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: 9/1/2005 to 9/30/2005 Name on Account: 55e: Account Number, Address: ESN #: 265BBFE6 Est. Date: Contact 1: Drv. LC Lk. State: D.O.B. Billing Mures 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 [' i nvont ~® Jan-4-2006 4:06PM Fax Activity Log Job Date Time Type Identification Duration Pages Result 976 12/28/2005 3:51:48PM Send 6:18 2 OK 977 12/28/2005 6:19:07PM Receive 1:05 OK 978 12/28/2005 9:01:23PM Receive 0:56 OK 979 12/29/2005 9:05:21AM Receive 3:53 3 OK 980 12/29/2005 9:39:09AM Send 2:15 OK 981 12/29/2005 9:46:08AM Receive 0:32 OK 982 12/29/2005 3:54:09PM Send 1:10 OK 983 12/29/2005 5:34:10PM Receive 0:44 OK 984 12/29/2005 7:43:10PM Receive 0:51 OK 985 12/30/2005 1:42:47PM Receive 1:08 .0K 986 1/ 3/2006 9:49:00AM Send 0:00 Busy 987 1/ 3/2006 9:50:27AM Send 0:00 Busy 988 1/ 3/2006 9:55:52AM Send 0:00 Busy 989 1/ 3/2006 10:01:17AM Send 0:00 Busy 990 1/ 3/2006 10:06:42AM Send 0:00 Busy 991 1/ 3/2006 10:12:07AM Send 1:25 OK 992 1/ 3/2006 2:11:09PM Send 1:08 OK 993 1/ 3/2006 2:29:59PM Send 0:00 Busy 994 1/ 3/2006 2:31:24PM Send 0:00 Busy 995 1/ 3/2006 2:36:47PM Send 0:45 OK 996 1/ 3/2006 3:45:51PM Send 1:10 OK 997 1/ 3/2006 9:42:08PM Receive 1:49 OK 998 1/ 4/2006 7:27:57AM Receive 0:36 OK 999 1/ 4/2006 10:09:18AM Send 0:37 OK 0 1/ 4/2006 10:10:30AM Send 0:33 OK 1 1/ 4/2006 11:04:27AM Send 0:00 Busy 2 1/ 4/2006 11:06:23AM Send 1:03 OK 3 1/ 4/2006 11:57:35AM Send 1:11 OK 4 1/ 4/2006 12:03:58PM Send 1:14 OK 5 1/ 4/2006 2:32:58PM Send 1:03 OK 6 1/ 4/2006 2:44:18PM Send 1:39 OK 7 1/ 4/2006 3:06:16PM Receive 0:19 OK 8 1/ 4/2006 3:23:30PM Receive 0:30 OK 9 1/ 4/2006 3:35:02PM Receive 0:46 OK -116 1/ 4/2006 3:52:40PM Send 1:12 OK 11 1/ 4/2006 3:53:59PM Send 1:04 OK 12 1/ 4/2006 3:55:39PM Send 0:39 Stop 13 1/ 4/2006 3:56:56PM Send :02 tent. OK 14 1/ 4/2006 3:58:32PM Send 1:08 OK 15 1/ 4/2006 4:04:31PM Send 1:53 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 •Det. Name Printed MOM Title 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 Det. Name Printed Title 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 Det. Name Printed itle 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 Det. Name Printed a_ Title 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 Det. Name Printed Titre 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: 11F'L)CCEL. Phone: FAX: '103 - 433- vv;,74 From: Det.. 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 Nextel Communications NO. 05-786 Subpoena Compliance PBPD Case #05-368 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. szr Z"N4 .. ... • i c i ' %4 S my hand and seal of this Court -. • -4 r, this of January, 2006 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 AV-304381TR Y3WIHOTTA NIA re sanair.qmoD ansocidue on-20 Old tsllnH IntutabEi E00S 8M-2011 sasO 011184 I et 0S AV tnoiesSI 0c688-££A-£0C xa !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.; 600S cfnensl.lo tab tail f e::' it,_ '..-)). .)1513.1D c.)DO8 14O51AM? :•*. I fr-I .- tv itol3 IctrmsCI .9' •„•00,0° --,„„,„„,.,. , 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. 6inTOThg cni 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 Nextel Commimications NO. 05-786 Subpoena Compliance PBPD Case #05-368 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  DI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVLSION) STATE ATTORNEY SUBPOENA Nextel Communications NO. 05-786 Subpoena Compliance PBPD Case #05-368 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. 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 ASSISTANT STATE ATTORNEY 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 Via4- 91. c11/114 ciITTNESS my hand and seal of this Court 514. • 111, 4 41 4 / day of Jemmy, 2006 "; 5* 4-v ON 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 /:303(11.18 YIKHOTTA 3TATa ssaailignoD ansoodue 28V-N OK 00E slimecevaCI mis.1 iaa SSI am-toxl sas) @IER 0(00£ snaulsosa Ciase-srk.- 44» xs'4 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. , 1,2O7TA 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 Shcron Lyn BMus atik, ""'.z M COMMSS1ON • 00462132 EWE:. Augu91 15, 2009 ?<KO 7NV ItCY1111etSutAlitt INC ZieS EFTA00260936  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 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 Sity kday of Jimmy, 2006 htt7 ss 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 Cellco dba Verizon Wireless NO. 05-788 Subpoena Compliance PBPD Case #05-368 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. ......7„?4, ettiii‘C‘a O . S my hand and seal of this Court 53-% this ofJai:wary, 2006 i * •• SHARON IC, CLERK !tr. By s •,) th,„e..... ...... ASSISTANT STATE ATTORNEY 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 PUBECC ran Lyn 14 MY COMMIShaSSIOr7DDB:6211jus 32 EONS tam TROYFAS, August I 2009 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 Cellco dba Verizon Wireless NO. 05-788 Subpoena Compliance PBPD Case #05-368 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 CeBoo dba Verizon Wireless NO. 05-788 Subpoena Compliance PBPD Case #05-368 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 Metro PCS NO. 05-789 Subpoena Compliance PBPD Case #05-368 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 p by supplying materials cinity e roDetecttv directly ff Town of Palm ]Beach Police w so pad, Palm Bosch, •• S my hand and seal of this Court r‘A thae lday of January, 2O06 ON IC, CLERK I I AS/ 1STANT 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 enforcement of the 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 10.01DINPUWenI PALIPANCE NC EFTA00260946  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case #05-368 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 You may comply by supplying materials directly to Detective B ll! 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 Detecth'es Detective 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 ASIZ ANT S%ATE ATTORNEY 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: k,k,UACL.--- at 0 Phone: F