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R PALM BEACH COUNTY December .1( )+ , 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 # PURSUANT TO FLORIDA STATE STATUTE 896.101(10)

r investigation. Failure to appear will subject you to contempt of Court. You may comply by sapplying materials directly to Detective , Toms of Palm Beech Polka Department, 345 South Count, Road, Palm Beach, %Rd& **• ASocory for STATE OF FLORIDA ,;‘TTNESS my hand and seal of this Court 102511 day of December, 2005

lar investigation. Failure to appear will subject you to contempt of Court. you nay comply by supplying materials directly to Detective Town of Palma Bends Police Department, Klimek Cou nty ho ad, Palm Beach, • • • - W—NESS my hand and seal of this Court tlmr3kday of December, 2005 CLERK '<pH GeV' Received this

r investigation. Failure to appear will subject you to contempt of Court You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx Received this subpoena on t

d under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying stutteriah directly S. DetectivellIM, Paint Basch Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of Seutember 2005 Deputy Oak I, this subpoena on t

r investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detectives, Town of Palm Reach Police Department, 3-Ic Comfy Road, Palm Beach, Florida. WITNESS my hand and seal of this Court ASSIST. STATE TI ORNEY Attorney for OF FLORIDA Receiwd this subp

y 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: COMMENTS: FROM: r DATE: ke2•CGOC TIME: 2)SCRI1/44 aqu PAGES INCLUDING THIS PAGE: a EFTA00260234 IN THE CIRCUIT C

to appear will subject you to cantor of Court. " En + You may comply by soppb 3,t South twzrertds direcdy to Detective Joe Realm, Town 'f Pain; Beach Police Department, 34 South County Road, Palm Beach, *lorida. • a" , Assisi"? STATE ATTORNEY Attorney STALE OF FLORIDA Received this subpoena on the lly of Jan da

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 Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.

r investigation. Failure to appear will subject you to contempt of Court Yon may comply by supplying materials directly to Detective .= Town of Palm Bach Police Department, 345 South County Road, Palm Beach, Florida. ***** 4;%gi;:?:1;;;!1,4„ . • -J.; ii;fie: • -"O." ASSISTANT STATE ATTORNEY ****************** Att

gation. 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 t 2.t I L

y 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, ) EFT

ted States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herse

e any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assign

*** Reported By: II 10/08/03 Entered By.: 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

ovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located o

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erved the parents of 'who had informed me that the private investigators were still photographing the family. On April EFTA00176344 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ne: 15:01:37 Incident Report Program: CMS301L 3e No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her resid

ck # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the nepessa

on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil

ch Member of Sublime are YOU? brought to you by QuIzilla <3 I LOVE ALL MUSICIII EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS SUBLIM , then Postal Service Dashboard Confessional •••", , Brand New Taki Back Sunday, My Chemical Romance Lt Fall Out Boy Operation Ivy what being olive is all about

TURE DATE RECEIVED BY REASON / ) DATE/TIME RECEIVED \-........-j 07/26/17 Page 63 of 125 Public Records Request No.: 17-295 " kt; PA! ' BEACH POLICE DEPARTMENT /?1( C 5 of 6 • PROPERTY RECEIPT DETECTIVE BUREAU PBPD FOOT. 052 U PROPERTY 0 FOUND U DECEASED (Probated) OPERSONAL 0 CONFISCATED 0

URE ID# UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED _ .. 07/26/17 Page 84 of 125 Public Records Request No.: 17-295 Pi' IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPID Form 152 DETECTIVE BUREAU 1:1 PROPERTY Li FOUND [a DECEASED (Probated) 0 PERSONAL ID CONFISCATED DDESTROY tSEVI

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FOR PALM BEACH COUNTY January 2-tk , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beech Police Department is requested that your company furnish INSTANTER. Information requested in State Attorney Subpoena # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896

y 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: COMMENTS: 1 05/ r bg 973-212-807 5uepoeyupr o nt,e(tima /i) d& TIME: 7 host& 3 EFTA00260325 IN

investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective Joe Realty, , Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this201"day of January, 2006 S ON WC' ASSISTANT STATE

y 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: c} Ofe,/{/4 FROM: C.. e `` DATE: OO 1/ 0 e 7 TIME: 1/ -r COMMENTS: PAGES INCLUDING THIS PA SDNY_GM_02763654 SUBJEC

ND FOR PALM BEACH COUNTY September , 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 # 05-600 PURSUANT TO FLORIDA STATE STATUTE 896.

y 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: Assistant State Attorney SUBJECT: Subpoena Request FROM: Det. D. DATE: 03/31/2005 TIME: 11:46AM COMMENTS: Please see attach

3 FtectuesI fur Warrant N TA 4 RequeS1 tar Capa ,Iirvenile r 5 o < Agency CAI Number . ' Rol 5 I 0 1 0 L 6 i 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 L 6 -i 0111-18elliA4 -43 li i 4 9 1_00 0 1. Felony bAr Altsciernea.nor 0 5 Ordinance Special Notes Cher as Mall as apply

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