SUBPOENA = — — Te EFTA00260233

--=PAGE_BREAK=--

| 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: SUBTOENA DATE: ‘LOSOS TIME: BSSom COMMENTS: PAGES INCLUDING THIS prce (3) EFTA00260234

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTZENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 DUCES TECUM: Any and all subscriber information for teiephone numbers NT¢ MEE 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. **INSTANTER for interrogation and the truth to speak, in a certain matter pending anc 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, Flo eens WITNESS my hand and seal of this Court this(5"“day of December, 2005 SOL ny Cu, Muy D WAR oO. % DY Recjyed hie upon nthe >. day of Deenber, 2005 en xsd ume the day.of December, 2005, by. delivering a witness in the:County.of Palm Beach, State of EFTA00260235—

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December Ath , 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 # Ft 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 c Sworn to and subscribed day of December! EXPIRES August 15, BONDED THRU TROY FAIN INSURANCE, INC. EFTA00260236

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) DUCES TECUM: Any and all subscriber information for 1cicphone numbers iid 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. **INSTANTER for interrogation and the truth to speak, in a certain matter pending anc under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective Palm Beach Police Department, 345 South County Read, Palm Beach, WITNESS my hand and seal of this Court this" day of December, 2005 » Town of ete Sel : Attomey for STATE OF FLORIDA i this subpoena on the 5 _day of December, 2005, and executed the same on the day of December, 2005, by delivering a = the within named witness in the County of Palm Beach, State of EFTA00260237

--=PAGE_BREAK=--

NTH JUDICIAL CIRCUIT, IN THE CIRCUIT COURT OF THE Fit *RIDA (CRIMINAL DIVISION) IN AND FOR PALM BEACH COUNTY STATE ATTORNEY SUBPOENA NO PBPD Case #05-368 luc A The time frame involved is January, 2005 DUCES TECUM: Any and all subscriber information f shone nurnbers [i to be and appear before THE STATE ounty, Florida, at the State Attorney’s rida. **INSTANTER for intetrogation ler investigation. Failure to appear will GREETINGS: YOU ARE HEREBY COMMANDIE ATTORNEY or his Assistant, in and for Palm Bex Office, 401 North Dixie Highway, West Palm Beac and the truth to speak, in a certain matter pending ar 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, Fiorida.***** ['NESS my hand and seal of this Court his>'" day of December, 2005 LARON BOCK, CLERK ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the _— day of December, 2005. by delivering aT State of I lay of December. 2005, and executed the same on the within named the witness in the County of Palm Beach, EFTA00260238

--=PAGE_BREAK=--

“ee *. IN THE CIRCUIT COURT OF THE Fifi ‘NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. F 'RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Tucker A DUCES TECUM: Any and all subscriber information fo: * . shone numbers The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDE |) 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 Beacl ida. *“*INSTANTER for interrogation and the truth to speak, in a certain matter pending anc under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective i. Town of Palm Beach Police Department, 345 Seuth County Road, Palm Beach, Mlorida.***** VITNESS nay hand and seal of this Court this“>'* day of December, 2005 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA = eee Se Received this subpoena on the _“) day of Decembe: 2008, ababatitthame the S day of December, 2005, by delivering the within named witness in the County of Palm Beach, State of EFTA00260239

--=PAGE_BREAK=--

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: Og DATE: COMMENTS: PAGES INCLUDING THIS PAGE: | E ) ‘ EFTA00260240

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD “368 Branchourg, 4 subscriber information for t = bone number The time frame involved i: :anuary, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beact. —ounty, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Fiorida. **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 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA » Lown of eee ee ne ene this =e Ae grees 2005 Received this subpoena on the — _ 5 day of December, 2005, and executed the same on the day of December, 2005, by delivering witness in the County of Palm Beach, State of EFTA00260241

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December “)", 2005 4 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 # | 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 Sworn to and subscribed b this /4' day of December, NOTARY PUBLIC EFTA00260242

--=PAGE_BREAK=--

FREETIN¢ ITORNEY ot: **** You may ‘alm Beach Police Depar supp tmecmt mB $€& ending ig materiis ¢ South Count NTH RID/ FUDICIAI A (CRIMINA y to Detective Palm Beach IRCUI rvIs I Florma.” yWwE o EFTA00260243

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Branct tg, NJ 08876 DUCES TECUM: Any and all subscriber information fort hone numbers NN AMIN Tine ae invctves | tnmy, 2005 GREETINGS: YOU ARE HEREBY COMMANDTE _ to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beaci ounty, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beac! ‘ida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending az ler investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials dire: y to Detective EE Cown of Palm Beach Police Department, 345 South County I. 1d, Palm Beach, Flerida.***** 4 PS ed hand and seal of this Court th of December, 2005 Attorney for STATE OF FLORIDA Received this subpoena on the —_ 5 a an aie 2005, and executed the same on the °/_ day of December, 2005, by delivering named witness in the County of Palm Beach, State of EFTA00260244

--=PAGE_BREAK=--

' ~'. 6 Vv . e hp LaserJet 3030 ap) P, LICE | Fax Call Report Result Job Date Time Type Identification Duration Pages 832 12/ 5/2005 3:46:04PM Send fF 0:00 0 Busy FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Be; Volce Fax Tres message be intended fe the Use of the Indice ¢ wey lo which it is sdrnased and may coeiain mvexmetion thats Fevtoged, costicental arc sxemge frort dacioswe under applcadie tew. ihe reader of Orin message is rot the Inioededt Frome have ancy hare netted Pat any Sasemination, cattbuon 0: copy of thi communication eeticty pontoon eves Oe Pe Somemuricaion i err, paasa neity us media by ilapone and war be eaghal mesaage © vn via the U.S. Postal Serica, TO; AGENCY: SUBJECT: _ PAGES INCLUDING THIS PAGE: ( 2) ek eeeeeeS—0voOXaSX=l EFTA00260245

--=PAGE_BREAK=--

‘ ' ; 42-08-05 06:20pm = From-Naxtel | 703-433-8842 T-065 P.001/005 F860 Reston, VA 20191 . (703) 433-8842 (fax) 345 S. County Rd. Palm Beac! 33480- : . Fax Number: Number of pages Including Coversheet Phone Number [NEN Octe: 12-06-2005 re i. CC: Record Number 247163 W sudsciber LJ FraudbusterRepot Cicetsite — () Previous invoices ( Cals to Destination From: Julie Comments: Record 2471630 2471630 “Please verify that the above address is your correct billing address. If bills should be directed fo 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 Nextel Communications transactional records: therefore, Nextel does not guarantee the accuracy of the reports. In eddition, 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 recipient 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 EFTA00260246

--=PAGE_BREAK=--

12-06-05 OG:20pm = Fron-Nextel | 703-433-8842 T-065 P.002/005 F-860 1 005 Page tof 2 Subscriber History BAN; Account Billing Name: Account Billing Address: Account Billing City: WEST PALM BEACH Account Billing Zip: 33403 Account Billing State: Florida Account Establish Date: 09/08/2003 Account Contact Phone Number: ee Account Disconnect Reason: User Name: roscor ia ' | Current as of: 12/06/2005 | | PIN Ent La Ms! Serial Number Type | Subscriber Initial Start Date: 09/08/2003 Subscriber Diseonnect Reason: Ported Out et: Histary: PIN VENI Msi Serial Number Status Effective Expiration 364TFCORLM CAN 04/14/2005 10/08/2005 CAN 04/14/2005 = 10/08/2005 364TFCORLM CAN 04/14/2005 10/08/2005 000816718693310 CAN 04/14/2005 10/08/2005 £ a CAN — 10/08/2003 04/13/2005 CAN —09/08/2003 09/28/2003 a CAN — 09/08/2003 10/08/2005 CAN — 09/08/2003 10/08/2005 fs CAN 09/08/2003 10/08/2008 000813572107800 CAN oavoB/2003 10/08/2005 CAN = Cancelled, SUS = Suspended Feature st; ——<$£ soc Feature Description Effective Expire Deposit — |P Type NSP GENNSP Nextel Service and Repair «04/13/2004 10/08/2005 ["} PDS1028 cD Cail Dotait 04/14/2005 10/08/2005 |_| posi028 cup Caller 1D 0442008 1008/2008 =) POS1028 DGRP Talkgroup(SM) 04142005 10082008 = L) PDS1028 DPRV Nextel Direct Connect 04/14/2005 10/08/2005 LL} PDS1028 HLT Domestic LD Rate $0 oartai200s 10082005 () POS1028 HZ Direct Connect Cross Fleet 04/14/2005 1008/2005 [7] PDS1028 PRVATE Private IP Address 04/14/2005 101082006 = L] POS1028 Sms Short Message Service oaiaizo05 10/0e2008 =) PDS1028 sMsO oaarzo0s tosiz005 =) pos1028 TPRV Nationwide Direct Connect(SM) 04/14/2005 10/08/2005 = [] PDS1028 M2 Voicemail oa/1a/2005 10/08/2008 = LJ POSBNDL3B APP PDS Application o4iaj2008 io/oa2005 = CJ PDSBNOL3B MMSIMG MMS Usage 04/14/2005 10/08/2005 = [] PDSBNDL3B8 MMSTXT Enhanced Text Msg oanaiz005 100872008 =) EFTA00260247

--=PAGE_BREAK=--

‘ 12-06-05 06:20pm = From-Nexte! | 703-433-8842 12/0 05 a Subscriber History List: Description Text Messaging MMS Messages Shared Kilobytes Packet Data Usage Packet Data Usage Direct Protect Insurance Prom Effective 04/14/2005 04/14/2005 04/14/2005 04/14/2005 04/14/2005 04/14/2005 Expire 10/08/2005 40/08/2005 10/08/2005 10/08/2005 10/08/2005 40/08/2005 EFTA00260248

--=PAGE_BREAK=--

12-06-05 06:21pm = From-Nextel | 703-433-8642 T-865 P.004/005 F-860 12/06/2005 Page 1of 2 BAN: - ° 7 Subscriber History Account details; A CO BAN: ma Account Billing Name: Account Billing Addrese: Account Billing City: HIALEAH Account Billing Zip: 33015 Account Billing State: Florida Account Establish Date: 06/25/2002 Account Contact Phone Number: FY Account Disconnect Reason: Ported Out eehialdpi i _ r Subscriber Details: Or iF — Current as of: 12/06/2005 fais} eM P IMsI SerialNumber Type Subscriber initial Start Date: 06/25/2002 Subscriber Disconnect Reason: Ported Out Act: | History: PIN imst Seria} Number Status Effective 000814097211800 CAN 09/27/2003 04/21/2005 CAN 03/19/2003 94/21/2005 159°22393"1 CAN 06/25/2002 04/21/2005 96/25/2002 04/21/2005 CAN 06/25/2002 07/15/2002 316010003560867 CAN 06/25/2002 07/15/2002 000803132983800 CAN 06/29/2002 97/15/2002 CAN = Cancelled, SUS = Suspended soc Feature Description Effective Expire iP Type B0100NOLB UTOLTC Cellular Minutes 04/12/2003 04/21/2008 { 11801 co Cail Detail 0225/2003 04/21/2005 [} nego CcFw Call Forwarding 02/25/2003 04/21/2005 Q 11801 CLIP Caller 10 0225/2003 04/21/2005 = [_} 11804 DGRP Talkgroup(SM) o2i2s2003 osi212008 +=.) 11801 DPRV Nextel Direct Connect 0225/2003 04/21/2005 [_J 1801 HLT Domestic LD Rate $0 02/28/2003 04/21/2005 U 11801 HZ Direct Connect Gross Fieet 02/25/2003 04/21/2005 Cl 11804 SMS Short Message Service 0225/2003 04212008 7] 11804 $Nso oz2si2003 o4i2i/2005 |.) 11801 TDOMES Domestic Toll 02/25/2003 oa21/2005 j_] 11801 v2 VoiceMall oy2s2003 04/21/2005 |_} NSP GENNSP Nextel Service and Repair 05/04/2004 04/21/2005 uo POSBROWSE BRWSR Packet Data Service 03/19/2003 04/21/2005 QO Private POSBROWSE UNTETH Packet Data Usage oa2003 04/21/2008 «= C) PDSFULLSV APP PDS Application osigi2003 oa2v20e05 =) PDSFULLSV MMSIMG MMS Usage 03/19/2003 04/21/2005 Oo PDSFULLSV MMSTXT Ennancad Text Msg osiigrz003 04/21/2005 ol Pe EFTA00260249

--=PAGE_BREAK=--

\ 12-p6-05 06:21pm 12/06/2005 ae ‘Feature List: PDSFULLSV PDSFULLSV From-Nextel 1 703-433-8842 Subscriber Histo Description Shared Short Messages Short Message Service Text Messaging MMS Messages Effective Expire 03/19/2003 04/21/2005 03/19/2003 03/19/2003 03/19/2003 03/19/2003 03/19/2003 04/21/2005 03/19/2003 04/21/2005 1-965 P.005/005 F-860 Page 2of 2 EFTA00260250

--=PAGE_BREAK=--

FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 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: LO DET. pate: (2D50% time:_'3| | pM COMMENTS: PAGES INCLUDING THIS PAGE: N74 EFTA00260251

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 5-368 Reston, VA 20191 DUCES TECUM: Any and all subscriber information for telephone numbersiod ‘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. **INSTANTER for interrogation and the truth to speak, in a certain matter pending anc under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective Palm Beach Police Department, 345 South County Read, Palm Beach, , Town of ete ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA pig ape arse 5 day of December. 2005, and executed the same on |_ “2 day of December, 2005, by delivering a T: named walle in 0 Oli atone; State of EFTA00260252

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December ou , 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 # | 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 c Sworn, to and subscribed this &'" day of December, reaper —_—_— EFTA00260253

--=PAGE_BREAK=--

EFTA00260254

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFI XENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Reston, VA 20191 DUCES TECUM: Any and all subscriber information fr ‘elephone numbers {iid 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. “lorida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending anu 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, Ficrida.***** ITNESS my hand and seal of this Court of December, 2005 yeouty Clerk ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA ee res Received this subpoena on the_9 day of December. 2005, and executed the same on the © day of December, 2005, by delivering a T; the within named witness in the County of Palm Beach, State of Flo EFTA00260255

--=PAGE_BREAK=--

PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Po Det P| COMPANY: DATE: 12-13-05 TOTAL NO. OF PAGES, INCLUDING COVER RE SENDER’ . 2” Request Qurcent Ororreview (CPLeasecomMENT CIPLEASE REPLY [I] PLEASE RECYCLE FAX NUMBER: PHONE NUMBER: NOTES/COMMENTS Please find the enclosed subpoena’s. They were originally sent back in September 2005. Upon checking for the status, | was told to re-fax the subpoenas and advise 2" Request. This message is intended for the use of the individual or entity to which itis addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this massage 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 US. Postal Service EFTA00260256

--=PAGE_BREAK=--

~ EFTA00260257

--=PAGE_BREAK=--



--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October r 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 # | 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 (poet Sworn to and subscribed before me j OO5. & August 1 BONDED THRU TROY FANN INSURANCE, INC. 2 ——— (a EFTA00260259

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 2% , 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 # | 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 Sworn to and subscribed befo j er, 20 XPIRES gus BONDED "HP"! TOY FANN INSURANCE, INC, ; EFTA00260260

--=PAGE_BREAK=--

@ e )) TOWN OF PALM BEACH Police Department Date: 09-21-05 AISIA RE: Investigative Subpoena The time frame involved is the present. The information can be faxed to Det. f ' It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Name Printed Title 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 EFTA00260261

--=PAGE_BREAK=--

Police Department Date: 09-21-05 AISI. RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to a. 30342 for er information for the phone numbers nd The time frame involved is the present. The information can be faxed to Det. FY at a It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Name Printed Title 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 EFTA00260262

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department July 7, 2005 S/A RE: Investigative Subpoena a The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm, requesting detailed call records, to include incoming and outgoing for the dates of January 27", 2005 through June 24", 2005 for the following telephone number: (561) 832-4117 ( apore ») The information from the subpoena may be faxed to questions regarding this request, | can be reached a Sworn to and Subscribed before me this 7" day of July, 2005 Def_ icer/Notary Signa Title 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 EFTA00260263

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department April 5, 2005 S/A RE: Investigative Subpoena Via The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm Inc., requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: (561) 832-4117 The information from the subpoena may be faxed to f you have any questions regarding this request, | can be reached a Sworn to and Subscribed before me this 5" day of April, 2005 icer/Notary Signature Title 345 South County Road * Palm Beach, Florida 33480 ® (561) 838-5454 EFTA00260264

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO PBPDCase -368 DUCES _.. ent subscriber information for telephone number hz! cp time frame involved is the present. 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 *99°° You may comply by supplying materials directly to Detective fi. Pakn Beach Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of er 2005 suesenm - Sammars see Se eee 2 Ses | eee ses = Received this subpoena on the day of September, 2005, and executed the same on the / Cday of September 2005, by de ivering a Tme ( Ftc the within named witness in the County of Palm Beach, State of Fl EFTA00260265

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO PBPDCase #05-368 Atlanta, GA 30342 CES Any 2 cumrent subscriber information for telephone numbers fi Th frame involved is the present 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 Attomey Office, 401 North Dice 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 iE. Pakn Beach Police Department, 345 South County Read, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 oak Deputy Clerk ASS. } IEA Attomey-for STATE OF FLORIDA =e eee eee sees) ote ee wee: mee ote sees 2 SS Se eee eee Ss ee ee ER Received this subpoena on the 2 | day of September, 2005, and executed the same on the_ day of September 2005, by delivering a True Copy thereof to the within named | witness in the County of Palm Beach, State of Flo EFTA00260266

--=PAGE_BREAK=--

PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET FROM: Det DATE: 12-13-05 TOTAL NO. OF PAGES, INCLUDING COVER: 5 SENDER’: ER: PHONE NUMBER: RE SENDER'S FAX NUMBER: 2" Request Fl Ourcent CForrRevicew CIPLEASECOMMENT CIPLEASE REPLY [1 PLEASE RECYCLE NOTES/COMMENTS: Please find the enclosed subpoena’s. They were originally sent back in September 2005. Upon checking for the status, | was told to re-fax the subpoenas and advise 2" 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. If you have received this communication in error, please notify us immediately by telephone and retum the original message to us via the U.S. Postal Service EFTA00260267

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPDCase #05-368 DUCES TECUM: Any and all current subscriber information for telephone — £&€§ he time frame involved is the present. 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 Aittomey’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 {iD Paku Beach Police Department, 345 South County Read, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA swe see eet as ee ee Received this subpoena on the 7; day of September, 2005, and executed the same on the _____ day of September 2005, by delivering a True Copy thereof to the within named witnésSin the County of Palm Beach, State of EFTA00260268

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPDCase #05-368 Tucker,GA 30084 DUCES TECUM: Any and all current subscriber information for telephone numbe fi the time frame involved is the present. 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 Attormey’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 finn Pakn Beach Police Department, 545 South County Read, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 p Deputy Clerk ASSIST/ ATE ATTORNEY Attomey for STATE OF FLORIDA 5 > Seer ee ees a ems ee ee ee = = Mens eee (ee a Received this subpoena onthe 2 day of September, 2005, and executed the same on the____ day of September 2005, by delivering a True Copy thereof to the within named witnésfin the County of Palm Beach, State of Flo EFTA00260269

--=PAGE_BREAK=--

EFTA00260270

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 4 , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department,. it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 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 Dete Sworn,to and subscribed befor Ti this day of September, 200 YC 3 EXPIRES August 1 2 BONDED THRU TROY FARN INSURANCE, INC EFTA00260271

--=PAGE_BREAK=--

EFTA00260272

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September Zi _, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department,: it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # P| 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 Sworn to and subscribed befo day of September, 20 NOTARY PUBLIC iy ER. August 15, 2 BONDED THRU TROY FAIN INSUBANCE BC. EFTA00260273

--=PAGE_BREAK=--

EFTA00260274

--=PAGE_BREAK=--

\)) TOWN OF PALM BEACH Police Department Date: 10-05-05 as RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Atlanta, ] r the phone The time frame involved is September and calls made up to October 5, 2005. The information can be faxed to Det. | (ii It should be noted our case number is 05-368. Sworn to and Subscribed before me this 5 day of October, 2005 Name Printed Title 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 EFTA00260275

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department Date:10-13-05 s\ i RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving prostitution, please provide me a subpoena issued a Branchburg, NJ 08879. The information requested is for subscriber information and incoming and outgoing calls on cellular numbe iin The time frame involved is September 26, 2005 until the present. This information can be sent to Det Beach Police 345 South County Road in Palm Beach, Fl 33480. at Palm Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me this 13 day of October , 2005 Cepter Cpe itle 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 EFTA00260276

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October {8 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # P| 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 Sworn,to and subscribed August 15 BONDED THRU TROY FAIN INSURANCE INC. EFTA00260277

--=PAGE_BREAK=--

EFTA00260278

--=PAGE_BREAK=--

EFTA00260279

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO PBPD Case #U3-368 » Dt M: Any and all subscriber information and incoming and outgoing calls on cellular number The time frame involved is September 26, 2005 until the present. 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 andthe 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 Palm Beach Police, 345 South County Read, Palm Beach, Florida, 5 WITNESS my hand and seal of this Court this || day of October 2005 Town of Deputy Clerk ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA == 5 me ee oe: ———..— Received this subpoena on the | |_ day of October, 2005, and executed the same on the |_| day of October 2005, by delivering a True Copy in named witness in the County of Palm Beach, State of Florida. ; i EFTA00260280

--=PAGE_BREAK=--

EFTA00260281

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE Y SUBPOENA NO PBPD Case #05-368 Atlanta, GA 30342 i IM: Any and all subscriber information, incoming and outgoing calls for telephone number The time frame involved is February 2005 through the present. 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 Attomney’s Offiee, 401 North Dixie Highway, West Palm Beach, Floride. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to comtempt of Court. +000 You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 33480, Fax 561-838-S491.***** WITNESS my hand end vel of this Court ASSISTANT STATE ATTORNEY Attomey for SPATE OF FLORIDA Received this subpoena on the / 1B cay of September, 2005, and executed the same on the 15 day of September 2005, by delivering a T named witness in the County of Palm Beach, State of EFTA00260282

--=PAGE_BREAK=--

-EFTA00260283

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 368 Atlanta, GA 30342 DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number time frame involved is September, 2005 and calls made up to October 5, 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. **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 Beach Police Department, 345 South County Read, Palm Beach, Flo , Town of Palm WITNESS my hand and pm of this Court this day of October 2 ASSISTANT. | | ATTORNEY oor’ for STATE OF FLORIDA Received this subpoena on the _| day of October, 2005, and executed the same on the _/ day of October 2005, by delivering ° True Copy County of Palm Beach, State of Florida —7 EFTA00260284

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO PBPD Case #05-368 : Any and all subscriber information, incoming and outgoing calls for telephone number The time frame involved is September, 2005 and calls made up to October 5, 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. **INSTANTER for interrogation and the truth to speak, in @ 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 » Town of Palm Beach Police Department, 345 South County Read, Palm Beach, Fis geaee WITNESS my hand and seal of this Court this day of October 2005 on Deputy Clerk ASS. 2 A RNEY Attomey for STATE OF FLORIDA. eeeme Sat eee er eee emenee mes (es semen eee = ees -T Received this subpoena on the | day of October, 2005, and executed the same on the /_ day of October 2005, by delivering a True Copy ness in the County of Palm Beach, State of Florida EFTA00260285

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE YY SUBPOENA PBPD Case #05-368 org, NJ 08879 : Any and all subscriber information and incoming and outgoing calls on cellular number The time frame involved is September 26, 2005 until the present. 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 Attomney’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. i You may comply by supplying materials directly to Detective AD Town of Palm Beach Police, 345 Seuth County Read, Palm Beach, Florida, 33480.***** WITNESS my hand and seal of this Court this _ day of October 2005 ASSISTANT STAT ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena onthe _—— day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. Deputy Sheriff EFTA00260286

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case Branchburg, NJ 08879 t Any and all subscriber information and incoming and outgoing calls on cellular number The time frame involved is September 26, 2005 until the present. 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 Attormey’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. er You may comply by supplying materials directly to Detective EET own of Palm Beach Police, 345 South County Read, Palm Beach, Florida, 33480.***** WITNESS my hand and seal of this Court this of October 2005 CLERK. By Deputy Clerk Asana tor CATE O8 FLORIDA Received this subpoena on the__ day of October, 2005, and executed the same onthe __ day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. Deputy Sheriff EFTA00260287

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 DUCES TECUM. Any and all subscriber information for teicphone nude Te time frame involved is for the month of September, 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 Atiomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for intetrogation 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 te Detective , Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida.***** a + WITNESS my hand and seal of this Court — Receiyed this subpoena on the L O day of September, 2005, and executed the same on the {| b day of September 2005, by delivering a True in named witness in the County of Palm Beach, State of Florida. ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA EFTA00260288

--=PAGE_BREAK=--

EFTA00260289

--=PAGE_BREAK=--

te Op IF j a. ae fo gy SA AK A+ / a <) A IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM ~ 4 Y, BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) q STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 St. Charles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1* 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. e Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) A.K.A. (A.K.A. . 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 Criminal Justice Building, 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. *May comply by supplying information to Agent oney Laundering Task Force, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, FL 33401; r Fax RAPT TN " % ClRCU/> on, Co WITNESS my hand the seal of this Court on 15" day of November, 2005 Shargn Bock, Clerk nny ‘ "meeacn oS thee aa Received this subpoena on the 15™ day of November, 2005, and execute the same on the 15" day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Age Money Laundering Task Force - : : ; EFTA00260290

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Pursuant to an official felony investigation being conducted by the State Attorney 15" November 15", 2005 Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena MLI# O5MLOO0099A02. 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. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me 2. th ATTORNEY 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (407)355-7100 EFTA00260291

--=PAGE_BREAK=--

tc CS 2% ~ a EFTA00260292

--=PAGE_BREAK=--

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September LO 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 # F 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 bef this 477"' day of September, 2 EFTA00260293

--=PAGE_BREAK=--

84/86/2885 88:46 5613557281 PAGE 21 OFFICE OF THE STATE ATTORNEY PIPTEENTH JUDICIAL CIRCUTT OF FLORIDA 1N AND FOR PALM BEACH COUNTY F OVER To: L¥+. — eae: LOCATION: LOCATION: S.A.O., WPB, FL. 7a: te eet ee FAX no: 336-94; eax xo: NUMBER OF PAGES TO FOLLOW: Oe SPECIAL INSTRUCTIONS: ee, | IS S.yad + PLAN FAX OPERATOR: 401 N. Dixie Highway, West Pal Beach, Florida 33401-4209 G61) 355-7100 APR-@6-20285 11:16 5613557281 99% P.@1 ~ EFTA00260294

--=PAGE_BREAK=--

e * 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. vo: as AGENCY: Assistant State Attorney SUBJECT: Subpoena Request FROM: Det DATE: 03/31/2005 TIME: 11:46AM COMMENTS: Please see attached subpoena requests ref PBPD case #05-368. If have any questions regarding the case, please do not hesitate to contact me. Cell a PAGES INCLUDING THIS PAGE:__ 3 EFTA00260295 |

--=PAGE_BREAK=--

84/86/2085 88:46 5613557281 PAGE 82 I DETECTIVE fF of the TOWN OF PALM BEACH POLICE DEPARTMENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice.’ I swear that this information is requested in good faith for the purpose of investigating crime. DETECTIVE APR-@6-2885 11:16 FY P.@2 EFTA00260296

--=PAGE_BREAK=--

e e@ 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: S/*\ State Attorney's Office Subpoena request Oct 04/05/05 TIME: 10230 ¢,, Please see attached subpoena requests ref PBPD case # 05-368. _If you have any questions regarding the case, please do not hesitate to contact me. Cell PY © PAGES INCLUDING THIS PAGE:___4 EFTA00260297

--=PAGE_BREAK=--

08/08/2005 10:59 FAX 18889384715 CINGULAR WEST PALM BEACH {002/002 04/12/2805 09:16 S615072 @ PAGE a4 [05808 IN THE CIRCUIT COURT OF THE FIFISENTH JUDICIAL CIRCUIT, TN AND FOR PALM BREACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA TO: . - REETINGS : TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 INCIXIDING APRIL 4, 2005 fOR TELEPHONE HUMBER ME BY FORWARDING TEE REQUESTED TON | TOWN OF PALM REACH POLICE EOAD. PALM BEACH, FL 33480. PH: ‘OU. ARE HEREBY COMMANDED TO BE AND APPRAR BEFORE THE STATE'S JATTORNEY or his assistant, in and. for Palm Beach County, Florida, at'401 North Dixie Highway, West Pala Beach, Florida ‘or interrogation and the truth to speak, in a cortain matter ending under iavesuigation. 1 Failure to appear. will subject torney SEAL)Witness my he . 2NEs : Lsesssesessetresuseenenensenressarnsraris AQ a Vi a34 eaRaReREE Received this subpoena on the day of SS" 2005ana cuted, the same on the “day of , 2005by. livering a True Copy theredt f to, the within named witness in ‘County of Palm Beach, State of Florida: H ' SHERIFF, Palm Beach County By DEPUTY SHERIFE EFTA00260298

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,’ IN AND FOR PALM BEACH COUNTY, FLORIDA . CRIMINAL DIVISION ; STATE'S ATTORNEY S ENA DUCES TECUM 05-368 ; TO: GREETINGS: , DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THZ DATES OF JANUARY oa, THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBE YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE , TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: - FAX: BY C APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter investigation. Failure to appear will subject f Court. ttorney SEAL) Witness 7] hap Va ia ree seal of Deputy Clerk AREARAAKERAKRERAERARAEERRREREERERER EAARAARARAAKAARKEARAKEE Received this subpoena on the day of , 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By _ . DEPUTY SHERIFF EFTA00260299

--=PAGE_BREAK=--

IS seat ‘ . KY IN THE CIRCUIT COURT OF THE FIFTEENTH ‘SUDICIAL CIRCUIT, tee IN AND FOR PALM BEACH COUNTY, FLORIDA * CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 2 4, 2005 FOR TELEPHONE NUMBER cn INCLUDING APRIL Yo LY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE TOWN OF PALM BEACH POLICE |. 4, «4° PARTMENT, 345 SO! ; FAX: YOU ARE COMMANDED TO BE APPEAR BEFORE THE STATE'S COUNTY ROAD, PALM BEACH, FL 33480. PH: ATTORNEY or his assistant, in and for Paim Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter mivestigation. Failure to appear will subject ourt. . a sy \ rney SEAL)Witness my ha _and the seal of Deputy Clerk paenanentannseneteeeRATPREREREREEEERRERERETRERRES ES ERIS SESSA SET Received this subpoena on the day of , 2005and executed the same on the day of , 2005by delivering a True Copy: thereof ‘to. the within named witness in, the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF — EFTA00260300

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Yi’ CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, ~~ TO DETE . FAX: Y BY C court. aa’ oy yea orney SEAL)Witness my COURT ON BY RRKEREREEERE Received this subpoena on the day executed the same on the day of WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 2 {THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER vz | _ COMPLY BY FORWARDING THE REQUESTED INFORMATION TOWN .OF ‘PALM ‘BEACH POLICE, {‘. raed DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, Fl 33480: °PH:' ° 7% “BILLING INFORMATION AS 5 { f wh i f AND ‘APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, /¥lorida, at’ 401 North Dixie Highway, West Palm Beach, Florida . ffor-intefrogation and the truth to. speak, ina certain matter eee investigation. Failure to appear wii subject at hs ah d the seal of PY 3 Deputy Clerk EKKERERKREREREEREERREREREEEREREEREREERRERREREREREEER of , 2005and , 2005by delivering-a True Copy:: thereof ‘to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By. x DEPUTY SHERIFF cantag a ato A EFTA00260301

--=PAGE_BREAK=--

:J;) TOWN OF PALM BEACH Police Department March 31, 2005 i RE: Investigative Subpoena Pursuant to a lawful criminal investigation, please provide me a subpoena issued to orranmmcre requesting subscriber, billing information and detailed call records for e date of January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is 05-368. The information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Offiger/Notary Signature Title 345 South County Road * Palm Beach, Florida 33480 ° EFTA00260302

--=PAGE_BREAK=--

EFTA00260303

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department April 5, 2005 S/A RE: Investigative Subpoena Mr The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: a The information from the subpoena may be faxed to If you have any questions regarding this request, | can be reached a ; Sworn to and Subscribed before me this 5" day of April, 2005 Officer/Notary Sigriature Title 345 South County Road ® Palm Beach, Florida 33480 ° I} _ /a EFTA00260304

--=PAGE_BREAK=--

08/08/2005 10:59 FAX 18889384715 _ CINGULAR WEST PALM BEACH @001/002 4 : | & * cingular National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FI. 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 v: or File Code: 105868 TO 33480 345 S COUNTY RD | PALM BEACH FL 33480) | From: ZLG Phone Number: Request Dated: 4/12/2005 Number of Pages: 2 Fax Number: Recejved On: 4/12/2005 Date: 8/6/2005 If you are not already doing so, please begin addressing all legal requests to Additionally, effective immediately, please fax all legal requests to - The number(s) in question belongs to XO COMMUNICATIONS, However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. CONFIDENTIALITY NOTICE, This cover sheet, and any document which may accompany it, coniains information from the Nations} Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that in privileged, confidential and/or otherwise exempt from disclosure under applicable law. Ifthe reader of this message is not the inlended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, disserminution, distribution, copying or other use of thin message or its substance is strictly prohibited, ty you have received this communication in error, pleane notify us immediately by telephone 10 arrange for the retum of thia communication to us at our | Lexpense Thank you. H 105868 EFTA00260305

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department July 7, 2005 Si RE: Investigative Subpoena The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to , requesting detailed call records, to include incoming and outgoing for é dates of January 27", 2005 through June 24", 2005 for the following telephone The information from the subpoena may be faxed to If you have any questions regarding this request, | can be reached a . Sworn to and Subscribed before me this 7" day of July, 2005 Title 345 South County Road * Palm Beach, Florida 33480 * | EFTA00260306

--=PAGE_BREAK=--

Police Department Date: 09-23-05 AISI RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involvin a in T. provide me a subpoena issued to Atlanta, OO 30342 for suDScri matio joing Lard had the phone numbe EEE The time frame involved is February 2005 through the present. The information can be faxed to bet . It should be noted our case number is 05-368. Sworn to and Subscribed before me this 23 day of September, 2005 Name Printed Title 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 ’ EFTA00260307

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department Date:09-28-05 S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving prostitution, please provide me a subpoena issued to The information requested Is tor subscriber information o ular numbe The time frame involved is the month of September 2005. This information can be sent to Det at Palm Beach Police 345 South County Road in Palm Beach, FI 33480. Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before j ber, 2005 Title 345 South County Road * Palm Beach, Florida 33480 * FY EFTA00260308

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department July 7, 2005 Si RE: Investigative Subpoena v The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Mi requesting detailed call records, to include incoming and outgoing for the dates of January 27", 2005 through June 24", 2005 for the following telephone number: t . The information from the subpoena may be faxed to questions regarding this request, | can be reached a Sworn to and Subscribed before me this 7" day of July, 2005 do Title 345 South County Road * Palm Beach, Florida 33480 * fe EFTA00260309

--=PAGE_BREAK=--

1 j;) TOWN OF PALM BEACH Police Department April 5, 2005 SIA RE: Investigative Subpoena The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number 05-368) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: Fs t F The information from the subpoena may be faxed to questions regarding this request, | can be reached a Sworn to and Subscribed before me this 5" day of April, 2005 Ca pr&ern Title 345 South County Road * Palm Beach, Florida 33480 ° EFTA00260310

--=PAGE_BREAK=--

° eo . % TOWN OF PALM BEACH Police Department March 31, 2005 sa RE: Investigative Subpoena a Pursuant to a lawful criminal investigation, please provide me a subpoena issued to ee oeestng subscriber, billing information and detailed call records for e date of January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is 05-368. The information from the subpoena may be faxed to et. Sworn to and Subscribed before me this 31st day of March, 2005 a oss Title 345 South County Road * Palm Beach, Florida 33480 * ft EFTA00260311

--=PAGE_BREAK=--

EFTA00260312

--=PAGE_BREAK=--

=x \{) TOWN OF PALM BEACH Police Department Date: 12-02-05 AISIA RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, lease provide me a subpoena issued to eston, Va 2 informati any subscriber information on elephone — The time frame involved is January 2005. The subscriber information can be sent to Det. emammemel at the Palm Beach Police Department 345 South County Road in Palm Beach Florida 33480 and fax It should be noted our case number is 05-368. | Sworn to and Subscribed before me this 2 day of December, 2005 Name Printed Title 345 South County Road * Palm Beach, Florida 33480 * EFTA00260313

--=PAGE_BREAK=--

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. AGENCY: SAO sugect VB PpoeEwsA (CHQVEST From: _DET- pare: (2205S time SOS COMMENTS: _—— PAGES INCLUDING THIS PAGE: (4) TJ , EFTA00260314

--=PAGE_BREAK=--

\, TOWN OF PALM BEACH § Police Department Date: 12-02-05 A/SI. RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, lease provide me a subpoena issued to EEE 2rcrou0 NJ 0887 is any subscriber information on telephone number. a The time frame involved is January 2005. The subscriber information can be sent to Det. al oe the Palm Beach Police Department 345 South County Road in Palm Beac Gy rida 33480 and fax FI It should be noted our case number is 05-368. Sworn to and Subscribed before me this 2 day of December, 2005 Name Printed Serse. Title 345 South County Road * Palm Beach, Florida 33480 ° EFTA00260315

--=PAGE_BREAK=--

TOWN OF PALM BEACH Police Department Date: 12-02-05 RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activi Diease Provide (ie 4 DDOCTIa JEC 10 : Subpoena and at the Palm Be i artment 345 South County lorida 33480 and fax . It should be noted our case number is 05-368. with minors, be sent to Det. Road in Palm Sworn to and Subscribed before me this 2 day of December, 2005 Name Printed SY sec VA Title 345 South County Road * Palm Beach, Florida 33480 * | EFTA00260316