01/03/2006 10:07 3052557072 PAUL / RETURN OF SERVICE State of Florida Cosa Number. U/K Court Date: 1/4/2006 Plaintiff. STATE OF FLORIDA, vs. Defendant: UM Grunting: For. County of Palm Beach Criminal Dly. Court State Attorney's Office Received by Pakn Beach ConfidenOal, Inc. on the 27th day of December, 2005 3:33 pm to be served on ALFREDO A. ROGRIGUEZ, 11349 SW 86th Lane. Miami, FL 33173. I, ,1arfi'fl do hereby affirm that on the 2 day of j , 20.95_ et : A.m.. executed service by delivering a true copy of the SUBPOENA In accordance with state statutes in the manner marked below: ( ) INDIVIDUAL SERVICE: Served thewithln-named person. c.. 0 POSTED SERVICE: After attempting service on / at and on / et pluoa on the property described herein. to a cort9ptcuou5 ( ) NON SERVICE: For the mode detailed In the Comments below. Military Status: ( ) Yea or ( ) No If yes, what branch? Mental Status: ( ) Married or ( ) SIngle None of Spouse COMMENTS: Ago i1 sexRace Haight S'-7" Weight Efoir _ Giasses Y I certify that / havo no interest in the abovo action, ore of legal ago end have proper authority in the jurisdiotiOn in which this service Was mod@. P ESS SF_FtVER* )2-2- r Appointed in accord/Inca with State Statutes Prim Beach Confidential, Inc. 9420 Nickels Blvd. Boynton Beech, FL. 33436 (661) 737-7171 Our Job Serial Number 2005000701 C 09,140 0 199200Z Oolotors Sonia's, - %COM tiversea UMW.* Vek Of d 9LBEI-LCL-T9q eSIOI 90 ED uer X SUBSTITUTE. SERVICE: By serving as 07/26/17 Page 101 of 124 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ 11349 SW 86 LANE MIAMI, FL 33173 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on Wednesday, the 4th day of January, 2006, at 11:00 A.M., 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. WITNESS my hand and the seal of this Court on,D7ay of December 2005. SHARON R. BOCK, Clerk By (Circuit Court Seal) art DALIAH"M. WEISS Assistant State Attorney Received this subpoena on the day of ,2005 , and executed the same on the day of , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff 07/26/17 Page 102 of 124 Public Records Request No.: 17-295

Master Case: Investigative Case N • << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >> To: INVESTIGATIONS From: DALIAH WEISS State vs. ONGOING INVESTIGATION Case: 05CF003095A02 Request For: [Subpoena Service] Other: Date: December 27, 2005 Phone: (561) 355-7341 Div: V Judge Charge: [Witness Information/Locate] Date Required: BEFORE 1/4/06 Name: ALFREDO A. RODRIGUEZ, 11349 SW 86119 LANE, MIAMI, FL 33173 WIFAMONII••••••11.1 Investigator Case: ',:cm: Supervisor Cate: "cu have been assigned the above matter. Upon completion of this assignment, sign, date, and eturn this form to your supervisor with your memo, if required. Completed assignment. Aviewed date. Investigative Supervisor AMMO' NNIMOI~MMINIM•CM111.6•••••elow• Ate Completed: _ Subpoena(s)served: Posted: If no assignment memo required, 0 hours • Not served: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Cher, completed as required mreetigator: tlear4e: Date: Memo attached: 07/26/17 Page 103 of 124 Public Records Request No.: 17-295

;A.TE'S ATTORNEY SUBPOENA iN 05. , • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) TO: ALFREDO A. RODRIGIST 11349 SW $6 LANE MIAMI, FL 33173 TING& U ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATES ATTORNEY or his start, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, t Palm Beach, Florida, on Wednesday, the 4th day of January, 2006, at 11:00 A.M., for intiarogation and. truth to speak, in a certain matter pending and under investigation_ Failure to appear will subject you to of Court. WITNESS my hand anal the se.al of this. Court on day of Deueather 2005, SHARON R. BOCK, Clerk (Circuit Court Seal) By DALLAET 1 WEISS Deputy Clerk. Assistant State Attorney Received this subpoena on the day of and executed the same on the day of 2005, by delis ring a True Copy thereof to the within named witness its tom. County of Pahn Beach., of Florida. MERIT-7, PALM BEACH COUNTY By: Deputy Sheriff M.7.10481011113:661MPV12457..W.Wa, 07/26/17 Page 104 of 124 Public Records Request No.: 17-295

Date: Jilly14, 2006 Phone: (561)355-7327 A'BELOHLAVEK Charge: CRIMINAL INVESTIGATION 42GRAND JURY CAC INV Case: 06GJ000015A99 nves.plgaoAve.k..a6e A,A..,41004v, • • NHENT •OY INVESTIGATOR?» fv:Je Request For: x [Subpoena Service] Other: [Witness Information/Locate] Date Required: Inve Case: Date: / -7 i 77 :;67,4 1 Date: 7//f(sOco . Fromv. You have, eenlAss., geed the return -thiti!:%,:`-form?itei your supervisor with your memo • f required. Completed assignment, revieweddate Investigative Supe If no assignment:memo required, # hours #Not served: 0 SERVE OR LOCATE COMPLETE - NON SERVICE .FORM Memo.,-.41ttachediA' r )?.es. ove matter. Upon completion of this assignment, sign, date, and 07/26/17 Page 105 of 124 Public Records Request No.: 17-295

Case No: SA06003168, Defendant: UNKNOWN Case No Date Note Relationship SA06003168 07/17/2006 09:07 AM I WAS ABLE TO LOCATE AND SERVE SHE WAS WYATT, TERESA SERVED 7/17/06 @ 7:10 A.M. REGARDING SPOKE WITH HER MOTHER WHO STATES SHE IS IN JACKSONVILLE, FLORIDA ON VACATION AND FROM THERE SHE IS GOING ONTO THE MOTHER HAS MY CELL PHONE AND I REQUESTED IF SHE SHOULD HEAR FROM HER DAUGHTER THAT SHE NEEDS TO CALL ME REGARDING THE GRAND JURY SUBPOENA. AS FA I HAVE NOT SERVED HER YET. I'M HOPE TO HAVE HER SERVED SOME TIME TODAY 7/17. I WAS ABLE TO SERVE LAST NIGHT AT 4:00 P.M.. case_note_list 07/26/17 Page 106 of 124 Public Records Request No.: 17-295

a 0 (Circuit C8 AVEK Fla. Bar #0776726 Assistant State Attorney • 0 • Mt THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand jury empaneled and swam to inquire in andcfero the body of Palm Beach County, and herein fail not under penalty of the law. sy6i0=13.9/. co WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK. Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July -&-2006. By of to Receive • this subpoena on the day of 006, by delivering a True Copy th f orida. 006, and executed the same on the _ Q day of e within named witness in the County of Palm Beach, RIC L. BRADSHAW. SH By:_ Depth. ,i)eritl f you ate a person with a disability who needs any accommodation in order to participate in diis proceeding. you are entitled, at no cost to you, to the envision of certain' assistance. Please contact the ADA Coordinator in the Administrative Office of the Court. Palm Beach Counts- Courthouse. 205 4orth Dixie /Rahway, Room 5.2500, West Palm Beach, Florida, 33401: telephone number (561) 355-4380 within two (2) working days of your aceipt of flea notice; if you are hearing or voice impaired. call 1400-9554771. 'SERVED 0 NOT SERV) TIME M. DATE 71/ ?/4.4' COMMENT ------- SERVINq r 07/26/17 Page 107 of 124 Public Records Request No.: 17-295

0 ..-----• .ice • ‘. . if- ,27," L /) "; .•'.. ..•4. 1 • IN THE CIRCUITCOURT OF THE FIr !TY/4TH JUDICIAL ''CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA ro: YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and he truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and twom to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July I-3;2006. (Circuit Court Seal) By la. Bar #0776726 assistant State Attorney teceived this subpoena on the day of 2006, and executed the same on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, state of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff f you are a peeson with it disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the rovision of certain assistance. Please contact the ADA Coordinator in the Adunnistritive Office of the Court, Palm Beach County Courthouse, 205 4arth Dixie Highway, Roan 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 3554380 within two (2) working days of your eceipt of this notice; if you are hearing or voice impaired, call 1-800-9554771. 07/26/17 Page 108 of 124 Public Records Request No.: 17-295

I \ 1,, "_ :IN THE CIRCUIT COURT OF THE Fir t tF/NITH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAM) JUROR'S SUBPOENA CO: YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the :•?ifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and he truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and iwom to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach. Florida on July I-3-2006. (Circuit Court Seal) By Spots ..ANNA BEL VEK la. Bar #0776726 kssistant State Attorney teceived this subpoena on the day of 2006, and executed the same on the day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, >tate of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff (you are a person with • disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no coat to you, to the revision of cedsin stsiktence Please contact the ADA Coordinator in the Administrative Office of the Court, Patin Beach County Courthouse, 205 Ica* Dine Highway, ROOM 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 3554380 within two (2) working days of your eceipt of this notice; if you are heating or voice impaired, call 1400-955-8771. 07/26/17 Page 109 of 124 Public Records Request No.: 17-295

RIC L. BRADSHAW, SHERIFF • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA ;RAND JUROR'S SUBPOENA 70: 'OU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the ifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County ;ourthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and le truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and worn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. 0 0 A (Circ A BEL la. Bar #0776726 .ssistant State Attorney WITNESS, The Honorable Circuit Court, as also • SHARON R BOCK, Clerk and the o Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 4-3- 2006. 0 By received this subpoena on the , 006, by delivering a to of rida. day of 2006, and executed the same on the ,J day of Copy th of the within named witness in the Counts of Palm Beach, you are a per,on ;tit a disability who needs any accommodation in order to participate in this pro.:erSing, you are entitled, at no cost to you, to die mision of certain assistance. Please contact the ALIA Coordinator in the Administrative Office of the C Palm Beach County Coutthouse, 205 oath Dixie Highway, Room 5.2500. '0, est Palm Beach, Florida, 33401; telephone number (561) 355-438 within two (2) working days of your ceipt of this notice: if yon are hearing or voice impaired, call 1-800-9554771. SERVED El NO SERVE TIME 14,-/-71-XeM DATE -2 COMMENT 07/26/17 Page 110 of 124 Public Records Request No.: 17-295

WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 43; 2006. Iv By Received this subpoena on the day of j.; 2006, and executed the same on the .11 day of < 2006, by delivering a True Copy thereof to' the within named witness in the County of Palm Beach, State of Fl&ida. RIC L. BRADSHAW, SHERIFF -Sheriff (- (Circuit Court Seal) BEL Fla. Bar #0776726 Assistant State Attorney di; , 4 - IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: YOU ARE HEREBY COMMANDED to be and appear before the Grand. Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in hPhrilf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law you are a person with a disslnlity who needs any accontmodation in order to participate in this proceeding, you are enntle:i, at no cost to you. so me aovisian of certain essixtnice. Please contact the ADA Coordinator in the Administrative Mice of the Court, Palm Beach Comity Courthouse, 205 ..loath Dixie klighway, Room 5.2500, West Palm 13e .h, Florida, 33401; telephone number (561) 355-4580 within two (2) woricing days of your eetipt alibis notice; if you are hearing or voice impaired, era 1400-955-8771 / 7 07/26/17 Page 111 of 124 Public Records Request No.: 17-295

'• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL IRCUIT PALM BEACH COUNTY, FLORIDA JUROR'S SUBPOENA ARE Y COMMANDED to be and appear before the Grand Jury of the Circuit Court for the nth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County use, 205 North Dixie Highway, West Palm Beach; Florida, on 07/1912006, at 9:00 AM, to testify and to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. SS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said. Court, at the Courthouse in West Palm Beach, Florida on July -13; 2006. /c,/ Received this subpoena on the 1M day of J.?„. 2006, and executed the same on the 7 day of • 2006, by delivering a True Copy thereof ti the within named witness in the County of Palm Beach, of Florida. RIC L. l'.:1],tAT.)SITAW, SHE7RIFF are a person with a &lability who needs any accommodAtion in order to participate in this proceeding you see entitled, et no cost to von to the ton of certain assistance. Please conamt the ADA Coordinator in the Administrative Office of the Court Palm Booth County Courthoust.. 105 Dixie irtglovay, Room 5.250.0, West Palms Beach, Florid,, 33401; telephone (somber (361) 355-4350 within two (2i wading days of :vont anis notice: if:. on are firming or voice Aired, cen WO-955-5771. • , . kr. .5100.1116.69ZRAtilbilSitAithkitel£41411,; 07/26/17 Page 112 of 124 Public Records Request No.: 17-295

ABEL Ala. Bar #0776726 assistant State Attorney _ ) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY. FLORIDA GRAND JUROR'S SUBPOENA TO: YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006. at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 49- 2006. leceived this subpoena on the day of 2006. and executed the same on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, itate of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff f you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the envision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 dorth Dixie Highway, Room 5.2500, West Palm Beach. Florida. 33401; teleplione number (561) 355-4380 within two (21 working days of your eceipt of this notice. if you are hearing or 'voice intpaired, call 1-800-955-8771. O SERVED TIME. COMMENT 0 NOT SERVE M. DATE sgiVIN4 OfIPPOR 07/26/17 Page 113 of 124 Public Records Request No.: 17-295

•:446r1 • IN THE CIRCUIT COURT OF THE 1.1KIEENTH JUDICIAL/CITIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and mom to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 1.3 2006. ‘-t (Circuit Court Seal) ..ANNA BELO '1a. Bar #0776726 Assistant State Attorney R.eceived this subpoena on the day of , 2006, and executed the same on the day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, ;tate of Florida. RTC L. BRADSHAW, SHERIFF By: Deputy Sheriff f you are a person with a disability who needs Amy accraratiodation in order to participate in this proceeding, you art entitled, at no cost to you, to the provision of certain assistratce, Please contact the ADA Ca rimer in the Administrative Office tithe Court, Palm Beach County Courthouse, 205 4orth Dixie Ifighway, Room 5.2500, West Palm Beach, Pkerida, 33401; telephatte number (561) 355-4380 within two (2) working days of your eceipt of this notice; if you am hearing or voice impairer!, call 1400-9554771. 07/26/17 Page 114 of 124 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA CUIT ARE HEREBY COMMANDED to be and appear before the Grand Jury of the, Circuit Court for the - Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach Co ;:ourthouse, 205 North Dixie Highway, West Palm Beach, Florida; on 07/1912006, at 9:00 AM, to testify and, he truth to speak in behalf of the State of Florida, in a certain ncritter before the Grand Jury- empaneled and to inquire in and for the body of Palm Beach County, and herein fail not tinder A •••: • n • ottoit t Obit SO SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July -14-; 2006. (Circuit Court Seal) By ABEL. Bar #0776726 sistant State Attorney Received this subpoena on the day of , 2006, and executed the same on the day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach.. hate of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff you are a petsou with a disability who nee& atty i,ecoutroc0;ni4:nt itt order to particitiste in this poocf,eding, you grr tmiried, at no cost to you, to the coviricat of certain assistance, Please contact the ADA Oxtulittator in the Administative Office of the Court, Palm i3E lh County Ciarthouse, 2O 4orlh Dixie ifigiturwy, Room 5.2500, West Pahl: Beach, fluids, 33401: telephone romber (56n 355-4340 le;ithin two cans of your eceipt of this isC4i.CE; if -yon a heaTinr, or. Irci,c-v in.Tniazd cx41 3-rrt1,-913-Irli. 41 1 07/26/17 Page 115 of 124 Public Records Request No.: 17-295

,(/ (ANNA. BELOI1LA Fla. Bar #0776726 .ssistant State Attorney IN THE CIRCUIT COURT OF THE I I tENTH JUDICIAL ZTRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: YOU ARE HEREBY COMMANDED to be and appear before the Grand Juiy of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Gland Jtuy emixineled and s.wom to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 13; 2006. t (Circuit Court Seal) R,eceived this subpoena on the day of , 2006, and executed the same on the day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RTC L. BRADSHAW, SHERIFF By: Deputy Sheriff you are a person with a disability who needs any accommodation in order to participate in this proondieig, yes in 01111114antra assilityou, to the Irovision of ordain assistance. Please contact the ADA Coordinator in the Adsninisirative Office of the Caret Pain Basch County Caelhoost, 207 4orth Disie highway, Room 5.2500, West Paint Beam Florida, 33401; telephone ember (561) 3554380 within tato (2) welding days of your eetipl of this notice; if you are hearing or voice impanel), call 1-800-9554771. 07/26/17 Page 116 of 124 Public Records Request No.: 17-295

) Transmission Report • bate/Time 07-14-2006 08:16:17 a.m. Transmit Header Text Local ID 1 561 355 7398 Local Name 1 SAO-15 GJ HOM Local ID 2 Local Name 2 This document : Confirmed (reduced sample and details below) Document size : 8.5"x11" OFFICE OF THE STATE ATTORNEY IIINTENTNNINCIAL swan or 1.7.01MA IN AND FOR lAILNI NVACINCINJNII, SARAN F. MUNCHER 51,1E NrraltNre GRAND JURY July 13,2006 TO: DET JOSUHRECAREY 47915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 1:a/ S3 ":;'`F-lic Re: Your Case No. 05-0368 Dear Det Recarey: The above-styled case has been set before the Palm Beach County Grand Jury for investigation on 07/19/2006, at 9:00 AM. in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Honda. Please call our office upon receipt of this notice at 355-7363 (Bobbie Payne). This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you are integrally involved in the prosecution of the above-styled defendant. Again, you arc cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. • . ' ly, A BELOHIAVEK Assistant State Attorney Florida Bar No. 0776726 tic: Official Court File State Attorney's Work File 401 N 11.2e Ilieltway. West Pals. Bey*, MN& 3X401.42i5 .561) 333,7 Ism Total Pastes Scanned : 2 Total Pages Confirmed : No. Job Remote Station Start Time Duration Pages Line Mode Job Type Results 001 553 5618354736 08:15:51 a.m. 07-14-2006 00:00:24 2/2 1 EC HS CP26400 Abbrev'ations. HS Host send Pl. Polled local MP: Mailbox print TU: Terminated by user HR: Host receive PR. Polled remote CP: Completed TS: Terminated by system G3: Group 3 WS. Waiting send MS: Mailbox save FA: Fail RP: Report EC: Error Correct 07/26/17 Page 117 of 124 Public Records Request No.: 17-295

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 13, 2006 GRAND JURY TO: DET JOSEPH RECAREY #7915 PALM REACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 FaAJ. 13 S-Li —VIC Re: Your Case No. 05-0368 Dear Det Recarey: The above-styled case has been set before the Palm Beach County Grand Jury for investigation on 07/19/2006, at 9:00 AM, in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please call our office upon receipt of this notice at 355-7363 (Bobbie Payne). This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you are integrally involved in the prosecution of the above-styled defendant. Again, you are cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. A A BEL fILAVEK Assistant State Attorney Florida Bar No. 0776726 xc: Official Court File State Attorney's Work File 401 N. Dixie Highway, West Palm Beach, Florida 334014209 (561) 355-7100 07/26/17 Page 118 of 124 Public Records Request No.: 17-295

Si ely, OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY GRAND JURY July 13, 2006 TO: INV GREGORY A. PARKINSON #8717 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 FA )( -135-4-136 Re: Your Case No. 05-0368 Dear Inv Parkinson: The above-styled case has been set before the Palm Beach County Grand Jury for investigation on 07/19/2006, at 9:00 AM, in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please call our office upon receipt of this notice at 355-7363 (Bobbie Payne). This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you are integrally involved in the prosecution of the above-styled defendant. Again, you are cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. A B LO U AVEK Assistant State Attorney Florida Bar No. 0776726 xc: Official Court File State Attorney's Work File 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 07/26/17 Page 119 of 124 Public Records Request No.: 17-295

Investigat a Case No.: FOR ASSIGNMENT OF INVESTIGATOR >> Date: November 16, 2005 Phone: (561) (7' Div: V Judg Master Case: To: INVESTIGATIONS From: DALIAH M. ViEISS State VB. Case: Request For: (Subpoena Service] Other: Charge: INVESTIGATION [Witness Information/Locate] Date Required: 11/18/05 Name: PLEASE SERVE THE ATTACHFD SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM - (-ELT, #305/302-5548 : Investigator I ce)/Lic)L1 c 0 nl-raci- Case: )C105,37_______ From: Supervisor 1 i l b Date: i 1)1 bi05 been assigned the above matter. Upon completion of this assignment, sign, date this form to your supervisor with your memo, if required. Completed assign reviewed date. Investigative Supervisor 11\n-to< Date Completed: If no assignment memo required, * hours 6criFy OStibpoena(s)served: #Posted: #Not served: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other, completed as required Investigator: k KVOL CO- Date: 119-10c Mileage: Memo attached: 07/26/17 Page 120 of 124 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: JUAN P. ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on WEDNESDAY, the 23RD day of NOVEMBER, 2005, at 10:00A.M., 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 WITNESS my hand and the seal of this Court on I lc:, day of NOVEMBER 2005. SHARON R. BOCK, Clerk . ...Gs Il S.;'. l Zis44 BJ (U`kft-tihf? c.): :.- --., Eto, „...„ G• i DALIAH M. WEISS Deputy Cle it Assistant State Attorney S -a • _ • ,.,_ , ''< ,‘,,- =. -----41ITC57.67r7.. " -1- eceiv7d this subpoena on the VI' day of noty ,2005 , and executed the same on the ) 1.-"' & of n '-----,2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, Sta of Florida. SHERIFF, PALM BEACH COUNTY ESERVEr LINO?. FR E (1M COMM (Circuit Court Seal) • /7" i 4( •. A e" r wr a 4 . * to .) JCel 07/26/17 Page 121 of 124 Public Records Request No.: 17-295

Deputy Cle ED M fltALcLki COMMENT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 11:00A.M., 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. WITNESS my hand and the seal of this Court on /4, day of NOVEMBER 2005. SHARON R. BOCK, Clerk (Circuit Court Seal) DALIAH M. WEISS Assistant State Attorney Received this subpoena on the n day of nkT ,2005 , and executed the same`i /*GAT day of VASN'-j , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY SEr‘ViN, 07/26/17 Page 122 of 124 Public Records Request No.: 17-295

H IN THE CIRCUIT COURT OF THE fetrit.ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 11:00AM, for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subjeotyou to contempt of Court WITNESS my hand and the seal of this Court on / day of NOVEMBER 2005. ti SHARON R. BOCK, Clerk (Circuit Court Seal) DALIAH M. WEISS Assistant State Attorney Deputy Cl Received this subpoena on the n day of rri.) ,2005 , and executed the same on the j day of , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY 07/26/17 Page 123 of 124 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE LbENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 11:00A.IVI, 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. WITNESS my hand and the seal of this Court on / day of NOVEMBER 2005. SHARON R. BOCK, Clerk (Circuit Court Seal) OnA) DALIAH M WEISS Assistant State Attorney Received this subpoena on the day of PCi) ,2005 , and executed the same on the n' day of , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY (N/40. 07/26/17 Page 124 of 124 Public Records Request No.: 17-295