Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

This is an FBI investigation document from the Epstein Files collection (VOL00011). Text has been machine-extracted from the original PDF file. Search more documents →

VOL00011

EFTA02728545

65 pages
Pages 41–60 / 65
Page 41 / 65
•
SEND!I FG REPORT
May. 17 2006 12:49PM
YOUR LOGO : I
YOUR FAX NO. :
NJ. OTHER FACSIMII F START TIME USAGE TIME MODE PAGES RESULT
01 May.17 12:46PM 00'36 SND 00 DOCUMENT JAMMED
TO TURN OFF REPORT, PRESS 'MENU' H04.
THEN SELECT OFF BY USING '+' OR '-'.
FOR FAX ADVANTAGE ASSISTANCE. PLEASE CALL 1- 800- HELP- FAX (435-racy).
EFTA02728585
Page 42 / 65
•
TOWN OF PALM BEACH
Police Department
Date:05-11-06
Assistant State Attorney
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation involving sex with certain minors lease
rovide me a subpoena issued to Verizon Wireless Legal Compliance
Branch Burg, NJ 08876. The information re uested is for subscriber in orma ion
a billin address for telephone number This information can be sent
to Det at Palm Beach Police ou ounty Road in Palm Beach, Fl
33480.
Please be advised our case number is 05-368
Printed Name
Sworn to and Subscribed before
me this 11da of Ma 2006
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454
EFTA02728586
Page 43 / 65
• •
TOWN OF PALM BEACH
Police Department
Date:05-11-06
Assistant State Attorney
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation involving sex with certain minors lease
rovide me a subpoena issued to Cingular Wireless Legal Compliance
West Palm Beach, Florida 33416. The information re uested is for su scriber
in ormation and billin address for tele hone number
nd . This in ormation can e sent to Det
oe ecarey at am eac olice ou ounty Road in Palm Beach, Fl 33480.
Please be advised our case number is 05-368
Signature
Det
Printed Name
Sworn to and Subscribed before
me this 11da of Ma 2006
345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454
EFTA02728587
Page 44 / 65
•
•
TOWN OF PALM BEACH
Police Department
Date:05-11-06
Assistant State Attorney
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation involving sex with certain minors lease
rovide me a subpoena issued to Nextel/Sprint Communications
Overland Park, Kansas 66251. The information re ueste is or su scriber
orma ion and billin address for tele hone number
and is in orma ion can
e sen o e a a m :eac olice ou ounty Road in Palm
Beach, Fl 334
Please be advised our case number is 05-368
Printed Name
Sworn to and Subscribed before
me this 11da of M 2006
icer o a gna ure Title
34S South County Road • Palm Beach, Florida 33480 • (561) 838-5454
EFTA02728588
Page 45 / 65
• •
TOWN OF PALM BEACH
Police Department
Date:05-11-06
Assistant State Attorney
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation involving sex with certain minors, please
rovide me a subpoena issued to T-Mobile Attention Subpoena Compliance'
Parsippany, NJ 07054. The information re uested is for subscriber
in orrna ion and billing address for tele hone number and
This information can be sent to Det at a m Beat olice 345 soul
County Road in Palm Beach, Fl 334 .
Please be advised our case number is 05-368
Signature
Det
Printed Name
Sworn to and Subscribed before
me this 11da of Ma 2'06
ary ure Title
345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454
EFTA02728589
Page 46 / 65
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone;.(561) 838-5474 / FAX (661) 655-9653
CONFIDEN IAL
FAX COVER SHEET
To: Custodian of Records
Location:
Phone FAX:
From: Detective Palm Beach Police Department
• N•
If you have any questions or need anything else, please contact me at
Number of pages including this page: 3
Date:05/12mq
345 South County Road, Palm Beach, Florida. 33480
EFTA02728590
Page 47 / 65
• •
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Vertion Wireless
NO. 06-321 Legal Conwlinnc..
PBPD 06-368
J 08876
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 Detective Palm Beach
Police Department, 345 South coinUer4oad, Palm Beach, Florida 33480.
e'
o WITNESS imkt hand and seal of this Court
rt- o y, 2006
ASSISTANT ATE ATTO
Attorney for STATE OF FLORIDA t t
Received this subpoena on the day of May, 2006, and executed the same on the (2 day
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beach, State of Florida.
EFTA02728591
Page 48 / 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 # 06-321.
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 c •
Swor to nd subscribed before me
this d of 2006.
NOTA uxh
MY COMM
January 14,
II3NDIO MNn or MINI NSLOgt
4,6;744
2
EFTA02728592
Page 49 / 65
•
•
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONE:UDEN IAL
FAX COVER SHEET
: To: Custodian of Records
•
Location:
Phone PAX:
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:05/12/06
345 South County Road, Palm Beach, Flodda, 33450
EFTA02728593
Page 50 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
T-Mobile
NO. 06-324 Su na Compliance
PBPD 06-368
arsippany, 07054
DUCES TECUM: Any and all subscriber information and billing address for telephone
numbers I tnsr M'
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 nipplying sualeriels &reedy ft Detective -Pain Beads
onol
Police Department, 345 S, corfk Road, Palm Beach, Florida 33484.
A
WITNESS my hand and seal of this Court
this I,7Nday of May, 2006
0
Deputy
ASS
Attorney for STATE OF FLOM&
Received this subpoena on the IL/Say of May, 2006, and executed the same on the liday
of May, 2006, by delivering a True Copy thereof to the within named witness in the County of
Palm Beach, State of Florida.
1
EFTA02728594
Page 51 / 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 # 06-324
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
Swor to an subscribed before me
this
-4
'AS MYCOMMI WIRES
9 knuary
°GrammROY MN IVSU NQ, INC
EFTA02728595
Page 52 / 65
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDIEN IAL
FAX COVER SHEET
To: Custodian of Records
Location: 1-e:-KrEk-15P- 2ji ?ST
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:05/12/06
345 South County Road, Palm Beach, Florida, 33480
EFTA02728596
Page 53 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Nextel/ Sprint Communications
NO. 06-323 Custodian of Records
PBPD 06-368
Overland Park, Kansas 66251
DUCES TECUht Any and all subscriber information and billing address for telephone
numbers
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, Pate Baia
Police Department, 345 South Couatr Palm Beach, Florida .
hand and seal of this Court
da of May, 2006
CLERK
AS
Received this subpoena on the ay of May, 2006, and executed the same on the C2-- day
of May, 2006, by delivering a True Copy thereof to the within named w in the County of
Palm Beach, State of Florida.
1
EFTA02728597
Page 54 / 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 # 06-323.
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
Sworn to and subscribed before me
this 2006.
NO
MI
• kinuary
F 2 BONDMIRLI TROY FAN INSLONCE
EFTA02728598
Page 55 / 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:ONFIDEN lisd.
FAX COVER SHEET
To: Custodian of Records
CI
Location: e-1C-L--A-Q.-
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:05/12/06
345 South County Road, Palm Beach, Florida, 33480
EFTA02728599
Page 56 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
singular Winless
NO. 06-322 12/ L-,Scal i7ance
I
PBPD 06-368
West Palm Beach, Fl 33416
DUCES TECUM Any and all subscriber information and billing address for tel
numbers I and
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 imestigation. 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 Road, Palm Beach, Florida 334841
), t
WITNESS hand and seal of this Court
c‘
this a a of May, 2006
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the Ili day of May, 2006, and executed the same on theg./day
of May, 2006, by delivering a True Copy thereof to the County of
Palm Beach, State of Florida
1
EFTA02728600
Page 57 / 65
r
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 # 06-322.
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
Swor to an subscribed before me
this da 006.
ems
% MY CAN
ernttumoymnismaci.t ric
EFTA02728601
Page 58 / 65
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
T-Mobile
NO. 06-324 Su Compliance
PBPD 06-368
arsippany, NJ 07054
DUCES TECUM and all subscriber information and billing address for telephone
numbers and
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 Palm Beads
Police Department, 345 South County Road, Palm Beach, Florida 33484.
WITNESS npy head and seal of this Court
this /"dday 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 in the County of
Palm Beach, State of Florida.
1
EFTA02728602
Page 59 / 65
41,
I
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISI(NN)
STATE ATTORNEY SUBPOENA
T-MebRe
NO. 06-324 Compliance
PBPD 06-368
• arsippny, 07054
DUCES TECUM and all subscriber information and billing address for telephone
numuber and
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 Stale 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 Prix Beach
Police Department, 345 South County Road, Palm Heath, Florida .
WITNESS my hand and seal of this Court
' o May, 2006
CLERK
By
Deputy
ASSISTANT STATE ATD0RNRY
Astoeney 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 Beach, State of Florida.
1
EFTA02728603
Page 60 / 65
S
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Nelda/ Sprint Commmdcatims
NO. 06-323 Custodian of Records
PBPD 06-368
Over sa 66251
DUCFS TECUM and all subscriber information and address for telephone
numbers
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.
Yell may comply by supplying materials directly to Detective3 gWalat Basch
Police Department, 345 South County Road, Palm Beach, Florida
WITNESS, hand and seal of this Court
y, 2006
ASSIST STATE ATTORNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the i day of May, 2006, and executed the same on the day
of May, 2006, by delivering a True Copy thereof to the within named in the County of
Palm Beach, State of Florida.
1
EFTA02728604
Pages 41–60 / 65