EFTA00187583

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
September 
, 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 # 05-595 
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 
Sworniq and subscribed befor 
this ifeEnday of September, 200 
IC 
itt 
- Aaron 
-"nn Lyn &Ilium? DYES 
^n462I32 WIRES 
9 
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`AWE IC 
4:$2k*, 
Sharon Lyn Balius 
= •
. 
•
•MY COMMISSIONS DD462132 EQIRES 
August IS, 2009 
ICAUD IP • n•AY I Ati*ISUIANCL PC 
2 
EFTA00187763

TOWN OF PALM BEACH 
Police Department 
Date: 09-21-05 
A/S/A 
RE: Investigative Subpoena 
Pursuant to a lawful criminal investigation, involving prostitution, please provide me a 
subpoena issued to Bell South Telecommunications Subpoena Compliance 1960 West 
Exchan 
Tucker, Georgia 30084 for subscriber information for the phone 
number.," 
The time frame inv lved is the resent. 
The information can be faxed to Det. 
at 
. It should be noted our 
case number is 
Sworn to and Subscribed before 
me this 21 day of September, 2005 
Det. ■ 
Name Printed 
Sy) ec.„fr 
fficer 
otary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187764

TOWN OF PALM BEACH 
Police Department 
Date: 09-21-05 
A/S/A 
RE: Investigative Subpoena 
Pursuant to a lawful criminal investigation, involving prostitution, please provide me a 
subpoena issued to Cingular Cellular Service 5600 Glenridge Dri 
,ii m
Georgia 30342 for subscriber information for the phone numbers 
and 
. The time frame involved is h 
The
 can be faxed to Det. Ill 
at 
It should be noted our 
case number is 
Sworn to and Subscribed before 
me this 21 day of September, 2005 
Det.. 
Name Printed 
Cc/-5 cc-
otary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187765

July 7, 2005 
TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Mr. 
The Palm Beach Police Department is currently conducting an investigation regarding 
possible child abuse and prostitution. (PBPD case number 
Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to 
Bellsouth Telecomm, requesting detailed call records, to include incoming and outgoing for 
the dates of January 27th, 2005 through June 24th, 2005 for the following telephone 
number: 
EPerirc 
) 
The information from the subpoena may be faxed to 
If you have any 
questions regarding this request, I can be reached at 
.
Det. 
Sworn to and Subscribed before 
me this 71h day of July, 2005 
zensz) 
))-er 
Officer/Notary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187766

April 5, 2005 
TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Mr. 
The Palm Beach Police Department is currently conductingiiistigation regarding 
possible child abuse and prostitution. (PBPD case number 
Pursuant to a lawful criminal investigation, please provide me with a subpoena issued 
to Bellsouth Telecomm Inc., requesting subscriber, billing information and detailed call 
records for the dates of January 27, 2005 through and including April 4, 2005 for the 
following telephone number: 
The information from the subpoena may be faxed to 
If you have any 
questions regarding this request, I can be reached at
Sworn to and Subscribed before 
me this 51° day of April, 2005 
'•t" 
Officer/Notary Signature 
14.t. 1 I\ 
Title 
Det. 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187767

PALM 
BEACH 
POLICE 
DEPARTMENT 
CRIMINAL 
INVESTIGATIONS 
345 
SOUTH 
COUNTY 
ROAD 
PALM 
BEACH, 
FLORIDA 
33480 
FACSIMILE TRANSMITTAL SHEET 
TO 
Cingular Cellular Service 
COMPANY: 
FROM: 
Det 
Subpoena Compliance 
DATE: 
12-13-05 
FAX 
MBE 
TOTAL NO. OF PAGES. INCLUDING COVER: 
5 
PHONE NUMBER. 
SENDER'S REFERENCE NUMBER: 
RE: 
2 nd Request 
SENDER'S FAX NUMBER: 
K URGENT 
K FOR REVIEW 
K PLEASE COMMENT 
K PLEASE REPLY 
K 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 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 we hereby notified that any dissemination. distrbution a 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 
EFTA00187768

O 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-588 
PBPDCase #05-368 
Bellsouth Telecommunications 
Custodian of Records 
1960 West Exchange Place #165 
Tucker, OA 30084 
DUCES TECUM: Any and all currem subscriber information for telephone number 
The time 
frame involved is the present. 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before TAE 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 tnatorkds directly to Detective ■ 
Recarey, It 
Beach 
Police Department, 345 South County Road, Palm Beach, Florida. 
ASSISTANTSTAII ATTORNEY 
Attorney for STATE OF FLORIDA 
Me. 
WITNESS my hand and seal of this Court 
this 
day of September 2005 
ON BOCK, CLERK 
.1F1(1—AJQQ( : 
. 
Deputy Chet' 
Received this subpoena on the 7 t  day of September, 2005, and executed the same on 
the ,  day of September 2005, by delivering a True Copy thereof to the within named 
witnesirm the County of Palm Beach, State of Florida. 
1 
EFTA00187769

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inconnaiitin 
tcicp:aaa: IMIA/CP; 
7‘11 -T.24 • 
551.635.3454 and 
. 
nine itame involved is lie present. 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or his Assistant, it .,t3,1 for MITI Beach County, Florida, at the State Attorney's 
Office, 401 North Dixie Highway c.1.2 ,t PAM Eicueii, Plorida.'"-INsTAN'IER for interrogation 
and the truth to 
streak, 
in a certain 
gar pending at A lilidet invehrrgation. Failure to appear will 
subject you to contempt littoral 
You May CO M 
Police Depart rue 
ti•,!;•1 
1-2-
1111OKNEY 
' 
ID k 
tplyittg ;materials directly to Detective Ma, 
Palm Beach 
Juni!: Road, Palm Beach, Florida. 
WITNESS my hand ail veal or this court 
this 
da, 
strititti 2'45 
:Robl 
CLERK 
;
t SC9It- 
L.; 
EFTA00187770

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
September it 
 , 2005 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Palm Beach Police Department, it is 
requested that your company furnish INSTANTER, information 
requested in State Attorney Subpoena # 05-589 
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. on. 
Detective 
rey 
Swortp, to and subscribed before me 
this,aar  day of September, 2005. 
Nt 
arARY VU -61C 
Sharon lyn Balius 
• 
MYCOMMISSIIN• 00462132 EXP1KS 
August 15, 2009 
:4> 
00taDtilltilitOYFAM.SULSCI. tIC 
2 
EFTA00187771

it' 
SI :VII... 
f)--; 
HI -I i• Ern If ji 
t,u, kw, vri'. 
(*UINTA 
.• sE3lfTA « 
I)1 vls« .;N) 
.4.lkaamaimmeabons 
custodc,n .,f Records 
1460 Wes! Fxchange Place 4165 
Thicket, 
r!,try ami all current 
fiberinform:mon 
hr telephone number 
!tic lime 
frame involved 
the prefnt. 
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. Vi: C`St Palm Beach, Florida.••ENSTANTER for intermgation 
and the truth to speak, in a certain me m.tr pending and tinder invesligation. Failure to appear will 
subject you to contempt ofCourt 
***** You may convipi:..L% "
I NA 
Police Depar 
ASSIST . 
; 
Auotnec f • r i 
2
ItE\ 
!.( >Rib.; 
t. 
naterials directly to Detective. Recarey, Palm Beach 
try Road, Istim Beach, Florida. 
NUSS my liand and seal of this Court 
day of September 2005 
"t 7N I« X'IC. CLERK 
DrinlIY ('kit 
EFTA00187772

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
September 24 , 2005 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Palm Beach Police Department, it is 
requested that your company furnish INSTANTER, information 
requested in State Attorney Subpoena # 05-588 
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 coopera 
Detective 
rey 
Sworn to and subscribed before m 
this 2P- day of September, 2005. 
Qat ff' 
/
.
.
3
-
)
 
NOTARY PUBLIC 
Sharon Lvn Ilk!, 
. 1• MYCOMISSIN 
ne.A62152 C CM'
August IS, 2009 
2
foOPODIWIIIRraYr 4.141010,010. 
EFTA00187773

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DOCES ECtikl: Any aed ail subsciler iitormation and incoming and outgoing calls on cellular number 
305-7W-5165. The time frame involvcd is September 26, 21305 until the present. 
GREETINGS: YOU ARE HER E: BY COMIVIA NOEL) to be m id appeat let, nu Tiff: STATE 
ATTORNEY or his Assustaid, ii: And fot Palm Beach i 'ounty • I:h.:aid:I. a! ir re .r.r.sfe Attorney's 
tWlice,, 401 North ärde tliginvaY - `Aitti!: Patin Beach, norida. "-INSTANTED l;;I. ;Pic 1 ri 'gallon 
and the WW1 lir .rpt•ak, in a certain ,i ;Mier pernimp arid Inder invesisKiiion I ini• re to :4V-ill' will 
subject you to contempt of Court. 
 
 You may comply by supplying materials directly to Detective. ktecney. yawn of 
['Aln Beach Police, 345 South ei,«nty Road, Palm i'. each, nu n ib, 334844«^ ''''' * 
V.."; j NESS nt ;rand and sea; it lii”i 
rink! 
2; :`, 
kla 
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EFTA00187774

TOWN OF PALM BEACH 
Police Department 
Date: 10-05-05 
A/S/A 
RE: Investigative Verbaitum Subpoena 
Pursuant to a lawful criminal investigation, involving prostitution, please provide me a 
subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, 
Georgia 30342 for subscriber information, incoming and outgoing calls for the phone 
number 
The time frame involved is September and calls made up to 
October 5, 2005. 
The information can be faxed to Det.. 
at 
It should be noted our 
case number is
Sworn to and Subscribed before 
me this 5 day of October, 2005 
ure 
Det. ■ 
Name Printed 
6 
S 
O cer 
otary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187775

TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Date:10-13-05 
Pursuant to a lawful criminal investigation involving prostitution, please provide me a 
subpoena issued to Verizon Wireless/Cellco Partnership 51 Chubb Way Branchburg, 
NJ 08879. The information requested is for subscriber information and incoming and 
outgoing calls on cellular number 
. The time frame involved is September 
26, 2005 until the present. 
This in ormation can be sent to Det■ 
at Palm 
Beach Police 345 South County Road in Palm Beach, Fl 33480. 
Please be advised our case number is 
Sworn to and Subscribed before 
me this 13 day of October , 2005 
Officer/ No 
Sig atur
fif 
e 
Title 
Printed Name 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187776

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
(/ 
October  I b., 2005 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Palm Beach Police Department is requested 
that your company furnish INSTANTER, information requested in 
State Attorney Subpoena # 05-637 
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 eratio 
Detec 
arey 
Sworn to and subscribed before 
this 
b day f October, 2005. 
14 
i h 
NOTARY PUBLv
l!tr" i'A 
Sharon Lyn Bailin 
MY COMMISSION 9 00161132 IMRE: 
Augusl 15,1009 
Icwtonau NOTRIIIMISWICE rrc 
2 
EFTA00187777

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL,.CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-637 
PBPD Case 005-368 
N4J 
&Moo Virnisleaa/Cidleo Partnership 
Custodian of Records 
51 Chubb Way 
Branchburg, NJ 08879 
Any and all sheathes. intbrms0on and incoming and outgoing calls on cellular number 
The time time involved is Secterska 26, 2005 until the present. 
GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or his Assistant, in and for Palm Beech County, Florida, at the Stale Attorney's 
Office,,401 North Dixie Highway, West Palm Beach, Florida. • *INSTANTER for irderrogation 
mettle truth to speak, in a certain matter reeding and under investigation. Failure to appear will 
subject you to contempt of Court 
 
Yee may compty by supplying materials directly le Detectdve
n g 
Recarsy,'Tewn of 
Palm He
 Palm, 345 South County Reed, Palma Beath, Ilerida,
WITNESS my hand and seal of this Court 
this  \`-1 day of Oolober 2005 
AUNT 
ATI't*NIY °1.14.7? 6
Arroeary 
I0e napalm 
Received this subpoena on the  k° 1  day of October, 2005, sad enteented the same on the V-1 
day of October 2005, by delivering a True Copy thereof pq the within named winsome in the 
County of Palm Beech, State of Florida. 
ti rI ti 
ei 
A 
.t 
4
EFTA00187778

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-595 
PI3PD Case 
Cingular Cellular Service 
Custodian of Records 
5600 Glenridge Drive, #O418 
Atlanta, OA 30342 
141: Any and all subscriber information, incoming and outgoing calls for telephone number 
The time flame involved is February 2005 through 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 Coml. 
 
You may comply by sapplyktg materials directly to Detective ■ 
MR, 
Town of 
Palm Beach Police Department, 345 South County Road, Palm Beach, Mori 
3430, Fax 
WITNEJS my hand and seal of this Court 
Nadi day of September 2005 
SHARON BOCK, URIC 
By 
Deputy Cledt 
ASSIST 
STA 
ATTORNEY 
Attorney 
STATE OF FLORIDA 
Received this subpoena on the fa day of September, 2005, and executed the same on 
the OA day of September 2005, by delivering a TrvQ Copy thereof to the within named 
witness in the County of Palm Beach, State of Florida. 
EFTA00187779

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-625 
PBPD Case 
Cingular Cellular Service 
Custodian of Records 
5600 Glenridge Drive, #O418 
Atlanta, GA 30342 
• 
11: Any and all subscriber information, incoming and outgoing calls for telephone number 
. The time (hunt involved is September, 2005 and calls made up to October 5, 2005. 
GREETLNGS: YOU ARE HEREBY COMMANDED to be and appear before 111E 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 arid under investigation. Failure to appear will subject you to 
contempt of Court. 
***so You may comply by supplying materials directly to Detective."_, 
Town of Palm 
Beach Police Department, MS South County Road, Palm Beach, Florida. 
WITNESS my hand and seal of this Court 
this 
day of October 2005 
SHARON BOCK, CLERK 
• 
ay \ii
s..4,;r aS
i
Deputy Clerk —rte
 
AsststArrrEITAtE A27701INEY 
Attorney for STATE OF FLORIDA 
Received this subpoena on the 
day of October, 2005, and executed the same on the f 
day of October 2005, by delivering a True Copy thereof to the within named witness in the 
County of Palm Beach, State of Florida. 
EFTA00187780

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-637 
PBPD Case 
Verizon Wireless/Cell:co Partnership 
Custodian of Records 
51 Chubb Way 
Branchburg, NJ 03379 
DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellular number 
305-710-5165. The time frame involved is September 26, 2005 until 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 supplying materials directly to Detective iiRecarey, Town of 
Palm Beach Police, 345 South County Road, Palm Beach, Flo ride, 33480. 
WITNESS my hand and seal of this Court 
this 
day of October 2005 
SHARON BOCK, CLERK 
ASSISTANT STATPATIORNEY 
Attorney for STATE OF FLORIDA 
By 
Deputy Clerk 
•-
Received this subpoena on the 
day of October, 2005, and executed the same on the 
day of October 2005, by delivering a True Copy thereof to the within named witness in the 
County of Palm Beach, State of Florida. 
Deputy Sheriff 
1 
EFTA00187781

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL aRcurr, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05.600 
PBPD Case #05-368 
Sprint PCS 
Custodian of Records 
6480 Sprint Parkway 
Overland Park, KS 66251 
DUCES TECIMVI: Any and 1l subscriber information for telephone number BIM 
The time frame 
involved is for the month of September, 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. °J*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 
**as You may comply by supplying materials directly to Detective Ilia 
Town of 
Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. 
WITNESS my hand and seal of this Court 
this jitlay of September 2005 
BOC 
ci 
ASSLST 
ITORNEY 
Attorney for 
OF FLORIDA 
qt .) 
Reeeiyed this subpoena on the  CD day of September, 2005, and executed the same on 
the 1, 6  day of September 2005, by delivering a True Copy thereof to the within named 
l a t  < 
witness in the County of Palm Beach, S tate of Florida. • 
Depots 
N. 
1 
EFTA00187782