COO, NOPbox:, Entry Day/Tm Caller Name: Address...: City/State: .14OPAXAPA„..:. 052520160 9/ Las 358 Dr PALM BEACH 358 Dr PALM BEACH Call Type.: 005 :16:40 REVIEW 005 First ■ EL BRILLO Phone$: EL BRILLO AAOAkt:. NARRATIVE AC,CI,D,E,NT,/KI,T, & PPP Roliqa AcIFPEPYJRIY, Mid See Calle WY Mod Source: 911 WY Mod 300 3.oc, friapx.:, 10S 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. not 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDCO5A 2 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187683

,Gour d:. Person Type.: SUSP , , ,SA3,sp,e,qt, Race..: W Sex: M Age...: Weapon: Build.: Hat...: Jacket: Shoes.: Facial: Flight Dir: Name: L: Addr: City: Additional: VID DL F12=Cancel F6=Warr Mode: F: Phn CLR PALMS Hgt • Hair...: Shirt..: Glasses: OL#: M: A 052520160 , , ,1 of I. Wgt.: Eyes: Pants: IIIIIIIiiiilif0000000 DOB itril! Apt 15:34:33 History F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00187684

NAmber:, 052160203 Entry Day/Tm: 8/04 05 Caller Name: Last Address...: City/State: lioc30,0A„,:. 358 Dr Call Type.: 008 AAARK4BPAQ-JPYAMPWRAN.,PPa.iPA 18:30:10 REVIEW 008 A PAG.-JATAWPWRARRPAAAA First OPER Mid See Caller: Mod Phone#: Source: EL BRILLO WY Mod , CAty..,..........: PALM BEACH ,Blockil:, 300 Loc, ID:, Map,r:, 10S TRAVERS DEAD END Age .: 001 Police, Dept . . . .......... Call Taker.: 0000O1591 Dspcher: 0000008182 036 77ather Related . . . . . . . . . . . . . . OA. wpg„ RT 18:30:12 00:00:00 00:00:00 00:00:00 - S3 D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 r6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F =Narrative F17=Persons EFTA00187685

gau Number:. 052160203 Call Type.: 008 ADARM/AUNG,-.I,NTRU.S.I.ON,-,PAN. Police, Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARK/APAQ-JXTAUAIAK-AAN R.0.1.i.c0, Caller Name: Last- First OPER MEM Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: AopAtAAR„,:, 358 Dr EL BRILLO WY Mod PALM BEACH .131,40.00,:. 300 .L.o.c, jp:, Nagr,:. 10S NARRATIVE 001 called alrm co/th to rep/not responding 20:33:26 001 aud/masterbedroom /epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187686

PAW, Mailbox:. 050850144 Call Type.: 069 OP,ES, DOOR RoAAAA Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPER DOOR RoAAcA Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: XPPAAFPA„..:, 358 Dr EL BRILLO WY Mod . city,„„,:. PALM BEACH AlAcjc1:, 300 1..og. ,I,D,:, MApr.:, 10S Ijjte,rsectA.,:, TRAVERS DEAD. END Agency....., .: 001 PoXice Dept QIIVIP: Call Taker.: 0000008182 Dspcher: 0000008741 POPPPAXAPA:. 022 PP, Slot At Copp 309 PA . . -. . PAMPA ,tesping. RT 16:35:40 00:00:00 00:00:00 00:00:00 D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 — 30,2 r6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=PrintIliliallittive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00187687

:CaX,fliah414?:, 050850144 611 Type.: 069 pus. ppoR .. . .. . . . ... . . .. Rome Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR RoMce. Caller Name: Last UNR BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: .14OP.Atii.o.n.......:. 358 Dr EL BRILLO WY Mod ,pAty,„,„:, PALM BEACH sjoAkt:. 300 Loo ,I,D:, MApx,:, 10s NARRATIVE 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:35:22 002 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:36:13 1 PDCO2A 2 PDCO2A 1 PDCO5A 2 PDCO5A 3 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187688

rrr Entry Day/Tm Caller Name: Address...: City/State: 050380167 2/07/05 Last Dr 358 Dr PALM BEACH SI Call Type.: 143 CAD• Tae.PIAOS . . . . . . .. . . 14:44:49 REVIEW 143 CAD• File• Check• . .. . . .. . . . rouce First Mid See Caller: EL NA Phone#: BRILLO Bloc•k#,:• 300 RRATIVE 001 update cad file 000 000 000 000 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update Mod Source: SI WY Mod Aap,r:, 10S 14:47:03 00:00:00 00:00:00 00:00:00 00:00:00 EFTA00187689

,CA1,1, RumbAr:, 050330105 Call Type.: 008 ALARM/EPAG,-.I.WTRU,S,I,0X-RAN,FoliAsk Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 rrJAMS. 1.00R-RAN.RPASAS Caller Name: Lash First OPR Mid See Caller: Address...: Dr Mod City/State: Phonet: Source: AocAtipp.„..:. 358 Dr EL BRILLO WY Mod .O..ty....„„.: PALM BEACH RIPAKII), 300 Age, ID:, flap:, 10S .1.11tPX.s.e.c.tA..:. TRAVERS DEAD END AgeAcY....... .: 001 PAZiP.e. ,CARN.:, Call Taker.: 0000008265 . , Dspcher: 0000008312 IIIIIIIIIIIIIII PAAPPAAXAP.11.1. 034 RAM4R.X.r.o.r. ... , .. ..... . . *ppm, RT 12:02:46 00:00:00 00:00:00 D 12:03:16 PR 12:03:16 AT 12:07:21 AV r6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addt1 Disp. F15=Addt1 Locations . . . . . . . . . . .. . . . .. .. . . 00:00:00 , „ „ .... ,„„, 12:17:40 APTSPL:001A0::: Fl0=Print F11=Narrative F16=Vehicle F17=Persons EFTA00187690

Call. Number:. 050330105 Call Type.: 008 ALARM/PPRQ-JATRQS,I.O.Nr.PAN 'Oa* Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/SPPArMAIWPWRAN,RPXSAA Caller Name: Last First OPR/a Mid See Caller: Address...: r Mod City/State: Phone#: Source: AocAti.OA„..:, 358 Dr EL BRILLO WY Mod ,C.i.ty...„„,:, PALM BEACH PAP PAC:. 300 .Iqc, ,I,D,:, MAPX.:, 108 NARRATIVE 001 203 desig front el brillo 12:04:14 002 203 was 10-12 with the caretaker giayano/everything is 12:17:37 003 10-4/alarm has reset// 12:17:37 001 and/entry door/female on premise, luella// 12:02:44 002 epstein/655 7626 12:03:00 1 PDC04A 2 PDC04A 3 PDC04A 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187691

cPpmaAd: Person Type.: OPER .... PpArAtAr. Vehii.41A) . . . . . .... 052060131 . .2. of .,1 Race..: W Sex: F Age...: - Hgt • - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: OH/RQ977096 Name: L F: M: L DOB pm Addr: Apt City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00187692

evt Splint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 0-Sprint Facsimile To: Fax: Company: Palm Beach Police Department Date: October 7, 2005 Comments: From: Department: Legal Compliance Voice: 1- Fax: Total Pages: 2 `(t i EFTA00187693

10/7/2005 • A.! Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: 05600 Sprint Nextel Case Number: 2005-098171 Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Target Number: 5616353454 Request Type: Subscription Information Date Range: 9/1/2005 to 9/30/2005 prin 'ex e uepoena omp lance Should you have questions about this case, contact me a 3. We are currently NOT processing Nextel Subpoenas. You can contact them a option 2. EFTA00187694

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count Road Palm Beach FL 33480 Telephone: / FAX CONFIDE,NTIAL FAX COVER SHEET To: State Attorneys Office Location: Phone: ■ From: Det Happy Holidays! Thanks for helping me out. ■ Number of pages including this page: 6 Date: 12-22-05 Time:1:13 pm 345 South County Road, Palm Beach, Florida, 33480 EFTA00187695

hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-4-2006 4:06PM I nvent Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28/2005 12/28/2005 12/28/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/30/2005 Time 3:51:48PM 6:19:07PM 9:01:23PM 9:05:21AM 9:39:09AM 9:46:08AM 3:54:09PM 5:34:10PM 7:43:10PM 1:42:47PM Type Send Receive Receive Receive Send Receive Send Receive Receive Receive 986 1/ 3/2006 9:49:00AM Send 987 1/ 3/2006 9:50:27AM Send 988 1/ 3/2006 9:55:52AM Send 989 I/ 3/2006 10:01:17AM Send 990 1/ 3/2006 10:06:42AM Send 991 1/ 3/2006 10:12:07AM Send 992 1/ 3/2006 2:11:09PM Send 993 1/ 3/2006 2:29:59PM Send 994 1/ 3/2006 2:31:24PM Send 995 1/ 3/2006 2:36:47PM Send 996 1/ 3/2006 3:45:51PM Send 997 1/ 3/2006 9:42:08PM Receive 998 1/ 4/2006 7:27:57AM Receive 999 1/ 4/2006 10:09:18AM Send 0 1/ 4/2006 10:10:30AM Send 1 1/ 4/2006 11:04:27AM Send 2 1/ 4/2006 11:06:23AM Send 3 1/ 4/2006 11:57:35AM Send 4 1/ 4/2006 12:03:58PM Send 5 1/ 4/2006 2:32:58PM Send 6 1/ 4/2006 2:44:18PM Send 7 1/ 4/2006 3:06:16PM Receive 8 1/ 4/2006 3:23:30PM Receive 9 1/ 4/2006 3:35:02PM Receive --r! 1/ 4/2006 3:52:40PM Send 11 1/ 4/2006 3:53:59PM Send 12 1/ 4/2006 3:55:39PM Send 13 1/ 4/2006 3:56:56PM Send 14 1/ 4/2006 3:58:32PM Send 15 1/ 4/2006 4:04:31PM Send Identification Duration Pages 2 6:18 1:05 0:56 3:53 2:15 0:32 1:10 0:44 0:51 1:08 0:00 0:00 0:00 0:00 0:00 1:25 1:08 0:00 0:00 0:45 1:10 1:49 0:36 0:37 0:33 0:00 1:03 1:11 1:14 1:03 1:39 0:19 0:30 0:46 1:12 1:04 0:39 :02 ;gem- 1:08 1:53 3 Result OK OK OK OK OK OK OK OK OK OK Busy Busy Busy Busy Busy OK OK Busy Busy OK OK OK OK OK OK Busy OK OK OK OK OK OK OK OK OK OK Stop OK OK OK EFTA00187696

TOWN OF PALM BIACH Police Department Date12/22/05 : nves iga ive ubpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cin ular Wireless 801 Northpoint Parkway West Palm Beach, Fl 33407 FAX: for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Ser-, e4, ice otary Signature Title Name Printed 345 South County Road • Palm Beach, Florida 33480 • EFTA00187697

TOWN OF PALM BEACH Police Department Date12/22/05 RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Metro PCS; Attn: Subpoena Compliance ckran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Det. ■ Name Printed 32/ye4,G-- fficer/ tary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187698

TOWN OF PALM BEACH Police Department Date12/22/05 bpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco dba Verizon Wireless 51 Chubb Way Branchburg, NJ 08876 FAX: for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Det. • Name Printed Scr, • ce otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187699

TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communications Attn Subpoena Compliance 2003 Edmund Halley Reston, Va 20191 Fax # for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22°' day of December , 2005 Det. ■ Name Printed Officer/ N6tary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187700

TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place #165 Tucker Georgia 30084 FAX: i for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Det. ■ Name Printed cer/ Nryrrry Signature Titre 345 South County Road • Palm Beach, Florida 33480 • EFTA00187701

PALM BEACH POLICE DEPARTMENT Special Investigations Unit -e`tl'ep Shoounilel:riarli allrFnAX Billail '7,7"Z7S1 FAX COVER SHEET To: Subpoena Compliance Location: tQ Phone: FAX: From: Det. Number of pages including this page: ") Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Beach, Florida, 33480 EFTA00187702

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case Nextel Communications Subpoena Compliance 2003 Edmund Halley Res VA 20191 Fax DUCES TECUM Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. • sINSI'ANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Palm Beach Police Department, 345 South County Road, Pahn neter v esceb, jofeloRrieart da. Y, Town of You may comply by supplying materids directly to at°, •'.G7P-1.7cli",, WITNESS my hand and seal of this Court % this tiay of January, 2006 * :-• ON BOCK. CLERK % • 4{r F-1 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 1-1 day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within nptned witness in the County of Palm Beach, State of Florida. 1 EFTA00187703

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Sworn to and subscribed before me this day of January, 2006. (AIN \IKCIN Wad NOTARY PUBLIC Shown Lyn Bohm MYCOMMSSION 100462151 EXPIRES August IS 2009 &MOW THRI Irfi MN INSURANCE INC 2 EFTA00187704

IN TUE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL C3tUC. IIT. INAND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) StA.Tle, ATTORNEY SUBPOENI NO. 05-71= PB4) Case Nextel Conuottaications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-133-8860 DUCES 'main Any and all subscriber information for telephone number 461-562 .1098. GREETINGS: YOU RE HEREBY COMMEED to be altppear before THE STATE ArrortNrir or his sistant, in and for Palm b County, ride, at the State Attorney's Office, 401 North Dixie Highway, West Palm Desch, Florida. "INSTANTER for interrogation and the truth to :peak, in a certain matter ending ari under investigation. Failure to appear will subject you to cantor of Court. " En + You may comply by soppb 3,t South twzrertds direcdy to Detective Joe Realm, Town 'f Pain; Beach Police Department, 34 South County Road, Palm Beach, *lorida. • a" , Assisi"? STATE ATTORNEY Attorney STALE OF FLORIDA Received this subpoena on the lly of Jan day of January, 2006, by delivering nine Cow County of Palm Beach, State of Florida. my hand and seat of this Col tit this of January, 2006 d i -,...........,weennuar=aaasan•-•anztankeeiNeRloatems y, 2006, and omen the same on the_---_ I reef to the within z tried witness in ill / ) / \-._ , EFTA00187705

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 Southall...aim B.MIN Telephone / FA POLICE C:ONFAIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: ( )C-f 1 SC)/)114 Phone: FAX: From: Det.l. Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Beach. Florida, 33480 EFTA00187706

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-785 PBPD Case BellSouth Telecommunications Subpoena Compliance 122 East Lake Drive,Suite 300 Tipeotor Ga 30030 Fax DUCES TECUM: Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materiab directly to Detective NM, Town of Palm Beach Police Department, 345 South ... Road, Paint Beach, Florida- F of d."•1/4- 14 -'"'...OStaTNESS my hand and seal of this Court 4I'day of January, 2006 006 .ffU?. ON K, t#07:41. Ifit • • 01/4 A4T9-0.# ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within i ed witness in e County of Palm Beach, State of Florida. 1 EFTA00187707

OFFICE OF TILE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January Lii t 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-785 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Detectiv rey Swor to and subscribed before me this day of January, 2006 NO z -H CY P etiki. b ) LI bloon lyn &OKA tecommissaum 00462112 August IS, 2009 twituftssuatuta NC 2 EFTA00187708

iN THE CIRCUIT COURT OF THE FIFTEENTH JUINCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-785 PBPD Case 405-368 BellSouth Teleconununic.ations Subpoena Cogitations)* 122 East La elt trive,Suite 300 Decatur,Oa 30030 Fax 404-378-9269 DUCES TECUM: Any cad all subscriber information for telephone number 561-776-8748. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before ME STATE ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, Westialm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. 3"" Vol uty comply by supplying materials directly to Dilecriva Herarey, Town of Patin :Reach Like Ttepartnient, 3.45 South Carroty Road, Pft4 Beach, Florida. WITNESS my hand and seal of this Court this 1-#14`day of January, 2006 ON ASSISTANT STATE ATTORNEY Attorney for STATE OF mama Received this enhpeel on the j el. day of January, 2006, and executed the same on the kj-c` day of January, 2006, by delivering a True Copy thereof to the within d witness in the County of Palm Beach, State of Florida. EFTA00187709

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South alm B Telephone: /F CONFIDIEN IAL FAX COVER SHEET To: Subpoena Compliance Location: V Eral -l-c?)--1 Phone: FAX: q OvO - 2O3 -- s From: Det. Number of pages including this page: 0 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Reach, Florida. 33480 EFTA00187710

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case Cellco dba Verizon Wireless Subpoena COMplianr. 51 Chubb Way Bran...876 Fax DUCTS TECUM Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court Yon may comply by supplying materials directly to Detective .= Town of Palm Bach Police Department, 345 South County Road, Palm Beach, Florida. ***** 4;%gi;:?:1;;;!1,4„ . • -J.; ii;fie: • -"O." ASSISTANT STATE ATTORNEY ****************** Attonaey for STATE OF FLORIDA SS my hand and seal of this Court this Li' tday of January, 2006 SHARON K, CLERK BY Dep Clerk Received this subpoena on the 1- day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. 1 EFTA00187711

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1 T , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-788 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop ration Detect carey Swor to and subscribed before this 1,-th day of January, 2006. NOTARY 1 1UCI Sharon Lyn Bain MYC0MIAISSI0Nt 00442132 EXPIRES .... . Rehm Irtingreo usia 2N9 wwurct we EFTA00187712

IN THE CIRCUIT coma. OF THE FIFTEENTH JUDICIAL CI &CUT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRUVENAL DIVISION) STATE AlITORNEY SUBPOENA. Celico ribs Verizou Wireless NO. 0511. Subpoena Compliance Pl3P1) Cas 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECOSit Any and all subscriber iafbmwtion for telephone matt. 561-3024 844. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court ***** you may comply by supplying snaterinis dimly to Detective Joe Recarey, Town If Paint Peach Police Dtparrtmatt, 345 South County Road, Palm Hooch, Florida. a**** ASSISTANT STATE ATTORNEY .Aftorney for STATE OP FLORIDA -mairiltaaaSellh WITNESS my hand and seal of this Court this 1-LI-4day of January, 2006 SHARON BOCK, CLERK Deport CI** Received this subpoena on the It day of January, 2006, and executed the :;tune on the day of January, 2O06, by delivering a True Copy thereof to this within named witness in the County of Palm Beach, State of Florida. EFTA00187713

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 Telephone / F C:C.,NFIIDIEN LAL FAX COVER SHEET To: Subpoena Compliance Location: 11\ PCC, Phone: FAX: VoO 2C., 3 From: Det.. Number of pages including this page: Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Beach, Florida. 33480 EFTA00187714

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. O5-71. PBPD Case Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 8OO Fax • Any and all subscriber information for telephone number rid GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 4O1 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective III Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. WITNBSS my hand and seal of this Court this I-01day of January, 2006 SHARON BOCK. CLERK Received this subpoena on the day of January, 20O6, and executed the same on the day of January, 2O06, by delivering a True Copy thereof tothp within named witness in th County of Palm Beach, State of Florida. 1 EFTA00187715

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop Detecti arey Sworn to and subscribed before me this day of January, 2006. 11_ Sharon Lyn Bafrus MY C0MMSS)ONS 00462132 EXPIRES. August IS 2009 BONDI 0 IM MO/ PM INCIRANCE 2 EFTA00187716

IN ma CIRCUIT COURT OF THE III;TEENTII JUDICIAL CIRC0IT, IN AM) FOR PALM REACH COUNTY. FL0RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 051S I3PD Case Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972.860-2635 DUCKS TECUM: Any and all subscriber information for telephone number 561-57404W and .561-856-2617. •OREETINCTS: YOU ARE 'HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West. Pen Beach, Florida. "fiNS'TANTER for interrogation .T3 nd the truth to speak, in a certain matter Ending awl under investigation. Faihee to appear will subject you to contempt of Court. suss* You way comply by supplying materials direktly to Detective Recarey, Town of Palm Beach Polk. Department, 345 Swath County Road, Palm Beach, Florida. S my hand and seed of this Court this itday of January, 2006 ON BOCK, CLERIC BY C141 WANT SIMI ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the £day of January, 2006, and ex,:cuted des same on the 171: sans day of January, 2006, by delivering a True Copy thereof to the within roamed witness in itg; County of Palm Beach, State of Florida. EFTA00187717

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count, Road, Palm Beach, FL 33480 Telephone: / FAX CONFIDIENI TIAY_ FAX COVER SHEET To: Subpoena Compliance Location: ( N 6kA,UNCL-- Phone: FAX: From: Det.. Number of pages including this page. Date: 01-04-06 Time: 3:5 345 South County Road, Palm Beach, Florida, 33480 EFTA00187718

DeMAY ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case subsc ,and Cingular Wireless Subpoena Compliance 801 Northpoint Parkway West P Fl 33407 Fax riber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yon may comply by supplying materials directly to Detective.a, Ten of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida.'" WTTNESS my hand and seal of this Coact this t-N4day of January, 2006 SHARON ot. . :7) -1 ‘4C ' • Bi'• ...... Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within witness in County of Palm Beach, State of Florida. 1 Dep EFTA00187719

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1h , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-787 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Sworn to and subscribed before me thisL l day of January, 2006. Y B Shown lyn Bohus yIy COMMISS:0110 D0462132 MA August 15, 2009 ICNOIDIMUIPO r 1.11 !KCI Viola "A 2 rey EFTA00187720

IN E HE .clActiff .11t. t:N1' OF THE FIFTEENTH JUDICA.I. CIRCUIT, (N :ND Tong ?Aim +3M:.':`. S-1 COUNTY, FLORIDA .(CRIVIIPIAL DIVISION) STATE ATTORNF, Y. SUBPOENA Cingular Wireless NO. 05-787 Subpoena Compliance PBPD Caw ii05-368 801 Nar&point Parkway West Palm Beach, F133407 Fax MS-9384715 DUCES TECDM: Any and all subscriber intimation for telephone number 561-MS-8361, 561-389-6874, cud 561-309-0079 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATIs ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Att.amey'l Office, 401 North Dixie Highway, West P Beach, Florida. "1/91SeTAN'TER for interrogation and the truth to speak, in a certain matter finding and under investigation. Failure to appear will subject you to contempt of Court ton** In may comply by 3uplying maderlats directly t• i tective Recarey, Town of Jahn Bead] Pte Department, 343 South County Road, Beach, Florida:4a*** ((Th ) - 7,1"- AssISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of Jimmy, 2006, and executed the same on the c - day of January, 2006, by delivering a True Copy thereof to the within_named witness in tit; County of Palm Beach, State of Florida. / WILINESS my hand seal of this c oati this te^day of .1 , 2006 SHARON BOCK, CLERIC BY- EFTA00187721

12/15/2005 16:40 5364 PAGE 01/03 verimpwireless FAX/MAIL fl—Q)St 4 131—CLPLeP:-Sfa -- Phone: r---- F" : 52 I — .35 3-51<?( RE: ------ Our Case OP Sr (R. os- a(N3K3 REMARKS: O Urgent Date: (05-/o5- Number of pages including cover sheet: From: Danielle Lalor Subpoena Compliance Coordinator 51 TmClone Drive Branchburg, NJ 08876 Phone: 800-451-5242 Option N2 Fax: or 6878 as El For your review O Reply ASAP O Please comment Following are your requested records. 2 N 16einformation found — phone number(s) belongs to at _ No Information found — phone number may be a system routing number. No information may be given — phone number requested was not active as of your subpoena date Please feel free to call me at the above number with any questions. Thank you, LALU'aldtted5/- 'lige/Ltd aitiraerr;l5? 64114)(a ki-ki244- I 41/4.2velest. The infommtion contained in this message and any attachment may be proprietary. confidential, and prlyeeded or subloct to the work product doctrine and thus protected from disclosure. If the reader of this message Is not tile intended recipient Oran employee or agent responsible for deavering this message to the intended redolent, you am hereby notified that any dissemination. cfiifiribution or copying of fhb cornmunisetkm is strictly prohibited. If you have received this communication In error, plane notify ma immediately by replying to this mossege and deleting it end all copies and backups (hereof. Thank You. EFTA00187722

PAGE 02/03 12/15/2005 16:40 5364 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December e t/. 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER information requested in State Attorney Subpoena # 05-710 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Dete Carey Sworn to and subscribed before this frInclay of December, 2005. 6a-ftrti L.) NOTARY PU IC aomnlynO400 •N` M9C0A11190N a • 4 1; 2009 61152 ONO Aur sowaneumo9/4999.901•91994 2 E•d ISPSOC8199 3311Od H3Hqii LiAcn:u Orin -) rew EFTA00187723

Dec OS 2005 4:O9PM PALM REACH POLICE 5618385491 P a8 4113"Ei 2MP~ all3"? ola~ Pa Puff 11103"1, sew!•~ 14 4-9;40e ~C3 0 LW —Cap to a gq) PeanaPso .030Z sfixla"2,1° ØØ+W0d4°a PoWaani 4a ValinagiiO311213"SlaIFY ..UDIMIXVILLVISIOIVIR18217 dir" ‘00 op% ....... • ` d mina 140;11VHS `r • sax +amaze:me/a sips law0 *Ri» mam % • A iSsfafIvS 8 ;‘..i °4 rA~integir 41Peag eilm Iffliqt tmaid • "suesadra ~pas mpa jo nun arena ear alknao ~pm ilatibliza.44 ea, ar,[ 11100Y WkInana 031101~ Wit ~Ms WILIZIUM ~Ng Sirgri QM &wax: Amon ~:k 'load' apip34 co; pa ul~uscitgicti Mona [arm Pete 'Amitgai aaaa quam I ot• teezo ii~ry elms as m lewatzi aim x8 lx" W lainiFirV191-2) AINtiaLLY Inas also" Ø Pal 9q 04CiliMVPIIMCO Alfa= IOW MA VC:0a~  cf) Seriann Pmlaw! aary zag tarfra -I9S ~uric - is,s 'Oa ria -195 la gacr~ .14 tx.~1 1aillalnir Qr.Par Ø an)u. ‘wati Sh(390 IN enalionki '"."13 IS aacargdzaco ~tips nalanitt 11~A PIP drilasiCadd €M193 29E- SAP 0,10 GM! OIL-gb VNaCk/Hali ~UV XLVIS Stemma ~law) ~arm 'Lamm azi~ yinvd awl fairy ha 'aroma ~mar rubratuta ire so .tackoa nazona KELL Ø - 2 V9ES ØV :9I SOOL/SUL I EFTA00187724

SELLSTX1/14 Results for Subpoena BST06019768 Standard Results Request BilliPA Name Address; Service Type EFTA00187725

%., metro- Jk • • '` Nonjssion to spook froorly.- " 9144 Walnut RN nano Suite 800 n eN23 Mao: 214166.2650 Fax II Requests to 972-880-2635 (meth ReettlitiltieltutekuitigeAere Builorso Hour & 9E1 %Milo* 0; 214.374-5876 ertes-unur Emergency Nu er 800•5/1.-126S these welters are let eatetvng emergency tiloationt 011 US IS AN AUTOMATED Raffle NSE CONFIRMING THE RECEIPT OF YOUR REQUEST DAITED1/4/2006 59:23 PM, CASE NUMBER =I Replies to this email address/fax number will be rejected. check the status of your request, logon to bitpilLwwitunttrupeskrnaks..—.•ora/default.aspiWaTrAckingP_age and enter your eking number. ackingNumber: 3984 EFTA00187726

Office of Integrity di Compliance 51 Imclone Drive Branchburg, NT 08876 FAX COVER Fax number: From: Case;Mt= Phone number: bate: 1/5/06 (Option #2) Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are Tam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this 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 me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." 90/10 39Vd SS3-13HIM NOZT2BA 098S-E0Z- 806 SO:IT 900Z/90/10 EFTA00187727

Jan 04 2008 3:57PM PALM BEACH POLICE 5818385491 I.1 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Cou Ro Palm Reach FL 33480 Telephone / FA CONFIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: \I Er2.i-Z-e7)---I Phone: From: FAX: q -203 - S TS.7 Number of pages including this page: Date: 01-04-08 Time: 3:50pm 345 South County Rosa Puha Bauch, Fill! kik 33480 90/Z0 39Vd SS3132IIM NOZIN3A 89BG-£0Z- 806 SO:IT 9081/90/18 EFTA00187728

„” ,” evub Jt it- 1 PALM BEACH POLICE 5610a:354st IN TIM CIRCUIT COURT OF THE FEFFE:ENTH JUDICIAL CIRCUIT, IN AND FOR PALM MACE! COUNTY. FLORIDA (CRUHINAL DIVISION) STATE ATTORNEY SUBPOENA. NO. 05-th a flirt) Case Cabo dba Vericon Wankas Savo= ConViance 51 Cibubb Way Pax DUCES TECUM Any and all subscribcr itiformatiort for aleptave nwuba Milla GREETINGS: YOU ARE HEREBY COMMANDED to be and appear beim THE STATE ATTORNEY or his Araistant, in and for Palm Beach County, Florida, at the State Attorney's Offico, 401 North Dixie. Highway, West Palm Beach. "INSTANTER for deco sod the truth to speak, in a certain matter pending sad under iceveatigatinn. Failtut to appear will subject you b chit of Court You arty coomply by sp ylytg materials directly to Datcctlro■ Tema or Pala Seed Petite Depestieent, 345 South County Raid, Patin Rack nand& ***** Ch7Ctft% • 'L.4, It Z; est o# ASSISTANT emu dialtaNEr 46'4 ;s momeyfee STATE OW YL0IUDA ray band and ered of this Court this of January, 2006 CLERK BY Received this subpoena on the if day of January, 2006, sari executed the same on tie_q day of January, 2006, by Wincing a True Cow thereof to dr et maned witness in the Ottaity of Palm Beach, State of Florida_ ant 90/E0 39,17d SS313dIM N0ZILGA 0985-E0Z-806 SG:II 920Z/90/I° EFTA00187729

an U4 2006 3:57PM PALM BEACH POLICE AS19385491 It 3 OFFICE OP TEE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January/4 4h, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-788 PURSUANT TO FLORIDA STATE STATUTE 8955.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the Investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop ration Detect carey Swor to and subscribed before t pis day of January, 2006. , Sharon tit Saan l4r.cmmasioNs W462112 EMS' cookarZinratu 200S NM Z,c 2 90/00 39Vd S'Sd i3NIM NOZI2BA WM-Ea-BOB 90 :Ii 900Z/90/I0 EFTA00187730

90/S0 39'd 9837381M NOZI83A 0989-E0Z-806 SO:TI 900Z/90/10 EFTA00187731

01/06/2006 11:05 908-203-5860 VERIZON WIRELESS PAGE 06/06 (OH /Igid iipcg 1445W0t7Alhi x71W ir4ot4 hirm• ifietutuns vanoaavilawoisna looVunJtsv3 NOIS IA a EFTA00187732

Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 f 2 IN THE CIRCUIT COURT OF THE FIFTEENTH JUL:KC:La CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIV/SaO11) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case UNI Stew Cock= 8144 Walnut HID LIDS, Suite 80O Dallas, TX 75231 Ft DUCES TECUM: Any and all subscriber information for telt-plow number and GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER. for interrogation and the truth to speak, in a certain matter pending and under imestigation. Failure to appear will subject you to contempt of Court. You may comply by supplying maletials directly is Detective Jae Rooney, Town of Pan Beach Polkx Department, 345 Saadi Ginty Road, Pala Desch, PUMA. to . ... 4,,„ . . • c.,....otos this S my hand and said o of January, 2006 f tbis Court t 2.t I L („,. ...,..., AS STADI ATIO z"11 ' ,Cag.' many for STATE OF FLORIDA ,_. Received this subpoena on the 1-- day of January, 2006, and executed the same it the day of ismiatY, 2006, by delivering a True Copy thereof toA widiin named witness in thd Coady of Palm Beech, State of Florida. 1 EFTA00187733

mr "..‘ 1/4 - 1/4 .../1.— Nr&ss.:>: freely."4 8/44 Wzifflut 180 /Ant Suite 800 Dallis. n rtini PROn0: 214265.2550 Fax AI# Requests to 972.880.2835 Emull 9//t0i9/918149/utrifX4UIP4:11. BuRnesit N0/9 8 9/1 operator it; 214.374-3076 4ftet•linur Emetquuty Nuuther, 800-S11,./ 266 Tune fltitTalett are for lite.liyeatuaing emergency situat/ons Only ): us is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be ected. EFTA00187734

Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count Road Palm Beach FL 33480 Telephone: / FAX CONFIDEN 1 IAL FAX COVER SHEET To: Subpoena Compliance Location: \ e1k7.-O PcS Phone: FAX: c6 (00 - .2(> 3 C From: Det.. Number of pages Including this page: `5 Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Booth Florida. 33480 EFTA00187735

Jan 04 2OO6 3:58PM PALM BEACH POLICE 5618385491 I.3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY I January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop Detecti a rey Sworn to and subscribed before me this Lhh day of January, 2006. a_ RY Slxxon Lyn Be Ilus COINISS I1I D0461152 WIRES August 13, 2009 sOMMOMMg&WIJOAAt. 2 EFTA00187736

EFTA00187737

EFTA00187738

EFTA00187739

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT En In CONTRIBUTOR'S COPY 0 PROPERTY 0 FOUND 0 DECEASED (Probated) CI PERSONAL 0 CONFISCATED Cl DESTROY EVIDENCE (ATRIAL 0 LABORATORY . 0 STOLEWRECOVERED 0 OTHER DATEMME RECOVERED i ';:.; S. to 'CI.> ‘ Lco PROPERTY NUMBER (Len Mardi. Oa l'.A.k) BIN NUMBERALsave Stank) ‘r..4-t..2):-') ADDRESS WHERE PROPERTY IMPOUNDED -... 4.1 - COL...hil t / \ A•.:."? ..k-itt\AA k-‘);-....N. i ; c L. DISCOVERED BY/ 0.0.S. \ X .:1 12.0...Pn t ' -1 ADDRESS Street . City ZIP PHONE NUMBER OWNER'S NAME /0.0.B: ADDRESS Street ow a PHONE NUMBER SUSPECT'S NAME / MOIL 5. hi c3 C.- i'l i L.- IS) ' 5 IAA ADDRESS Street °V3/49 • a 3 r)t) t?. L I . , . i iLI 1'I;: PHONE NUMBER ADOTTIL. SUSPECT / D.O.B. tc• yi., • APRA"! Street alY , 4, ( 5 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM CI ITEM It QUANTITY VALUE DESCRIPTION CM4kol.M4,1.• it• ••••,) -4pOA-7, C. cg-itbi l4e S ,.)0mi,oti, 5,4.64 %)„liebt. „vv....!ic,...> sa es. a C a t 1 / 4 ) S v . L . A . . . . V . . ) s a t : \ t r s s . C , n Viii,L. C(. 1. a % 1!...,1 34 `i 1 DAII1:1) 12 70 CA. TOTAL PACKAGE WEIGHT Irom ma and that hereby acknol have received a copy of this receipt. dge that the above list represents at property taken I hereby acknowledge that the above list represents all property impounded by me In the official performance ot my duty as a police officer. SIGNATUR ION UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED . R • L 1! : F . f h-, ei. c 4- (..)., ti .'s.j.....30. -Th ik EFTA00187740

FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach Florida 33480 Voice Fax This message is intended 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, you are hereby notified that any dissemination, distribution or copy 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 via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: \JEcal7:inia ahetess gag Pe- 5s-iy 1.20s TIME: -1 7 P'4 COMMENTS: PAGES INCLUDING THIS PAGE: M, ) EFTA00187741

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-710 PBPD Case Cellco Partnership dba Verizon Wireless Subpoena Compliance 51 Chtt, Way Bnmchtnrg, NJ 08876 • subscriber information for i•fl. ?hone numbers and The time frame involved I . rotary, nos. GREETINGS: YOU ARE HEREBY COMMANDIT} to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and unt investigation. Failure to appear will subject you to contempt of Court. You Palm Beach Police Department, 3.4„,Soallepousty Road, Pala. Beackatill Town of • • may comply by supplying materials directly to Detectiveli ........ "is ate4:eat — ASSISTANT STATE ATTOItNEY Attorney for STATE OF FLORIDA WITNESS my hand and seal of this Court this of December, 2005 SHARON BOCK, CLERK r\ By Received this subpoena on the 5 day of December. 2005, and executed the same on the 2 day of December, 2005, by delivering a True Copy thereof t? the with named witness in the County of Palm Beach, State of t } 1 1 EFTA00187742

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December j am, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-710 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Dete carey Sworn, to and subscribed before this hiliday of December, 2005. NOTARY PU I af akairta\ i it.. ) f lehrg i- Sharon ireallus mYcommisso AlugNuisit 15,0Dg09 2132 DM! it" toortionounorrahmstommerc 2 EFTA00187743

• IN THE CIRCUIT COURT OP THE PIET EhNTH JUDICIAL CIRCUIT, tN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISOR) STATE ATTORNEI SAMNA NO. 05:710 £BPD Case 0105-368 Cellar rtriership dba Verizon Wireless Subpoc Compliance 5I Cht Way Brand: rg, NJ 08876 DUCES TECUM: Any and all subscriber information for it 561-2342133 and 561-234-2003. The time frame involve() I GREETINGS: YOU ARE HEREBY COMMANDI ATTORNEY or his Assistant, in and for Palm Bolick Office, 401 North Dixie Highway, West Palm Bead:. F: and the truth to speak, in a certain matter pending ar subject you to contempt of Court "411.3 yip may celpty by supplying materials dm Palm Beth 'Mire Department, 341 Smith Comity bane num many. 200ba to be and appear before THE STATE ounty, Florida, at the State Attorney's :ids. "INSTANTER for interrogation ler investigation. Failure to appear will y to Detective. Recarev, fawn of id, Pahn Witch, Itarlda.**" • %MSS my hand and seal of ibis Court tn. it'day of December, 2003 M: ',RON Bt K, CLERK BY Depot. Cleric =1.M1441001•14FIISCCAR •••••••••••••••enalal*IIMINIIIIIIMIIIMIN•746. nt.ivut,µ.r.Y.F otweeramsaaacra v gavot in..d Received this subpoena on the 5 day of December. 2v05, and executed the same on day of Dec ernb-4 2005, by delivering a True Cory, reot)i the within named vitness in the County of Balm Beach, State of Ft etc ii\\ 1 EFTA00187744

FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach Florida 33480 Voice Fax This message is intended 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, you are hereby notified that any dissemination, distribution or copy 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 via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: Bat, Slk\ eletECOMILW6CAMAS Xer--AS:a( r/510121zfra Sb'Voewit OW: cael\j tr2.0SOS- TIME: 21SCRA-A ccivm kku, PAGES INCLUDING THIS PAGE: 1 t5) EFTA00187745

IN THE CIRCUIT COURT OF THE Fl FT NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. F:.4 'RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-712 PBPD Case BellSoum Telecommunications Subpoena Compliance 1960 West Exchange Place Tucker. GA Any and all subscriber information for telephone numbers ad The time flame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pahn Beach. Florida. • *INSTANTER for interrogation and the truth to speak, in a certain matter pending axle under investigation. Failure to appear will subject you to contempt of Court You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach,qMP IL • '''' ''''''' . ' ' ' ' ' ' . . „fr.*, 0 •.9;% 5 to: 7.. • • • •• 4. ASSISTANT STATE ATTORNEY lit if "li„ Pa" Attorney for STATE OF FLORIDA WITNESS my hand and seal of this Court this day of December, 2005 SHARON BOCK, CLERI ci Cis Recejyed this subpoena on the :5 day of December. 2005, and executed the same on the 5 day of December, 2005, by delivering a True Cow thereof to the within named witness in the County of Palm Beach, State of (71 EFTA00187746

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 41' 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-712 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperati Dete Sworn to and subscribed befor this tin day of December, 2005. C)kirite.t Litk I ;II li.JO--) r I, r , NOTARY PUB e e41:. Sharon Lyn &thus f.: : MY COMMISS/ON 9 00462132 EXPIRE!. August 15, 2009 c, CNN° ligal Inn MN WSURNICE W. 2 EFTA00187747

IN THE CIRCUIT COURT OF THE FIFT LINTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-712 PBPD Case BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place Tucker. GA • Any and all subscriber information for Telephone numbers and The time flame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach Courtly, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach.. Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court You may comply by l supplying materials directly to Detective MM, Town of Palm Bomb Police Department, 345 South County Road, Palm Beach, Florida rrib4. ASSISTANT STATE ATTORNEY iffee,4 -"one ,,,, Attorney for STATE OF FLORIDA WITNESS my hand and seal of this Court 41) .G.I.1,.91 1/4 • 44 thisdirday of December, 2005 --ct- • *i* SHARON BOCK, CLERI o Cs?. -4 e. ;* , Pteceiyed this subpoena on the day of December. 2005, and executed the same on the LD day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of 1 EFTA00187748

ill. Pabst Be4cia ?dike Department 345 Smith County Road, Pabst Beath, . 4—cf, ASSISTANT STATE ATTORNEY Attorney for STATE OP RIDA IN THE CIRCUIT COURT OF THE FIFE :NTH .TUDICIAL CIRCUIT, IN AND FOR PA LN1 REACH COUNTY. F ii. IDA (amnia, DrnsioN) STATE ATTORNEY SUBPOENA NO. 05-712 PBPD Case OM. %11S° Tekcommunieutirms Subpor Compliance 1960 V t Exchange Place Tucker 'A DUCES TECUM: Any and all subscriber infbrmation .!:!•:21ione numbers 361-202-01g3 and 561.610-7912. The time flame involved is Imam, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida. si•INSTANTER for interrogation and the truth to speak, in a certain matter pending aim under investigation. Failure to appear will subject you to contempt of Court *an Yom may temply by supplying materials directly to Detective Town of MA WITNESS my hand and seal of this Court thine day of December, 2003 SHARONBOCK, CLERIC , ( sv, ON ,.)epu Mak .rtz .r....aracanalaraSilt e —asaallallMSTar- , vaitaa. _ Received this subpoen on the 41_ day of December. 2005, and executed the same on the C.; day of Detail sr, 2005, by delivering a True Dopy thereof to the within named witness in the County of Palm 80111 State of Flartiut..-- 7 I C EFTA00187749

12-05-05 06:2098 From-Next.' I MIN T-955 4001/005 F-860 "Please verify that the above address Is your correct billing address. If bills should be directed to another address, please contact us with the correct information and we will update our systems. Reports generated from the Fraudbuster Database are not part of Norte! Communications transactional records: therefore. Nextel does not guarantee the accuracy of the reports. In addition, Fraudbuster is only able to capture data from the last 30 days. The information contained in this fax and any accompanying documents constitutes confidential information. The information is the property of Nextel Communications, If you are not the intended redolent of this information, any disclosure, copying, distribution. or the taking of any action in reliance of this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return EFTA00187750

12-06-05 06:20om Ffon-Nextel I 12/06/2005 1-065 1002/005 F-660 Page1of 2 EFTA00187751

I2-06-05 06:20pn Fron-Nextel I 7-965 /003/005 F-860 EFTA00187752

'2:06-05 06:2Ipn From-Nextel I 703-433-8842 12106/2005 sAN. 6/8338415 —Account details: Subscriber History BAN' Account Billing Name: Account Billing Address: Account Billing City: Account Billing Zip. Account Billing Slate: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: 618338415 06/25/2002 Ported Out T-965 1 004/005 F-860 Page /of 2 —Subscriber Details. User Name: Current as ol: 12/062005 ant UFM1 It IBM ;trial Number Type Subscriber Initial Start Date: History: 06/25/2002 SubscrIber Disconnect Reason: Ported Out t.tEl UFM1 IP IMF Sobel Number Status Liftable Expiration 000814097211800 CAN 0912712003 04121/2005 10.190.52.203 CAN 03/1012003 042112005 159'22393'1 CAN 0612512002 04121/2005 CAN 06125/2002 04212005 10.218.38.169 CAN 0625/2002 0711512002 318010003560867 CAN 06/25/2002 07/15/2002 000803132993800 CAN 061252002 07/15/2002 CAN a Cancelled, SUS = Suspended —feature Usti DEVI* Description gffective # mire ptgosit 112111•:a Cellular Minutes Call Detail Cab Forwarding 03119/2003 0412112005 0225/2003 04/21/2005 02/252003 04/21/2005 60100NOLI3 11801 11801 UTOLTC CD CFW n 0 11801 CLIP Caler ID 02/2512003 04/21/2005 0 11601 DGRP Talkgroup(SM) 02/25/2003 04/21/2005 Cl 11801 DPRV Nextel Direct Connect 02/25/2003 04/21/2005 11801 HLT Domestic LD Rate SO 02125/2003 0421/2005 11801 11801 HZ SMS Direct Connect Cross Fleet Short Message Service 02/25/2003 04121/2005 02/252003 134/21/2005 K n 11801 SMSO 02292003 04/212005 I) 11801 TOOMBS Domestic Toil 02/252003 041212005 IJ 11801 VM2 VoiceMell 02/25/2003 042112005 Ii NSP GENNSP Nextel Service and Repair 05/04/2004 04/21/2005 O PDSBROWSE BRWSR Packet Data Service 03/19/2003 04/21/2005 Private PDSBROWSE UNTETH Packet Data Usage 03/192003 04/212005 PDSFVLLSV APP PDS Application 03/19/2003 042112005 PDSFULLSV MMSIMG MMS Usage 03/192003 0421/2005 PDSFULLSV MMSTXT Enhanced Text May 03/192003 04/212005 EFTA00187753

12-96-05 06:21pn Fion-Nextel I 203-433-8842 12/06/2005 T-965 1005/005 F-860 Page 2of 2 EFTA00187754

FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended 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, you are hereby notified that any dissemination, distribution or copy 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 via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: tNwret- CxywA ?03- 433 - TS `/Z Det c C) TIME: • F COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00187755

IN THE CIRCUIT COURT OF THE FIST EENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-711 PBPD Case Nextel Communications Subpoena Compliance 2003 Edmund Halley Drive Reston, VA 20191 • Any awl all subscriber information for telephone mantas The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida. • •INSTAN'TEIt for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective • Recarey, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. "c"1 !;-:?;;INWITNESS my hand and seal of this Court ,Th day of December, 2005 ON BOCK, CLERK r\ 04 3.) ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA this subpoena on the 5 day of December. 2005, and executed the same on the '5 day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of 7.(1 EFTA00187756

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 6 4), 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-711 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Det ecarey Sworn, to and subscribed befor this lcch day of December, 2005. CV Fcl kitl-) RY UBb Sharon Lyn Polka MYCOMM/SSIONO EID462I32 EXPIRES August IS, 2009 Kflefn MN HOY FAN FISMANCE NC 2 EFTA00187757

THE CIRCUIT COURT OF THE FIFIKrINTEI JUDICIAL CIRCUI ANO FOR PALMIEACH OOUM11. FLORMI (CFIM1NAI, DIV1 ON) STATE rfOrtNEY SUBPOENA NO. PBPD Case Nextel Communications Subpoena Compliance 2003 limund Halley Drive Reston, VA 20191 DUCES TEC1Tht Any and all subscriber infonnstion f :r Telephone numbers 561-262-61861 786-2584314, The time (tame involve' is January, 2005 GREETINGS: YOUtE HEREBY COMMANDED to be and appear before THE STFTE ATTORNEY or his 'sten% in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech. Florida. **INSTINTER for interrogation Ind the truth to speak, in a certain matter pending eau under investigation, failure to appear will Jubject you to contempt of Court. ****'? You rrsy csumly by supply' Mg materna% artectly to Detective -foe It y, Town of Palm Beach Polk. Dapartment, 345 South Count' Rost Pahn Bench, "a"^ WITNESS my hand and sent of this Court NW:1-Y' day of December, 2005 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY Attorney for STATE Ofil li/A Received this subpoena on the Ey of December. 2005, and executed the Male on the___(2 day of December, 2005, by livering a Tree Copy thereof to the within motel witness in the County of Palm Beach, State of EFTA00187758

PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: Cingular Cellular Service COMPANY: DATE: Subpoena Compliance 12-13-05 FAX • FROM: Det ■ TOTAL NO. OF PAGES. INCLUDING COVER: 5 PHONE NUMBER: SENDERINISMBER: SENDER • RE 2 nd Request O URGENT O FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NomSiCOMMENTS Please find the enclosed subpoena's. They were originally sent liack in September 2005. Upon checking for the status, was told to re-fax the subpoenas and advise 2nd Request. This message is intended 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. you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. II you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service EFTA00187759

ilti7•11 ; •': 'IC A irk:1.RM.: st -01113.te4 /PE • ikb.). (5 -0 5 Ptin) Case i - • '4 : 1 ' 5600 Ulentxtge I hive, 110418 Atttn.i. ;IA lult° ca ng.1 And sit •itiltt6x itormano•in. t .;pt? fo! ',AT} on c. nutd.rt i ,II t.' trainer nrix,i• • . sortinFa:r..34 : CiREETINGS: VOI1 ARE CinktMANPED to bt, iet'ore fifE sirm .}: AT rotor, t:r las Assistant. in suit forpalm Beat a C•ounty,Floritla, at the State Attorney's OfFiee, 401 North Dixie Highway, West 1•4 ;1:k Beach. Florida. • • INSTANTER for interrogation and the truth to speak, in a certain matter pending and tusder investigation. Failure to appear will subject you to contempt of " a" Yon ma; comply by soppt.ing Jitatertals directly to 1)etccth (- Joe Ret arty, ono tit' Paint Bina Pialice I kpactrittnt, 345 S County Roait,frAltit Beach. WITNESS i;i% I iitO,dikkeStiats phi' day of ;:fb!::\ S/ I ARI )N r;( ctekik.A4 ,„ mianc 7/ ! Clerk 4 • ktiStS" .*: 14;INNEA' b.< hi \ it tit• E ii 1O1.)A .1:1' I +out • : 7 EFTA00187760

Y,t( i I • .1,1:1.'t Pk. f tt I ;It 47-- GREEttniit:s: Vim; ARE 11E14 ; (1.1KINLANocti ti.: be ',ill appear beton,- 'HIE: strait ATTORNEY or his Assistant, n: iyi; for Palm beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. Palm Beach, Florida. "INSTANTER for intenogation and the truth to speak, in a certain !natter pending and under investigation. Failure to appear will subject yon io contempt of Court •R 'O' you two cwaply b:, supfr, ., {triads 4 = ,•y Of: Octet-thy Joe Rctatre3-, Doan of Pahl! Leitch Puttee Department.: t Smith Count • ad, Pahn Veatch. Florida 314SW, Fax 561-338-549!. IL k S 141 ,4r4L0-1,1, . .41Li„1; my hand and seal or this Cowl ague cepletiber 2005 R.0 EFTA00187761

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-625 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. 1 1 to and subscribe before me 11 flay f October, 2005. ?ni i.:_t) R: + Sharon Lyn Ban MYCOMISSONs 00162112 EXPIRES August t5, 2004 KW° IMPU RV, AM KWH% INC Dete 2 EFTA00187762

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Sworniq and subscribed befor this ifeEnday of September, 200 IC itt - Aaron -"nn Lyn &Ilium? DYES ^n462I32 WIRES 9 •'1 `AWE IC 4:$2k*, Sharon Lyn Balius = • . • •MY COMMISSIONS DD462132 EQIRES August IS, 2009 ICAUD IP • n•AY I Ati*ISUIANCL PC 2 EFTA00187763

TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Bell South Telecommunications Subpoena Compliance 1960 West Exchan Tucker, Georgia 30084 for subscriber information for the phone number.," The time frame inv lved is the resent. The information can be faxed to Det. at . It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Det. ■ Name Printed Sy) ec.„fr fficer otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187764

TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Dri ,ii m Georgia 30342 for subscriber information for the phone numbers and . The time frame involved is h The can be faxed to Det. Ill at It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Det.. Name Printed Cc/-5 cc- otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187765

July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm, requesting detailed call records, to include incoming and outgoing for the dates of January 27th, 2005 through June 24th, 2005 for the following telephone number: EPerirc ) The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached at . Det. Sworn to and Subscribed before me this 71h day of July, 2005 zensz) ))-er Officer/Notary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187766

April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conductingiiistigation regarding possible child abuse and prostitution. (PBPD case number Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm Inc., requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached at Sworn to and Subscribed before me this 51° day of April, 2005 '•t" Officer/Notary Signature 14.t. 1 I\ Title Det. 345 South County Road • Palm Beach, Florida 33480 • EFTA00187767

PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO Cingular Cellular Service COMPANY: FROM: Det Subpoena Compliance DATE: 12-13-05 FAX MBE TOTAL NO. OF PAGES. INCLUDING COVER: 5 PHONE NUMBER. SENDER'S REFERENCE NUMBER: RE: 2 nd Request SENDER'S FAX NUMBER: K URGENT K FOR REVIEW K PLEASE COMMENT K PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please find the enclosed subpoena's. They were originally sent back in September 2005. Upon checking for the status, I was told to re-fax the subpoenas and advise 2nd Request. This message is intended 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, you we hereby notified that any dissemination. distrbution a copy 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 via the U.S. Postal Service EFTA00187768

O IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-588 PBPDCase #05-368 Bellsouth Telecommunications Custodian of Records 1960 West Exchange Place #165 Tucker, OA 30084 DUCES TECUM: Any and all currem subscriber information for telephone number The time frame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before TAE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida.**INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying tnatorkds directly to Detective ■ Recarey, It Beach Police Department, 345 South County Road, Palm Beach, Florida. ASSISTANTSTAII ATTORNEY Attorney for STATE OF FLORIDA Me. WITNESS my hand and seal of this Court this day of September 2005 ON BOCK, CLERK .1F1(1—AJQQ( : . Deputy Chet' Received this subpoena on the 7 t day of September, 2005, and executed the same on the , day of September 2005, by delivering a True Copy thereof to the within named witnesirm the County of Palm Beach, State of Florida. 1 EFTA00187769

iii‘ . • 1<'. i ! 7;;. )1INEY • 'I) BPI it• ;;i;; '{'ai ; ' '• ;•", ' ; C;.? ; ilc; ;e-tt \ .1 ; 1.3 TA XES TL( ihtl A vaii 'WI inconnaiitin tcicp:aaa: IMIA/CP; 7‘11 -T.24 • 551.635.3454 and . nine itame involved is lie present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, it .,t3,1 for MITI Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway c.1.2 ,t PAM Eicueii, Plorida.'"-INsTAN'IER for interrogation and the truth to streak, in a certain gar pending at A lilidet invehrrgation. Failure to appear will subject you to contempt littoral You May CO M Police Depart rue ti•,!;•1 1-2- 1111OKNEY ' ID k tplyittg ;materials directly to Detective Ma, Palm Beach Juni!: Road, Palm Beach, Florida. WITNESS my hand ail veal or this court this da, strititti 2'45 :Robl CLERK ; t SC9It- L.; EFTA00187770

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September it , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-589 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooper. on. Detective rey Swortp, to and subscribed before me this,aar day of September, 2005. Nt arARY VU -61C Sharon lyn Balius • MYCOMMISSIIN• 00462132 EXP1KS August 15, 2009 :4> 00taDtilltilitOYFAM.SULSCI. tIC 2 EFTA00187771

it' SI :VII... f)--; HI -I i• Ern If ji t,u, kw, vri'. (*UINTA .• sE3lfTA « I)1 vls« .;N) .4.lkaamaimmeabons custodc,n .,f Records 1460 Wes! Fxchange Place 4165 Thicket, r!,try ami all current fiberinform:mon hr telephone number !tic lime frame involved the prefnt. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. Vi: C`St Palm Beach, Florida.••ENSTANTER for intermgation and the truth to speak, in a certain me m.tr pending and tinder invesligation. Failure to appear will subject you to contempt ofCourt ***** You may convipi:..L% " I NA Police Depar ASSIST . ; Auotnec f • r i 2 ItE\ !.( >Rib.; t. naterials directly to Detective. Recarey, Palm Beach try Road, Istim Beach, Florida. NUSS my liand and seal of this Court day of September 2005 "t 7N I« X'IC. CLERK DrinlIY ('kit EFTA00187772

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 24 , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-588 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coopera Detective rey Sworn to and subscribed before m this 2P- day of September, 2005. Qat ff' / . . 3 - ) NOTARY PUBLIC Sharon Lvn Ilk!, . 1• MYCOMISSIN ne.A62152 C CM' August IS, 2009 2 foOPODIWIIIRraYr 4.141010,010. EFTA00187773

• i 1:.ti • t •t ri-• • ej. r r trti •r). , •. i : . . . ;i r r• ••. riE•rrt: rr %it r‘r.4å. iSit 5Nr., ti r r ,r, tr rr • < Air. \Way DOCES ECtikl: Any aed ail subsciler iitormation and incoming and outgoing calls on cellular number 305-7W-5165. The time frame involvcd is September 26, 21305 until the present. GREETINGS: YOU ARE HER E: BY COMIVIA NOEL) to be m id appeat let, nu Tiff: STATE ATTORNEY or his Assustaid, ii: And fot Palm Beach i 'ounty • I:h.:aid:I. a! ir re .r.r.sfe Attorney's tWlice,, 401 North ärde tliginvaY - `Aitti!: Patin Beach, norida. "-INSTANTED l;;I. ;Pic 1 ri 'gallon and the WW1 lir .rpt•ak, in a certain ,i ;Mier pernimp arid Inder invesisKiiion I ini• re to :4V-ill' will subject you to contempt of Court. You may comply by supplying materials directly to Detective. ktecney. yawn of ['Aln Beach Police, 345 South ei,«nty Road, Palm i'. each, nu n ib, 334844«^ ''''' * V.."; j NESS nt ;rand and sea; it lii”i rink! 2; :`, kla , 'i' I. ttl:1.4.; 2:1GA - . Y -;i . irg 1 :.i < 'K t '1. F.P. l.; EFTA00187774

TOWN OF PALM BEACH Police Department Date: 10-05-05 A/S/A RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, Georgia 30342 for subscriber information, incoming and outgoing calls for the phone number The time frame involved is September and calls made up to October 5, 2005. The information can be faxed to Det.. at It should be noted our case number is Sworn to and Subscribed before me this 5 day of October, 2005 ure Det. ■ Name Printed 6 S O cer otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187775

TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Date:10-13-05 Pursuant to a lawful criminal investigation involving prostitution, please provide me a subpoena issued to Verizon Wireless/Cellco Partnership 51 Chubb Way Branchburg, NJ 08879. The information requested is for subscriber information and incoming and outgoing calls on cellular number . The time frame involved is September 26, 2005 until the present. This in ormation can be sent to Det■ at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 13 day of October , 2005 Officer/ No Sig atur fif e Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187776

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY (/ October I b., 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-637 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo eratio Detec arey Sworn to and subscribed before this b day f October, 2005. 14 i h NOTARY PUBLv l!tr" i'A Sharon Lyn Bailin MY COMMISSION 9 00161132 IMRE: Augusl 15,1009 Icwtonau NOTRIIIMISWICE rrc 2 EFTA00187777

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL,.CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case 005-368 N4J &Moo Virnisleaa/Cidleo Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 Any and all sheathes. intbrms0on and incoming and outgoing calls on cellular number The time time involved is Secterska 26, 2005 until the present. GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beech County, Florida, at the Stale Attorney's Office,,401 North Dixie Highway, West Palm Beach, Florida. • *INSTANTER for irderrogation mettle truth to speak, in a certain matter reeding and under investigation. Failure to appear will subject you to contempt of Court Yee may compty by supplying materials directly le Detectdve n g Recarsy,'Tewn of Palm He Palm, 345 South County Reed, Palma Beath, Ilerida, WITNESS my hand and seal of this Court this \`-1 day of Oolober 2005 AUNT ATI't*NIY °1.14.7? 6 Arroeary I0e napalm Received this subpoena on the k° 1 day of October, 2005, sad enteented the same on the V-1 day of October 2005, by delivering a True Copy thereof pq the within named winsome in the County of Palm Beech, State of Florida. ti rI ti ei A .t 4 EFTA00187778

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-595 PI3PD Case Cingular Cellular Service Custodian of Records 5600 Glenridge Drive, #O418 Atlanta, OA 30342 141: Any and all subscriber information, incoming and outgoing calls for telephone number The time flame involved is February 2005 through the present GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Coml. You may comply by sapplyktg materials directly to Detective ■ MR, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Mori 3430, Fax WITNEJS my hand and seal of this Court Nadi day of September 2005 SHARON BOCK, URIC By Deputy Cledt ASSIST STA ATTORNEY Attorney STATE OF FLORIDA Received this subpoena on the fa day of September, 2005, and executed the same on the OA day of September 2005, by delivering a TrvQ Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00187779

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-625 PBPD Case Cingular Cellular Service Custodian of Records 5600 Glenridge Drive, #O418 Atlanta, GA 30342 • 11: Any and all subscriber information, incoming and outgoing calls for telephone number . The time (hunt involved is September, 2005 and calls made up to October 5, 2005. GREETLNGS: YOU ARE HEREBY COMMANDED to be and appear before 111E STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending arid under investigation. Failure to appear will subject you to contempt of Court. ***so You may comply by supplying materials directly to Detective."_, Town of Palm Beach Police Department, MS South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of October 2005 SHARON BOCK, CLERK • ay \ii s..4,;r aS i Deputy Clerk —rte AsststArrrEITAtE A27701INEY Attorney for STATE OF FLORIDA Received this subpoena on the day of October, 2005, and executed the same on the f day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00187780

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case Verizon Wireless/Cell:co Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 03379 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellular number 305-710-5165. The time frame involved is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. ••INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective iiRecarey, Town of Palm Beach Police, 345 South County Road, Palm Beach, Flo ride, 33480. WITNESS my hand and seal of this Court this day of October 2005 SHARON BOCK, CLERK ASSISTANT STATPATIORNEY Attorney for STATE OF FLORIDA By Deputy Clerk •- Received this subpoena on the day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. Deputy Sheriff 1 EFTA00187781

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL aRcurr, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05.600 PBPD Case #05-368 Sprint PCS Custodian of Records 6480 Sprint Parkway Overland Park, KS 66251 DUCES TECIMVI: Any and 1l subscriber information for telephone number BIM The time frame involved is for the month of September, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. °J*INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court **as You may comply by supplying materials directly to Detective Ilia Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this jitlay of September 2005 BOC ci ASSLST ITORNEY Attorney for OF FLORIDA qt .) Reeeiyed this subpoena on the CD day of September, 2005, and executed the same on the 1, 6 day of September 2005, by delivering a True Copy thereof to the within named l a t < witness in the County of Palm Beach, S tate of Florida. • Depots N. 1 EFTA00187782