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FBI VOL00009
EFTA00260916
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[Ff 1 f zcioc. EFTA00260916
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02- 38W- ID 'Then- EFTA00260917
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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,TIUDRID JADIGUL invorri 3HT TW O rrinsin 3HT HI (YEURT JAH1MISID)AGIRO.13 ,YIYIO0O HDA3H M.IA9 A03Ø st taoasárusumo)sisT filVod15$3 ssaailignoD ansoodue 00E slimecevaCI mis.1 iaa SSI 0(00£ snaulsosa Ciase-srk.-.44» xs'4 /:303(11.18 YIKHOTTA 3TATa 28V-N OK am-toxl sas) @IER 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. , 1,2O7T A 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
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