PALM BEACH

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL To: Location: Phone: From: FAX COVER SHEET Subpoena Compliance FAX: Number of pages including this page: '3) Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach, Florida. 33480 SDNY_GM_02764699 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251541 EFTA01334089 ---PAGE BREAK--- 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 405-368 Natal Communications Subpoena Compliant-. 2003 Edmund Halley Reston, VA 20191 Fax DUCES TECUM Any Lust all subscriber information for telephone numba 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 wider investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Palm Balch Police Department, 345 South County Road, Palm Beach, Florida. dirCi;C;';;„, '' ' S my hand and seal of this Court `. * this of January, 2006 "SOLD snrea OlaiD l'h.P14,1E.• Attorney for STATE OF FLORIDA Received this subpoena on the 41 day of January, 2006, and executed the same on the 172 day of January, 2006, by delivering a True Copy thereof to the witness in the County of Palm Beach, State of Florida. Town of s re. I I * S ON CLERIC (1-4' I SDNY_GM_02764700 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251542 EFTA01334090 ---PAGE BREAK--- ,THAI) JADRIULHTM3STIII 3HTIO TWKO TIUDAD AHT YII CtIORIVKI JAYIDAIWAAUDIOJi ,ITHUOD W)A39 MJA1 A03 OKA anothoinumtnoD lonta1,1 SDflilkimoD ana,Ndu2 bitutnb1 £OOS 1 ems AV trysail hag Asenoqa-uP. Y3Y1ROTTA ATAT2 on-20 OM 8J£-20q aattO Utlacl adios anorkplat as noitattnolni rtgla4du3 Its boa yttA 233U0 3TAT? 3HT mohd lama bat ad of aaaviammoa 1H3A3H 3AA UOY :a0PUT3320 a....9monA ewe adt is Anon Adana) doso8 mlacl ml bac ai stsiesA S fo YVIROTTA noitagcmatni tol 513THAT8141" tabholl Jbutaa m13'11,1'11 .vs•wdgiH aiwC1 rirlOPI Wt. ,031110 Ilty -worms of ewlis9 .nodastlesvni lobs bus gtabnag taw niansa s m *acre of darn scb bac .twoDlo attnatno uo•( bovine lo nneT ot ichmib elsinstam am *nut cd 'dam°, yftut uoY .sbilof3 ,tbs58 Safi ,baoA (1nuol) Muir' ttnotnt-tmofi 933109 [basil Sag 11110' ) eidt lo btu bas basil •(m 2e414Trii 2.00S trauma lo )(fib i ea; ; ,XDO81402Alie inn rutrA3 AO111O13 4O 3TAT8161 ratan). ad.1 no same adt batusxa bait taoo& ;mutual° v_sb • adt no snaoqdua aitb bevi,s2 edt 111 Maim vsto3 cunT s stun-hitt vt1,600S t'sunallo •(sb abrronlo sista Abase rn1s9lo Vag>) SDNY_GM_02764701 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251543 EFTA01334091 ---PAGE BREAK--- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January --T, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Sworn to and subscribed this/ day of January, 2006. A lua_, NOTARY PUBLIC Sharon Lyn 8ohus commrssoN • 00462112 August 15, 2009 1014“01, 00070 sw resat 2 SDNY_GM_02764702 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025I544 EFTA01334092 ---PAGE BREAK--- UV 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 DUCES TECUM Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court You may comply by supplying materials directly te Town of Palm Beech Pollee Department, 345 South County Road, Palm Brack, Florida. WITNESS my hind and seal of this Court this i .(day of January, 2006 CLERK C. 4 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006. and executed the sense on the d day of January, 2006, by delivering a True Copy ti as in the County of Palm Beach, State of Florida. SDNY_GM_02764703 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251545 EFTA01334093 ---PAGE BREAK--- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, /N 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 VA 23M Fax Fax DUCES TECUM Any and all subscriber information for telephone numba ll. 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 Attchisy's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in • certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yea may earn* by supplying matieriab directly ail ton of Palm Beads Petite Department, 345 South County Rad, Palo Beady Florida. WITNESS my band and seal of this Court this YIltlay of Jemmy, 2006 SHARON CURIE ASSISTANT STATE ATTORNEY Attorney for STATE OF FI.ORIDA Received this subpoena on the gday of Manny, 2006, and executed the same on the / day of January, 2006, by delivering a True Copy witness in the County of Palm Beach, State of Florida. SDNY_GM_02764704 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251546 EFTA01334094