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VOL00011

EFTA02728545

65 sivua
Sivut 21–40 / 65
Sivu 21 / 65
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
May Tir, 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 # 06-321.
PURSUANT TO FLORIDA STATE STATUTE 896.101(10),
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST.
Any such disclosure could obstruct and impede the investigation
being conducted and thereby interfere with the enforcement of the
law. Thank you for your cooper
Det
Swor• • an. before m
thise _ sat ...satio •
NOTA PUBLI
ANCOMMISSION EOM
kd
January
INCEDNIIIJ OV 1491M INCE INC
EFTA02728565
Sivu 22 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Vernon Communications
NO. 06-321 C fiance Dept
PBPD 06-368
DUCES TECUM Any and all subscriber information and billing address for telephone
number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court
You may comply by supplying materials directly to Detectiv Palm Beach
Police Department, 345 South County Road, Palm Beads, Florida 33480. Fa:
WITNESS my hand and seal of this Court
of May, 2006
ASS
Attorney for STATE OF FLORIDA
Received this subpoena on the 2 2 day of May, 2006, and executed the same on the day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beach, State of Florida.
1
EFTA02728566
Sivu 23 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Vertmet Game hardens
NO. 06-321 !Ore Dept
PBPI) 06-368
exam
DUCES TECUM: Any and all subscriber information and billing address for telephone
number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court.
Yea may comply by supplyhig materials directly te Det cdve Palm Beach
Police Department, 345 Sena Calmly Read, Palm Beech, Florida
WITNESS my band and seal of this Court
this3 of May, 2006
CLERK'
By
A:tasty for STATE OF FLORIDA
Received this subpoena on the 2 2 _day of May, 2006, and executed the same on the __day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beech, State of Florida.
1
EFTA02728567
Sivu 24 / 65
• •
TOWN OF PALM BEACH
Police Department
Date: 05-22-06
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation, involving sex with minors, please provide me
a subpoena issued to VERIZON COMMUNICATIONS Compliance Department.
addresses for telephone number . The information can be sent to Det.
at the Palm Bea a ment 345 South County Road in Palm
a 33480 and fax
It should be noted our case number is 05-368.
Sworn to and Subscribed before
me this 22day of May, 2006
Det
Name Printed
iced N ry ignature Title
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454
EFTA02728568
Sivu 25 / 65
Custodian of Records
Veda!''wireless
rant u rg, 8876
7..ti
FAX COVER PAGE
Number of Pages (including cover page): 3
To
To Fax Number
From Verizon Wireless
.
From Phone Number
From Fax Number
Comments: .
This number belongs to Verizon Communications contact
The information contained in this message and any attachment may be proprietary, confidential and
privileged or subject to the work product doctrine and thus protected from disclosure. If 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.
-01cX
•
.SA-ek kA Sat-CA 7The- •
EFTA02728569
Sivu 26 / 65
PPM :t FAX No 9. 12 2Elft6 83: iPT1 Pt
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
.345 South County Road, Palm Beach, Ft. 33480
Telephone. (Sal) 838-6474 /FAX (581) 655-9653
CONFIIDENTIAL
FAX COVER SHEET
To: Custodian of Records
Location: \I 6114742
Phone: FAX:
From: Detective Palm Beach Poke Department
If you have any th,lestions or need anything else. pleas, contact me at
Number of pages including this page: 3
Date:05/12106
NA &tea Ottinty Rosa Pato Nock Pato, 33410
EFTA02728570
Sivu 27 / 65
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EFTA02728571
Sivu 28 / 65
FRO4 :1 • FAX W. • May. 12 2006 a3: URI P3
OFFICE OF TIIE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BRACH COUNTY
May , 20O6
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 * 06-321,
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
few. Thank you for your
ive
Swo • to = d subscribed before me
this
EFTA02728572
Sivu 29 / 65
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIIDIEN IAL
FAX COVER SHEET
To: Metro PCS
Location: Subpoena Compliance
Phone: FAX:
From: Detective , Palm Beach Police Department
If you have any questions or need anything else, please contact me at
Number of pages including this page: 3
Date:05/16/06
345 South County Road. Palm Beach, Florida. 33480
EFTA02728573
Sivu 30 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Metro PCS Wireless
NO. 06-332
PBPD 06-368
Dallas, Tx 75231
DUCES TECUM Any and all subscriber information and billing address for telephone
number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court.
You may comply by supplying materials directly to Detectival.= Pain Beach
Police Department, 345 South County Road, Palm Beach, Florida 33480.
WITNESS my hand and seal
415
this day of May, 2
0
C
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
0
F
Received this subpoena on the 1 t, day of May, 2006, and executed the same on thello day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beach, State of Florida.
Deputy Sheriff
1
EFTA02728574
Sivu 31 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Sp rint/Nextel Wireless
NO. 06-333 Le•.: C. •fiance
PBPD 06-368
66251
DUCES TECUM: Any and all subscriber information and billing address for telephone
and
number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. •'INSTANTER for interrogation
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court.
You may comply by supplying materiah directly to Detective S Palm Beach
Police Department, 345 South County Road, Palm Beach, Florida 33480.
WITNESS my hand and seal of tint
this da of May, 2006 ,N)
C
0
Deputy
ASS A • RNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the day of May, 2006, and executed the same on the Oa
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beach, State of Florida.
Depaty Sbaliff
1
EFTA02728575
Sivu 32 / 65
• •
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
May , 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 # 06-333.
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
Swor to and ubscribe
this /( day
NOTARY
MAKS
t comm.SiCks
EFTA02728576
Sivu 33 / 65
•
TOWN OF PALM BEACH
Police Department
Date:05-16-06
Assistant State Attorney
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation involving sex with certain minors, please
rovide me a sub oena issued to Metro PCS Wireless Legal Compliance
Dallas, Texas 75231. The information re uested is or
subscriber in orma ion and billing address for telephone number . This
information can be sent to Det at Palm Beach Police o ounty
Road in Palm Beach, Fl 33480.
Please be advised our case number is
Printed Name
Sworn to and Subscribed before
me this 16day of May, 2006
O icer/ N Signa ure
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454
EFTA02728577
Sivu 34 / 65
TOWN OF PALM BEACH
Police Department
Date:05-16-06
Assistant State Attorney
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation involving sex with certain minors, please
rovide me a subpoena issued to Sprint /Nextel Wireless Legal Compliance
Overland Park, Kansas 66251. The information re•uested is.
su scn er information and billing address for telephone number and
. This information can be sent to Det a a m each Police
uo t county Road in Palm Beach, Fl 33480.
Please be advised our case number is 05-368
Prin ame
Sworn to and Subscribed before
me this 16day of May, 2006
Di, 7elr /vt:
icer o a igna ure Title
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454
EFTA02728578
Sivu 35 / 65
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
C:ONFIIDIEN I IAL
FAX COVER SHEET
To: Spririt/Nextel
Location: Subpoena Compliance
Phone: FAX:
From: Detective Palm Beach Police Department
If you hgve any questions or need anything else, please contact me at
Number of pagers including this page: 3
Date:05/16/06
. •
345 South County Road, Palm Ebiach, Florida, 33480
EFTA02728579
Sivu 36 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Metre PCS Wireless
NO. 06-332 Co fiance
PBPD 06-368
DUCES TECTIM Any and all subscriber information and billing address for telephone
number IMINE
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court
You may comply by supplying materiels directly to Detective Palm Bomb
Police Department, 345 South County Road, Palm Beach, Florida M .
WITNESS my hand and seal of this Court
this da of May, 2006
ASSISTANT STA E Al 1O NEY
Anocney for STATE OF FLORIDA
Received this subpoena on the day of May, 2006, and executed the same on the day
of May, 2006, by delivering a True Copy thereof to the within naned witness in the County of
Palm Beach, State of Florida.
Dersty Eliortff
1
EFTA02728580
Sivu 37 / 65
• •
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Metre PCS Wireless
NO. 06-332 Leaal C.omnliance
PBPD 06-368
, Tx 75231
DUCBS TECUK and all subscriber information and billing address for telephone
rittrab AnY
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach Courdy, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **I14STANTICR for interrogation
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court
Yon may comply by supplying materials directly to Plara Beath
Police Department, 345 Sonde County Road, Palm Beath,D Floercitdiave l litiM.
WITNESS my hand and seal of this Court
this da of May, 2006
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the day of May, 2006, and executed the same on the day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beech, State of Florida.
Deputy Eliarlff
1
EFTA02728581
Sivu 38 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Sprint/Nextel Wireless
NO. 06-333 Le C •
PBPD 06-368
Over P Kansas 66251
DUCES TECUM: and allsubscriber information and billing address for telephone
numberillila aYnd
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 naateriah directly to DetectIvel litahs Beach
Police Department, 345 Sends County Road, Pains Beach, Florida 33480.
WITNESS my hand and seal of this Court
this da of May, 2006
BY
DePutY
ASSISTANT STATE ATTORNEY
Attorney foe STATE OF FLORIDA
Received this subpoena on the day of May, 2006, and executed the same on the day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beach, State of Florida.
wry Sheriff
EFTA02728582
Sivu 39 / 65
IN THE CIRCUTT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BRACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Sprint/Neste/ Wireless
NO. 06-333
PBPD 06-368
66251
DUCES TECUM: Any and all subscriber information and billing address for telephone
number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for intarogation
and the truth to speak, in a certain matter pealing and under investigation. Failure to appear will
subject you to contempt of Court
Yea may comply by supplying materials directiy to Detective , Palm Beech
Police Departmast, 345 Saadi Comity Read, Palm Beads, Florida .
WITNESS my hand and seal of this Court
this day of May, 2006
ASSISTANT STATE ATTEIRNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the day of May, 2006, and executed the same on the, day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beech, State of Florida.
Deputy Iliariff
L__
EFTA02728583
Sivu 40 / 65
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
May , 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 # 06-332.
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
ubscribed b
2
EFTA02728584
Sivut 21–40 / 65