VI.. Federal Indictment 07/26/17 Page 1 Public Records Request No.: 17-295

0 0 8 1 2401. HURLEY° MAGISTKATE JUDGE JOHNSON Case No. 18 U.S.C. 1341 18 U.S.C. 1344 la U.S.C. 2 P P-04-2006 1:?:c7 T0:395 223 7345 P.3,20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OP AMERICA, Plaintiff. v, Defendant. INFORMATION The United States Attorney charges that: 1. At all times material to this information, the defendant, was a resident of Palm Beach County, in the Southern District of Florida. The defendant was registered as a mortgage broker on December 20. 1996, in the State of Florida. 2. At all times material to this information, Mortgage Express. Inc.. (hereinafter "Mortgage Express") was a Florida corporation. Mortgage Express was incorporated on August 11, 1993 and was licensed as a mortgage brokerage business by the Department of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17-295

APR-04-20906 12:27 FROM: 10:305 223 7345 P.4'20 defendant worked .1r1 the Palm Beach Gardens office of Mortgage Express as a mortgage broker. 3. At all times material to this information, Bank of America was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation ("FDIC";. 4. At all times material to this information, Republic Consumer Lending Group. a subsidiary of Republic National Bank of New York, was a corporation engaged in the business of private mortgage lending. Republic Consumer Lending Croup later merged with HSBC Bank USA, in the State of New York. 1 5. At all times material to this information, Ohio Savings Bank was a bank whose deposits were insured by the Federal Deposit Insurance Corporation. SHE scEEME AND ARTIFICE TO DERR3T1 5 It was the object of the scheme and artifice to defraud that the defenddit would and did obtain mortgage financing for himself and for customers of Mortgage Express by means of false and fraudulent pretenses. As a result, the defendant would obtain monies and mortgage broker commissions in connection with fraudulently procured loans. tiANNNR AND KEANE OF EXECUTING THE_5CTEMZ AND ARTIFICE TO DEFRAUD 8. In order to procure mortgage financing for himself and for customers of Mortgage Express, on various occasions, the defendant did knowingly and willfully submit false and fraudulent information 2 07/26/17 Page 3 Public Records Request No.: 17-295

in one or more mortgage applico?tion packages to: Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank. 9. In the various mortgage applications, the defendant knowingly, willfully, and with intent to defraud caused one or more of the following types of fraudulent information to be submitted to the prospective lender: fictitious leases, false verifications of employment, ("v0E"), and false verifications of deposit ("VOD"). USE O THIS MAIL2 COUNT I 10. Paragraphs 1-9 are realleged and incorporated by reference herein. 11. On or about August 26, 1998, in Palm Beach County, in the Southern District of Florida, the defendant, for the purpose of executing the aforesaid scheme and artifice to defraud and for obtaining money by means of false and fraudulent pretenses, did knowingly cause to be delivered according to the directions thereon, by a private or commercial interstate carrier, that is, Airborne Express, from Mortgage Express in Palm Beach Gardens, Florida to Republic Consumer Lending Group in Aventura. Florida, the mortgage loan application package of Howard and Mary Siira, which application contained one or more false verifications of employment ("VOE"), in violation of Title 18, United States Code, Section 1341 and 2. 3 07/26/17 Page 4 Public Records Request No.: 17-295

RAMC FRAUD MITT II 12. Paragraphs 1-9 are realleged and incorporated by reference herein. 13. On or about May 7, 1999, in Palm Beach County, in the Southern District of Florida, the defendant knowingly, willfully and with intent to defraud executed a scheme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretenses, that is, a fictitious lease was submitted with the loan application, which fictitious lease was intended to cause the lender to believe that the applicant had more assets than was otherwise true, all in violation of Title 18. United States Code, Section 1344 and 2. COUNT 212 13. Paragraphs 1-9 are realleged and incorporated by reference herein. 15. On or about March 31, 1999, in Palm Beach County, in the Southern District of Florida, the defendant knowingly, willfully and with intent to defraud executed a scheme 4 07/26/17 Page 5 Public Records Request No.: 17-295

APR-04-2006 12:27 FROM: TO:305 223 7345 P.7'20 to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Ohio Savings Bank, in Cleveland, Ohio. In order to execute this scheme the defendant committed one or more of the following acts: (i) The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant, , under false and fraudulent pretenses, that is, the defendant submitted one or more false Verifications of Deposit ("VOD") with the loan applicati.on, which verifications of deposit were intended to cause the lender to nelieve that the applicant had more assets than was otherwise true, (ii) The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant, under false and fraudulent pretenses, the defendant misstated the purchase price of the property, leading the bank to believe that the defendant was making a greater down payment than was actually true, all in .-iolation of Title 19. United States Code, Section 1344 and 2. 5 GUY K. LEWIS UNITED STATES ATTORNEY t14-1(2b1-_ ANCY V RE*, QL,INLAN ASSISTANT UNITED STATES ATTORNEY 07/26/17 Page 6 Public Records Request No.: 17-295

VII. My Boy Shorts Lyrics 07/26/17 Page 7 Public Records Request No.: 17-295

ak i r 1 My Boy Shorts by Triple J My Boy shorts, my boy shorts I know you want to see me in my boy shorts, my boy shorts my boy shorts I know you want to see me in my boy shorts. Baby, what you name is? I know you. No you don't know me cause I aint never came here, I got another spot I frequent Yeah you look good but what I just seen with those big old draws. Nigger these aint draws. Oh what they called? These boy shorts. Look how they crawl - oh little mamma don't take those off - just walk around in them. Let me see that boody bounce up and down in them - do it one cheek at a time. Yeah that's it let me smell that shit - mmmmm, that pussy aint got no fumes. That boody done swallowed that little shorts. Damn its soft, what it costs? All these hoes got they close off, but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) All of these hoes got they close off but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) Man I hate when the bitch try to act all snooty, you all act like a nigger can't slap your boody. Bitch I'll leave my hand print on it. Get that nigger you call, he don't want it. But I know what I want. What? 07/26/17 Page 8 Public Records Request No.: 17-295

A taste of that (inaudible) what, think I don't? Shit, I'll flood that twat. (Inaudible) I'll rub that spot. O000hhhhhh. It feel good, don't it? Yeahhhh. Turn around for me, back it up on me. Bring your ass over, touch your toes, bust it open, show me that boody hole. Just pull them shorts to the side, I aint no trick but if you'll slip I'll slide right up in it, but wait one minute you still aint said what it costs, I'll spend it. All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). Yeah I like g-strings, I like thongs, I like girls with no bras on. But they nothing like them boy shorts, wedged all up in her ass when she walks, But you know the butt got to be big it look like a thong no baby don't dig, be proud of that fat (that's right) A nigger don't want to see no slack in the back. Boody looking like a (inaudible) But some flat boody holes got fat pussy (inaudible) So I guess I can (inaudible) too, but yours looks awesome boo. By the way, my name Triple J, 568 in your face. Palm Beach county, heading straight from the Raw, we take hoes all (inaudible) All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). All of these hoes got they close off but look at that girl in the boy shorts. 07/26/17 Page 9 Public Records Request No.: 17-295

I know they look good, you gotta love em, my ass (Inaudible). 07/26/17 Page 10 Public Records Request No.: 17-295

My Boy Shorts by Triple J My Boy shorts, my boy shorts I know you want to see me in my boy shorts, my boy shorts my boy shorts I know you want to see me in my boy shorts. Baby, what you name is? I know you. No you don't know me cause I aint never came here, I got another spot I frequent Yeah you look good but what I just seen with those big old draws. Nigger these aint draws. Oh what they called? These boy shorts. Look how they crawl - oh little mamma don't take those off - just walk around in them. Let me see that boody bounce up and down in them - do it one cheek at a time. Yeah that's it let me smell that shit - mmmmm, that pussy aint got no fumes. That boody done swallowed that little shorts. Damn its soft, what it costs? All these hoes got they close off, but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) All of these hoes got they close off but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) Man I hate when the bitch try to act all snooty, you all act like a nigger can't slap your boody. Bitch I'll leave my hand print on it. Get that nigger you call, he don't want it. But I know what I want. What? 07/26/17 Page 11 Public Records Request No.: 17-295

A taste of that (inaudible) what, think I don't? Shit, I'll flood that twat. (Inaudible) I'll rub that spot. O000hhhhhh. It feel good, don't it? Yeahhhh. Turn around for me, back it up on me. Bring your ass over, touch your toes, bust it open, show me that boody hole. Just pull them shorts to the side, I aint no trick but if you'll slip I'll slide right up in it, but wait one minute you still aint said what it costs, I'll spend it. All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). Yeah I like g-strings, I like thongs, I like girls with no bras on. But they nothing like them boy shorts, wedged all up in her ass when she walks, But you know the butt got to be big it look like a thong no baby don't dig, be proud of that fat (that's right) A nigger don't want to see no slack in the back. Boody looking like a (inaudible) But some flat boody holes got fat pussy (inaudible) So I guess I can (inaudible) too, but yours looks awesome boo. By the way, my name Triple J, 568 in your face. Palm Beach county, heading straight from the Raw, we take hoes all (inaudible) All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). All of these hoes got they close off but look at that girl in the boy shorts. 07/26/17 Page 12 Public Records Request No.: 17-295

I know they look good, you gotta love em, my ass (Inaudible). 07/26/17 Page 13 Public Records Request No.: 17-295

David Patrick Columbia's NEW YORK SOCIAL DIARY HOME j PARTY P' -TURES [email protected] SHOPP6NG WARY UST j CALENDAR I ARCHiV A beautiful warm day in New York Under a canopy of Cherry Blossoms in Central Park. 1:45 PM. Photo: JH. Some people were beginning to complain about the heat. A good sign. Beauty abounds. I went to an early dinner over at Swifty's with some old friends in from out of town. The place was jammed on this early Monday night in New York. At the table by the open windows was Lee Radziwill with friends. At another table, Jim Kaufman was dining with Laura Codman, in from Texas on her way to London. Laura is directly descended from Ogden Codman, the gran-pappy of 20th century interior design. Ogden Codman is now the god of interior design. Talk about influence, talk about power in New York! Except he's dead. Daid. And I'll bet at least 50% of the design community (sorry, but I'll bet I'm right) doesn't have a clue as to WHO Ogden Codman is/was. Or even his collaborator Edith Wharton. That's okay, that's show biz. http://www.newyorksocialdiary.com/socialdiary/2004/04_20_04/socialdiary04_20_04.php 2/1/2006 07/26/17 Page 14 Public Records Request No.: 17-295

Allie Feldman, Alex Nephew, Carolyn Norris, and Jennifer Potter Kara Ross, Michele Herbert, and Sha Manr mary ano Leonard Gordon with Sybil Shainwald and Al Larson Nadia marcinkova, Michele Tagliani, Sarah Kamen, and 1FCIA Davies Gary Green, Michael Bebon, Wendy Frank, and Woody Heller Nina Shapiro, Alison Schneider, and Dr. Patricia Ca) http://www.newyorksocialdiary.com/socialdiary/2004/04_20_04/socialdiary04_20_04.php 2/1/2006 07/26/17 Page 15 Public Records Request No.: 17-295

RICCI LEOPOLD 02/ 20/2008 23:00 FAX truly yo s, J. LEOPOLD RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS February 21, 2008 VIA: FACSIMILE & U.S. MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger, et al 250 S Australian Ave Ste 1400 West Palm Beach, FL 33401-5015 Re: Jane Doe v. Epstein Dear Jack: This letter is written due to the deep and serious concern about the ethics of your co-counsel. Because your co-counsel refused to provide copies of the documents and photographs used in his direct examination of yesterday to the State Attorney or me, which is the professional and customary thing to do, and the fact that he refused to even allow the court reporter to mark the documents as exhibits I am quite fearful we may never see the exhibits again. Therefore I am c• pelled to write this letter to confirm that you have agreed that you will provide the State ttorney and me copies of all the exhibits, properly identified, that were used during ect e tion. Michael Tein, Esq. (via facsimile and regular mail) Lanna Belohlavek, Esq. (via facsimile and regular mail 2925 PGA Boulevard 5 Suite 200 a Palm Beach Gardens est Florida 33410 rr< 661.654.0500 M fax 561.697.2383 riccilaw.com CRASHWORTHINESS • INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INJURY • WRONGFUL DEATH 07/26/17 Page 16 Public Records Request No.: 17-295

AIIIIE RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS February 21, 2008 VIA: FACSIMILE & U.S. MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger, et al 250 S Australian Ave Ste 1400 West Palm Beach, FL 33401-5015 Re: Jane Doe v. Epstein Dear Jack: This letter is written due to the deep and serious concern about the ethics of your co-counsel. Because your co-counsel refused to provide copies of the documents and photographs used in his direct examination of yesterday to the State Attorney or me, which is the professional and customary thing to do, and the fact that he refused to even allow the court reporter to mark the documents as exhibits I am quite fearful we may never see the exhibits again. Therefore I am c pelled to write this letter to confirm that you have agreed that you will provide the State ttorney and me copies of all the exhibits, properly identified, that were used during ect e amination. Michael Tein, Esq. (via facsimile and regular mail) Lanna Belohlavek, Esq. (via facsimile and regular mail 2925 PGA Boulevard IN Suite 200 U Palm Beach Gardens I Florida 33410 I 561.684.6500 I fax 561.697.2383 I riccilaw.com CRASHWORTHINESS • INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INJURY • WRONGFUL DEATH 07/26/17 Page 17 Public Records Request No.: 17-295

ANTE RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS 2925 PGA Boulevard • Suite 200 Palm Beach Gardens I FL 33410 049J82034925 *tg • $00.410 g- • 02/21/2008 C Mailed From 33410 US POSTAGE File #: 080048 Lanna Belohiavek, Esq. Office of the Florida State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 3340 1. -1-42S6 141,4.1.11614LI.M1.16dihi1dAn1 07/26/17 Page 18 Public Records Request No.: 17-295

305-9312200 Herman &Merrnelstein, P. 06:06:12 n m. 05-02-2008 1 /3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Tel 305-931-2200 Fax 305-931-0877 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Jeffrey Herman, Esq. February 5, 2008 3 TO FAX NUMBER Lanna Leigh Belolavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack Goldberger, Esq. (561) 835-8691 MESSAGE: Please see the following correspondence. THIS MESSAGE IS INTENDED ONLY 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 ORTHE EMPLOYEE ORAGENT RESPONSRILE FOR DELIVERING THE 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 US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE US. POSTAL SERVICE. THANK YOU. 07/26/17 Page 19 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstein, P. 06:06:29 a.m. 05-02-2008 2 /3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW February 5, 2008 VIA FACSIMILE Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 Jeffrey Herman Tel 305-931-2200 Fax 305-931-0877 jherman©hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com Re: State of Florida v. Jeffrey Epstein, Case No. 2006CF009454AXX Dear Ms. Belolavek: was apparently served with the attached subpoena sometime last week. It is a Subpoena for Deposition t who is not presently residing with _ I attempted to contact you today to discuss this matter, unsuccessfully. The deposition is scheduled for February 6 at 9:30 a.m. It is my understanding that _ is not aware of this subpoena and will not be appearing for the deposition. In addition, I do not know that service of the subpoena on is sufficient for because she does not reside with him. Mr. Epstein's counsel Jack Goldberger is aware that I represent in a civil claim filed on behalf of his daughter " however, he did not send me a copy of the notice or subpoena for deposition, nor did he contact me to coordinate same. In the future, I would appreciate if your office and Mr. Goldberger's office would keep me in the loop on the scheduling of the depositions for the Thank you for your assistance in this regard. Very truly yours, gxe6 Jeffrey Herman JMII/Ir cc: Jack Goldberger, Esq. (via facsimile 561-835-8691) 07/26/17 Page 20 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. ORDER DENYING "MOTION FOR PROTECTIVE ORDER" THIS CAUSE came before the Court, in chambers, upon receipt of "Response to the Motion for Protective Order" dated February 8, 2008, filed by Jack A. Goldberger, Esquire, received in undersigned chambers on February 11, 2008 (not docketed). The Court has reviewed the "Motion for Protective Order" and said Response. Based upon the Court's review of the foregoing, it is hereby ORDERED AND ADJUDGED that the "Motion for Protective Order" dated February 5, 2008, is hereby, DENIED as being moot. There is no need for a hearing on this matter. DONE AND ORDERED in Chambers, at Wes County, Florida, this the day of FebruarT FEB 1 2 2008 JUDGE SANDRA K. McSORLEY SANDRA K. McSORLEY Circuit Judge copies furnished: Lana Belohlavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 ker/020708 ItilidtdattYch 07/26/17 Page 21 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I RESPONSE TO MOTION FOR PROTECTIVE ORDER COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 1 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.2 While disagreeing with the Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. 07/26/17 Page 22 Public Records Request No.: 17-295

ATTERBURY, GOLDBERGER & WEISS, P.A. 250 A tralia venu South Suit- 00 We h, Florida 33401 (56 CK A. GOLDBERGER, ESQ. lorida Bar No.: 262013 assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. l's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this rh day of February, 2008. 07/26/17 Page 23 Public Records Request No.: 17-295

• JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney j Member of New Jersey & Florida Bars February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, Based on your availability on February 20, 2008, we have scheduled the deposition of that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf of i or that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition f 106 for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. 41 ft for deposition, please advise me immediately, so I may have her served with a subpoena. /Jack A. Goldberger JAG/na Enclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Paint Beach, FL 33401 ly your 07/26/17 Page 24 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. SUBPOENA FOR DEPOSITION TO: a minor c/o Theodore J. Lepold, Esquire 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20, 2008 beginning at 9:30 a.m, for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 5th day of February, 2008. J Lek A. Gr•-berger, ESQ. or the Court 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 07/26/17 Page 25 Public Records Request No.: 17-295

STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouses 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this day of February, 2008. A I I .ERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes Palm Beac , Florida 33401 (561 9-8300 fax• x'1)835-.691 JA E K A. GOLDBERGER, ESQUIRE Fl ida Bar No. 262013 07/26/17 Page 26 Public Records Request No.: 17-295

' JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney f- Member of New Jersey & Florida Bars February 8, 2008 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. ).1 V ours, Jack A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA Theodore Leopold One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835. 869 I www.agwpa.com 07/26/17 Page 27 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. RESPONSE TO MOTION FOR PROTECTIVE ORDER COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 1 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.' While disagreeing with the Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief" in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. 07/26/17 Page 28 Public Records Request No.: 17-295

ATTERBURY, GOLDBERGER & WEISS, P.A. 250 A tralia venu South Suit- 00 We Florida 33401 (56 CK A. GOLDBERGER, ESQ. lorida Bar No.: 262013 assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. 1's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7th day of February, 2008. 07/26/17 Page 29 Public Records Request No.: 17-295

ATTEIMURY rGO1DBESGER r WEISS, JOSEPH R.ATTERBURY -I. JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney Member of New Jersey & Florida Bars February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, Based on your availability on February 20, 2008, we have scheduled the deposition of .1 that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf of or that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. for deposition, please advise me immediately, so I may have her served with a subpoena. I Jack A. Goldberger JAG/na Enclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 y your 07/26/17 Page 30 Public Records Request No.: 17-295

STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5'h day of February, 2008. ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes Palm Beac , Florida 33401 (561 9-8300 fax 1)835-.691 JA Vfl( A. GOLDBERGER, ESQUIRE Fltrida Bar No. 262013 07/26/17 Page 31 Public Records Request No.: 17-295

ATTERBURY GOLDBERGER WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue So c l West Palm Beach, FL 33401 eth $ 0 0 n_ ********* REST PALM BEACH orgilik="f FL 33401 111, $0.580 $0.580 $0.580 Irl) $0.580 METER jj JI FEB 08 08 3843979 Lanna Belohiavek, Esquire Office of the State Attorney 4131 North Dixie Highway West Palm Beach, Florida 33401 :77r.-ii-40111:,:3,29E CO2 07/26/17 Page 32 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO "MOTION FOR PROTECTIVE ORDER" THIS CAUSE came before the Court, in chambers, upon the submission of a "Motion for Protective Order" dated February 5, 2008, but received in undersigned chambers on February 06, 2008. Said Motion was filed by Theodore Leopold, attorney for a non-party. Based upon the Court's review of the foregoing Motion, it is hereby ORDERED AND ADJUDGED that Jack A. Goldberger, Esquire, attorney for the Defendant in the above-captioned case, shall respond in writing to said Motion within five (5) days from the date of this Order. It is further ORDERED AND ADJUDGED that upon filing of said response, a courtesy copy of same shall be submitted to the undersigned's chambers. 434aNt9D DONE AND ORDERED in Chambers, at West Palm Beach, Palm Beach County, Florida, this the day of Febru AND DATED FE8 0 7 202 ilAIRgOrf4cV4KE-Y Circuit Judge opies furnished: Lana Belohloavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 ker/020708 n 07/26/17 Page 33 Public Records Request No.: 17-295

COMM ITT TO JUSTICE, TRUTH &IfFETY Th for your consid ration espectfully OLD TJL:amd Enclosure RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstein Case No. 2006 CF 009454 A Dear Judge McSorley: Enclosed please find a copy of Jane Doe's Motion For Protective Order. The undersigned would request ten (10) minutes of the Court's time in which to present its motion. cc: L a Belohlavek, Esq. (via Facsimile & U.S. Mail — w/ enclosure) Jack A. Goldberger, Esq. (via Facsimile & U.S. Mail — w/ enclosure) 2925 PGA Boulevard Suite 200 RI Palm Beach Gardens X Florida 33410 X 561.684.6500 E fax 561.697.2383 Id riccilaw.com CRASHWORTHINESS • INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INJURY • WRONGFUL DEATH 07/26/17 Page 34 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. / MOTION FOR PROTECTIVE ORDER Jane Doe No. 1 ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including intentional infliction of emotional distress damages. 07/26/17 Page 35 Public Records Request No.: 17-295

3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the deposition at a mutually convenient date and time. 4. Despite these assurances and understanding, on Friday evening, February 1, 2008, Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit). 5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2 6. After the conversation of Friday evening and with the expressed assurances that the undersigned would accept service for Jane Doe, two days later on Monday morning February 4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in . See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been redacted from the exhibit). 7. The service of process on Jane Doe's mother was defective as an Out of State Commissioner was never appointed and no order was issued by this court authorizing such service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on 1 Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned was not available on that date. 2 Mr. Goldberger has now agreed to postpone the deposition. Page 2 of 3 07/26/17 Page 36 Public Records Request No.: 17-295

RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F t Phone: 5. .500 Fax: 5 1 97 238. • LEOPOLD, Esq. 7 o.: 05608 having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and/or his counsel are purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life. WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U. S. Mail, postage prepaid, this c day of February 2008 to all counsel on the attached service list. Respectfully submitted, Page 3 of 3 07/26/17 Page 37 Public Records Request No.: 17-295

State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Lanna Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 07/26/17 Page 38 Public Records Request No.: 17-295

FEB-01-2008 11:09 AM MYEFP' 305259- 189 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. SUBPOENA FOR DEPOSITION / TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6. 2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 29n" day of January, 2008. Jac A old • : rger, ESQ. Fo he Court 2 • Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 (561) 659-8300 07/26/17 Page 39 Public Records Request No.: 17-295

02/6-4/2C08 14:24 FAX 7704794959 ERA SUNRISE REALTY Z002/002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008, starting at 9:30 a.m. for the taking of your depositionjnion.. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 15t day of February, 2008. Jac. Goldberger, SQ. Fo e Court 2 Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 561) 659-8300 C. 2 .1v 07/26/17 Page 40 Public Records Request No.: 17-295

. 305-9312200 Herman &Mermelstein, P 04:23:3' m. 31-03-2008 1 /5 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. March 31, 2008 5 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A 561-835-8691 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached Motion for Protective Order. THIS MESSAGE IS INTENDED ONLY 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 OR THE EMPLOYEEORAGENT RESPONSIBLE FOR DELIVERING THE 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 US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US ATTHEABOVEADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 41 Public Records Request No.: 17-295

• 305-9312200 Herman &Mermelstein, P 04:23: • m. 31-03-2008 2 /5 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe,1 by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Procedure 3.220(1)(1), requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abuse upon a minor involved in this case. 07/26/17 Page 42 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstein, P 04:24:0P ..m. 31-03-2008 3 /5 no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State v. Ford, 626 So.2d 1338 (Fla. 1993); State v. Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 2 07/26/17 Page 43 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstein, P 04:24:r n.m. 31-03-2008 4 /5 Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey . Herman jherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@,hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@,hermanlaw.com 3 07/26/17 Page 44 Public Records Request No.: 17-295

305-9312200 Herman &Mermelsteln, P 04:24 .-- n.m. 31-03-2008 5 /5 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the day of a,re., 2008 to. Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. 4 07/26/17 Page 45 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstein, P 05:23' o.m. 31-03-2008 1 /2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.herrnanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. March 31, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A 561-835-8691 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see a copy of the attached correspondence to Judge McSorely. THIS MESSAGE IS INTENDED ONLY 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 ORME EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE 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 US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT TILE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 46 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstein, P 05:23:41 m. 31-03-2008 212 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelsteln Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. Stuart S. Mermelstein SSM/Ir cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. 07/26/17 Page 47 Public Records Request No.: 17-295

305-9312200 Herman &Mermelsteln, P 11:24:IA a.m. 28-03-2008 1/2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm8hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Merrnelstein, Esq. March 28, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached correspondence. . THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAININFORMATION THAT IS PRIVII FEED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF TIES MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE 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 US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 48 Public Records Request No.: 17-295

Very truly yours, 305-9312200 Herman &Mermelstein, P 11:24:" a.m. 28-03-2008 2 /2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 28, 2008 VIA FACSIMILE Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstein, Case No. 2006CF009454AXX Dear Ms. Belohlavek: We have left a number of messages with you to coordinate depositions of our clients in this case, without response. With regard to the depositions of our clients, it is necessary and appropriate for the entry of a court order which would require that one deposition be taken of each of our clients for use in both the criminal case and the civil case. A single deposition is warranted given that the facts of the sexual assault are common to both the civil and criminal cases, and the Defendant, Jeffrey Epstein, is the same in both cases. A single deposition is in the best interests of the emotional well being of the victim. In another case we were involved in where both a civil case and a criminal case were pending, the State Attorney's office filed a motion for protective order in the criminal case pursuant to Fla.R.Crim.P. 3.220(1)(1) asking that the depositions in both the criminal and civil case be conducted at the same time, We would like to coordinate and cooperate with your office with regard to this issue concerning the depositions of our clients. The deposition of is presently scheduled for Wednesday, April 2, 2008. Please let us know how you would like to proceed in this important matter as soon as possible. Stuart S. Mermelstein SSM/Ir 07/26/17 Page 49 Public Records Request No.: 17-295

• icrim cs0 • 07/26/17 Page 50 Public Records Request No.: 17-295

Ta aMobile. Get from ;tic! ri copy T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated July 13, 2005, 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 Account Name: Date of Birth: Social Security Number: Address: 03/17/1969 WEST PALM BEACH, FL 33411-9078 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 310260001690777 10/08/2004 MONTHLY - INDIVIDUAL ACTIVE N/A Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 292-8841. Very truly yours, Andy Dios- Legal Compliance Agent II File: 2005-048776 Law Enforcement Relations 07/26/17 Page 51 Public Records Request No.: 17-295

2/01/05 Incoming 5:08 PM 561-602-5722 17 - $ 2/01/05 'N Palm Bch, FL 5:24 PM 561-602-5722 1 - $ Itemized Details For: Account Number: Customer Service Number 1-300-937-8997 F: c 1) 05, 2005 Page 6 of 33 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges /06/05 1r06165 - .:06/95 • 1106,n5 • 1/06/05 1/0610.11 1./C5/05 1/06/05 11'11105 1/12105 1/12/05 1/12/05 n ! 2`0l5 ill 2:05 1/13/05 1/17/05 1.l31105 Incoming 3:08 PM 561-317-3375 (A) 1/51/05 W Palm Bch, FL 3:16 PM 561-602-5720 1 - $ 1/31/03 W Palm Bch, FL 3:22 PM 561-383-6810 1/31/05 W Palm Bch, FL 3:30 PM 561-383-6810 1 1/31/05 W Palm Bch, FL 4:02 PM 561-383-6810 1 - $ 1/31/05 W Palm Bch,•FL .4:07 PM 561-383-6810 1 - $ 1/31/05 Delray Bch, FL 4:14 PM 561-330-0402 2 - $ .1/31/05 W Palm Bch, FL 10:22 PM 561-317-3375 (F) 1 - $ 1/51105 Incoming 10:23 PM 561-317-3375 (F) 1 1/91/05 W Palm Bch, FL 11:25 PM 561-719-1519 (A) 2 1131;05 Incoming 11:26 PM 561-719-1519 (A) 1 2/01/05 W Palm Bch, FL 5:24 PM 561-622-5722 1 - $ 2/01105 W Palm Bch, FL 5:25 PM 561-602-5722 1 - $ 2101105 W Palm Bch, FL 5:28 PM 561-602-5722 1 - $ 2./01/05 Incoming 8:54 PM 561-317-3375 (F) 1 2/01/05 W Palm Bch, FL 10:05 PM 561-602-5720 1 2/02/05 W Palm Bch, FL 10:28 AM 561-317-3375 (F) 1 Gall 1 yoe: (A) Cal( waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls Cc) Wl?S' Call 07/26/17 Page 52 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Call Called Type Minutes Airtime Charges Toll Total Charges 2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F) 3 2/02/05 Incoming 3:44 PM 561-602-5720 2 2/02/05 W Palm Bch, FL 6:12 PM 561-602-5720 1 - $ 2/02/05 Incoming 6:15 PM 561-602-5720 4 2/02/05 Incoming 6:35 PM 561-602-5720 1 2/02/05 W Palm Bch, FL 10:25 PM 561-317-3375 (F) 1 2/02/05 Incoming 10:26 PM 561-602-5720 19 2/02/05 Incoming 10:45 PM 561-602-5720 7 2/03/05 W Palm Bch, FL 6:54 AM 561-602-5720 1 $ $ 2/03/05 W Palm Bch, FL 9:32 PM 561-602-5720 9 2/03/05 Incoming 10:38 PM 561-602-5720 5 2/03/05 W Palm Bch, FL 11:48 PM 561-602-5720 - $ 2/04/05 Incoming 10:03 AM 561-602-5720 1 - $ 2/04/05 Incoming 4:40 PM 561-317-8722 (F) 3 2/04/05 W Palm Bch, FL 4:44 PM 561-317-3375 (F) 1 2/04/05 W Palm Bch, FL 4:46 PM 561-317-3375 (F) 1 - $ 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 - $ 2/04/05 W Palm Bch, FL 4:49 PM 561-317-3375 (F) - $ 2/04/05 W Palm Bch, FL 4:51 PM 561-317-3375 (F) 1 2/04/05 Incoming 9:23 PM 561-301-6596 1 Total Zero VM calls 47 - $ SUBTOTAL 240 Total of All Usage Charges Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 05, 2005 Page 7 of 33 ;all Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E)0a1a/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cats K) WPS Call 07/26/17 Page 53 Public Records Request No.: 17-295

20 1,600 Unlimited Minutes Minutes Minutes Minutes Messages 300 Type WHENEVER 64 79 Minutes Minutes Messages Messages 4 6 40 Available Service Bonus 50 Minutes FamTime Unl Nts 1600 Text Message 300 IUsed Service Bonus Minutes Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Free Txt Msq Type WHENEVER WEEKEND Unlimited PEAK OFF PEAK WEEKEND Amount Totals Monthly Service Charges $ 12.99 $10 Additional Line 10.00 Bonus 50 Minutes Text Message 300 $ 2.99 VM & Fax Taxes, Fees and Surcharges 3.40 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee' $ 0.86 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Included Plan Minutes T-Mobile to T-Mobile Txt Msg Recd Txt MSQ Sent 296 160 144 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 4 of 28 Account Service Detail for Subscriber Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 561-383-6810 1 2/02/05 W Palm Bch, FL 9:54 PM 561-602-5720 1 2/02/05 W Palm Bch, FL 9:55 PM 561-383-6810 1 2/02/05 W Palm Bch, FL 9:56 PM 561-602-5720 1 2/02/05 W Palm Bch, FL 9:57 PM 561-383-6810 8 $ 2/05/05 W Palm Bch, FL 10:18 AM 561-602-5720 7 - $ 2/05/05 Incoming 11:30 AM 561-602-5720 1 - $ 2/05/05 W Palm Bch, FL 11:31 AM 561-602-5720 1 2/05/05 W Palm Bch, FL 11:37 AM 561-383-6810 1 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 54 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/05/05 Incoming 11:54 AM 561-602-5720 1 2/05/05 Incoming 12:08 PM 561-602-5720 1 2/05/05 W Palm Bch, FL 12:09 PM 561-719-1519 2 2/05/05 Incoming 12:36 PM 561-602-5720 1 2/06/05 W Palm Bch, FL 10:10 AM 561-317-8722 (A) 2 2/06/05 Incoming 10:10 AM 561-317-8722 (A) 2 2/06/05 W Palm Bch, FL 10:13 AM 561-602-5720 1 2/06/05 W Palm Bch, FL 10:40 AM 561-602-5720 1 - $ 2/06/05 W Palm Bch, FL 10:41 AM 561-383-6810 - $ 2/06/05 Incoming 11:16 AM 561-602-5723 3 2/06/05 Incoming 12:19 PM 561-383-6810 -7 2/06/05 Incoming 12:42 PM 561-383-6810 7 - $ 2/06/05 Incoming 12:49 PM 561-333-0180 1 - $ 2/06/05 W Palm Bch, FL 12:50 PM 561-383-6810 1 2/06/05 W Palm Bch, FL 12:52 PM 561-719-1519 1 - $ 2/06/05 W Palm Bch, FL 12:54 PM 561-383-6810 1 2/06/05 W Palm Bch, FL 1:01 PM 561-602-5723 1 2/06/05 Incoming 1:02 PM 561-308-0282 1 2/06/05 Incoming 1:26 PM 561-383-6810 2 2/06/05 Incoming 3:19 PM 561-602-5720 (A) 1 2/06/05 Incoming 4:47 PM 561-602-5720 1 2/06/05 W Palm Bch, FL 5:11 PM 561-383-6810 1 2/06/05 W Palm Bch, FL 5:50 PM 561-333-7190 1 2/06/05 Incoming 6:50 PM 561-333-7190 3 2/06/05 Incoming 6:53 PM 561-333-7190 5 - $ 2/06/05 Incoming 6:57 PM 561-333-7190 1 2/06/05 Incoming 6:58 PM 561-333-7190 1 2/06/05 Incoming 7:21 PM 561-791-8716 2 2/06/05 W Palm Bch, FL 7:23 PM 561-333-7190 1 2/06/05 W Palm Bch, FL 7:25 PM 561-791-8716 10 2/06/05 W Palm Bch, FL 7:34 PM 561-333-7190 1 2/06/05 Incoming 7:59 PM 561-723-7751 (A) 1 2/06/05 Incoming 8:00 PM 561-791-8716 (A) 2 2/06/05 Incoming 8:00 PM 561-723-7751 (A) 4 2/06/05 W Palm Bch, FL 8:04 PM 561-333-7190 (A) 2 - $ 2/06/05 Incoming 8:05 PM 561-791-8716 (A) 1 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06,2005 Page 5 of 28 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (I-1) Free Calls (K) WPS Call 07/26/17 Page 55 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 561-333-7190 2 2/06/05 W Palm Bch, FL 8:07 PM 561-723-7751 4 2/06/05 W Palm Bch, FL 8:12 PM 561-791-8716 1 - $ 2/06/05 Incoming 9:20 PM 561-791-8716 1 - $ 2/06/05 W Palm Bch, FL 9:24 PM 561-333-7190 1 - $ 2/06/05 Incoming 9:49 PM 561-791-8716 1 2/06/05 W Palm Bch, FL 10:26 PM 561-602-5723 1 2/06/05 W Palm Bch, FL 10:28 PM 561-602-5720 3 - $ 2/06/05 W Palm Bch, FL 10:31 PM 561-602-5720 44 - $ 2/07/05 Incoming 3:51 PM 561-602-5720 1 - $ 2/07/05 Incoming 4:02 PM 561-301-6596 2 2/07/05 W Palm Bch, FL 4:09 PM 561-719-1519 1 - $ 2/07/05 W Palm Bch, FL 4:10 PM 561-719-1519 1 - $ 2/07/05 Incoming 4:12 PM 561-719-1519 3 2/07/05 W Palm Bch, FL 4:15 PM 561-719-1519 1 - $ 2/07/05 Incoming 4:30 PM 561-333-0180 1 2/07/05 Incoming 5:14 PM 561-790-2849 9 2/07/05 Incoming 6:29 PM 561-602-5720 1 2/07/05 Incoming 6:38 PM 561-602-5720 6 2/07/05 Incoming 6:46 PM 561-602-5720 1 2/07/05 Incoming 6:48 PM 561-602-5720 1 - $ 2/07/05 Incoming 8:33 PM 561-718-8503 29 2/07/05 Incoming 9:04 PM 561-602-5720 33 2/07/05 W Palm Bch, FL 9:37 PM 561-602-5720 2 2/07/05 Incoming 10:13 PM 561-301-6596 6 2/07/05 Incoming 10:21 PM 561-301-6596 25 - $ 2/08/05 W Palm Bch, FL 7:21 AM 561-667-9785 1 2/08/05 Incoming 7:21 AM 561-667-9785 2 - $ 2/08/05 W Palm Bch, FL 3:15 PM 561-267-3548 2 2/08/05 W Palm Bch, FL 3:17 PM 561-301-6596 3 2/08/05 W Palm Bch, FL 3:24 PM 561-795-5165 1 - $ 2/08/05 W Palm Bch, FL 3:52 PM 561-333-7190 1 - $ 2/08/05 Incoming 4:04 PM 561-602-5720 1 - $ 2/08/05 W Palm Bch, FL 4:05 PM 561-719-1519 3 2/08/05 Incoming 4:13 PM 561-795-5165 1 2/08/05 W Palm Bch, FL 4:25 PM 561-602-5720 5 - $ Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 6 of 28 Sall Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls 1<) WPS Call 07/26/17 Page 56 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM 561-790-2849 (A) 26 $ 2/08/05 W Palm Bch, FL 6:21 PM 561-602-5720 1 4 2/08/05 Incoming 6:53 PM 561-602-5720 8 $ - $ 2/08/05 Incoming 7:26 PM 561-602-5720 2 2/08/05 Incoming 7:33 PM 561-602-5720 1 - $ 2/08/05 W Palm Bch, FL 7:42 PM 561-602-5720 1 2/08/05 Incoming 8:38 PM 561-602-5720 (A) - 2/08/05 W Palm Bch, FL 8:42 PM 561-602-5720 1 2/08/05 W Palm Bch, FL 8:52 PM 561-602-5720 2 - $ [2/08/05 W Palm Bch, FL 8:54 PM 561-602-5720 10 2/08/05 Incoming 9:10 PIA 561-791-8368 1 2/08/05 W Palm Bch, FL 9:12 PM 561-602-5720 (A) 2 2/08/05 Incoming 9:14 PM 561-791-8368 (A) 1 2/08/05 W Palm Bch, FL 9:19 PM 561-301-6596 2 - $ 2/08/05 Incoming 9:24 PM 561-301-6596 8 - $ 2/08/05 W Palm Bch, FL 9:34 PM 561-267-3548 1 - $ 2/08/05 Incoming 9:36 PM 561-793-2403 12 - $ 2/08/05 Incoming 10:08 PM 561-301-6596 50 - $ 2/09/05 W Palm Bch, FL 12:20 PM 561-301-6596 3 - $ 2/09/05 Incoming 12:30 PM 561-790-2849 2 2/09/05 Incoming 3:39 PM 561-795-5165 3 2/09/05 W Palm Bch, FL 3:55 PM 561-602-5720 1 - $ 2/09/05 W Palm Bch, FL 4:04 PM 561-317-8722 (F) 6 2/09/05 Incoming 4:10 PM 561-317-8722 (F) 7 2/09/05 W Palm Bch, FL 4:32 PM 561-366-0123 1 - $ 12/09/05 W Palm Bch, FL 4:33 PM 561-659-5408 1 2/10/05 Incoming 10:57 AM 561-951-2830 1 - $ 2/10/05 Incoming 11:46 AM 561-267-3548 2 2/10/05 W Palm Bch, FL 11:48 AM 561-267-3548 1 - $ ,2/10/05 W Palm Bch, FL 11:48 AM 561-267-3548 18 12/10/05 Incoming 2:51 PM 561-301-6596 3 - $ ,2/11/05 Incoming 11:43 AM 561-301-6596 2 - $ 2/11/05 Incoming 12:11 PM 561-616-3163 1 2/11/05 Incoming 12:17 PM 561-790-2849 1 2/11/05 W Palm Bch, FL 12:54 PM 561-301-6596 1 - $ 2/11/05 Incoming 1:26 PM 561-301-6596 1 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 7 of 28 all Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voicemail (H) Free Calls WPS Call 07/26/17 Page 57 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM 561-267-3548 1 $ 2/11/05 Incoming 3:10 PM 561-333-7190 1 2/11/05 Incoming 3:13 PM 561-333-7190 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM 561-333-7190 1 - $ 2/11/05 W Palm Bch, FL 3:32 PM 561-317-8722 (A) 14 2/11/05 Incoming 3:48 PM 561-333-7190 1 2/11/05 Incoming 3:48 PM 561-333-7190 3 - $ 2/11/05 Incoming 3:51 PM 561-333-7190 1 - $ $ 2/11/05 W Palm Bch, FL 4:01 PM 561-333-7190 (A) 5 - $ 2/11/05 W Palm Bch, FL 4:07 PM 561-333-7190 1 2/11/05 W Palm Bch, FL 4:11 PM 561-333-7190 4 2/11/05 W Palm Bch, FL 4:14 PM 561-951-2830 2 2/11/05 W Palm Bch, FL 4:16 PM 561-204-3531 1 - $ 2/11/05 W Palm Bch, FL 4:16 PM 561-333-7190 4 - $ 2/11/05 W Palm Bch, FL 4:20 PM 561-317-8722 (F) 1 2/11/05 W Palm Bch, FL 4:21 PM 561-317-8722 (A) 3 2/11/05 W Palm Bch, FL 4:23 PM 561-793-2403 3 2/11/05 Incoming 4:27 PM 561-317-8722 (F) 3 2/11,105 W Palm Bch, FL 4:32 PM 561-204-3531 1 2/11/05 Incoming 4:47 PM 561-267-3548 (A) 15 - $ 2/11/05 Incoming 5:00 PM 561-317-8722 (A) 1 2/11/05 Incoming 5:12 PM 561-317-8722 (F) 1 - $ 2/11/05 Incoming 5:31 PM 561-512-9522 1 - $ 2/11/05 W Palm Bch, FL 6:29 PM 561-267-3548 1 - $ 2/11/05 Incoming 6:54 PM 561-383-7542 2 - $ 2/11/05 W Palm Bch, FL 6:56 PM 561-267-3548 1 - $ 2/11/05 W Palm Bch, FL 6:57 PM 561-204-3531 (A) 1 2/11/05 Incoming 6:58 PM 561-951-2830 (A) 10 2/11/05 W Palm Bch, FL 7:08 PM 561-301-6596 1 2/11/05 W Palm Bch, FL 7:10 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:12 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:12 PM 561-723-7751 2 2/11/05 W Palm Bch, FL 7:14 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:19 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:20 PM 561-383-6810 1 2/11/05 W Palm Bch, FL 7:20 PM 561-602-5720 1 - $ Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06,2005 Page 8 of 28 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 58 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:22 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:23 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:26 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:28 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:29 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:30 PM 561-602-5720 1 - $ 2/11/05 Incoming 7:54 PM 561-386-8956 1 2/11/05 Incoming 7:56 PM 561-317-8722 (F) 1 2/11/05 W Palm Bch, FL 8:00 PM 561-301-6596 2 2/11/05 W Palm Bch, FL 9:00 PM 561-267-3548 2 - $ 2/11/05 W Palm Bch, FL 9:25 PM 561-602-5720 1 - $ 2/11/05 Incoming 9:46 PM 561-317-8722 (F) 2 2/11/05 Incoming 10:49 PM 561-317-8722 (F) 1 - $ 2/11/05 Incoming 11:00 PM 561-267-3548 2 - $ 2/11/05 Incoming 11:10 PM 561-317-8722 (F) 1 - $ Total Zero VM calls 50 $ - $ SUBTOTAL 650 ••• $ Total of All Usage Charges Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06,2005 Page 9 of 28 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 59 Public Records Request No.: 17-295

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Apr 05, 2005 Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes FamTime Unl Nts 1600 Text Message 300 IUsed Service Bonus Minutes Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Free Txt Msq Minutes Minutes Minutes Minutes Messages Type 20 1,600 Unlimited Unlimited 300 WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes T-Mobile to T-Mobile Minutes Minutes 29 10 2 Amount Totals Monthly Service Charges $ 12.99 $10 Additional Line 10.00 Bonus 50 Minutes Text Message 300 $ 2.99 VM & Fax Taxes, Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.05 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee* $ 0.86 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. ITotal Charges 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, FL 12:50 PM 561-333-0180 1 3/18/05 W Palm Bch, FL 12:51 PM 561-333-0180 1 3/18/05 W Palm Bch, FL 4:16 PM 561-333-0180 1 3/18/05 W Palm Bch, FL 4:19 PM 561-798-7979 2 3/30/05 W Palm Bch, FL 3:34 PM 561-333-0180 1 3/30/05 W Palm Bch, FL 3:35 PM 561-308-0282 4 - $ 3/31/05 W Palm Bch, FL 11:24 AM 561-762-3450 1 3/31/05 W Palm Bch, FL 3:43 PM 561-308-0280 1 - $ 3/31/05 W Palm Bch, FL 4:25 PM 561-308-0282 2 - $ 4/01/05 W Palm Bch, FL 3:20 PM 561-308-0282 2 - $ 4/01/05 W Palm Bch, FL 3:21 PM 561-308-0282 1 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 60 Public Records Request No.: 17-295

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Apr 05, 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/01/05 W Palm Bch, FL 3:27 PM 561-333-0180 4/01/05 W Palm Bch, FL 3:59 PM 561-308-2082 1 4/01/05 W Palm Bch, FL 4:00 PM 561-333-0180 1 Total Zero VM calls 21 SUBTOTAL 41 Total of All Usage Charges Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 61 Public Records Request No.: 17-295

FamTime Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Minutes 1,600 Minutes Unlimited Minutes Unlimited Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 May 05, 2005 Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Amount Totals Monthly Service Charges $ 12.29 $10 Additional Line $ 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 $ Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 $ 2.29 VM & Fax $ - Taxes, Fees and Surcharges 3.30 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.04 $ 1.13 $ 0.74 0.50 $ 0.86 Total Charges $ 15.59 07/26/17 Page 62 Public Records Request No.: 17-295

FamTime Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Minutes 1,600 Minutes Unlimited Minutes Unlimited Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jun 05. 2005 Page 4 of 19 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 5 Amount Totals Monthly Service Charges $ 9.99 $9.99 Additional Line 9.99 VM & Fax Taxes, Fees and Surcharges $ 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.92 $ 0.60 $ 0.50 $ 0.86 Total Charges 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total Total Zero VM calls 5 - $ SUBTOTAL 5 $ $ $ Total of All Usage Charges $ :all Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls C) WPS Call 07/26/17 Page 63 Public Records Request No.: 17-295

T • qv! obile Gel more from bfe T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated July 13, 2005, 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 Account Name: Date of Birth: 03/17/1969 Social Security Number: Address: WEST PALM BEACH, FL 33411-9078 Home Telephone: Work Telephone: IMSI: 310260001690777 Date Account Established: 10/08/2004 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date (21 Call Detail Records are provided on the pages which follow. F1 Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 292-8841. Very truly yours, Andy Dios- Legal Compliance Agent II File: 2005-048776 Law Enforcement Relations 07/26/17 Page 64 Public Records Request No.: 17-295

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 05, 2005 Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/06/05 ; • I icr6/05 - ."06/.05 1106;05 ' 1/06/05 1/06/05 1105/05 1 1/06/05 %111/05 Incoming 3:08 PM 561-317-3375 (A) W Palm Bch, FL 3:16 PM 561-602-5720 1 - $ W Palm Bch, FL 3:22 PM 561-383-6810 1 - $ 'N Palm Bch, FL 3:30 PM 561-383-6810 1 - $ W Palm Bch, FL 4:02 PM 561-383-6810 1 - $ W Palm Bch,• FL 4:07 PM 561-383-6810 1 - $ Delray Bch, FL 4:14 PM 561-330-0402 2 - $ W Palm Bch, FL 10:22 PM 561-317-3375 (F) 1 - $ Incoming 10:23 PM 561-317-3375 (F) 1 - $ W Palm Bch, FL 11:25 PM 561-719-1519 (A) 2 - $ Incoming 11:26 PM 561-719-1519 (A) . 1 - $ Incoming 5:08 PM 561-602-5722 17 $ , W Palm Bch, FL 5:24 PM 561-602-5722 1 - $ W Palm Bch, FL 5:24 PM 561-622-5722 1 - $ $ 'N Palm Bch, FL 5:25 PM 561-602-5722 1 - $ $ W Palm Bch, FL 5:28 PM 561-602-5722 1 $ - $ $ Incoming 8:54 PM 561-317-3375 (F) 1 $ - $ $ W Palm Bch, FL 10:05 PM 561-602-5720 1 - $ W Palm Bch, FL 10:28 AM 561-317-3375 (F) 1 Cali 1-,9e: (A) Call. Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (1-1) Free Calls (!..) Wi'S Cat 1 /12105 !..* 1/12/05 1/12/05 1/12/05 4- • •./12•05 1/15/05 1/17/05 1/31/05 1/51/05 1/31/05 1/31/05 1/31/05 1/31/05 1/31/05 . 1/31,05 1/31/05 1/31/05 1/31,05 2/01/05 2/01/05 2/01/05 2/01/05 2/01/05 Le./;i1/05 2/01/05 2/02/05 07/26/17 Page 65 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F) 3 5 2/02/05 Incoming 3:44 PM 561-602-5720 2 - $ 2/02/05 W Palm Bch, FL 6:12 PM 561-602-5720 1 - $ 2/02/05 Incoming 6:15 PM 561-602-5720 4 - $ 2/02/05 Incoming 6:35 PM 561-602-5720 1 - $ 2/02/05 W Palm Bch, FL 10:25 PM 561-317-3375 (F) 1 - $ 2/02/05 Incoming 10:26 PM 561-602-5720 19 - $ 2/02/05 Incoming 10:45 PM 561-602-5720 7 2/03/05 W Palm Bch, FL 6:54 AM 561-602-5720 1 - $ 2/03/05 W Palm Bch, FL 9:32 PM 561-602-5720 9 - $ 2/03/05 Incoming 10:38 PM 561-602-5720 5 2/03/05 W Palm Bch, FL 11:48 PM 561-602-5720 1 - $ 2/04/05 Incoming 10:03 AM 561-602-5720 1 2/04/05 Incoming 4:40 PM 561-317-8722 (F) 3 - $ 2/04/05 W Palm Bch, FL 4:44 PM 561-317-3375 (F) 1 2/04/05 W Palm Bch, FL 4:46 PM 561-317-3375 (F) 1 - $ 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 2/04/05 W Palm Bch, FL 4:49 PM 561-317-3375 (F) 1 - $ 2/04/05 W Palm Bch, FL 4:51 PM 561-317-3375 (F) 1 2/04/05 Incoming 9:23 PM 561-301-6596 Total Zero VM calls 47 - $ SUBTOTAL 240 $ S Total of All Usage Charges $ Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 05, 2005 Page 7 of 33 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 66 Public Records Request No.: 17-295

Bonus Minutes Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Free Txt Msq Minutes 20 Minutes 1,600 Minutes Unlimited Minutes Unlimited Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Bonus 50 Minutes FamTime Unl Nts 1600 Text Message 300 Used Service Included Plan Minutes T-Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Minutes Minutes Messages 64 Messages 79 296 160 144 40 4 6 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 4 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Amount Totals Monthly Service Charges $ 12.99 $10 Additional Line 10.00 Bonus 50 Minutes Text Message 300 $ 2.99 VM & Fax Taxes, Fees and Surcharges 3.40 Government Fees and Taxes Federal. Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.04 $ 1.19 $ 0.78 $ 0.50 $ 0.86 Total Charges 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 561-383-6810 1 2/02/05 W Palm Bch, FL 9:54 PM 561-602-5720 1 - $ 2/02/05 W Palm Bch, FL 9:55 PM 561-383-6810 1 - $ 2/02/05 W Palm Bch, FL 9:56 PM 561-602-5720 1 - $ 2/02/05 W Palm Bch, FL 9:57 PM 561-383-6810 8 2/05/05 W Palm Bch, FL 10:18 AM 561-602-5720 7 $ 2/05/05 Incoming 11:30 AM 561-602-5720 1 - $ 2/05/05 W Palm Bch, FL 11:31 AM 561-602-5720 1 2/05/05 W Palm Bch, FL 11:37 AM 561-383-6810 1 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 67 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/05/05 Incoming 11:54 AM 561-602-5720 1 - $ $ 2/05/05 Incoming 12:08 PM 561-602-5720 1 - $ 2/05/05 W Palm Bch, FL 12:09 PM 561-719-1519 2 - $ 2/05/05 Incoming 12:36 PM 561-602-5720 1 - $ 2/06/05 W Palm Bch, FL 10:10 AM 561-317-8722 (A) 2 - $ 2/06/05 Incoming 10:10 AM 561-317-8722 (A) 2 - $ 2/06/05 W Palm Bch, FL 10:13 AM 561-602-5720 1 - $ 2/06/05 W Palm Bch, FL 10:40 AM 561-602-5720 1 - $ 2/06/05 W Palm Bch, FL 10:41 AM 561-383-6810 1 - $ 2/06/05 Incoming 11:16 AM 561-602-5723 3 2/06/05 Incoming 12:19 PM 561-383-6810 7 - $ 2/06/05 Incoming 12:42 PM 561-383-6810 7 - $ 2/06/05 Incoming 12:49 PM 561-333-0180 1 - $ 2/06/05 W Palm Bch, FL 12:50 PM 561-383-6810 1 - $ 2/06/05 W Palm Bch, FL 12:52 PM 561-719-1519 1 - $ 2/06/05 W Palm Bch, FL 12:54 PM 561-383-6810 1 - $ 2/06/05 W Palm Bch, FL 1:01 PM 561-602-5723 1 2/06/05 Incoming 1:02 PM 561-308-0282 1 - $ 2/06/05 Incoming 1:26 PM 561-383-6810 2 - $ 2/06/05 Incoming 3:19 PM 561-602-5720 (A) 1 - $ 2/06/05 Incoming 4:47 PM 561-602-5720 1 - $ 2/06/05 W Palm Bch, FL 5:11 PM 561-383-6810 1 - $ 2/06/05 W Palm Bch, FL 5:50 PM 561-333-7190 1 2/06/05 Incoming 6:50 PM 561-333-7190 3 2/06/05 Incoming 6:53 PM 561-333-7190 5 - $ 2/06/05 Incoming 6:57 PM 561-333-7190 1 - $ 2/06/05 Incoming 6:58 PM 561-333-7190 1 - $ 2/06/05 Incoming 7:21 PM 561-791-8716 2 - $ 2/06/05 W Palm Bch, FL 7:23 PM 561-333-7190 1 - $ 2/06/05 W Palm Bch, FL 7:25 PM 561-791-8716 10 - $ 2/06/05 W Palm Bch, FL 7:34 PM 561-333-7190 1 - $ 2/06/05 Incoming 7:59 PM 561-723-7751 (A) 1 2/06/05 Incoming 8:00 PM 561-791-8716 (A) 2 - $ 2/06/05 Incoming 8:00 PM 561-723-7751 (A) 4 - $ 2/06/05 W Palm Bch, FL 8:04 PM 561-333-7190 (A) 2 - $ 2/06/05 Incoming 8:05 PM 561-791-8716 (A) 1 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 5 of 28 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 68 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 561-333-7190 2 2/06/05 W Palm Bch, FL 8:07 PM 561-723-7751 4 - $ 2/06/05 W Palm Bch, FL 8:12 PM 561-791-8716 1 - $ 2/06/05 Incoming 9:20 PM 561-791-8716 1 2/06/05 W Palm Bch, FL 9:24 PM 561-333-7190 1 2/06/05 Incoming 9:49 PM 561-791-8716 1 - $ 2/06/05 W Palm Bch, FL 10:26 PM 561-602-5723 1 2/06/05 W Palm Bch, FL 10:28 PM 561-602-5720 3 2/06/05 W Palm Bch, FL 10:31 PM 561-602-5720 44 - $ 2/07/05 Incoming 3:51 PM 561-602-5720 1 2/07/05 Incoming 4:02 PM 561-301-6596 2 - $ 2/07/05 W Palm Bch, FL 4:09 PM 561-719-1519 1 2/07/05 W Palm Bch, FL 4:10 PM 561-719-1519 1 2/07/05 Incoming 4:12 PM 561-719-1519 3 2/07/05 W Palm Bch, FL 4:15 PM 561-719-1519 1 - $ 2/07/05 Incoming 4:30 PM 561-333-0180 1 - $ 2/07/05 Incoming 5:14 PM 561-790-2849 9 - $ 2/07/05 Incoming 6:29 PM 561-602-5720 1 - $ 2/07/05 Incoming 6:38 PM 561-602-5720 6 - $ 2/07/05 Incoming 6:46 PM 561-602-5720 1 - $ 2/07/05 Incoming 6:48 PM 561-602-5720 1 - $ 2/07/05 Incoming 8:33 PM 561-718-8503 29 2/07/05 Incoming 9:04 PM 561-602-5720 33 2/07/05 W Palm Bch, FL 9:37 PM 561-602-5720 2 2/07/05 Incoming 10:13 PM 561-301-6596 6 2/07/05 Incoming 10:21 PM 561-301-6596 25 2/08/05 W Palm Bch, FL 7:21 AM 561-667-9785 1 2/08/05 Incoming 7:21 AM 561-667-9785 2 - $ 2/08/05 W Palm Bch, FL 3:15 PM 561-267-3548 2 - $ 2/08/05 W Palm Bch, FL 3:17 PM 561-301-6596 3 - $ 2/08/05 W Palm Bch, FL 3:24 PM 561-795-5165 1 - $ 2/08/05 W Palm Bch, FL 3:52 PM 561-333-7190 1 - $ 2/08/05 Incoming 4:04 PM 561-602-5720 1 - $ 2/08/05 W Palm Bch, FL 4:05 PM 561-719-1519 3 - $ 2/08/05 Incoming 4:13 PM 561-795-5165 1 - $ 2/08/05 W Palm Bch, FL 4:25 PM 561-602-5720 5 - $ Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 6 of 28 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (I-1) Free Calls (K) WPS Call 07/26/17 Page 69 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM 561-790-2849 (A) 26 $ $ 2/08/05 W Palm Bch, FL 6:21 PM 561-602-5720 2/08/05 Incoming 6:53 PM 561-602-5720 8 - $ 2/08/05 Incoming 7:26 PM 561-602-5720 2 - $ 2/08/05 Incoming 7:33 PM 561-602-5720 1 - $ 2/08/05 W Palm Bch, FL 7:42 PM 561-602-5720 1 - $ 2/08/05 Incoming 8:38 PM 561-602.5720 (A) 1 $ 2/08/05 W Palm Bch, FL 8:42 PM 561-602-5720 1 2/08/05 W Palm Bch, FL 8:52 PM 561-602-5720 2 - $ 2/08/05 W Palm Bch, FL 8:54 PM 561-602-5720 10 - $ 2/08/05 Incoming 9:10 PM 561-791-8368 1 - $ 2/08/05 W Palm Bch, FL 9:12 PM 561-602-5720 (A) 2 - $ 2/08/05 Incoming 9:14 PM 561-791-8368 (A) 1 - $ 2/08/05 W Palm Bch, FL 9:19 PM 561-301-6596 2 - $ 2/08/05 Incoming 9:24 PM 561-301-6596 8 - $ 2/08/05 W Palm Bch, FL 9:34 PM 561-267-3548 1 2/08/05 Incoming 9:36 PM 561-793-2403 12 2/08/05 Incoming 10:08 PM 561-301-6596 50 2/09/05 W Palm Bch, FL 12:20 PM 561-301-6596 3 2/09/05 Incoming 12:30 PM 561-790-2849 2 - $ 2/09/05 Incoming 3:39 PM 561-795-5165 3 2/09/05 W Palm Bch, FL 3:55 PM 561-602-5720 1 - $ 2/09/05 W Palm Bch, FL 4:04 PM 561-317-8722 (F) 6 - $ 2/09/05 Incoming 4:10 PM 561-317-8722 (F) 7 - $ 2/09/05 W Palm Bch, FL 4:32 PM 561-366-0123 1 2/09/05 W Palm Bch, FL 4:33 PM 561-659-5408 1 2/10/05 Incoming 10:57 AM 561-951-2830 1 2/10/05 Incoming 11:46 AM 561-267-3548 2 2/10/05 W Palm Bch, FL 11:48 AM 561-267-3548 1 - $ 2/10/05 W Palm Bch, FL 11:48 AM 561-267-3548 18 - $ 2/10/05 Incoming 2:51 PM 561-301-6596 3 - $ 2/11/05 Incoming 11:43 AM 561-301-6596 2 - $ 2/11/05 Incoming 12:11 PM 561-616-3163 1 - $ 2/11/05 Incoming 12:17 PM 561-790-2849 1 - $ 2/11/05 W Palm Bch, FL 12:54 PM 561-301-6596 1 - $ 2/11/05 Incoming 1:26 PM 561-301-6596 1 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 7 01 28 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 70 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM 561-267-3548 1 $ 2/11/05 Incoming 3:10 PM 561-333-7190 - $ 2/11/05 Incoming 3:13 PM 561-333-7190 1 2/11/05 W Palm Bch, FL 3:13 PM 561-333-7190 1 - $ 2/11/05 W Palm Bch, FL 3:32 PM 561-317-8722 (A) 14 - $ 2/11/05 Incoming 3:48 PM 561-4t13-7190 1 - $ 2/11/05 Incoming 3:48 PM 561-333-7190 3 - $ 2/11/05 Incoming 3:51 PM 561-333-7190 1 2/11/05 W Palm Bch, FL 4:01 PM 561-333-7190 (A) 5 2/11/05 W Palm Bch, FL 4:07 PM 561-333-7190 1 - $ 2/11/05 W Palm Bch, FL 4:11 PM 561-333-7190 4 - $ 2/11/05 W Palm Bch, FL 4:14 PM 561-951-2830 2 - $ 2/11/05 W Palm Bch, FL 4:16 PM 561-204-3531 1 - $ 2/11/05 W Palm Bch, FL 4:16 PM 561-333-7190 4 - $ 2/11/05 W Palm Bch, FL 4:20 PM 561-317-8722 (F) 1 - $ 2/11/05 W Palm Bch, FL 4:21 PM 561-317-8722 (A) 3 2/11/05 W Palm Bch, FL 4:23 PM 561-793-2403 3 2/11/05 Incoming 4:27 PM 561-317-8722 (F) 3 - $ 2/11/05 W Palm Bch, FL 4:32 PM 561-204-3531 1 - $ 2/11/05 Incoming 4:47 PM 561-267-3548 (A) 15 - $ 2/11/05 Incoming 5:00 PM 561-317-8722 (A) 1 - $ 2/11/05 Incoming 5:12 PM 561-317-8722 (F) 1 - $ 2/11/05 Incoming 5:31 PM 561-512-9522 1 - $ 2/11/05 W Palm Bch, FL 6:29 PM 561-267-3548 - $ 2/11/05 Incoming 6:54 PM 561-383-7542 2 2/11/05 W Palm Bch, FL 6:56 PM 561-267-3548 1 - $ 2/11/05 W Palm Bch, FL 6:57 PM 561-204-3531 (A) 1 - $ 2/11/05 Incoming 6:58 PM 561-951-2830 (A) 10 - $ 2/11/05 W Palm Bch, FL 7:08 PM 561-301-6596 1 - $ 2/11/05 W Palm Bch, FL 7:10 PM 561-602-5720 - $ 2/11/05 W Palm Bch, FL 7:12 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:12 PM 561-723-7751 2 2/11/05 W Palm Bch, FL 7:14 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:19 PM 561-602-5720 2/11/05 W Palm Bch, FL 7:20 PM 561-383-6810 1 - $ 2/11/05 W Palm Bch, FL 7:20 PM 561-602-5720 1 - $ Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 8 of 28 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 71 Public Records Request No.: 17-295

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:22 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:23 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:26 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 2/11/05 W Palm Bch, FL 7:28 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:29 PM 561-602-5720 1 - $ 2/11/05 W Palm Bch, FL 7:30 PM 561-602-5720 1 - $ 2/1 1 /05 Incoming 7:54 PM 561-386-8956 1 - $ 2/1 1 /05 Incoming 7:56 PM 561-317-8722 (F) 1 - $ 2/11/05 W Palm Bch, FL 8:00 PM 561-301-6596 2 2/11/05 W Palm Bch, FL 9:00 PM 561-267-3548 2 2/11/05 W Palm Bch, FL 9:25 PM 561-602-5720 1 - $ 2/11/05 Incoming 9:46 PM 561-317-8722 (F) 2 - $ 2/11/05 Incoming 10:49 PM 561-317-8722 (F) 1 2/11/05 Incoming 11:00 PM 561-267-3548 2 - $ 2/11/05 Incoming 11:10 PM 561-317-8722 (F) 1 - $ Total Zero VM calls 50 - $ SUBTOTAL 650 Total of All Usage Charges Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 9 of 28 Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 72 Public Records Request No.: 17-295

Itemized Details For Account Number: Customer Service Service Number 1-800-937-8997 Apr 05, 2005 Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes FamTime Unl Nts 1600 Text Message 300 IUsed Service Bonus Minutes Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Free Txt Msq Minutes Minutes Minutes Minutes Messages Type 20 1,600 Unlimited 300 WHENEVER PEAK Unlimited OFF PEAK WEEKEND Included Plan Minutes Minutes 29 T-Mobile to T-Mobile Minutes 10 2 Amount Totals Monthly Service Charges $ 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ 2.99 Taxes, Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.05 $ 1.19 $ 0.78 $ 0.50 $ 0.86 Total Charges 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Call Called Type Minutes Airtime Charges Toll Total Charges 3/18/05 W Palm Bch, FL 12:50 PM 561-333-0180 1 - $ 3/18/05 W Palm Bch, FL 12:51 PM 561-333-0180 1 - $ 3/18/05 W Palm Bch, FL 4:16 PM 561-333-0180 1 3/18/05 W Palm Bch, FL 4:19 PM 561-798-7979 2 - $ $ 3/30/05 W Palm Bch, FL 3:34 PM 561-333-0180 1 - $ 3/30/05 W Palm Bch, FL 3:35 PM 561-308-0282 4 - $ 3/31/05 W Palm Bch, FL 11:24 AM 561-762-3450 1 - $ 3/31/05 W Palm Bch, FL 3:43 PM 561-308-0280 1 - $ 3/31/05 W Palm Bch, FL 4:25 PM 561-308-0282 2 4/01/05 W Palm Bch, FL 3:20 PM 561-308-0282 2 4/01/05 W Palm Bch, FL 3:21 PM 561-308-0282 1 - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 73 Public Records Request No.: 17-295

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Apr 05, 2005 Page 5 01 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/01/05 W Palm Bch, FL 3:27 PM 561-333-0180 1 $ $ $ 4/01/05 W Palm Bch, FL 3:59 PM 561-308-2082 1 $ - $ $ 4/01/05 W Palm Bch, FL 4:00 PM 561-333-0180 Total Zero VM calls 21 $ - $ $ SUBTOTAL 41 $ $ $ Total of All Usage Charges $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 74 Public Records Request No.: 17-295

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 May 05, 2005 Page 4 of 21 Account Service Detail for Subscriber (5r — Available Service Type WHENEVER WEEKEND FamTime Unl Nts 1600 Free Minutes Minutes T-Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes 1,600 Unlimited Unlimited Amount Totals Monthly Service Charges $ 12.29 $10 Additional Line Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 VM & Fax $ 10.00 $ $ 2.29 - Taxes, Fees and Surcharges $ 3.30 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* $ 0.03 $ 0.04 $ 1.13 $ 0.74 $ 0.50 $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 15.59 07/26/17 Page 75 Public Records Request No.: 17-295

FamTime Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Minutes 1,600 Minutes Unlimited Minutes Unlimited Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Jun 05, 2005 Page 4 of 19 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 5 Amount Totals Monthly Service Charges $ 9.99 $9.99 Additional Line 9.99 VM & Fax Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee` 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.92 $ 0.60 $ 0.50 $ 0.86 Total Charges $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges Total Zero VM calls 5 $ SUBTOTAL 5 - $ Total of All Usage Charges Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 76 Public Records Request No.: 17-295

Purpose of investigating crime. Detective Miche D. Pagan 07/15/2005 15:43 5613557281 SUE PAGE 03 Jul 15 2005 1 0 4 311t1 PALM REACH POLICE 5 6 1 8 3 8 5 4 9 1 p • 2 07/15/2885 11:08 5613557281 SUE PAGE 02 I Detective Michelle D. Pagan, of the Palm Seach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, iv confidential and will not be released to anyone outside 1aw enforcement. Diseemination of thin information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice• X swear that this information is requested in good faith for the 07/26/17 Page 77 Public Records Request No.: 17-295

4ia Court on }-1AR, By seal of this 67 05"--. CLERK AND Witness Deputy Clerk drilverre alk•Innirerwir.•••••••••••••••••••••••••••••••• ••••••Irreweerdealirmirennrenielre 07/15/2005 15:43 5613557281 SUE PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT. IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DIVISION 05f388 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRFI PRS FAX 973-292-8887 GREETINGS: m DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27Th 2005, 'THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMB YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT. 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480, TELEPHONE NO. (561) 838-5470. FAX NO. (561) 838-6401. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach. Florida for interrogation and the truth to speak, In a certain matter pending and utter Investigation. Failure to appear will subject you to contempt of Court. Received this subpoena on the day of 2005 and executed the same on the day of 2005 by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County Deputy Sheriff 07/26/17 Page 78 Public Records Request No.: 17-295

Sworn to and subscribed before me this „2 A/o day of My commission expires: Paj ,200C PUBLIC, State °fere /4)&43-3-eile RAYMOND J. MACDONALD ReflArf PUBUC OF NEW JESEY Coax l:don Wiles 9/1 07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) , hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) 7- P"-:": L /2, 0 r , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: 1. $..,b 0.-)•• CA // <f 1-a./ . 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. (signature of Declarant) STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared Date .46:274Q" who, being duly sworn,-deposes and says that the-information contained in this a ffidavit is trittAftil-dtitieTet.-- 07/26/17 Page 79 Public Records Request No.: 17-295

05/05/2005 08:41 FAX 19732928680 T MOBILE LER /6001/016 T -Mobile- Facsimile Cover Sheet Mill==1) To: Det Michelle Pagan Fax Number: (561) 838-5491 From: Andy Dios (973) 292-8841 Voice Number: Date: May 5, 2005 Subject: Subpoena Response Paces: j6 (including cover) 2005-028931 MENISIIMMI .....ter Me:;sage: MAY-05-2005 10:59 19732928680 P.01 07/26/17 Page 80 Public Records Request No.: 17-295

05/05/2005 08:41 FAX 19732928880 T MOBILE LER 2002/016 • 04/12/2005 03:12 5513557 1.44-2E n OFFICEOFTHE STATE ATTORNEY TIFTEENTII IUDICUL cm= OF MODIDA 1i4 AND FOR ?ALM S EACH COUNTY BARRY F. KRISCIEER STATE A' TORNEY FAX COVER SHEET TO : cnin: je FROM: A. GRANT LOCATION : 3L.LI4a3620A eti-14-1 PHONE: FAX NO: LOCATION: S.A. PHONE: (561) FAX NO: ( 561 ) 0 . , WPB, FL. 355-7110 355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: An N. Dime uhrimor, Wes row Mach, Fiala* 33401-4109 3041[10 MAY-05-2005 10:59 19732928680 99% P.02 07/26/17 Page 81 Public Records Request No.: 17-295

05/05/2005 08:41 FAX 19732928680 T MOBILE LER a 003/016 84/12/2805 e9:12 5613557 PAGE 82 TO WHOM IT MAY CONCERN! Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE MICHELE PAGAN, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation_ ASS' ANT STATE ATTORNEY MAY-05-2005 10:59 19732928680 P.03 07/26/17 Page 82 Public Records Request No.: 17-295

05/05/2005 08:41 FAX 19732828680 34/12/2005 _OA:12_„ 5613557' I MOBILE LER c=m3-1 rULLLG 5E1 828 5491 004/016 PAGE 93 P.02/02 I D22'ECTIVE MICHELE PAGAN, Of the TOWN or PALE BEACH POLICE DEPARTV2NT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside low enforcement. Dissemination of this informatton to anyone other than law enfosCament personnel entitled to such information will be prosecuted as Obstructing J116tiCq, Z swear that this information is requested in good faith for the pucpoee of investigating crime. fl1R-66: 2005 11!16 5611 rdit41 P.02 MAY-05-2005 10:59 19732928680 TTL P.02 96% P.04 07/26/17 Page 83 Public Records Request No.: 17-295

S 355-7?4 05/05/2005 08:42 FAX 19732928680 T MOBILE LER Z005/016 04/12/2005 81:12 5513557 HAC;t 114 IN TEE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: T -MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: 973-292-8697 GREETINGS: DUCES MIN: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 21, 2005 THROUGH AM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER - YOU MAX COMPLY BY FORNARD/NG THE REQUESTED INFORMATION TO DETECT3:VE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENV, 345 SOUTH COUNTY ROAD_ PALM BEACH, FL 33480. PH: 561-838-54154. FAX: 561-838-5491. YOU ARE 101REHY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you c• }tempt • Court. Ar lt.r. 1 to Attorney SEAL)Witness my COURT ON SHARON R BY al of Or i;NAL410100-,,, z4ty Clerk :.1 Received this subpoena on the day of 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF MAY-05-2005 10:59 19732928680 94% P.05 07/26/17 Page 84 Public Records Request No.: 17-295

05/05/2005 08 42 FAX 19732928680 T MOBILE LER a 006/016 T • -Mobile- Ger. l'clfri I fr.. 7-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany. NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 May 5, 2005 Det Michelle Pagan Town of Palm Beach Police Department Palm Beach, .'L DearDet Pag in: This is in response to the Subpoena Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (561) 3_. .. A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: 03/17/1969 WEST PALM BEACH, FL 33411-9078 Homc Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 31026 • 0001690777 10108/2004 MONTHLY - INDIVIDUAL ACTIVE N/A • Call De ail Records are provided on the pages which follow. Ej Call De ail Records are presently being compiled. • Origina materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 292-8841. Very truly yours, Andy Dios- Legal Compliance Agent I File: 2005-020931 Law Enforcement Relations MAY-05-2005 10: 59 19732928680 P . 06 07/26/17 Page 85 Public Records Request No.: 17-295

05/05/2005 08:42 FAX 19732928680 T MOBILE LER v1007/016 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 05. 2005 Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Called Type Airtime Charges Toll Total Charges 1/06/05 1/06/05 1/06/05 1/06/07] . 1/06/05 1/06/05 1/06105 1/06/05 1/11/05 .* 1/12/051 1/12/05 1/12/05 1/12/05.1 1/12/05 1/12/05 • 1/15/05 1/17/05 1/31/05 Incoming 3:08 PM 561-317.3375 (A) 1 1/31/05 W Palm Bcf , FL 3:16 PM 561-602-5720 1 S - S $ 1/31/05 W Prom Bch, FL 3:22 PM 561.383-6810 1 5 • $ $ 1/31/05 W Palm Bcii, FL 3:30 PM 581-383-6810 1 S - $ S 1/31/05 W Palm Bcli, FL 4:02 PM 561-383-6810 1 5 - S S 1/31/05 W Palm Bch, FL 4:07 PM 561-383-6810 1 $ - $ 2 1/31/05 Delray Soh, FL 4:14 PM 561-330-0402 2 S - $ 1/31/05 W Palm 8011, FL 10:22 I'M 561.317-3375 (F) 1 S - $ $ 1/31/05 Incoming 10:23 PM 561-317-3375 (F) 1 S - S 3 1/31/05 W Palm 5c1, FL 11:26 PM 561-719-1519 (A) 2 S - 1/31/06 Incoming 11:26 PM 561-719-1519 (A) 1 S 2/01/05 Incoming 5:08 PM 561-602-5722 17 S - S • 2/01/05 W Palm Bc ). FL 5:24 PM 561-602-5722 , 1 $ - $ $ 2/01/05 W Palm Bc1. FL 5:24 PM 561.622-5722 1 S • S S 2/01/05 W Palm Bc 1, FL 5:25 PM 5:28 PM 561-602-5722 1 $ - $ S S 2/01/05 W Palm Bc1. FL 561-602-5722 1 - 2/01/05 Incoming 8:54 PM 561-317-3375 (F) 1 S - S 2/01/05 W Palm Bch, FL 10:05 PM 561-602-5720 1 S - S 2102105 W Palm Bch, 10:21 AM 561-317-3375 (F) 1 S Call Type: (A) Call Waitir g (8) Call Forward (C) Conference Call (E) Pala/Fax (F) Motriiamobile (5) Voicemall (H) Free Cans (K) Wr'S Call MAY-05-2005 11:00 19732928680 94% P-07 07/26/17 Page 86 Public Records Request No.: 17-295

05/05/2005 06'42 FAX 19732928680 T MOBILE LER Z006/016 Itemized Details For: Account Numbcr: Customer Service Number 1-800-937-8997 Feb 05, 2005 Pace 7 at 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Total Charges 2102/05 W Palm Bch. FL 10:30 AM 561-317-8722 O 3 $ - 2/02/05 Incoming 3:44 PM 561-602.5720 2 2/02/05 w Palm Bch. FL 6:12 PM 561-602-5720 1 $ 2/02/05 Incoming 6:15 PM 561-602-5720 4 $ - S $ 2/02/05 Incoming 6:35 PM 561-602 5/20 1 S S S 2/02/05 W Palm Bch, F L 10:25 PM 561-317-3375 IF) 1 S - $ 2/02/05 Incoming 10:26 PM 561-602-5720 19 S - $ 2102/05 incoming 10:45 PM 561-602-5720 7 5 2103/05 W Palm Ben, F L 6:54 AM 561-602-5720 1 2J02105 W Palm Bch, F L 9:32 PM 561-602-5720 9 5 - 2/02/05 Incoming 10:38 PM 561-602-5720 5 2/03/05 W Palm Bch, F L 11:48 PM 561-602-5720 1 $ $ $ 2/04/05 Incoming 10:03 AM 561-602-5720 1 S - $ $ 2/04/05 Incoming 4:40 PM 561-317-8722 (F) 3 $ - $ $ 2/04/05 W Palm Bch. F L 4:44 Pm 561-317-3375 (F) 1 5 - $ 2/04/05 W Palm Bch, Ft 4:46 PM 561-317-3375 (F) 1 S - $ 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 $ 2/04/05 W Palm Bch, 'L 4:49 PM 561.317-3375 (r) 1 $ 2/04/05 W Palm Bch. I'L 4'51 PM 561-317-3375 (F) 1 2/04/05 Incoming 9:23 PM 561-301-6596 1 S - $ Total Zero VM calls 47 S - S /SUBTOTAL 240 S S ITotal or All Usage Cha ges I Call Type: (A) Call Wailing (3) Call Forward (Cl Conference Call (E) Data/Fax (F) MebIle2Mobile (G) Voicernail (H) Free Calls (K) WPS Call MAY-05-2005 11:00 19732928680 98% P.08 07/26/17 Page 87 Public Records Request No.: 17-295

Minutes Minute6 Messages 64 Messades 79 Included Plan Minutes T-Mnhile to T-Mobile Tat MSg Reed Txt Msd Sent 296 160 144 40 4 6 S 12.99 Monthly Service CharRts $ 2.99 $10AdditionallMe Bonus 50 Minul es Text message :00 VM FAX $ 10.00 S 3.40.] [Taxes. Fees and Surch3rges Amount Totals 05/05/2005 08:43 FAX 19732928680 T MOBILE LER 009/016 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06. 2005 Page 4 or 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTlme Unl Nts 1600 Free Minutes Minutes 1,600 Text Message 300 Used Service T-Mobile to T-Mobile Use Them Or Lose Them Free Txt Msg Minutes Unlimited Minutes Unlimited Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Government Fees :Ind Taxes Federal Excise Tax Federal Univert al Service Fund S!ate Communication Service Tax Local Commun cation Service Tax County 911 Regulatory Pro rams Fee' 'Fee we collect and rata n to help cover our costs related to funding and complying with government mandates. programs and obligations. 5 0.03 $ 0.04 5 1.19 0.78 $ 0.50 $ 0.65 Total Charges $ 16.39 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 561.383-6810 1 5 - S 2/02/05 W Palm Bch, i:L 9:54 PM 561-602-5720 1 $ $ 2/02/05 W Palm Bch. 9:55 PM 561-383-6810 1 2/02)05 W Palm Bch, 1'1_ 9:56 PM 561-602-5720 1 $ - 2/02/05 W Palm Bch. ;L 9:57 PM 561-383.6010 8 6 5 2/05/05 W Palm Bch, 10:18 AM 561.602-5720 7 • $ .2/05/05 2105105 Incoming 11:30 AM 561.602-5720 1 - $ W Palm Bch, :1. 11:31 AM 561-602.5720 1 - $ 2/05/05 W Palm Bch, =L 11:37 Aim 561.383-6810 1 5 - $ Call Tyne (A) Call Wailing (3) Call Forward (C) Conference Call (E) Cala/I:at( (F) Mobile2Molaif0 (C) Voicemail (H) Free Calls (K) WPS Call MRY-05-2005 1100 19732928680 98% P.09 07/26/17 Page 88 Public Records Request No.: 17-295

05/05/ 2005 08:43 FAX 19732928680 T MOBILE LER fj 010/018 Itemized Details For: Account Number: Customer Set vice Number 1-800-937-8997 Mar 06, 2005 Page S of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Calf Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/05/05 Incoming 11:54 AM 561-602-5720 - S 2105/05 Incoming 12:08 PM 561-602.5720 1 - $ 2/05/05 W Palm Bch. 1-L 12:09 PM 561.719-1519 2 S - S $ 2/05/05 Incoming 12:36 PM 561-602-5/20 1 - $ 2/06/05 W Palm Bch, FL 10:10 AM 561-317-8722 (A) 2 $ 2/06/05 Incoming 10:10 AM 561-317-8722 (A) 2 $ 2/06/05 W Palm Bch. I:I_ 10'13 AM 561-602.5720 1 5 - S • S 2/06/05 W Palm Bch, I:L. 10:40 AM 561-602.5720 1 - $ 2/06/05 W Palm ach, FL 10:41 AM 561-383-6810 1 - S $ 2/06105 incoming 11:16 AM 561.602-5723 3 2/06/05 Incoming 12:19 PM 561-383-6610 7 5 2/06/05 Incoming 12:42 PM 561-383-0810 7 $ 2/06/05 Incoming 12:49 PM 561-333-0180 1 $ 5 2/06/05 W Palm Bch. 12:50 PM 561-383-6810 1 $ 2/08/05 W Palm Boh, 12:52 PM 561.719-1519 1 2/06/05 W Palm Bch, I:L 12:54 PM 561-383-6810 1 S 2/06/05 W Palm Bch, I:L 1:01 PM 561-602-5723 1 Incoming 1:02 PM 561-308-0242 1 S - -.2/06/05 2/06/05 Incoming 1:26 PM 561-383-6810 2 - $ 2/06/05 Incoming 3.19 PM 561.602-5720 (A) 1 - $ $ 2/06/05 Incoming 4:47 PM 561-602-5720 1 - 3 2/06/05 W Psalm Bch, 5:11 PM 561-383-6810 1 S - 5 2/06/05 W Palm Bch. 1L 5:50 PM 561-333-7190 1 5 S 2!06/05 incoming 6:50 PM 561-333-7190 3 - $ $ 2/06/05 Incoming 8:53 PM 561-333.7190 5 $ 2/06/05 Incoming 6:57 PM 561-333-7190 1 - $ 5 2/06(05 incoming 6:58 PM 561-333-7190 1 - $ 2)06/05 Incoming 7:21 PM 561-791-8716 2 $ - $ 2/08/05 W Palm Bch, 7:23 PM 581.333-7190 1 - $ S 2/06/05 W Palm Bch, F,L 7:25 PM 561-791-8716 10 $ 2/06/05 W Palm Bch, 11. 734 PM 581-333-7190 1 S - 2/06/05 Incoming 7:59 PM 561-723-7751 (A) 1 2/06/05 Incoming 8:00 PM 561-791-8716 (A) 2 3 - $ 2/06/05 Incoming 8:00 PM 561-723-7751 (4) $ 2/06/05 W Palni Bch, F L. 8:04 PM 561.333-7190 (A) 2 S - $ 2/06/05 Incoming 8:05 PM 561-791-8716 (A) 1 - $ S • Call Type: (A) Call Waiting (El Call Forward (C) Conference Call (E) Oala/Pax (F) mobiio2Mobile (G) Voicemail (I-1) Free Calla (K) WPS Call MAY-05-2005 1101 19732928680 99% P.10 07/26/17 Page 89 Public Records Request No.: 17-295

05/05/2005 08:43 FAX 19732928680 T MOBILE LER X011/016 Iterm4ea Details For Account Number: Customer Ser rice Number 1-800-937-8997 Mar 05.2005 Page G of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/06/05 W Palm Bch, N. 8:05 PM 561.333-7190 2 - S 2j06/05 W Palm Bch, F L 8:07 PM 561-723-7751 4 2/08/05 W Palm Bch. F L 8:12 PM 561-791-8716 1 2/06/05 Incoming 9:20 PM 561-791-8716 1 - 2106/05 W Palm Bch. F L 9:24 PM 561-333-7190 1 S - $ 2106/05 Incoming 9:49 PM 561-791-8716 1 S - 2/06105 W Palm Bch, F L 10:26 PM 561-602-5723 1 5 2/06/05 W Palm Bch. f L 10.26 PM 561-602-5720 3 $ 2/06/05 W Palm Bch, FL 10:31 PM 561-602.5720 44 2107i05 Incoming 3:51 PM 561-602-5720 2/07/05 Incoming 4:02 PM 581-301-6598 2 5 2/07/05 W Palm Bch, L 4.09 PM 561.719-1b19 1 5 $ 2:07/05 W Palm Bch, I L 4:10 PM 561-719-1519 1 5 2/07/05 incoming 4:12 PM 561-719-1519 3 5 2/07/05 W Palm Bch, 4:15 PM 561-719-1519 1 $ 2/07/05 Incoming 4:30 PM 561-333-0190 1 S - $ $ 2/07/05 Incoming 5:14 PM 561.790-2849 9 • 5 2/07/05 Incoming 6.29 PM 561-602-5720 1 5 - 2/07/05 Incoming 6:38 PM 581-602-5/20 6 S - $ 2/07/05 incoming 8:46 PM 561-602-5720 1 - 2/07/05 Incoming 6:48 PM 561-602-5720 1 $ 2/07/05 Incoming 8:33 PM 561-718-8503 29 5 2/07/05 Incoming 9.04 PM 561-602.5720 33 - 2/07/05 W Palm Bch, I:I_ 9:37 PM 561.602-5720 2 S $ $ 2/07/05 Incoming 10:13 PM 561-301-6596 6 S S $ 2/07/05 Incoming 1021 PM 561-301-6596 25 5 $ $ .2/08/05 W Palm Bch. IrL 7:21 AM 561-667-9785 1 $ $ S 2/08/05 Incoming 7:21 AM 551-667-9785 2 5 2/08/05 W Palm Bch, I'L 3:15 PM 561-267.3548 2 2/08/05 W Palm Bch, 1'L 3.17 PM 561-301-6596 3 S 2/08/05 W Palm Bch, i:L 3:24 PM 561-795-5165 1 5 2/08/05 W Palm Bch, 3:52 PM 561-333-7190 1 5 S 2/08/05 Incoming 4:04 PM 561-602-5720 1 5 2/08/05 W Palm Bch, A. 4:05 PM 581-719-1519 3 5 2/08/05 incoming 4:13 PM 561-795-5165 S 2/06/05 W Palm Bch, 'L 4.25 PM 561-602-5720 5 5 - $ Call Type: (A) Call waltino (11 Call Fanuard (C) Cart erence Call (E) Data/Fax (F) MobilaMobile (G) Voicemail (H) Free Calls (K) WPS Call MAY-05-2005 11:01 19732928680 98% P . 11 07/26/17 Page 90 Public Records Request No.: 17-295

05/05/2005 08:44 FAX 18732928680 T MOBILE LER Z 012/016 Itemlzad Details Fo Account Number: Customer Sen ice Number 1-800-937-8997 Mar 06. 2005 Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Incoming 5:56 PM 561-790-2849 IA) 26 5 5 2/06/05 W Palm Bch, F L 6:21 PM 561-602-5720 1 - $ S 2/03105 Incoming 6:53 PM 561-602-5720 2/08/05 Incoming 7:26 PM 561-602-5720 3 $ $ $ 2/08/05 Incoming 7:33 PM 561.602-5720 1 a a $ 2/08/05 W Palm Bch, FL 7:42 PM 561-602-5720 1 5 $ $ 2/08/05 Incoming 8:38 PM 561-602-5720 (A) 1 2/08/05 W Palm Bch, F I. 8:42 PM 561-602-5720 1 2/08/05 W Palm Boh, f L 8'52 PM 561-602-5720 2 $ 2/08/05 W Palm Bch, 1 L 3.54 PM 561-602-5720 10 2/08/05 Inwthing 9:10 PM 561-791-8308 1 2/02/05 W Palm Bch, It 9:12 PM 561-602-5720 (A) 2 2108105 incoming 9:14 PM 561-791-8368 (A) 1 - $ 2108/05 W Palm Bch, 9:19 PM 561-301-6596 2 2108/05 Incoming 9:24 PM 561-301-6596 8 S $ 2/08105 W Palm Bch, IL 9:34 PM 561-267-3548 1 $ S $ 2/08/05 Incoming 9:36 PM 561-793-2403 12 3 2108/05 Incoming 10:08 PM 561-301-6596 50 $ $ $ 2/09/05 W Palm Bch, I iii_ 12:20 PM 561-301-6596 3 $ $ $ 2/09/05 incoming 12:30 PM 561-790-2849 2 3 5 $ 2109/05 incoming 3:39 PM 561-795-5165 3 $ 5 Si 2109/05 W Palm Bch, I=L 3:55 PM 561-602-5720 1 2/09/05 W Palm Bch, l:L 4:04 PM 561-317-8722 (F) 6 $ 2/09/05 Incoming 4:10 PM 561-317.8722 fn 7 S S S 2/09/05 W Palm Bch, rL 4:32 PM 561-366-0122 1 - $ 2)09/05 W Palm Bch. 9.. 4:33 PM 561-659-5408 1 $ S $ 2/10/05 Incoming 10:57 AM 561-951-2830 1 $ - $ S 2/10/05 Incoming 11:46 AM 561-267-3548 2 $ - $ $ 2/10/05 W Palm Bch, :48 AM 561-267-3548 1 2110/05 W Palm Bch, :L 11:48 AM 561-267-3548 18 5 $ S 2/10/05 Incoming 2:51 PM 561-301-6596 3 $ - S $ 2/11/05 Incoming 11.43 AM 561-301-6596 2 3 $ $ 2/11/05 Incoming 12:11 PM 561-616-316.1 1 5 S $ 2/11/05 Incoming 12:17 PM 561-790-2849 1 - 2/11/05 W Palm Bch, =L 12:54 PM 561-301.6596 1 2)11/05 Incoming 1:26 PM 561-301-6596 1 - Call Type- IA) Call v./siring (B) Call Forward (C) Conference Call (E) Dais/Fax (F) mobile2mociic vnicemaii (H) Free Calio (K) WPS Call MAY-05-2005 11:01 19732928680 98% P.12 07/26/17 Page 91 Public Records Request No.: 17-295

05/05/2005 08 44 FAX 19732928680 T MOBILE LER a 013/016 Itemized Details For Account Number. Customer Seis ice Number 1-800-937-8997 Mar 06. 2005 Page ti 01 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2111/05 W Palm Bch, F L 2:37 PM 561-267-3548 1 5 - 5 5 201/05 innornIng 3:10 PM 561-333-7190 1 S - $ ... 2/11/05 Incoming 3:13 PM 561-333-7190 1 $ $ $ 2111/05 W Palm Bch. f L 3:13 PM 561-333-7100 1 5 $ $ 2111/06 W Palm Bch, F L 3:32 PM 561-317-8722 (A) 14 2/11/05 IncomIng 3:48 PM 561-333-7190 1 $ $ 2/11/05 Incoming 3:48 PM 681-333-7190 3 $ 2/11/05 Incoming 3:51 PM 561-333-7190 1 5 2/11/05 W Palm Bch, ILL 4'.01 PM 561-333-7190 (PO 5 2/11/05 W Palm Bch. 11 4:07 PM 561-333-7190 1 2/11/05 W Palm ech,I1 4:11 PM 561-333-7190 4 $ $ $ 2/11/05 W Palm Etch, FL 4:14 PM 561-951-2830 2 $ s $ 2/11/05 W Palm Bch, 11 4:18 PM 551-204-3531 1 5 $ 2./11/05 W Palm Bch, 1=L 4:16 PM 561-333-7190 4 $ 2/11/05 W Palm Bch. I'L 4:20 PM 561-317-8722 (F) 1 5 2/11/05 W Palm Bch, 'L 4:21 PM 561-317-8722 (A) 3 2/11/05 W Palm Bch. "L 4:23 PM 561-793-2403 3 S - 2111/05 Incoming 427 PM 561-317-6722 (F1 3 - $ 2111/05 W Palm Bch. =L 4:32 PM 561.204-3531 1 S 2111105 Incoming 4A7 PM 561-267-3548 (A) 15 5 - $ 2/11/05 Incoming 5:00 PM 561.317-8722 (A) $ 2:11/05 Incoming 5:12 PM 561-317-8722 (F) 1 - $ 2/11/05 Incoming 5:31 PM 561-512-9522 1 $ 2/11/05 W Palm Bch. FL 6.29 PM 561-267-3548 1 5 5 5 2/11/05 Incoming 6:54 PM 561-383.7542 2 2/11/05 W Palm Bch, FL 6:56 PM 661-267-354B 1 3 2/11/05 W Palm Bch. FL 6:57 PM 551-204-3531 (A) 1 2/11/05 Incoming 6:58 PM 561-951-2830 (A) 10 - 3 $ 2/11/05 W Pa)m Bch, FL 7:08 PM 561-301-8596 1 5 - $ S 2/11/05 W Palm Bch, FL 7:10 PM 561.602-5720 1 2/11/05 W Palm Bch. FL 7:12 PM 561-602.5720 1 5 - $ 2/11/05 W Palm Bch. FL 7:12 PM 561-723-7751 2 2/11/05 W Palm Bch, FL 7:14 PM 561-602-5720 1 2/11105 W Palm Bch, FL 7:19 PM 581-602-5720 2/11/05 W Palm Bch, FL 7:20 PM 561-383-6810 1 2/11/05 W Palm Bch, FL 7:20 PM 561-602-5720 1 Ca:) Type: (A) Carl waiting B) can Forwrini (C) Conference Call (E) Data/FaI (F) Meele2Mehile (G) Voicemall (H) Free Calle (K) WPS Call MAY—AS-2005 11:01 19732928680 98% P.13 07/26/17 Page 92 Public Records Request No.: 17-295

05/05/2005 09:44 FAX 19732928680 T MOBILE LER d 014/016 'remand Details For: Account Number: Customer Sen. ice Number 1-800-937-8997 Mar 06 2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destitution Called Typo Charges Charges 2/11/05 W Palm Bch. FL 7.21 PM 551-602-5720 1 - S 2/11/05 W Palm Bch, FL 7:22 PM 561-602-5720 1 2/11/05 W Palm Bch, F L 7:23 PM 561-602-5720 1 S 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 - $ S 2/11/05 wt Palm Bch, F L 7:25 PM 561-602 5'20 1 5 2/11/05 W Palm Bch, F L 7:26 PM 561-602-5720 1 2/11/05 W Palm Bch, F L 7:27 PM 561-602-5720 1 $ 2/11/05 W Palm Bch. F L 7:27 PM 561-602-5720 1 5 5 5 2/11/05 W Palm Bch, F L 7:28 PM 561-602-5720 1 5 - $ $ 2/11/05 W Palm Bch, F I. 7:29 PM 561-602-5720 1 $ - $ 5 2/11/06 W Palm Boh, IL 7:30 PM 561-502-5720 1 5 $ $ 2/11/05 Incoming 7:54 PM 561-386-8256 1 $ $ S 2/11/05 Incoming 7:56 PM 561-317-8722 (F) 1 $ - $ $ 2/11/05 W Paint Boll, FL 8 00 PM 561-301-6596 2 $ $ $ 2/11/05 W Palm Bch, FL 9:00 PM 561.267-3548 2 $ - 5 $ 2/11/05 W Palm Bch, 11_ 9:25 PM 561-602-5720 1 $ 5 2/11/05 Incorniny 9:46 PM 561-317-6722 (F) 2 - S 2/11/05 incoming 10:49 PM 561-317-8722 (F) 1 5 5 2/11/05 Incoming 11:00 PM 561-267-3648 2 2/11/05 Incoming 11:10 PM 561-317-8722 (l) 1 Total Zero VM calls 50 5 - $ SUBTOTAL 650 S 1 Total of All Usage Cha :gas Call Type: (A) Cali wafting 19) Call Forward (C) Conk:trance. Call (E) Data/Fax (F) mobile2Mobile (G) Voicernail (H) Fr..e Calls (a) WPS Call MAY-05-2005 1102 19732928680 98% P.14 07/26/17 Page 93 Public Records Request No.: 17-295

S 3.41 • 0.03 S 0.05 S 1.19 S 0 78 S 0.50 5 0.86 Taxes, Fees and Surch urges Government Fees ;Ind Taxes Federal Excise Tax Federal Unwell si Service Fund Slate Communzabon Service Tax Local Commun cation Service Tax County 911 Regulatory Prc trams Fee' "Fee we collect and rata n lo help cover our costs related to running and complying with government mandates, programs and obligations. $ 16.40 !Total Charges I Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 2 Totals Minutes Minutes 10 Amount 29 included Plan Minutes T-Mobile to T-Moline 12.99 Monthly Service Chars ts S 10.00 S - S 2.99 S 510 Additional I .tne Bonus 50 Minutes Text Message < 00 VM & Fax LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES 05/05/2005 08:44 FAX 19732928680 T MOBILE LER Z 015/016 Itemized Detailr. For: Account Number: Customer Service Number 1-800-937-8997 Apr 05. 2005 Page 4 of 21 Account Service Detail for Subscriber _ Available Service Type WHENEVER WEEKEND Bonus 50 Minutes FamTime Unl Nts 1600 Text Message 300 Bonus Minutes Free Minutes T-Mobile to T-Moblio Use Them Or Lose Them Free Trt MSq Minutes 20 Minutes 1,600 Minutes Unlimited Minutes Messes 300 Unlimited Date Cali Time Destination Number Call Called Type Minutes Airtime Charges Toll Total Charges 3/18/05 W Palm Bell, 11 12:50 PM 561-333-0180 1 $ S S 3/18/05 W Palm Bch. FL 12:51 PM nG.: -333-0180 1 S $ 3/18/o5 W Palm Bch, FL 4:16 PM 561-333-0180 1 $ $ 31' 8/05 W Palm Bch. FL 4:19 PM 561-798.7979 2 $ $ 3/30/05 W Palm Bch, II_ 3:34 PM 561-333-0180 1 S S S 3/30/05 W Palm Bch. FL 3:35 PM 561-308-0282 $ S 3/31/05 W Palm Bch. FL 11:24 AM 581-782-3450 - S $ 3/31/05 W Palm Bch, I rt.. .343 PM 561-308-0280 1 S 3/31/05 W Palm ech,17.1.. 4:25 PM 561-308-0262 2 - $ 4/01/05 W Palm Bch. 1•71. 3:20 PM 561-505-0282 2 S 4/01/05 W Palm Bch, 1=L 3:21 PM 561-308-0282 • $ Call Type: (A) Can Waning ( 31 Cal Forward (C) Con! coerce Call (E) Dalarax (r) Metfile2Mobile (G) Vect:mall (H) Free Calls (C) WPS Call MAY-05-2005 11:02 19732928680 98% P.15 07/26/17 Page 94 Public Records Request No.: 17-295

05/05/2005 08:45 FAX 19732828680 MOBILE LER a 016/018 Itemized Dctalls For: Account Number: Customer Sert, Ice Number 1-800-937-8997 Apr 05, 2005 Pace 5 of 2' LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 4/01/05 W Palm Bch, FL 3:27 PM 561-333-0180 1 $ S 4/01/05 W Palm Bch, FL 3 59 PM 561.308-2082 1 $ $ S 4/01/05 W Palm Bch. FL 4:00 PM 561-333-0180 1 $ $ S Total Zero MM calls 21 S - S (SUBTOTAL 41 Total of All Usage Charges Total Call Type. (A) Call watunn 6) Call Forward (C) Conference Call (E) CitlatFax (F) Motale2Mobilo (C)Moicernall (H) Frcc Calls (K) WPS Call MAY-05-2005 11:02 19732928680 98% P. 16 07/26/17 Page 95 Public Records Request No.: 17-295

obile • from i Get m Facsimile Cover Sheet Ill=19106110113M4=7 %106ireCZ To: Det Michelle Pagan Fax Number: (561) 355-7281 From: Andy Dios (973) 292-8841 Voice Number: Date: August 2, 2005 Subject: Subpoena Response Pages: (including cover) 2005-048776 weakmmmzn-rtey-v- m-- A-Artmagemaramr IMMEMiSZVAPIP2M .1-1,364 3M- 't.,=MIRVASIZAZOOVAIVetl Message: 07/26/17 Page 96 Public Records Request No.: 17-295