thereof to the within named witness in the Comity of Palm Beach, State of Florida. SHERIFF !fru as • Issas with • thsabay who nab soy accorrodstice is s• a mare SAS. at no es to you, tame prosaic* aortas sauna. lire coast S ADA Coanirlor i lbe Admissive Mee dew Coon, Palm Bet County Came, 205 Not DS. fisbway, Roam sasoo, Paba Bea, PISS 33401; Scheme sae (561) 355-4310 want so (2) w.S dip of your nee* of St nobor if you an Suriag ar voice impaired, cell 1400455-1771. EFTA01682393  PALM BEACH POLICE DEPARTMENT SPECIAL INVESTIGATIONS UNIT 345 South Count Road Palm Telephone: / FAX POLICE CONFIIDEN i IA l_ FAX COVER SHEET To: Sprint/Nextel Location: Phone: FAX: From: Det. I am requesting this be treated as a emergency request. Number of pages including this page: Date: 04-13-06 Time 13:17 345 South County Road, Palm Beach, Florida, 33480 EFTA01682394  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) TATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: DUCES TT im ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY CcoMPLY WITH THIS SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE I PALM BEACH PO ICE DEPARTM NT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBS GREETINGS YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, 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. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CpellptALINVESTIGATION. .s: . 1NITNESSmy hand and the seal or .21 S this Court on lb' Ilday of APRIL 2006. ; 1 4 SHARON R BOCK, Clerk (Circuit' -k• 4. 4- 0/2 Bypeput _ Assistant to Attorney ed this s day of o on the \5day of 2006, and executed the same on the . 2006, by delivering a T e Copy thereof to the within named witness in the County of Palm B ach. State of Florida. CI-1=17MP riAl IKITV EFTA01682395  - IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA FAX NUMBER: DUCES ' ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY C S SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE ALM BEACH PO ENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBER GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending and under investigation. Failure to appear voUl subject you to conternpt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CRININAL INVESTIGATION. WITNESS my hand and the seal of this Court on day of APRIL 2006. SHARON R. BOCK, Clerk (Circuit Court Seal) 7 e By 7)nz--As. Deputy Clerk. Assistant•State Attorney R ied this on the , 2006, and executed the same on the V- day of , 2006, by delivering a Copy thereof to the Mt named witness in the e County of Palm State of Florida. EFTA01682396  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE