. usr” \ EFTA00260322

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" SUBROENR 2 OS2BEE ZvEvL “ON ° EFTA00260323

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hp LaserJet 3030 PALM BEACH POLICE Cy 5618385491 havent Jan-24-2006 4:47PM | Fax Activity Log ‘| Job Date Time Type Identification Duration Pages Result 110 1/19/2006 = 8:51:24AM_—- Receive 5:24 1 OK 111 1/19/2006 ~—-'10:59:36AM Receive 0:33 1 OK 112 1/19/2006 + —2:27:53PM ~—- Receive 0:42 1 OK 113. 1/19/2006 += 8:21:27PM ~~ Receive 1:08 2 OK 114 1/19/2006 4:44:37PM Receive 1:13 7 OK 115 1/20/2006 = 8:45:31AM_—- Receive 0:37 1 OK 116 1/20/2006 8:58:59AM Receive 1:02 4 OK 117 1/20/2006 += 9:12:52AM ~— Send 1:23 1 OK 118 1/20/2006 + 9:33:29AM_~—- Receive 0:21 1 OK 119 1/20/2006 + = 9:42:31AM_— Send 0:00 0 No Answer 120 1/20/2006 + = 9:56:35AM Send 2:09 6 OK 121 1/20/2006 9:58:59AM Monitor Dial 0:00 0 Stop 122 1/20/2006 —10:00:58AM Send 1:14 2 OK 123 1/20/2006 +=: 10:03:34AM Send 3:26 3 Stop 124 1/20/2006 + ~—-10:08:32AM Send 1:28 4 OK 125 1/20/2006 ~=—-10:17:S4AM Send 3:08 3 Ok 126 1/20/2006 + =—1:11:02PM Receive 0:26 1 OK 127 1/20/2006 + = 5:31:22PM Receive 0:44 1 OK 128 1/21/2006 +~—«:11:37:06PM Receive 0:50 1 OK 129 1/22/2006 + -2:49:454M Receive 0:45 1 OK 130 1/22/2006 +~—«:11:26:31AM_ Receive 8:26 12 OK 131 1/23/2006 + —11:20:19AM Receive 1:01 3 OK 132 1/23/2006 = 12:05:54PM Receive 2:22 2 OK 133 1/23/2006 4:10:35PM Receive 0:40 0 No Fax Detected 134 1/23/2006 += 7:34:13PM ~—-Receive 0:39 0 No Fax Detected 135 1/23/2006 8:49:29PM Receive 1:06 3 OK 136 1/24/2006 6 :47:07AM_—- Receive 1:27 1 OK 137 1/24/2006 + 8:50:37AM = Send 0:00 0 Busy 138 1/24/2006 + 8:52:00AM Send 0:00 0 Busy 139 1/24/2006 + ~—8:57:24AM_~— Send 1:30 3 OK 140 1/24/2006 +~—-10: 18:58AM Receive 0:39 1 OK 141 1/24/2006 ~=—:11:32:344M Send 1:11 2 OK 142 1/24/2006 +~—:11:59:34AM Send 0:50 3 Ok 143 1/24/2006 += 1:36:03PM Receive 0:49 i OK 144 =—-:1/24/2006 ~=—-1:40:41PM ~— Send 0:00 0 Busy 145 1/24/2006 +~=—-1:42:06PM_. Send 0:46 1 OK 146 1/24/2006 += 3:29:34PM_~—Receive 0:34 1 OK 147 1/24/2006 += 4:41:37PM Send 0:00 0 Busy 148 1/24/2006 + 4:42:35PM =~ Send 1:56 3 OK 149” 1/24/2006 4:44:37PM Send 1:13 3 Ok EFTA00260324

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FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT ~ CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 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. ‘ — ¢ ro > Moe/le 973 - 292-2697 agency: 22U vewa Cor tt SUBJECT: FROM: COMMENTS: EFTA00260325

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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 T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 05-368 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUM: Any and all subscriber information and billing address for telephone number 561- 317-5844. 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. seeee Med no gtr sary heey re or— —aaa Beach Polite Depai 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this 2LH'day of January, 2006 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena on the ~{_ 24 day of January, 206, wa exacted te sane onthe 2 day of Jeary, 2006, by delivering « Trus Copy in the 4S County of Palm Beach, State of Florida. EFTA00260326

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January Bh 2006 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 # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Swo this EFTA00260327

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| TOWN OF PALM BEACH Police Department Date:01-24-06 Assistant State Attorney RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for subscriber information and billing address for telephone number 561-317-5844. This information can be sent to Det Joe Recarey at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me this 23 day of January, 2006 asolu Title 345 South County Road * Palm Beach, Florida 33480 * (561) 838-5454 EFTA00260328

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FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 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 SODPCCKA_ AGENCY: SUBJECT: FROM: vate: OLY OG wwe LL! DD COMMENTS: Para eee LOR Ee. ee | alias te PAGES INCLUDING THIS PA\ EFTA00260329

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EFTA00260330

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EFTA00260331

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} Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Saal Department of Highway Safety & Motor Vehicles = Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322,142(4), FLORIDA STATUTES -. IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status VALID All (__AllAddresses OnFile On File State Of Birth Restrictions Endorsements ? Issue Date 9 ate Ex iratior ye 01-17-01 “4 pe 05 — Form Number P020501210206 Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR | | Vehicle Information = STATION _WAGON Historical Driver License Activity Vehicle Insurance Previous Vehicles J Photo Array Signature Array https://www.hsmv.flcjn.net/servlet/DLSummary 1/30/2006 EFTA00260332

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*Florida D.A.V.LD. Individual Summary Page Page 2 of 2 https://www.hsmv.flcjn.net/servlet/DLSummary 1/30/2006 EFTA00260333

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01/27/2006 15:58 FAX 19732928680 T MOBILE LER @ 003/006 ‘T - -Mobile- Get more from life ol Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tol 973-292-6911 Fax. 973 292-097 January 27, 2006 Det Palm Beach Police Palm Beach, FL Dear De: This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-5844. A search of our subscriber database discloses the following information: Account Number: sop Subscriber Account Name: DGERS Date of Birth: Social Security Number: Address: 3467-7729 Home Telephone: Work Telephone: IMSI: D260bUZU52261 Date Account Established: 03/16/2001 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date NIA Last Refill Date (1) Call Detail Records are provided on the pages which follow. (_) Call Detail Records are presently being compiled. (_] Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 898-8510. Very truly yours, File: 2006-007141 Law Enforcement Relations Agent I EFTA00260334

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EE 01/27/2006 15:58 FAX 19732928680 T MOBILE LER @ 002/008 VVe Pe) T - -Mobile- Get more from life ——_—_—. oo Law Enforcement Relations 4 Sylven, Parsippany, NJ 07054 Tel: 973-202-8911 Fax: 973 292-8607 January 27, 2006 Palm Beach Police Palm Beach, FL Dear per RE This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-5844. A search of our subscriber database discloses the following information: Account Number: Subscnber Account Name: Date of Birth: Socia] Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: 10/01/2000 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 12/1/2000 Last Refill Date () Call Detai] Records are provided on the pages which follow. [_} Call Detail Records are presently being compiled. (_) Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience My direct telephone number is: (973) 898-8510. Very truly yours, nee Lega! Compliance Agent I File: 2006-007141 Relations EFTA00260335

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01/27/2006 15 58 FAX 19792926560 T MOBILE LER @ 004/006 Jan 24 2006 4:43PM PALM BEACH POLICE $618385491 p.1l FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 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 notifled that any dissemination, distribution or copy of thie communication is strictly prohibited, It you have received this communication in error, Please notify us immediately by telephone and retum the original message lo us vis the U.S, Postal Service, ea r ro: J: Moe/LEe 973 - 242-2697 AGENCY: Svppoews Con pliance SUBJECT: FROM: pate. (YY¥06 OM NTS pr i A a ee | Te Se eee 01/24/2006 TUE 17:34 [TX/RX NO 9456) @oo01 7 TIME: EFTA00260336

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I SE T MOBILE LER @ 005/006 Jan 24 2006 4:43PM PALM BEACH POLICE 56 18365491 p-.2 01/27/2008 15°58 FAX 19732928680 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDECIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL STATE ATTORNEY SUBPOENA T-Mobile PBPD Caso 05-368 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUBS Any end all subscriber inftumation and billing address for telephonc sumpber 561. 317-3844, GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY of his Assistant, in and for Palm Beach County, Florids, at the Suite Attomey’s Office, 401 North Dixie Highway, West Pulm Beach, Fluide. **INSTANTER for interrogation aad the truth to speak, in a certain matter pending and under investigation. Failure to eppear will subject you to contempt of Court. e090? You m ‘ by supplying materials dtrectty #0 Detective I Pate WITNESS ony hand and seal of this Cowt this ZL? tay of Jaxmary, 2006 Attomey for STATE OF FLORIDA Received fhis subpoena on the 2 day of Jannery, 2006, and enecuted the sso oa Ge Z. day of , 2006, by delivering « True Copy County of Pain Beach, State of Florida. 01/24/2006 TUE 17:34 [TI/RX NO 9456) @ovu2 EFTA00260337

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__Jan 24 2006 4:43PM PALM BEACH POLICE 91/27/2006 15:58 FAX 19732928680 T WOBILE LER E @ 008/006 5618985491 p-3 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 Paim Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-127 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 01/24/2006 TUE 17:34 [TX/RX NO 9456] @o03 EFTA00260338

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01/27/2006 15:58 FAX 19732828680 T MOBILE LER @ 001/006 TF - Mobile Get more from Ife Facsimile Cover Sheet To: vot Fax Number: (561) 638-5491 From; i Voice Number: Da Subject: Subpoena Response Pages: {including cover) 2008-007141 The Information contained in this facsimile transmission is privileged and confidenilal. It is intended only for the use of the individual or entity named above. If the reader of this message Is not the intended recipient of tie employee or agent responsible for dolivering the meseage to the intended recipient, you are hereby nolified that any dissemination. distribution or copying of this communication Is slrictly prohibited, Wf you have received this communication in error. please notity us immediately by telephone and retum the original to us at the address listed bolow via regular U.S. Mail. Thenk you, T-Mobile, USA — Law Enforcement Relations 4 Sylvan — Parsippany, NJ 07054 Direct Fax: (973) 292-8697 EFTA00260339