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v05/05/2005 08:41 FAX 18732928680 a 001/016 b7D cep Facsimile Cover Sheet ista.W.Farmslavag==ernsti-samirStrieligiannall To: net! ROME I Date: May 5. 2005 Paces: (including cover) =CM usapormLaus arammtobwr Fax Number: Voice Number: Subject: Subpoena Response 136 b7C r ..arz• ..axiZiPi nfa=a Message: MAY-05-2005 10:53 19732328660 EFTA00790380

05/0.5/2005 08:41 FAX 18782828880 04/12/2805 03:12 5613557 ) &02/016 b7D PAGE 01 STATE A: TORNEY TO1 OnICEOFTHE STATE ATTORNEY 17FTERNSH,TUDICTAL aucurr OF PLOW:DA TN AND NOR PAW MACH COUNTY FAX COVER SHEET LOCATION:3uhrEJJA(Inicli:Afte., PHONE: FAX NO L NUMBER OF PAGES TO FOLLOW: FROM:, LOCATIO PHONE: FAX NO 4 WPB. FL. SPECIAL INSTRUCTIONS: FAX OPERATOR: b6 b7C b6 b7C b7D AO N. Dixie Many, Will nits Math, Halt 334014109 (561) 3534108 MAY-05-2005 10:59 19732928680 99% P.02 EFTA00790381

05/05/2005 08:41 FAX 19732928680 04/12/2085 e9:12 5613557 ) 1 Qb003/018 Yip PAGE 62 TO WHOM IT MAY CONCERN! Pursuant to an official investigation being conducted by DETECTIVE company furnish PLEASE SEE ATTACHED YOU APE NO TO DXSCLOSE 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. of a suspected felony it is requested that your ASS,ErANT STATE ATTORNEY MAY-05-2003 10:59 19732928600 P.03 b6 b7C A EFTA00790382

05/05/2005 08:41 FAX 18722828880 04/12/2885 07:12._.(J613557f -) mal n ruLp.t (2004/018 67D PAGE 03 561 836 5491 P.02/02 I D£TBCTIVEI I Of the TOWN Or PALM BEACH POLICE DP,PARTSINT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. DisSeminetion of this information to anyone other than law enforcement personnel entitled to such information will be =vacated as Obstructing Justice. X swear that this information is requested in good faith for the gucpose of investigating crime. I 76zIserwil APR-06-2005 11!l6 NO' 561Joo7201 P.02 6 7C MAY-05-2005 10:59 19732928680 TOTAL 96% EFTA00790383

09/05/2005 08:42 FAX 19702928680 04/12/2005 01:12 5613557" 0005/016 b7D PAbt 64 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: GREETINGS: DUCES TECIN: PLEAS WELL AS DETAILED b7D b6 YOU MAY COMPLY BY b7C TO DETECTINEI IT0wN OF PALM BEACH POLICE b7D DEPARTMENT.', 345 SOUTH COUNTY ROAD- PALM BEACH, FL 33480. PH; FAX: YOU ARE BP.REBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 NorthDixie HighWay, West Palm Boach, Florida for interi:ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject to Attorney SEAL)Witness my h al of COURT ON 4 Received this subpoena on the day of '' t,N'Ilk!/ 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 b6 b7C MAY-05-2005 10:59 19732928650 94% P.05 EFTA00790384

05/05/2005 08:42 FAX 19732928550 T MOBILE LER c6006/018 May 5, 2005 Det' Town of Palni Beach Police Department Palm Beach, .71., Dear Det sponse to the Subpoena Durres Tecum,I Ibis subpoena requests customer' A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: 'MST: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date b6 b7C b7D On or thc Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telaphone number is Very truly yours b7D b6 b7C b7D b6 b7C File MAY-05- 9 Law Enforcement Relations 19732928680 b7D P.06 EFTA00790385

b7D • Facsimile Cover Sheet To: Deli From: Date: August 2, 2005 Pages: (including cover) Fax Number: Voice Number: Subject: SubpoenaiResponse na=========r , J=C-ASIr •-- - XXCIn=yar. Message: b6 b7C EFTA00790386

07/15/2005 15:43 5613557281 SUE PAGE 01 STATE ATTORNEY OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL. CIRCUIT OF FLORIDA IN AND FOR PALK BEACH COUNTY FAX COVER SHEET LOCATION: PHONE NO.: PHONE NO FAX NO.: FAX N0I NUMBER OF PAGES TO FOLLOW: 4 FROM: LOCATION: S.A.O., r SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 %%41355-T100 b6 b7C b6 b7C b7D b6 b7C 07/15/2005 FRI 14:38 [TX/RX NO 81581 1 001 EFTA00790387

07/15/2805 15:43 5613557281 SUE PAGE 82 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective' I it is requested that b6 b7C your company furnish PLEASE SEE ATTACHED XOU 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. 4-1474TANT yTawt. Alruxrazx 07/15/2005 FRI 14:38 (TX/RX NO 81583 Q002 EFTA00790388

v. . 07/15/2005 15:43 5613557281 SUE PAGE 03 Jul 15 2005 10:43RM PALM BEACH POLICE 5618385491 • 2 97/15/2005 11:09 5513557281 SE PAGE 02 •• I Detective o£ the Palm Beach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, io confidential and will not be released to anyone outside law enforcement. Diensmination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. X smear that this information is requested in good faith for the Purpose of investigating crime. Detective b6 b7C 07/15/2005 FRI 14:38 PFX/RX NO 81501 0003 • EFTA00790389

07/15/2005 15:43 5613557281 - IL PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DIVISION O51368 STATE'S ATTORNEY TO: SUBPOENA DUCES TECUM b7D GREETINGS: *** DUCES TECUM: PLEASE PROVIDE DETAILED b6 b7C b7D n YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE IPALM BEACH POLICE DEPARTMENT. 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480, TELEPHONE NO. IFAX NO. 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 intericclation and the truth to speak, In a certain matter pending and under trivesttgation. Faiiure to appear 'MR sUbject you to contempt of Court (SEAL Oneinte•Wireteftr ircitneas tr f^na Received this subpoena on the day of 2005 and executed the same on the day of 2005 by deUveting a True Copy then of to the within named witness In the Cni arty of Palm Beach, State of Florida. SHERIFF, Palm Beach County By Deputy Sheriff b6 b7C b6 b7C b6 b7C 07/15/2005 FRI 14:38 (TX/RX NO 8158) V)004 EFTA00790390

07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) , hereby certify that I am the qu died person for: (name of business or institution) „I , 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: or other n a arc 1. 2. 3. 4. b6 b7C b7D -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 memorandtun, report, record, or data compilation. (srwcouLe or vemarant) STATE OF FLORIDA COUNTY OF PALM BEACH al/.2/20,, Date • • Before me this day personally appeared who, being duly _______swornrdeposes•and-says-thattheinforMation contain.ed•in-thirafqdaviris tnre"antetcrlia. Sworn to and subscribed before me this .2ivo day of ga- s v., r . 700S- i . UBLIC, State or A,...0.3.7„ My conunissibn expires: O -."17 mai ......... z 4"./t% 0 TA ft cs_zr ir • ;44" . 4 ••• v a 1 oz .1 ezi, • ..... et. • "' ER a • • b6 b7C Commbsion FM01;9/flint b6 b7C 07/15/2005 FRI 14:38 [TX/RX NO 81581 a005 EFTA00790391

1 August 2, 2005 b7D De b6 Palm Beach Police Department b7C West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecu n A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number isj Very truly yours, b6 b7C b7D b6 b7C b7D b6 b7C File Law znioltament rieiaUVns b7D . EFTA00790392

09/27/2006 WED 16:45 FAX et 001/002. •b6 b7C FAX b6 TO: SPECIAL AGENT FAX NUMBER: FROM FAX NUMBER CONTACT NUMBER DATE: O9/27/2OO6 RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT OVER TO ME AT THE ABOVE NUMBER WHICH EVER WOULD BE EASIER. THANK YOU AGAIN. DID- SPECIAL AGENT TIM SLATER TELL YOU THAT I CALLED AND SPOKE TO HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE REGARDING A CAR THAT WAS SITTING AT THE PARK, WATCHING MY HOUS IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT ME Al b7C b6 b7C EFTA00790393

09/27(2008 mi.D 18:45 FAX @002/002 LOWE'S 1 4 03E2E NONE-CENIERS-r111 103 SOUTH STATE ROAD 7 ROYAL PALM BEACH, FL 33411 (560795.3606 -SALE - SALES 1D-S06541111 33009' 01-24-06 129.00 b6 b7C 129:00 0.39 SUBTOTAL: TAX 32299 : INVOICE 31564 TOTAL: 137.39 BALANCE DUE: 137.39 Y:LEG: 137.39 • LW DOCOXXXXXXX2073 000611 DAWN: 137.39 0654 TERMINAL: 37 09/24/06 12:53:15 # OF. irgis'pplpHqsg:: 1 EXCLUDES. FEES, SERVICES. UD SPECIAL ORDEÅ ITEMS. • (•s- I' e• '• • 1.1,P: • . .• EFTA00790394

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- View Image Page 1 of 3 G photos MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search I Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile Back to View All Photos Photos - View Image Previous I Next CUSTOMIZE YOUR PHOTOS b6 b7C http://viewmorepics.myspace.com/index.cfin?fuseaction=viewlmage&friendlD=65739759&albumlD=O&imagelD= 5/31/2007 EFTA00790417

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- View Image Page 3 of 3 About I FAQ I 'Leon I privacy. I safety_Tbta I contact MySp.ace I Promote!. I Advertise I MySaace International @2003-2007 All Rights Reserved. b6 b7C 5/31/2007 EFTA00790419

- View Image Page 1 of 3 I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search Gs* Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds ei photos Photos - View Image Back to Profile Back to View All Photos Previous Next 'raiaartaillkat% STD Ill TIM PROMS b6 5/31/2007 EFTA00790420

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- View Image Page 1 of 3 MySpace I People I Web I Music I Music Videos I Blogs I Video I Events P photos I Help I SIgnOut Search Gat Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile Back to View All Photos rl PhOtoS - View Image Previous I Next 'CUSTOMIZE YOUR PHOTOS vc 11,7C 5/31/2007 EFTA00790423

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- View Image Page 1 of 3 I Help I SlgnOut free cursors • free cursors free cursors -free arses • free MySpace I People I Web I Music I Music Videos i Slogs I Video I Events lo• nr ip sir craws - free cursors - free anew • free cursors - free cursors • free • Search 1 C40,), Home I Browse i Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile photos Back to View All Photos Photos - View Image Previous I Next b6 b7C 5132/20227------ EFTA00790426

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- View Image Page I of 3 I Help I SignOut • fee cursors - free cursors fres cumuli • trot cursors - fres i 4 • CURSORMAIIIWC - --;4 • — cursors - free cursors - fres anon - free cursor's - free ONSOM free r MySpace I People I Web I Music I Music Videos I Blogs I Video I Events 10. Search Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile 41 photos Back to View All Photos Photos - View Image Previous I Next CUSTOMIZE YOUR PHOTOS h6 1)7 c 5/31/2007 EFTA00790429

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- View Image Page 3 of 3 b6 b7C About I FAO I Terms I Privacy I Safety Tips I Contact MYSPace I Promote! I Advertise I MySoace International O2003-2007 All Rights Reserved. http://viewmorepies.myspace.com/index.cfm?fuseaction=viewlmage8cfriendID=65739759&album1D=0&imagelD 5/31/2007 EFTA00790431

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www.myspace.corni Page 1 of 2 b6 I b7C C'gt&WItit; 4a) , W ati ' i:P4rVIR , ......a . • z.. • _. V,70.{ $. ' . . t • 44 1"f il ..". 7..., , 1/4 .... • ' .' $ _..6 *1 -a-rr-n' M 4( • A.;:ieti MySpace Search "s ty eredGooste Home I Browse I Search I Invite I Film I Mall I Bog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Last Login: 3/5/2006 View My: Pics I Videos Contacting 1 ET Send Message 48 Add to Friends 89 Instant Message +114 Add to Group J Forward to Friend Add to Favorites Block User Rank User Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: y etails is in your extended network p.atest Blog Entry [Subscribe to this Blog] View All Slog Entries] Blurbs About me* Who like to meet: s Friend Space EFTA00790443

drIp. mwvw.myspace.comi Page 2 of 2 b6 b7C Education: Income: View All of Friends Friends Comments Add Comment About I E&Q I Terms I fsdy_egy I aafely_tip_s I coatacthjyamm I Report Abuse I Promote! I AM/eta I tlylpsiceatermtionai 02003-2007 et Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 5/31/2007 EFTA00790444

FD-340 (Rev. 441-03) File Number Mme_ flooG 7 -/4f/2- Field Office Acquiring Evidence Is- AAR —"P a c 0---1A- Serial # of Originating Document Date Received V Pc l t7 0 3 From (Name of Contributor/Interviewee) (Address) By SO (City and State) To Be Returned 0 Yes • K No Receipt Given 0 Yes Erbic Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) K Yes [Trio Title: atTO Reference: (Comniunication Enclosing Material) Descri tion: 3 / Original notes re interview of l• agr nh(c- ni12 _(-) ana Prtme fu-Gjr VAA-tnn.; ' se 1 b6 b7C b6 b7C EFTA00790445

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