EFTA00187583

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 
Nextel Communications 
Subpoena Compliance 
2003 Edmund Halley 
Res 
VA 20191 
Fax 
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. • sINSI'ANTER 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. 
Palm Beach Police Department, 345 South County Road, Pahn
neter
v
esceb, jofeloRrieart
da. 
Y, Town of 
 
You may comply by supplying materids directly to 
at°, •'.G7P-1.7cli",,, WITNESS my hand and seal of this Court 
% this 
tiay of January, 2006 
* 
:-• 
ON BOCK. CLERK 
% • 
4{r F-1 
ASSISTANT STATE ATTORNEY 
Attorney for STATE OF FLORIDA 
Received this subpoena on the  1-1  day of January, 2006, and executed the same on the 
day of January, 2006, by delivering a True Copy thereof to the within nptned witness in the 
County of Palm Beach, State of Florida. 
1 
EFTA00187703

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 cooperation. 
Detective 
Sworn to and subscribed before me 
this 
day of January, 2006. 
(AIN \IKCIN Wad 
NOTARY PUBLIC 
Shown Lyn Bohm 
MYCOMMSSION 100462151 EXPIRES 
August IS 2009 
&MOW THRI Irfi MN INSURANCE INC 
2 
EFTA00187704

IN TUE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL C3tUC. 
IIT. 
INAND FOR PALM BEACH 
COUNTY, FLORIDA (CRIMINAL DIVISION) 
StA.Tle, ATTORNEY SUBPOENI 
NO. 
05-71=
PB4) Case 
Nextel Conuottaications 
Subpoena Compliance 
2003 Edmund Halley 
Reston, VA 20191 
Fax 703-133-8860 
DUCES 'main Any and all subscriber information for telephone number 461-562 .1098. 
GREETINGS: YOU RE HEREBY COMMEED to be altppear before THE STATE 
ArrortNrir or his 
sistant, in and for Palm 
b County, 
ride, at the State Attorney's 
Office, 401 North Dixie Highway, West Palm Desch, Florida. "INSTANTER for interrogation 
and the truth to :peak, in a certain matter ending ari under investigation. Failure to appear will 
subject you to cantor of Court. 
" En + You may comply by soppb 
3,t South 
twzrertds direcdy to Detective Joe Realm, Town 'f 
Pain; Beach Police Department, 34 South County Road, Palm Beach, *lorida. • a" ,
Assisi"? STATE ATTORNEY 
Attorney 
STALE OF FLORIDA 
Received this subpoena on the lly 
of Jan 
day of January, 2006, by delivering nine Cow 
County of Palm Beach, State of Florida. 
my hand and seat of this Col tit 
this 
of January, 2006 
d
i
-,...........,weennuar=aaasan•-•anztankeeiNeRloatems 
y, 2006, and omen 
the same on the_---_ 
I 
reef to the within z tried witness in ill 
/ ) 
/ 
\-._ 
, 
EFTA00187705

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 Southall...aim 
B.MIN 
Telephone 
/ FA 
POLICE 
C:ONFAIDENTIAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: ( )C-f 1 SC)/)114
Phone: 
FAX:
From: 
Det.l. 
Number of pages including this page: 3 
Date: 01-04-06 
Time: 3:50pm 
345 South County Road. Palm Beach. Florida, 33480 
EFTA00187706

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-785 
PBPD Case 
BellSouth Telecommunications 
Subpoena Compliance 
122 East Lake Drive,Suite 300 
Tipeotor Ga 30030 
Fax 
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 comply by supplying materiab directly to Detective NM, 
Town of 
Palm Beach Police Department, 345 South ... 
Road, Paint Beach, Florida-
F 
of 
d."•1/4- 
14 
-'"'...OStaTNESS 
my hand and seal of this Court 
4I'day of January, 2006
006
.ffU?.
ON 
K, 
t#07:41. 
Ifit
• • 
01/4
A4T9-0.# 
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 
i
 
ed witness in e 
County of Palm Beach, State of Florida. 
1 
EFTA00187707

OFFICE OF TILE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
January Lii t 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 cooperatio 
Detectiv 
rey 
Swor to and subscribed before me 
this 
day of January, 2006 
NO z 
-H 
CY P 
etiki. 
b ) 
LI 
bloon lyn &OKA 
tecommissaum 00462112 
August IS, 2009 
twituftssuatuta NC 
2 
EFTA00187708

iN THE CIRCUIT COURT OF THE FIFTEENTH JUINCIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-785 
PBPD Case 405-368 
BellSouth Teleconununic.ations 
Subpoena Cogitations)* 
122 East La elt
trive,Suite 300 
Decatur,Oa 30030 
Fax 404-378-9269 
DUCES TECUM: Any cad all subscriber information for telephone number 561-776-8748. 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before ME STATE 
ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's 
Office, 401 North Dixie Highway, Westialm 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. 
3"" Vol uty comply by supplying materials directly to Dilecriva Herarey, Town of 
Patin :Reach Like Ttepartnient, 3.45 South Carroty Road, Pft4 Beach, Florida. 
WITNESS my hand and seal of this Court 
this 1-#14`day of January, 2006 
ON 
ASSISTANT STATE ATTORNEY 
Attorney for STATE OF mama 
Received this enhpeel on the j
el. day of January, 2006, and executed the same on the kj-c` 
day of January, 2006, by delivering a True Copy thereof to the within 
d witness in the 
County of Palm Beach, State of Florida. 
EFTA00187709

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South 
alm B 
Telephone: 
/F
CONFIDIEN IAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: V Eral -l-c?)--1
Phone: 
FAX: 
q OvO - 2O3 -- s 
From: 
Det. 
Number of pages including this page: 0 
Date: 01-04-06 
Time: 3:50pm 
345 South County Road, Palm Reach, Florida. 33480 
EFTA00187710

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-788 
PBPD Case 
Cellco dba Verizon Wireless 
Subpoena COMplianr.
51 Chubb Way 
Bran...876 
Fax 
DUCTS 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 
 
Yon may comply by supplying materials directly to Detective .= 
Town of 
Palm Bach Police Department, 345 South County Road, Palm Beach, Florida. ***** 
4;%gi;:?:1;;;!1,4„ 
. 
• -J.; 
ii;fie: • -"O." 
ASSISTANT STATE ATTORNEY 
****************** 
Attonaey for STATE OF FLORIDA 
SS my hand and seal of this Court 
this Li' tday of January, 2006 
SHARON 
K, CLERK 
BY 
Dep 
Clerk 
Received this subpoena on the  1-  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 
EFTA00187711

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
January 1 T , 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 coop ration 
Detect 
carey 
Swor to and subscribed before 
this 1,-th day of January, 2006. 
NOTARY 1 1UCI
Sharon Lyn Bain 
MYC0MIAISSI0Nt 00442132 EXPIRES 
.... . 
Rehm Irtingreo
usia
2N9
wwurct we
EFTA00187712

IN THE CIRCUIT coma. OF THE FIFTEENTH JUDICIAL CI &CUT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRUVENAL DIVISION) 
STATE AlITORNEY SUBPOENA. 
Celico ribs Verizou Wireless 
NO. 
0511. 
Subpoena Compliance 
Pl3P1) Cas 
51 Chubb Way 
Branchburg, NJ 08876 
Fax 908-203-5876 
DUCES TECOSit Any and all subscriber iafbmwtion for telephone matt. 561-3024 844. 
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 snaterinis dimly to Detective Joe Recarey, Town If 
Paint Peach Police Dtparrtmatt, 345 South County Road, Palm Hooch, Florida. a**** 
ASSISTANT STATE ATTORNEY 
.Aftorney for STATE OP FLORIDA 
-mairiltaaaSellh 
WITNESS my hand and seal of this Court 
this 1-LI-4day of January, 2006 
SHARON BOCK, CLERK 
Deport CI** 
Received this subpoena on the It day of January, 2006, and executed the :;tune on the 
day of January, 2O06, by delivering a True Copy thereof to this within named witness in the 
County of Palm Beach, State of Florida. 
EFTA00187713

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 
Telephone 
/ F 
C:C.,NFIIDIEN LAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: 11\ 
PCC, 
Phone: 
FAX: 
VoO 2C., 3 
From: 
Det.. 
Number of pages including this page: 
Date: 01-04-06 
Time: 3:50pm 
345 South County Road. Palm Beach, Florida. 33480 
EFTA00187714

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
O5-71. 
PBPD Case 
Metro PCS 
Subpoena Compliance 
Steve Cockran 
8144 Walnut Hill Lane, Suite 8OO 
Fax
• Any and all subscriber information for telephone number 
rid 
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 by supplying materials directly to Detective III 
Town of 
Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. 
WITNBSS my hand and seal of this Court 
this I-01day of January, 2006 
SHARON BOCK. CLERK 
Received this subpoena on the 
day of January, 20O6, and executed the same on the 
day of January, 2O06, by delivering a True Copy thereof tothp within named witness in th 
County of Palm Beach, State of Florida. 
1 
EFTA00187715

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 thereby interfere with the enforcement of the 
law. Thank you for your coop 
Detecti 
arey 
Sworn to and subscribed before me 
this 
day of January, 2006. 
11_ 
Sharon Lyn Bafrus 
MY C0MMSS)ONS 00462132 EXPIRES. 
August IS 2009 
BONDI 0 IM MO/ PM INCIRANCE 
2 
EFTA00187716

IN ma CIRCUIT COURT OF THE III;TEENTII JUDICIAL CIRC0IT, 
IN AM) FOR PALM REACH COUNTY. FL0RIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 051S 
I3PD Case 
Metro PCS 
Subpoena Compliance 
Steve Cockran 
8144 Walnut Hill Lane, Suite 800 
Dallas, TX 75231 
Fax 972.860-2635 
DUCKS TECUM: Any and all subscriber information for telephone number 561-57404W and 
.561-856-2617. 
•OREETINCTS: 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. Pen Beach, Florida. "fiNS'TANTER for interrogation 
.T3 nd the truth to speak, in a certain matter Ending awl under investigation. Faihee to appear will 
subject you to contempt of Court. 
suss* You way comply by supplying materials direktly to Detective 
Recarey, Town of 
Palm Beach Polk. Department, 345 Swath County Road, Palm Beach, Florida. 
S my hand and seed of this Court 
this 
itday of January, 2006 
ON BOCK, CLERIC 
BY 
C141
WANT SIMI ATTORNEY 
Attorney for STATE OF FLORIDA 
Received this subpoena on the £day of January, 2006, and ex,:cuted des same on the 171: 
sans
day of January, 2006, by delivering a True Copy thereof to the within roamed witness in itg; 
County of Palm Beach, State of Florida. 
EFTA00187717

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South Count, Road, Palm Beach, FL 33480 
Telephone: 
/ FAX 
CONFIDIENI TIAY_ 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: 
( N 6kA,UNCL--
Phone: 
FAX: 
From: 
Det.. 
Number of pages including this page.
Date: 01-04-06 
Time: 3:5 
345 South County Road, Palm Beach, Florida, 33480 
EFTA00187718

DeMAY 
ASSISTANT STATE ATTORNEY 
Attorney for STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-787 
PBPD Case 
subsc 
,and 
Cingular Wireless 
Subpoena Compliance 
801 Northpoint Parkway 
West P 
Fl 33407 
Fax 
riber 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. 
 
Yon may comply by supplying materials directly to Detective.a, 
Ten of 
Palm Beach Police Department, 345 South County Road, Palm Beach, Florida.'" 
WTTNESS my hand and seal of this Coact 
this t-N4day of January, 2006 
SHARON 
ot. . 
:7) 
-1 
‘4C ' • Bi'• ...... 
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 
witness in 
County of Palm Beach, State of Florida. 
1 
Dep 
EFTA00187719

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
January  1h  , 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 # 05-787 
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 cooperation. 
Detective 
Sworn to and subscribed before me 
thisL
l day of January, 2006. 
Y 
B 
Shown lyn Bohus 
yIy COMMISS:0110 D0462132 MA 
August 15, 2009 
ICNOIDIMUIPO r 1.11 !KCI Viola "A 
2 
rey 
EFTA00187720

IN E HE 
.clActiff .11t. t:N1' OF THE FIFTEENTH JUDICA.I. CIRCUIT, 
(N :ND Tong ?Aim +3M:.':`. S-1 COUNTY, FLORIDA .(CRIVIIPIAL DIVISION) 
STATE ATTORNF, Y. SUBPOENA 
Cingular Wireless 
NO. 
05-787 
Subpoena Compliance 
PBPD Caw ii05-368 
801 Nar&point Parkway 
West Palm Beach, F133407 
Fax MS-9384715 
DUCES TECDM: Any and all subscriber intimation for telephone number 561-MS-8361, 
561-389-6874, cud 561-309-0079 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATIs
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Att.amey'l 
Office, 401 North Dixie Highway, West P
 Beach, Florida. "1/91SeTAN'TER for interrogation 
and the truth to speak, in a certain matter finding and under investigation. Failure to appear will 
subject you to contempt of Court 
ton** In may comply by 3uplying maderlats directly t• i
tective 
Recarey, Town of 
Jahn Bead] Pte Department, 343 South County Road, 
Beach, Florida:4a*** 
((Th 
) - 7,1"- 
AssISTANT STATE ATTORNEY 
Attorney for STATE OF FLORIDA 
Received this subpoena on the 
day of Jimmy, 2006, and executed the same on the c
-
day of January, 2006, by delivering a True Copy thereof to the within_named witness in tit; 
County of Palm Beach, State of Florida. 
/ 
WILINESS my hand 
seal of this c oati 
this te^day of .1 
, 2006 
SHARON BOCK, CLERIC 
BY-
EFTA00187721

12/15/2005 16:40 
5364 
PAGE 01/03 
verimpwireless 
FAX/MAIL 
fl—Q)St 4
131—CLPLeP:-Sfa --
Phone: r----
F" : 52 I — .35 3-51<?( 
RE: 
------
Our Case OP Sr (R. 
os- a(N3K3 
REMARKS: 
O 
Urgent 
Date: 
(05-/o5-
Number of pages including cover sheet: 
From: 
Danielle Lalor 
Subpoena Compliance 
Coordinator 
51 TmClone Drive 
Branchburg, NJ 08876 
Phone: 
800-451-5242 Option N2 
Fax: 
or 6878 
as 
El For your review 
O 
Reply ASAP 
O 
Please comment 
Following are your requested records. 
2
N
16einformation found — phone number(s)  
belongs to 
 at 
_ 
No
 Information found — phone number 
 
may be a system routing number. 
No information may be given — phone number requested was not active as of your subpoena date 
Please feel free to call me at the above number with any questions. 
Thank you,
LALU'aldtted5/- 
'lige/Ltd aitiraerr;l5? 
64114)(a ki-ki244- 
I 
41/4.2velest. 
The infommtion contained in this message and any attachment may be proprietary. confidential, and prlyeeded or subloct to the work product 
doctrine and thus protected from disclosure. If the reader of this message Is not tile intended recipient Oran employee or agent responsible for 
deavering this message to the intended redolent, you am hereby notified that any dissemination. cfiifiribution or copying of fhb cornmunisetkm 
is strictly prohibited. If you have received this communication In error, plane notify ma immediately by replying to this mossege and deleting it 
end all copies and backups (hereof. Thank You. 
EFTA00187722