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OK 149 1/24/2006 4:44:37PM Send 1:13 3 OK EFTA00260324 POLICE 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
um, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identificationiaccount 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 Numbe
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will subject you to contempt of Court. "J 49 You may comply by sopptving materials directly to Detective Tema of Palm Beach Foam Department, 345 South County Road, Palm Beach, Florida 33480, Fa,l, ** WITNE my hand and seal of this Court day of Septet:0bn 2005 OCI Ely Deputy Cleric Received this subpoena
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
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nt Pleutial Corporate Security Mailstop VARESR OlUti 2000 Edmund Halley DR Reston VA 20191 0Thcci 05/18/2006 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Secunty Coordinator Your Case Number: Sprint Case Number: Dear Detective- Pursuant to the above-referenced case, lam enclos
uces Tecum, dated May 12, 2006, and served upon T-Mobile USA on June 1, 2006. This subpoena requests customer identification/account information for the T-Mobile USA sub- scriber assigned mobile telephone number - A search of our subscribes database discloses the following information: Account Number: Subscriber
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ls (K) WPS Call EFTA00187869 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
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Mutual Connections (109)
Entities connected to both South County Road and the T-Mobile USA
Las Vegas
LOCATION80 w/ South·2 w/ the
Jeffrey Epstein
PERSON69 w/ South·9 w/ the
George W. Bush
PERSON72 w/ South·3 w/ the
Palm Beach
LOCATION45 w/ South·10 w/ the
Palm Beach Police Department
ORGANIZATION43 w/ South·5 w/ the
Palm Beach County
LOCATION38 w/ South·5 w/ the
Ghislaine Maxwell
PERSON36 w/ South·3 w/ the
West Palm Beach
LOCATION27 w/ South·7 w/ the
JR
Joe Recarey
PERSON31 w/ South·2 w/ the
Joe Biden
PERSON30 w/ South·3 w/ the
Cingular Wireless
ORGANIZATION22 w/ South·3 w/ the
Barry Diller
PERSON20 w/ South·4 w/ the
Atlanta
LOCATION16 w/ South·7 w/ the
Tallahassee
LOCATION18 w/ South·3 w/ the
NEW YORK NY
LOCATION13 w/ South·7 w/ the
Kenneth Marra
PERSON18 w/ South·2 w/ the
Boca Raton
LOCATION16 w/ South·3 w/ the
Barry Krischer
PERSON17 w/ South·2 w/ the
Cingular
ORGANIZATION15 w/ South·4 w/ the
United States
LOCATION15 w/ South·4 w/ the