EFTA00260916

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EFTA00260976

01/00/2000 15:22 FAX 
CINGULAR 
To: 
BETMINIM 
345 
PALM BEACH, FL 33480 
National Compliance Center 
RESPONSE COVER SHEET 
PO BOX 24679 
WPST PALM BEACII, FL 33416-4679 
Phone 1-R00 635 6840 Facsimile 1-888-938-4715 
e 
ad s 
zoo, 
cingular' 
File Code: 158886 
From: LIM 
Phone !lumber. gl..
6 
Request Dated: V4/2006 
Number of Pages: 5 
Fax Number! 
53 
Received On; 114/2006 
Date: 1/612006 
If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. 
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. 
- The requested information is enclosed 
NOTICE 
This emus sheet, aid any dneammt which may accompany t, contiru intorrnmoo from tee Nations! Cos 
a ea carer which is intended for use 
only by the individual to whom it is addreased, and when may contain infornaton that is privileged, 
and/or OtherMaa ourinirt from 
disclosure under applicable law. If the evader of this message is not the intended recipient or the person responsible or delivering this message to the 
intended recipient, any mimic disclosure, dissemination, ditbibutien. copying or other use of this message or its suhrunce is strictly prohibited. If 
you have ecceiVed this communication in arra, please netity us immediately by telephone to ammge for the return of this ecciirnUniCation In US at cur 
expense. -thank you. 
XCCO/ficiat Use Only 
U 
R 
C 
0 
158886 
EFTA00260977

01/09/2006 15:23 FAX 
CINGULAR 
003 
158886 
01/06/2006 
a • 
; 
ngu l ar® 
SUBSCRIBER INFORMATION 
is 
05705333 
C/T 
€inancially Liable Party 
Name: 
J. EPSTEIN 6 COMPANY 
Credit Address: 447 MADISON AVE, *4, NEN YORK, NY 10022 
customer Since: 11/29/2004 
Photo ID Type: 
Driver License 
Photo ID Number: 
DOS: 
Contact Naito: 
Contact Roma Phone:Ill' 
Contact HOME Email: 
Photo ID State: FL 
SSN: 
Contact Work Phone:(917) 455-6391 
Contact work email: 
Billing patty 
Account Number: 
05705333 
Name: 
J. EPSTEIN 6 COMPANY 
Billing Address: 457 MADISON AVE. 14. NEW YORK, NY 10022 
Account Status: 
Active 
Billing Cycle: 1 
Deer Information 
MSISDN: 
IMSI: 
MSISDN Active: 11/29/2004 - Current 
IMEI/ESN: 
Name: 
User Address: • 
PALE BEACH, £L 33480 
Service Start Date: 11/29/2004 
Dealer Info: AINWS 4109 
Payment Type: 
Postpaid 
Contact Name: 
contact Home Phone: MI 
Contact Work Phone2 
Contact Home Email: 
Contact Work Email;
LIM 
Status Change History 
Status Clause Reason: 
Status Chances Date: 
PROPRIETARY AND NIMPINIIII 
Page 
1 
Not for use or disclosure outside Cingular Wireless and its Affiliates 
except under written agreement. 
EFTA00260978

01/09/2000 15:23 FAX 
CINGULAR 
e004 
158886 
CIL/06/2006 
SUBSCRIBER INFORMATION 
cingular® 
05390467 
C/T 
Financially Liable Party 
Name! 
Credit Address, 
WEST PALM BEACH, FL 33415 
Customer Since: 08/20/2003 
Photo ID Type: 
Driver License 
Photo ID Number: 
DOB: 
Photo ID State: FL 
SsN: 
Contact Pare: 
Contact Home Phone: (000) 000-0000 
Contact Work Phone:IIII 
Contact Some Emai 
contact work Email: 
Account Number: 
Name: 
Billing Address: 
Party 
, WEST PALM BEACH, FL 33415 
Account Status: 
Active 
Billing Cycle: 28 
User Information 
NSISDN: 
IMSI: 
310410004285027 
MSISDN Active: 08/20/2003 - Current 
IMEI/ESN: 354905005328093/ 
Nome: 
User Address: 
WEST PALM BRACH, FL 33415 
service Start Date: 08/20/2003 
Dealer /nfO: 6H17 0017 
Payment Type: 
Postpaid 
Contact Name: 
Contact Home Phone: Ill, 
Contact Work Phone: 
contact Home Small: 
Contact Work Email: 
LHH 
Statue Change History 
Status Change Reason: 
Status Change patsy 
Page 
1 
PROPRIETARY AND 
Not for use or disclosure outside Cingular Wireless and its Affiliates 
except under written agreement. 
EFTA00260979

01/09/2006 15:23 FAX 
CINGULAR 
(2005 
158886 
01/06/2006 
SUBSCRIBER 
INFORMATION 
Ci ngular° 
06149636 
C/T 
Financially Liable Party 
Name: 
Credit Address: IM 
III' i
 PALM BEACH GARDENS, FL 33410 
CustOner Since: 11/Z0/2005 
Photo ID Type: 
Driver License 
Photo ID Number: 
DOB! 
Contact Nene: 
Contact Acne Phone:I'll 
contact Hone Email: 
Account Number: 
Name: 
Billing Address: 
06/49636 
a 
Photo ID state: FL 
SSN: 
Contact Work Phone: flEI 
ContaCt Work Email: 
Billing Party 
PALM BEACH GARDENS, FL 33410 
Account statue: 
Aotive 
Billing Cycle: 6 
User Information 
MSISDN: 
IMSI: 
M31$DN Active: 11/2c/2005 - Current 
IMEI/ESN: 
Name: 
User Address: 
PALM BEACH GARDENS, FL 33410 
Service Start Date: 11/20/2005 
Dealer :tiro: APWX1 9105 
Payment Type: 
Postpaid 
Contact Name: 
Contact Hone Phone:III, 
Contact Work Phone: 
Contact Home Email: 
Contact Work Email: 
Status Change History 
Status Change Reason: 
Status Change Date: 
LER 
PROPRIETARY AND 
Page 
1. 
Not for use or disclosure outside Cingular WireleSs and its Affiliates 
except under written agreement. 
EFTA00260980

ni n 
on' 15 . :2:: 
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5- 
6 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
!NAND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-787 
FWD Cage/105-368 
DtgaLSIECILM 
Cingular Wireletta 
Subpoena Ccursdiance 
801 Nortbpoint Parkway 
West Palm Beach, Fl 33407 
Fax 88E-9384715 
ibex inilxmoiou for tcicpboric ntanbar 
CRESTING& YOU ARE HEREBY COMMANDED to be and appear Wore THE STATE 
ATTORNEY or his Assistant. in and for Palm Beech County, Monde, at the State Attorney's 
Office, 401 North Dixie riginvay, West Palm Beach. Plod& "INST,ANTER for interrogation 
and the truth to speak, in a certain matter pending and under investigation- Failure to appear will 
subject you to rota:opt of Court 
On Yea my opridy by supplying materiels direct)? to Detective 
Pala Beach Police Depertnietat, 345 Saudi County Restl,Pritta Bead 
WITNESS ray hand and seal of this Coot 
this -/t‘clay ethanaty. 
, 
SHARON 
CLERIC," • • R14:,44, 
ABRISTANT
I grAnt AntoRRY 
Murry Sur 87Als OF FLORIDA 
Received this 'subpoena on the _ 
day of hoary, 2005, and sanxtrted the same cc the 
day of January, 2006, by delivering a True Copy thereof to the withiainoned witness in 
County of PalmBeach, State of Floods. 
%N
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1 
I6f7SRRAISS 
a7I1Oci HOLGe W1Lid 
WdES:C acme so Lief 
EFTA00260981

Results for Subpoena 
BST060 19768 
Standard Results 
rlilsiumber 
Viffinejame
lBillin Addressi 
058 
• Service Type 
058IRESEDENCE 
BcH GI2NS FL 33410 
EFTA00260982

--- 
End Request ---
EFTA00260983

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ES IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATEDI/4/2006 
59:23 PM, CASE NUMBER 05-368 Replies to this email address/fax number will be rejected 
check the status of your request, logon to htt 
citing number. 
ackingNumber: 3984 
•I'www. e 
and enter your 
EFTA00260984

Office of Integrity 6 Compliant 
51 undone Drive 
Branchburg, NJ 05576 
FAX COVER 
To: 
Fax number: 561-655-9653 
From: Jason Forman 
Case# 2485815A 
Phone number: 
800-451-5242 (Option #2) 
bate: 1/5/06 
Subject: Paper below 
No. of pages (incl. cover) 
Notes: 
Coll me with any questions, hrs are 7am-6pm 
Sunday-Wednesday EST 
The reader of this message is not the intended recipient, or an employee or agent responsible for 
delivering this message to the intended recipient, you are hereby notified that any dissemination, 
distribution or copying of this communication is strictly prohibited. If you have received this 
communication in error, please notify me immediately by replying to this message and deleting it and all 
copies and backups thereof. Thank you." 
C 4412-Oplatro 2-14 
90/10 
39Vd 
SS3-13IM NOZRJ3A 
098G-E0Z-806 
50:11 900Z/90/10 
EFTA00260985

Jan U4 2006 3:57PM 
PALM BEACH POLICE 
5618385491 
p • I 
PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South County Road, Palm Beach, FL 33480 
Telephone: (661) 838-5474 / FAX (561) 655-9653 
CC•NFIDIENTIAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: \I 
Phone: 
FAX: 
ci 
- ZO 
S%--7 
From: 
Dell= 
Number of pages including this page: 0 
Date: 01.04-06 
Time: 3:50pm 
345 South Carty Road, Palm Basch, Rados, 53450 
90/Z0 399d 
663132IIM NOZI2I3A 
098S-E0Z-806 
58 
990Z/90/I0 
EFTA00260986

cunt] 
PALM BEACH POLICE 
56183H481 
p • 2 
Dl HE CI3WINT an 
T OP TUE PIPTEENTH JDICIAL, URCUTI; 
IN AND TOR PALM Ea 
COLINTY, MACK (CRIMINAL MYIRMEN) 
STATE ATTORNEY tiSMPOENA 
Celko din yeas Winds 
NO. 
05-7M 
Subpos Compliance 
PEED Ceee 105-368 
51 Clmbb Way 
Broncieng, N708876 
Fax 90X-203-5876 
Dins TECITAt Any and ail subsoil:sr t. 4ct inertias ire idephom neabar ISM 
GREETINGS: YOU at HEREBY COMMANDED lo be and appear before THE STATE 
ATTORNEY or S Amid/at, in and for Palm Death County, Florida, at the Stat Attorney's 
Oft:es 401 North Diatie Higbee, West Palm Beath, Florida. "INSTANT= for inners/boa 
and the truth to speak, in a certain manor pending and under imeetigetica Fads b smear 
subject yea bCOubropt of Oat 
You MAY MIS, by salPtel4 materiak Snotty Se 
Perin Bali Pace Departs* 34:5 South Canty Read, Palm 
a " 1,1" 
cu./cops
• .. .... 
wriwcw
, 
my Sad si tool of IS Court 
thie Lrday otiosiy, 06 
Manua STATE ATTOONXt 
Mime far STATE 07 KARMA 
Reaneed tint Spores on the 4_ day aflame', 2006, and executed the in on es Li 
day eflamiary, 2006, by delivering &Tom Cow thereon° the 
in gio
County ofPabil Brack EMS ornoridt
1 
9380 39tc 
SSE-321IM NOZI2I3A 
OTOS-L6-bido 
be
11 900Z/SO/I0 
EFTA00260987

4an u4 ZOOG 3:57PM 
PALM REACH POLICE 
5818385491 
p.3 
OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
January  *1, 1 OO6
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 co 
Swor to and subscribed be 
this 
 day of January, 20 
NOTARY 
C 
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10, 12 DAB 
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90:IT 90O3/90/T0 
EFTA00260988

0. VISION EAST Customer Accounts Associated with 14 I N - 
90/S0 39Vd 
SS313dIM NOZR13A 
0985 -EOL -806 
SO:II 900Z/90/T0 
EFTA00260989

Q,VISION EAST Contact Cuetomet/Account Suesmaly - View 
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Help 
WEST  PALM emu_ 
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90/90 
30Vd 
SS313dIM NOZId3A 
098S-E06-806 
90:IT 900Z/90/T0 
EFTA00260990

Jan 04 2006 3:58PM 
PALM BEACH POLICE 
56/8385491 
p.2 
INTRE CRflJIT COURT OF THE FIFTEENTH JUDICIAL CJECIIT, 
IN AM) FOR PALM IRAQI COUNTY, FLORIDA (CRIMINAL ENYMI011) 
STATE ATTORNEY SUBPOENA. 
Metro PCS 
NO. 
05-789 
Subpoena Compliance 
PBPD Can 105-368 
Steve Cookran 
8144 Walnut Hill Lane Suite KO 
Dallas., TX 75231 
Fax 972460-2635 
Dann TICUlat May and in subsaiber informanon far tclefbatic mmobcred 
GERELTHRilt YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or Isis Assistant, in and for Palm Beech County, Florida, at the State Attorney's 
Mc* 401 Nat Dixie Highway, West Palm Beach, Florida. **INSTANTER for inanrogation 
and the truth to spook, in a certain matter pending and under hreastigation. Failure to appear will 
subject you so contempt of Court 
Palm Ikeda Police 
D
d 
by sup
 ad 
Yea ay 
.et, 343 Sat a 
Pabst Beack,MP 
Fr i
comply 
plying tualotbds irec tly te etective 
.SITat,
CO1% 
• 
4-19.• 
A 
40* 
CL 41-
4 
- 
# 
'ITIQC14 
‹s 
Ala STATE ATTORNEY 
4•4•00**4‘ 
Afloaty for STATE OP FLORIDA 
Received this subpoena on the  L -  day of January, 20(S, and comoubd the ammo cc the II 
day of Jemmy, 2006, by deliwaing a True Copy thereof to 
within named witness in the 
Comity of Palm Beech, SUte of Florida. 
my hand and seal of thn Court 
this 
of Jeremy, 2006 
1 
EFTA00260991

metro- 
Nf' \L.
s'oriolisiols to 41>sak fretly,N's 
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9144 Walnut ME licit 
;Litt 890 
DAIL!. 
7?i2:41 
PitC09: 211165.2Mo 
fax As Ftesouelts to 972-80-2815 
Email: ‘ltc 
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Afte +min- rtttrgimq Naas,^,er:899.571 1265 
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ars tot littitreatoing 
4trIOltaty silttationi only 
tis is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be 
ected. 
EFTA00260992

Jan 04 200G 3:5GPM 
PALM PERCH POLICE 
56 
I 93 
8S4S I 
P.'
PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South County Road, Palm Beach, FL 33480 
Telephone: (561) 838-5474 / FAX (561) 655.9653 
CONFIDENTIAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: 
tAe1‘2-0 PCS 
Phone: 
FAX 
6112.- $2O 
Cr;) 35 
From: 
Del 
Number of pages including this page: 
Date: 01-04-06 
Time: 3:50pm 
345 South County Road. Palm Bosch. Amts. 33480 
EFTA00260993

Jan 04 2OO6 3:50PM 
PALM BEACH POLICE 
5618305401 
p • 3 
OFFICE OF THE 
STATE ATTORNEY 
II,ENTH JUDICIAL CIRCUIT OF FLORIDA 
LN 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 # 06-789 
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 thereb 
nforcement of the 
law. Thank you for your coo 
D 
Swor to and subscribed b 
this 
day of January, 2006. 
• 
Stagg Lyts Bets 
teCONMSSPtite 0016.1132 WKS 
August 14 2t09 
tossonauttoss•Ng Ames. H[ 
2 
EFTA00260994

 
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083 
ICtype RETAIL 
DISC 
ID1SC Reason NON-PAYMENT OF B Date 01/09/06 
'Acct. III 
BillCycle 8 
IAccNme 
LName 
IAddress 
ICity/ST WEST PALM BEACH 
FL 33417-4212 
WkPhn 
IBPhn 
IWkPlace 
ISpouse 
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DOB 
IDrvtac 
ICredNo 
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174.40 
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I 
WEB WORK ORDER 
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Group 
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CExp 00/00 CType 
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Tax 
0.00 
BalDu 
174.40 
WrtOff 
0.00 
0 
Esc-Exit/Subscriber Process Menu 
 
 Cellular Phones 
DISCONNECTED 1/09/06 NON-PAYMENT OF BILL 
MDN t (561)574-0400 MIN t 000005615740400 
Account 
I. 
Cust Type 
RETAIL 
Name 
User 
ESN 
Model 
Location 
Salesman 
CSR ID 
Commission 
Contract 
0001 NO CONTRACT 
Activate 
9/08/05 
Ported Status 
Lock Date 
9/08/05 Term Date 10/08/05 
Toll Carrier 0288 A T & T 
Origination CONV-PURCH 
Lease 
Campaign 
Standard Trnsmt i 
Batch Date 
Feature Irnsmt # 
Batch Date 
Lock Code 
03303345830 
Hex21330DA6 
6015 
NOKIA 6015 
H 
HANDHELD 
238 US CELL 
AVAILABLE FUNCTIONS ----+ 
F-Key Action Requested 
Fl ..Direct Adjustments 
F2 ..Work Orders 
F3 ..Special Agreement NO 
F4 ..Manual Switch Intface 
F5 ..Billing Address 
Y 
F6 ..Sub Maintenance 
F7 ..Services 
0 
F8 ..Pay/Adj/POS 
F9 ..Deposits 
F10 ..Billing History 
Fll ..Memo Y 
Ticket NO 
F12 ..Pending Work Ords N 
 
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Bonus Award Prog N 
Pull Bill 0 Months 
No Charge 
No Late Charge 
Dunning 
Paper Work 
E -Bill N 
Functions Available 
Fl 
F3 
F4 
F5 
F6 
F7 
P8 
P9 
F11-
cphninq 
Forward 
F2- Backward 
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NO 
Trouble Ticket NO 
Switch Manager 
Rate Plan Analysis 
Minute Adjustments 
Phone Maintenance 
Airtime Summary 
Calls 
Lease 
Lease 
Thru 
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14:20 
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Toll Charges 
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Other Charges 
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Esc- Exit to Subscriber Profile 
 
 SUBSCRIBER PROFILE 
083 
ICtype RETAIL 
DISC 
'Disc Reason NON-PAYMENT OF B Date 
lAcct# 020 5497925 1 BillCycle 8 
IAccNme 
ILName 
IAddress 
ICity/ST WEST PALM BEACH 
FL 
01+ 
33411 
 K+ 
I I 
SELECT OPTION 
Memo Inquiry 
Collections Memo 
Date 1/09/06-10:00 CSR SBDISC 
Requestor 
 ++ 
I I 
 +I 
I I 
I I 
Page 001 I I 
EFTA00260995