EFTA00260916

[Ff 1 f zcioc. EFTA00260916 02- 38W- ID 'Then- EFTA00260917 n4 " -4-spunt SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 avekSprint Facsimile To: From: Fax: 915618385491 Company: Palm Beach Police Department Department: Legal Compliance Date: October 7, 2005 Voice: 1-800-877.7330 Fax: 913-315-0736 Comments: Total Pages: 2 12C-CitiQrt0 Itp EFTA00260918 col 10/7/2005 IIIIMPolice 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: Request Type: Slillidormation Date Range: Name on Account: 55e: Account Number, Address: ESN #: 265BBFE6 Est. Date: Contact 1: Drv. LC Lk. State: D.O.B. Billing Mures 9/1/2005 to 9/30/2005 Bill Date: 20050930 Amount: $150.39 F&F AdSub_2ND SUB ONLY_$0 Waive Act Fee Promo - Subs 2-10 AAP 7PM Meek Option - Subs 2-5 $0 PHONE ACTIVATION FEE S7RINT PCS VOICEMAIL WITH CALLBACK PKG EMENDED LOCAL CALLING CALL FORWARD - ALL CALLS CALL WAITING RETAIL WLNP REACT OFFER FIRST MONT SC CR 2 YR CONSUMER AGREEMENT PLAN pr xtel Suupoena Compliance Should you have questions about this case, contact me at 800-877-7330 options 3, 3. We are currently NOT processing Nextel Subpoenas. You can contact them at 703- 433-8860 option 2. EFTA00260919 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-4-2006 4:06PM [' ~®invont 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 1/ 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 -116 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 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 tent. 1:08 1:53 Pages 2 3 Result OK OK OK OK OK OK OK OK OK .0K 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 EFTA00260920 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:C.,NFI FAX COVER SHEET To: State Attorneys Office Location: Sharon Phone: 355-7378 FAX: 355-7379 From: Det Sharon, 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 EFTA00260921 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cingular Wireless 801 Northpoint Parkway West Palm Beach, Fl 33407 FAX: 888-9384715 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 MOM Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz 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 Steve Cockran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # 972- 860-2635 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 Title Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260923 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Calico dba Verizon Wireless 51 Chubb Way Branchburg, NJ 08876 FAX: 908-203-5876 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 221h day of December , 2005 itle Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260924 TOWN OF PALM BEACH Police Department Datel 2/22/05 A/S/A James Martz 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 # 703-433-8860 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 a_ Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260925 TOWN OF PALM BEACH Police Department, Date12/22/05 A/S/A James Martz 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: 404- 378-9269 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22`" day of December , 2005 Titre Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260926 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-54741 FAX (561) 655-9653 C:ONI=113IEN I LAI- FAX COVER SHEET To: Subpoena Compliance Location: Phone: From: 11 F'L)CCEL. Det.. FAX: '103- 433- vv;,74 88'-712_ Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Roach, Florida, 33480 EFTA00260927 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 #05-368 Nextel Communications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 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 amply by stipplyiog asterisk directly to Detectives Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. szrZ"N4.. ... i ' % 4 S my hand and seal of this Court • c i -. • this of January, 2006 -4 r, it: IC, CLERIC ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the q day of January, 2006, and executed the same on the 172 day of January, 2006, by delivering a True Copy reo the d witness in the County of Palm Bach, State of Florida. 1 EFTA00260928 ,TIUDAT) JAZOICIM, HTVL33Till 3HT 1O TAP C) TIIT3A ID 3HT oioerna JAnrmun) AGIAO,11 (trim') trat.cf a Min AO3 aft Yd emoiteauturrilao:3 Iwysiof sanair.qmoD ansocidue tsllnH IntutabEi E00S I et 0S AV tnoiesSI 0c688-££A-£0C xa AV-304381TR Y3WIHOTTA NIA re on-20 Old 8M-2011 sasO 011184 !wham snodcisly nonarnxilni 19d:1AI:um Its Lure \Palk all'aX1 itikTe 3HT noisi 'sequin bus ed of taa(1101.AMMOD YE13513H 311.AIJOY :a:OS.111'3Ni° at-terrtnyA slat?. sill fa tabholi doits8 iniaci /di km al rafataiath aid to Y3111BOTTA floi1880119ini ml Winthrakli n sbnori ,thossa ailaq siiia rincr4 101- .floalO fliw lascicp of .noitagnevini rktui bus 8tibtisq aiehso a ni „toga of &re edt bat .tutoDlo lqtrisineD of uoy. Isstdue Is nor sabsfsfl of TII3s-nb /lad-Islam gni /Aqui, td viqmo, !am uoY ***** sbnori mina set tbaoS1 virtual...) thus?. N-1. ,InsmtisysQ 93ilocl dams(' Sag P hiJCV ) tint to Is% btu band ym 2?.310MW ,,K.) 4 hew.; I 600S cfnensl.lo tab tail f e::' it,_ '.. -)). :•*. fr-I .- tv .9'•„•00,0°--,„„,„„,.,., .)1513.1D c.)DO8 14O51AM? itol3 IctrmsCI 137.ROTTA 3TAT8 THAT8Ia8A ACM/1013 '40 3TATE 161 rsmonA slit no sir= *di betussxs bna ,6001 'munallo xab sfif no stisoqriuz alb bsvistos2 stfini esenliw bsnan niatiw sdt of torsfil ymo3 tura r, 4niwitst, ,o00S jun:n.81.1(3 tab .sbnoITIo efalE 43858 siting lo ylnuoD EFTA00260929 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 cooper Det Svvo to and subscribed befor this day of January, 2006. 6inTOThg cni NOTARY PUBLIC Snaton .yn Baron Mr COWISDCtit 0016213: IXF1ES August 15, 2009 tOrOD nsu 'Cr f 4i KARMICI•C 2 EFTA00260930 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ORCUTT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Commimications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433.8860 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, Fkirids, 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 invi5StigaiiO11 Faihne to appear will subject you to contempt of Court You may amply by supplying umturiab directly to Desert/re Town of Palm Beach Police Department, 345 South County Road, Palm Beech. Florida- WITNESS my hand and seal of this Court this .._"(clay of January, 2006 SHARON CLERK ASSISTANTSTATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the `t day of January, -2006, and executed the same on the 171 day of January, 2006, by delivering a True Copy fro thw vriti)M ruornoriritnesa in the County of Palm Beach, State of Florida. 1 EFTA00260931 ASSISTANT STATE ATTORNEY DI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVLSION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Communications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECIJM 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 cempity by sapplying Nerderlois directly to Dear: Tow. Tow. et • Palm Beach Police Department, 345 South County Road, Palm WITNESS my hand and seal of this Court this .-__Viday of Janueq, 2006 SHARON BOCK, CLERK Annecy for STATE OF FLORIDA Received this subpoena as the 1-1 day of kalualY, 2006, and execuled the same on die I/ day of January, 2006, by delivering a True COPS witness in the County of Palm Beach, State of Florida. 1 EFTA00260932 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIIDEN IAL FAX COVER SHEET To: Subpoena Compliance Location: q i k SCUTP Phone: FAX: ,-ky-4- 3-7$ - 92 k' '7 From: Deal Number of pages including this page: _3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Roach. Florida, 33480 EFTA00260933 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 DUCES TECUM: Any and all subscriber information for tdephone 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 Beach Police Department, 345 tiowlb,c.timly Road, Palos 491.1c11/114Via- ciITTNESS my hand and seal of this Court 111, 441/4day of Jemmy, 2006 514. • "; 5* ON 4-v 4„fre:,, FH CO ,,, 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 withmpQned witness in County of Palm Beach, State of Florida. 1 EFTA00260934 ,TIUDRID JADIGUL invorri 3HT TW O rrinsin 3HT HI (YEURT JAH1MISID)AGIRO.13 ,YIYIO0O HDA3H M.IA9 A03Ø st taoasárusumo)sisT filVod15$3 ssaailignoD ansoodue 00E slimecevaCI mis.1 iaa SSI 0(00£ snaulsosa Ciase-srk.-.44» xs'4 /:303(11.18 YIKHOTTA 3TATa 28V-N OK am-toxl sas) @IER iscimun 3110f/Cp!,1 iol nonsrmolni isdri)edue fis bas ,aiA :NIUD3T83DUCI 3TATZ 31iT siolsd ~ns bas sd ot Q3(Ø00 YtiallaH 351A UOY :80111T13510 elysinonA sista sdt te tebholl ;Onato3 dsesfif miscl io3 bat. á jasteie2A eid to Y31015101TA aoitagorielni tol naniagravan .8biton edma ming Jesvi atiol4 f Or ,sofil0 uisqqs ot maling .noilesilesini tebau bas staten Isnain nisass s ni riseqz °libre 'dl bus .ftuoDlo iqinsinos al bejdue lo nwoT ME swilasisii cl ltssáb elsiistem ani /kleine 'dam, "<aza isoY ""* .alsh Mast! ndaq timet» 7nnioD dame! jiesenttaitsig s9ilo9 ~H SIK nuo') aalt lo lase bas baad wi 8831411W .. ØS(wast lo tab eati' , >lsriaD ,)(Joa kiwi/ti:fe • ••• IssiD xsucise. , 1,2O7T A 31P.T2 THAT8188A ACEISian 'JO 3TATE tot Xifil0M.. _____ ok no same sdl 'serums bas ,00Ur. ,krisunst _ sin no antoqdue ent bevis392 sdt ni eestaiw bectian SIS Stil ot lostedi sinT s .gainvileb xd <2/00i' t•ctisinsi.lo tab sbud-110 staia,11289a iniscno `Ogrop EFTA00260935 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACII 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 # 05-785 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 cooper Det to and subscribed befor day of January, 2006 atik, Shcron Lyn BMus ""'.z M COMMSS1ON • 00462132 EWE:. Augu91 15, 2009 ZieS ?<KO 7NV ItCY1111 etSutAlitt INC EFTA00260936 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 #05-368 BellSouth Telecommunications Subpoena Compliance 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 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 C,outt. You may comply by supplying materials directly to Town of Palm Reach Police Deportment, 345 Sautb Comity Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this I-Ili`clay of January, 2006 ON 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 d witness in the County of Palm Beach, State of Florida EFTA00260937 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliaice PBPD Caae #05-368 122 East Lake Drive,Suite 300 Decatur,(3a 30030 Fax 404-378-9269 DUCES TECUM Any and all subscriber informatoe for tdepbcoe numbal 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 —y empty by supplying materials directly to Detective LIENI, Town of Pains Beach Pace Department, 345 South Comity Reed, Palm Beech, rids. ••• • my hand and seal of this Court Sityhtt7sskday of Jimmy, 2006 ON By ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the -1 day of Jimmy, 2006, and executed the same on the day of January, 2006, by delivering a Tine Copy County of Palm Beach, State of Florida. 1 EFTA00260938 , PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIIDEN IAL FAX COVER SHEET To: Subpoena Compliance Location: Phone: FAX: OP • Z 0 3 - S From: Det. Number of pages including this page: <-3 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach. Florida. 33480 EFTA00260939 • 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 #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber information for telephone rumba 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 Detect/m.1M Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. ettiii‘C‘a 4, O.......7„? S my hand and seal of this Court 53-% this ofJai:wary, 2006 *• SHARON IC, CLERK i • By !tr. s • ,) th,„ ..... ...... ASSISTANT STATE ATTORNEY e Attorney fa 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 named witness in the County of Palm Beach, State of Florida. 1 EFTA00260940 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January4 4, 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 coo' D Sworn to and subscribed be t is LAh day of January, 200 rr mi,\LA I h NOTARY PU BECC 14 MY COMMIShaSSIOr7DDran Lyn B:6211jus32 EONS August FAS, I 2009 tam TROY N tatAKE IC EFTA00260941 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 #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 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 Yen may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm ` • WITNESS my hand and seal of this Court this /i3day of January, 2006 SHARON BOCK, CLERK BY.Depari Cledc ASSISTANT STATE ATTORNEY Asorney for STATE OF FLORIDA Received this subpoena on the it day of January, 2006, and executed the same on the I./ 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 EFTA00260942 IN THE ciltcurr COURT OF THE FIFTEENTH JUDICIAL QRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case #05-368 CeBoo dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber inibrmaticn for telephone number IIIMM 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 materiels directly So DeiectirataMpliowa of Papa Beach Police Department, 345 South County Road, Palm • WITNESS my band and seal of this Court this LI “-day of January, 2006 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY' Attorney for STATE OF FLORIDA Received this subpoena on the Lt day of January, 2006, and executed the am on the ../ day of January, 2006, by delivering a True C thereof to the within aimed witness in the County of Palm Beach, State of Florida. EFTA00260943 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONI=IIDIEN T IAL FAX COVER SHEET To: Subpoena Compliance Location: Phone: FAX: (1-12.- 2 C, 3 5 From: Det. Number of pages including this page: Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Boats. Fonda. 33480 EFTA00260944 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-789 PBPD Case #05-368 Metro PCS Subpoena Compliance Stew Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM Any and all subscriber information for telephone number I lanct 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 w so p by supplying materials cinity pad, Palm Bosch,directlyeroDetecttv ff Town of Palm ]Beach Police • • t h aeS my hand and seal of this Court ld ay of January, 2O06 r‘A ON IC, CLERK AS/1ST I I ANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 4 day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to within named witness in County of Palm Beach, State of Florida. 1 EFTA00260945 1 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 there law. Thank you for your coo Swor to and subscribed bed this day of January, 2006. 1") RY Sharon Lyn Botts z MY CONSSJ0N /00462132 IMES • August 15, 2009 ARr.pheo 10.01DINPU Wen I PALIPANCE NC enforcement of the EFTA00260946 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-789 PBPD Case #05-368 Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM: Any and all subscriber information for telephone numbs 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 Bll! You may comply by supplying materials directly to Detective own of Palm Beads Police Departmeat, 345 South County Road, Pala .•• S my hand and seal of this Court this ey of January, 2006 Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same Cu the LI day of January, 2006, by delivering a True Copy thereof tome within named witness in the County of Palm Beach, State of Florida. 1 EFTA00260947 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CFSMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case H05-368 Steve Codcran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM Any awl all subscnber 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 materials directly to DetectiveDetecth'es Town of Palm Beach Police Departultat, 345 South County Road, Paha Beach, Florida. my band and seal of tibia Court tins of Jametty. 2006 ON HOCK, CLERK AS ANT TE ATTORNEY IZS%A Attorney for STATE OF FLORIDA Received this subpoena on the 1-- clay of Jemmy, 2006; and mould the aeon on thil day of January, 2006, by delivering a True Copy in the County of Palm Beach, State of Florida. 1 EFTA00260948 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONI=IDIEN I I.AL FAX COVER SHEET To: Subpoena Compliance Location: at 0 k,k,UACL.--- Phone: FAX: ce6tg - 13_4,-) i ( From: Det. El= Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road, Palm Beach. Florida, 33480 EFTA00260949 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISON) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northrxiint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM Any and all subscriber information for telephone numbera, 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. Yea any comply by supplying materials directly to Detective Town of Palm Beech Police Department, 345 South County Road, Palm Beach, Florida*** • • WITNESS my hand and seal of this Court this IttWelay of January, 2006 ,,,, SHARON IC, CLERICei°, .... co%, ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on 1;" day of January, 2006, by delivering a True Copy thereof to the withiantatned witness • County of Palm Beach, State of Florida. 1 EFTA00260950 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 # 05-787 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 coop De Swor to and subscribed bef thisL day of January, 200( (5 I Y PUB 4 • Sharon Lyn Batas A Ati COMPASSION • mon OPRE: • t August 15, 2009 ectett 114KM. CAM Mk *au 2 EFTA00260951 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN) FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Nortlipoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 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 Cowl You may comply by supplying materials directly to Detective , Town of Palm Beach Police Departmatt, 345 South County Road, Palm Besehil,M*• • WITNESS my hand and seal of this Court this 14l-I'ciay of January, 2006 SHARON BOCK, CLERK 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 withinpamed witness in County of Palm Beach, State of Florida. 1 EFTA00260952 .. • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIQAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRBAINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northpoint Pathway West Palm Beach, F133407 Fax 888-9384715 DUBS and all subscriber information for telephone masher 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. Yes may camply by supplying maids directly to Detective -Town of Palm Beech Police Department, 345 South County Road, Palm Beach, Florida - WITNESS my hand and seal of this Court this 4.4-"‘day of January, 2006 SHARON BOCK, CLERK ASSISTANT ST= ATTORNEY Attoeney for ETATS OF FLORIDA Received this subpoena on the day of Jamiazy, 2006, and executed the same on deli day of January, 2006, by delivering a True Copy osIS in County of Palm Beach, State of Florida. 1 EFTA00260953 12/15/2005 16:40 5364 PAGE 01/03 verimpwireless FAX/MAIL o: Phone. Fax. , 5)f - 35 -SY? ( RE: Ow Case P. siti i a_ 5- a Pl1/43g3 , REMARKS: P Urgent Date: off- Number of pages including cover sheet: From: Subpoena Compliance Coordinator 51 TmClone Drive Branchburg, NJ 08876 Phone: 800-451-5242 Option 02 Fax: 908-203.5876 or 5878 mm..m. CO For your review U Reply ASAP E Please comment Following are your requested records. formation found - phone nurrber(s) belongs to 7 N information at o account informabon found - prone number le- may be a system routing rumber No information may be given - phone number requested was not actve as of your subpoena date Please feel free to call me at the above number with any questions Thank you, 1 Amrife elA4._ LAUriAaaj- itUdeM &CC" CUA (---Ca— Atttd c-oi.q.7tAyk..,___ The information contained in this message end any attachment mey be ropnetery. confidential. and prfyiteged or subloct to the work peu doctrine end thus protected from disclosure. II the reader of this message Is not the intended recipient, r ar employee or spent rospon Vele for drat/wino lh,S me stove to the Mended molest:tot you et hereby notified that any dtssominsfion. diStnbution or cOoying of 'hie commun.Winn is steal, prohibited If you have received this communcatton in emor, please notify me immediately by Witting to This message and Meting it end al copes and backups thereof Thank You EFTA00260954 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 (O.. 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 598.101(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 Sworn to and subscribed be this day of December, 2 CNOTARY PU hr swan tyn Born ideavalle 006112 We ApwO4=9 townmwnwpolowriodc 2 ey E•d TSOS8EB195 3Dilod 14314V4 wlwa LiActi!& ennn en -an EFTA00260955 Dec )5 2005 4: 05Pri PALM BERCIt POL 10E 5618385491 n, 2 t P alf; 1/4PsEt wrcIP kmo0 W winfa paira ap pewtio ido3 IhWam!PIP 450Ce 4sfanitiP "Cwia cialoW ~pis 4g= ainqww•CLP «Rmasodeing Wil ~WI Jl vort Jo zins at ~sv ÄZIMLIVILLVISIWYEERIV ( j 4a ...„-->;,Q3 43 fr; • 5 '1" lamp mam P503 «Ina» na Pa PON a 500C ~CP %,77) ''\•_--IjV‘'4'#7 set ~a ',sa Aso ~Ast 4issisha ~ira« om *mam siti~ Ina 31444dat 4l Maa AnA en et VWO JO ~ 301130£ )00403 j~n7raáa wsazgard ~nu! apel pla bb!~ ~Ut ~13! wip; ap 130~- 1C4 siabineban ~bi 'gag weid Psam ~Oei egrequintl `InV0 ~ni sols ap **pakt 14slacic goboa toPld sti Par W VaPP•V AZKOCILLY 73.Y.13 711.1. ar" EsSier Pin iq ornatINVIPMOD ~OH ZW liDtalálnD "SCOC %mar n pati~ acuR ia ~si tiolg~ AM( et121511~1 948,2 rx trutarOCILIS LIM tiarogdhara adqns 40Z+% R1P ~wie ~e IPPMP WIE 0IL-SO 'OR ~Wil alf Zins Gantuula inuflitc:0 ~na ILLMICI3 invies YliVd aas ~st 'Attila) ~c ainamozo Mi bil 60/E0 39ed Ping DV:91 SOOZ./51/4 I EFTA00260956 4/09/2d06 15:22 FAX CINCVLAR In: DET 345 PALM BEACH, P1.33480 Phone Number. Fax Number:T..653 National Compliance Center RESPONSE COVER SHEET PC) BOX 24679 WEST PALM BEACH, Ft. M415-4579 Phone 1-500-635-6840 Facsimile 1-8/320.932-4715 zoo, ><cingulart File Code: 158886 From: LEM Request Bided: 11412(1Oa Number of Pages; 5 Received On: 11412006 Date: 1/6/1006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The requested information is enclosed- CONYTDENTIAL.rTY NOTICE. This covet sheet, and any dneiment which may socomeany it, contains information from the National Corn/Atone Cenw Minh is irrended for use only h) the individual to whom i: is addressed, and which may contain infant-anon that is prinitegeth confidential anctior etherwita evempt from disclosure under applicable law. If the reader of ;ilia message is not the inunthad nthipient or the person responsible :Or delivering this menage to the intended rethiselit, an) remeu, micloeurc, die:amnia:dor, diralbution. copying en other use of this menage or I ti Atalltinet is 'minty pro:tibi•.ed If )ou have received this communication in anor, please notif, as horn-dialer), by teltphone to arrange for the return of this communication to us at our expense "flunk you. NCC Ollsmal Use Only U 158886 It C O EFTA00260957 01 09 2006 15: 22 FAI C I NCI:Lk R i on 2 Us Tat CIRCUIT COURT IN AND HORPALM BEACH O7 THE YIPTEZNIII JUDICIAL CIRCUIT, coternratconm (CRIMINAL 1117181011> STATE ATTORNEY SUBPOIXA Cingolsr Wisdom NO 05-787 Subpoecia Coroplianoo PBPD Case N05-368 801 Iktordipoint ~ray West Patin Beech, F1334O7 Fax 888-938-4715 IM;na 'nine iber information Es Idobonc mkt GREETINGS: YOU ARE ~SY COMMANDED to be and appear before THE STATE ATTORNEY or bis Assistant, in and for Palm Beach County, ~a, at the State Attorney's Office, 401 North Dixie Ifigttoray, West Palm Basch, Florida. "INSTANTER Err interrogation and the Be to speak, in a certain matter sets and under inveatigrica Failure to appear will subject you b =tempt adtcrint ism yea may amerady by sapplytag flee area* to Dataedes km of Paine Desch Pt 13epastaseat, 345 See Candy Bend, Pt Beach, Veda AMDfLUIT !TAU ATITMALTY Anson kr STME Of FLauDA WITNESS my baud and seal of deb Court this tilt* of Junary, 2006 „..ombh,,,,, SHARObT CLERE/°5: ...... 94" - Jtr - i,sro. _ fr4 3/4 - n, • • . Received Ibis subpoena at the day of Jenny, 2006, and ratoeuted file ea on the day of Jaunty, 2006, by Minting a Tine Copy to the adtbinnainediaitiess in County of Pabst Beech, State of Flerakts. 1 :64E8E819S 231lod H38313 WdES=£ 9003 40 UPC EFTA00260958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541320 COB: ContaCt Contact Nome Phone:M Contact Rome Email: Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN 4 COMPANY Billing Address: 457 MADISON AVE. $4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: MSISDN: NSISDN Active: 11/29/2004 - Current User Information :MSI: 310410012138690 mmE1/20:47356262006681314/ Name: User Address: I= PALM BEAC3, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4:09 Payment Type: Postpaid Contact Name: Contact Rome Phone: I'll Contact Work Phone: Contact Home Email: Contact Iftrk Email: Status Change Reason: LER Status Change History PROPRIETARY AND Status Mona. Date: Page 1 Not for use Or disclosure outside Cing..lar Wireless and its Affiliates except under written agreement. EFTA00260959 O1/09/2006 15:23 FAX CINGnAR V1004 158886 01/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 c/T Financially Liable Party Name: Credit Address: , WEST PALM BEACH, FL 32415 Customer Since; 08/20/2003 Photo ID Type: Driver License Photo ID Number: I/ DOH! Photo ID State, Ft SSN; Contact Name: Contact Hama PhOne: (000) 000-0000 Contact Work Phone: Contact Home Emai Contact Work Email: Account Number: Ware: Billing Address: pilling Party WEST PALM BEACH, FL 33415 Accotnt Status: Active Billing Cycle: 28 User Information MSISON: 310e10004285027 MSISDN Active: 08/20/2003 - Curren: nrs:/Esw:954905005328093/ Name: user Address: I= -, WEST PALM BEACH, FL 334). Service Start Date, 08/20/2003 Dealer Info: 6317 0017 Payment Iype: Postpaid contact Name: Contact Rome Phoned= contact Home Smail Contact Work Phone: Contact Work Email; Status Change fluttery Status Change Reason: Statue Change Date, LSE PROPRIETARY AND Page 1 NOt £or use cc disclosure Cingular Wireless and its Affiliates except under written agreement. EFTA00260960 oi;ogiutie 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION 4 '1. cingulaC 06149636 C/T Financially Liable Party Nara: Credit Address: PALM BEACH GARDENS, FL 33410 Customer SirCe: 1t/20/2005 Photo ID Type: Driver License Photo ID NUnber: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Rhona: Oil Contact Work Phcfte: Ill, Contact HOMe Email: Contact Work Email: Account Number: 06/49036 Name: Billing Address: Billing party PALM BEACH GARDENS, et 33410 Account Status: Active Billing Cycle: 6 MSISDN: MSISDN Active: 11/20/2005 - Current Nara: User Aidross: IME IM ?ALM BEACH OARDENS, FL 33410 User Information IYS1: 310410032614840 2421/ESN:368268003869253/ Service Start Date! 11/20/2005 DoaIer Info: APNK1 9105 Payment Type; Postpaid Contact Name: IIIIIII Contact Home Phone: IIII Contact Work Phone: Contact Nose Email: Contact Work Email: LEH Status Change Reacnn. Status Change History Status Change Date: ?age 3. PROPRIETARY AND Not for ase or disclosure onside Cinqular Wireless and its Affiliates except under written agreement. EFTA00260961 01/08/2006 15:22 FAX CINGULAR cinguiar• National Complianee Center RESPONSE COVER SHEET PO 130X 24679 WEST PALM BEACH, FL 33416-4679 Photte i-806-635-6840 Facsimile 1-888-938-4715 To: DE 345~ PALM BE o% FL 33480 Pbone NIumber Fax Nurober: 53 File Code: 1.58886 Pram: LEIE Request Nated: 1/4/2006 Nurober of Pages: 5 Recehed On; 1/4/2006 Date: 1/6/2006 If ynu are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effeetive mimediately, please fax all legal requests to Cingular Wireless at I-888-938.4715. - The requested information is enelosed_ CONFIDENTIMJTVNOTICF, Tit tovar &beat. and any ~nam y/men may aCcompar.y IL contahu information from ihe Nation' Compliad casa which u iitcriscs ru' inc Cctly by the individual to whora it is addres-tri, aM whieh rttuy contain information dul is privileget', conZdential *Mk( ethsraisa avempt rmm discloatra under applimble law. If :he nat« of ths rr.essage :s rim ths inter:tat rsipicrt orthe person responsible for delivain g this massar, to te Snentled recipies, any rwitw, disclogurc, din:tidast:ion, diatribution. copying ur other tse of tilja =essa., Of it* nalactanCt is strily penSibited. lf )ou Save receivcd ilis sammalt:mak -in in nor, please notify Inunzdtatcly Ly telephone to amingc fur the :gam cf this conicwo;Calion u u.• at out cupane. .fhank you. NCC Offamal Use Osb C 0 158886 EFTA00260962 01/09/2006 15:23 FAX C1NGI1AR 2003 158886 01/06/2006 SUBSCRIBER INFORMATION cingular's 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Nunber: 8362000541320 DOB! Contact NAZI.: Contact Hone Phone: I= Contact Hone Email! Photo ID State: FL SSN: Contact Work ?hone Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN G COMPANY Billing address: 457 MADISON AVE. f4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information MSISDN: IMSI: 3104:0012139690 msiSDS Active: 11/29/2004 - Current Same: I User Address: IMI/E3N:35625200560:314/ PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name! Contact Hone Phone: I= Contact Work Phone: Contact Hone Email: Contact work Email: LIIII Status Change History Status Change Reason: Status Change Date: PROPRIETARY AND Page 1 Not for use or disclosure outside Cing.:Iar W:_reless anc its Attil:ates except under written acreemert. EFTA00260963 01/09/2006 IS:23 FAI CINGULAR Q004 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiari 05390467 cir financially Liable Party Name: Credit Address: IM III, WEST PALM BEACH, FL 99415 Customer Since: 08/20/2003 Photo ID type: Driver License Photo ID Number: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Phone:(000) 000-0000 Contact Work Phone:MR Contact Home Email Contact Work Email: Account Number: Mn; Billing Address: filling Party WESTPALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 MSISDN: MSISDN Active: Name: User Address: 06/20/2003 - Current User Information INS/: 310410004225027 LHEI/ESN:354905005328093/ WEST PALM BEACH, FL 33415 Service Start Data: 08/20/2003 Dealer Info: 0H17 0017 Payment TYPe: Postpaid contact Name: Contact Home Phone Contact Work Phone: Contact Home Email Contact Work Email: Status Change Blistery Status Change Reason: Status Chants Date: Len PROPRIETARY AND Page 1 Not £or uSe or diSCIOeure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260964 01/09/2006 15:23 FAX -4 CINCtLAR Zoos 158886 01/06/2006 SUBSCRIBER INFORDIATION >e% cingular® 06149636 C/7 Financially Liable Party Name: Credit Address: I= a MB PALM BEACH GARDENS, FL 33410 customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: contact Name: Contact Nome Phone: (IIII Contact Home !nail: Photo ID State: FL ESN: Contact Work Phone: MI Contact Work Email! Account Number: 06149636 Name: Billing Address: Account Status: Active pilling Patty PALM BEACH HARDENS, FL 33410 Billing Cycle: 6 User infenmation MSISDN: IMSI: MSISDN Active: 1:/20/2005 - Current INE7./ESN: Name: User Address: IM PALW BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: APEX' 9105 Payment Types Postpaid contact Name: Contact Home Phone: !- Contact Home Email: Contact Work Phone: Contact Work Email: Status Change Hiatt:3AP status Change Reason: Status Chance Date: LEE PROPRIETARY AND Page Not for use or disclosure outside Circular Wireless and its Affiliates except under written agreement. EFTA00260965 Jan 04 2006 3:53PM PALM BERCH POLICE 5618385451 r-2 L it:9MP Gain Vow tamp 4=03 ssaauai. porionnuuwun u; Moo vnsy,v gapaiRop £q 'slow •Assistat Jo Aop eq; uo muss ocr; painamo pus VOCe 'MCI!' JO kip °Enna tuoodqns IR; ponioacia . c' ....... ...,,e ic, & van no Eva xis .E.-...7 .1.›,t .-. :4V i 1-0; 4, c:s... `1%;114.:•••At'fr 900Z `Antrinflo keP. sPil =WC) irgPio Poge Pow MKS AIK gSgICIJA latalCiLLY itLYISINVISTOgY ...nyworks 4Plasa 'poem igunfra coos SIVIKKOKIIkt wiled specs menu pp wan X 04 103aqP Waive IMISElliny 410003 La IBM sm. littO31:O Iclumapsoo a nth( tOOrqns Me° "oda 03 exert! tKciagooma aPunPalPizad Masco ufnno v Unlock tg Wag ain Puy w91O3O42/R1a3 Wawa NosKI mita aateamtigur MKTG wog op tom gsreetamv ans oiTtriwou 'Amoco tetra KIM Kg pa to luelsifsW •Tt1 m )1316DIDLIN amvis aRls axial 'Mid* Pug g4 o ffambramoa AMUR MEV nay VEMILLIWIR) xlquino ouatp:bpt troutuisism cupluressima LOPE£ id Nona taiga timi iirmana wpchwom toe 89E-S01 arra Mild oomriploso3 ottiodcps LgeS0 'ON °Manila igtaga0 lfhttOdgfIS AZADIOLLY ILLY.LS 04oNiAxi Pnaimace 'memo S7YRSs1PIYdMOiQhIYIII `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt EFTA00260966 01/09/2006 15:22 FAX CINGULAR 7 cingulars National Compliance Center RESPONSE COVER SIIEET FO BOX 24679 WEST PALM BEACH, FL 33415-4579 Phone 14u)(1435-6840