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FBI VOL00009

EFTA00260916

82 sivua
Sivut 1–20 / 82
Sivu 1 / 82
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1 
  
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EFTA00260916
Sivu 2 / 82
02- 38W- 
ID 'Then-
EFTA00260917
Sivu 3 / 82
n4 
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-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
Sivu 4 / 82
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: 
Name on Account: 
55e: 
Account Number, 
Address: 
ESN #: 265BBFE6 
Est. Date: 
Contact 1: 
Drv. LC 
Lk. State: 
D.O.B.
Billing Mures 
9/1/2005 to 9/30/2005 
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
Sivu 5 / 82
hp LaserJet 3030 
PALM BEACH POLICE 
5618385491 
Jan-4-2006 
4:06PM 
['
~®
i nvont 
Fax Activity Log 
Job 
976 
977 
978 
979 
980 
981 
982 
983 
984 
985 
Date 
12/28/2005 
12/28/2005 
12/28/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/30/2005 
Time 
3:51:48PM 
6:19:07PM 
9:01:23PM 
9:05:21AM 
9:39:09AM 
9:46:08AM 
3:54:09PM 
5:34:10PM 
7:43:10PM 
1:42:47PM 
Type 
Send 
Receive 
Receive 
Receive 
Send 
Receive 
Send 
Receive 
Receive 
Receive 
986 
1/ 3/2006 
9:49:00AM 
Send 
987 
1/ 3/2006 
9:50:27AM 
Send 
988 
1/ 3/2006 
9:55:52AM 
Send 
989 
1/ 3/2006 
10:01:17AM Send 
990 
1/ 3/2006 
10:06:42AM Send 
991 
1/ 3/2006 
10:12:07AM Send 
992 
1/ 3/2006 
2:11:09PM 
Send 
993 
1/ 3/2006 
2:29:59PM 
Send 
994 
1/ 3/2006 
2:31:24PM 
Send 
995 
1/ 3/2006 
2:36:47PM 
Send 
996 
1/ 3/2006 
3:45:51PM 
Send 
997 
1/ 3/2006 
9:42:08PM 
Receive 
998 
1/ 4/2006 
7:27:57AM 
Receive 
999 
1/ 4/2006 
10:09:18AM Send 
0 
1/ 4/2006 
10:10:30AM Send 
1 
1/ 4/2006 
11:04:27AM Send 
2 
1/ 4/2006 
11:06:23AM Send 
3 
1/ 4/2006 
11:57:35AM Send 
4 
1/ 4/2006 
12:03:58PM Send 
5 
1/ 4/2006 
2:32:58PM 
Send 
6 
1/ 4/2006 
2:44:18PM 
Send 
7 
1/ 4/2006 
3:06:16PM 
Receive 
8 
1/ 4/2006 
3:23:30PM 
Receive 
9 
1/ 4/2006 
3:35:02PM 
Receive 
-116 
1/ 4/2006 
3:52:40PM 
Send 
11 
1/ 4/2006 
3:53:59PM 
Send 
12 
1/ 4/2006 
3:55:39PM 
Send 
13 
1/ 4/2006 
3:56:56PM 
Send 
14 
1/ 4/2006 
3:58:32PM 
Send 
15 
1/ 4/2006 
4:04:31PM 
Send 
Identification 
Duration 
6:18 
1:05 
0:56 
3:53 
2:15 
0:32 
1:10 
0:44 
0:51 
1:08 
0:00 
0:00 
0:00 
0:00 
0:00 
1:25 
1:08 
0:00 
0:00 
0:45 
1:10 
1:49 
0:36 
0:37 
0:33 
0:00 
1:03 
1:11 
1:14 
1:03 
1:39 
0:19 
0:30 
0:46 
1:12 
1:04 
0:39 
:02 tent. 
1:08 
1:53 
Pages 
2 
3 
Result 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
.0K 
Busy 
Busy 
Busy 
Busy 
Busy 
OK 
OK 
Busy 
Busy 
OK 
OK 
OK 
OK 
OK 
OK 
Busy 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
Stop 
OK 
OK 
OK 
EFTA00260920
Sivu 6 / 82
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
Sivu 7 / 82
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 
MOM 
Title • 
Det. 
Name Printed 
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 
EFTA00260922
Sivu 8 / 82
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 
Title 
Det. 
Name Printed 
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 
EFTA00260923
Sivu 9 / 82
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 
itle 
Det. 
Name Printed 
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 
EFTA00260924
Sivu 10 / 82
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 
a_ 
Title • 
Det. 
Name Printed 
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 
EFTA00260925
Sivu 11 / 82
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 
Titre 
Det. 
Name Printed 
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 
EFTA00260926
Sivu 12 / 82
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: 
Phone: 
From: 
11 F'L)CCEL.
Det.. 
FAX: '103 - 433- vv;,74 
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
Sivu 13 / 82
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-786 
PBPD Case #05-368 
Nextel Communications 
Subpoena Compliance 
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. 
szrZ"N4
.. ... i 
' % 4 
S my hand and seal of this Court 
• c i 
-. • 
this 
of January, 2006 
-4 r, 
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
Sivu 14 / 82
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EFTA00260929
Sivu 15 / 82
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. 
6inTOThgcni 
NOTARY PUBLIC 
Snaton .yn Baron 
Mr COWISDCtit 0016213: IXF1ES 
August 15, 2009 
tOrOD nsu 'Cr f 4i KARMICI•C 
2 
EFTA00260930
Sivu 16 / 82
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ORCUTT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-786 
PBPD Case #05-368 
Nextel Commimications 
Subpoena Compliance 
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
Sivu 17 / 82
ASSISTANT STATE ATTORNEY 
DI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVLSION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-786 
PBPD Case #05-368 
Nextel Communications 
Subpoena Compliance 
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. 
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 
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
Sivu 18 / 82
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
Sivu 19 / 82
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 
4
91.1c11/114
Via- 
ciITTNESS my hand and seal of this Court 
111, 4 41/4day of Jemmy, 2006 
514. • 
"; 5* 
ON 
4-v 
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
Sivu 20 / 82
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EFTA00260935
Sivut 1–20 / 82