EFTA00187583

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
December j am, 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 # 05-710 
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 
Dete 
carey 
Sworn, to and subscribed before 
this hiliday  of December, 2005. 
NOTARY PU 
I
af 
akairta\
i 
it.. ) 
f
lehrg
i- 
Sharon ireallus 
mYcommisso
AlugNuisit 15,0Dg09
2132 DM! 
it" 
toortionounorrahmstommerc 
2 
EFTA00187743

• 
IN THE CIRCUIT COURT OP THE PIET EhNTH JUDICIAL CIRCUIT, 
tN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISOR) 
STATE ATTORNEI SAMNA 
NO. 
05:710 
£BPD Case 0105-368 
Cellar 
rtriership dba Verizon Wireless 
Subpoc 
Compliance 
5I Cht 
Way 
Brand: rg, NJ 08876 
DUCES TECUM: Any and all subscriber information for it
561-2342133 and 561-234-2003. The time frame involve() I 
GREETINGS: YOU ARE HEREBY COMMANDI 
ATTORNEY or his Assistant, in and for Palm Bolick 
Office, 401 North Dixie Highway, West Palm Bead:. F: 
and the truth to speak, in a certain matter pending ar 
subject you to contempt of Court 
"411.3  yip may celpty by supplying materials dm 
Palm Beth 'Mire Department, 341 Smith Comity
bane num 
many. 200ba 
to be and appear before THE STATE 
ounty, Florida, at the State Attorney's 
:ids. "INSTANTER for interrogation 
ler investigation. Failure to appear will 
y to Detective. Recarev, fawn of 
id, Pahn Witch, Itarlda.**" • 
%MSS my hand and seal of ibis Court 
tn. 
it'day of December, 2003 
M: ',RON Bt 
K, CLERK 
BY 
Depot. Cleric 
=1.M1441001•14FIISCCAR 
•••••••••••••••enalal*IIMINIIIIIIMIIIMIN•746. 
nt.ivut,µ.r.Y.F 
otweeramsaaacra v gavot in..d 
Received this subpoena on the 5 day of December. 2v05, and executed the same on 
day of Dec ernb-4 2005, by delivering a True Cory, reot)i the within named 
vitness in the County of Balm Beach, State of Ft 
etc ii\\ 
1 
EFTA00187744

FAX TRANSMITTAL 
PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
345 South County Road 
Palm Beach Florida 33480 
Voice 
Fax 
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 are hereby notified that any dissemination, distribution or 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. 
TO: 
AGENCY: 
SUBJECT: 
FROM: 
DATE: 
COMMENTS: 
Bat, Slk\ eletECOMILW6CAMAS 
Xer- AS:a( 
r/510121zfra 
Sb'Voewit 
OW: cael\j 
tr2.0SOS- 
 TIME: 21SCRA-A 
ccivm 
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PAGES INCLUDING THIS PAGE: 1 t5) 
EFTA00187745

IN THE CIRCUIT COURT OF THE Fl FT 
NTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY. F:.4 'RIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-712 
PBPD Case 
BellSoum Telecommunications 
Subpoena Compliance 
1960 West Exchange Place 
Tucker. GA 
Any and all subscriber information for telephone numbers ad 
The time flame involved is January, 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 Pahn Beach. Florida. • *INSTANTER for interrogation 
and the truth to speak, in a certain matter pending axle under investigation. Failure to appear will 
subject you to contempt of Court 
 
You may comply by supplying materials directly to Detective 
Town of 
Palm Beach Police Department, 345 South County Road, Palm Beach,qMP
IL • 
'''' ''''''' 
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ASSISTANT STATE ATTORNEY 
lit 
if 
"li„ Pa" 
Attorney for STATE OF FLORIDA 
WITNESS my hand and seal of this Court 
this 
day of December, 2005 
SHARON BOCK, CLERI
ci Cis
Recejyed this subpoena on the  :5  day of December. 2005, and executed the same on 
the 5  day of December, 2005, by delivering a True Cow thereof to the within named 
witness in the County of Palm Beach, State of 
(71 
EFTA00187746

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
December 41'
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 # 05-712 
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 cooperati 
Dete 
Sworn to and subscribed befor 
this tin day of December, 2005. 
C)kirite.t Litk I ;II li.JO--) 
r I, 
r ,
NOTARY PUB 
e e41:. 
Sharon Lyn &thus 
f.: 
: 
MY COMMISS/ON 9 00462132 EXPIRE!. 
August 15, 2009 
c, 
CNN° ligal Inn MN WSURNICE W. 
2 
EFTA00187747

IN THE CIRCUIT COURT OF THE FIFT LINTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-712 
PBPD Case 
BellSouth Telecommunications 
Subpoena Compliance 
1960 West Exchange Place 
Tucker. GA 
• Any and all subscriber information for Telephone numbers 
and 
The time flame involved is January, 2005 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or his Assistant, in and for Palm Beach Courtly, 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 l supplying materials directly to Detective MM, 
Town of 
Palm Bomb Police Department, 345 South County Road, Palm Beach, Florida 
rrib4. 
ASSISTANT STATE ATTORNEY 
iffee,4 
-"one 
,,,, 
Attorney for STATE OF FLORIDA 
WITNESS my hand and seal of this Court 
41) .G.I.1,.91 1/4 • 44 
thisdirday of December, 2005 
--ct- • 
*i* 
SHARON BOCK, CLERI
o
Cs?. 
-4 e. 
;* 
, 
Pteceiyed this subpoena on the 
day of December. 2005, and executed the same on 
the LD day of December, 2005, by delivering a True Copy thereof to the within named 
witness in the County of Palm Beach, State of 
1 
EFTA00187748

ill.
Pabst Be4cia ?dike Department 345 Smith County Road, Pabst Beath, 
. 
4—cf,
ASSISTANT STATE ATTORNEY 
Attorney for STATE OP 
RIDA 
IN THE CIRCUIT COURT OF THE FIFE 
:NTH .TUDICIAL CIRCUIT, 
IN AND FOR PA LN1 REACH COUNTY. F 
ii. IDA (amnia, DrnsioN) 
STATE ATTORNEY SUBPOENA 
NO. 
05-712 
PBPD Case OM. 
%11S° 
Tekcommunieutirms 
Subpor 
Compliance 
1960 V 
t Exchange Place 
Tucker 
'A 
DUCES TECUM: Any and all subscriber infbrmation 
.!:!•:21ione numbers 361-202-01g3 and 
561.610-7912. The time flame involved is Imam, 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. si•INSTANTER for interrogation 
and the truth to speak, in a certain matter pending aim under investigation. Failure to appear will 
subject you to contempt of Court 
*an Yom may temply by supplying materials directly to Detective 
Town of 
MA 
WITNESS my hand and seal of this Court 
thine day of December, 2003 
SHARONBOCK, CLERIC
, ( 
sv, 
ON 
,.)epu Mak 
.rtz 
.r....aracanalaraSilt 
e 
—asaallallMSTar-
, vaitaa. 
_ 
Received this subpoen on the 
41_ day of December. 2005, and executed the same on 
the C.; day of Detail sr, 2005, by delivering a True Dopy thereof to the within named 
witness in the County of Palm 80111 State of Flartiut..--
7
I C 
EFTA00187749

12-05-05 
06:2098 
From-Next.' I 
MIN 
T-955 
4001/005 
F-860 
"Please verify that the above address Is your correct billing address. If bills should be directed 
to another address, please contact us with the correct information and we will update our 
systems. 
Reports generated from the Fraudbuster Database are not part of Norte! Communications 
transactional records: therefore. Nextel does not guarantee the accuracy of the reports. In 
addition, Fraudbuster is only able to capture data from the last 30 days. 
The information contained in this fax and any accompanying documents constitutes 
confidential information. The information is the property of Nextel Communications, If you are 
not the intended redolent of this information, any disclosure, copying, distribution. or the taking 
of any action in reliance of this information is strictly prohibited. If you received this message 
in error, please notify us immediately at the above number to make arrangements for its return 
EFTA00187750

12-06-05 
06:20om 
Ffon-Nextel I 
12/06/2005 
1-065 
1002/005 
F-660 
Page1of 2 
EFTA00187751

I2-06-05 
06:20pn 
Fron-Nextel I 
7-965 /003/005 
F-860 
EFTA00187752

'2:06-05 
06:2Ipn 
From-Nextel I 
703-433-8842 
12106/2005 
sAN. 6/8338415 
—Account details: 
Subscriber History 
BAN' 
Account Billing Name: 
Account Billing Address: 
Account Billing City: 
Account Billing Zip. 
Account Billing Slate: 
Account Establish Date: 
Account Contact Phone Number: 
Account Disconnect Reason: 
618338415 
06/25/2002 
Ported Out 
T-965 
1 004/005 
F-860 
Page /of 2 
—Subscriber Details. 
User Name: 
Current as ol: 12/062005 
ant 
UFM1 
It 
IBM 
;trial Number 
Type 
Subscriber Initial Start Date: 
History: 
06/25/2002 
SubscrIber Disconnect Reason: 
Ported Out 
t.tEl 
UFM1 
IP 
IMF 
Sobel Number 
Status 
Liftable 
Expiration 
000814097211800 
CAN 
0912712003 
04121/2005 
10.190.52.203 
CAN 
03/1012003 
042112005 
159'22393'1 
CAN 
0612512002 
04121/2005 
CAN 
06125/2002 
04212005 
10.218.38.169 
CAN 
0625/2002 
0711512002 
318010003560867 
CAN 
06/25/2002 
07/15/2002 
000803132993800 
CAN 
061252002 
07/15/2002 
CAN a Cancelled, SUS = Suspended 
—feature Usti 
DEVI* 
Description 
gffective 
# mire 
ptgosit 
112111•:a 
Cellular Minutes 
Call Detail 
Cab Forwarding 
03119/2003 0412112005 
0225/2003 04/21/2005 
02/252003 04/21/2005 
60100NOLI3 
11801 
11801 
UTOLTC 
CD 
CFW 
n 
0 
11801 
CLIP 
Caler ID 
02/2512003 04/21/2005 
0 
11601 
DGRP 
Talkgroup(SM) 
02/25/2003 04/21/2005 
Cl 
11801 
DPRV 
Nextel Direct Connect 
02/25/2003 04/21/2005 
11801 
HLT 
Domestic LD Rate SO 
02125/2003 0421/2005 
11801 
11801 
HZ 
SMS 
Direct Connect Cross Fleet 
Short Message Service 
02/25/2003 04121/2005 
02/252003 134/21/2005 
K n 
11801 
SMSO 
02292003 04/212005 
I) 
11801 
TOOMBS 
Domestic Toil 
02/252003 041212005 
IJ 
11801 
VM2 
VoiceMell 
02/25/2003 042112005 
Ii 
NSP 
GENNSP 
Nextel Service and Repair 
05/04/2004 04/21/2005 O 
PDSBROWSE 
BRWSR 
Packet Data Service 
03/19/2003 04/21/2005 
Private 
PDSBROWSE 
UNTETH 
Packet Data Usage 
03/192003 04/212005 
PDSFVLLSV 
APP 
PDS Application 
03/19/2003 042112005 
PDSFULLSV 
MMSIMG 
MMS Usage 
03/192003 0421/2005 
PDSFULLSV 
MMSTXT 
Enhanced Text May 
03/192003 04/212005 
EFTA00187753

12-96-05 
06:21pn 
Fion-Nextel I 
203-433-8842 
12/06/2005 
T-965 
1005/005 
F-860 
Page 2of 2 
EFTA00187754

FAX TRANSMITTAL 
PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
345 South County Road 
Palm Beach. Florida 33480 
Voice 
Fax 
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 are hereby notified that any dissemination, distribution or 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. 
TO: 
AGENCY: 
SUBJECT: 
FROM: 
DATE: 
tNwret- CxywA 
?03- 433 - TS `/Z 
Det
c
C) 
 TIME: 
• 
F 
COMMENTS: 
PAGES INCLUDING THIS PAGE: 
EFTA00187755

IN THE CIRCUIT COURT OF THE FIST EENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-711 
PBPD Case 
Nextel Communications 
Subpoena Compliance 
2003 Edmund Halley Drive 
Reston, VA 20191 
• Any awl all subscriber information for telephone mantas 
The time frame involved is January, 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. • •INSTAN'TEIt 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 • 
Recarey, Town of 
Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. 
"c"1 
!;-:?;;INWITNESS my hand and seal of this Court 
,Th 
day of December, 2005 
ON BOCK, CLERK r\
04 3.) 
ASSISTANT STATE ATTORNEY 
Attorney for STATE OF FLORIDA 
this subpoena on the 5 
day of December. 2005, and executed the same on 
the '5 day of December, 2005, by delivering a True Copy thereof to the within named 
witness in the County of Palm Beach, State of 
7.(1 
EFTA00187756

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
December 6 4), 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 # 05-711 
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. 
Det 
ecarey 
Sworn, to and subscribed befor 
this lcch day of December, 2005. 
CV 
Fcl 
kitl-) 
RY UBb 
Sharon Lyn Polka 
MYCOMM/SSIONO EID462I32 EXPIRES 
August IS, 2009 
Kflefn MN HOY FAN FISMANCE NC 
2 
EFTA00187757

THE CIRCUIT COURT OF THE FIFIKrINTEI JUDICIAL CIRCUI 
ANO FOR PALMIEACH OOUM11. FLORMI (CFIM1NAI, DIV1 ON) 
STATE rfOrtNEY SUBPOENA 
NO. 
PBPD Case 
Nextel Communications 
Subpoena Compliance 
2003 limund Halley Drive 
Reston, VA 20191 
DUCES TEC1Tht Any and all subscriber infonnstion f :r Telephone numbers 561-262-61861 
786-2584314, The time (tame involve' is January, 2005
GREETINGS: YOUtE HEREBY COMMANDED to be and appear before THE STFTE 
ATTORNEY or his 
'sten% in and for Palm Beach County, Florida, at the State Attorney's 
Office, 401 North Dixie Highway, West Palm Beech. Florida. **INSTINTER for interrogation 
Ind the truth to speak, in a certain matter pending eau under investigation, failure to appear will 
Jubject you to contempt of Court. 
****'? You rrsy csumly by supply' Mg materna% artectly to Detective -foe It 
y, Town of 
Palm Beach Polk. Dapartment, 345 South Count' Rost Pahn Bench, 
"a"^ 
WITNESS my hand and sent of this Court 
NW:1-Y' day of December, 2005 
SHARON BOCK, CLERK 
ASSISTANT STATE ATTORNEY 
Attorney for STATE Ofil
li/A 
Received this subpoena on the 
Ey of December. 2005, and executed the Male on 
the___(2 day of December, 2005, by 
livering a Tree Copy thereof to the within motel 
witness in the County of Palm Beach, State of 
EFTA00187758

PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
345 SOUTH COUNTY 
ROAD 
PALM BEACH, FLORIDA 33480 
FACSIMILE TRANSMITTAL SHEET 
TO: 
Cingular Cellular Service 
COMPANY: 
DATE: 
Subpoena Compliance 
12-13-05 
FAX 
• 
FROM: 
Det ■ 
TOTAL NO. OF PAGES. INCLUDING COVER: 
5 
PHONE NUMBER: 
SENDERINISMBER: 
SENDER 
• 
RE 
2 nd Request 
O URGENT 
O FOR REVIEW 
O PLEASE COMMENT 
O PLEASE REPLY 
O PLEASE RECYCLE 
NomSiCOMMENTS 
Please find the enclosed subpoena's. 
They were 
originally sent liack in September 2005. Upon checking 
for the status, 
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 are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. II 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 
EFTA00187759

ilti7•11 
; •': 
'IC A irk:1.RM.: st 
-01113.te4 /PE 
• 
ikb.). 
(5 -0 5 
Ptin) Case 
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• 
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5600 Ulentxtge I hive, 110418 
Atttn.i. 
;IA lult° 
ca 
ng.1 
And sit •itiltt6x 
itormano•in. 
t 
.;pt? 
fo! ',AT} on c. nutd.rt 
i 
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CiREETINGS: VOI1 ARE 
CinktMANPED to bt, 
iet'ore fifE sirm
.}: 
AT rotor, t:r las Assistant. in suit forpalm Beat a C•ounty,Floritla, at the State Attorney's OfFiee, 
401 North Dixie Highway, West 1•4 ;1:k Beach. Florida. • • INSTANTER for interrogation and the truth 
to speak, in a certain matter pending and tusder investigation. Failure to appear will subject you to 
contempt of 
"
a" 
Yon ma; comply by soppt.ing Jitatertals directly to 1)etccth (- Joe Ret arty, 
ono tit' Paint 
Bina Pialice I kpactrittnt, 345 S 
County Roait,frAltit Beach. 
WITNESS i;i% I iitO,dikkeStiats 
phi' 
day of 
;:fb!:\ 
S/ I ARI )N r;( 
ctekik.A4 
,„ mianc
 
7/
! 
Clerk 4
• 
ktiStS" 
.*: 14;INNEA' 
b.< hi \ it tit• E ii 1O1.)A 
.1:1' 
I 
+out 
• : 
7 
EFTA00187760

Y,t( 
i I • 
.1,1:1.'t Pk. 
f tt 
I 
;It 47-- 
GREEttniit:s: Vim; ARE 11E14 ; 
(1.1KINLANocti ti.: be ',ill appear beton,- 'HIE: strait 
ATTORNEY or his Assistant, n: iyi; for Palm beach County, Florida, at the State Attorney's 
Office, 401 North Dixie Highway. 
Palm Beach, Florida. "INSTANTER for intenogation 
and the truth to speak, in a certain !natter pending and under investigation. Failure to appear will 
subject yon io contempt of Court 
•R 'O' you two cwaply b:, supfr, 
., 
{triads 4 
= ,•y 
Of: Octet-thy Joe Rctatre3-, Doan of 
Pahl! Leitch Puttee Department.: t 
Smith Count • 
ad, Pahn Veatch. Florida 314SW, Fax 
561-338-549!. 
IL k 
S 
141 ,4r4L0-1,1, 
. .41Li„1; my hand and seal or this Cowl 
ague 
cepletiber 2005 
R.0 
EFTA00187761

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
October 
, 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 # 05-625 
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. 
1
1
to and subscribe before me 
11 flay f October, 2005. 
?ni i.:_t) 
R:
+
Sharon Lyn Ban 
MYCOMISSONs 00162112 EXPIRES 
August t5, 2004 
KW° IMPU RV, AM KWH% INC 
Dete 
2 
EFTA00187762