EFTA00187583

PAGE 02/03 
12/15/2005 16:40 
5364 
OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
December e t/. 2005 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Town of Palm Beach Police Department is 
requested that your company furnish INSTANTER 
information 
requested in State Attorney Subpoena # 05-710 
PURSUANT TO FLORIDA STATE STATUTE 896.101(10), 
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. 
Any such disclosure could obstruct and impede the investigation 
being conducted and thereby interfere with the enforcement of the 
law. Thank you for your cooperatio 
Dete 
Carey 
Sworn to and subscribed before 
this frInclay of December, 2005. 
6a-ftrti 
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NOTARY PU 
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EFTA00187723

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EFTA00187724

SELLSTX1/14 
Results for Subpoena 
BST06019768 
Standard Results 
Request 
BilliPA Name 
Address; 
Service Type 
EFTA00187725

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metro- Jk 
• • '` 
Nonjssion to spook froorly.-
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9144 Walnut RN nano 
Suite 800 n eN23 
Mao: 214166.2650 
Fax II Requests to 972-880-2635 
(meth ReettlitiltieltutekuitigeAere 
Builorso Hour & 9E1 %Milo* 0; 214.374-5876 
ertes-unur Emergency Nu 
er 800•5/1.-126S 
these welters are let 
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emergency tiloationt 011 
US IS AN AUTOMATED Raffle NSE CONFIRMING THE RECEIPT OF YOUR REQUEST DAITED1/4/2006 
59:23 PM, CASE NUMBER =I 
Replies to this email address/fax number will be rejected. 
check the status of your request, logon to bitpilLwwitunttrupeskrnaks..—.•ora/default.aspiWaTrAckingP_age and enter your 
eking number. 
ackingNumber: 3984 
EFTA00187726

Office of Integrity di Compliance 
51 Imclone Drive 
Branchburg, NT 08876 
FAX COVER 
Fax number: 
From: 
Case;Mt=
Phone number: 
bate: 1/5/06 
(Option #2) 
Subject: Paper below 
No. of pages (incl. cover) 
Notes: 
Call me with any questions, hrs are Tam-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." 
90/10 
39Vd 
SS3-13HIM NOZT2BA 
098S-E0Z- 806 
SO:IT 900Z/90/10 
EFTA00187727

Jan 04 2008 3:57PM 
PALM BEACH POLICE 
5818385491 
I.1 
PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South Cou 
Ro 
Palm Reach FL 33480 
Telephone 
/ FA 
CONFIDENTIAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: \I Er2.i-Z-e7)---I 
Phone: 
From: 
FAX: 
q 
-203 
- S TS.7 
Number of pages including this page: 
Date: 01-04-08 
Time: 3:50pm 
345 South County Rosa Puha Bauch, Fill! kik 33480 
90/Z0 
39Vd 
SS3132IIM NOZIN3A 
89BG-£0Z- 806 
SO:IT 9081/90/18 
EFTA00187728

„” ,” evub Jt
it- 1 
PALM BEACH POLICE 
5610a:354st 
IN TIM CIRCUIT COURT OF THE FEFFE:ENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM MACE! COUNTY. FLORIDA (CRUHINAL DIVISION) 
STATE ATTORNEY SUBPOENA. 
NO. 
05-th
a
flirt) Case 
Cabo dba Vericon Wankas 
Savo= ConViance 
51 Cibubb Way 
Pax 
DUCES TECUM Any and all subscribcr itiformatiort for aleptave nwuba Milla 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear beim THE STATE 
ATTORNEY or his Araistant, in and for Palm Beach County, Florida, at the State Attorney's 
Offico, 401 North Dixie. Highway, West Palm Beach. 
"INSTANTER for deco
sod the truth to speak, in a certain matter pending sad under iceveatigatinn. Failtut to appear will 
subject you b chit 
of Court 
 
You arty coomply by sp ylytg materials directly to Datcctlro■ 
Tema or 
Pala Seed Petite Depestieent, 345 South County Raid, Patin Rack nand& ***** 
Ch7Ctft% 
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ASSISTANT emu dialtaNEr 
46'4 ;s 
momeyfee STATE OW YL0IUDA 
ray band and ered of this Court 
this 
of January, 2006 
CLERK 
BY 
Received this subpoena on the  if  day of January, 2006, sari executed the same on tie_q 
day of January, 2006, by Wincing a True Cow thereof to dr et 
maned witness in the 
Ottaity of Palm Beach, State of Florida_ 
ant 
90/E0 39,17d 
SS313dIM N0ZILGA 
0985-E0Z-806 
SG:II 920Z/90/I° 
EFTA00187729

an 
U4 2006 3:57PM 
PALM BEACH POLICE 
AS19385491 
It 3
OFFICE OP TEE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
January/4 4h, 2006 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Town of Palm Beach Police Department is 
requested that your company furnish INSTANTER, information 
requested in State Attorney Subpoena # 05-788 
PURSUANT TO FLORIDA STATE STATUTE 8955.101(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 ration 
Detect 
carey 
Swor to and subscribed before 
t pis 
day of January, 2006. 
, 
Sharon tit Saan 
l4r.cmmasioNs W462112 EMS' 
cookarZinratu 200S 
NM
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90/00 
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EFTA00187730

90/S0 39'd 
9837381M NOZI83A 
0989-E0Z-806 
SO:TI 900Z/90/10 
EFTA00187731

01/06/2006 11:05 
908-203-5860 
VERIZON WIRELESS 
PAGE 06/06 
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EFTA00187732

Jan 04 2006 3:58PM 
PALM BEACH POLICE 
5618385491 
f 2 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUL:KC:La CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIV/SaO11) 
STATE ATTORNEY SUBPOENA 
Metro PCS 
NO. 
05-789 
Subpoena Compliance 
PBPD Case UNI 
Stew Cock= 
8144 Walnut HID LIDS, Suite 80O 
Dallas, TX 75231 
Ft 
DUCES TECUM: Any and all subscriber information for telt-plow number and 
GREETING& 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 imestigation. Failure to appear will 
subject you to contempt of Court. 
 
You may comply by supplying maletials directly is Detective Jae Rooney, Town of 
Pan Beach Polkx Department, 345 Saadi Ginty Road, Pala Desch, PUMA. 
to . ... 4,,„ 
. 
. 
• c.,....otos 
this 
S my hand and said o 
of January, 2006 
f tbis Court 
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AS 
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many for STATE OF FLORIDA 
 
,_. 
Received this subpoena on the  1--  day of January, 2006, and executed the same it  the 
day of ismiatY, 2006, by delivering a True Copy thereof toA widiin named witness in thd 
Coady of Palm Beech, State of Florida. 
1 
EFTA00187733

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8/44 Wzifflut 180 /Ant 
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Dallis. n rtini 
PROn0: 214265.2550 
Fax AI# Requests to 972.880.2835 
Emull 9//t0i9/918149/utrifX4UIP4:11. 
BuRnesit N0/9 8 9/1 operator it; 214.374-3076 
4ftet•linur Emetquuty Nuuther, 800-S11,./ 266 
Tune fltitTalett are for lite.liyeatuaing 
emergency situat/ons Only 
): 
us is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be 
ected. 
EFTA00187734

Jan 04 2006 3:58PM 
PALM BEACH POLICE 
5618385491 
PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South Count Road Palm Beach FL 33480 
Telephone: 
/ FAX 
CONFIDEN 1 IAL 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: 
\ e1k7.-O 
PcS 
Phone: 
FAX: 
c6 (00 - .2(> 3 C 
From: 
Det.. 
Number of pages Including this page: 
`5 
Date: 01-04-06 
Time: 3:50pm 
345 South County Road. Palm Booth Florida. 33480 
EFTA00187735

Jan 04 2OO6 3:58PM 
PALM BEACH POLICE 
5618385491 
I.3 
OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
I 
January 
, 2006 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Town of Palm Beach Police Department is 
requested that your company furnish INSTANTER, information 
requested in State Attorney Subpoena # 05-789 
PURSUANT TO FLORIDA STATE STATUTE 896.101(10), 
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. 
Any such disclosure could obstruct and impede the investigation 
being conducted and thereby interfere with the enforcement of the 
law. Thank you for your coop 
Detecti 
a rey 
Sworn to and subscribed before me 
this Lhh day of January, 2006. 
a_ 
RY 
Slxxon Lyn Be Ilus 
COINISS I1I D0461152 WIRES 
August 13, 2009 
sOMMOMMg&WIJOAAt. 
2 
EFTA00187736

EFTA00187737

EFTA00187738

EFTA00187739

PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
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CONTRIBUTOR'S COPY 
0 
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PROPERTY NUMBER (Len Mardi. 
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dge that the above list represents at property taken 
I hereby acknowledge that the above list represents all property impounded 
by me In the official performance ot my duty as a police officer. 
SIGNATUR 
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EFTA00187740

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: 
\JEcal7:inia 
ahetess 
gag Pe- 5s-iy 
1.20s 
TIME: 
-1 7 P'4 
COMMENTS: 
PAGES INCLUDING THIS PAGE: M,
) 
EFTA00187741

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AM) FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-710 
PBPD Case 
Cellco Partnership dba Verizon Wireless 
Subpoena Compliance 
51 Chtt, Way 
Bnmchtnrg, NJ 08876 
• 
subscriber information for i•fl. ?hone numbers 
and 
The time frame involved I . rotary, nos. 
GREETINGS: YOU ARE HEREBY COMMANDIT} to be and appear before THE STATE 
ATTORNEY or his Assistant, in and for Palm Bead 
mmty, 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 unt investigation. Failure to appear will 
subject you to contempt of Court. 
You
Palm Beach Police Department, 3.4„,Soallepousty Road, Pala. Beackatill 
Town of 
• • 
may comply by supplying materials directly to Detectiveli 
........ "is 
ate4:eat
—
ASSISTANT STATE ATTOItNEY 
Attorney for STATE OF FLORIDA 
WITNESS my hand and seal of this Court 
this
 of December, 2005 
SHARON BOCK, CLERK r\
By 
Received this subpoena on the 5 
day of December. 2005, and executed the same on 
the 2   day of December, 2005, by delivering a True Copy thereof t? the with named 
witness in the County of Palm Beach, State of 
t
} 1 
1 
EFTA00187742