This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00260916
82 pages
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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACII 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 # 05-785 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 cooper Det to and subscribed befor day of January, 2006 atik, Shcron Lyn BMus ""'.z M COMMSS1ON • 00462132 EWE:. Augu91 15, 2009 ZieS ?<KO 7NV ItCY1111 etSutAlitt INC EFTA00260936
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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 05-785 PBPD Case #05-368 BellSouth Telecommunications Subpoena Compliance 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 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 C,outt. You may comply by supplying materials directly to Town of Palm Reach Police Deportment, 345 Sautb Comity Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this I-Ili`clay of January, 2006 ON 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 d witness in the County of Palm Beach, State of Florida EFTA00260937
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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 Compliaice PBPD Caae #05-368 122 East Lake Drive,Suite 300 Decatur,(3a 30030 Fax 404-378-9269 DUCES TECUM Any and all subscriber informatoe for tdepbcoe numbal 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 —y empty by supplying materials directly to Detective LIENI, Town of Pains Beach Pace Department, 345 South Comity Reed, Palm Beech, rids. ••• • my hand and seal of this Court Sityhtt7 ss kday of Jimmy, 2006 ON By ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the -1 day of Jimmy, 2006, and executed the same on the day of January, 2006, by delivering a Tine Copy County of Palm Beach, State of Florida. 1 EFTA00260938
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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: Phone: FAX: OP • Z 0 3 - S From: Det. Number of pages including this page: <-3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach. Florida. 33480 EFTA00260939
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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. 05-788 PBPD Case #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber information for telephone rumba 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 Detect/m.1M Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. ettiii‘C‘a 4, O . ......7„? S my hand and seal of this Court 53-% this ofJai:wary, 2006 * • SHARON IC, CLERK i • By !tr. s • ,) th,„ ..... ...... ASSISTANT STATE ATTORNEY e Attorney fa 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 named witness in the County of Palm Beach, State of Florida. 1 EFTA00260940
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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January44 , 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 coo' D Sworn to and subscribed be t is LAh day of January, 200 rr mi,\LA I h NOTARY PU BECC 14 MY COMMIShaSSIOr7DD ran Lyn B:6211jus 32 EONS August FAS, I 2009 tam TROY N tatAKE IC EFTA00260941
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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. 05-788 PBPD Case #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 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 Yen may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm ` • WITNESS my hand and seal of this Court this /i3day of January, 2006 SHARON BOCK, CLERK BY. Depari Cledc ASSISTANT STATE ATTORNEY Asorney for STATE OF FLORIDA Received this subpoena on the it day of January, 2006, and executed the same on the I./ 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 EFTA00260942
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IN THE ciltcurr COURT OF THE FIFTEENTH JUDICIAL QRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case #05-368 CeBoo dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber inibrmaticn for telephone number IIIMM 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 materiels directly So Deiectir ataMpliowa of Papa Beach Police Department, 345 South County Road, Palm • WITNESS my band and seal of this Court this LI “-day of January, 2006 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY ' Attorney for STATE OF FLORIDA Received this subpoena on the Lt day of January, 2006, and executed the am on the ../ day of January, 2006, by delivering a True C thereof to the within aimed witness in the County of Palm Beach, State of Florida. EFTA00260943
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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:ONI=IIDIEN T IAL FAX COVER SHEET To: Subpoena Compliance Location: Phone: FAX: (1- 12.- 2 C, 3 5 From: Det. Number of pages including this page: Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Boats. Fonda. 33480 EFTA00260944
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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. 05-789 PBPD Case #05-368 Metro PCS Subpoena Compliance Stew Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM Any and all subscriber information for telephone number I lanct 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 w so p by supplying materials cinity pad, Palm Bosch, directly e roDetecttv ff Town of Palm ]Beach Police • • t h ae S my hand and seal of this Court ld ay of January, 2O06 r‘A ON IC, CLERK AS/ 1ST I I ANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 4 day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to within named witness in County of Palm Beach, State of Florida. 1 EFTA00260945
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1 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 there law. Thank you for your coo Swor to and subscribed bed this day of January, 2006. 1") RY Sharon Lyn Botts z MY CONSSJ0N /00462132 IMES • August 15, 2009 ARr.pheo 10.01DINPU Wen I PALIPANCE NC enforcement of the EFTA00260946
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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. 05-789 PBPD Case #05-368 Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM: Any and all subscriber information for telephone numbs 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 B ll! You may comply by supplying materials directly to Detective own of Palm Beads Police Departmeat, 345 South County Road, Pala .•• S my hand and seal of this Court this ey of January, 2006 Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same Cu the LI day of January, 2006, by delivering a True Copy thereof tome within named witness in the County of Palm Beach, State of Florida. 1 EFTA00260947
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CFSMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case H05-368 Steve Codcran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM Any awl all subscnber 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 materials directly to Detective Detecth'es Town of Palm Beach Police Departultat, 345 South County Road, Paha Beach, Florida. my band and seal of tibia Court tins of Jametty. 2006 ON HOCK, CLERK AS ANT TE ATTORNEY IZ S%A Attorney for STATE OF FLORIDA Received this subpoena on the 1-- clay of Jemmy, 2006; and mould the aeon on thil day of January, 2006, by delivering a True Copy in the County of Palm Beach, State of Florida. 1 EFTA00260948
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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 CONI=IDIEN I I.AL FAX COVER SHEET To: Subpoena Compliance Location: at 0 k,k,UACL.--- Phone: FAX: ce6tg - 13 _4,-) i ( From: Det. El= Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road, Palm Beach. Florida, 33480 EFTA00260949
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISON) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northrxiint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM Any and all subscriber information for telephone numbera, 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. Yea any comply by supplying materials directly to Detective Town of Palm Beech Police Department, 345 South County Road, Palm Beach, Florida*** • • WITNESS my hand and seal of this Court this IttWelay of January, 2006 ,,,, SHARON IC, CLERICei°, .. .. co%, ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on 1;" day of January, 2006, by delivering a True Copy thereof to the withiantatned witness • County of Palm Beach, State of Florida. 1 EFTA00260950
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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 # 05-787 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 coop De Swor to and subscribed bef thisL day of January, 200( (5 I Y PUB 4 • Sharon Lyn Batas A Ati COMPASSION • mon OPRE: • t August 15, 2009 ectett 114KM. CAM Mk *au 2 EFTA00260951
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN) FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Nortlipoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 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 Cowl You may comply by supplying materials directly to Detective , Town of Palm Beach Police Departmatt, 345 South County Road, Palm Besehil,M*• • WITNESS my hand and seal of this Court this 14l-I'ciay of January, 2006 SHARON BOCK, CLERK 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 withinpamed witness in County of Palm Beach, State of Florida. 1 EFTA00260952
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.. • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIQAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRBAINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northpoint Pathway West Palm Beach, F133407 Fax 888-9384715 DUBS and all subscriber information for telephone masher 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. Yes may camply by supplying maids directly to Detective -Town of Palm Beech Police Department, 345 South County Road, Palm Beach, Florida - WITNESS my hand and seal of this Court this 4.4-"‘day of January, 2006 SHARON BOCK, CLERK ASSISTANT ST= ATTORNEY Attoeney for ETATS OF FLORIDA Received this subpoena on the day of Jamiazy, 2006, and executed the same on deli day of January, 2006, by delivering a True Copy osIS in County of Palm Beach, State of Florida. 1 EFTA00260953
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12/15/2005 16:40 5364 PAGE 01/03 verimpwireless FAX/MAIL o: Phone. Fax. , 5)f - 35 -SY? ( RE: Ow Case P. siti i a_ 5- a Pl1/43g3 , REMARKS: P Urgent Date: off- Number of pages including cover sheet: From: Subpoena Compliance Coordinator 51 TmClone Drive Branchburg, NJ 08876 Phone: 800-451-5242 Option 02 Fax: 908-203.5876 or 5878 mm..m. CO For your review U Reply ASAP E Please comment Following are your requested records. formation found - phone nurrber(s) belongs to 7 N information at o account informabon found - prone number le- may be a system routing rumber No information may be given - phone number requested was not actve as of your subpoena date Please feel free to call me at the above number with any questions Thank you, 1 Amrife elA4._ LAUriAaaj- itUdeM &CC" CUA (---Ca— Atttd c-oi.q .7tAyk..,___ The information contained in this message end any attachment mey be ropnetery. confidential. and prfyiteged or subloct to the work peu doctrine end thus protected from disclosure. II the reader of this message Is not the intended recipient, r ar employee or spent rospon Vele for drat/wino lh,S me stove to the Mended molest:tot you et hereby notified that any dtssominsfion. diStnbution or cOoying of 'hie commun.Winn is steal, prohibited If you have received this communcatton in emor, please notify me immediately by Witting to This message and Meting it end al copes and backups thereof Thank You EFTA00260954
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PAGE 02/03 12/15/2005 16:40 5364 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December (O.. 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 598.101(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 Sworn to and subscribed be this day of December, 2 C NOTARY PU hr swan tyn Born ideavalle 006112 We ApwO4=9 townmwnwpolowriodc 2 ey E•d TSOS8EB195 3Dilod 14314V4 wlwa LiActi!& ennn en -an EFTA00260955