DATE NUMBER
DATE NUMBER
9/3/2005
9/3/2005
9/3/2005
9/3/2005
9/3/2005
9/3/2005 REGISTERED TO :
. o ano
Jeffrey E stein TIME
10:37A
10:40A
11:37A
1:53P
1:55P
1:57P OUT/IN
OUT
OUT
IN
IN
OUT
OUT
9/4/2005 Jeffrey Epstein 10:42A OUT
9/6/2005 8:08A OUT
9/10/2005 4:43P OUT
9/10/2005 a rey ps eln 7:53P OUT
9/11/2005 Jeffrey Epstein 8:03A IN
9/14/2005 David Rodgers(Pilot) 8:25A OUT
9/14/2005 David Rodgers(Pilot) 5:98P OUT
9/14/2005 David Rodgers(Pilot) 7:27P OUT
9/14/2005 David Rodgers(Pilot) 7:35P IN
9/15/2005 10:17A OUT
9/1812005 Janusz Babasaik 9:57A OUT
9/18/2005 9:58A OUT
9/18/2005 9:59A OUT
9/18/2005 10:OOA OUT
9/18/2005 10:03A OUT
9/18/2005 (= 10:05A OUT
9/18/2005 Je rey Epstein 10:20A OUT
9/18/2005 Dr Per Bard 10:44A OUT
9/18/2005 1:10P OUT
9/18/2005 4:10P IN
9/18/2005 4:10P OUT
9/18/2005 r e a 4:15P IN
9/18/2005 5:17P OUT
9/18/2005 9:37P OUT
9/18/2005 9:45P OUT
9/19/2005 10:29A IN
9/19/2005 11:45A IN
9/19/2005 e ey psein 1:54P IN
9/19/2005 T.A. Rofrano 2:01P IN
9/20/2005
!Illoc.(Pilot) 12:10A IN
9/20/2005 7:20P IN
9/20/2005 David Rodgers(Pilot) 7:22P IN
9/20/2005 David Rodgers(Pilot) 7:22P IN
9/2172005 Janusz Banasaik 1:46P IN
EFTA01682370
9/21/2005 Jeffrey Epstein 1:47P IN
9/21/2005 Jeffrey Epstein 1:48P IN
9/28/2005 ADVENTURE TIMES 11:29A IN
9/29/2005 Janusz Banasaik 9:07A OUT
9/29/2005 12:41P OUT
9/29/2005 12:43P OUT
9/29/2005 12:46P IN
9/29/2005 12:47P OUT
9/30/2005 Jeffrey Epstein 9:13A IN
9/30/2005 Jeffrey Epstein 10:29A IN
9/30/2005
9/30/2005 Jeffre Epstein 10:34A IN
7:06P IN
10/1/200
e rey pill 9:44A OUT5 9:33A OUT
10/1/2005 9:35A IN
10/1/2005
10/1/2005 Jeffre E stein 9:45A OUT
10/1/2005 11:15A OUT
10/1/2005 9:12P OUT
10/1/2005 9:46P 10/1/2005 ere s Epstein 9:43P OUT
OUT
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/3/2005
10/3/2005
10/3/2005
10M/2005
10/3/2005
10/3/2005
10/312005
10/3/2005
10/312005
10/3/2005
10/3/2005
10/3/2005 Dr Per Bard
rPerry ar
Jeffrey Epstein
re Epstein
etrr n
e ey psein 10:31A IN
10:34A OUT
11:40A OUT
11:41A OUT
11:42A OUT
11:43A OUT
3:03P OUT
4:32P IN
4:33P OUT
6:51P OUT
9:38P OUT
9:47P IN
9:07A OUT
9:10A OUT
9:11A IN
9:14A IN
9:37A OUT
9:38A IN
9:52A OUT
9:53A IN
9:55A OUT
9:57A OUT
11:21A IN
7:27P OUT
10/4/2005 9:36A OUT
EFTA01682371
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005 Jeffrey Epstein 9:48A OUT
Jeffre E stein 10:33A OUT
10:58A OUT
Epstein 11:08A IN
11:15A IN
Tffnr! stein 11:16A OUT
4:30P OUT
8:35P OUT
EFTA01682372
CDs— 3 GS
kecAe-Am -L
DATE NUMBER REGISTERED TO : TIME OUT/IN
9/3/2005
913/2005
9/3/2005
9/3/2005
9/3/2005
913/2005 .A. Kotano
Jeffrey Epstein
9/4/2005 Jeffrey Epstein 10:37A OUT
10:40A OUT
11:37A IN
1:53P IN
1:55P OUT
1:57P OUT
10:42A OUT
9/6/200 8:08A OUT
9/10/2005a 4:43P OUT
9/10/2005 III Re i n 7:53P OUT
9/11/2005 Jeffrey Epstein 8:03A IN
9/14/2005 8:25A OUT
9/14/2005 5:98P OUT
9/14/2005 7:27P OUT
9/14/2005 7:35P IN
9/15/2005 10:17A OUT
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/19/2005
9/19/2005
9/19/2005
9119/2005
9/20/2005
9/20/2005
9/20/2005
9/20/2005
9/21/2005 Jeffrey Epstein
Jeffrey tpstein
T.A. Rofrano 9:57A OUT
9:58A OUT
9:59A OUT
10:OOA OUT
10:03A OUT
10:05A OUT
10:20A OUT
10:44A OUT
1:10P OUT
4:10P IN
4:10P OUT
4:15P IN
5:17P OUT
9:37P OUT
9:45P OUT
10:29A IN
11:45A IN
1:54P IN
2:01P IN
12:10A IN
7:20P IN
7:22P IN
7.22P IN
1:46P IN ri COPY
EFTA01682373
9/21/2005
9/21/2005
9/28/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/30/2005
9/30/2005
9/30/2005
9/30/2005
10/1/2005
10/1/2005
10/1/2005
10/1/2005
10/1/2005
10/1/2005
10/1/2005
10/1/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005
10/3/2005 Jeffrey Epstein
Jeffrey Epstein
ADVENTURE TIMES
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
e re s ein
Jeffrey Epstein
Jeffrey Epstein
e rey tpste
e rey ps ein
L12 10/4/2005
toZSComtrbi & —CluTEC630DAK 1:47P IN
1:48P IN
11:29A IN
9:07A OUT
12:41P OUT
12:43P OUT
12:46P IN
12:47P OUT
9:13A IN
10:29A IN
10:34A IN
7:06P IN
9:33A OUT
9:35A IN
9:44A OUT
9:45A OUT
11:15A OUT
9:12P OUT
9:43P OUT
9:46P OUT
10:31A IN
10:34A OUT
11:40A OUT
11:41A OUT
11:42A OUT
11:43A OUT
3:03P OUT
4:32P IN
4:33P OUT
6:51P OUT
9:38P OUT
9:47P IN
9:07A OUT
9:10A OUT
9:11A IN
9:14A IN
9:37A OUT
9:38A IN
9:52A OUT
9:53A IN
9:55A OUT
9:57A OUT
11:21A IN
7:27P OUT
9:36A OUT
EFTA01682374
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005 Jeffrey Epstein 9:48A OUT
Jeffre E stein 10:33A OUT
10:58A OUT
ei.bpstein 11:08A IN
11:15A IN
Jeffre E ps 1 tein 1:16 Jeff
4:30PA
OUT
8:35P OUT
EFTA01682375
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EFTA01682376
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EFTA01682377
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EFTA01682378
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EFTA01682379
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EFTA01682380
Yahoo! Mtps - Lake Worth, FL 33467-7729 Page 1 of 2
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EFTA01682381
Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2
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EFTA01682382
Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2
Yal-coot My Yahoo' Mail
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YA1-11OO! SMALL BUSINESS WE MAKE STARTING
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* Map for: Lake Worth, FL 33
Driving Directions: Totiere - Prinplae Kmiec I DE mail Mao I CI 1 nk to this Map
I stIcity5.47sAte9.1Q-y A3100fe Zoom
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See these business locations on this map
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EFTA01682383
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• Save on West PalmBeach - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o
call now and Save.
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• West Palm Beach Hotels at OneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Ergo
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• West Palm Beach Travel - Save Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec
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Maps I Driving Direction I Local I Yellow ?Ages I Real Estate
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Pnyacy Policy - Terms of Service - CooysighVIP Policy - Yahoo! Woe Terms of US/2 - UNlg - Ad Fee(
http://maps.yahoo.com/maps_result?addr -- &csz=lake -Fworth%2C+flor... 2/9/2006
EFTA01682384
DATE NUMBER REGISTERED TO : TIME OUT/IN
913/2005
9/3/2005
9/3/2005
9/3/2005
9/3/2005
9/3/2005 o ano
Jeffrey Epstein
9/4/2005 Jeffrey Epstein
9/6/2005 10:37A OUT
10:40A OUT
11:37A IN
1:53P IN
1:55P OUT
1:57P OUT
10:42A OUT
8:08A OUT
9/10/2005 4:43P OUT
9/10/2005 a rey ps eln 7:53P OUT
9/11/2005 Jeffrey Epstein 8:03A IN
9/14/2005
9/14/2005
9/14/2005
9/14/2005
9/15/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/18/2005
9/19/2005
9/19/2005
9/19/2005
9/19/2005 Janusz Babasaik
Jeffrey Epstein
Dr Perry Bard
~etttey tpstein
T.A. Rofrano 8:25A OUT
5:98P OUT
7:27P OUT
7:35P IN
10:17A OUT
9:57A OUT
9:58A OUT
9:59A OUT
10:OOA OUT
10:03A OUT
10:05A OUT
10:20A OUT
10:44A OUT
1:10P OUT
4:10P IN
4:10P OUT
4:15P IN
5:17P OUT
9:37P OUT
9:45P OUT
10:29A IN
11:45A IN
1:54P IN
2:01P IN
9/20/2005 12:10A IN
9/20/2005 7:20P IN
9/20/2005 7:22P IN
9/20/2005 7:22P IN
9/21/2005 Janusz Banasalk 1:46P IN
EFTA01682385
9/21/2005 Jeffrey Epstein 1:47P IN
9/21/2005 Jeffrey Epstein 1:48P IN
9/28/2005 ADVENTURE TIMES 11:29A IN
9/29/2005 Janusz Banasalk 9:07A OUT
9/29/2005 12:41P OUT
9/29/2005 12:43P OUT
9/29/2005 12:46P IN
9/29/2005 12:47P OUT
9/30/2005 Jeffrey Epstein 9:13A IN
9/30/2005 Jeffrey Epstein 10:29A IN
9/30/2005
9/30/2005 Jeffre E stein 10:34A IN
7:06P IN
10/1/2005 9:33A OUT
10/1/2005 9:35A IN
10/1/2005 e ey psein 9:44A OUT
10/1/2005 Jeffre E stein 9:45A OUT
10/1/2005 11:15A OUT
10/1/2005 9:12P OUT
10/112005 9:46P 10/112005 ere s ein 9:43P OUT
OUT
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005
10/2/2005 10:31A IN
10:34A OUT
11:40A OUT
11:41A OUT
11:42A OUT
11:43A OUT
3:03P OUT
4:32P IN
4:33P OUT
6:51P OUT
9:38P OUT
9:47P IN
10/3/2005
10/3/2005 Dr Per Bard 9:07A OUT
9:10A OUT
1013/2005 r erry a 9:11A IN
10/3/2005 Jeffrey Epstein 9:14A IN
10/3/2005 illMn 9:38A IN 10/3/2005 9:37A OUT
10/3/2005 9:52A OUT
10/3/2005 9:53A IN
10/3/2005 9:55A OUT
10/3/2005 Jeffreyps eln 9:57A OUT
10/3/2005 11:21A IN
10/3/200 c rcy ps ein 7:27P OUT
10/4/2005 9:36A OUT
EFTA01682386
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005
10/4/2005 Jeffrey Epstein 9:48A OUT
Jeffre E stein 10:33A OUT
10:58A OUT
e re s ein 11:08A IN
11:15A IN
e r .1 11:16A OUT
4:30P OUT
8:35P OUT
EFTA01682387
s
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
LOXAHATCHEE, FL 33470 gels fei-61 6w-4 _
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 4a, Juvenile Court's Building, Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and
continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain
matter before the Grand Jury empancled and sworn to inquire in and for the body of Palm Beach Coun and
herein fail not under penalty of the law. PLEASE CONTACT INVESTIGATOR
FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR
94
Fla. Bar
Assistant State Attorney 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 March 31, 2006.
By
this subpoena on the 4, day of t , 2006, and executed the same on the I 0 day of
, 2006, by delivering a True Copy thereof to the %%thin named witness in the County of Palm Beach,
Str3te of Florida.
SHERIFF
If you are • MKS with • disability who needs any accommodation in order to participate in this prcceeding, you in emitted. et no cost to ) on, to the
provision of certain anistance. Please contact the ADA Coon:tins in the Administrative Office of the Cow, Palm Beach County Courthouse. 20'
North Dixie ffighway, Room 5.2500, West PAM Beach, Florida, 33401; telephone nombe (561) 355-4380 within two O) orkma day) of sour
receipt of this notice-, if you we hearing or voice implied. call 1-SO04534771.
EFTA01682388
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
MS .
LOXAHATCHEE, FL 3 3 4 7 0 •
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, beginning 04/18/2006, at 9:00 AM, and
continuing through 04/19/2006 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 Co and
herein fail not under penalty of the law PLEASE CONTACT INVESTIGATOR
FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR
(Circuit Court Seal)
LI
Fla. Bar-
Assistant State Attorney 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 March 31, 2006.
By
Deputy Clerk
Received this subpoena on the day of 49x7, t , 2006, and executed the same on the 10 day of
/104 1, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach,
Stitt of Florida.
If you se • penes with • luatelity who so ry s000mmodstion is ardor to primps is leis proessdies yes an snored, t so cad to you, to the
provisoes of mule flat Fine main the ADA Coonfmosor in tho Adesinelniive Offs* of die Can Palm Bosh Cow./ Couelsouse, 201
Nadi Dixie Ifeeseray, Roe 5.2500, West Pia Bea Maids, 33401; sachem somber (561) 3554310 ..S.. bee (2) warless &ye eye
MCI* of this °ohm if)rao SC. or voice imposed, oil 1400-9554771.
EFTA01682389
F, • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
MS .
ROYAL PALM BEACH, FL 3 3 4 11
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, beginning 04/18/2006, at 9:00 AM, and
continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain
matter before the Grand July empaneled and sworn to inquire in and for the body of Palm Beach County
herein fail not under penalty of the law:. PLEASE CONTACT INVESTIGATOR
FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR
eop C T ctb
'' Z0e, 44
3ce3
: • :ea t
. t
s E
41 1'
(Circuit C'oitifign Go
ih:bhget,..te
/1 I
Blir
Assistant State Attorney 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 March 31, 2006.
By
this subpoena on the day of , 2006, and executed the same on the 1 day of
2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach,
State of Florida.
If you amain with a disabslity who needs my accoraniodetion in entitled, at no cost to you, to the
provision of certain mistime. Pies cadent du ADA Coordinator in the Administratim Office of the Can Palm Basch County Courthouse. 205
North Dixie Highway, Room 12500, West Palm Beach, Florida, 33401; telephone routines (56I) 3”-4380 within two (2) working days of your
receipt of this notice; if you are hearing or voice impaired, call 1400-9554771.
EFTA01682390
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
`ROYAL PALM BEACH, FL 3 3 4 11
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, beginning 04/18/2006, at 9:00 AM, and
continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain
matter before the Grand Jury empeneled and sworn to inquire in and for the body of Palm Beach C
herein fail not wider penalty of the law PLEASE CONTACT INVESTIGATOR
FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR
(Circuit Court Seal)
-niFISSI/1("i
Fla. 13tir
Assistant State Attorney 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 March 31, 2006.
By -
Deputy Clerk
ra)/s
, d this subpoena on the C7 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.
If yon in • person with • &sea* who swab soy s000modotion inselitled, at no cart to you, tot,
provision of actin issistares Fie contact the ADA Coordlowor ie too Adwisltrociwe Moo af t s Coin Polm Bach Comity Coselowsw, 205
North Dios fighway, tom 51503, west P•61 Bemis, Plea 33401; tolopbeso ate (561) 355-4300 !Odin two (2) workas days of your
receipt delis mit% if you an — or voice impirod, ail 1.100955-1771.
EFTA01682391
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
RAND JUROR'S SUBPOENA
IO:
la Ft, 3,47(7
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, beginning 04/18/2006. at 9:00 AM, and
continuing through 04/19/2006 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 Counts'. and
herein fail not under penalty of the law. PLEASE CONTACT INVESTIGATO
FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR
s3%%
Cliff ,%%%%%%%% oft ,
vt,
J.:
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(Circuit Colic o`\$' LL
s'ell SEA CIA C., c*"
LAN
Fla. Bar
Assistant State Attorney V 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 March 31, 2006.
this subpoena on the 5_ day of Ape, 2006, and executed the same on the 5 day of
, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach,
State of Florida.
S IFF
If you are • person with a disability who needs any accommodation in mkt b mrticipste in this proceeding. you ire ennticil at no cost to you. to the
prmision of certain assistance. Please COMIC( the ADA Coordinfilor in Int Adinimistratiw Office or the court, Paint Beach County Courthouse, 205
North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 3340t; telephone number (561) 355-4380 within two (2) working di of your
receipt of this notice; if you ate hearing or voice invalid, call 1400-9554771.
EFTA01682392
\'
IN THE CIRCUIT COURT OF THE Yin tzENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA (
AND JUROR'S SUBPOENA
FL, "7
ill ARE HEREBY COMMANDED to be and appear before the Cnaud 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, beginning 04/18/2006, at 9:00 AM, and
continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain
matter tefore the Grand Jury empancled and sworn to inquire in and for the body of Palm Beach Co
herein fail not under penalty of the law. PLEASE CONTACT
FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR
(Circuit Court Seal)
111.11.1 — Bar
Assistant State Attorney WITNESS, The Honorable Circuit Court, as also
SHARON It BOCK, Clerk and the
Seal of said Cowl, at the Courthouse in West Palm Beach,
Florida on March 31, 2006.
BY
this subpoena on the 6 day of r\PE.A. , 200(5, and executed the same on the 5 day of
2006, by delivering a True Copy thereof to the within named witness in the Comity of Palm Beach,
State of Florida.
SHERIFF
!fru as • Issas with • thsabay who nab soy accorrodstice is s• a mare SAS. at no es to you, tame
prosaic* aortas sauna. lire coast S ADA Coanirlor i lbe Admissive Mee dew Coon, Palm Bet County Came, 205
Not DS. fisbway, Roam sasoo, Paba Bea, PISS 33401; Scheme sae (561) 355-4310 want so (2) w.S dip of your
nee* of St nobor if you an Suriag ar voice impaired, cell 1400455-1771.
EFTA01682393
PALM BEACH
POLICE DEPARTMENT
SPECIAL INVESTIGATIONS UNIT
345 South Count Road Palm
Telephone: / FAX
POLICE
CONFIIDEN i IA l_
FAX COVER SHEET
To: Sprint/Nextel
Location:
Phone:
From: Det. FAX:
I am requesting this be treated as a emergency request.
Number of pages including this page: Date: 04-13-06 Time 13:17
345 South County Road, Palm Beach, Florida, 33480
EFTA01682394
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION)
TATE'S ATTORNEY SUBPOENA TO: SPRINT
COURT ORDER & SUBPOENA COMPLIANCE
2000 EDMUND HALLEY DRIVE - MS D3-1
RESTON, VA 20191
FAX NUMBER:
DUCES TT im ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE
NUMBER ROM MARCH 1, 2006 TO PRESENT.
YOU MAY CcoMPLY WITH THIS SUBPOENA BY SUPPLYING THIS INFORMATION TO
DETECTIVE I PALM BEACH PO ICE DEPARTM NT, 345 SOUTH COUNTY
ROAD, PALM BEACH, FLORIDA, FAX NUMBS
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 INSTANTER, 2006, 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.
PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN
ONGOING CpellptALINVESTIGATION. .s:
.
.21 S
;41
-k• 4. 4-
0/2(Circuit'
Assistant to Attorney 1NITNESSmy hand and the seal or
this Court on lb' Ilday of APRIL 2006.
SHARON R BOCK, Clerk
Bypeput _
ed this s o on the \ 5 day of 2006, and executed the same on the
day of . 2006, by delivering a T e Copy thereof to the within named witness in the
County of Palm B ach. State of Florida.
CI-1=17MP riAl IKITV
EFTA01682395
-
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: SPRINT
COURT ORDER & SUBPOENA COMPLIANCE
2000 EDMUND HALLEY DRIVE - MS D3-1
RESTON, VA
FAX NUMBER:
DUCES ' ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE
NUMBER ROM MARCH 1, 2006 TO PRESENT.
YOU MAY C S SUBPOENA BY SUPPLYING THIS INFORMATION TO
DETECTIVE ALM BEACH PO ENT, 345 SOUTH COUNTY
ROAD, PALM BEACH, FLORIDA, FAX NUMBER
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 INSTANTER, 2006, for Interrogation and the truth to speak,
In a certain matter pending and under investigation. Failure to appear voUl subject you to conternpt of
Court.
PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN
ONGOING CRININAL INVESTIGATION.
(Circuit Court Seal)
7
e
Assistant•State Attorney WITNESS my hand and the seal of
this Court on day of APRIL 2006.
SHARON R. BOCK, Clerk
By 7)nz--As.
Deputy Clerk.
Ried this
V- day of on the
, 2006, by delivering a the Copy thereof to the Mt named witness in e , 2006, and executed the same on the
County of Palm State of Florida.
EFTA01682396
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: SPRINT
COURT ORDER & SUBPOENA COMPLIANCE
2000 EDMUND HALLEY DRIVE - MS D3-1
RESTON, VA 20191
FAX NUMBER:
DUCES • D ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE
NUMBER FROM MARCH 1, 2006 TO PRESENT.
YOU MAY C IS SUBPOENA BY SUPPLYING THIS INFORMATION TO
DETECTIVE PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY
ROAD, PALM BEACH, FLORIDA, FAX NUMBER
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 Climatal Justice BuildIng, 401 North Dixie
Highway, West Palm Beach, Florida, on INSTANTER, 2006, 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.
PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN
ONGOING CFSIIIIIAL INVESTIGATION.
WITNESS my hand and the seal of
this Court on day of APRIL 2006.
SHARON R—BOCK, Clerk
(Circuit Court Seal)
ReOved this
V7 day of
Countyof Palm on the
2006, y
e of Florida. day of
ng a nyb:1putyciet
_ 2006, and executed the same on the
copy thereof to the within named witness in the
EFTA01682397
PALM BEACH
POLICE DEPARTMENT
SPECIAL INVESTIGATIONS UNIT
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDIEN IAL
FAX COVER SHEET
To: Bell South Telecommunications
Location:
Phone: FAX:
From: Det.
I am requesting this be treated as a emergency request.
Number of pages including this page: Date: 04-13-06 Time : 13:17
345 South County Road. Palm Beach. Florida, 33480
EFTA01682398
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION)
TO: SUBPOENA COMPLIANCE
BellSouth Telephone Company
122 E. Lake Drive, Suite 300
Decatur, GA 30030
Fax Number.
DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR
TELEPHONE NUMBER FROM MARCH 1, 2006 TO PRESENT.
YOU MAY COMPLY WITH THIS SUBPOENA BY SUPPLYING THE INFORMATION TO
DETECTIVE PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY
ROAD, PALM 13tAtAl, 1-LuRIDA, FAX NUMBER
GREETINGS
You are hereby commanded to be and appear before a the State Attorney or his
Assistant at the State Attorneys Office, 401 North Dixie Highway, West Palm Beach. Florida, on
INSTANTER, 2006, 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
PLEASE Dlit,NDT,,DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE
AN oNqcsboccieStattAL INVESTIGATION.
4.A-:.-• -1' 1::' • . C1 %
?U, ' SI 51
54 , -4 I:
i -0- :4..g
1---..• -'et I t • . .: 4'
a_r_n_a l irt , ‘1 4.-
1 ASSISTIMI State Anorney WITNESS my ha and the seal of this
Court on the y of APRIL, 2006.
SHARON R BOCK, Clerk
BY_V-vf-J8-13..a_Lba-DkAANCA\ -0-.-
Clerk
Received this on the day of 2006, and executed the same on the
In Oday of 2006, by delivering a Tr e Copy thereof to the within named witness
County of P m Beach, State of Florida.
EFTA01682399
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
TO: SUBPOENA COMPLIANCE
BellSouth Telephone Company
122 E. Lake Drive, Suite 300
Decatur, GA
Fax Number:
DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR
TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT.
YOU MAY COMPLY WTH THIS SUBPOENA BY SUPPLYING THE INFORMATION TO
DETECTIVE PALM BEACH POLICE DEPARTMENT 345 SOUTH COUNTY
ROAD PALM BEACH, FLORIDA, FAX NUMBER
GREETINGS:
You are hereby commanded to be end appear before a the State Attorney or his
Assistant at the State Attorney's ()face, 401 North Dixie Highway, West Palm Beach, Florida, on
INSTANTER, 2006, for Interrogation and the truth to speak, in a certain matter pendng and
under Investigation. Failure to appear will subject you to contempt of Court
PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE
AN ONGOING CRIMINAL INVESTIGATION.
WITNESS my hand and the seal of this
Court on the day of APRIL, 2006.
SHARON R BOCK, Clerk
(Circuit Court Seal)
State Attorney DeriotY- Clerk
=--
Received this
day of
In a County of on the t day of 2006, and executed the same on the
2006, by delivering a T Copy thereof to the v.itNn named witness
Beech, State of Florida.
EFTA01682400
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AM) FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
TO: SUBPOENA COMPLIANCE
BellSouth Telephone Company
171E Lake Drive, Suite 300
Decatur, GA 30030
Fax Number:
DUCES TECUM: ANY AND ALL INCOMING AN) OUTGOING PHONE CALLS FOR
TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT.
YOU MAY COMPLY IMTH -n-us SUBPOENA BY SUPPLYING THE INFORMATION TO
DETECTIVE PALM BEACH POUCE DEPARTMENT 345 SOUTH COUNTY
ROAD, P , DA, FAX NUMBER
GREETINGS:
You are hereby commanded to be and appear before a the State Attorney or his
Assistant at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida, on
INSTANTER, 2006, 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
PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE
AN ONGOING CRIMINAL INVEWROATION.
VVITNESS my hand and the seal of this
Court on the clay of APRIL, 2006.
SHARON R. BOCK, Clerk
(Circuit Court Seal)
/Amaatiftt State Attorney Deputy Clerk
R Sits on the day at 2006, and executed the same on the
day of 2006. by delivering a T Copy thereof to the vAthin named vertness
In the County of m Beech. State of Florida.
EFTA01682401
📷 Images in this document (32 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a letter or notice from a court. The document is addressed to a specific individual and includes a date and a signature at the bottom. The text is partially obscured, but it mentions a "Criminal Case Number" and refers to a "Criminal Complaint." The document is dated and signed, indicating it is an official communication from the court. The visible por
[Image 2] The image shows a document that appears to be a court summons or notice. It is a yellowish paper with black text and a header that includes the name of a court and a reference number. The document is addressed to an individual and includes a date and a location. The visible text includes the name of the court, the name of the individual, the date of the summons, and the location where the individu
[Image 3] The image shows a document that appears to be a court notice or summons. It is a letter addressed to an individual, with visible handwritten notes and corrections. The document includes a date, a location, and a reference to a case number. The visible text includes the name of the court, the name of the individual to whom the notice is addressed, and a statement about the purpose of the notice. Th
[Image 4] The image shows a document that appears to be a court summons or notice. It is a photocopy or scan of a paper document with visible text and a handwritten signature at the bottom. The text includes the name of the court, the names of the parties involved, and the date and location of the court proceedings. The document is addressed to a specific individual and includes a warning about the conseque
[Image 5] The image shows a document that appears to be a court notice or letter. It is a scanned copy of a paper with visible text and handwritten notes. The document is addressed to an individual, but the name is redacted. The text includes a reference to a court case number and a specific date. The document is dated March 2006 and mentions a location in Florida. The visible text includes phrases such as
[Image 6] The image shows a document that appears to be a letter or a notice from the United States District Court for the Southern District of Florida. The document is addressed to a person named "Raymond" and mentions a case number. It appears to be a notice regarding a court proceeding or a legal matter. The document includes a date and a signature at the bottom. The text is partially obscured, and the d