EFTA00187583

FlOridall.M. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. :P2.142(4), F I ORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Imos://wwvv.lismv.flcin.net/servlet/DISummary 1/9/2006 EFTA00187583 'Florida Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) hitna.//www.hamv.flcin.net/servlet/DLTranscripts 1/9/2006 EFTA00187584 CMASW PALM BEACH POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:23 EFTA00187585 CtiASCU PALM BEACH POLICE DEPARTMENT SO - 11 a 4 • •fl • • 4 1/09/06 EFTA00187586 CMAgai Inquiry • • PALM BEACH POLICE DEPARTMENT Name Information 1/09/06 15:02:32 EFTA00187587 Page 1 of 5 I View All Sections Noter-frfendlYierreat Seve_report 01/11/2006 - 10:17AM - Reference: None Entered I Sections Available in Report Home Search Catalog Results Manager My Account Session Total Coy-% Reference: None Entered I Training Help Log Out National Comprehensive Report Subject1i User Supplied Information Click on links to see detail Subject Possible Other Records and Names Associated with Social Security Numbers possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Business Affiliations (includes Officer Name Match) tailcoat 1 Record 2Resorde 1 Record 0 Records e_RftcOr_C1$ 0_Records I Possible Other Records and Names Associated with Social Security Numbers (1 Record)Tor Possible Addresses Associated with Subject (2 Records) Too https://adcp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187588 Page 2 of 5 Possible SAFESCAN (1 Record) bp I Phone Listings for Subject's Addresses 'Possible Vehicles Registered at Subject's Addressest (0 Records) Top (6 Records) Top https://atxp.choicepoint.com/at/GetReports JCP.asp?File= I ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187589 Page 3 of 5 https://atxp.ehoicepoint.coin/at/GetReports_XP.asp?File=1ZSGC19O71.HTM&ORIONM... 1/11/2006 EFTA00187590 Possible Business Affiliations includes Officer Name Match (D Records) Too *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Ucenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real￾Time Vehide Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint.comht/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187591 https://abcp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187592 11/29/2005 15:17 INVESTIGATIONS PAGE MICHAEL J. SATZ STATE ATTORNEY SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA BROWARD COUNTY COURTHOUSE 201 S.E. SIXTH STREET FORT LAUDERDALE. FL 33301-3360 FAX To: I InfRecarvey From: Jim Greene PBPD Phone: Fax: Phone: Fax: Date: 11/29/05 7 Page(s). (Including cover) ■ Info as requested. Cal any time. EFTA00187593 11/29/2005 15:17 INVESTIGATIONS PAC£ 02 EFTA00187594 11/29/2005 15:17 INVESTIGATIONS PAGE 03 ..H08 EFTA00187595 11/29/2005 15:17 INVESTIGATIONS PAGE 04 EFTA00187596 11/29/2005 15:17 INVESTIGATIONS PAGE 05 EFTA00187597 11/29/2005 15:17 INVESTIGATIONS PAGE 06 JI08 PAGE 5 EFTA00187598 11/29/2005 15:17 INVESTIGATIONS PAGE 07 JI08 PAGE 6 EFTA00187599 2005 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P00000094598 Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. FILED Apr 20, 2005 Secretary of State Current Principal Place of Business: New Principal Place of Business: 5325 WEST 20 LANE HIALEAH, FL 33016 Current Mailing Address: New Mailing Address: 5325 WEST 20 LANE HIALEAH, FL 33016 FEI Number 85-1050773 FEI Number Applied For ( ) FEI Number Not Applicable I ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: LAVERY, PAUL A 5325 WEST 20 LANE HIALEAH, FL 33016 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: DPST ( ) Delete Title: Name: LAVERY, PAUL A Name: Address: 8135 NW 187 St, NE-26 Address: City-SI-Zip MIAMI, FL 33015 City-St-Zip: ( ) Change ( ) Addition k I hereby certify tht the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)1, lorida Statutes. further certify that the information indicated on this report or supplemental 1 report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: PAUL A. LAVERY PRES 04/20/2005 Electronic Signature of Signing Officer or Director Date EFTA00187600 2004 FOR PROFIT CORPORATION ANNUAL REPORT D0CUMENT# P98000087115 Entity Name: AERO-FACT INVESTIGATION, INC. FILED Mar 15, 2004 Secretary of State Current Principal Place of Business: New Principal Place of Business: 12001 SW 133RD TERR MIAMI, FL 33186 Current Mailing Address: New Mailing Address: 12001 SW 133RD TERR MIAMI, FL 33186 FEI Number: 65-0867355 FEI Number Appied For ( ) Name and Address of Current Registered Agent: BAILEY, JOANNA G 8215 LAKE DRIVE., B-407 MIAMI, FL 33166 US FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of New Registered Agent: BAILEY, JOANNA G 12001 S.W. 133 TERRACE MIAMI, FL 33186 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contribution ( ). Date OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: ( ) Delete Title: (X) Change ( ) Addison Name: BAILEY. JOANNA Name: BAILEY, JOANNA G Address: 8215 LAKE DRIVE., 8-407 Address: 12001 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33166 MIAMI, FL 33188 Title: ( ) Delete Title: VP ( ) Change (X) Addition Name: Name: LAVERY. PAULA Address: Address: 12(X01 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33186 hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)0), Florida Statutes. t my 'further certify that the information indicated on this report or sup emental report is true and accurate and that electronic signature shall have the same legal effect as if made under oath; that lam an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601 Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 TRANSMITTAL LETTER O0OOOO 9 's? 4OOCift34 934 O 05/DB5 -01123--0**871 0 SO *** „ SO SUBJECT: K0L tSt\letki Atli) ASS0CAITES SNUBS T16A-TWE- SEf14/410ES, Sac* (PR POSED CORPORATE NAME -A111 ItiallpgSMIX) Enclosed is an original and one(1) copy of the articles of incorporation and a check for : LI $70.00 CI $78.75 Filing Fee Filing Fee & Certificate of Status O $78.75 5a $87.50 Filing Fee Filing Fee, & Certified Copy Certified Copy & Certificate of Status ADDITIONAL COPY REQUIRED FROM: ‘f\S tt-LA4tn •R %Le Name (Printed 8r typed) 613 5 wt./ “0-1 ST. Sot r& Address P.M1 . otatOfl 330 ts.- City, State & Zip 3OS- &2.C-1O‘2O Daytime Telephone number --4 q t "-In NOTE: Please provide the original and one copy of the articles. 77 lJ EFTA00187602 ARTICLES OF INCORPORATION OF PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. The undersigned and subscriber to these Articles of Incorporation is a natural person competent to contract and hereby form a Corporation for profit under Chapter 607 of the Florida Statutes. ARTICLE 11- NAME The name of the Corporation is Paul A. Lavery and Associates Investigative Services, Inc. (hereinafter, "Corporation"). ARTICLE 2 - PURPOSE OF CORPORATION The Corporation shall engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE 3 - PRINCIPAL OFFICE The address of the principal office of this Corporation is 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015, and the mailing address is 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. ARTICLE 4 - INCORPORATOR The name and street address of the incorporator of this Corporation is Paul A. Lavery whose address shall be the same as the principal office of the Corporation. ARTICLE 5 - OFFICERS The officers of the Corporation shall be: President: Paul A. Lavery Secretary: Paul A. Lavery Treasurer: Paul A. Lavery whose addresses shall be the same as the principal office of the Corporation. EFTA00187603 ARTICLE 6 - DIRECTOR(S) The Director(s) of the Corporation shall be: Paul A. Lavery whose addresses shall be the same as the principal office of the Corporation. ARTICLE 7 - CORPORATE CAPITALIZATION 7.1 The maximum number of shares that this Corporation is authorized to have outstanding at any time is SEVEN THOUSAND FIVE HUNDRED (7,500) shares of common stock, each share having the par value of ONE DOLLAR ($1.00). 7.2 No holder of shares of stock of any class shall have any preemptive right to subscribe to or purchase any additional shares of any class, or any bonds or convertible securities of any nature; provided, however, that the Board of Director(s) may, in authorizing the issuance of shares of stock of any class, confer any preemptive right that the Board of Director(s) may deem advisable in connection with such issuance. 7.3 The Board of Director(s) of the Corporation may authorize the issuance from time to time of shares of its stock of any class, whether now or hereafter authorized, or securities convertible into shares of its stock of any class, whether now or hereafter authorized, for such consideration as the Board of Director(s) may deem advisable, subject to such restrictions or limitations, if any, as may be set forth in the bylaws of the Corporation. 7.4 The Board of Director(s) of the Corporation may, by Restated Articles of Incorporation, classify or reclassify any unissued stock from time to time by setting or changing the preferences, conversions or other rights, voting powers, restrictions, imitations as to dividends, qualifications, or term or conditions of redemption of the stock. ARTICLE 8 - SUB-CHAPTER S CORPORATION The Corporation may elect to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.1 The shareholders of this Corporation may elect and, if elected, shall continue such election to be an S Corporation as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended, unless the shareholders of the Corporation unanimously agree otherwise in writing. 8.2 After this Corporation has elected to be an S Corporation, none of the shareholders of this Corporation, without the written consent of all the shareholders of this Corporation shall taken any action, or make any transfer or other disposition of the EFTA00187604 shareholders' shares of stock in the Corporation, which will result in the termination of revocation of such election to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.3 Once the Corporation has elected to be an S Corporation, each share of stock issued by this Corporation shall contain the following legend: 'The shares of stock represented by this certificate cannot be transferred if such transfer would void the election of the Corporation to be taxed under Sub-Chapter S of the Internal Revenue Code of 1986, as amended." ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT All of the shares of stock of this Corporation may be subject to a Shareholders' Restrictive Agreement containing numerous restrictions on the rights of shareholders of the Corporation and transferability of the shares of stock of the Corporation. A copy of the Shareholders' Restrictive Agreement, if any, is on file at the principal office of the Corporation. ARTICLE 10 - POWERS OF CORPORATION The Corporation shall have the same powers as an individual to do all things necessary or convenient to carry out its business and affairs, subject to any limitations or restrictions imposed by applicable law or these Articles of Incorporation. ARTICLE 11 - TERM OF EXISTENCE This Corporation shall have perpetual existence. ARTICLE 12 - REGISTERED OWNER(SI The Corporation, to the extent permitted by law, shall be entitled to treat the person in whose name any share or right is registered on the books of the Corporation as the owner thereto, for all purposes, and except as may be agreed in writing by the Corporation, the Corporation shall not be bound to recognize any equitable or other claim to, or interest in, such share or right on the part of any other person, whether or not the Corporation shall have notice thereof. ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT Paul A. Lavery, 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. EFTA00187605 Florida Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES https://www.hsmv.flejn.net/servlet/DLSummary 11/16/2005 EFTA00187606 41 I.com Page I of 2 Your Complete Information Source • Relevant Search Results • Local Yellow Pages • Helpful Information 411 .COM Yellow Pages You searched: in Search for: . ' Type of business Name of business Choose a State (required) Search Again I Results 1 of 1 L LISTINGS Results 1 of 1 POWERED BY VERIZON SUPERPAGES.COW cpp_yright 2005 Verizon New Media Services, Inc. All rights reserved. crombyAllignaili Copyright C) 2005 Acxiom. Lookup Phone Numbers: Residentia e us ne work) Find Other: White Pages I Email I Maps I Dirgctions Send_uslec.dback 0 0 Available for U.S. only. 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Search the entire country by business Yellow Paae Search: http://411yp.411web.com/ _1 _2N9DT00O26VMYY_ jour11.main/ypv3/list.htm?&kcfg... 11/16/2005 EFTA00187607 411.com Page 2 of 2 citSk Ilgated IINear Address Reverse Lookup Other Ways to Search: White Paoes lEmail 'Maps IDIrections Get the 413..comjspowar, Clidc Herat 411 .COM Search Yellow Pages ' White Pages ' Area Codes Zip Codes http://411 y p.4 1 lweb.com/ 1_2N9DT00O26VMYtfour11.main/ypv3/list.htm78ckcfg... 11/16/2005 EFTA00187608 Office of Integrity Si Compliance 51 Imclone Drive 8rarchburg, NJ 08876 FAX COVER To: Fax number: From: Case# Phone number: bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are lam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." EFTA00187609 • 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 81/63 FACSIMILE TRANSMITTAL SHEET PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 TO: VerKern W tWY5 FAX PHONE NUMBE Rt StA FROM DATE. 11-3-0 TOTAL NO. OF PM SEN O URGENT ❑ FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NOTES/COMMENTS. Tlis message Is Intended for the use of the Individual or eNity to which it is addressed and may contain information that is pnvbeged, confidential and exempt from diNdoeure under applicable law, lithe reader of this message Is net the Intended recipient, yea are hereby notified that any dissemination, distribution or copy &1St corrimurecalion is strfctly prohibited. It you have mcehmd the ccrnmuntallon in strut, please notify us immediately by telephone and return the edge& message to in ye the llS Peso' SeMea EFTA00187610 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 02/03 IN THE CIRCUIT COI ;RI' OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM EFACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case t=I Veriziori Wirelesstellco Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Cowt *•*** You may comply by supplying materials directly to Detective NMI Town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480. 1r, SS my hand and seal of this Court ASSISTA. ATTORNEY Attorney fora L. OF FLORIDA ,, r•nner.Tr.r. milt •nsa.• r. cr..no r --__--'--- Received this subpoena on the lA day of October, 200.5, and executed the same on then day of October 2005, by delivering. z.2 True Copy teen the County of Palm Beach, State of F: An. EFTA00187611 VISION EAST Contact Customer/Account Summary - View MEM EFTA00187612 IS VISION EAST Customer Accounts Associated with MTN - View 0 X File Options Help yeti Oftwaess Exit Print Help Mobile TN Cust/Acct ID Account Hone Today's Date: 11/10/2005 Status Effective Period EFTA00187613 Page 1 of 20 A B C D E F G H 1 Switch Date Time Dir MDN Called # CPN Szr 2 Miami? 9/26/2005 7:58:59 MT , 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO , , 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9:29:44 MO 86 7 Miami2 9/26/2005 10:02:11 MO ■ 5 8 Miami2 9/26/2005 10:02:37 MO i I i -'± - S 9 Miami2 9/26/2005 10:02:53 MO • I -330 11 10 Miami2 9/26/2005 10:03:25 MO I , ■ 6 11 Miami2 9/26/2005 10:10:50 MO i i 4 12 Miami2 9/26/2005 10:19:40 MT -- --- , I 215 13 Miami2 9/26/2005 10:25:15 MO i j l 4 14 Miami2 9/26/2005 10:26:04 MO i 22 15 Miami2 9/26/2005 10:43:09 MO _ II Li L 83 16 Miami2 9/26/2005 10:44:50 MO i ! : I l l ' i 29 17 Miami2 9/26/2005 10:45:33 MO • I 66 18 Miami2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT I 80 20 Miami2 9/26/2005 10:48:52 MO 34 21 Miami2 9/26/2005 10:49:45 MT I 30 22 Miami2 9/26/2005 11:46:55 MO ■ _ 5 23 Miami2 9/26/2005 11:47:49 MO •_ 398 24 Miami2 9/26/2005 12:03:21 MO _ 573 25 Miami2 9/26/2005 12:28:53 MO 118 26 Mlami2 9/26/2005 13:47:39 MF 76 27 Miami2 9/26/2005 13:52:41 MO *86 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO I _ ■ 423 31 Miami2 9/26/2005 13:59:58 ME _ 70 32 Miami2 9/26/2005 14:06:09 MO ■ I I I I i I ! I I 133 33 Miami2 9/26/2005 15:17:35 II 17 34 Miami2 9/26/2005 15:18:53 MO i *86 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68 EFTA00187614 Page 2 of 20 A B C D E F G H 37 Miami2 9/26/2005 16:34:18 MO ''`Iii6 91 38 Mlami2 9/26/2005 16:34:19 MF I g I ! 91 39 Miami2 9/26/2005 16:36:00 MO, §g I Il 163 40 Miami2 9/26/2005 16:39:13 MO . II JI j 68 41 Miami2 9/26/2005 16:44:16 MO li / 702 42 Jupiter 9/26/2005 16:56:55 MO I / —I 50 43 Jupiter 9/26/2005 16:57:50 MO , 88 44 Jupiter 9/26/2005 16:59:41 MO II / — 1 613 45 Miami2 9/26/2005 16:59:42 TR r / 612 46 Jupiter 9/26/2005 17:07:24 MT 2 47 Miami2 9/26/2005 17:07:24 MF r I II 1 j 77 48 Jupiter 9/26/2005 17:45:32 MO 415 49 Miami2 9/26/2005 17:45:33 TR r / 414 50 Jupiter 9/26/2005 17:53:06 MO I it 258 51 Jupiter 9/26/2005 18:21:14 MO -411 • 18 52 Jupiter 9/26/2005 18:21:40 MO .--- - 11 • 177 53 Miami2 9/26/2005 18:35:10 MO 1---- 1 352 54 Miami2 9/26/2005 18:41:48 MO I I i 11 55 Miami2 9/26/2005 18:42:10 MO 30 56 Miami2 9/26/2005 19:15:40 MO II t I , , , 37 57 Miami2 9/26/2005 19:17:15 MO I I 1 31 58 Miami2 9/26/2005 19:38:10 MT 294 59 Miami2 9/26/2005 19:42:40 MT 34 60 Miami2 9/26/2005 20:04:31 MO 138 61 Miami2 9/26/2005 20:15:07 MO 36 62 Miami2 9/26/2005 20:34:57 MF 28 63 Miami2 9/26/2005 20:50:29 MO I I 38 64 Miami2 9/26/2005 20:57:35 MO 34 65 Miami2 9/27/2005 8:13:12 MT I i , 265 66 Miami2 9/27/2005 8:55:07 MO • , 29 67 Miami2 9/27/2005 9:33:22 MT I I i 68 Miami2 9/27/2005 9:37:50 MO I 45 69 Miami2 9/27/2005 9:57:26 MO 36 70 Miami2 9/27/2005 9:59:59 MT I i i 153 71 Miami2 9/27/2005 10:42:08 MT I i 294 72 Miami2 9/27/2005 15:31:56 MO i 1 I C I 77 EFTA00187615 Page 3 of 20 A B C D E F G H 73 Miami2 9/27/2005 15:48:49 MO ___Ill 536 74 Miami2 9/27/2005 15:51:45 MT IL_ 48 75 Miami2 9/27/2005 16:12:33 MT ■ 15 76 Miami2 9/27/2005 16:16:06 MO 185 77 Miami2 9/27/2005 16:23:00 MO 1 9 78 Miami2 9/27/2005 16:25:47 MT 173 79 Miami2 9/27/2005 16:48:39 MO ECE 80 Miami? 9/27/2005 16:52:35 MO 85 81 Miami2 9/27/2005 16:57:02 MO i 285 82 Miami2 9/27/2005 17:03:36 MO 669 83 Miami? 9/27/2005 17:03:54 MF 4 84 Miami2 9/27/2005 17:04:05 MF 33 85 Miami2 9/27/2005 17:17:58 MO _ 38 86 Miami2 9/27/2005 17:34:30 MO 4 87 Miami2 9/27/2005 19:09:48 MO I I i 11 _ 31 , , I 88 Miami2 9/27/2005 20:29:52 MO 9 89 Miami2 9/27/2005 20:41:23 MT 1 I 127 90 Miami2 9/27/2005 20:41:54 MT 24 91 Miami2 9/27/2005 20:43:46 MO I I [ • 34 92 Miami2 9/27/2005 20:45:37 MT i i i 34 93 Miami2 9/27/2005 21:22:19 MT li ; ill__ i 187 94 Miami2 9/27/2005 21:29:51 MO I , 31 95 Miami2 9/27/2005 21:34:29 MO 32 96 Miami2 9/27/2005 21:41:23 LL 79 97 Jupiter 9/27/2005 21:41:33 MT I 70 98 Miami2 9/27/2005 21:41:34 MT 13 99 Miami2 9/27/2005 21:41:48 MT I 54 100 Miami2 9/27/2005 21:46:48 MT I 19 101 Miami2 9/27/2005 22:01:01 MT 96 102 Miami2 9/27/2005 22:05:02 MO li I I T I 23 103 Miami2 9/27/2005 22:07:01 MO , ■ 88 104 Miami? 9/28/2005 7:40:18 MF ____ I 35 105 Miami2 9/28/2005 7:49:58 MO 549 105 Miami2 9/28/2005 8:05:16 MO 100 107 Miami2 9/28/2005 9:24:20 MO 277 --- 9/28/2005 9:31:15 MO 108 Miami2 105 EFTA00187616 Page 4 of 20 A B C D E F G H 115 114 113 112 111 110 109 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9:47:12 9:44:21 9:41:12 9:33:06 10:34:24 10:28:28 10:05:29 MO MT MT MO MO MO MO 5 = j 5 5 5 5 5 5 59 5 96 li 67 34 336 142 5 82 118 117 116 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 11:13:57 10:56:26 MO MO 5 78 5 83 11:18:48 MO it-- , =i 136 31 121 120 119 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 11:33:49 11:24:16 11:22:40 MT MT MO 5 5 i 38 5 140 122 Miami2 9/28/2005 11:36:20 MO 5 77 123 Miami2 9/28/2005 11:41:54 MO 5 213 61 125 124 Miami2 Miami2 9/28/2005 9/28/2005 12:12:33 12:10:58 MT MO 5 5 72 127 126 Miami2 Miami2 9/28/2005 9/28/2005 15:36:20 12:16:00 MF MT 5 i i 254 5 62 128 Miami2 9/28/2005 16:05:38 MO 241 129 Miami2 9/28/2005 16:13:35 MT 53 42 144 143 142 141 140 139 138 137 136 135 134 133 132 131 130 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/28/2005 9/28/2005 9/28/2005 16:24:40 16:17:45 16:16:29 9:48:23 9:41:13 9:40:39 9:32:28 9:32:05 17:09:56 16:50:11 16:24:56 15:57:39 15:21:11 13:44:50 13:00:35 MT MT MO MO MT MT MT MT MT MT MO MT MT MO MT 5 5 5 5 5 24 190 19 274 i , 19 133 I 153 75 237 838 7 315 98 ■ 507 EFTA00187617 Page 5 of 20 A B C D E F G 1-1 145 Miami2 9/29/2005 17:18:41 MT 415 146 Miami2 9/29/2005 17:25:59 MO Ill 55 147 Miami2 9/29/2005 17:35:03 MO 0 97 148 Miami2 9/29/2005 17:40:59 MT 202 149 Miami2 9/29/2005 18:11:12 MO 155 150 Miami2 9/29/2005 19:01:18 MT 41 151 Miami2 9/29/2005 21:30:27 MT 34 152 Miami2 9/29/2005 22:43:19 MO 81 153 Miami2 9/29/2005 23:00:19 MO 926 154 Miami2 9/29/2005 23:45:32 MT 29 155 Miami2 9/29/2005 23:46:47 MT 3 156 Miami2 9/29/2005 23:48:14 MT 25 157 Miami2 9/29/2005 23:50:26 MF 158 Miami2 9/29/2005 23:50:46 MT 89 159 Miami2 9/30/2005 0:00:05 MO Ill 66 160 Miami2 9/30/2005 0:39:31 MO . 136 161 Miami2 9/30/2005 0:58:07 MO 117 162 Miami2 9/30/2005 7:52:58 MF 31 163 Miami2 9/30/2005 7:53:33 MO 106 164 Miami2 9/30/2005 7:55:45 MO 52 165 Miami2 9/30/2005 8:30:50 MO 34 166 Miami? 9/30/2005 8:31:30 MT 38 167 Miami2 9/30/2005 8:40:17 MT 41 168 Miami2 9/30/2005 10:54:28 MT 524 169 Miami2 9/30/2005 11:06:13 MO 27 170 Miami2 9/30/2005 11:12:11 MF I 32 171 Miami2 9/30/2005 11:16:50 MO I 142 172 Miami2 9/30/2005 12:04:01 MT I 284 173 Miami2 9/30/2005 12:10:11 MO _ 88 174 Miaml2 9/30/2005 12:14:16 MT 519 175 Miami2 9/30/2005 12:26:25 MO 114 176 Miami2 9/30/2005 12:42:02 MT ll IN 62 177 Miami2 9/30/2005 12:44:03 MT 343 178 Miami2 9/30/2005 13:28:25 MO I 28 179 Miami2 9/30/2005 14:13:01 MO _ 98 180 Miami2 9/30/2005 14:49:19 MO 122 EFTA00187618 Page 6 of 20 A B C D E F G H 181 Miami2 9/30/2005 16:30:20 MT 77 182 Miami2 9/30/2005 19:18:17 MF 64 36 107 184 183 Miami2 Miami2 10/1/2005 10/1/2005 9:21:52 9:00:19 MO MO i 185 Miami2 10/1/2005 9:26:37 MF 91 39 10 78 134 186 Miami2 10/1/2005 9:27:34 MO 187 Miami2 10/1/2005 9:28:01 MO 188 Miami2 10/1/2005 9:58:59 MO 189 Miami2 10/1/2005 10:02:48 MO 190 Miami2 10/1/2005 11:47:00 MI 88 65 191 Miami2 10/1/2005 11:51:35 MO 192 Miami2 10/1/2005 11:53:09 MO 37 193 Miami2 10/1/2005 12:03:48 MO 199 194 Miami2 10/1/2005 12:56:48 LL 195 Jupiter 10/1/2005 12:56:54 MT 80 196 Jupiter 10/1/2005 12:59:11 MO 134 65 197 Jupiter 10/1/2005 12:59:57 MT 198 Miami2 10/1/2005 13:00:01 MF 199 Jupiter 10/1/2005 13:01:53 MT 23 200 Miami2 10/1/2005 13:01:55 MF 31 201 Jupiter 10/1/2005 13:18:49 MT S 23 202 Miami2 10/1/2005 13:18:50 ME 32 203 Jupiter 10/1/2005 13:26:07 MO 69 204 Jupiter 10/1/2005 13:35:23 MT 144 205 Miami2 10/1/2005 13:35:23 LL 148 206 Jupiter 10/1/2005 13:39:35 MO 115 207 Jupiter 10/1/2005 13:51:17 MO 224 208 Jupiter 10/1/2005 14:19:34 MO -411 55 209 Jupiter 10/1/2005 14:20:30 MO 39 210 Miami2 10/1/2005 15:22:36 MF 75 211 Miami2 10/1/2005 15:24:22 MO • I 98 99 . 213 Miami2 10/1/2005 15:24:22 MF . I ii ± t r A . , H. ' ' ' L i Miami2 10/1/2005 15:29:14 MO I i 1 I 173 214 Miami2 10/1/2005 16:02:53 MO I I 77 - 77117 1- 233 2237 53 215 Miami2 10/1/2005 17:52:06 MT 216 Miami? 10/2/2005 1:31:23 MO EFTA00187619 Page 7 of 20 A B C D E F G H 217 Miami2 10/2/2005 2:23:05 MO _ I1 II j 303 218 Miami2 10/2/2005 2:39:11 MO 205 219 Miami2 10/2/2005 3:26:24 MO 307 220 Miami2 10/2/2005 3:50:19 MT 22 221 Miami2 10/2/2005II MT 81 222 Miami? 10/2/2005 3:54:00 MT 124 223 Miami2 10/2/2005 4:04:38 MO IIL 122 224 Miami2 10/2/2005 4:09:08 MT 59 225 Miami2 10/2/2005 4:11:19 MO jl, I1 17 226 Miami? 10/2/2005 4:11:21 MF -------I 3 227 Miami2 10/2/2005 4:12:25 MT 51 228 Miami2 10/2/2005 4:19:10 MT 105 229 Miami2 10/2/2005 4:33:00 MT 187 230 Miami2 10/2/2005 8:49:16 MO 38 231 Miami2 10/2/2005 8:50:00 MO -411IIIIL, I 56 232 Miami2 10/2/2005 8:50:57 MO 83 233 Miami2 10/2/2005 9:05:25 MT 274 234 Miami2 10/2/2005 9:18:21 MT I J• i 269 235 Miami2 10/2/2005 15:56:35 MO 17 236 Miami2 10/2/2005 20:08:32 MF 27 237 Miami2 10/2/2005 20:09:11 MO 377 238 Miami2 10/3/2005 9:33:50 MO I 26 239 Miami2 10/3/2005 10:01:16 MF 29 240 Miami2 10/3/2005 10:03:42 MO I, I *86 J 67 241 Miami2 10/3/2005 10:03:43 MF 67 242 Miami2 10/3/2005 10:04:56 MO *86 I 2 243 MiamI2 10/3/2005 10:05:01 MO I. Il I 373 244 Miami2 10/3/2005 11:07:19 MO 194 245 Miami2 10/3/2005 11:30:47 MO . I 85 246 Miami2 10/3/2005 12:26:43 MO L j *86 247 Miami2 10/3/2005 12:26:44 MF 45 248 Miami2 10/3/2005 13:30:35 MO 275 249 Miami2 10/3/2005 13:48:48 MT 203 250 Miami2 10/3/2005 15:13:56 MF 65 251 Miami2 10/3/2005 15:15:19 MO *86 33 252 Miami2 10/3/2005 15:15:20 MF 32 EFTA00187620 Page 8 of 20 A B C D E F G H 253 Miami2 10/3/2005 15:16:23n. ■ • 88 254 Miami2 10/3/2005 15:31:07 MT It ■ 1109 255 Miami2 10/3/2005 23:55:06 MF . 56 256 Miami2 10/4/2005 6:30:14 MT _ ___ 81 257 Miami2 10/4/2005 6:32:25 MO • ___. 114 258 Miami2 10/4/2005 6:48:04 MO 464 259 Miami2 10/4/2005 11:34:36 MO *86 33 260 Miami2 10/4/2005 11:34:37 MF __. II__ _ 32 261 Miami2 10/4/2005 12:35:51 MF a 69 262 Miami2 10/4/2005 12:39:30 MO __ 28 263 Miami2 10/4/2005 12:40:03 MO *86 33 264 Miami2 10/4/2005 12:40:04 ME 32 265 Miami2 10/4/2005 12:40:48 MO 91 266 Miami2 10/4/2005 12:43:44 MO 93 267 Miami2 10/4/2005 13:26:17 MT 1404 268 Miami2 10/4/2005 15:33:36 FIF 63 269 Miami2 10/4/2005 15:35:36 MO • I ■ 1164 270 Miami2 10/4/2005 15:57:57 MT _ 261 271 Miami2 10/4/2005 16:03:35 MO • 59 L r --,-....- i.. 272 Miami2 10/4/2005 17:52:41 MT ■ . I __,...—____ ■ 669 273 Miami2 10/4/2005 17:54:40 MO ■_ i 22 274 Miami2 10/4/2005 17:56:07 MO : I _ 7 275 Miami2 10/4/2005 17:57:36 MO 4 276 Miami2 10/4/2005 18:56:09 MO r 101 277 Miami2 10/5/2005 7:50:25 MT 443 278 Miami2 10/5/2005 .-1 , -----1-I 72 8:09:55 MO 279 Miami2 10/5/2005 8:57:44 MT • ; 207 280 Miami2 10/5/2005 9:40:18 MO 2 281 Miami2 10/5/2005 12:06:31 MO 61 282 Miami2 10/5/2005 15:33:16 MF _ ■ 67 283 Jupiter 10/5/2005 15:33:17 MT 23 284 Jupiter 10/5/2005 15:34:04 MO 5 285 Jupiter 10/5/2005 15:35:34 MO 262 286 Jupiter 10/5/2005 15:40:29 MO 29 287 Miami2 10/5/2005 17:06:40 MF 34 288 Jupiter 10/5/2005 17:06:42 MT 23 EFTA00187621 Page 9 of 20 A B C D E F G H 289 Jupiter 10/5/2005 17:10:17 MO 93 290 Jupiter 10/5/2005 17:22:02 MO 154 291 Jupiter 10/5/2005 18:08:26 46 292 miami2 10/5/2005 18:08:26 a 49 293 Miami2 10/5/2005 18:34:30 MF - 29 294 Miami2 10/5/2005 18:48:19 MF I 75 295 Miami2 10/5/2005 18:50:12 MO L I, I 77 296 Miami2 10/5/2005 18:54:20 MO • 86 45 297 Miami2 10/5/2005 18:54:21 MF I I I , 1 I 44 298 Miami2 10/5/2005 19:53:11 MO I 164 299 Miami2 10/5/2005 22:09:22 MF ! I ! 60 300 Miami2 10/5/2005 22:11:24 MO 31 301 Miami2 10/5/2005 22:11:25 MF 30 302 Miami2 10/6/2005 7:43:55 MO I 63 303 Miami2 10/6/2005 7:47:48 MO il I. 332 304 Miami2 10/6/2005 8:16:59 MO i I 38 305 Miami2 10/6/2005 8:57:23 MO 106 306 Miami2 10/6/2005 9:23:51 MT 475 307 Miami2 10/6/2005 10:11:23 MO 60 308 Miami2 10/6/2005 10:14:57 MO 137 309 Miaml2 10/6/2005 10:18:17 MF 70 310 Miami2 10/6/2005 10:20:33 MO *86 32 311 Mlami2 10/6/2005 10:20:33 MF 31 312 Mlami2 10/6/2005 11:50:17 MF 72 313 Miami2 10/6/2005 11:51:45 MO *86 34 314 Miami2 10/6/2005 11:51:46 MF 33 315 Miami2 10/6/2005 11:52:25 MO I : II I 66 316 Miami2 10/6/2005 12:12:28 MO 142 ®Miami2 10/6/2005 13:51:24 MO 27 318 Miami2 10/6/2005 14:39:12 MF 75 319 Miami2 10/6/2005 14:51:30 MT 40 320 Miami2 10/6/2005 14:55:53 MO 33 321 Miami2 10/6/2005 15:11:31 MO 116 322 Miami2 10/6/2005 15:12:35 MT 52 323 Miami2 10/6/2005 15:13:32 MO 8 324 Miami2 10/6/2005 15:26:51 MO 160 EFTA00187622 OW S:ZZ:OT SOOZWOT ZlwelW 09E Z9 t ■ 114 8:6T:OT SOOZ/L/OT ZIL0204 69E TET 33:1I . 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III Iff it IK II 20 34 71 369 Jupiter 10/7/2005 10/7/200 370 Mlaml2 13:06:1: LL 371 Jupiter 10/7/2005 10/7/200 10/7/2005 13:06:1 MT • II - . K Ig IE ...._ . K _ 31 158 113 10 373 372 Jupiter Jupiter En MO CIE 15:40:0: MO 374 Jupiter 10/7/2005a MO 375 Mlami2 10/7/20050: MO MT • 131 376 Mlami2 377 Mlaml2 10/7/2005 • II ME 10/7/2005 10/7/2005 16:06:0 MT . II = 378 Miami2 16:07:1• MT li I RE .■ 25 379 Mlaml2 380 Mlaml2 10/7/200 17:10:09 16:41:0' 16:37:2 MF MT MO 10/7/2005 • II — 201 381 Miaml2 382 Mlaml2 10/7/2005 10/7/2005 17:47:3 17:26:27 17:25:14 MO MT MT 383 Miami2 10/7/2005 10/7/2005 • K 76 384 Mlami2 • 331 385 Mlaml2 10/7/2005 MO (305) 710-5165 NM , 386 Miami2 10/7/200 10/7/2005 10/7/2005 10/7/2005 17:56:11 MO 18 291 ______ i 71 . 387 Mlaml2 18:05:5• 18:00:3 MO MT 389 388 Miami2 Miami2 IIMEE MO Ii MI 34 I 81 390 Miami2 10/7/2005 En MO 391 Mlaml2 10/7/200 10/7/200 25 ECIMEC MO 394 393 392 Miami2 Miaml2 Miami2 19:22:52 MO 76 MC 10/7/2005 CM MT 10/8/2005 8:23:13 MO • *86 IM 395 Mlami2 10/8/2005 8:23:1 MT MF mi Ea 396 Miami2 10/8/2005C ll I I 37 EFTA00187624 Page 12 of 20 A B C O E F G H 397 Miaml2 10/8/2005 8:30:1 MO j, !II_ 1 80 398 Miaml2 10/8/200 MO IL II_ _____1M g_________i 6 399 Miami2 10/8/2005C MO .._ i 400 Miaml2 10/8/2005 9:40:5' MT I_ IIL _AM' 401 Miami2 10/8/200 IBM MO _____ME 402 Miaml2 10/8/2005 MO Il- IL _______,IIIM 403 Miaml2 10/8/2005 MT MO 1 it j 53 131 404 Miaml2 10/8/2005 11:30: 405 Mlaml2 10/8/2005 11:33:20 MO 1 67 406 Mlaml2 10/8/2005 11:43:55 MO . I A- _ME 162 407 Mlami2 10/8/2005 11:59:30 MT It- II_ 408 Mlaml2 10/8/2005 12:04:43 MF g_ I__ 59 409 Mlaml2 10/8/200 12:06:0 MO *86 IL _1 26 410 Miaml2 10/ 8/2005 12:06:' MF ._ _IIL 25 411 Miami2 10/8/200 12:07:' MO IL I It INE 412 Miaml2 10/8/2005 12:07:23 MO _it ME 413 Miami2 10/8/2005 12:09:2' MO ME 414 Miaml2 10/8/2005 12:16:33 MO IL I. jMC 415 Miami2 10/8/2005 12:16:57 MT • I IL i 416 Mlaml2 10/8/200• 12:17:41 MO II 1 27 417 Miaml2 10/8/200 MT .- WE 419 418 Miami2 Miami2 10/8/200 10/8/2005 12:25:0 MEMEL MO MO IL IN IL IIIEL IL 10 420 Miaml2 10/8/2005CM MF IL_ _ISE 422 421 Mlami2 Miami2 10/8/200 10/8/200 199= ME MO NT MO II- 1 117 423 Miaml2 10/8/200 13:24:03 MO IMO 424 Mlami2 10/8/200 14:35:47 MT IL IEEE 425 Miami2 10/8/200. MOOIL ILIt ____ IIL --I 181 426 Mlaml2 10/8/2005 15:53:37 MO 155 427 Miami2 10/8/2005 16:03:3 MO 1 62 428 Miaml2 10/8/2005 MT 2 U ] It A 73 429 Miami2 10/8/2005 MO • I 31 431 430 Mlam12 Mlami2 10/8/2005 10/8/2005 17:06:29 MO I I I I ;IL III1E 53 17:21:42 MO IL I 432 Miaml2 10/8/2005 18:00:2 MF I it 103 EFTA00187625 Page 13 of 20 A B C O E F G H 433 Miami2 10/8/2005 19:41:22 MO 5 86 26 438 437 436 435 434 Miami2 Miami2 10/8/2005 19:41:54 19:41:23 MO MO MO MO MF 5 5 E 5 25 10/8/2005 S 1 ----- 361 Miami2 Miami2 Miami2 10/8/2005 10/8/2005 19:49:37 19:48:17 49 - a w 43 10/9/2005 8:11:17 5 5 gg ME ill - 60 440 439 Miami2 Miami2 10/9/2005 10/9/2005 8:15:18 8:12:40 MO MO 76 88 50 5 442 441 Miami2 10/9/2005 8:36:32 MO MF 5 5 Miami2 10/9/2005 8:42:44 •86 445 5 72 101 444 443 Miami2 Miami2 10/9/2005 10/9/2005 8:43:36 8:42:45 MO MF 5 5 5 55 5 ,. A , , 5 449 448 447 446 445 Miami2 10/9/2005 9:24:08 9:19:40 MO MT Miami2 Miami2 Miami2 10/9/2005 10/9/2005 10/9/2005 33 10:51:16 MT MT MO 74 11:40:51 11:09:57 31 Miami2 10/9/2005 5 5 5 58 91 451 450 Miami2 Miami2 10/9/2005 12:30:33 MO MF 10/9/2005 12:31:21 60 452 Miami2 10/9/2005 12:32:25 MO 5 •66 NEE 454 453 Miami2 Miami2 10/9/2005 12:32:26 MF 5 5 5 r NEE 7 121 10/9/2005 12:33:20 MO 456 455 Miami2 Miami2 10/9/2005 12:33:45 MO MO 5 5 10/9/2005 12:36:22 1 rt 40 461 460 459 458 457 Jupiter Miami2 Jupiter Jupiter 10/9/2005 10/9/2005 14:10:53 LL MO MO 5 5 5 5 14:20:40 86 10/9/2005 10/9/2005 15:16:55 15:14:34 15:14:29 ____ 152 157 11 496 MT LL MT MT _ Jupiter 10/9/2005 465 464 463 462 Miami2 10/9/2005 15:16:56 Orlando Jupiter 10/9/2005 15:17:15 476 10/9/2005 16:14:49 MO MO _ 133 MI 139 89 Orlando 10/9/2005 16:29:03 _ ■ 468 467 466 Orlando Orlando 10/9/2005 10/9/2005 17:16:29 17:08:23 16:55:27 MO MO Orlando 10/9/2005 MO — - 83 --• EFTA00187626 Page 15 of 20 A B C D E F G H 505 Miami2 10/10/2005 15:36:55 MT El E w --- 7 ---- 6 506 507 Jupiter Jupiter 10/10/2005 10/10/2005 17:35:56 17:36:14 MO MO II - E---; E El- 47 508 Jupiter 10/10/2005 17:38:45 MO E -411 103 258 509 Jupiter 10/10/2005 17:40:30 MO MO 17 ----- Ei- ri i 510 Jupiter 10/10/2005 18:04:36 40 508 505 511 512 513 Miami2 10/10/2005 20:05:08 LL E Jupiter Miami2 10/10/2005 10/10/2005 10/10/2005 20:05:12 MT Ni i 20:14:36 20:14:38 LL MT E . E 1--- m - g 45 42 514 Jupiter 515 Miami2 10/11/2005 8:52:54 MO 165 30 163 516 Miami2 10/11/2005 10/11/2005 10/11/2005 10/11/2005 9:57:28 MO E if ic ; 517 518 Miami2 Miami2 10:00:30 MT MO (305) 10:54:49 E it E --- E-- 710-5165 84 63 519 520 Miami2 Miami2 11:34:50 MT MF 10/11/2005 12:27:39 E , 87 521 Miami2 10/11/2005 12:38:28 MO •136 65 522 Miami2 10/11/2005 12:38:29 MF I 65 523 Miami2 10/11/2005 12:39:57 MO E 39 i 804 I 220 524 Miami2 10/11/2005 12:41:05 MO i -- 525 Miami2 10/11/2005 13:00:00 MO 526 Miami2 10/11/2005 13:45:21 MO 86 527 528 529 Miami2 10/11/2005 10/11/2005 15:50:32 MT MT MT E i I I I r 1 498 Miami2 Miami2 16:55:52 17:32:56 57 40 10/11/2005 E 530 Miami2 10/11/2005 18:29:52 MT 244 89 531 Miami2 10/11/2005 18:35:46 MO 5 1 532 Miami2 10/12/2005 6:57:45 MT 22 533 Miami2 10/12/2005 9:02:39 MT E 118 49 27 243 534 Miami2 10/12/2005 9:04:46 MO 535 Miami2 10/12/2005 10:52:41 MF E I 536 Miami2 10/12/2005 10:57:19 MO ir ! E I 537 Miami2 10/12/2005 12:43:18 MO I E i 2031 78 538 Miami2 10/12/2005 14:13:21 MO 539 Miami2 10/12/2005 14:43:20 MT 436 121 540 Miami2 10/12/2005 16:08:37 MT I EFTA00187627 Page 16 of 20 A B C D E F G H 541 Miami2 10/12/2005 16:25:19 MT .._.. _ _I 112 542 Miami2 10/12/2005 16:27:36 MO I 41 543 Miami2 10/12/2005 17:25:34 MO j 56 544 Miami2 10/12/2005 18:01:58 MO III I 32 545 Miami2 10/13/2005 8:49:52 MO __In I. I 156 546 Miami2 10/13/2005 8:54:45 MO I. II I 792 547 Miami2 10/13/2005 10:55:33 MO 82 548 Miami2 10/13/2005 11:09:50 MO 122 549 Miami2 10/13/2005 11:13:35 MO 34 550 Miami2 10/13/2005 11:14:45 MO 45 551 Miami2 10/13/2005 11:42:36 ME 33 552 Miami2 10/13/2005 11:54:20 MT 27 553 Miami? 10/13/2005 12:05:14 MO 19 554 Miami2 10/13/2005 12:09:05 MO 31 555 Miami2 10/13/2005 13:11:33 MO All I 50 556 Miami? 10/13/2005 13:50:54 MO -411 122 557 Miami2 10/13/2005 13:52:57 MO 51 558 Miami2 10/13/2005 14:15:29 LL 88 559 Jupiter 10/13/2005 14:15:34 MT 84 560 Jupiter 10/13/2005 14:17:33 MO 24 561 Miami2 10/13/2005 14:40:12 IL 51 562 Jupiter 10/13/2005 14:40:16 MT IIII I 48 563 Jupiter 10/13/2005 14:42:53 MO 11 I. 40 564 Miami2 10/13/2005 14:53:15 LL —_J. I 24 565 Jupiter 10/13/2005 14:53:21 MT I I 19 566 Miami2 10/13/2005 15:10:10 MF i 32 567 Jupiter 10/13/2005 15:10:14 MT . _ 23 568 Miami2 10/13/2005 15:40:28 LL 129 569 Jupiter 10/13/2005 15:40:31 MT II 126 570 Jupiter 10/13/2005 16:01:04 MO III_ 81 571 Miami2 10/13/2005 16:05:07 LL I 687 572 Jupiter 10/13/2005 16:05:11 MT - 685 573 Miami? 10/13/2005 16:17:09 LL _I I. 146 574 Jupiter 10/13/2005 16:17:12 MT 143 575 Miami2 10/13/2005 17:44:34 MO 412 576 Miami2 10/13/2005 18:06:49 MO A I 137 EFTA00187628 Page 17 of 20 A B C D E F G H 577 Miami? 10/13/2005 18:46:56 MO 22 578 Miami? 10/13/2005 19:06:07 MF 29 579 Miami2 10/13/2005 19:06:42 MO 35 580 Miami2 10/13/2005 19:39:07 MO Ill 448 581 Miami2 10/13/2005 19:48:55 MO N 24 582 Miami2 10/13/2005 19:50:34 MT • I. 1989 583 Miami2 10/14/2005 9:19:34 MT 112 584 Miami2 10/14/2005 11:42:31 MF In 87 585 Miami2 10/14/2005 11:56:33 MO III ll I 83 586 Miami2 10/14/2005 11:58:19 MO ll I. IME 587 Miami2 10/14/2005 12:00:26 MO In I. I 112 588 Miaml2 10/14/2005 12:04:14 MO 81 589 Miami2 10/14/2005 12:05:4• MO 80 590 Miami2 10/14/2005 12:08:32 MO IIII I. 38 591 Miami2 10/14/2005 12:11:22 MO 96 592 Miami2 10/14/2005 12:22:32 MO 155 593 Miami2 10/14/2005 12:24:42 MT 30 594 Miami2 10/14/2005 12:25:29 MT I 816 595 Miami2 10/14/2005 14:40:09 MO 219 596 Miami2 10/14/2005 15:11:19 MT I 1296 597 Miami2 10/14/2005 17:24:47 MT I 344 598 Miami2 10/14/2005 17:35:27 MF 84 599 Miami2 10/14/2005 17:47:03 MO 86 94 600 Miami2 10/14/2005 17:47:03 ME 93 601 Miami2 10/14/2005 20:44:25 ME 39 602 Miami2 10/14/2005 20:46:55 MO _~'S6 18 603 Miami2 10/14/2005 20:46:56 MF 17 604 Miami2 10/15/2005 9:18:36 MO _I 323 605 Miami2 10/15/2005 10:48:16 MO _ I 40 606 Miaml2 10/15/2005 11:44:48 MO .I I 154 607 Miaml2 10/15/2005 11:48:24 MO 88 608 Miami2 10/15/2005 11:52:32 MT I US 609 Miami2 10/15/2005 12:20:39 MO 45 610 Miami2 10/15/2005 16:17:39 MO I _I I 89 611 Miami2 10/15/2005 16:37:38 MO __I 7 612 Miami2 10/15/2005 16:44:15 MO a I. 4 EFTA00187629 Page 18 of 20 A 8 C D E F G H 613 Miami2 10/16/2005 8:57:52 MO I -411 73 614 Miami2 10/16/2005 8:59:06 MO 71 615 Miami2 10/16/2005 9:01:42 MO 51 616 Miami2 10/16/2005 10:46:05 MO 181 617 Miami2 10/16/2005 11:09:47 MT 88 618 Miami2 10/16/2005 11:16:01 MO 141 619 Miami2 10/16/2005 11:39:18 MO I 37 620 Miami2 10/16/2005 11:58:36 MO II I 169 621 Miami2 10/16/2005 11:59:0' MT 489 622 Miami2 10/16/2005 12:36:04 MO ____ 56 623 Miami2 10/16/2005 12:37:30 MO 32 624 Miami2 10/16/2005 13:40:35 MO 20 625 Miami2 10/16/2005 15:39:10 MO In IM 1 8 626 Miami2 10/16/2005 15:39:57 MO ll I 113 627 Miami2 10/16/2005 15:51:42 MO ill I 24 628 Miami2 10/16/2005 16:21:14 MO 104 629 Miami2 10/16/2005 16:28:46 MO I 234 630 Miami2 10/16/2005 16:49:5' MT I 39 631 Miami2 10/16/2005 18:19:28 MO 15 632 Miami2 10/17/2005 6:47:37 MO 152 633 Miami2 10/17/2005 7:40:37 MO 29 634 Miami2 10/17/2005 7:53:21 MF I. I 41 635 Miami2 10/17/2005 8:02:32 MO 00 636 Miami2 10/17/2005 8:04:28 MO •86 . I 8 637 Miami2 10/17/2005 8:04:29 MF Ill 8 638 Miami2 10/17/2005 8:05:43 MO 37 639 Miami2 10/17/2005 8:07:06 MO 63 640 Miami2 10/17/2005 8:12:31 MO IL III I 30 641 Miami2 10/17/2005 8:26:40 MT I 49 642 Miami2 10/17/2005 8:27:02 MT 28 643 Miami2 10/17/2005 8:27:39 MT 14 644 Miami2 10/17/2005 8:28:17 MF 62 645 Miami2 10/17/2005 8:39:34 MT 119 646 Miami2 10/17/2005 8:52:36 MT II I 72 647 Miami2 10/17/2005 9:02:25 MT _ __I U. 87 648 Miami2 10/17/2005 9:37:5' MO I 70 EFTA00187630 Page 14 of 20 A B C D E F G H 469 Orlando 10/9/2005 17:23:31 MT • _1 42 470 Miam12 10/9/2005 17:23:33 LL ii I. 44 471 Orlando 10/9/2005 18:22:40 MO • 188 472 Orlando 10/9/2005 19:35:48 MO _ 1271 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/2005 20:00:12 MO • _1 90 475 Orlando 10/9/2005 20:01:47 MO __I 72 476 Miami2 10/9/2005 20:10:42 IL 256 477 Orlando 10/9/2005 20:10:47 MT _I 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miami2 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO 57 482 Orlando 10/9/2005 20:16:50 MO 117 483 Miami2 10/9/2005 20:39:06 LL ii 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 6• 486 Miami2 10/10/2005 8:06:24 MF 58 487 Miami2 10/10/2005 8:17:48 MO • 86 28 488 Miami2 10/10/2005 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami? 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO *86 12 492 Miami2 10/10/2005 9:03:02 MF __I 12 493 Miami2 10/10/2005 9:03:21 MO __I J. I 23 494 Miami2 10/10/2005 9:48:10 MT II 126 495 Miami2 10/10/2005 10:21:02 MO I 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF _I I 29 498 Miami2 10/10/2005 11:21:20 MO ME 499 Miami2 10/10/2005 12:00:54 MT I. 827 500 Miami? 10/10/2005 13:08:30 MT 526 501 Miami2 10/10/2005 13:55:40 MT I 114 502 Miami2 10/10/2005 14:16:01 MT I 503 Miami2 10/10/2005 14:42:27 MF I. 26 504 Miami2 10/10/2005 15:27:06 MO 109 IN E EFTA00187631 Page 14 of 20 A B C D E F G H 469 Orlando 10/9/2005 17:23:31 MT 42 470 Miami2 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO 188 472 Orlando 10/9/2005 19:35:48 MO 1271 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/2005 20:00:12 MO III 90 475 Orlando 10/9/2005 20:01:47 MO 72 476 Miami2 10/9/2005 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miami2 10/9/2005 20:11:45 IL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO i 57 482 Orlando 10/9/2005 20:16:50 MO _ I. I 117 483 Miami2 10/9/2005 20:39:06 LL I 116 484 Orlando 10/9/2005 20:39:07 MT I J 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami2 10/10/2005 8:06:2• MF 58 487 Miami2 10/10/2005 8:17:48 MO '86 28 488 Miami2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami2 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO *86 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami2 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami2 10/10/2005 11:21:20 MO 50 499 Mlam12 10/10/2005 12:00:54 MT I 827 500 Miami2 10/10/2005 13:08:30 MT 526 501 Miami2 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT I 503 Miami2 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO I 109 EFTA00187632 Page 19 of 20 A B C D E F G H 649 Miami2 10/17/2005 9:49:32 MF 1 __i 151 650 Miami2 10/17/2005 10:06:04 MO j *86 I____;1 39 651 Miami2 10/17/2005 10:06:05 MF 3I_ Il____I 39 652 Miami2 10/17/2005 10:57:22 MO g___I 2 653 Miami2 10/17/2005 10:57:32 MO ll- ill_ __1 44 654 Miami2 10/17/2005 11:03:15 MT It IL ___I 34 655 Miami2 10/17/2005 11:06:12 MO II_Ml_ _a_ i 73 656 Miami2 10/17/2005 11:09:43 MO t II -- __I 61 657 Jupiter 10/17/2005 11:15:02 MO Il It 1 8 658 Jupiter 10/17/2005 11:35:53 MO II t 1._____I 28 659 Jupiter 10/17/2005 11:36:31 MO I Il_ il_ 3 36 660 Jupiter 10/17/2005 12:07:11 MO IL L I 52 661 Miami2 10/17/2005 12:07:15 TR 51 662 Jupiter 10/17/2005 12:19:52 MO U jIL II___I 116 663 Jupiter 10/17/2005 12:24:14 MT IL__III_ 61 664 Miami2 10/17/2005 12:24:14 LL III 64 665 Jupiter 10/17/2005 13:21:39 MT _IIL IL I 172 666 miami2 10/17/2005 13:21:39 LL _i 176 667 Miami? 10/17/2005 15:11:13 MO ii HI__ _I 64 668 Miami2 10/17/2005 15:57:14 MT _.) 313 669 Miami2 10/17/2005 17:24:42 MF 41 670 Miami? 10/17/2005 17:25:33 MF IR 80 671 Miami2 10/17/2005 18:07:59 MF IL j 28 672 Miami? 10/17/2005 18:08:54 MO . il ill I 40 673 Miami? 10/17/2005 18:59:20 MO / It ___I 10 674 Miami? 10/18/2005 9:27:03 MO 27 675 Miami2 10/18/2005 9:28:01 MO It I 63 676 Miami2 10/18/2005 9:56:55 MO .- 95 677 Miami2 10/18/2005 9:59:07 MO IN_ 101 678 Miami2 10/18/2005 11:15:25 MO _.1 33 679 Miami2 10/18/2005 15:18:11 MO it_ 169 680 Miami2 10/18/2005 19:57:07 MO II_ It 33 681 Miami? 10/18/2005 19:58:02 MO It 57 682 Miami2 10/19/2005 7:41:48 MO IL 29 683 Miami? 10/19/2005 8:27:57 MT It 420 684 Miami2 10/19/2005 9:33:37 MO 15 EFTA00187633 Page 20 of 20 A B C D E F G H 685 Miami2 10/19/2005 9:34:11 MO II_ 19 686 Miami2 10/19/2005 9:34:50 MO . 2 687 Miami2 10/19/2005 9:35:07 MO g 9 688 Miami2 10/19/2005 10:16:39 MO 16 689 Miami2 10/19/2005 10:17:16 MT 258 690 Miami2 10/19/2005 11:17:43 MO 30 691 Miami2 10/19/2005 11:19:10 MT 20 692 Miami2 10/19/2005 11:39:28 MO 141 693 Miami2 10/19/2005 13:20:41 MT 1342 694 Miami2 10/19/2005 13:53:17 MT 208 695 Miami2 10/19/2005 14:17:31 MO 82 696 Miami2 10/19/2005 15:04:09 MO 48 697 Miami? 10/19/2005 15:14:31 MF 49 698 Miami2 10/19/2005 15:26:08 MT 114 699 Miami2 10/19/2005 15:54:43 MT 35 700 Miami2 10/19/2005 17:10:26 MT 439 EFTA00187634 Page 1 of 2 December 17, 2002 L Knowledge is Power The speaker today wasilln, a private investigator of 30+ years experience. Based in Miami, background in private investigation started in the criminal justice system working in prosecution, and later, drawing from that experience he moved into the private sector to make his services available in all kinds of situations. He related some high profile cases he has worked, and said that well known Miami criminal defense attorney is among his clientele. fter telling the overflow crowd that there virtually nothing that is secret once ore than one person has knowledge of a act, he related how investigators use all anner of resource to get the needed information, including an admission that e has, on staff, a "dumpster diver" who earches individuals and business' arbage for needed information. After evealing all the information that can be learned by pouring through someone's ash the sale of shredders skyrocketed!! n enlightening and informative program. heck out the web site offNict IRRE. partner is a much nicer uy! http://www.coralspringsparklandrotaiy.org/meeting121702.htm 11/22/2005 EFTA00187635 Page 2 of 2 Immediately after announcing that he has a distain for lawyers ■ donned his "Drag Queen of the Year" outfit. eisoml ccierin • , ./ Also in attendance today was our bright eyed Exchange Stu rom Austria. She loves coming to the meetings - she can sleep in 1 1/2 hours longer than a regular school day!!! The pin collection is growing! http://www.coralspringsparklandrotary.orWmeeting121702.htm 11/22/2005 EFTA00187636 Company Info Page I of 2 12 HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US .Navigate our Site Company Info Case Managers Services News F.A.Q. . .Contact Us News Box nom nand History Since 1979, has provided investigative and case preparation assistance toisinneysand corporate management in the United States, Europe, and Central and South Americas. The firm has an active local, national and international investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. IMI has earned a reputation for relentless attention to detail, and is reco n nze u oone of the leading investigative firms in the United States. commitment to excellence is reflected in every aspect of the rm s opera n, from its experienced and qualified support staff to its state￾of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals M= is owned by H. and N. 1.1H. began his professional investigative experience in 1966 Joingie City of Miami Police Department. He spent eight years working undercover invesUgating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for thr Dade County Grand Juries, in Mexico and South America. In 1976 Mr. became the Chief Investigator for the Organized Crime / Public Corrup on Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption Investigations resulting In numerous arrests and convictions. In 1979, Mr. left public service and entered the private sector and started his own investigative firm handling investigations dealing with int. theft, bankruptcy fraud, securities fraud and white-Collar crimes. Mr. also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On Isla 1999, he was the featured front-page story in USA Today. N. has over thirty-four years in,westigative experience in bot the public and private sectors. Mr. background Includes extensive experience assisting In complex civil and criminal investigations hUp://www.rileykiraly.com/company_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters Involving fraud, internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters. Mr. began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. has been featured in print and electronic media including the August 9, 1999 front page story on investigators In U.S. Today, on CNN as an investigative expert with Gretta well as other national and local television coverage. Small http://wwwsileykiraly.com/company_info.htm 11/22/2005 EFTA00187638 Company Info Page 1 of 2 r2 HOME I COMPANY INFO INVESTIGATORS SERVICES LINKS I NEWS I CONTACT US News Since 1979, has provided investigative and case preparation assistance togrneys and corporate management In the United States, Europe, and Central and South Americas. ..Navlgate our Site Coniony hi° Case Manager:. Same,: F Contact us News Box PPM"' MIN& History The firm has an active local, national and international Investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. has earned a reputation for relentless attention to detail, and Is reco reze as one of the leading investigative firms In the United States. commitment to excellence is reflected in every aspect of the rm s Mat on, from Its experienced and qualified support staff to its state￾of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals M= is owned by lllllll, H. IIII, and IIIIIIII. N.-. William H. began his professional investigative experience in 1966 when he join/le City of Miami Police Department. He spent eight years working undercover investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. IIII, became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests and convictions. In 1979, Mr. IM left public service and entered the private sector and started his own investigative firm handling investigations dealing with intril theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On A us 9 1999, he was the featured front-page story in USA Today. N. has over thirty-four years of investigative experience in both the public and private sectors. Mr. background Includes extensive experience assisting in complex civil and criminal investigations httpi/www.rileykiraly.com/company_info.htm 11/22/2005 EFTA00187639 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters. Mr. began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. has been featured in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern as well as other national and local television coverage. gmaja http://www.rileykiraly.com/company_info.htm 11/22/2005 EFTA00187640 Case Managers Page I of 2 12 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US - Rile Kiraly .Navigate our Site Company Info Case Managers • Services Links F.A.O. News Box Case Managers IIIIIIIIIF Mugarra I MI has more than thirty years of investigative experience. He has recee iv away s an commendations from federal and state law enforcement agencies. He is a Vietnam veteran who served in the United States Marine Corps with a top-secret clearance. .. Mr. has been a member of a congressional ad hoc subcommittee on narcotics interd e holds a Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer In South Florida. Mr. has conducted and supervised major investigations regarding white-collar crime, cover operations, asset location and recovery within the U.S., Central and South America, as well as the Caribbean. He routin rvises matters regarding MD and external theft as well as litigation support. Mr. is fluent in both the English Spanish languages. Back_to TOP has twenty-three years of consolidated professional experience in th e s o Anti- oney Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. rem NT Currently he Is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the international community in complt criminal and civil litigations. He had had several roles in the Venezuelan banking community (1996.2003): Compliant Officer for Eurobanco, Money Laundering Prevention Vice-President for Unibanca, which the result of the merge of three major Banks, Banco Union, Banesco and Caja Familia. Before he was Security Vice-President for Banco Union, in charge of physical and industr security, bank fraud, credit and debit card fraud, and money laundering prevention and control. He has been Member and Secretary of the Security and The Anti-Money Launde Committees of the Venezuelan Bank's Association, respectively. He has been Technical Advisor for the Finance and Judiciary Commissions of the Venezuelan National Congress. During his time in Venezuelan Intelligence and Prevention Services (1980-1996) , he wa Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presid ndidate, Intelligence and VIP Protection Instructor and Intelligence Officer. Mr. bears the highest rank in Venezuelan law enforcement community: Comisario General. http://wwwsileykiraly.com/case_managers.htm 11/22/2005 EFTA00187641 Case Managers Page 2 oft Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence School of the Armed Forces, among others. Mr. acquired a vast experience in the field of Protection to Very Important Persona es in joint operations with the elite protection units of the world: U.S. Secret Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, German federal Police, among others. He was advisor in technical surveillance countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope lean II to Venezuela in 1996. Mr. was a Law Enforcement Intelligence Instructor at the Venezuelan University c the Scientific Police. Back to Top http://w‘vw.rileykiraly.corn/case_managers.htm 1 I /22/2005 EFTA00187642 Services Page 1 of 2 HOME 1 COMPANY INFO I CASE MANAGERS I SERVICES I LINKS NEWS CONTACT US . Navigate our Site Company Info Case Managers Services Lrics FAD, Contact Us News Box We now have bomb and drug dogs available. relict nonied Services Investigations The central concentration of our investigative services is on very complex international crime and asset location, high impact litigation preparation, and specialized critical incid' management for corporations. Corporations, law firms and financial institutions look with confidence to for consultation and direction in the most sensitive matters affecting business rus i l icurtt) and systems design is offered to corporate clientele. Personal Protection and safety trail Is provided to Individuals. Financial • We are capable of locating and seizing assets worldwide. We have expert experience with asset location and Mareva actions. We are often retained by financial institutions, governments and law firms to provide tactical investigative support in Antor Piller actions. Surveillance Operations - We regularly monitor and video record the activities of thos under investigation. Surveillance can be accomplished at any time in almost any state c country. Invaluable evidence and facts are gathered for litigation, asset location, custoc issues, internal theft or any tome you simply need to know. Background Investigations - Detailed background investigations of witnesses, litigant parties In MIA matters, employees or prospective partners or employees. Locates - Whether a person Is a witness, defendant, debtor, suspect, or fugitive, we ha the experience and expertise to locate them. Labor Related Investigations - We routinely assist management in matters involving internal theft, allegations of misconduct, sexual harassment, workplace violence, misuse company computer systems and critical incident handling. http://www.rileykiraly.com/services.htm 11/22/2005 EFTA00187643 Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbiased reports on internal or contract security operations, budgeting z staffing. Electronic Countermeasures Survey • This service Is provided to corporations who suspect their phones or business has been illegally monitored in violation of law. Countermeasure services are also available to those in domestic litigation who feel the o party tapped their phones. Personal and Executive Protection - Michael Soppelsa supervises other highly train' professionals in providing protection for our clients who require a secure environment at home or while traveling. We train our clients and their employees In personal security measures. Individual firearms training is also available. Air Travel Security - We develop and implement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States e South and Central America. http://www.rileykiraly.corn/services.htm 11/22/2005 EFTA00187644 FAQ Page I of 2 a HOME I COMPANY INFO ..Navigete our Site Company Info Case Managers Services 17--- FAO. News Box Additional Links rim". rviniSff CASE MANAGERS SERVICES LINKS I NEWS I CONTACT US This page contains answers to common questions. • Lim moaner pslvate? • tIsmant qilledief_Services? • Yinsa_vAt • liovily01 • reording.myinatter/ sc Lgig_mports2 theinfglInatitKLYORM Is my matter private? Yes, Licensed InvesUgators have a statutory privilege. They are restricted by law from discussing your matter without your written permission. If you want the investigator to testify concerning the facts of the investigation, you must give permission. If subpoenaed, the investigator will not, and cannot testify, without such permission. I5askto_79P How am' billed for services? We use a Time Slips billing program. Our detailed billing is generally mailed or e-mailed to clients at the end of each month, or matter, depending on which comes firsts. Most assignments are billed by the hour. Some security related assignments may be billed on a flat fee basis, depending on the client agreement. Generally, fees and any actual expenses are billed against a retainer. Back to Top Who will I talk with regarding this matter? One of the three partners will be responsible for your particular matter. http://www.rileykiraly.com/faq.htm 11/22/2005 EFTA00187645 FAQ Page 2 of 2 While you may work with a case manager or senior investigator, you will receive reports directly from one or more of our partner/owners. ktack.tO TOP. How wilt receive reports? At the beginning of the relationship, you will choose the method of receiving reports and updates. They may be verbal, e-mall, fax, mall or a combination of these methods. Reporting methods vary depending on the assignment and venue where the work Is performed. Back tO.TOP How cant use the Information you provide? Any Information we provide to you, as result of our investigation or security and risk management survey, is yours to use In any legal manner. Unlike some other firms, we recognize that the work product belongs to the client. We conduct our inquiries In total compliance with all federal and state laws and stand behind our results. tlack.te3s1 http://www.rileykiraly.com/faq.htm 11/22/2005 EFTA00187646 Home Page Page I ot 2 12 HOME COMPANY INFO CASE MANAGERS CONTACT US ...Navigate our Site Company Into Contact LI: News Box rqxwr rirena Home Page In an ever-changing world of uncertainty and risk, meet the challenge. We respond immediately with solutions -Creative problem solving while gathering evidence and reporting facts through detailed investigation. -Risks management, security, and crime control. -Critical Incident investigation and recovery for corporations, financial institutions and governments. Experience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in the United States and Central and South America. • We were asked to protect a high-ranking bank officer in Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations. • During the Gulf War, we developed and managed an accelerated Q clearance testing program at one of the nation's Plutonium sites, at the request of the US Department of Energy. At the same time, we lectured DOE executives on personal protection. • We have been retained to Identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct Internal affairs Investigations regarding allegations of police and public official misconduct. http://www.rileykiraly.com/home.Mm 11/22/2005 EFTA00187647 Home Page Page 2 of 2 • Long term surveillance was requested in Guatemala resulting in a US warrant being issues in a parental kidnapping matter. hap://www.rileykiraly.com/home.htm 11/22/2005 EFTA00187648 LexisNexis®: SmartLinxTM Person Report Results Page I of 8 Source: public Records > Smartlinx(TM1> smartLinx(Tm) - Person Summary Reports IA Terms: ssIMMII) (EKSsigmb) Permissible Uses: DPPA - 3. Government Agency ELBA -1. Fraud Prevention or Detection iSelect for Delivery Mkt4 visualize th NMI Subiect Summary I Others Using SSN I Address Summary (7)1Voter Registrations criminal Record Licenses (2)I Personal Property (1). Real Property. Bankruptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5)I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date Iss. 1: OHIO 1965.1966 2: OHIO 1965-1966 DOBs Address Summary https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 Name Variations (6)1SSNs Summary View__Nametial Warnings Vies Viet/ EFTA00187649 LexisNexis®: SmartLinxTM Person Report Results Page 2 of 8 Address Summary - 7 records found for subject: # Address 1 2 3 4 5 6 7 Address Details View A( https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae98c_fm... 11/22/2005 EFTA00187650 LexisNexis®: SmartLinxTM Person Report Results Page 3 of 8 Education: https://www.lexis.com/researcb/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae98cfm... 11/22/2005 EFTA00187651 LexisNexis®: SmartLinxTM Person Report Results Page 4 of 8 Licenses Driver Licenses (1)I Weap Driver Licenses View Driver LI Weapon Permits Florida Weapon Permit Permit Holder Information View Weapep.I https://www.lexis.corn/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9kfm... 11/22/2005 EFTA00187652 LexisNexis®: SmartLinxTM Person Report Results Page 5 of 8 Personal Property Motor Vehicles Florida MVR's View motoir e r. 'en No-ma:ion https://www.lexis.corn/research/retrieve?_ms01910edb7d5efl5dece3e4Olac708ae9&_fm... - 11/22/2005 EFTA00187653 LexisNexis®: SmartLinxTM Person Report Results Page 6 of 8 Potential Relatives Potential Relatives No. Full Name Address Phone I It https://www.lexis.com/research/retrieve?_m=01910edb7d5efl 5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA00187654 LexisNexis®: SmartLinxTm Person Report Results Page 7 of 8 2. Associated Entities Person Associates No. Full Name 1. Business Associates No. Full Name 1. Neighbors Neighbors Name Address Address Person Associates (21 I Business SSN Phone DOB Address https://www.lexis.com/research/retrieve?_m=019l0edb7d5efl 5dece3e40 I ac708ae9&_fm... II/22/2005 EFTA00187655 LexisNexis®: SmartLinx"' Person Report Results Page 8 of 8 Sources Sources All Sources 16 Source Driver Licenses L59tirce_ Motor Vehicle Registrations 5 Source I Corporate Affiliations 1 Source Historical Person Locator iti_Souro_ Person Locator 2 11 Source Key: e High or moderate risk indicator. These flags may prompt you to investigate further • V The most recent telephone listing as reported by the EDA source Important: The Public Records and commercially available data sources used in SmartlInx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Source: Terms: View: DalefTime: About LexisNexis I Terms and Conditions copyright. 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. IMps://www.lexis.com/researehiretrievetm=0l 910edb7d5efl 5deee3e4Olac708ae9&_fm... 11/22/2005 EFTA00187656 PF•KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187657 CONFIBENTIM_ EFTA00187658 I EFTA00187659 EFTA00187660 EFTA00187661 Division of Licensing - Agency Search Page 1 of I Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status A 2000373 05/16/2007 LICENSE ISSUED Physical Address 5325 WEST 20 LANE HIALEAH FL 33016 =IS Mailing Address 5325 WEST 20 LANE HIALEAH FL 33016 Companion License None New Search http://licgweb.dons.stateaus/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License New Search http://licgweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe7TYPE=1NDIVIDUAL&CAT... 11/22/2005 EFTA00187663 Division of Licensing - Agency Search Page 1 of I Public Access System N. Expires 05/31/2006 Restricted Status LICENSE ISSUED The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License None [ New Search http://licgweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT. 11/22/2005 EFTA00187664 Division of Licensing - Florida Department of Agriculture and Consumer Services Page 1 of 1 Violations The Department is responsible for enforcing the provisions of Chapter 493, F.S. and initiating administrative action when violations occur. The following are examples of violations which are prohibited by law and may result in administrative action such as a fine, probation, revocation or suspension of license. Private investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities. • Carrying a firearm without a Class "G" Statewide Firearm License • Failure to maintain a $300,000 general liability insurance policy • Willfully betraying a professional secret or releasing unauthorized Investigative information ' Impersonating or permitting an investigative employee to impersonate a law enforcement officer or employee of the state " Using force or acts of violence except in the lawful protection of the licensee or another from physical harm " The use of badges, credentials or identification cards which include any portion of the Great Seal of Florida or badges in the shape of a five￾pointed star • Operating without a license http://licgweb.doacs.state.fl.us/investigations/violations.html 11/22/2005 EFTA00187665 ARTICLE 14 - BYLAWS The Board of Director(s) of the Corporation shall have power, without the assent or vote of the shareholders, to make, alter, amend or repeal the Bylaws of the Corporation, but the affirmative vote of a number of Directors equal to a majority of the number who would constitute a full Board of Director(s) at the time of such action shall be necessary to take any action for the making, alteration, amendment or repeal of the Bylaws. ARTICLE 15 - EFFECTIVE DATE These Articles of Incorporation shall be effective immediately upon approval of the Secretary of State, State of Florida. ARTICLE 16 - INDEMNIFICATION The Corporation shall indemnify a director or officer of the Corporation who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director or officer was a party because the director or officer is or was a director or officer of the Corporation against reasonable attorney fees and expenses incurred by the director or officer in connection with the proceeding. The Corporation may indemnify an individual made a party to a proceeding because the individual is or was a director, officer, employee or agent of the Corporation against liability if authorized in the specific case after determination, in the manner required by the Board of Directors, that indemnification of the director, officer, employee or agent, as the case may be, is permissible in the circumstances because the director, officer, employee or agent has met the standard of conduct set forth by the Board of Directors. The indemnification and advancement of attorney fees and expenses for directors, officers, employees and agents of the Corporation shall apply when such persons are serving at the Corporation's request while a director, officer, employee or agent of the Corporation, as the case may be, as a director, officer, partner, trustee, venture, trust, employee benefit plan or other enterprise, whether or not for profit, as well as in their official capacity with the Corporation. The Corporation also may pay for or reimburse the reasonable attorney fees and expenses incurred by a director, officer, employee or agent of the Corporation who is a party to a proceeding in advance of final disposition of the proceeding. The Corporation also may purchase and maintain insurance on behalf of an individual arising from the individual's status as a director, officer, employee or agent of the Corporation, whether or not the Corporation would have power to indemnify the individual against the same liability under the law. All references in these Articles of Incorporation are deemed to include any amendment or successor thereto. Nothing contained in these Articles of Incorporation shall limit or preclude the exercise of any right relating to indemnification or advance of attorney fees and expenses to any person who is or was a director, officer, employee or agent of the Corporation or the ability of the Corporation otherwise to indemnify or advance expenses to any such person by contract or in any other manner. If any word, clause or sentence of the foregoing provisions regarding indemnification or advancement of the attorney fees or expenses shall be held invalid as contrary to law or public policy, it shall be severable EFTA00187666 and the provisions remaining shall not be otherwise affected. All references in these Articles of Incorporation to "director," "officer," "employee," and "agent" shall include the heirs, estates, executors, administrators and personal representatives of such persons. ARTICLE 17 - AMENDMENT The Corporation reserves the right to amend, alter, change or repeal any provision contained in these Articles of Incorporation, or in any amendment hereto, in any manner now or hereafter prescribed or permitted by the provisions of any applicable statute of the State of Florida, and all rights conferred upon shareholders in these Articles of Incorporation or any amendment hereto are granted subject to this reservation. IN WITNESS WHEREOF' have hereunto set my hand and seal, acknowledged and filed the foregoing Articles of Incorporation under the laws of the State of Florida, this 3i Day of August, 2000. ACCEPTANCE OF REGISTERED AGENT DESIGNATED IN ARTICLES OF INCORPORATION Paul A. Lavery, having a business office identical with the registered office of the Corporation name above, and having been designated as the Registered Agent in the above and foregoing Articles of Incorporation, is familiar with and accepts the obligations of the position of Registered Agent under the applicable provisions of the Florida Statutes. Paul A. Lavery tfAUGOD'ARTICLES.PAUA > Cf: r r > —L.. u 1 C -17 • r(f. 0 -1 -- 'IS :1 Hd 5-130 00 EFTA00187667 httos://www.lexis.com/researchfretrievetp=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA00187668 LexisNexis®: SmartLinxn4 Business Report Results Page 2 of 7 Internet # Internet Address 1. WWW: WWW.FESTIV/TIESONLINE.COM 2. WWW: WWW.INVESTIGATIVEBUREAU COM 3. WWW: WWW.SPYBUREAU.COM Addresses Address Vartatlen(s) It • Profiles MSA _ WoInternet:!sip t Aetio View AdOress Vai Profile (10) I Executives ilD) https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050eefaf358cfm... 11/22/2005 EFTA00187669 LexisNexis®: SmartLinxTM Business Report Results Page 3 of 7 Profile Information ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: 1993712 State of Incorporation: FL Charter Number: P93000050370 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 2: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: 1993712 State of Incorporation: FL Charter Number: P93000050370 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT 3: CAROL FOLEY ENTERPRISES, INC. Company Name: CAROL FOLEY ENTERPRISES, INC. Date of Incorporation: 1990101 State of Incorporation: FL Charter Number: 503007 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 4: DO YOURSELF A FAVOR!, INC. Company Name: DO YOURSELF A FAVOR!, INC. Date of Incorporation: 1990911 State of Incorporation: FL Charter Number: 1.99304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 5: DO YOURSELF A FAVOR], INC. 6: FESTIVITIES, INC. 7: FESTIVITIES, INC. Company Name: DO YOURSELF A FAVOR], INC. Charter Number: L99304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT Company Name: FESTIVITIES, INC. Date of Incorporation: 20001027 State of Incorporation: FL Charter Number: P00000101433 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT Company Name: FESTIVITIES, INC. Charter Number: P00000101433 Status Of Incorporation: ACTIVE View I https://www.lexis.corn/research/retrieve?_m=25d I 697d6a54f9ded86980050ccf8f35&_fm... I 1/22/2005 EFTA00187670 LexisNexis®: SmartLinxTM Business Report Results Page 4 of 7 Corporation Structure: DOMESTIC PROFIT 8: INVESTIGATIVE BUREAU INC. Company Name: INVESTIGATIVE BUREAU INC. Date of Incorporation: 199982 State of Incorporation: FL Charter Number: P99000070522 Status Of Incorporation: INACTIVE Corporation Structure: DOMESTIC FOR PROFIT 9: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: P00000094598 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT 10: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Date of Incorporation: 2000105 State of Incorporation: FL Charter Number: P00000094598 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT EXSCUtly/S(1) Titles 1. SECRETARY 2. PRINCIPAL 3, PRES, PRESIDENT 4. DIRECTOR, OWNER, PRESIDENT 5. DIRECTOR, OWNER, PRESIDENT 6. DIRECTOR 7. VICEPRES a. PRESIDENT 9. PRESIDENT 10. OWNER Re Istered A ent View Registered_ Address 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309.2195 1223 NE 180TH ST N MIAMI BEACH, FL 33162-1319 15472 DURNFORD DR MIAMI LAKES, FL 33014-2329 https://www.lexis.com/researclilretrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... I 1/22/2005 EFTA00187671 LexisNexis®: SmartLinxTM Business Report Results Page 5 of 7 6. 15472 DURNFORD DR MIAMI LAKES, FL 33014-2329 7. 15476 NW 77TH CT HIALEAH, FL 33016-5823 8. 9081 SW 55TH CT COOPER CITY, FL 33328-5842 9. 5325 W 20TH LN HIALEAH, FL 33016-7015 10. 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 11. 6135 NW 167TH ST STE E26 HIALEAH, FL 33015.4358 Company ID Numbers Company ID Numbers: FEIN: 65-0219801 65-0219806 65-0442111 65-1050773 65.1061851 DUNS No: 003814725 State ID(s): FL, L99304 FL, P00000094598 FL, P00000101433 FL, P93000050370 FL, P99000070522 FL, $03007 Judgments/Liens Lien Information 1: FL UCC RECORD View.Company ID Nui Jurisdiction: FL UCC RECORD Secured Parties: FOLEY CAROL A Debtor(s): LEARN AND SMILE DAY CARE CENTER Type: UNIFORM COMMERCIAL CODE INITIAL FILING (UCC1) Filing Date: 2/14/1994 Filing Number: 940000032110 Associated Entities Person Associates # Name Title(s) 1 SECRETARY 2 PRINCIPAL PRES PRESIDENT DIR DIRECTOR Person Associates (13)1 Business View Person Ass https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050ccf8f358c_fm... 11/22/2005 EFTA00187672 LexisNexis®: SmartLinxTm Business Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER PRESIDENT REGISTERED AGENT REGISTERED AGENT DIRECTOR REGISTERED AGENT VICEPRES PRESIDENT REGISTERED AGENT DOMAIN TECHNICAL CONTACT PRESIDENT OWNER Address to_sourte srsovic.e. l_source 1 source 12 Source_ 3 source I 36 Source Important: The Public Records and commercially available data sources used in Smartlinx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA00187673 LexisNexis®: SmartLinxTM Business Report Results Page 7 of 7 Source: Public Recarift > Smartlinx(TM)> SmartLinx(TM) - Business Summary Reports Terms: Not Displayed (Return to Results) View: Full Date/Time: Tuesday, November 22, 2005 - 3:52 PM EST AbOULLexisNexts I TorawancLQoadlttom Qggyggg1.9 2005 LexisNoxis. a division of Reed Elsevier Inc. All rights reserved. https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fin... 11/22/2005 EFTA00187674 Florida Individual Summary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd I ehicle k nformation D atabase DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Intps://www.hsmv.flejn.net/servlet/DLSununary 10/6/2005 EFTA00187675 Florida . Individual Summary Page Page 2 of 2 https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA00187676 Page:• 1 Document Name: untitled PNNEL: A03. DEMOGRAPHICS YEAR: 06 )ate: 10/5/2005 Time: 12:49:10 PM EFTA00187677 Page: , 1 Document Name: untitled PANEL: A05. CONTACT INFORMATION SUMMARY Wednesda October 5 2005 12:48 •m YEAR: 06 late: 10/5/2005 Time: 12:49:30 PM EFTA00187678 ?'orida "ME Individual S'innary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A nd Chicle # nformation b ntabase DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES littps://www.hsmv.flejn.nctiservlet/DLSummary 4/18/2005 EFTA00187679 Policia Medical License Display Page 1 of 1 Skip Wit hand navigation a M yo to main Maly of page ...to promote and protect the health and safety of all Floridians. 4111/ Adyfloriclacorn 7 Florida's health THE FLORIDA DEPARTMENT OF HEALTH Health Care Provider Information Data As Of 1/11/2006 General hlormallon C9pyriyht 02000-2091StaDaltithi Duwnloafl.011a bnmcttlslMiYAUX stalemcnilDisbinm http://ww2.doh.state.fl.us/IRMOOPRAES/PRASINDI.ASP?LicId=40624&ProfNBR=1401 1/11/2006 EFTA00187680 A.1.1. PANDOX.:. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL BRILLO WY Mod ,Ailiz„..„.:, PALM BEACH $.1,OAkt:. 300 1,Pc IP. PIAPX.:, 10S IntersectA.,:, TRAVERS DEAD END AVAP.Y...„ .: 001 Police, PPPX. . . . ... ... 10 1:. Call Taker.: 000000846MINOMMEM Dspcher: 0000008465 MAPPAAXAPP.: 021 4p, PAti.V.T. . . . . . . . . ' ... .. . .... .3.0.1„. . 91 .- . 990.00999. *,NAME, , RT 23:22:45 00:00:00 00:00:00 00:00:00 . . . . . . . . . . . . . . . . - :3,0).„ .. D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 P6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=Printi rative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00187681 Nyamjspr.:. 052520160 Call Type.: 005 Aci,DANTAI:r, 358 Dr PALM BEACH IptexseotA.,:, TRAVERS .: 001 P.O.Age De Call Taker.: 0000008843 PiApp.s,i,t,ion:, 022 Pp, ppt Asmt Comp Entry Day/Tm: 9/ 16:40 REVIEW 005 AC, DE,N,T,/SIT, &, SUN, , , , , , Caller Name: Last First Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod Cit /State: PALM BEACH Phone#: Source: 911 EL BRILLO WY Mod SJPgkA:. 300 .40P. MAiox.:. 10S DEAD END CAN,:, . Dspcher: 0000008721)IIIIIIIIIIII„. 203 o - 00:00.00 15:24:44 FlO=Print F11=Narrative F16=Vehicle F17=Persons E9 15:16:09 RT 15:17:17 00:00:00 - 20.3. , , D 15:18:20 PR 15:18:20 ER 15:18:47 AT P6Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addt1 Disp. F15=Addt1 Locations EFTA00187682 COO, NOPbox:, Entry Day/Tm Caller Name: Address...: City/State: .14OPAXAPA„..:. 052520160 9/ Las 358 Dr PALM BEACH 358 Dr PALM BEACH Call Type.: 005 :16:40 REVIEW 005 First ■ EL BRILLO Phone$: EL BRILLO AAOAkt:. NARRATIVE AC,CI,D,E,NT,/KI,T, & PPP Roliqa AcIFPEPYJRIY, Mid See Calle WY Mod Source: 911 WY Mod 300 3.oc, friapx.:, 10S 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. not 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDCO5A 2 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187683 ,Gour d:. Person Type.: SUSP , , ,SA3,sp,e,qt, Race..: W Sex: M Age...: Weapon: Build.: Hat...: Jacket: Shoes.: Facial: Flight Dir: Name: L: Addr: City: Additional: VID DL F12=Cancel F6=Warr Mode: F: Phn CLR PALMS Hgt • Hair...: Shirt..: Glasses: OL#: M: A 052520160 , , ,1 of I. Wgt.: Eyes: Pants: IIIIIIIiiiilif0000000 DOB itril! Apt 15:34:33 History F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00187684 NAmber:, 052160203 Entry Day/Tm: 8/04 05 Caller Name: Last Address...: City/State: lioc30,0A„,:. 358 Dr Call Type.: 008 AAARK4BPAQ-JPYAMPWRAN.,PPa.iPA 18:30:10 REVIEW 008 A PAG.-JATAWPWRARRPAAAA First OPER Mid See Caller: Mod Phone#: Source: EL BRILLO WY Mod , CAty..,..........: PALM BEACH ,Blockil:, 300 Loc, ID:, Map,r:, 10S TRAVERS DEAD END Age .: 001 Police, Dept . . . .......... Call Taker.: 0000O1591 Dspcher: 0000008182 036 77ather Related . . . . . . . . . . . . . . OA. wpg„ RT 18:30:12 00:00:00 00:00:00 00:00:00 - S3 D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 r6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F =Narrative F17=Persons EFTA00187685 gau Number:. 052160203 Call Type.: 008 ADARM/AUNG,-.I,NTRU.S.I.ON,-,PAN. Police, Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARK/APAQ-JXTAUAIAK-AAN R.0.1.i.c0, Caller Name: Last- First OPER MEM Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: AopAtAAR„,:, 358 Dr EL BRILLO WY Mod PALM BEACH .131,40.00,:. 300 .L.o.c, jp:, Nagr,:. 10S NARRATIVE 001 called alrm co/th to rep/not responding 20:33:26 001 aud/masterbedroom /epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187686 PAW, Mailbox:. 050850144 Call Type.: 069 OP,ES, DOOR Entry RoAAAA Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPER DOOR Caller RoAAcA Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: XPPAAFPA„..:, 358 Dr EL BRILLO WY Mod . city,„„,:. PALM BEACH AlAcjc1:, 300 1..og. ,I,D,:, MApr.:, 10S Ijjte,rsectA.,:, TRAVERS DEAD. END Agency....., .: 001 PoXice Dept QIIVIP: Call Taker.: 0000008182 Dspcher: 0000008741 POPPPAXAPA:. ,tesping. 022 PP, Slot At Copp 309 PA . . -. . PAMPA RT 16:35:40 00:00:00 00:00:00 00:00:00 — 30,2 D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 r6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=PrintIliliallittive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00187687 :CaX,flah4 i 4?:, 1 050850144 611 Type.: 069 pus. ppoR .. . . . . . . . .. . . . . Rome Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR RoMce. Caller Name: Last UNR BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: .14OP.Atii.o.n.......:. 358 Dr EL BRILLO WY Mod ,pAty,„,„:, PALM BEACH sjoAkt:. 300 Loo ,I,D:, MApx,:, 10s NARRATIVE 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:35:22 002 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:36:13 1 PDCO2A 2 PDCO2A 1 PDCO5A 2 PDCO5A 3 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187688 rrr Entry Day/Tm Caller Name: Address...: City/State: 050380167 2/07/05 Last Dr 358 Dr PALM BEACH SI Call Type.: 143 CAD• Tae.PIAOS . . . . . . . . . . 14:44:49 REVIEW 143 CAD• File• Check• . .. . . . . . . . rouce First Mid See Caller: EL NA Phone#: BRILLO Bloc•k#,:• 300 RRATIVE 001 update cad file 000 000 000 000 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update Mod Source: SI WY Mod Aap,r:, 10S 14:47:03 00:00:00 00:00:00 00:00:00 00:00:00 EFTA00187689 ,CA1,1, RumbAr:, 050330105 Call Type.: 008 ALARM/EPAG,-.I.WTRU,S,I,0X-RAN,FoliAsk Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 rrJAMS. 1.00R-RAN.RPASAS Caller Name: Lash First OPR Mid See Caller: Address...: Dr Mod City/State: Phonet: Source: AocAtipp.„..:. 358 Dr EL BRILLO WY Mod .O..ty....„„.: PALM BEACH RIPAKII), 300 Age, ID:, flap:, 10S .1.11tPX.s.e.c.tA..:. TRAVERS DEAD END AgeAcY....... .: 001 PAZiP.e. ,CARN.:, Call Taker.: 0000008265 . , Dspcher: 0000008312 IIIIIIIIIIIIIII PAAPPAAXAP.11.1. 034 RAM4R.X.r.o.r. ... , .. ..... . . *ppm, RT 12:02:46 00:00:00 00:00:00 D 12:03:16 PR 12:03:16 AT 12:07:21 AV r6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addt1 Disp. F15=Addt1 Locations . . . . . . . . . . .. . . . . . . . . . 00:00:00 , „ „ .... ,„„, 12:17:40 APTSPL:001A0::: Fl0=Print F11=Narrative F16=Vehicle F17=Persons EFTA00187690 Call. Number:. 050330105 Call Type.: 008 ALARM/PPRQ-JATRQS,I.O.Nr.PAN 'Oa* Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/SPPArMAIWPWRAN,RPXSAA Caller Name: Last First OPR/a Mid See Caller: Address...: r Mod City/State: Phone#: Source: AocAti.OA„..:, 358 Dr EL BRILLO WY Mod ,C.i.ty...„„,:, PALM BEACH PAP PAC:. 300 .Iqc, ,I,D,:, MAPX.:, 108 NARRATIVE 001 203 desig front el brillo 12:04:14 002 203 was 10-12 with the caretaker giayano/everything is 12:17:37 003 10-4/alarm has reset// 12:17:37 001 and/entry door/female on premise, luella// 12:02:44 002 epstein/655 7626 12:03:00 1 PDC04A 2 PDC04A 3 PDC04A 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187691 cPpmaAd: Person Type.: OPER .... PpArAtAr. Vehi.41A) i . . . . . . ... 052060131 . .2. of . ,1 Race..: W Sex: F Age...: - Hgt • - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: OH/RQ977096 Name: L F: M: L DOB pm Addr: Apt City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00187692 evt Splint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 0-Sprint Facsimile To: Fax: Company: Palm Beach Police Department Date: October 7, 2005 Comments: From: Department: Legal Compliance Voice: 1- Fax: Total Pages: 2 `(t i EFTA00187693 10/7/2005 • A.! Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: 05600 Sprint Nextel Case Number: 2005-098171 Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Target Number: 5616353454 Request Type: Subscription Information Date Range: 9/1/2005 to 9/30/2005 prin 'ex e uepoena omp lance Should you have questions about this case, contact me a 3. We are currently NOT processing Nextel Subpoenas. You can contact them a option 2. EFTA00187694 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count Road Palm Beach FL 33480 Telephone: / FAX CONFIDE,NTIAL FAX COVER SHEET To: State Attorneys Office Location: Phone: ■ From: Det Happy Holidays! Thanks for helping me out. ■ Number of pages including this page: 6 Date: 12-22-05 Time:1:13 pm 345 South County Road, Palm Beach, Florida, 33480 EFTA00187695 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan -4-2006 4:06PM I nvent Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28/2005 12/28/2005 12/28/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/30/2005 Time 3:51:48PM 6:19:07PM 9:01:23PM 9:05:21AM 9:39:09AM 9:46:08AM 3:54:09PM 5:34:10PM 7:43:10PM 1:42:47PM Type Send Receive Receive Receive Send Receive Send Receive Receive Receive 986 1/ 3/2006 9:49:00AM Send 987 1/ 3/2006 9:50:27AM Send 988 1/ 3/2006 9:55:52AM Send 989 I/ 3/2006 10:01:17AM Send 990 1/ 3/2006 10:06:42AM Send 991 1/ 3/2006 10:12:07AM Send 992 1/ 3/2006 2:11:09PM Send 993 1/ 3/2006 2:29:59PM Send 994 1/ 3/2006 2:31:24PM Send 995 1/ 3/2006 2:36:47PM Send 996 1/ 3/2006 3:45:51PM Send 997 1/ 3/2006 9:42:08PM Receive 998 1/ 4/2006 7:27:57AM Receive 999 1/ 4/2006 10:09:18AM Send 0 1/ 4/2006 10:10:30AM Send 1 1/ 4/2006 11:04:27AM Send 2 1/ 4/2006 11:06:23AM Send 3 1/ 4/2006 11:57:35AM Send 4 1/ 4/2006 12:03:58PM Send 5 1/ 4/2006 2:32:58PM Send 6 1/ 4/2006 2:44:18PM Send 7 1/ 4/2006 3:06:16PM Receive 8 1/ 4/2006 3:23:30PM Receive 9 1/ 4/2006 3:35:02PM Receive --r! 1/ 4/2006 3:52:40PM Send 11 1/ 4/2006 3:53:59PM Send 12 1/ 4/2006 3:55:39PM Send 13 1/ 4/2006 3:56:56PM Send 14 1/ 4/2006 3:58:32PM Send 15 1/ 4/2006 4:04:31PM Send Identification Duration Pages 6:18 2 1:05 0:56 3:53 2:15 0:32 1:10 0:44 0:51 1:08 0:00 0:00 0:00 0:00 0:00 1:25 1:08 0:00 0:00 0:45 1:10 1:49 0:36 0:37 0:33 0:00 1:03 1:11 1:14 1:03 1:39 0:19 0:30 0:46 1:12 1:04 0:39 :02 ;gem￾1:08 1:53 3 Result OK OK OK OK OK OK OK OK OK OK Busy Busy Busy Busy Busy OK OK Busy Busy OK OK OK OK OK OK Busy OK OK OK OK OK OK OK OK OK OK Stop OK OK OK EFTA00187696 TOWN OF PALM BIACH Police Department Date12/22/05 : nves iga ive ubpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cin ular Wireless 801 Northpoint Parkway West Palm Beach, Fl 33407 FAX: for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Ser-, e4, ice otary Signature Title Name Printed 345 South County Road • Palm Beach, Florida 33480 • EFTA00187697 TOWN OF PALM BEACH Police Department Date12/22/05 RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Metro PCS; Attn: Subpoena Compliance ckran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Det. ■ Name Printed 32/ye4,G-- fficer/ tary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187698 TOWN OF PALM BEACH Police Department Date12/22/05 bpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco dba Verizon Wireless 51 Chubb Way Branchburg, NJ 08876 FAX: for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Det. • Name Printed Scr, • ce otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187699 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communications Attn Subpoena Compliance 2003 Edmund Halley Reston, Va 20191 Fax # for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22°' day of December , 2005 Det. ■ Name Printed Officer/ N6tary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187700 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place #165 Tucker Georgia 30084 FAX: i for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Det. ■ Name Printed cer/ Nryrrry Signature Titre 345 South County Road • Palm Beach, Florida 33480 • EFTA00187701 PALM BEACH POLICE DEPARTMENT Special Investigations Unit - e`tl'epShounilel:riarli al lrFnAXBillail '7,7"Z7S1 FAX COVER SHEET To: Subpoena Compliance Location: tQ Phone: FAX: From: Det. Number of pages including this page: ") Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Beach, Florida, 33480 EFTA00187702 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case Nextel Communications Subpoena Compliance 2003 Edmund Halley Res VA 20191 Fax DUCES TECUM Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. • sINSI'ANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Palm Beach Police Department, 345 South County Road, Pahn neter escveb, jofeloRrieart da. You may comply by supplying materids directly to Y, Town of at°, •'.G7P-1.7cli",,, WITNESS my hand and seal of this Court % this tiay of January, 2006 * :-• ON BOCK. CLERK % • 4{r -F1 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 1-1 day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within nptned witness in the County of Palm Beach, State of Florida. 1 EFTA00187703 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Sworn to and subscribed before me this day of January, 2006. (AIN \IKCIN Wad NOTARY PUBLIC Shown Lyn Bohm MYCOMMSSION 100462151 EXPIRES August IS 2009 &MOW THRI Irfi MN INSURANCE INC 2 EFTA00187704 IN TUE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL C3tUC. IIT. INAND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) StA.Tle, ATTORNEY SUBPOENI NO. 05-71= PB4) Case Nextel Conuottaications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-133-8860 DUCES 'main Any and all subscriber information for telephone number 461-562 .1098. GREETINGS: YOU RE HEREBY COMMEED to be altppear before THE STATE ArrortNrir or his sistant, in and for Palm b County, ride, at the State Attorney's Office, 401 North Dixie Highway, West Palm Desch, Florida. "INSTANTER for interrogation and the truth to :peak, in a certain matter ending ari under investigation. Failure to appear will subject you to cantor of Court. " En + You may comply by soppb 3,t South twzrertds direcdy to Detective Joe Realm, Town 'f Pain; Beach Police Department, 34 South County Road, Palm Beach, *lorida. • a" , Assisi"? STATE ATTORNEY Attorney STALE OF FLORIDA Received this subpoena on the lly of Jan day of January, 2006, by delivering nine Cow County of Palm Beach, State of Florida. my hand and seat of this Col tit this of January, 2006 d -,...........,weennuar=aaasan•-•anztankeeiNeRloatems i y, 2006, and omen I the same on the_---_ reef to the within z tried witness in ill / ) / \-._ , EFTA00187705 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 Southall...aim B.MIN Telephone / FA POLICE C:ONFAIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: ( )C-f 1 SC)/)114 Phone: FAX: From: Det.l. Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Beach. Florida, 33480 EFTA00187706 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-785 PBPD Case BellSouth Telecommunications Subpoena Compliance 122 East Lake Drive,Suite 300 Tipeotor Ga 30030 Fax DUCES TECUM: Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materiab directly to Detective NM, Town of Palm Beach Police Department, 345 South ... Road, Paint Beach, Florida￾F of d."•14/- 14 -'"'...OStaTNESS my hand and seal of this Court 4I'day of January, 2006 .ffU?. ON K, t#07:41. Ifit• • 014/ A4T9-0.# ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within ed witness in i e County of Palm Beach, State of Florida. 1 EFTA00187707 OFFICE OF TILE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January Lii t 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-785 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Detectiv rey Swor to and subscribed before me this day of January, 2006 NO CYz -H P etiki. b ) LI bloon lyn &OKA tecommissaum 00462112 August IS, 2009 twituftssuatuta NC 2 EFTA00187708 iN THE CIRCUIT COURT OF THE FIFTEENTH JUINCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-785 PBPD Case 405-368 BellSouth Teleconununic.ations Subpoena Cogitations)* 122 East La elt trive,Suite 300 Decatur,Oa 30030 Fax 404-378-9269 DUCES TECUM: Any cad all subscriber information for telephone number 561-776-8748. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before ME STATE ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, Westialm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. 3"" Vol uty comply by supplying materials directly to Dilecriva Herarey, Town of Patin :Reach Like Ttepartnient, 3.45 South Carroty Road, Pft4 Beach, Florida. WITNESS my hand and seal of this Court this 1-#14`day of January, 2006 ON ASSISTANT STATE ATTORNEY Attorney for STATE OF mama Received this enhpeel on the j l.eday of January, 2006, and executed the same on the kj-c` day of January, 2006, by delivering a True Copy thereof to the within d witness in the County of Palm Beach, State of Florida. EFTA00187709 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South alm B Telephone: /F CONFIDIEN IAL FAX COVER SHEET To: Subpoena Compliance Location: V Eral -l-c?)--1 Phone: FAX: q OvO - 2O3 -- s From: Det. Number of pages including this page: 0 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Reach, Florida. 33480 EFTA00187710 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case Cellco dba Verizon Wireless Subpoena COMplianr. 51 Chubb Way Bran...876 Fax DUCTS TECUM Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court Yon may comply by supplying materials directly to Detective .= Town of Palm Bach Police Department, 345 South County Road, Palm Beach, Florida. ***** 4;%gi;:?:1;;;!1,4„ . • -J.; ii;fie: • -"O." ASSISTANT STATE ATTORNEY ****************** Attonaey for STATE OF FLORIDA SS my hand and seal of this Court this Li' tday of January, 2006 SHARON K, CLERK BY Dep Clerk Received this subpoena on the 1 - day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. 1 EFTA00187711 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1 T , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-788 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop ration Detect carey Swor to and subscribed before this 1,-th day of January, 2006. NOTARY 1 1UCI Sharon Lyn Bain MYC0MIAISSI0Nt 00442132 EXPIRES .... . Rehm Irtnigreousia 2N9 wwurct we EFTA00187712 IN THE CIRCUIT coma.OF THE FIFTEENTH JUDICIAL CI &CUT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRUVENAL DIVISION) STATE AlITORNEY SUBPOENA. Celico ribs Verizou Wireless NO. 0511. Subpoena Compliance Pl3P1) Cas 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECOSit Any and all subscriber iafbmwtion for telephone matt. 561-3024 844. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court ***** you may comply by supplying snaterinis dimly to Detective Joe Recarey, Town If Paint Peach Police Dtparrtmatt, 345 South County Road, Palm Hooch, Florida. a**** ASSISTANT STATE ATTORNEY .Aftorney for STATE OP FLORIDA -mairiltaaaSellh WITNESS my hand and seal of this Court this 1-LI-4day of January, 2006 SHARON BOCK, CLERK Deport CI** Received this subpoena on the It day of January, 2006, and executed the :;tune on the day of January, 2O06, by delivering a True Copy thereof to this within named witness in the County of Palm Beach, State of Florida. EFTA00187713 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 Telephone / F C:C.,NFIIDIEN LAL FAX COVER SHEET To: Subpoena Compliance Location: 11\ PCC, Phone: FAX: VoO 2C., 3 From: Det.. Number of pages including this page: Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Beach, Florida. 33480 EFTA00187714 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. O5-71. PBPD Case Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 8OO Fax • Any and all subscriber information for telephone number rid GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 4O1 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective III Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. WITNBSS my hand and seal of this Court this I-01day of January, 2006 SHARON BOCK. CLERK Received this subpoena on the day of January, 20O6, and executed the same on the day of January, 2O06, by delivering a True Copy thereof tothp within named witness in th County of Palm Beach, State of Florida. 1 EFTA00187715 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop Detecti arey Sworn to and subscribed before me this day of January, 2006. 11_ Sharon Lyn Bafrus MY C0MMSS)ONS 00462132 EXPIRES. August IS 2009 BONDI 0 IM MO/ PM INCIRANCE 2 EFTA00187716 IN ma CIRCUIT COURT OF THE III;TEENTII JUDICIAL CIRC0IT, IN AM) FOR PALM REACH COUNTY. FL0RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 051S I3PD Case Metro PCS Subpoena Compliance Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972.860-2635 DUCKS TECUM: Any and all subscriber information for telephone number 561-57404W and .561-856-2617. •OREETINCTS: YOU ARE 'HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West. Pen Beach, Florida. "fiNS'TANTER for interrogation .T3 nd the truth to speak, in a certain matter Ending awl under investigation. Faihee to appear will subject you to contempt of Court. suss* You way comply by supplying materials direktly to Detective Recarey, Town of Palm Beach Polk. Department, 345 Swath County Road, Palm Beach, Florida. S my hand and seed of this Court this itday of January, 2006 ON BOCK, CLERIC BY C141 WANT SIMI ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the £day of January, 2006, and ex,:cuted des same on the 1: 71 sans day of January, 2006, by delivering a True Copy thereof to the within roamed witness in itg; County of Palm Beach, State of Florida. EFTA00187717 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count, Road, Palm Beach, FL 33480 Telephone: / FAX CONFIDIENI TIAY_ FAX COVER SHEET To: Subpoena Compliance Location: ( N 6kA,UNCL-- Phone: FAX: From: Det.. Number of pages including this page. Date: 01-04-06 Time: 3:5 345 South County Road, Palm Beach, Florida, 33480 EFTA00187718 DeMAY ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case subsc ,and Cingular Wireless Subpoena Compliance 801 Northpoint Parkway West P Fl 33407 Fax riber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yon may comply by supplying materials directly to Detective.a, Ten of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida.'" WTTNESS my hand and seal of this Coact this t-N 4day of January, 2006 SHARON ot. . :7) -1 ‘4C ' • Bi'• ...... Received this subpoena on the day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within witness in County of Palm Beach, State of Florida. 1 Dep EFTA00187719 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1h , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-787 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Sworn to and subscribed before me thisL l day of January, 2006. Y B Shown lyn Bohus yIy COMMISS:0110 D0462132 MA August 15, 2009 ICNOIDIMUIPO r 1.11 !KCI Viola "A 2 rey EFTA00187720 IN E HE .clActiff .11t. t:N1' OF THE FIFTEENTH JUDICA.I. CIRCUIT, (N :ND Tong ?Aim +3M:.':`. S-1 COUNTY, FLORIDA .(CRIVIIPIAL DIVISION) STATE ATTORNF, Y. SUBPOENA Cingular Wireless NO. 05-787 Subpoena Compliance PBPD Caw ii05-368 801 Nar&point Parkway West Palm Beach, F133407 Fax MS-9384715 DUCES TECDM: Any and all subscriber intimation for telephone number 561-MS-8361, 561-389-6874, cud 561-309-0079 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATIs ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Att.amey'l Office, 401 North Dixie Highway, West P Beach, Florida. "1/9SeTAN'TER 1 for interrogation and the truth to speak, in a certain matter finding and under investigation. Failure to appear will subject you to contempt of Court ton** In may comply by 3uplying maderlats directly t• i tective Recarey, Town of Jahn Bead] Pte Department, 343 South County Road, Beach, Florida:4a*** ((Th ) - 7,1"- AssISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of Jimmy, 2006, and executed the same on the c - day of January, 2006, by delivering a True Copy thereof to the within_named witness in tit; County of Palm Beach, State of Florida. / WILINESS my hand seal of this c oati this te^day of .1 , 2006 SHARON BOCK, CLERIC BY￾EFTA00187721 12/15/2005 16:40 5364 PAGE 01/03 verimpwireless FAX/MAIL fl—Q)St 4 131—CLPLeP:-Sfa -- Phone: r---- F" : 52 I — .35 3-51<?( RE: ------ Our Case OP Sr (R. os- a(N3K3 REMARKS: O Urgent Date: (05-/o5- Number of pages including cover sheet: From: Danielle Lalor Subpoena Compliance Coordinator 51 TmClone Drive Branchburg, NJ 08876 Phone: 800-451-5242 Option N2 Fax: or 6878 as El For your review O Reply ASAP O Please comment Following are your requested records. 2 N _ 16einformation found — phone number(s) belongs to at No Information found — phone number may be a system routing number. No information may be given — phone number requested was not active as of your subpoena date Please feel free to call me at the above number with any questions. Thank you, LALU'aldtted5/- 'lige/Ltd aitiraerr;l5? 64114)(a ki-ki244- I 414/.2velest. The infommtion contained in this message and any attachment may be proprietary. confidential, and prlyeeded or subloct to the work product doctrine and thus protected from disclosure. If the reader of this message Is not tile intended recipient Oran employee or agent responsible for deavering this message to the intended redolent, you am hereby notified that any dissemination. cfiifiribution or copying of fhb cornmunisetkm is strictly prohibited. If you have received this communication In error, plane notify ma immediately by replying to this mossege and deleting it end all copies and backups (hereof. Thank You. EFTA00187722 PAGE 02/03 12/15/2005 16:40 5364 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December e t/. 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER information requested in State Attorney Subpoena # 05-710 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Dete Carey Sworn to and subscribed before this frInclay of December, 2005. 6a-ftrti L.) NOTARY PU IC aomnlynO400 •N` M9C0A11190N a • 1;4 2009 61152 ONO Aur sowaneumo9/4999.901•91994 2 E•d ISPSOC8199 3311Od H3Hqii LiAcn:u Orin -) rew EFTA00187723 Dec OS 2005 4:O9PM PALM REACH POLICE 5618385491 P a8 41 3"Ei 2MP~ all3"? ola~ Pa Puff 11103"1, sew!•~ 14 4-9;40e~C3 0LW —Cap to a gq) PeanaPso .030Z sfixla"2,1° ØØ+W0d4°a PoWaani 4a ValinagiiO311213"SlaIFY ..UDIMIXVILLVISIOIVIR18217 dir" ‘00 op% ....... • ` d mina 140;11VHS `r • sax +amaze:me/a sips law0 *Ri» mam % • A iSsfafIvS ;‘..8 i °4 rA~integir 41Peag eilm Iffliqt tmaid • "suesadra ~pas mpa jo nun arena ear alknao ~pm ilatibliza.44 ea, ar,[ Wit 11100Y WkInana 031101~ ~Ms WILIZIUM ~Ng Sirgri QM &wax: Amon ~:k 'load' apip34 co; pa ul~uscitgicti Mona [arm Pete 'Amitgai aaaa quam I ot• teezo ii~ry elms as m lewatzi aim x8 lx" W lainiFirV191-2) AINtiaLLY Inas also" Ø Pal 9q 04CiliMVPIIMCO Alfa= IOW MA VC:0a~ ✓ cf) Seriann Pmlaw! aary zag tarfra-I9S ~uric -is,s 'Oa ria -195 la gacr~ .14 tx.~1 1aillalnir Qr.Par Ø an)u. ‘wati Sh(390 IN enalionki '"."13 IS aacargdzaco ~tips nalanitt 11~A PIP drilasiCadd €M193 29E- SAP 0,10 GM! OIL-gb VNaCk/Hali ~UV XLVIS Stemma ~law) ~arm 'Lamm azi~ yinvd awl fairy ha 'aroma ~mar rubratuta ire so .tackoa nazona KELL Ø - 2 V9ES ØV :9I SOOL/SUL I EFTA00187724 SELLSTX1/14 Results for Subpoena BST06019768 Standard Results Request BilliPA Name Address; Service Type EFTA00187725 metro- %., Jk • • '` Nonjssion to spook froorly.- " 9144 Walnut RN nano Suite 800 n eN23 Mao: 214166.2650 Fax II Requests to 972-880-2635 (meth ReettlitiltieltutekuitigeAere Builorso Hour & 9E1 %Milo* 0; 214.374-5876 ertes-unur Emergency Nu er 800•5/1.-126S these welters are let eatetvng emergency tiloationt 011 US IS AN AUTOMATED Raffle NSE CONFIRMING THE RECEIPT OF YOUR REQUEST DAITED1/4/2006 59:23 PM, CASE NUMBER =I Replies to this email address/fax number will be rejected. check the status of your request, logon to bitpilLwwitunttrupeskrnaks..—.•ora/default.aspiWaTrAckingP_age and enter your eking number. ackingNumber: 3984 EFTA00187726 Office of Integrity di Compliance 51 Imclone Drive Branchburg, NT 08876 FAX COVER Fax number: From: Case;Mt= Phone number: bate: 1/5/06 (Option #2) Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are Tam-6pm Sunday-Wednesday EST delivering The reader of this message is not the intended recipient, or an employee or agent responsible for distribution this message to the intended recipient, you are hereby notified that any dissemination, or copying of this communication communication is strictly prohibited. If you have received this copies and backups in error, please notify me immediately by replying to this message and deleting it and all thereof. Thank you." 90/10 39Vd SS3-13HIM NOZT2BA 098S-E0Z- 806 SO:IT 900Z/90/10 EFTA00187727 Jan 04 2008 3:57PM PALM BEACH POLICE 5818385491 I.1 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Cou Ro Palm Reach FL 33480 Telephone / FA CONFIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: \I Er2.i-Z-e7)---I Phone: From: FAX: q -203 - S TS.7 Number of pages including this page: Date: 01-04-08 Time: 3:50pm 345 South County Rosa Puha Bauch, Fill! kik 33480 90/Z0 39Vd SS3132IIM NOZIN3A 89BG-£0Z- 806 SO:IT 9081/90/18 EFTA00187728 „” ,” evub Jt it- 1 PALM BEACH POLICE 5610a:354st IN TIM CIRCUIT COURT OF THE FEFFE:ENTH JUDICIAL CIRCUIT, IN AND FOR PALM MACE! COUNTY. FLORIDA (CRUHINAL DIVISION) STATE ATTORNEY SUBPOENA. NO. 05-th a flirt) Case Cabo dba Vericon Wankas Savo= ConViance 51 Cibubb Way Pax DUCES TECUM Any and all subscribcr itiformatiort for aleptave nwuba Milla GREETINGS: YOU ARE HEREBY COMMANDED to be and appear beim THE STATE ATTORNEY or his Araistant, in and for Palm Beach County, Florida, at the State Attorney's Offico, 401 North Dixie. Highway, West Palm Beach. "INSTANTER for deco sod the truth to speak, in a certain matter pending sad under iceveatigatinn. Failtut to appear will subject you b chit of Court You arty coomply by sp ylytg materials directly to Datcctlro■ Tema or Pala Seed Petite Depestieent, 345 South County Raid, Patin Rack nand& ***** Ch7Ctft% • 'L.4, It Z; o# est ASSISTANT emu dialtaNEr 46'4 ;s momeyfee STATE OW YL0IUDA ray band and ered of this Court this of January, 2006 CLERK BY Received this subpoena on the if day of January, 2006, sari executed the same on tie_q day of January, 2006, by Wincing a True Cow thereof to dr et maned witness in the Ottaity of Palm Beach, State of Florida_ ant 90/E0 3917d , SS313dIM N0ZILGA 0985-E0Z-806 SG:II 920Z/90/I° EFTA00187729 an U4 2006 3:57PM PALM BEACH POLICE AS19385491 It 3 OFFICE OP TEE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January/4 4h, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-788 PURSUANT TO FLORIDA STATE STATUTE 8955.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the Investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop ration Detect carey Swor to and subscribed before t pis day of January, 2006. , l4 Sharon tit Saan r.cmmasioNs W462112 EMS' cookarZinratu 200S NM Z,c 2 90/00 39Vd S'Sd i3NIM NOZI2BA WM-Ea-BOB 90 :Ii 900Z/90/I0 EFTA00187730 90/S0 39'd 9837381M NOZI83A 0989-E0Z-806 SO:TI 900Z/90/10 EFTA00187731 WIRELESS VERIZON 908-203-5860 11:05 01/06/2006 06/06 PAGE /Igid (OH iipcg W 1x7 i t7Alh 0 1445W ir4ot4 hirm• vanoaavilawoisna ifietutuns a IA NOIS looVunJtsv3 EFTA00187732 Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 f 2 IN THE CIRCUIT COURT OF THE FIFTEENTH JUL:KC:La CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIV/SaO11) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case UNI Stew Cock= 8144 Walnut HID LIDS, Suite 80O Dallas, TX 75231 Ft DUCES TECUM: Any and all subscriber information for telt-plow number and GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER. for interrogation and the truth to speak, in a certain matter pending and under imestigation. Failure to appear will subject you to contempt of Court. You may comply by supplying maletials directly is Detective Jae Rooney, Town of Pan Beach Polkx Department, 345 Saadi Ginty Road, Pala Desch, PUMA. to . ... 4,,„ . . • c., ....ot os this S my hand and said o of January, 2006 f tbis Court t 2.t I L („,. ...,..., AS STADI ATIO z"11 ' ,Cag.' many for STATE OF FLORIDA ,_. Received this subpoena on the 1-- day of January, 2006, and executed the same it the day of ismiatY, 2006, by delivering a True Copy thereof toA widiin named witness in thd Coady of Palm Beech, State of Florida. 1 EFTA00187733 mr"..‘ 14/ - 14/ .../1.— Nr&ss.:>: freely."4 8/44 Wzifflut 180 /Ant Suite 800 Dallis. n rtini PROn0: 214265.2550 Fax AI# Requests to 972.880.2835 Emull 9//t0i9/918149/utrifX4UIP4:11. BuRnesit N0/9 8 9/1 operator it; 214.374-3076 4ftet•linur Emetquuty Nuuther, 800-S11,./ 266 Tune fltitTalett are for lite.liyeatuaing emergency situat/ons Only ): us is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be ected. EFTA00187734 Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count Road Palm Beach FL 33480 Telephone: / FAX CONFIDEN 1 IAL FAX COVER SHEET To: Subpoena Compliance Location: \ e1k7.-O PcS Phone: FAX: c6 (00 - .2(> 3C From: Det.. Number of pages Including this page: `5 Date: 01-04-06 Time: 3:50pm 345 South County Road. Palm Booth Florida. 33480 EFTA00187735 Jan 04 2OO6 3:58PM PALM BEACH POLICE 5618385491 I.3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY I January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop Detecti a rey Sworn to and subscribed before me this Lhh day of January, 2006. a_ RY Slxxon Lyn Be Ilus COINISS I1I D0461152 WIRES August 13, 2009 sOMMOMMg&WIJOAAt. 2 EFTA00187736 EFTA00187737 EFTA00187738 EFTA00187739 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT En In CONTRIBUTOR'S COPY 0 PROPERTY 0 FOUND 0 DECEASED (Probated) CI PERSONAL 0 CONFISCATED Cl DESTROY EVIDENCE (ATRIAL 0 LABORATORY . 0 STOLEWRECOVERED 0 OTHER DATEMME RECOVERED i ';:.; S. to 'CI.> ‘ Lco PROPERTY NUMBER (Len Mardi. Oa l'.A.k) BIN NUMBERALsave Stank) ‘r..4-t..2):-') ADDRESS WHERE PROPERTY IMPOUNDED -... 4.1 - COL...hil t / \ A•.:."? ..k-itt\AA k-‘);-....N. i ; c L. DISCOVERED BY/ 0.0.S. \ X :1 . 12.0...Pn t ' -1 ADDRESS Street . City ZIP PHONE NUMBER OWNER'S NAME /0.0.B: ADDRESS Street ow a PHONE NUMBER SUSPECT'S NAME / MOIL 5. hi c3 C.- i'l i L.- IS) ' 5 IAA ADDRESS Street °V34/9 • a 3 r)t) t?. L I ., . i iLI 1'I;: PHONE NUMBER ADOTTIL. SUSPECT / D.O.B. tc• yi., • APRA "! Street alY , 4, ( 5 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM CI ITEM It QUANTITY VALUE DESCRIPTION CM4kol.M4,1.• it• ••••,) -4pOA-7, C. cg-itbi l4e S ,.)0mi,oti, 5,4.64 %)„liebt.„vv....!ic,...> sa es. a n Viii,L. C(. 1. a % 1!...,1 34 `i 1 DAII1:1) 12 70 CA. TOTAL PACKAGE WEIGHT Irom ma and that hereby acknol have received a copy of this receipt. dge that the above list represents at property taken I hereby acknowledge that the above list represents all property impounded by me In the official performance ot my duty as a police officer. SIGNATUR SIGNATURE DATE ION UNIT RECEIVED BY REASON DATE/TIME RECEIVED . R • L 1! : F . f h-, ei. c 4- (..)., ti .'s.j.....30. -Th ik EFTA00187740 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: \JEcal7:inia ahetess gag Pe- 5s-iy 1.20s TIME: -1 7 P'4 COMMENTS: PAGES INCLUDING THIS PAGE: M, ) EFTA00187741 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-710 PBPD Case Cellco Partnership dba Verizon Wireless Subpoena Compliance 51 Chtt, Way Bnmchtnrg, NJ 08876 • subscriber information for i•fl. ?hone numbers and The time frame involved I . rotary, nos. GREETINGS: YOU ARE HEREBY COMMANDIT} to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and unt investigation. Failure to appear will subject you to contempt of Court. You Palm Beach Police Department, 3.4„,Soallepousty Road, Pala. Beackatill Town of • • may comply by supplying materials directly to Detectiveli ........ "is ate4:eat — ASSISTANT STATE ATTOItNEY Attorney for STATE OF FLORIDA WITNESS my hand and seal of this Court this of December, 2005 SHARON BOCK, CLERK r\ By Received this subpoena on the 5 day of December. 2005, and executed the same on the 2 day of December, 2005, by delivering a True Copy thereof t? the with named witness in the County of Palm Beach, State of t } 1 1 EFTA00187742 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December j am, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-710 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Dete carey Sworn, to and subscribed before this hiliday of December, 2005. NOTARY PU af I akairta\ i it.. ) f lehrg i- Sharon ireallus mYcommisso Augl Nusiit 15, 0Dg092132 DM! it" toortionounorrahmstommerc 2 EFTA00187743 • IN THE CIRCUIT COURT OP THE PIET EhNTH JUDICIAL CIRCUIT, tN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISOR) STATE ATTORNEI SAMNA NO. 05:710 £BPD Case 0105-368 Cellar rtriership dba Verizon Wireless Subpoc Compliance 5I Cht Way Brand: rg, NJ 08876 DUCES TECUM: Any and all subscriber information for it 561-2342133 and 561-234-2003. The time frame involve() I GREETINGS: YOU ARE HEREBY COMMANDI ATTORNEY or his Assistant, in and for Palm Bolick Office, 401 North Dixie Highway, West Palm Bead:. F: and the truth to speak, in a certain matter pending ar subject you to contempt of Court "411.3 yip may celpty by supplying materials dm Palm Beth 'Mire Department, 341 Smith Comity bane num many. 200ba to be and appear before THE STATE ounty, Florida, at the State Attorney's :ids. "INSTANTER for interrogation ler investigation. Failure to appear will y to Detective. Recarev, fawn of id, Pahn Witch, Itarlda.**" • %MSS my hand and seal of ibis Court tn. it'day of December, 2003 M: ',RON Bt K, CLERK BY Depot. Cleric =1.M1441001•14FIISCCAR •••••••••••••••enalal*IIMINIIIIIIMIIIMIN•746. nt.ivut,µ.r.Y.F otweeramsaaacra v gavot in..d Received this subpoena on the 5 day of December. 2v05, and executed the same on day of Dec ernb-4 2005, by delivering a True Cory, reot)i the within named vitness in the County of Balm Beach, State of Ft etc ii\\ 1 EFTA00187744 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: Bat, Slk\ eletECOMILW6CAMAS Xer-AS:a( r/510121zfra Sb'Voewit OW: cael\j tr2.0SOS- TIME: 21SCRA-A ccivm kku, PAGES INCLUDING THIS PAGE: 1 t5) EFTA00187745 IN THE CIRCUIT COURT OF THE Fl FT NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. F:.4 'RIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-712 PBPD Case BellSoum Telecommunications Subpoena Compliance 1960 West Exchange Place Tucker. GA Any and all subscriber information for telephone numbers ad The time flame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pahn Beach. Florida. • *INSTANTER for interrogation and the truth to speak, in a certain matter pending axle under investigation. Failure to appear will subject you to contempt of Court You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach,qMP IL• '''' ''''''' „fr.*, •.9;% 5 to: 7.. • • • •• 4. ASSISTANT STATE ATTORNEY lit if "li„ Pa" Attorney for STATE OF FLORIDA WITNESS my hand and seal of this Court this day of December, 2005 SHARON BOCK, CLERI ci Cis Recejyed this subpoena on the :5 day of December. 2005, and executed the same on the 5 day of December, 2005, by delivering a True Cow thereof to the within named witness in the County of Palm Beach, State of (71 EFTA00187746 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 41' 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-712 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperati Dete Sworn to and subscribed befor this tin day of December, 2005. C)kirite.t Litk I ;II li.JO--) r I, r , NOTARY PUB e e41:. Sharon Lyn &thus f.: : MY COMMISS/ON 9 00462132 EXPIRE!. August 15, 2009 c, CNN° ligal Inn MN WSURNICE W. 2 EFTA00187747 IN THE CIRCUIT COURT OF THE FIFT LINTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-712 PBPD Case BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place Tucker. GA • Any and all subscriber information for Telephone numbers and The time flame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach Courtly, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach.. Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court You may comply by l supplying materials directly to Detective MM, Town of Palm Bomb Police Department, 345 South County Road, Palm Beach, Florida rrib4. ASSISTANT STATE ATTORNEY iffee,4 -"one ,,,, Attorney for STATE OF FLORIDA WITNESS my hand and seal of this Court 41) .G..I1,.9114/ • 44 thisdirday of December, 2005 --ct- • *i* SHARON BOCK, CLERI o Cs?. -4 e. ;* , Pteceiyed this subpoena on the day of December. 2005, and executed the same on the LD day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of 1 EFTA00187748 Pabst Be4cia ?dike Department 345 Smith County Road, Pabst Beath, ill.. 4—cf, ASSISTANT STATE ATTORNEY Attorney for STATE OP RIDA IN THE CIRCUIT COURT OF THE FIFE :NTH .TUDICIAL CIRCUIT, IN AND FOR PA LN1 REACH COUNTY. F ii. IDA (amnia, DrnsioN) STATE ATTORNEY SUBPOENA NO. 05-712 PBPD Case OM. %11S° Tekcommunieutirms Subpor Compliance 1960 V t Exchange Place Tucker 'A DUCES TECUM: Any and all subscriber infbrmation .!:!•:21ione numbers 361-202-01g3 and 561.610-7912. The time flame involved is Imam, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida. si•INSTANTER for interrogation and the truth to speak, in a certain matter pending aim under investigation. Failure to appear will subject you to contempt of Court *an Yom may temply by supplying materials directly to Detective Town of MA WITNESS my hand and seal of this Court thine day of December, 2003 SHARONBOCK, CLERIC, ( sv, ON ,.)epu Mak .rtz .r....aracanalaraSilt e —asaallallMSTar- , vaitaa. _ Received this subpoen on the 41_ day of December. 2005, and executed the same on the C.; day of Detail sr, 2005, by delivering a True Dopy thereof to the within named witness in the County of Palm 80111 State of Flartiut..-- 7 I C EFTA00187749 12-05-05 06:2098 From-Next.' I MIN T-955 4001/005 F-860 "Please verify that the above address Is your correct billing address. If bills should be directed to another address, please contact us with the correct information and we will update our systems. Reports generated from the Fraudbuster Database are not part of Norte! Communications transactional records: therefore. Nextel does not guarantee the accuracy of the reports. In addition, Fraudbuster is only able to capture data from the last 30 days. The information contained in this fax and any accompanying documents constitutes confidential information. The information is the property of Nextel Communications, If you are not the intended redolent of this information, any disclosure, copying, distribution. or the taking of any action in reliance of this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return EFTA00187750 12-06-05 06:20om Ffon-Nextel I 12/06/2005 1-065 1002/005 F-660 Page1of 2 EFTA00187751 I2-06-05 06:20pn Fron-Nextel I 7-965 /003/005 F-860 EFTA00187752 '2:06-05 06:2Ipn From-Nextel I 703-433-8842 12106/2005 sAN. 6/8338415 —Account details: Subscriber History BAN' Account Billing Name: Account Billing Address: Account Billing City: Account Billing Zip. Account Billing Slate: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: 618338415 06/25/2002 Ported Out T-965 1 004/005 F-860 Page /of 2 —Subscriber Details. User Name: Current as ol: 12/062005 ant UFM1 It IBM ;trial Number Type Subscriber Initial Start Date: History: 06/25/2002 SubscrIber Disconnect Reason: Ported Out t.tEl UFM1 IP IMF Sobel Number Status Liftable Expiration 000814097211800 CAN 0912712003 04121/2005 10.190.52.203 CAN 03/1012003 042112005 159'22393'1 CAN 0612512002 04121/2005 CAN 06125/2002 04212005 10.218.38.169 CAN 0625/2002 0711512002 318010003560867 CAN 06/25/2002 07/15/2002 000803132993800 CAN 061252002 07/15/2002 CAN a Cancelled, SUS = Suspended —featureUsti DEVI* Description gffective # mire ptgosit 2111•:a 11 Cellular Minutes Call Detail Cab Forwarding 03119/2003 0412112005 0225/2003 04/21/2005 02/252003 04/21/2005 60100NOLI3 11801 11801 UTOLTC CD CFW n 0 11801 CLIP Caler ID 02/2512003 04/21/2005 0 11601 DGRP Talkgroup(SM) 02/25/2003 04/21/2005 Cl 11801 DPRV Nextel Direct Connect 02/25/2003 04/21/2005 11801 HLT Domestic LD Rate SO 02125/2003 0421/2005 11801 11801 HZ SMS Direct Connect Cross Fleet Short Message Service 02/25/2003 04121/2005 02/252003 134/21/2005 ❑ n 11801 SMSO 02292003 04/212005 I) 11801 TOOMBS Domestic Toil 02/252003 041212005 IJ 11801 VM2 VoiceMell 02/25/2003 042112005 Ii NSP GENNSP Nextel Service and Repair 05/04/2004 04/21/2005 O PDSBROWSE BRWSR Packet Data Service 03/19/2003 04/21/2005 Private PDSBROWSE UNTETH Packet Data Usage 03/192003 04/212005 PDSFVLLSV APP PDS Application 03/19/2003 042112005 PDSFULLSV MMSIMG MMS Usage 03/192003 0421/2005 PDSFULLSV MMSTXT Enhanced Text May 03/192003 04/212005 EFTA00187753 12-96-05 06:21pn Fion-Nextel I 203-433-8842 12/06/2005 T-965 1005/005 F-860 Page 2of 2 EFTA00187754 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: tNwret- CxywA ?03- 433 - TS `/Z Det c C) TIME: • F COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00187755 IN THE CIRCUIT COURT OF THE FIST EENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-711 PBPD Case Nextel Communications Subpoena Compliance 2003 Edmund Halley Drive Reston, VA 20191 • Any awl all subscriber information for telephone mantas The time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida. • •INSTAN'TEIt for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective • Recarey, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. "c"1 !;-:?;;INWITNESS my hand and seal of this Court ,Th day of December, 2005 ON BOCK, CLERK r\ 04 3.) ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA this subpoena on the 5 day of December. 2005, and executed the same on the '5 day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of 7.(1 EFTA00187756 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 6 4), 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-711 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Det ecarey Sworn, to and subscribed befor this lcch day of December, 2005. CV Fcl kitl-) RY UBb Sharon Lyn Polka MYCOMM/SSIONO EID462I32 EXPIRES August IS, 2009 Kflefn MN HOY FAN FISMANCE NC 2 EFTA00187757 THE CIRCUIT COURT OF THE FIFIKrINTEI JUDICIAL CIRCUI ANO FOR PALMIEACH OOUM11. FLORMI (CFIM1NAI, DIV1 ON) STATE rfOrtNEY SUBPOENA NO. PBPD Case Nextel Communications Subpoena Compliance 2003 limund Halley Drive Reston, VA 20191 DUCES TEC1Tht Any and all subscriber infonnstion f :r Telephone numbers 561-262-61861 786-2584314, The time (tame involve' is January, 2005 GREETINGS: YOUtE HEREBY COMMANDED to be and appear before THE STFTE ATTORNEY or his 'sten% in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech. Florida. **INSTINTER for interrogation Ind the truth to speak, in a certain matter pending eau under investigation, failure to appear will Jubject you to contempt of Court. ****'? You rrsy csumly by supply' Mg materna% artectly to Detective -foe It y, Town of Palm Beach Polk. Dapartment, 345 South Count' Rost Pahn Bench, "a"^ WITNESS my hand and sent of this Court NW:1-Y' day of December, 2005 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY Attorney for STATE Ofil li/A Received this subpoena on the Ey of December. 2005, and executed the Male on the___(2 day of December, 2005, by livering a Tree Copy thereof to the within motel witness in the County of Palm Beach, State of EFTA00187758 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: Cingular Cellular Service COMPANY: DATE: Subpoena Compliance 12-13-05 FAX • FROM: Det ■ TOTAL NO. OF PAGES. INCLUDING COVER: 5 PHONE NUMBER: SENDERINISMBER: RE SENDER • 2 nd Request O URGENT O FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NomSiCOMMENTS Please find the enclosed subpoena's. They were originally sent liack in September 2005. Upon checking for the status, was told to re-fax the subpoenas and advise 2nd Request. This message is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged. confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient. you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. II you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service EFTA00187759 ilti7•11 ; •': 'IC A irk:1.RM.: st -01113.te4 /PE • ikb.). (5 -0 5 Ptin) Case i - • '4 : 1 ' 5600 Ulentxtge I hive, 110418 Atttn.i. ;IA lult° ca ng.1 And sit •itiltt6x itormano•in. t .;pt? fo! ',AT} on c. nutd.rt i ,II t.' trainer nrix,i• • . sortinFa:r..34 : CiREETINGS: VOI1 ARE CinktMANPED to bt, iet'ore fifE sirm .}: AT rotor, t:r las Assistant. in suit forpalm Beat a C•ounty,Floritla, at the State Attorney's OfFiee, 401 North Dixie Highway, West 1•4 ;1:k Beach. Florida. • • INSTANTER for interrogation and the truth to speak, in a certain matter pending and tusder investigation. Failure to appear will subject you to contempt of " a" Yon ma; comply by soppt.ing Bina Jitatertals directly to 1)etccth (-Joe Ret arty, ono tit' Paint Pialice I kpactrittnt, 345 S County Roait,frAltit Beach. WITNESS i;i% I iitO,dikkeStiats phi' day of ;:fb!:\ S/ I ARI )N r;( ctekik.A4 ,„ mianc 7/ ! Clerk 4 • ktiStS" .*: 14;INNEA' b.< hi \ it tit• E ii 1O1.)A .1:1' I +out • : 7 EFTA00187760 Y,t( i I • .1,1:1.'t Pk. f tt I ;It 47-- GREEttniit:s: Vim; ARE 11E14 ; (1.1KINLANocti ti.: be ',ill appear beton,- 'HIE: strait ATTORNEY or his Assistant, n: iyi; for Palm beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. Palm Beach, Florida. "INSTANTER for intenogation and the truth to speak, in a certain !natter pending and under investigation. Failure to appear will subject yon io contempt of Court •R 'O' you two cwaply b:, supfr, ., {triads 4 = ,•y Of: Octet-thy Joe Rctatre3-, Doan of Pahl! Leitch Puttee Department.: t Smith Count • ad, Pahn Veatch. Florida 314SW, Fax 561-338-549!. IL k S 114 ,4r4L0-1,1, . .41Li„1; my hand and seal or this Cowl ague cepletiber 2005 R.0 EFTA00187761 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY October , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-625 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. to and subscribe 1 before 1 me 11 flay f October, 2005. ?ni i.:_t) R: + Sharon Lyn Ban MYCOMISSONs 00162112 EXPIRES August t5, 2004 KW° IMPU RV, AM KWH% INC Dete 2 EFTA00187762 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Sworniq and subscribed befor this eEif nday of September, 200 IC itt - Aaron -"nn Lyn &Ilium? DYES ^n462I32 WIRES 9 •'1 `AWE IC 4:$2k*, Sharon Lyn Balius = • . • •MY COMMISSIONS DD462132 EQIRES August IS, 2009 ICAUD IP • n•AY I Ati*ISUIANCL PC 2 EFTA00187763 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Bell South Telecommunications Subpoena Compliance 1960 West Exchan Tucker, Georgia 30084 for subscriber information for the phone number.," The time frame inv lved is the resent. The information can be faxed to Det. at . It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Det. ■ Name Printed Sy) ec.„fr fficer otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187764 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Dri ,ii m Georgia 30342 for subscriber information for the phone numbers and . The time frame involved is h The can be faxed to Det. Ill at It should be noted our case number is Sworn to and Subscribed before me this 21 day of September, 2005 Det.. Name Printed Cc/-5 cc￾otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187765 July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm, requesting detailed call records, to include incoming and outgoing for the dates of January 27th, 2005 through June 24th, 2005 for the following telephone number: EPerirc ) The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached at . Det. Sworn to and Subscribed before me this 71h day of July, 2005 zensz) ))-er Officer/Notary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187766 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conductingiiistigation regarding possible child abuse and prostitution. (PBPD case number Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Bellsouth Telecomm Inc., requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: The information from the subpoena may be faxed to If you have any questions regarding this request, I can be reached at Sworn to and Subscribed before me this 51° day of April, 2005 '•t" Officer/Notary Signature 14.t. 1 I\ Title Det. 345 South County Road • Palm Beach, Florida 33480 • EFTA00187767 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO Cingular Cellular Service COMPANY: FROM: Det Subpoena Compliance DATE: 12-13-05 FAX MBE TOTAL NO. OF PAGES. INCLUDING COVER: 5 PHONE NUMBER. SENDER'S REFERENCE NUMBER: RE: 2 ndRequest SENDER'S FAX NUMBER: ❑ URGENT ❑ FOR REVIEW ❑ PLEASE COMMENT ❑ PLEASE REPLY ❑ PLEASE RECYCLE NOTES/COMMENTS: Please find the enclosed subpoena's. They were originally sent back in September 2005. Upon checking for the status, I was told to re-fax the subpoenas and advise 2nd Request. This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you we hereby notified that any dissemination. distrbution a copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service EFTA00187768 O IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-588 PBPDCase #05-368 Bellsouth Telecommunications Custodian of Records 1960 West Exchange Place #165 Tucker, OA 30084 DUCES TECUM: Any and all currem subscriber information for telephone number The time frame involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before TAE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida.**INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying tnatorkds directly to Detective ■ Recarey, It Beach Police Department, 345 South County Road, Palm Beach, Florida. ASSISTANTSTAII ATTORNEY Attorney for STATE OF FLORIDA Me. WITNESS my hand and seal of this Court this day of September 2005 ON BOCK, CLERK .1F1(1—AJQQ( : . Deputy Chet' Received this subpoena on the 7 t day of September, 2005, and executed the same on the , day of September 2005, by delivering a True Copy thereof to the within named witnesirm the County of Palm Beach, State of Florida. 1 EFTA00187769 iii‘ . • 1<'. i ! 7;;. )1INEY • 'I) BPI it• ;;i;; '{'ai ; ' '• ;•", ' ; C;.? ; il c; ;e-tt \ .1 ; .3 1 TA XES TL( ihtl A vaii 'WI inconnaiitin tcicp:aaa: IMIA/CP; 7‘11 -T.24 • 551.635.3454 and . nine itame involved is lie present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, it .,t3,1 for MITI Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway c.1.2 ,t PAM Eicueii, Plorida.'"-INsTAN'IER for interrogation and the truth to streak, in a certain gar pending at A lilidet invehrrgation. Failure to appear will subject you to contempt littoral You May CO M Police Depart rue ti•,!;•1 1-2- 1111OKNEY ' ID k tplyittg ;materials directly to Detective Ma, Palm Beach Juni!: Road, Palm Beach, Florida. WITNESS my hand ail veal or this court this da, strititti 2'45 :Robl CLERK ; t SC9It- L.; EFTA00187770 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September it , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-589 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooper. on. Detective rey Swortp, to and subscribed before me this,aar day of September, 2005. Nt arARY VU -61C Sharon lyn Balius • MYCOMMISSIIN• 00462132 EXP1KS August 15, 2009 :4> 00taDtilltilitOYFAM.SULSCI. tIC 2 EFTA00187771 it' SI :VII... f)-; - HI -I i• Ern If ji t,u, kw, vri'. (*UINTA .• sE3lfTA « I)1 vls« ;N) . .4.lkaamaimmeabons custodc,n .,f Records 1460 Wes! Fxchange Place 4165 Thicket, r!,try ami all current fiberinform:mon hr telephone number !tic lime frame involved the prefnt. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. Vi: C`St Palm Beach, Florida.••ENSTANTER for intermgation and the truth to speak, in a certain me m.tr pending and tinder invesligation. Failure to appear will subject you to contempt ofCourt ***** You may convipi:..L% " I NA Police Depar ASSIST . ; Auotnec f • r i 2 ItE\ !.( >Rib.; t. naterials directly to Detective. Recarey, Palm Beach try Road, Istim Beach, Florida. NUSS my liand and seal of this Court day of September 2005 "t 7N I« X'IC. CLERK DrinlIY ('kit EFTA00187772 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 24 , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-588 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coopera Detective rey Sworn to and subscribed before m this 2P- day of September, 2005. Qat ff' NOTARY PUBLIC Sharon Lvn Ilk!, . 1• MYCOMISSIN ne.A62152 C CM' August IS, 2009 2 foOPODIWIIIRraYr 4.141010,010. EFTA00187773 • i 1:.ti • t •t ri-• • ej. r r trti •r). , •. i : . . . ;i r r• ••. riE•rrt: rr %it r‘r.4å. iSit 5Nr., ti r r ,r, tr rr • < Air. \Way DOCES ECtikl: Any aed ail subsciler iitormation and incoming and outgoing calls on cellular number 305-7W-5165. The time frame involvcd is September 26, 21305 until the present. GREETINGS: YOU ARE HER E: BY COMIVIA NOEL) to be m id appeat let, nu Tiff: STATE ATTORNEY or his Assustaid, ii: And fot Palm Beach i 'ounty • I:h:aid:I. . a! ir re .r.r.sfe Attorney's tWlice,, 401 North ärde tliginvaY - `Aitti!: Patin Beach, norida. "-INSTANTED l;;I. ;Pic 1 ri 'gallon and the WW1 lir .rpt•ak, in a certain ,i ;Mier pernimp arid Inder invesisKiiion I ini• re to :4V-ill' will subject you to contempt of Court. You may comply by supplying materials directly to Detective. ktecney. yawn of ['Aln Beach Police, 345 South ei,«nty Road, Palm i'. each, nu n ib, 334844«^ ''''' * V.."; j NESS nt ;rand and sea; it lii”i rink! 2; :`, k la , 'i' I. ttl:1.4.; 2:1GA - . Y -;i . irg 1 :.i < 'K t '1. F.P. l.; EFTA00187774 TOWN OF PALM BEACH Police Department Date: 10-05-05 A/S/A RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, Georgia 30342 for subscriber information, incoming and outgoing calls for the phone number The time frame involved is September and calls made up to October 5, 2005. The information can be faxed to Det.. at It should be noted our case number is Sworn to and Subscribed before me this 5 day of October, 2005 ure Det. ■ Name Printed 6 S O cer otary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187775 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Date:10-13-05 Pursuant to a lawful criminal investigation involving prostitution, please provide me a subpoena issued to Verizon Wireless/Cellco Partnership 51 Chubb Way Branchburg, NJ 08879. The information requested is for subscriber information and incoming and outgoing calls on cellular number . The time frame involved is September 26, 2005 until the present. This in ormation can be sent to Det■ at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 13 day of October , 2005 Officer/ No Sig atur fif e Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187776 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY (/ October I b., 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-637 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo eratio Detec arey Sworn to and subscribed before this b day f October, 2005. 14 i h NOTARY PUBLv l!tr" i'A Sharon Lyn Bailin MY COMMISSION 9 00161132 IMRE: Augusl 15,1009 Icwtonau NOTRIIIMISWICE rrc 2 EFTA00187777 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL,.CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case 005-368 N4J &Moo Virnisleaa/Cidleo Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 Any and all sheathes.intbrms0on and incoming and outgoing calls on cellular number The time time involved is Secterska 26, 2005 until the present. GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beech County, Florida, at the Stale Attorney's Office,,401 North Dixie Highway, West Palm Beach, Florida. • *INSTANTER for irderrogation mettle truth to speak, in a certain matter reeding and under investigation. Failure to appear will subject you to contempt of Court Yee may compty by supplying materials directly le Detectdven g Recarsy,'Tewn of Palm He Palm, 345 South County Reed, Palma Beath, Ilerida, WITNESS my hand and seal of this Court this \`-1 day of Oolober 2005 AUNT ATI't*NIY °1.14.7? 6 Arroeary I0e napalm Received this subpoena on the k° 1 day of October, 2005, sad enteented the same on the V-1 day of October 2005, by delivering a True Copy thereof pq the within named winsome in the County of Palm Beech, State of Florida. ti rI ti ei A .t 4 EFTA00187778 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-595 PI3PD Case Cingular Cellular Service Custodian of Records 5600 Glenridge Drive, #O418 Atlanta, OA 30342 141: Any and all subscriber information, incoming and outgoing calls for telephone number The time flame involved is February 2005 through the present GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Coml. You may comply by sapplyktg materials directly to Detective ■ MR, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Mori 3430, Fax WITNEJS my hand and seal of this Court Nadi day of September 2005 SHARON BOCK, URIC By Deputy Cledt ASSIST STA ATTORNEY Attorney STATE OF FLORIDA Received this subpoena on the fa day of September, 2005, and executed the same on the OA day of September 2005, by delivering a TrvQ Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00187779 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-625 PBPD Case Cingular Cellular Service Custodian of Records 5600 Glenridge Drive, #O418 Atlanta, GA 30342 • 11: Any and all subscriber information, incoming and outgoing calls for telephone number . The time (hunt involved is September, 2005 and calls made up to October 5, 2005. GREETLNGS: YOU ARE HEREBY COMMANDED to be and appear before 111E STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending arid under investigation. Failure to appear will subject you to contempt of Court. ***so You may comply by supplying materials directly to Detective."_, Town of Palm Beach Police Department, MS South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of October 2005 SHARON BOCK, CLERK • ay i\ i s..4,;r aS i Deputy Clerk —rte AsststArrrEITAtE A27701INEY Attorney for STATE OF FLORIDA Received this subpoena on the day of October, 2005, and executed the same on the f day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00187780 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case Verizon Wireless/Cell:co Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 03379 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellular number 305-710-5165. The time frame involved is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. ••INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective iiRecarey, Town of Palm Beach Police, 345 South County Road, Palm Beach, Flo ride, 33480. WITNESS my hand and seal of this Court this day of October 2005 SHARON BOCK, CLERK ASSISTANT STATPATIORNEY Attorney for STATE OF FLORIDA By Deputy Clerk •- Received this subpoena on the day of October, 2005, and executed the same on the day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. Deputy Sheriff 1 EFTA00187781 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL aRcurr, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05.600 PBPD Case #05-368 Sprint PCS Custodian of Records 6480 Sprint Parkway Overland Park, KS 66251 DUCES TECIMVI: Any and 1l subscriber information for telephone number BIM The time frame involved is for the month of September, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. °J*INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court **as You may comply by supplying materials directly to Detective Ilia Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this jitlay of September 2005 BOC ci ASSLST ITORNEY Attorney for OF FLORIDA qt.) Reeeiyed this subpoena on the CD day of September, 2005, and executed the same on the 1, 6 day of September 2005, by delivering a True Copy thereof to the within named l a t < witness in the County of Palm Beach, S tate of Florida. • Depots N. 1 EFTA00187782 K 2- cy-,k) <e IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. 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 Criminal Justice Building, 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. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information to Agent Gino Silvestri, Money Laund r' e, State Attorne 's Office, 401 North Dixie Highway, West Palm Beach, FL 33401; or Fax %%%%% %%%% cIR Can. 14, -- • 44C• •.o sue. i '11 144. '• • .. • 414/ 4- th EA hiDll CH ••.0..e it int m Assistant S =te A torney iz WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar n Bock, Clerk irc,Qit Cour Seal) By Received this subpoena on the 15th day of November, 005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Agent.Gino Silvestri Money Laundering Task Force EFTA00187783 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. 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. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. ent o Silvestri Sworn to and subscribed before me this 1 "1 Nov ber, 005. ASSISTANT S ATE ATTORNEY 401 N. Dixie Highway, Wtsl Palm Beach. Florida 334014209 EFTA00187784 5.7.‘TE A ➢'Y't.'r' t - . ryrwi ri! Thi:10( 0" . ;sA a: wnt aft 1, viva Oil qicplottlh 3J,. . z al. 'I I ! •* ! :it e; S).tui• P.It g't .t!! fT4 t ctt lsrrc !WOW' GREfliNGS: Yth / ABE HER v COPANLANDEID h., be and appeal t.eli at TUE STATE ATTORNEY or his Assistant, in a:R1 for Palm Beach County, Florida, at the State Attorney's °trice, 401 North Dixie Rip,hway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain mailer pending and under investigation. ['allure to appear will subject you to contempt of Court. $ * Yon ruin comply by sum ' materials directly to Detective. Town of Palm Beach Police DepartuuJet, County Road, Palm Beach, Florida. WiTivESS f2ty hand and seal of ibis Court thisarday of September 2.t 5 SH ARO X:1" II •• Laic 4 {'kxoi. 9 • . . :ate on lined leittc EFTA00187785 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-600 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Sworn to and subscribed before me this 2fr day of September, 2005. „,,cri NOTARY RUB Sharon Lyn 8aFus .;gn MYCOMMISSICtIS DC462132 EXPIRES August IS, 2009 I0NCEDIHRUITOYFAtnalltANCE RK 2 EFTA00187786 04/06/2005 08:46 5613557281 PAGE 01 BMONEJOUWEWAR STATE ATTORNEY TO: OFFICEOFTHE STATE ATTORNEY PIPTERtall JUDICIAL uncurl. OF FLORIDA IN AND FOR PALM BEAM COUNTY FAX COVER SHEET FROM LOCATION: LOCATIO .A.O. WPB, FL. PHONE: PHONE: FAX NO: 2,38'50/ FAX NO: (561) 355-7281 NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: CD13 Al V- C2)-(41•4 FAX OPERATOR: APR-06-2005 11:16 at N. Dhdo Manyi Pavia MADAM 5613557281 99% 1.01 EFTA00187787 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: Assistant State Attorney SUBJECT: Subpoena Request FROM: Det. D. DATE: 03/31/2005 TIME: 11:46AM COMMENTS: Please see attached subpoena requests ref PBPD case any questions regarding the case, please do not hesitate to contact me. Cell PAGES INCLUDING THIS PAGE: 3 EFTA00187788 04/06/2005 08:46 5613557281 PAGE 02 I DETECTIVE , of the TOWN OF PALM BEACH POLICE DEPARTMENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. DETECTIVE APR-O6-2005 11:16 5613557281 1.02 EFTA00187789 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: S/A AGENCY: State Attorney's Office SUBJECT: Subpoena request FROM: Det. D. DATE: 04/05/05 TIME: fo', 2O pp\ COMMENTS: Please see attached subpoena requests ref PBPD case # . f have any questions regarding the case, please do not hesitate to contact me. Cell PAGES INCLUDING THIS PAGE: 4 EFTA00187790 08/08/2005 10:S0 FAX 18888384715 04/12/2005 05:18 56135572E CIRCULAR WEST PALM BEACH (j002/002 PAGE 04 1 055Lp7< IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA OREN:MAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-360 TO: CIRCULAR WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: 866-956-0149 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, IIIG IN£ORTQITION AS flax AS DETAILED CALL RECORDS FOR THE JANUARY 27 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YO MAY c Y FORWARDING THE RECIMSTED INFO ION ETECT CHELE TOWN OF PALM REACH POLICE DEPARTMENT, 45 SOUT ROAD. PALM BEACH, FL 33480. PH: 561-838-545 YOU ARE HEREBY COMMANDED APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Paha Beach, Florida for interrogation and the truth to speak, in a cortain matter ending under investigation. Failure to appear will subject • ou t of Court. 55-7 •4 rnoy SEAL)Witness my COURT ON SHARON R BY 1 of Clerk Received thia aubpoona on the day of , 2005and executed the samo on the day of , 2005by delivering a True Copy therdhf to the within named witness in the County of Palm Beach, state of Florida. SHERIFF, Palm Beach County By DEPUTY sEIRIZT EFTA00187791 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: BELLSOUTH ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE , TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: . FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pendin and under investigation. Failure to appear will subject you-to of Court. State Attorney SEAL)Witness my hatiO arid the seal of COURT ON ( - /7-0.> SHARON ?cp, clerk BY Deputy Clerk *** ***** ******************** ******* ** ***** ***Sr* **** ************* Received this subpoena on the day of 2005and executed the same on the day of , 2005by 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 EFTA00187792 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALK BEACH COUNTY,FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: CINGULAR WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX , TOWN 9E: PALM BEACH POLICE I . DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending end-under investigation. Failure to appear will subject you tov6O empt of Court. torney SEAL)Witness my bayldiftnd,,the Seal of COURT ON //'/- 4/-0 ) SHARON R. B010 lerk BY Deputy Clerk Received this subpoena on the day of 2005and executed the same on the day of , 2005by 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 EFTA00187793 IN THE CIRCUIT COURT OF Tat. FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUESTED INFOIllicON TO DETECTIVE TOWN.W'RALM'BEACH BOLICE, ( . DEPARTMENT, 345 SOUTH COUNTY ROAD: PALM BEACH, FL 33480: PH:' . FAX: YOU. ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, 'Florida at' 401 North Dixie Highway, West Palm Beach, Florida foF7mperrogation and the truth to speak, in a certain matter vending and under investigation. Failure to appear subject you 00<c tempt Court. N A . \) ttorney SEAL)Witness my hand end tpe seal of COURT ON (i - OS SHARON R clerk BY cl Deputy Clerk **** ******** ********** ************ * ******* * ***** **************** Received this subpoena on the day of , 2005and executed the same on the —day of , 2005by delivering a True Copy:thereof -toithe within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00187794 TOWN OF PALM BEACH Police Department March 31, 2005 S/A RE: Investigative poena Mr. MB Pursuant to a lawful criminal investigation, please provide me a subpoena issued to Cingular Wireless requesting subscriber, billing information and detailed call records for the date of January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is ME The information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Off /Notary Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187795 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conductingsgstigation regarding possible child abuse and prostitution. (PBPD case number Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Cingular Wireless requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: The information from the subpoe a may be faxed to If you have any questions regarding this request, can be reached at Sworn to and Subscribed before me this 5th day of April, 2005 IrN Officer/Notary Sigrrature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187796 08/08/2005 10:5D FAX 18888384715 C INGMAR WEST PALM BEACH / 001/002 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, F1,13416-0679 Phone I Facsimile I To: DET TGWU") MI M IEH PD 33480 345 5 COUNTY RD PALM BEACH FL 33480 Phone Number. Fax Number: (ci)k,c) ingular9 File Code: 105868 From: ZLG Request Data: onmons Number of Paget 2 Received On: 4/12/2005 Date: 8/6/2005 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- - The number(s) in question belongs to XO COMMUNICATIONS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. CongsFAMALITYNOTWTI This coin sheet end any docuinent which may accompany it, contains infcmanion from the Nano's,' Compliance CCIller which is intended for we only by she individual to whom is is addressed, and which may contain information that is privileged, confidential andror otherwise exempt hem disclosure under applicable law If the ruder of this ;flour is not the intended recipient or the potion responsible for delivering this massage en the intended requiem, any review, ditch:mum, diessinippsian, distribution. copying or Mira case of this message or its subetonce is strictly prohibited. If you hove received this oommunication In errors please notify us immediately by telephone to enrage for the return of ilea communication tow at our expose. Thank you. 105868 EFTA00187797 July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number MI) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Cingular Wireless, requesting detailed call records, to include incoming and outgoing for the dates of January 27m, 2005 through June 241h, 2005 for the following telephone number: The information from the subpoena may be faxed to . If you have any questions regarding this request, I can be reached at Sworn to and Subscribed before me this 7th day of July, 2005 Officer/ e t ignat urep Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187798 TOWN OF PALM BEACH Police Department Date: 09-23-05 A/S/A RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, Georgia 30342 for subscriber information, incoming and outgoing calls for the phone number . The time frame involved is February2005 through the present. The information can be faxed to Det. at . It should be noted our case number is Sworn to and Subscribed before me this 23 day of September, 2005 Det. M Name Printed 36 r/ Notary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187799 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Date:09-28-05 Pursuant to a lawful criminal investigation involving prostitution, please provide me a subpoena issued to Sprint PCS 6480 Sprint Parkway Overland Park, Kansas 66251. The information requested is for subscriber information on cellular number-. The time frame involved is the month of September 2005. This information can be sent to Det at Palm Beach Police 345 South County Ro-d in Palm Beach, Fl 33480. Please be advised our case number is Det ecarey Printed Name Sworn to and Subscribed before me this 28 day of September, 2005 e 7c 7‘3 ( Notary Signature SOrjec Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187800 July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conductin an investigation regarding possible child abuse and prostitution. (PBPD case number) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to T￾Mobile Wireless, requesting detailed call records, to include incoming and outgoing for the dates of January 27th, 2005 through June 24th, 2005 for the following telephone number: The information from the subpoena may be faxed to . If you have any questions regarding this request,' can be reached at Sworn to and Subscribed before me this 7th day of July, 2005 fficed ota 7j19 Signature Title Det 345 South County Road • Palm Beach, Florida 33480 • EFTA00187801 TOWN OF PALM BEACH Police Department pril 5, 2005 ;I 2E: nves iga ive ubpoena Mr..1111, The Palm Beach Police Department is currently conductinactigation regarding possible child abuse and prostitution. (PBPD case numbe Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to T-Mobile Wireless requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: 111111111111 The information from the subpoena may be faxed t If you have any questions regarding this request/ can be reached a • Sworn to and Subscribed before me this 5th day of April, 2005 C.cf-Ek‘e, Officer/Notary ignat re Title 345 South County Road' Palm Beach, Florida 33480 • EFTA00187802 TOWN OF PALM BEACH Police Department March 31, 2005 S/A RE: IlMative Subpoena Mr. ME Pursuant to a lawful criminal investigation, please provide me a subpoena issued to T-Mobile Wireless requesting subscriber, billing information and detailed call records for the date of January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is MI The information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 v5(31? Off er/Notary Siybature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187803 TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communication 2003 Edmund Halley Drive Reston, Va 20191. The information re uested is any subscriber information on telephone numbers 561-2262-6186 and . The time frame involved is January 2005. The subscriber information can be sent to Detill at the Palm Beach Police Department 345 South County Road in Palm Beach Florida 33480 and fax It should be noted our case number is Sworn to and Subscribed before me this 2 day of December, 2005 Det Name Printed ffic Notary Signature Title K 345 South County Road • Palm Beach, Florida 33480 • EFTA00187804 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. if the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: e—"Ack—c) • go610 ("Ewa- IZEZ.3? ue.S7- DATE: V2.2-05- TIME: \ CY' COMMENTS: PAGES INCLUDING THIS PAGE: 4 EFTA00187805 TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco Partnership dba Verizon Wireless 51 Chubb Waty Branchburg, NJ 08876. The information requested is an subscriber information on telephone numbers , 561234-2133 and . The time frame involved is January 2005. The subscriber information can be sent to Det. ■ at the Palm Beach Police Department 345 South County Road in Palm Beach Florida 33480 and fax It should be noted our case number is Sworn to and Subscribed before me this 2 day of December, 2005 Det ■ Name Printed ,Ceisc... Officer/ otary Signature Title 345 South County Road • Palm Bcach, Florida 33480 • EFTA00187806 TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance Department 1960 West Exchange Place Tucker, Geor is ATTN: Subpoena Comnl or any subscriber information on telephone numbers , and ime frame involved is January 2005. The subscriber information can Road in Palm Beach Florida 33480 and fax be sent to Det. at the Palm Beach Police Department 345 South County It should be noted our case number is Sworn to and Subscribed before me this 2 day of December, 2005 Officer/Notary Signature Det E Name Printed Svgs.,,// Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187807 12/29/2005 09:04 FAX 18889384715 CINGtTLAR WEST PALM BEACH O001/013 To: DET PALM BEACH PD .33480 345 SOUTH CO RD. PALM BEACH, FL 33480 Phone Number. Fax Number: (561) 838-5491 National Compliance Center RESPONSE COVER SHEET Po BOX 24679 WEST PALM B CH, FL 33416-4679 Phone I- Facsimile 1.888-938-47)5 , t 4.• ctrigulart File Code: 153496 From: MAT Request Dated: 9/28/2005 Number of Pages: 13 Received On: 12/13/2005 Date: 12/29/2005 If you are not already doing so, please begin addressing all legal requests to Cingular Wir Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1- - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONTMENTIALITY t4O11Cfi This cover sheet and any docroMent which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, end which may contain information that it privileged, confidential and/or otherwise exempt from disclosure under applicable law. 'atlas reader of this Moisagc is not the intended recipient or the person responsible for delivering this meatage to the intended recipient. any review, diNCIOSUIC, dissemination, distribution copying or other use or this message or its substance is strictly prohibited. If you have received this communication in error, please notify an Immediately by telephone to arrange for the ream of this communication to us at our expense. Thank you. NCC Official Vac Only R C 153496 EFTA00187808 12/29/2005 OO:04 FAX 18889384715 CINCVLAR WEST PALM BEACH q)002/013 Dec la 2005 3:24PM PALM BEACH POLICE 5018385431 1.4 153 8144 IN THE CIRCUIT cOtrItT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05495 PBPD Case /105-368 Cingular Cellular Service Custodian of Records 5600 Gleruidge Drive, FG418 Atlanta, GA 30342 D TECUM: Any sod all subscriber infamstiou, incoming and outgoing calls for telephone number . The time frame involved is February 2005 through die present. GREETINGS: YOU ARE HEREBY COMMANDED to be mid appear before THE STATE ATTORNEY or his 'Assistant, in and for Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the math to speak in a certain matter pending and under investiption. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to DetectIvele Ton of Palm Beach Police Department, 345 Salk Comity Head, Palm Beach, Florida 31480, Fax 561-838-5491. my hand and seal of this Court day of September 200$ ASSIST. ATTORNEY Mornay OF FLORIDA Received this subpoena on the g3 day of September, 2005, and executed the same ou the /94 day of September 2003, by delivering a TrotCopy thereof w the within named witness in the County of Palm Beach, State of Florida. EFTA00187809 12/29/2005 09:05 FAX 18880384715 CINGULAR WEST PALM BEACH Dec 12 2005 3:25PMI PALM BERCH POLICE 5518285451 ZI 003/013 1 . 5 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 7-21), 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and Impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Det arey Sworn oand subscribed befor this '' 'day of September, 200 ARt PUStLiC - Hain -- "riMmBoweinDPIRfS 'WW2 DNS /19 'lc xnw.... tac4pc Amt • rwedo TiormulosShotont smfawnramrs damu 4=11 re 2 EFTA00187810 12/20/200S 09:05 FAX 18880384715 CINGULAR HEST PALM BEACH Q)004/013 153496 12/14/2005 SUBSCRIBER INFORMATION cinguiar' 7.5 Name: Credit Address Customer Since: 09 xi 2003 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone:. Contact Hone Email:. • Financially Liable Party Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: NAMOI Billing Address, Account Statue: Cancel Billing Cycle: 12 Veer Information mSISDN: IMSI: 310)00037146641 ms/sDN Active: 07 - IMEI/ESW:010119501072069/ Name: User Address: Service Start Date:' 07/21/2003 Dealer info: Payment Type: PrePay contact Name: contact Homo Phone: Contact work Phone: Contact Home Email: Contact Work Email: Statue Change History Statu■ Change Redsoni Statue Change Date: Vol - Hotline PrePaIy 07/05/2005 Vol • Hotline PrePay 04/05/2005 Rnatate-Xotline PrePay 03/19/2005 Vol - Hotline PrePay 02/11/2005 Rnetate•Hotline PrePay 01/12/2005 MAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page 1 EFTA00187811 Xcingular ATaT Wireless Se` Account Name Date of Invoicen February 12. 2005 Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Hem DaI9 Time Called 443 0100 444 01130 445 MOO -403110 4476 01/30 449 01/30 449 01/311 450 01/10 451 01130 452 01/30 453 01130 454 01/30 456 0130 4% 01130 457 01/30 4 01/30 4598 01/70 460 01/30 461 01130 17Q 452 0 463 01/10 464 01130 465 01/30 466 0 467 46 469 0 e OM 470 01/ 471 011 472 01/3 473 01/31 474 01/31 475 01/31 476 0°91 477 01/31 478 01/31 479 01/31 460 01/31 481 01131 492 01/31 491 01/31 484 mot 485 01131 466 0131 487 Dun 489 0131 499 01/31 NC 01/31 491 0131 192 01/11 413 01/31 414 01131 415 0131 416 01/31 497 01/11 418 01/31 OS 02/01 :OSA 4P 502 02101 02:34P 503 02/01 021:50P 504 02101 03:18P SOS NM 03:20P INCOMING WPMMB H F WPALMBEACH FL WPAINSEACH FL WPALMBEACH FL INCOMING INCOMING Continued Doty Charge To Used Rale Description 1 MN UNMATED NNAHID MN 1 MN UNLIMITED NAMIND MN RAMIND MIN menthe Ran UNLIMITED SWUM AN UNLIMITED tIMIAND MIN UNLINKED NWAND IAN UNLIMITED MANNINO MN UNLIMITED N/WIND MN UNLIMITED NAVIIND AUN UNLINKM0 O IN ND M UNLINK NIWKNO MIN UNUMTEO %WAND MN UNLIMITED NIWIND MIN UNLIMTED %WANDMN UNMATED NAMIND MN UNLIMITED NIWKNOMIN UNLIMITED N/WKNOMIN UNLIMITED NNVIMDMiN UNLIMITED NNVIDIDMIN UHUMITED %WIND MIN UNUMTED NIWKNDMIN I MN MITED NM/IND MN IMIN UNU ION UNUMITED NANKNDMIN UNUMTED MWKNOMIN 2MIN UNLIMITED MWANDMIN IKON UNMATED NANKNDMIN 15MI./TN UNUMT WWKNEIMIN C-ALL WAITING ED 35MiN UNUMRED NANKNOMIN 1 MIN 009 AIRTIME MINUTES 10MIN 009 AIRTIME MINUTES 3MIN 0.09 AIRTIME MINUTES MN 009 AIRTIME MINUTES 1 MN 0.09 AIRTIME MINUTES 1 MIN 0.09 AIRTIME MINUTES MIN 009 AIRTIME MINUTES 3MIN 009 AIRTIME MINUTE MIN 0.09 AIRTIME MINUTE IMIN 0.01 AIRTIME MINUTES IMIN QM NRTIME MINUTh_S 2MIN 0 Of AIRTIME MINUTES WIN Q09 AIRTIME MINUTES MAN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 4MIN 001 AIR TIME MINUTES IMIN 0.09 AIRTIME MINUTES WIN 0.09 MRTINE MINUTES 2MIN 0.09 Mall/ E MINUTES IMIN 0.09 AIRTIME MINUTES DAN 009 AIRTIME MINUTES IMP. 0.09 AIRTIME MINUTES MIN UNUMIT U EE DD MINANDMIN NUMT NIWANDMI UNLIMITED WWW40 MINN INN UNUIATED %WAND MN IMIN 0.011444TiME MINUTES 1EVI MESSAGE RETREVAL MAN °MARTINE MINUTES IEVT MESSAGE RETREVAL IMIN 0.09 AIRTIME MINUTES 4MIN 0.09 AIRTIME MINUTES 0.01 AST IME MINUTES EN N N 1 MN 1 MN 1 MN MAN 1 MN 2MIN 1 MN 'MAN 4MIN 1 MIN 1 MN 144N 1 MN IAN VAN 2MIN 2MIN 2MIN Charge 009 090 021 009 0.09 009 0.09 027 0.09 0.09 009 0.11 009 0.18 009 009 009 0.16 0.09 0.72 0CMS .09 0.09 009 009 0.36 0.09 009 0.36 VOICE USAGE FOR Numbs/ Rem Date Time Called 506 OM 03:23P 501 ORM 03:S1P 509 02101 03:5IP .509 02/01 04.00P _ 510 02/01 0416P 511 02101 05:ISP 512 02/01 05:19P 513 02/01 06:31P 514 02/01 07:57P 515 02101 09:12P 516 0901 06:41P 517 02/01 06:45P 519 OHM 09:2IP 519 02/01 ORS4P 520 02011001P 521 02107 1030P 522 02/021211A 523 02/02 01:41A 524 02/02 01:19P 525 020203:59P 526 02/02 041.10 527 02102 0447P 528 02.102 Oa 529 02/02 530 02102 07 531 02102 OeUP 532 02/02 09:55P 533 02/02 NOSP 534 02/02 11:1W 535 02/0211:13P 536 02/03 %OA 537 02/0310:41* 539 02/0311031 539 02103 540 0210111209P 511 02/03 ONSIP 542 02103 OR HP 543 02/03 015:59P 544 02/03 03:13P 545 02/03 09:2AP 546 02/03 09:30P 547 02/03 09: 32P 548 02/03 09:35P 549 02.414 12164 550 02/04 1240A 551 02104 02:01A 552 02/04 0201A 553 ODIN 02:23A 554 02/04 04:16P 515 02/04 04:17P 556 02/04 0&77P 557 02/04 074P 558 02/04 07.34P 559 02/04 07:1% 540 02/04 0909P 661 IMAM 09:25P 562 02/04 09:33P 563 02/04 09.61P Ma 02/04 10.00P 563 OWN 10.01P 566 02/04 100ZP 567 02/04 10.53P 560 0804 1010P 5611176-2204 569 0804 11:05P 4 570 02/04 11:09P 561644.2611 541 6144611 • Continued Only Charge Calls To Use d Rale Description Charge INCOMING LAIN 0.09 AIRTIME MINUTES 0.27 WPALMMACH FL 1 MIN 009 ARTY% NUUTTEES 0.09 INCOMING IMIN 009 AIRTIME MI I S 0.63 INCOMING 74/161 /1/19 AJRTIME MINUT S 0.$79 - INCOMING IMIN 0.09 AIRTIME MIND S 0.09 INCOMING VAIN 009 AIRTIME MINUTES 0.27 INCOMING INCOMING IMIN 009 AIRTIME MINUTES IMIN 0.09 AIRTIME MI NUT 0.09 INCOMING IMIN 0.09 AMINE MI NUT 0.10 INCOMING 1111/4 0 09 AIRTIME MIN 0.09 INCOMING IMIN 009 AMTIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING WIN 0.09 Ai RT1M E MINUTES 0.72 INCOMING {MN0 09 AIRTIME MINUTES 0.09 INCOMNG COM IN ING IMIN 0.09 AIRTIME MINUTES MIN 009 AIRTIME MINUTES 0.09 0.09 WPAUMEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 INCOMING 3MIN 009 AIRTIME MINUTES 0.27 WPALMBEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 INCOMING MAN 0.09 AIRTIME MINUTES 027 INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 INC NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCNCOMIOMINGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINUTES 0.09 INCOMING INN 009 AIRTIME MINUTES 4 0 0 INCOMING IMPALMBEACH Fl. I IAN 009 AIRTIME MINUT S 11404 0.09 AIRTIME MINU S 0.099 0.09 INCOMING 1 MN UNLIMITED NAMIND ION WPALMBEACH Ft 51414 U %NOTED NM1043 MN LAKE WORTH FL 1 AIN UNLIMITED N/WAND MN LAKE WORTH FL 1 MN UNUMIED NAVAND ANN INCOMING 1 Mil UNLIMITEDNAP/4PM NN INCOMING ?MN UNMATED NNAND MN WPALIMEACH FL 1 MN UNMOVED PUWAND MN WPALIMEACH FL WPµMBEACN FL 1 MN DROP CALL CREDIT WPALMOMMI FL 1 MN UNMATED N/WKM3 MIN WPALMBEACH FL 111N 0.09 AIRTIME %MUTES 0.09 INCOMING NAN OM AIRTIME Mart 3 0.54 INCOMING NAN 0.01 AIRTIME MINU 3 079 INCOMING IN 009 AIRTIME %NUT 5 1 0.09 INCOMING TIMIN 0.09 AIRTIME MUT S 0.09 INCOMING IMIN 0.09 AIRTIME MOM 5 0.09 WPALMIMACII Ft UNLIMITED WWPIND NN INCOMING 3MIN UNLIMITED NAVAHO MiN WPALLIBEACII FE 3MIN UNLIMITED NAMUR/ MIN WPALMBEAMI FL INN UNLIMITED N/WAND IAN WPALIMEACH FL 1 MIN UNLIMITED NANAND miN WPALMOEACN FL INCOMING 1 MIN unuunteo NA/11040 MIN 4MIN UNMOVED N/W1IND MIN it WPALIABEACH FL 2MIN UNLIMITED NANKNO MIN 1 EVT MESSAGE RETREVAL WPM M9(401 FL IMIN UMNITED WAND MIN IMPALIABEACH R. MAIN UNLIMITED NNistN0 MN WPALMBEACH Ft 4MIN UNLIMITED INVAIND 14111 CINGULAR WEST PALM BEACH 0 0 cn 0 •-• EFTA00187812 Xcinguiar WIREICS% ART Wireless Date of invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Dote Time Called 571 02/04 11:10P __._Bi.tra 1 ha 561)8762206 574 02/05 1207A 575 MKS 12:07A 576 NM 12:05* 577 0205 12:11A 578 02/05 12:12A 579 OVILS lt37A 580 02/05 12:42A 581 02105 12.1.6/1 587 07Á30109A 563 02/05 0126A 684 02/05 03535A MG 02/05 03:MA 506 02/05 10:24A S47 02/ES 10.10A 589 02/06 01:3IP 589 02/05 01:46P 590 02.05 01:56P 591 02/05 OrtOP 592 02/05 02-2111 593 02Á507:71P 594 02)05 02:41P 515 02/05 0305P 596 02105 0320P 597 02)05 03:26? 596 02005 04:11P 599 02/05 05:25P 603 02/05 05:30P WI 02105 07:17P 602 2105 08:17P 603 02405 08:419 56 899 1686 604 605 606 607 608 2105 08:45P 2106 06:46P 2/05 09:13P 2105 09:1611 10:009 2/06 01:10A 610 02/06 11:10A 611 2Á611:11A 612 2Á611:11A 613 02/06 11:12A 614 02/06 11:12A 615 0203 11:14A 616 02/06 11:15A 617 02Á611:21A 619 2/06 11:27A 619 2/06 11:28A 620 2336 11:2/01 621 VOL 1129A 422 2/0111:33A 623 70611:3!IÁ 624 0206 11:38A 625 VOIS 11:39A 626 7Á61151A 627 VW 1166A 9 628 24076 12:63P 629 V06121509 9171855-3162 0 630 2/0611$2P 561 631 2Á601:01P 672 210601ST? • Continued ElMy Charge Calls To Used Rate Description Charge INCOMING AMIN UNLIMITED NIWKNO MIN GALL WAITING WPM FL 1/IN UNGIFTED WYMND MIN WWI ACH EC 1 MN- UNPAVED WINKNOMN WPA 3 MN LAKE WORTH FL FL 3MN UNLIMITED NANKIN. MN UNUMI WYNN() MN INCOMMG 11W UNMATEDE NIVINIAD MN 1 EVT CALL WAITING FL PAN LAKE INCOMING UNMATED //ANKH° MIN ONLWITED N/WKND MIN 1EVT CALL WAITING INCOMING 1 MIN UNMATED WWKNO INCOMING 1 MIN UNLIMITED WWKNO MIN INCOMING 4141,4 (PUNTED WWKND MN INCOMING 31.1114 URINATE° NIWKNO MIN INCOMING VAIN UNLIMITED NANKND MIN INCOMING UNUINTED WWKND MIN INCOMING VAIN UNMATED NMKND MIN WPALMSEACI4 FL I NIN U NUM/TEO WWKNO MIN LEVY MESSAGE RETRIEVAL WPAUAREACN FL 2MIN UNLIMITED NNIKNO MIN WPAIMBEACH FL I MIN UN UMITE0 WWX140 MIN WPAIMMACI4 FL 4 MIN LINUMITED N/WKND MIN INCOMING 7MIN UNUMITED NNAND MIN MPALMSEACH FL 214IN UN UNITED HANK NO MIN WPALMBEACH FL NIN UNUMITED NAVK ND INN WPALMBEACH FL 1 MI UNLIMITED NAVKND ION INCOMING 1 PAIN 5 MIN INCOMING UNLIMITED WWKNO MIN UNLIMIT tO NANKND MIN WPALMBEACH FL 1 MIN UNuMiT EON/WNW° MIN WPALM 8£ACH FL 1 MIN UNUMITEDN/WKWO MIN INCOMING 1 MIN UNUMITEDWWKNO MIN INCOMING 2MIN UNUMITED WWKN D MIN INCOMING I MIN UNUMETEDNEWKNO MIN INCOMING 10M64 UNUMETEDNIWKND MIN INCOMING 211X UNLIMITED NIWKND MIN WPAUWEACH FL ON U NU/AWED WINKNO MIN LAKE WORTH FL UNUMITEO N/WKNO MIN NEW YORK NY UNLIMITED NIWKNO MIN INCOMING MIN UNLIMITED N/WKNO MIN WPAUABEACH FL 1 NIN UNLIMITED N/WKND MIN WPAUWEACH FL 1 MIN UN UNITED N/WKND MIN WP INC W AUMACH FL 1 MIN OMING 1 MIN UNLIMITED NWKND MIN UNLIMITED NIWKNO MIN LAKE WORTH FL 1MIN UNLIMITED WOAND MIN WPALMOEACH FL 1Á6N UNLMIT ED NIWKNO MIN LAKE WORTH FL 164IN UNLIMITED WWKN 0 MIN WNW! EACH FL 1 MIN UNLIMITED NfWKND MIN LAKE WORTH FL VAN UNMATED WAND MIN LAKE WORTH FL IMN UNLIMITED N/WKNO NIN WPAMMEACH FL IMIN UNLIMITED NMMNO MIN INPAUSEACH FL 66IN UNLIWEED NNIKNO MIN LAKE WORTH FL 11AIN UNUMITE 0 NAVAHO MIN WPALMBEACH FL MI UHLMAN' EC) N/WKNO MN WPALMBEACH FL MAIIN UNUMiTE 0 IMMACIO IAN LAKE WORTH FL 1MIN UNLIMITED NOWXN0 MN WPM/WENCH FL 1 MIN UNLMTED WAND MIN LAKE WORTH FL 1 INLN UNLIMITED NIWKNO NN WPM-MOOCH FL 3MIN UNLIMITED WMKND MIN INCOMING 1 MIN UNLMIT ED WANP MN INCOMMING 1 MN UNLIMITED MAN MIN INCOMING 1 MiN UNGLUED WWKN MIN NEW YORK NY 1 WI UNLIMITED NANICN MN WPAIMIEACH FL 1 Me4 UNLIMT ED WWIEN MN WPALMMACH FL UNLIMITED NOAIKN MIN WPALAMEACH FL IMIN UNLIMITED N/WKNO MIN VOICE USAGE FOR Number Item Clam Time Called 633 02406 01:02P 634 0006 01:17P 535 02/06 MVP ' 83,6 G2730 OLO3P • - • 637 02106 02.38/1 D61)602-9566 638 02/06 02.63/1 639 02406 03:02P 640 02/C6 03:03F 641 02Á60319F 642 07A6 03:349 643 02/06 03:4SP 644 02105 041269 645 021%04:17P 646 02)06 04:20P 647 02)06 04,22? 646 02/06 04:22F 649 02/06 0423P MO 02106 04:24P 651 02/06 04:3IM 662 010604:35P 663 02/06 04:40P 654 02/06 04:54 665 02/060S:0SPP 656 02Á605:07P 657 02/06 06AOF 656 02106 05: 659 02)06 Oa) 660 OM* 061 661 02/06 06:14P 662 02/06 06:22P 661 02/06 07:34P 664 02/06 01:35? 665 02406 07:37P 666 02/06 07:3BP 667 02Á609.04P 668 02/06 0924P 659 02.106 09-27P 670 02106 01.30P 671 02/06 1025P 672 02,06 10.27P 613 O2Á5 1018P 674 07/061647P 673 02/05 1108P 676 02/06 11:10P 477 02106 11:15P 674 02/06 11:19P 679 O2Á06 11:22P 690 681 692 02.07 1139A 0207 1t43A 02Á70105A 583 02107 02:32A 684 02107 02:476 685 02107 03:02A 686 02)07 03334A 667 02/07 03:05A 688 02/07 06:2711 689 02107 0128A 690 02/07 11:59A 691 02107 O2:34P 692 02707 Okl4I1 561 133-9016 693 02107 04:15P 561 252-4753 694 02107 04:10 WI I 252-4753 695 02107 05:079 561 5-3454 616 02107 07:07P 561 723.7752 697 02/0/ 07:47F Calls To WPALMBEACH .F1. LAKE WORM f L NEW YORK NY LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPAUWEACN FL INCOMING INCOMING WPAWBEACH FL WPALMDEACH FL LAKE WORTH fl WPM/WENCH FL WAUWEACH FL WPALMBEACH FL WPAUWEACII WPM/WENCH FL WPAUMEACI4FI. WPM/WRENCHFL WPALINEACH El. LAKE WORTHFL INCOMING INCOMING INCOMING WPAUWEACN FL LANE C WORTH FL INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPAPIBEADI FICONING WPMMBEACI4 FL WPALMSEACI4 FL WPALINEACH FL WPAUMEACII FL WPALMBEACH FL WPA IN COMINUWGEACH FL WPALMBEACH FL INCOMING WPALAIDEACH FL INCOMING WFAMMEACH FL WOWING WPALMBEACH FL INCOMING INCOMING INCOMING WPALIADEACI4 Fl. INCOMING WIMUNDEACH FL INCOMING WCOMNG INCOMING INCOMNG WPALMBEACH FL WPALMEIEAGN FI. WPALMBACH 1.t WPALM MIN WCOIAN PALM GACM FL IN - Calintietl Only Charge Used Rale Description 114LN U NUPATF W O MIN 2MIN UNUMIT NIWW40 MN 1 MN UNUMT 0 WWKNO MN • 416GITOWYMDANN PAN UNLIMITED *WKS° Min MN UNLIMITED N/WKNO MN 3MIN UNLIMITED NIWKNO MIN MAIN UNLIMITED WWKNO MN VAN UNLIMITED WWKNO IAN IMIN UNLIMITED NNAND MN VAIN UNLIMITED NNAND MN 31.914 umumgEo NNIKNO MIN 1MIN UNUMITED WAND MIN 1MIN URIUMITED WWKNO MIN 1MIN UNUMITED NAMON MIN WIN UNUMITED WINKIID MIN 1M/N UNLIMITED WIMIND MIN AMIN UNLIMITED NWAND MIN 7MIN UNLIMITED N(WKNO MIN SPAIN UNLIMITED WWKNO MA IMIN UNLIMITED WWICNO MIN 1 EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NNANO MIN VAIN UNLIMITED N/WKNO MIN WIN UNLIWIED NNACNO Mel ‚MIN UNLIMITED NM/KNOWN AMIN UNLIMITED NANKNI3 MIN WIN UNLIMITED WW/CD MIN I7 MIN UNUMITED NANKNN0 MIN VAIN UNUMITED WHIN 0 MIN AWN UNLIMITED NNYKIN MIN MON UNUMIT (0 N/VOND MIN 1 WN UNUMITLD NNAND MIN IMIN UNLIMITED WWII ND MN 3MIN UNLIMITED NOWIEND MIN MAIN UNLIMITED NNAND MIN IMIN UNUMIT UNLIMITED N/WKND MIN WIN UNLIMITED N/VAND MIN VAIN UNLIMITED WMIKNO MIN 1MIN UNLIMITED NIWKNO MIN WIN UNLIMITED MIWNND MIN JINN UNLIMITED WWKND MIN 1MIN UNLIMITED WWWN MIN 49ÍN UNLIMITED NIWKNO MIN 1WN VNUINTED NANKIN MIN VAIN UNLIMITED WAND MIN 1WN UNLIMITED INNAND MIN AMIN UNLIMITED NWAND MIN EMIN UNLIMITED N/WANO MIN 3MIN UNLIMITED NANKNO MIN IMIN UNLIMITED NANKNO MIN 3MIN UNLIMITED NM KNO MIN IMIN UNLIMITED N/WKNO MIN 1MIN UNLIMITED N/WKNO MIN 2MIN UNLIMITED WWKNO MIN AMIN UNLIMITED NIVAKN 0 MIN 2MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES WIN 0.09 AIRTIME MINUTES 12MIN 0.09 AIRTIME MINUTES MIMIN 0.09 AIRTIME MINUTES WIN 0.09 AIRTIME MW UTES Charge 12/29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH 0.19 0.01 0.09 0.09 016 027 1.04 0.54 co 0.09 O 4.4 EFTA00187813 Xcinguiar ""us VVireless DETAIL OF CURRENT ACTIVITY - CONTINUED in COPY Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number lien Date Time Called 571 02/00 11:1EIs sling it s 2: 574 02/35 12:03A 575 OVOS 12:07A 576 0W5 1109A 577 02106 1111A 516 07106 1112A 579 02105 1132A SOO 02405 12:42A 591 02,05 115601 582 ANS 0109A 583 02)05 01:26A 534 02)05 03:35A MN OLDS 03:46A SK 02/05 10:24A 587 02/06 10:30A 968 0210601:31P 589 02NS 01:4SP 590 02106 OLIMP 591 02/05 OLIOP 592 OVA 02:24P 593 02105 02:31P 594 02405 Ot41P 595 02105 0305P 696 02AS 03:20P 597 02/05 03:2W 595 02/05 04:119 599 0605 05:2W 603 02705 05:30P 601 OVA 0117P 602 0605 09:17P 603 02105 43P 604 OZAS 001:45P 605 OVA Cl8:46P 606 02AS 011:11P 607 02/06 WNW 609 02/05 14100P 609 02/06 01:10A 610 02/0611:10* MI O606 11:11A 612 0606 11:11A 513 OVEN 11:12A 614 0206 11:11A 615 02/06 11:14A 616 02/06 11:15A 617 02/06 1121A 616 02106 11:22A 619 02416 11:24A 620 02/06 11:21A 621 02/06 II:29A 622 02/06 11:33* 623 02/06 11:366 621 02/06 11:35A 625 0606 11:39A 526 02/06 11:514 627 02/06 11:56A o 628 0MA 12:48P o 630 0606 11 629 02106 12:50P52P o 631 07106 01:0114 632 am 01:O2P Calls To INCOMING WPAILN EACH FL WPAChtESEALM ft WPALMBEACH FL LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING INCOMING iNCOMING INCOMING INCOMING INCOMING INCOMING iNCOMNG WPAIMBEACH FL WPAUMBEACH FL WPAUABEACH FL WPALMBEACH FL. INCOMING WPAINBEACH FL WPALMBEACH FL WPALMBEACN FL INCOMING INCOMING WPALMINACH FL WPALMBEACH Ft. INCOMING INCOMING INCOMING INCOMING INCOMM 7666 WPAIABEW.H_FL LAKE WORTH FL NEW YORK NY INCOMING WPALMBEACH FL WPALMEAMI H￾WPAUABEACH INCOMING LAKE WORTH WPALMOEACH FLFL LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL WPALMBEACN FL WPALMIKACH FL LAKE WORTH FL WPALMBEACH FL WPM/ABEAM/ FL LAKE WORTH Fl. WPALMBEACH FL LAKE WORTH FL WPALMINACH FL INCOMING INCOMING INCOMING NEW YORK HY WPAUil ACH FL WE/AL/ABElEAM' FL WPM/MACH FL Only Charge Used Rate ',ascription SIAN UNLMITED WWKND MN i EVT MIN CALL WAITING UMPATED N/WKND Mel MN' U166617213 NAWND MR PAIN UNUINTED NANKNO MN WIN UNUMITED MANN° MIN 2MI V N A MCALL ONTE° NAMING MIN 1 WAITING 2 MN UNUMIT NMOWD MIN 4 MN MUMITEDNANKNO MIN 1 VA CALL. WAITING 1MIN UNMT NNAN MN MO/ UNLUMITED EOMAIKNDDMIN SIMI UEILAIIT ED NWKNO MIN 3MIN UNINOTED MANN', MIN 21AN UNLIMITED NAYKND MIN ANN UNLIMITED WAND MIN CAN UNMATED NIWKNO MIN IAN U MIM IN ED HAWN° M EVT MESSAGE RETRIEVAL MIN UN TD HAM 1 MIN UNUMLIIITED NNANDMMIN MN 4 MN MIMEO N/WKNO MN MIN UNLIMITED NAYKND MIN AI UNUMITED N/WKNO MIN WNIN UNLIMITED NIWKND MN 1 MN UNLIMITED NMAND MN 1 tam UNUMITED NAYKNO NW 5114/4 UNLIMITED ANKH', MN 1FMN UNLIMITED IMKNO MN 1MIN UNUMITED /ANKH° MN 1MIN UNLIMITEDNIWKND MIN 251111 UNLIMITEONAYKNO MW 1 MIN UNWANTED NNOWD MIN 104/104 UNLIMITED MINKND MN WIN UNMATED PINAND MN 1 MIN U HUMMED N/WKNO MN 'MIN U NUMITE 0 WYNN° INN I MIN UNUMITED N/WKND IAN MAIN UNLIMITED N/WAND MN 1 MIN UNLIMITED N/WKND MIN 1 ION UN UNITED NANKAI NON 1 MIN UN UNITED WAND MIN 114114 UNL MIT ED NANKND 60N 1FAIN UNUMIT ED WWKND MN 1 MIN MAIM ED WWKNO MN 1 MIN UNLIMITED NAWND MN I MIN UNLIMITED WANNO MIN IAN UMAUTE0 NIWKNO MIN MIN U MINUTE° N/WKND MIN MIN U NVINTE0 NAWIED MIN MIN UNUMITED WAND MIN WIN UNUMATED MINKNO MN 1 MIN UNUMITEO NANKND MIN MN UNWALTED NAMIND MIN 1MIN UNUMITED NALAND MIN 1111N UNUMITE0 NAM° MIN WAI N IA MUTED ANKH° MIN N UNUMTED NAMWO MN 1 MN WASN'T ED NANO Mitl 1 MIN UNLISTED NMAGNO MIN 1/AN UNLIMITED NEWKNO MIN 1 MN UNLIMITED NAVICNO MIN I 6614 UNL0ITED NANKND MIN VW UNLIMITED NNINND MN ION WA MED AMMO MN Charge VOICE USAGE FOR • Number Hem Date Time Called 633 02/06 01.02P 15611317 2143 634 OVD6 01:17P 561 313 6730 635 OV06 0241P 917 565.3163 626001-01P • • 637 07106 0236P 638 02106 0243P 639 0201 OLOZP 640 02/06 0113P 641 02/06 03:199 542 OVA 03:34P 643 02/0803:4SP 644 02/06 04:06P 645 02/06 04:17P 646 02/06 04:20P 647 07)06 04:22P 645 OVA 04:22P 649 02/06 04:21P 650 02106 04:24P 651 02/06 04:31P 652 OM 04:35P 653 02N6 04:40P 654 02/06 04:501 MI 655 02/06 05:069 656 02706 05:07P 657 02/0605:069 658 02/06 05:34P moms can? 640 OVA 06:13P 661 02/05 06:14P 462 0606 WW1 663 OVA 07:34P 644 02/06 07:3SP 465 02/06 0I:37P 666 0606 07:3611 667 077.609.04P 666 02/06 0924P 669 02/06 09:27P 670 02106 09:309 671 WM 10259 672 02/06 10276 673 02/061016? 674 07.61047? 675 07)06 11:06P 676 0606 11:10P 677 02416 11:1SP 674 02/06 11:19P 679 0606 11:22P 680 02407 11384 651 02407 1L43A 682 02/07 01:35A 683 ONCO 0132/1 6434 0213) 02:47A 695 02/07 01•02A 686 0607 03:04A 687 02/07 01•05A 650 07.107 06:2711 661 02107 09 26M 690 0607 11:59A 691 0607 OL14P 692 OVA Ot14P 691 02107 0t1SP 694 02/07 Otl9P 695 OVA 05079 696 OMIT 0707P 69) 0107 07:47P • Continued Only C MIS To Used Re wPAUMEACH FL 151N LAKE WORTH FL 251W NEW YORK NY INN LieGAtin.2 - -• • 21•14: LAKE WORTH FL IAN INCOMING I MN INOMING IMMO WPALMBEACH FL IMIN wPA INCOMING LMA WM ACH FL HAIN INCOMING 2MIN WPAUABEACH FL 3 MN WPALMBETH FL WIN UKEWOHFL 1MIN WPAUMEACH FL 1 MN WPAUMEACH FL /MIN WPAUWEACH FL 1 IN WPALWIEW-11 FL WIN WPAUMEACtl Ft, MAN WPAU4BEACH FL MAIN WPALMBEACHFIL IAN I EVT WPAUABEACH H. 15104 LAKE WORTH FL MAIN INCOMING HAM INCOMING 411IIN G 1M WPM/NEAGH FL MIN LAKE WORTH n. 1111N INCOMING WIN INCOMING AMIN LAKE KORTH FL 11.41N LAKE WORTH FL 1141N LAKE WORTH FL 1µ1N WPAU4EMACII FL PAN MOONING 6MIN WPAEMBEACH FL WIN WPALMEIFACH EL VAN WPAUABEACH Fl. 1MIN WPALMBEACH FL VAIN WPAIMEACH FL 1MIN WPALMBEACH FL 1MIN INCOMING 3 MIN WPALMBEACH FL HAW *COMM 2411W WPAULMEACII FL 1MIN INCOMING 21.4.1N WPALMBEACH FL 104IN INCOMING WIN WPALMEACH Fl. MAIN INCOMING INCOMING WIN INCOMING MAIN WPALWEACII FL 1MIN NMNG HN N CPAOUABEACH FL 2MAIIN INCOMING WIN WCOMNG 2MIN INCOMING 1MIN INCOMING HAIN WPALMBEACH FL I MN WPAIMBEACH FL 2104 WPALAMEACH FL 3/AIN WPMNBEACH FL 12MIN WPA WAWA FL WIN INCOMING IMIN Chaise It Description UNUMiTED WWIWO MIN UNUMITEDNAMWD MIN UNLIMITED NOMAD MIN 4.1P4ATSO MINK/IDAILN UNLIMITED NIWKNDKON UNLIMITED PIANKM3 UNLIMITED NAYKNIDMIN UNLIMITED NMENDMIN UNLMITE0 NANKNO MIN UNLIMITED N/WKND MIN UNLIMITED NAKANOINN WONTED NEWKNO MN UNUMETED MIWKNO MIN U NUMFT ED ANNO UUNLIMITEDH WAWN° MN UNMATED WNKNO MAN UNUIAITED NAMPO MIN UNLIMITED NIYAND MIN UNLIMITED IMIND MIN UNLIMITED /NAKAO MIN UNLIMITED N/WKND NUN MESSAGE RETRIEVAL UNLVA NANKNO MIN UNLISTED NANKNO MIN UNLIMITED /MANN° MN unutar IWWKNO MN UNuMITEDeoHAWN° AN UNUMITED 'DWANE, INN UNLIMITED IMMO MN UNUMTED NANKIN) MN UNUMITED NANKIN) IAN UNUM ED filiWKNO MN UNWATED WINKIID UNLIMITED NIWKNO MIN UNUMT ED PAWKND MIN UNLUATED NIWKNI, MIN UNLIMITED MAMA MIN UNLMiTE0 NANKND MIN UMLAUT E° ANKH° MN UNLIMITED N/WKNO UNLIMITED N/WKND Mei UNLIMITED NAYKND MN UNLIMITED MUM 0 WI UNUMITED WAN° MIN UNUMITED WANCHO MIN UNIJOATED NM/KM MN UNLIMITED NANA° MIN UNLIMITED IMMO MN MUM ED NIWKND MN UNLIMITED SAWKNO MIN UNLIMITED N/WKND MIN UNtIMIT 0 NAWKNO MIN UNLIMITED N/WKNO SIN UNLIMITED NANKNO MIN UNLIMITED WW1040 MN UNLIMITED NMAKNO MN UNMATED teNKN 0.09 NRITME MINUTES O MN 0.09 /MAE MINUTES 0.01 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 AIRTIME MINUTES 0.09 MRTsME MINUTES 0 09 AIRTIME MINUTES Charge 0.15 0.09 069 0.09 an GI 027 O 0L44 OG es os OTH O••.. SOOZ/6Z/ZI 60 SO Ved SIO6C6968I CINGULAR WEST PALM BEACH EFTA00187814 Xcingular WISILIII = AT&T Wireless Date of Invoice l February 12. 2005 Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Rem Oats Time Called 636 02107 Oft I 699 02107 Del 07101.090 701 02100 11:5 702 02/1)13 1154A 703 02/06 OI:29P 704 07/00 0637P 705 02709 06:40P 706 02706 0700P 707 02106 09:49P 706 02116 OtSSP 703 02/04 0953P 710 02706 10:10P 711 02/09 10:17P 712 02/00 1C244P 713 02670 104517 714 02/09 0574SP 715 02039 06:40P 716 02109 06:57P 717 0209 070217 716 020307:109 719 0210307:219 no 02M9 09:12P 721 02.09 09:20P 722 07109 09:2/P 02/09 04.3 723 09:33P1P 724 725 07/09 03r.34P 726 0209 09.350 727 0209 09:37P 726 OVOI 09:37P 729 02106 07239P 730 020309:39P T31 177./09 0943P 732 02/09 09A9P 733 02/09 09,50P 734 02/09 9:39P 735 02/091014P 736 07/09 10:17P 737 07/03 tcoeP 739 07109 10:1917 739 02031020P 740 02/09 1021P 741 020310299 741 02/09 10:329 747 07/09 1r/38P 747 021100152P 745 07/10 02/33P 746 02/10 0154P 747 0210 0550P 746 02/10 06:10P 749 0210 06:420 760 OLIO 07731P 751 07/100702P 762 D2/10 07:39P 753 02/10 07:MP 754 0U100Iolp 753 07/10 0912P RIM 756 02/10 09:05P - Continued Qnty Calls To Used Ft INCOMING INCOMING WPA MN ACH Ft WPALMBEACH Ft INCOMING INCOMING WPALMBEACH FL INCOMING WPAUABEACH FL INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL INCOMNG INCOMING INCOMING INCOMING INCOMING WPALIMEACH FL NCOMNG NCOMNG NCOMNG NCOMNG LAKE WORTH Ft LAKE WORTH FL WPAUMEACH FL LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL WPALIABEACH El. INCOMING LANE WORTH FL WPALMBEACH FL LAKE WORTOR FL WT H LA WORTH FL WPKEM/Al:LEACH FL WPAIMBEACH Ft INNCOMING LANE WORTH FL INCOMING NCOMNG WPAIMBEACH FL WPALMBEACH FL INCOMING WPAUI BEACH EL WPALMBEACH FL LAKE WORTH FL I.AXE INCOMNG INCOMNG WPALMBEACH FL WPAUIBEACH FL CUSTOMER CAR Charge. aut Description MIN 0.00 AIRTIME MINUTES 4MIN 009 AIRTIME MINUTES 1 IN 0 09 AIRTra MCINUTFS YMIN • 11CMAIRT K tS 2MIN 0.09 AIR MINUTES 4MIN 0.09 AIRTIME MINUTES 1MIN 009 AIRTIME MINUTES NAN 0.09 AIRTIME Mel UTES 1MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MUTES 2MiN 0.09 AIRTIME MINUTES FINN UNMATED MIVIIND MIN TIAN UNLIMITEDNM/0M MIN WN UNMATED NIWKND MIN 1 MN UNLIMITED WWKND MIN 1MIN UNUIAT ED NPAACM) MIN 1MIN 0.09 AIRTIME MIMJTES 1 NM 0.09AIRTTIE MINUTES I WI 0.09 AIRTIME MINUTES 1 tal 009 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES HAN UNMATED NA/NINO mei VAN UNMATED NIWIIN 0 MIN MIN UNLIMITED NAMKAD IAN 21/ON uN UNITED NANKNE1 IAN 11AN UN LIIATED HIWKNO MIN MAN UN UNIT ED WWKNO MIN UNLIMITED OWICNO IAN UNLIPAIT D KYLW(NO MN UNuMIT 0 WWKNO MIN LMUMITED NNACNO MN UNLIMITEO NIVOCNO ION UNt1MITED NEW1093 MN UMMITED NANKNO MIN UN/UM/TED NANXNO MN UNUMTED WW010 DIM UNUMITED NAVIOM Mel UNUMTEDNAVIIND MIN UNLIMITED WINI(ND IAN UNLMT 0 WW1040 FAN UNIWITICINANKND UNu MN MT Co WWXND MN UNLIMITED /WW1 MIN UNLIMITED NNIKHD MIN 2214IN UM MUTED N/WKNO PAN INN 0.09 AIRTIME MINUT $ illAN 0.09 MRTME lAiNUTI S 0.09 AMTKIE MINUT S MN INN 0.09 MRTIME MINUT S IAN 0.09 AIRTIME MINUTES 1 MN 0.09 AIRTIME MINUTES 1MN 0.09 MRTME MINUTES TIAN 0.09 MRTIME MINUTES OMN 0.09 AMINE MINUTES 3 MN aes MI MUTES 3 MN 0.06 MITME MINUTES 2 009 AIRTME MINUTES }W1 SKULL WAAGE R CALLS MIN 1MIN 1MIN 6MIN: 1MIN AMIN 1MIN MAIN 1M01 I IN HA IMIN VAN 1MIN IMIN Charge 0.09 0.36 0.09 0.18 0.31 0.09 0.27 0.09 0.09 0.16 0.09 009 009 0M 009 0.18 0.111 0.0/1 0.09 009 0.18 OD9 009 019 0.72 017 0.27 0.18 TOTAL VOICE USAGE FOR 51.57 DATA USAGE FOR Nem Dale arty Used Charge Description 101/14 MVO CFJOATA USAGE TOTAL DATA USAGE FOR TEXT/MUL11MEDIAMSGS FOR-{ 51)309 0282 • • . . . - ........- Rem Dam Time Seal TO/Rcvti From Charge Description Cheese nv 0.82 Charge 101111 01:45P 361 904777 TEXT MESSAGES SENT 0.10 201716 01:49P 561 TEXT MESSAGES SENT D.10 3111116 0350P TEXT MESSAGES SENT 0.10 401/16 0356P TEXT MESSAGES SENT 0.10 5 01116 0351P TEXT MESSAGES SENT 0.10 601/17 01:30A 961 TEXT MESSAGES n- nr 0.10 7 01117 01:33A 96-1777 I EAT MESSAGES SENT 0.10 9 OU17 01:16A TEXT MESSAGES SENT 0.10 90017 01:37A TEXT MSAGES SEW 0.10 1001/20 07:10P TEXT MESSAGES SENT 0.10 11 01120 IN:12P TEXT MESSAGES SENT 0.10 120120 07599 TEXT MESSAGES SENT 0.10 1301/70 06:01P TEXT MESSAGES SENT 0.10 140100 06069 TEXT MESSAGES SENT 0.10 1501/20 01:11P TEXT MESSAGES SENT 0.10 16 07104 06:310 TEXT MESSAGES SENT 0.10 17 02106 12:310 TEXT MESSAGES SENT 0.10 18 MICK 1224P TEXT MESSAGES SENT n In TOTAL TEXT/MULTIMEDIA IMG USAGE FOR 120 12/29/2005 09:05 FAX 18899384715 CINGULAR WEST PALM BEACH EFTA00187815 X cingular ritz-sytt hor Account Name Date of Invoice1 April 12. 2005 Page 3 of 8 IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y MARQUE EL 2 PARA HABLAR CON UNA OPERADOFtA EN ESPANOL. TRANSLATION: 'WOULD YOU UKE TO RECEIVE YOUR IN SPANISH? DIAL 611AND-PRESS 2:TO SPEAK WITH-AROMER CARE REPRESENTATIVE IN SPANISH." SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! item Description Date Applied/Reversed Payment Amount Charge 1 PAYMENT 01118105 -65.54 .6654 Total of Payments 46.54 Detail of Account Government Fees and Taxes Item Description Charge 1 FEDERAL TAX 130 2 LOCAL COMM SERVICE TAX 3.27 3 STATE COMM SERVICE TAX 5.13 4 'UNIVERSAL CONNECTIVITY CHARGE 1.66 5 911 SURCHARGE 0.50 Total AocouM Government Fees end Texas 12.26 ' This Is or government required charge. it is a lee assessed on telecommunications carriers. Current Subscriber Monthly Charges and Credits Subscriber Number Subscrber Name 5613080282 Total Current Subscribes Monthly Chargegrtill, Total Current Monthly Charges Charge 542. 5446 66.82 Monthly Service Charges - Continued Item Description Service Oates Charge "11 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03/12035 • 04/11/05 0.03 Se 6 DETAIL BILLING 03112105 - 04I11105 pm Total Monthly Service Charges 0.00 Co •• • - - . Monthly Usage Charges Item Description Qnty Used Charge CO 1 UNUPARTO NNANO MIN 2 MESSAGE RETREVAL 3 TEXT MESSAGES SENT 4 AIRTIMEMINUTES 5 CALL WAITMG 6 VMODEADATA USAGE Total Monthly Usage Charges 11.024 Klictyles (KB) a 1 Megabit, (MB) TOTAL CHARGES FO. O 0 o Co 651 MN 27 EVT 15 EVT 566 IAN 12 EVT 32 KB 0.00 0.00 1.50 52.74 too 54.541 54.56 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Destitution Stirvk. Dates Charge t CALL WAITING 0111MS - 04/I1435 0.00 2 CALLER ID 03/12/0$ - 04/11/05 0.00 3 GO PHONE $53.90 REPLENISHMENT 03/12105 • 04/11105 0.00 4 THREE WAY CALUNG 03/12/05 • 04/11105 0.00 VOICE USAGE FOR Number Item Dais Time Called 1 03/19 II:45A 061)30042M 2 03/19 11:47* 303/19 1130A 4 03/19 03:00P 03119 0306 6 03119 03:12 7 03119 03:30P 8 03119 03:3IP 9 03119 03:32P 10 03/19 09.53P 11 03119 09:5411.... 12 $33119 0059e 13 03/19 MOW S61 313 6730 14 0119 1006P /S4 235-4623 15 031910:1W 16 03/19 1019/1 17 03n9 11:50P le 03119 1I04P 19 03/20 01:10A 20 0120 0150A 21 03/20 CU:SIA 22 OVA OtOIA 23 07/20 04:02A 24 03/20 04:03A 26 0)/20 04:04A vs one A 03/N 04:10* 28 03/20 04:15A 29 03/21 04:19A 30 03/20 04:41A Galli To WPALMMACH FL WPAUMEACH FL LAKE W NCONING WORTH FL WeALAMEACH FL itICOWNG LAKE WORTH FL wPALMBEACH FL WPAUMEAC.14 FL WPALMBEACH FL WPALMBEACH FL INCOMING LAXE WORTH FL POMPANOTICH FL WPALM8FACH Ft. WeALMBEACH FL WPALMBEACH FL WeALMIMACH FL INCOMING WPAUAIDEACH FL weALLMEACH FL WeALMEPEACH FL WPALMBEACH FL WPALLAMBEACH L WIIMKA F l VOIALMEMA04$ FL WeALIMEACH FL wrviuMEACH Fl. WeALMBEACH FL WPALMIMACH FL Qnty Us Chug. d Rate Description MN EVT LMUMTED RETRIEVAL NNVKNDMIN MESSAGE MIN DROP CALL CREDIT (VT MESSAGE RETREVAL MIN INUNITED MWM40 PAIN MIN UNLIMITED WOUND MIN MIN UNLIMITED WW/IND MN MIN UNUM/TEOPIPMWO MIN MIN UM MED NNW ND MN MIN UNLIMITED NAVIOID MN MN UNUMITED HM0.13599 Charge MN UNUMIT DMWKNO MW EVT MESS MN U NUMIAGT D tiWKNO MN EVE MESSAG RETREVAL MIN UM/MITE INWKNO MIN IMI UNWAITE NWKND MIN MN UNWAITE NMKNO MIN MIN UNLIMT TAIWAN° MIN MIN UNWACT NIWKNO INN I'MN UNUMIT NANKNO MIN MN UNUMIT WWI(*) MIN MN UMJNIITr WKNO MIN MN UNUINT MWKNO MIN MIN UNUMIT MWKNO MIN MN UNUMT teWKNO MIN MIN LMUMITED NWKNOIAIN ION MIN MN UNLIMITED P4WIND MIN UNUMATED teWIMID MIN UNLIMITED NNAKNO MN 2 MN UNUMTED TOWKNO MN MIN UNLIMITED NANKNO MN MIN UNUMITED WAND MN MN UNUMMED N/WIWO MN 01 CINGULAR WEST PALM BEACH EFTA00187816 cingularth , Account Name DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice .; April 12. 2005 115 O Page 4 of 8 VOICE USAGE FOR Number Ran Date Time Called 31 0020 1220P 32 0320 1140P 0320 01:26P • • - -*ORO 00 2:351:14P 03720 P 36 03720 OZ36P 37 0320 03:10P 30 0320 0128P 39 03/20 03:41P 40 OWN 05:26P 41 010005:26P 42 03120 05270 43 0312005:30P 44 0342005:3W 45 07/20 05:1ZP 46 03/20 (15:34P 47 03720 05:36P 46 03120 05:47P 49 03/20 0352P 50 01/20 05:53P 52 OMO 05:5W 51 03/20 0536P 53 0120 06:191) 51 03/70 06:59P 55 03/20 07:45P 56 03/20 07:46P 57 03/20 07SOP 58 031200715P 59 03/20 OB:49P 60 03120 NSW 61 03200913W 62 03/2009:11P 63 03000102P 64 0317009:13P 65 01/20 06:14P 66 0320 0143P 67 03/20 ceiip 68 03720 1(t46P 69 03/20 1047P 70 01120 10 501' 71 03/20 1033P 72 03/20 1053P 73 012011:04P 74 03/20 11:10P 75 0740 11:14P 76 01/21 12:33A 77 03421 03 00A 78 03121 0314A 79 03/21 03:29/1 80 0)/21 MCA 81 01/210237A 82 03/2104:34A $3 037210211A 34 OMR 05:15A 05: 85 ONT 23A 86 0312 0525A 87 0312 05:42A 316 03/2 Mt34A SS 03/2 52:09P 90 03/2 12:13P 91 03210128P S 92 Oin 0134P 8 gs On 02114P 84 0172 02/350 95 03/2 02:06P Calls To INCOMING INCOMING INCOMING LAKE WORTH FL wPALtAEACH ft WPAUMEACH FL WPALMBEAC14 FL WPALMBEACH H AC R. FL WPALMIX wPALIMEACH FL WPALMBEACH R. WPALMBEACH Ft WPALMBEACH Fl. WPAUMEACH FL WPAUABEACH Fl. LAKE WORTH Ft INCOMING wPALMDEACN FL wPALMftAair FL WPAUALLEACIT NEW YORK NY INCOMING INCOMING WPALMBEACH FL WPAUWEACH FL WPMMBEACH FL WPAUIDFACH FL WPALMBEACH FL INCOMING INCOMING WPABEA WPALMBEALI CHII T FLi. INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL TAKE WORTH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL INCOIANG WCOMIN G PAUMEACH FL IN INCOMING LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING INCOMING LAK E WORTH LAK WORT FL H LAKE WORTH FL LAKE WORTH Ft. LAKE WORTH Ft LAME WORTH Ft. INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL LAKE WORTH FL INMNG INCOMING MINI Continued AIIN Only Charge Used Rale Description Was MAN MIN INN 9MIN 1MIN I EV1 1MIN IMIN 1MIN 3MIN IMIN VAIN VAIN IMIN 10MIN 2MIN MAIN PAN 1 MN IMIN VAN 1 MIN 1 IAN 3MIN IMIN MAN 2MIN 21944 3MIN IMIN IMIN IMIN I MIN 1 MIN 1 MIN INN 2MIN 1 MIN 1 MIN 1MIN MN 1 MIN 1 1 MN 1MN 2MIN 1 MN SINN MIN MN MN MIN I MN II UNLIMITED NNWND PAIN UNLIMITED NAMI.ND MIN UNLIMITED NAVIIND MIN UNLINTEL' WWKND UNLIMITED NAVKND MN UNUATED KARIN() MIN UNLOATE0 WY/KM) MN UNLIMITED NIWKND MIN MESSAGE RETRIEVAL U NIMATED IMMO MN UNUATED MIWKND MN UNLMITED SIWKNO MN UNLMITED NIWKND FAN UNLIMITED HANK NO MN UNLIMITED NNVIOD MIN UNLIMITED WENN MIN UNLMITED NIWAND IAN UNUMITED NAVIOM MN UNLIMITED PNWOO MIN VNLNITED NMKND MIN UM:PARED NPANNO MIN UNLIMITED NVOIND IAIN UNLIMITED NAIRN 0 MIN UNLIMITED WWNND 5/171 UNLIMITED N/NXN 0 IAN UNLIMITED NANKNO MIS U NUMIT ED &IMMO MN UNUMITED WWKNo MIS UNLIMITED NfWKNO MIS UNLIMITED MVO MIS UNUMIT ED N/WK ND MN UNLIMITEDNAV/CND MIS UNLIMITEDWNW/DM UNLIMITED N/WXND MN UNLiMITED NPIWND PAIN UNLIMITED NNAIND MIN UNLIMITED NMAIND MIN UNLIMITED INMAN D MIN UNMATED NANKNO MN UNLIMITED NAMOVI3 MIN UNUNT 108 NANKND MN LV UNAIT WOMAN D mIN IN UMT WWKND MIN UNLOIT WWKNO MIN UNWIRED NANKNO MIN UNLMITED NAMKNO MIN UNLIMITED NAOMI) MIN UNLIMITED NIWKND MIN UNLIMITED HANKNO MN UNMATED WWKNO MIN UNLIMITED NoWKAID MIN UNLIMITED NIWKND INN UNLIMITED NAPJAND MIN UNLIMITED WWKND MIN UNLIMITED WWKNO MIN UNLIMITED W WKND AN UNLIMITED WNKN D MIN UNLIMITED N/WKND PAIN MN 0.09 A/RTNE INNUTES MN 0.09 A/RTtME MINUTES IN 0.09 ANTWE MINUTES AN 0.09 AIRTIME MINUTES MN 0.09 AIRTIME MINUTE MN 009 AIRTIME MINUTES MN 0.09 AIRTIME MINUTE MI 0.09 AIRTIME MINUTES Ills Charge 0.4 0.095 043 0.45 0.10 0.09 031 IIIIII III MINIMUM VOICE USAGE FOR Number Item Date Time Called 96 01/21 GLIM' • 11 0121 43/46P￾MI 03/21 02:32P 99 03121 Ot32P MN 0121 0223P . 102 03/21 05:42P 103 03121 0019P 104 03/21 003W 105 03/21 06:34P 106 0321 0631P 107 01/21 07:24P 100 03121 07:29P 109 03121 0720P 110 03121 01:3W 111 03/21 07:38P 112 03/21 07:55P 113 0121 04533P 114 03/22 01:03A 115 03/22 10:19/1 116 03/22 loom 117 01/22 1022A 118 01/22 1023A 119 03122 1025A 120 03/22 112M 121 03422 11:42A 03/22 11:546 127 03/22 12Z1P 124 0322 1t2 125 0302 1a271/W 126 03/22 01:0W 127 tun 01:22P 128 03/22 01:39 Ib 03/22 010IP 130 03022 0222P 131 03/22 0231P 132 03/22 133 03722 0139 134 03172 0236P 135 03/22 0239P 136 03/22 09:4 PP 137 03/22 0244P 138 03/72 02471? II9 03/22 02500 110 03/22 099SF. 111 93/22 142 03/22 11,0SP 143 03/2211:42P 144 03/23 0253A IIS 03231006* 146 03423 MINA Ill 0.3/231235P III 03/23 1247P III 01/23125SP 150 03/21 0503/' 151 03123 0240P 152 03/23 0211P 153 03123 0213P 551 154 03230222P 1SS 03423 0233P 156 03/23 0233P 15? 03/23 0552P 154 03/23 06:53P - Continued Only Charge Calls To Used Rate DesbripLion IEVT CALL WAITIN wPALUIREA04 FL •.TFV.LtsiEsQin H . %velum BEACH FT.. LAKE WORT FL wPALmi3EA004 FL INCOMING wPAUMEACH FL INCOMING MAUI PAWNFL INCOMING INCOMING INCOMING WPALMBEACH FL WPAUABEACH FL WPAUABEACH FL LAKE WORTH FL NCOMING LAKE WORTH Ft. INCOMING wPAuMEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING JUPITER FL WPA EACH FL INGO WNIG LAKE WORTH FL INCOMING INCOMING MING IN INCOMING INCOMING INGOT/N6 WPAUABEACH FL ViPMAMEACH FL WPAUMEACH FL WPALMBEACH FL INCOMING WPAUMEACH FL JUPITER FL INCOMING INCOMING iNCOMING WPALmEEK.H FL WeAtAMEACN FL iNCOMING WPALMBEACH FL WPM/MEtElt U V CH FL PA al Fl. COMLmPIG WIMLAMEACH FL INCOMING WPALMBEACH FL ACOMNG WPALMBEACH Ft. WPAINSEACH FL WPALMBEACH FL WPAUMEACH FL WPALMBEACH FL WPAU4SEACH FL Team 0.09 AIRTIMI MINUTES NAM 0.09 AI RTIM IANUTES mei 0.09 Nitro,' MINUTES UM/ 0.09 AIRTIME MINUTES 6MIN 0.09 AIRTIME MINUTES 111411 0.09 AIRTIME MINUTES UAW 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME !MUTES NAN 0.09 AIRTIME PANUTES NAN 0.09 AIRTIME MNUTES WIN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 111IN 0.09 AIRTIME MINUTES 21N4 UNLIMITED NAVK NO MIN UAW 0.09 AMINE MINUTES INN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MTNUT MIN 8.09 AIRTIME MINUT INN 0.09 AIRTIME MMUT 0.09 AIRTIME IANUT S 7611 0.09 AIRTIME MINUTES INN 0.09 AIRTIME MINUTES 2NN 0.09 AIRTIME /*LUTES INN 009 AIRTIME ?MUTES I AIRTIME NN 0.09 MINUTES NN 0.09 ART RAE MUTES 1 naN 0.09 AIRTIME MINUTES MAN 0.09 AIRTIME MINUTES slaN 0.09 ARTWE meiWES 2MIN 0.09 ARTIME MIN ITIES 190N UNLIMITED NIWKND MIN URN UNLIMITED N/WIND MN UNLIMITED NIWKND WIN UNLIMITED NIV/KND MIN UNLIMITED MINKND MIN UNLIMITED NA1/100 FAN UNLIMITED NANKNO WIN UNLIMITED NNIKND MIN UNL INT E0 WWXND MIN UNLINT E0 WINKND WIN UNLIMITED WWKND UNLIMITE0 NIWKND MIN INN 3MIN 2MIN 7MM 1MIN 319N 1 MN MAIN 2MIN 1MIN 0.09 AMINE MINUTES MAIN 009 AIRTIME MINUTES INN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES MAIN 0.09 AIRTIME MINUTES IMIN 0.09 ANTIME MPNUTES IMIN 0.09 AMINE MINUTES 111114 0.09 AMINE MINUTES IMIN 0.09 AIRTIME MINUTES MAIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTNE MINUTES 19MIN 0.09 AIRTIME MINUTES raga 0.09 AIRTIME MINUTES Evr MESSAGE RETREVµ MIN 0.09 AIRTIME MINUTES Charge En 0 0.4 ?... WIN 0.09 AIRTIME NANTES 0.02 ea 1EVT MESSAGE RETRIEVµ ee -220- 0.99 Ned iLtE.MAIUTES -ola -op 'MN 0.09 AIRTIME MINUTES 009 to 111N 0.09 AMINE INNOTES 0.09 0 'MAIN 0.09 Ai R TIME MINUTES ma a. 0.36 -a 0.19 P••• 0.09 or 027 0.54 0.09 0.09 OM 099 0.09 041 am OAS 0.09 MOO MR 0.43 0.09 02? 0.09 0.18 0.09 0.18 0.01 1.17 0.09 0.54 0.15 0.09 0.63 0.43 0.18 0.27 0.36 0.09 0.09 0.09 0.36 0.09 1.71 009 0.09 CINBULAR NEST PALM BEACH 0 0 0 EFTA00187817 cingular rampMWF Date of Invoice-1 t.." April 11 2005 r9 PO PO 0 ro iV 0.09 o- 0.09 0.18 at - 0.13 co a a -4 •-• con Page 5 of DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Hein Dale Time Called 160 03/23 0615P 561 3134730 159 03123 06:54P 1556611313-6130 161 01/23 0137P 1 13-6730 - • 463,9177.09:03Pa 183 03/23 05101 164 0103 0906P 165 11123 0116P 166 03123 0926P 167 03/23 0930P WII 03123 0946 161 03/23 09.40 170 03/23 10:44P 171 03/24 1033A 172 03/24 01:56P 173 03/24 02:15? 174 Ma 02:35P 175 03124 0237P 176 012/0242P 177 03/24 09.54P 178 03124 0956 179 0304 0156P 180 0304 1ROOP 161 03/21 1004P 182 03124 11206P 163 03/24 1009? 184 0124 1013P 185 03121 11115P 186 03/24 1Lt I 2/2 107 03124 10421, 180 02124 11:11P 109 01/24 11:45P 190 0125 1203/1 191 03/25 0219A 192 03/25 0237A 193 03/25 02354 194 03125 02.45A 195 03/25 0250A 190 03/25 0151/1 197 03/25 0251A 561 4524165 III 03/25 0103A 03/25 03:17A 200 03/25 1058A 201 GY25 1059A 202 D3/2511:00* 203 03/25 11:41A 201 0305 11:43* 205 03/25 11:44A 206 03/25 11:52/1 207 208 0 cans 3/29 11206P24) 7P 209 03/25 1225P 210 0125 1227P 211 01195 0915P 212 0105 01:42P 213 0305 0223P 214 0125 02.28P 216 03175 0246P 216 03/25 0248P 217 0305 02:48P 218 03/25 OtS2P - Continued Only Charge Calls To Used Ra le Description Charge LAKE WORTH'''. MAN 0.01 AIRTIME MINUTES 0O9 LAKE WORTHEL LON 0.09 AIRTIME MINUTES 0.18 LAKE WORTHFL HAW 0.09 AIRTIME MINUTES 0.09 AN C OTAPM - • - . UNLIMITED HAMKNO MN WPALMBEACH FL NAN UNLIMITED NAVKNO MN INCOMING MINN UNUMTED NAVKM) MN EVT CALL WAITNG WPAUMEACH FL MIN UNWIRED NAWKND MN WPALMBEACH FL MIN UNLIMITED 17AVKM) MN INCOMING 1 MIN UNUMT ED MWKNO MIN LAKE WORTH FL MIN UNLIMITED N7WKNO MN LAKE WORTH FL IAN UNUMITED WINKND MN INCOMING MIN W UNUMITED WKNO MN INCOMING MIN 0.09 AMTPAE MINUTE S 1.62 WPAUABEACH FL IMAIN 0.09 MIME MINUTES 1.71 LAKE WORTH FL MIN 0.09 MITRE MINUTES 0.6) LAKE WORTH'''. MN 0.09 MINE MINUTES 0.09 WPALAMEACH PL. MIN 0.09 ARTIME MI MITES 0.18 INCOMING MN 0.09 AIRTIME MI NOTES 0.09 WPAUMEACH FL MNLIMAGE ITEDINWAN ETRIEVAD MIN R ESS L LAKE WORTH FL MN UNLIMITED NAVKNO MN WPALMBEACH FL MN UNLIMITED WWKNO MIN INPALMELACH FL AN UNLIMITED WWKNO iaN INCOMING JAN UNUMTED PLWKNO MN NCOMING LAKE WORTH FL IMAM UNUMTED WWKNO KIN INCOMING MIN UNLIMITED IIIWK710 MN WC MN UNUMTED NMKND MN INCOMING MN UNUMTED WWKND MN LAKE WORTH FL MIN UNLIMITED NAVKM) MN LAKE WORTH FL MIN UNUMTED NAMMA) MN INCOMING MIN UNUMTEDNAVKNO MN LAKE WORTH FL. MIN UNUMTED N/WKND MN INCOMING MIN UNUMTED NANKM) MN DELRAY IICH Ft MIN UNUIATED NANKAI) MN DRAY BCH FL INCOMING MN UNMINTEDNAT/KIM MN UNUMITEDINWKNO MN INCOMING MIN UN WAITED HAMM.° KIIN INCOMING AN UNLIMITED NPMKNO MN EVT CALL WAITING WPAUMWACH FL 6IAIN UNLIMITED WWKNO MN WPAUMEACH FL MAIN UNLIMITED NIWKND MN WPALMBEACH FL I MIN UNLIMITED IINIKNO MN 1EVT MESSAGE RETRIEVAL LAKE WORTH FL 1MIN 0.09 AIRTIME MINUTES 0.09 WPALAWEACH FL /MIN 0.09 MIME MINUTES 0.09 INCOMING 0.09 AIRTIME MINUTES 3.12 NCOMING 2MIN 0.00 ANTIME MINVIES 0.10 WELRA PMAIBECH ACH FL FL DEL B INN Ilan 0.01 AIRTIME MINUTES 0.09 AMTIME MINUTES 0.09 0.09 INCOMING INN 0.09 JURT IMe MI S 0.09 NCOMINg SAN 0.0/AIRTIME MINUT 0.27 INCOMING 1/1N 0.09 AIRTIME MI 0.27 1EVT CALL WAITING WPALIA BEACH Fl. IAN 0.09 AIRTIME MINUTES 009 WPALMBEACH FL 11AN 0.09 AIRTIME MINIMS 0.09 WPAIIISEACH iL wpAuntAcH VAR 0.191 AIRTIME MINUTES HAN 0.09 AIRTIME MINUTES 0.15 0.09 WW EACH FL 31AN 0.09 AIRTIME MINUTES 0.27 WPAUMMH FL NAN 0.09 AIRTIME MINUTES 027 LAKE WORTH FL 1MIN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 WPALMOEACH R. MAN 0.09 AIRTIME MINUTES 0.38 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORIa - Continued tamest Item Date Tien 219 0125 0101P 220 03125 0105P 221 03/25 0306P 221 0125424W 223 0125 01.13Pnws 221 03175 01-22P 225 03/25 0) 37P 226 03/25 03.91P 227 03/25 03:52P 229 03/25 0153P 561 6704820 229 0125 07: SOP 230 03125 0400 231 03/25 040IP 232 0305 0401P 233 03125 0907P 234 0125 05:02P 2.35 03/25 05:52P 236 03(25 MOW 237 25 06:04P limn 239 0125 06:12P 239 03/25 08:360 240 0125 01.08P 241 03/25 0109P 242 03126 0909P 243 03125 01410/0 244 03/25 ORS)? 245 0305 0.951P 248 03/25 10110 247 012 11. 3? 248 03/26 1103 249 03125 110IP 250 03/25 110WINIMIL 251 012511,13? 252 01/25 11:21? 253 03/21, 11:29P 254 03/26 1201A 255 0306 1249A 256 03060125A 257 0126 01:25A 250 0308 OHM 259 01801:50A 260 0126 01:52A 261 03/26 0250A 262 01260152* 263 03/26 02:19P 264 03/25 0116P 255 0126 0319P 266 0126 03:24? 267 03,26 03:31P 268 0126 03:55? 269 03/26 0411P 270 03126 06:43P 271 0125 09:34 272 03126 09:40P 273 030609:11? 274 03/26 09:42P 275 032610:01P 276 03/26 11:41P 277 03/26 11:43P 278 0306 11:47P 279 03/27 12:MIA 280 03/27 01:50A 281 03/27 01:4 282 03127 01:557AA Cinty Charge Calls To Used Rate Description WPAUMEACH FL 1MIN 0.09 AIRTIME MINUTES cm FL WPALMBEACH FL MI WITALBSEASHEL MING WRAILMEIE GACH FL INCCNIN WPALMBEACH FL WPAIMBEACH FL WPAIMBEACH Fl INCOMING WPALMBEACH FL JUPITER FL INCOMING INCOMING WPALMBEACH FL WPAUWEACH FL WPAUWEACH FL INCOMING WPALMBEACH FL INCOMING WPAUMEACH Ft WPAUMEACH FL WPALMBEACH Ft WPALIMEACH FL WPAUWEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING LAKE WORTH FL INCOMING WPAUABEACH a. WPAUABEACH Fl. LAKE WORTH FL LAKE WORTH FL WPAUWEACH FL WPALMBEACH FL WPALMBEACH a. WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPAUMFACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH Ft. WPALMBEACH FL INCOMING WPAUABEACH FL WPAUABEACH FL WPALIABEACH F1. MIAMI FL WPAUABEACH FL WPALMBEACH Fl. INCOMING LAKE WORTH FL WPALIABEACH EA Ft WPAUABCH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL 7MIN 0.09 0.00 MRTI 21.191 009‘.10113 2 MORO 11114 AIRTIME VAN 0.09 AIRTIME MINUTES DAN 109 AIRTIME MINUTES 214. 11.4 009° MAIR PA RTI TME104INUTETESS 21AIN 0.09 MTIMEMNUT 1MN 0.09 /URINE MIMIT UMW 0.09 AIRTIME MINUT S 11/IN 009 MADAM MINUT S INN 009 AMINE MI S 1MIN 0.09 MRTAIIE MINUTES 1 MN 0.08 AIRTIME MINUTES 2MIN 0.09 AMINE SMUT 2 MN 0.09 AIRTIME WAIT ES 2MIN 0.00 AIRTIME MINUTES 3PAIN 0.09 AIRTIME MINUTES 1M1N 0.09 AIRTIME MINUTES 1 0.09 AIRTIME WNUTES 1 INN 1/NU/ATE(' WWKNO MN 1MIN UNUMITED WWKND MN 1MR UN UWE° 1411.1KN D MN 21.111 UNUMTED WWKND MN 2MIN UNUMTED witaN 0 MN 2111.4 UNLIMITED NAMUR, MIN 2MPI UNUMITED NANKNO MN 4141N 1 EVT 1MIN 2MIN 1MIN 1MIN 1 MIN 1MIN 2MIN Thal/ 1MIN NENEVE 2MIN 1MIN 44MIN 16MN 2MIN 7MIN MAIN 1 MIN UAW 1LIIII MAN 1MIN 1 MN 189104 11AN 114174 1MIN 1MM 11/04 11/IN 1tAIN 3MIN UNUMITED NAVKNO MN UNUMITED HANKND MIN CALL WAITING UNUMITED FlOWKNO MIN UNMATED NAMOID MH UNUMITED NANKNO Mill UNUMITED ILWAND MN UNLIMITED IVWKNO MIN UNUMITED ItAtiKNII MIN UNLIMITED IMMO MIN UNUMITED NIWKND MIN UNUMITED NANKM3 MIN UNUMITED 11ANKND MIN MESSAGE RETRIEVAL UNUMITED NAVKNEI MIN UNUMITED MAMKND NUN UNUMITED NANKNO MIN UNUMIT WWXN0 MIN UNUMIT D NANKND MIN UNUMIT O WWKND MIN UNUMITED WWKNO MIN UNUMITED WWXNDIWN UNUMITED WWKND RAIN UNLIMITED WWKNO MIN UNLIMITED II/WKNO MIN UNLIMITED WWKND KIIN UNLIMITED WWKND MIN UNLIMITED NANKND MIN UNUMTED WWKND MIN UNLIMITED IVWXND MIN UNLIMITED WWKND MIN U NUM TEO WWK ND MIN UNLIMITED WWKND MIN UNLIMITED WWKNO MIN UNLIMITED WWKNO MIN UNLIMITED NANK ND MIN UNLIMITED WWKND MIN Charge 0.18 0.18 0.18 0.09 0 0189 0.09 0 0.09 0.09 0.09 0.19 0.18 0.19 0.27 0.09 0.09 CINGULAR HEST PALH BEACH 0 C Ca EFTA00187818 X cingulaL rasAgw Account Number Date of Invoice April 12, 2005 Page 6 of B DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbw Rem Dale Time 283 03127 02:05A 284 0127 02:12A 26S 03127 02:11M 288 0312302:152/. 287 03127 03:31A 268 0302 0131A 289 03127 03:31A 290 03127 03:32A 291 03/27 II:33A 292 0107 11:36A 661 293 OM) II:37A 561 294 0107 11:42/1 561 295 03227 II:43A 561 296 03/2 03/27 7 11 11 :411 :A4A 561 297 298 0327 04:0119 299 03/27 04:22P 3110 113/27 04:439 301 03/27 04:49P 302 03127 07:359 303 01/27 07:379 304 03/27 07:399 305 0121 09:329 336 row ICM6P 307 0307 10:11P 306 0127 1012? 309 03127 10:169 710 03/27 10.199 311 03/27 10:259 312 03127 10:539 313 0107 10:36P 314 03127 11:07P 315 0127 11a5P 316 0307 II:26P 317 0127 11:39P 319 0302 71:409 319 M123 17:1319 320 03128 It:46P 321 Mat 01:39P 3t2 GM 02.19P 123 03/2806:19P 324 03128 06:30? 326 03128 07:11? 326 0128 06:1IP 327 0128 08:30? 321 03121 08:34P 329 0328 08:570 330 03/26 0902? III OMB 09:22P 332 0)128 10:1IP 333 03/22 11:59P 314 03129 11:37/1 311 0329 12:09P 336 03129 01:09P 337 03/29 02.519 338 0329 02:54P 339 0329 02:519 340 0329 010615 342 03/29 06:r4 341 03129 Oa: 341 0329 06/0 244 0129 06:159 345 0329 08:45P 346 01129 0: It? 347 0129 09:13P (561)305.0282 • Continued 31347311 3134730 2624106 723-7752 3-1454 Calls To Onty Charge Used Rate Description Charge LAKE WORTH FL LAKE WORTH M FL INCOMING WOWING . LAKE WORTH FL LAKE WORTH L FL JUPITER F LAKE WORTH FL WPAIAMEACH FL LAKE WORTH Ft. LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL JUPITER FL WPALMBEACH FL wpm/dBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL WPALAIKACH FL LAKE WORTH FL INCOMING WPALM0 EACH EA.CH FL FL WPAUM TONAWANDA NY TONAWANDA NY INCOMING W ACH FL PALMK WPMAIKACH FL INCOMING WPAINKACH FL INCOMING INCOMING V/PAUA8EACH FL WPALMSEACH FL 2MIN UNLIMIT03 NINVI010 MIN ZMIN UNLIMITED AMAMI VAIN UNLIMITED HAVKNO IAN 85/AM - UNMITED.WWWAND ;AM VAIN UNLIMITED NAVAND MIN 1/AIN UNLIMITED NMAND MN WIN UNLIMITED NANKNO MIN VAIN UNLIMITED '1/WAND IAN IMIN UNLIMITED WAND MIN IEVT MESSAGE RE T Ft/EVAL I MIN UNMATED I3MKND MIN IMIN UNLIMITED WWAND IAN 1 IAN DROP CALL CREDIT i MIN UNLIMITED HAWN 0 Min I MIN UNLIMITED FINNI(ND MN 4 MIN UNLIMITED WWKND MIN MAIN UNMATED NAMIND WIN SHIN UNLIMITED WWILND MIN I MIN UN UMIT ISMIAND MN IMIN UNUMT D WM/INDMN VAIN UNLITWANDSIM 2MIN D NANKN 0 MN ISMIN NMXN 0 NW IMIN UNMET 0 WWKNO MN 2MIN UN METED WW1(110 MIN IPAIN UN WAITED PAWN I) MN /MIN UNLIMITED MANN 0 MN VAIN UNMATED NMAKNO MIN 3MIN UNLIMITED NIWKNO MIN 23IAIN UN UNITED N/WPINO MN 3MIN UNLIMITED NANKNO IAN IMIN UNUMITEONMKNO MIN IMIt4 UNWIRED NMKNO MIN 1MIN UNUMITED NIWKNO MN 1 MIN UNUMITED N/WAND MIN 1 IAN UNUMIT ED NANKNO MIN WPAUNIEAC 11 FL INN 0.09AIRTIME /*IVIES 0.09 INCOMING 1 IN 0.09 NRTIME MINUTES 0.09 INCOMING WIN 0.00 AIRTIME MINUTES 0.09 WPAIM BEAL H FL 31.1111 0.09 AIRTIME MMUTE$ 0.27 NCOMMG 2MIN 0.09 AIRTIME /AINLI YE S 0.18 INPAAMPEACH FL 0.18 2MIN 0.09 AIRTIME ?MUTES 2MIN 009 AI E WAIT E S INCOMING 0.18 INCOMING IMIN 0.09 AIRTIME WAITE S 009 WPALMBEACH FL I MIN 0.09 AIRTIME MUTES 009 LAKE WORTH FL MIN 0.09 MRTIME TES 0.09 INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 INCOMING JUPITER FL INCOMING LAKE WORTHFL IMIN UNUMITED NIWKND MN 3MIN UNUIAITECINN/KNO MIN 1 MiN NKN MIN IMIN UNMATED UNUMITEDNAI MAANDOMIN IN INCOMING 3MIN 0.09 AIRTIME MMUTES 2M1N 0.09 AIRTIME MINUTES 0 2.11 1 0 INCOMING 2MIN 009 AIRTIME MINUTES 0.16 INCOMING 2MIN OM AIRTIME EM8. 5 0.18 JUPI ER FL 2MIN 0.09 AIRTIME MINUTES 0.1$ WPAUMEACH 1 MN 009 AIRTIME IANUTES 0.09 INCOMING IMIN 0.09 AIRTIME MINUTES 0.36 WPA KACH L MIN OM /JAIME //MUTES 009 WPALMSEACH VAIN 009 AIRTIME MINUTES 0.1 WPA MKACH Ft VAIN 0.09 AIRTIME IMIUT ES 0.4 WPAVADEACH FL MIN 0.09 AIRTIME MINUTES 0.09 WPA WENCH MIN 0.09 /URTIME MINUTES 0.09 WPA INIEACH MIN 009 AIRTIME MIMI S 0 WPALM EACH MIN IMUM TE NM NOM N 111111111 1111 111111111 111111111 III IA HI VOICE USAGE FOR Number hum Dais Time Coifed 311 01129 09.149 349 03/29 09:14? 350 03129 09:339 351-03/14.10119 551 94.2511 352 03/29 10:13P 353 03229 10:19? 354 03/29 10299 355 03/29 10:31P 356 03/29 1040P 357 03/29 10:48P 338 03129 10519 119 03129 11:15? MO 0312911:16? 361 0300 03:02/1 362 ova 03:21/1 363 03130 0321A 364 03/30 0.9.03A 365 031300/:01* 366 0300 04.06A 367 03/30 0409A 368 0130 04:12A 369 03/30 04:11A 370 03130 04:18A 371 013004:21A 372 03/30 04:22A 373 03/30 04:294. 374 0300 04:46A 375 03130 01:48* 376 03/30 10:12A 561 377 0300 10:11A 561 378 017010:38* 1561 635.1454 379 013010:19* .55499 NM 013002:13? 304-02.2 311 03150 02:13P (IN 382 03/30 02:I7P 363 03/30 02:2311 364 03/30 02:379 61 7234559 385 03/30 03.36P 388 03/30 03:40? 017)4554363 381 03/30 113:46P (561)635-3451 MB 03/30 03.4IIP 389 0130 04:35P 390 03130 06 :399 391 013006:11? 392 03/30139:07P 393 0311009:06P 394 03/30 091 395 03/3009:37 396 GYM 09:57 397 03/30 10069 399 03130 10:15P 399 011010.55? 100 cr3/30 10179 101 03/11 12006 402 03010926A 103 03131 1021A 404 0311 10.40A 405 0111 10.4M 406 0111 10:47A 401 02131 1042A 91 954 617-3797 262-6186 - Continued Only CANS To Used R WPAIMBEACII FL 1 MIN LAKE WORTH FL 2MIN JUPITER Ft 2MIN VAIMMBEAGN EL INCO LAKE WORN FL WPM/MUCH Ft INCOMING WPIUMBEACH FL WPAUMEACH A. INCOMING FTLAUCERCK FL INCOMNG INCOMING F MAMMA. FL FILA RDL FL WPMUDAIBEEACH VVPAIIIBEACJI FL ORLANDO Ft. INCOMING ORUUDO FL ORIANDO FL ORLANDO FL ORLAANDOO FL FL ORLND ORIANDO FL ETILAUDERDt D FL INCOMN WPAWBEACH FL WPALAIIMACH FL WPM/MC WPALMKA A CHH FL WPALMMACH FL WPAUMEACH FL NEW YORK NY WPMAWEACH FL wPAUMEACH FL INCOMING NEW YORK NY WPALIMEACN FL INCOMING NEW YORK NY F T LAU DEROL FL FTLAUDEROL FL JUPITER FL INCOMING WPALMBEACH FL iNCOMING INCOMING iNCOMOG INCOMING WPAUNLEACH FL WPAUv8EACH FL P/CoMNG NCOMING WPALMBEAGI FL INCOMING WPAIMBEACK FL WCOMNG INCOMING 211di 2PAN 211111 INN 1 MIN I MIN I MIN AIN 1MIN IMIN IMIN HAIN MAIN HAIN IMIN ILAN NAN DAN 1MIN HA IMIN I MIN 1MIN MN IKON I 1 Met MIN 1EVT 3 P(VT al 1 I MN M 3 N 1/AN 4 MN VAIN 1 MIN I) MN VAIN 1 MIN INN 2 IN N VAIN 1EVT 2MIN IMIN MIN VAIN 1MIN VAN I EVT IMIN 111AIN I EVE NAN HAIN IMIN 2MIN 2MIN IMIN 2MIN Charge ate Description UNUMITED N/WAND MN UNLIMITED NAIWAID14.IN UNLIMITEON/WIWO NON - UNFNITCO.//r/MAZIAN-• UNLIMITED N/WK MIN UNUMITED WWKND FUN uNLENTE0 N/WIWID MN UN LIM TED NAPAIND MN UN LIMIT EC/ N/WKND MN UN LIMIT ED NNACND MN UNLIMITED NAMCNO MN UNLIMITED NEW1040 MN UNDATED WWKND MN UNLIMITED NAVKNO MN UNUMITED NAVAHO MN UNMATED WWKNII MN UNUMITED N/WKNO MN UNLIMITED WWKNO MN UNMATED NM'%NO MN UNINATED NMAIND MN UNMATED NAN/IND MN UNMATED INMAN D MN UNMATED HAWN 0 MN UNMATED INAVAND MN UNDATED NIWKNO MN UNMATED WNKND MN UNMATED NAVKNO MN UNUMMED NM/KM/MIN 0 09 AIRTIME MINUTES 0.09 AIRTIME MUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES MESSAGE RETRIEVµ 0.09 AIRTIME MINUTES MESSAGE RETRIEVµ 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 MAMIE MINUTES 009 ARTWE MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIR THE MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES UNLIMTED NIMKNO MIN UNLIMITED N/WKNI) MIN CALL wArmic UNUMITE0 NIWKNO MN UNLIMITED N.WKNO MIN UNLIMITED MWKND MIN UNLIMITED NIWKNO MIN UNLIMITED WWKNO MIN UNUMITED WWKNO MIN MESSAG RETR/EVAL DROP CµL CREDIT UMJIATED NO MiN MESSAGE RETRIEVAL 0.01 UANWATED mnia NWKNO s MIN town 0.09 AIRTIME MINUTES 0.09 AMY NE MIND TES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0 09 AIRTIME MINUTES Charge 0.09 0.09 0.09 0.09 0.22 0.09 027 0.09 0.36 0.18 009 0.72 0.16 009 0.16 0.09 0.100.09 0.10 0.10 0.18 12/20/2005 09:07 FAX 18880384715 C1NGULAR WEST PALM BEACH 0 EFTA00187819 cingi4e N;bcerthao, Account Number Account Name Date of Invoice I t.3 April 12, 2005 i 3) Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Plumber Item 0410 UM Celled 400 03131 10424 409 COM 111034 • t10.4301.71:454 411 03/31 11:ZIA 412 03131 11:134 413 03111 11:324 414 03/31 11:424 415 0301 12:15P 416 03(11 01:21P 417 03131 01:56P 1113 03131 01471) 419 03/31 01:54P 420 0301 OZIIP 421 0301 OUP rrr 0301 %OSP 423 01/31 03:11P 424 01/31 04:17P 425 01/31 04-24P 4% 033104:269 127 0101 05:07P 4211 03771 05.01P 42903/31 05:1714 430 0101 C5:42P 431 03/31 0.1/445P 432 0101 06:071/ 4310331 MVP 434 030) 06251) 435 03(31 0/S6P 436 0301 %OW WPAUMEACH FL 437 03131 07:31P WPALMBEACH FL 430 0301 07:33P WPALMBEACN FL 438 0301 07:34P WIMAMBEACH FL 440 03/31 07:35P WPM749EACH FL 441 0301 07:3717 iNCOMING 442 03131 07:39P WPMMSEACN FL 443 03131 07:49P INCOMING 444 03(3107:61P WPALAMEACH FL 145 0301 07".399 NCOMING 446 03/31 07:59P INCOMING 447 03/31 00:11P WPALM8EACH FL 148 03131 0421P WPALMBEACH FL 449 03/31 00157P WPALMBEACH FL ASO (13/31 09029 LAKE WORN FL 431 0301 09039 WPALMBEACH FL 432 03131 09051' WPALMBEACH FL 453 0301 09051/ LAKE WORTH FL 454 03431 10.271) LAKE WORTH FL 455 03031 111379 WPAUMEACH FL 456 03831 11:13P WPALMBEACH FL 457 03/3111:13F' WPALMBEACH FL 4 513 03/31 11:13P WPAUMEAC 77 FL 459 03/31 11:15P PICOMNG 450 04101 10:314 WM11188188 FL 461 04/01 10374 WPALMBEACH FL 462 0401 11:274 453 0031 02:24P 464 0401 03:17P MTh 040103:23P 466 0401 04:13P 467 04101 04:149 460 0401 04:14P 469 0401 04:15P • Continued Only Charge Calls To INCOMING Used Raul Description 11M4 0.09 AIRTIME MINUTES 1 EVT CALL WAITING WPALMBEACH ft 2/4114 0.09 AIRTIME MINUTES INCOMING-. -... . -Wt. _9 %AIRTIME MINUTES.... WPALM II FL I MIN 009 AIRTIME MINUTES INCOMING VAIN 0.09 AIRTIME MINUTES INCOMING wag 0.09 AIRTIME MINUTES INCOMING I Mill 0.09 AIRTIME MINUTES INCOMING VAIN 0.09 AIR NE MAU ES WPAIAMEM:H FL 1MIN 0.09 AMMO MINUTES INCOMMO IMIN 0.09 AIRTIME MINUTES WPALM ElE404 FL IMIN 0.09 AIRTIMEMIt WPALAIEWACH FL HAN 0.09 AIRTIME MANTES INCOMNG I MN CLOS AIRTIME MINUTES WPM/MEAD/ FL 1 UM 0.09 ART % MINUTES INCOMING INCOMING 1 IAN 0.09 AIRTIME MI 1 MN 0.09 AIRTIME MI= INCOMING 7104 0.09 AIRTIME INCOMING 11AN 0.09 AIRTIME MINUTES N INCOMING 2MN 0.09 AIRTIME MINUTES INCOMING 2MN 009 AIRTIME MINUTES WPALMA.A01 Ft 14114 0.09 AIRTINE MINUTES NCOMI 5 MIN 0.09 AI RTIN E MINUTES WPALMBEACH EL 314tH 0.01AIRTIME MINUTES INCOMING 4 MIN 0.01 MRTINIE MINUTES INCOMING 3611/4 0.09 AIRTIME MINUTES WPALMBEACH FL 2MN 0.09 AIRTIME MINUTES INCOMING 17.1111 0.01 AIRTIME MINUTES EIEACH FL i EVE MIN 0.09 PATINE //MUTES CALL WAITING WPALM EVE MESSAGE RETRIEVAL 1MIN 0.09 AIRTIME MINUTES MAIN 0.09 WM% MINUTES 11404 0.01 MRTIIr LITIES 119N 0.01 ARTIM MUTES MN 019 MRTN MINUTES 1MN 0.09 AIRTIME MINUTES lhiN 0.09 AIRTIME MINU 1MN 0.09 AIRTIME MINUTES 2MN 009 AIRTINE MINUTES 1 MN 0.09 MRTIME MINUTES 1 MN 0.09 NRTNE MINUTES 1 MN 0.09 AIRTIME MINUTES 2MN 009 AIRTIME MINUTES 1 MN 0.09 AIRTIME MINUT S 1 MIN UNLIMITED ti/WI(ND MIN 1MIN UNLIMT ED NANKNO MIN 1MN UNLIMT ED NIWKNEIMIN 54114 UNUMT CO NIWKNOMN 1 PAIN UNLIMT 111110 UNLMTEg NAMLND MIN NMWIND MN 111111 UNMET EEO NEWAND MIN 1 MIN 1.1171 UNUIITEO N/WKNO MN 1 UNLIMTEO N/WAND MN 1MIN LINLIP4TE0NANKNO MIN 1 MIN 009 AIRTAW MN UTES 1 MIN 009 AIRTIME MINUTES 1 EVT MESSAGE RETRIEVAL WPAL MOE ACH FL 2MN 0/3/ ANTIME MINUTES INCOMING 2MN 009 WHIM MINUTES WPALMBEACH FL (AM 009 AIRTIME MNUTES WPALMOEACH FL 6MN 0.09 AlirnME MINUTES PALM REACH FL 1MIN 0.09 AIRTRAE MINUTES PALM BEACH FL 1 MIN 0.09 AIRTIME MINUTES PALM BEACH Ft 146N 0.09 AIRTIME MINUTES PALM BEACH FL 1 MN 0.09 AIRTIME MINUTES Charge 0.09 Ole 009 0.11 0.27 0.09 0.14 0.09 0.01 0.09 0.09 009 009 0.09 0.09 0.61 0.09 0.11 OAS 0.09 0.15 0.27 0.16 0.27 0.11 COI 0.09 0.09 0.09 1/09 0.09 D09 0.09 0.09 0.09 0.10 0.09 0.09 009 0.16 009 0.09 0.09 0.10 0.10 0.64 034 OD9 009 0.09 009 VOICE USAGE FOR Numbs Rtm Date TM.. Call 470 0410107.191' 471 04101 onoe - 472 0101 0721P, 473 NAM 07:25P 174 0001 09:49P 475 04101 000P 476 OM 0:10P 477 OM 0119 479 0401 012P 471 0001 012P 410 04/01 0151' qt 04/01 11369 4112 0401 0:42P 483 01/01 10439 4/4 04/01 1:53P 415 04/02 2:064 406 04/02 2:01A 447 04/02 2:104 4$11 04/02 2:114 489 0003 2:11A 490 0402 2:144 491 04/10 2:154 412 01/02 2:144 493 04/02 2214 494 01/02 2:29A 415 01/02 2:29A 4%01022 2:31A 497 0/102 L344 49$ 04/02 L144 49101/02 01204 500 04/02 01:374 501 04/02 01:40* 502 4/02 02364 503 4/02 02.40* 504 um 12:521/ 506 4021241P 506 4/02 %MP 507 y0201:50 500 4/3201:58P 506 4,020203P 51004020212P ill 040202:561' 512 0402 02:37 513 0402 034 514 0402 03:4 D:206; 517 04/0206471' (714)1/1.1267 51$ 04/02 06:07P 511 01/02 07:VIP PO 01/02 07:24P 521 04/02 0721P 522 01/0209:40 533 000209439 521 0002 1011P srs 0002 1042P 5210402 11:19P 523? 00440/32 1121441,,P 5243 0013 17:31* Calls To WPALA10EACH Ft WPALMBEACH FL VMPLMEICAC11 ft WPAUMEACH Fl LAKE WORTH FL LAKE WORTH Ft WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL WPAUMEACH FL LAKE WORTH FL INCOMING WPALMBEACH FL INC WPM141SACH FL WPALMBEACH FL LAKE WORTH WPAUM FL EACH FL WPALMBEACH FL LAKE WORTH FL LNPAIAMEACH FL WPALMBEACH FL WP11.141SEAO1 FL WPALMEWACH FL LAKE WORTH FL INCOMING INCOMING LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING LAKE WORTH Ft WPALMBEACH FL INCOMING WPAUMEACH FL INCOMING WPAUMEACH FL INCOMING WPALMEWACN FL WPALMSEACH V. WPALMBEACH Ft INCOMING INCOMING WPALMBEADI1 FL WPALMBEACH FL MIAMI FL INCOPANG WPALMBEACH FL MP/MAIHACH FL WPADABEACH WPALM BEACH FL VINE WORTH FL WPALMBEACH FL WPALM BEACH FL WPALMELFACH FL WPALMBEACH FL INOM WPALMIVACH FL Continued gllry Charge Used Rea Desaipbon USN 0.09 ANITA% MINUTES 1MIN 0.09 MADAM IIIM/TES _.... -1114(W11 C. 99 AP.1041elfMrel-- - - - MESSAGE RETRIEVAL VON 009 AIRThaNUTEs M UNtN M ITE0 SC MeN Slim‘ MI N IN N MN UHLRATED WAND MN WIN UNLPATE0 MANKND IAN i UNUMITED NIWKNI1 MIN UNLMITED NO OMND MN 31104 UNLIMITED NIWKNO MN 3611N UNLIMITED IINWAID IAN 211154 UNLIMITED NIWAND MN 1MIN UNLIMITED WWKNO MN 314114 UMLAUTED WAM1010 PAN 211114 UNLIMITED NIWKNO MN 13 11:: WIN UNLIMITED NNWND MIN UNLIMITED NMALND MIN m • UNLIMITED WW1040 MiN 14110 UNLIMITED HAMM% MN 21101 1MN UNLIMITED N/WAND MIN Lt/LIMIT ED WWK010 MIN 1MN MAW ED N/WKNO MIN 1 IAN UNLIMITED IIMMILID MIN 1 MN UNLIMITED NIVIAND MIN 1 MN UNLIMITED MAMCND MIN 3MIN UNLIMITED NAWND MIN VAIN LINLIMIT EC NN6040 MIN 1 EVT CALL WAITING 1MN UNLIMITED NMKND MIN 2MN UNLOArto WIVANO MIN 1MN UNLIMITED INWAND MN IMIN Ur/LIMYCO NAM(NO MIN 1MN UNLIMTE0 NNVKNO MIN IIIJM 111N CH0 HMII 21112 UNUINT ED 461MOM IAN SMIN UNLIMITED NMENO MIN 1MN UNLMT ED 1610/1010 MIN 1MN UNLIMITED WW1040 MIN 1MIN UNIJMIT CO WWKNO MN 11MIN UNLIMITED N/WKNO MIN 1110 UNLIMITE0 NNYKNO MIN WIN UNDATED NINIKNO MIN 2MN UNLAUTr MM/1040 NM 111114 UNLINIT 0 WW10/0 MN 1MIN LINUMIT 0 WWICND MN 2MN UNLIMITED NAVILND MN 1MN UPHAM ED NIVALNO Am 1EVT 1111ITI NW MESSAGE RETRIEVAL 11MEVT IN CALL WAITING UMLAUTED WW14140 1431 UNLIMITED IIMKNO MN UNLIMITED NM%PI0 MIN 1 EVI J MESSAGE RETRIEVAL 1 u UNLIMITED NANKNO MN 1MIN UNLIMITED16VMM) MIN %UN WHAM EO NMAND MIN 3MIN LANNON) NAMANO MIN 2511: NL 19MIN M 1MIN UNLIMITED WWKNO MIN 161111411 ED WWKNO MIN U IMITED IMMO% IN UNLIMIT ED NNA(ND MIN 1 111• UMLAUT EOMASIN 0 MIN 12EMV1WT MESSAGE RETRIEVAL UNLI1AIT ED MINMNI3 MIN 0 0 0 42, 0 -ft Charge 009 •— 009 se __0109- co 0.09 8 a a CINGULAR WEST PALM BEACH EFTA00187820 X cingular miff; 6c L-•-• Account Number Account Name =la Date of Invoice April 12. 2005 C Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308.0282 - Continued Number Item Dale Time Called 130 0403 1257 531 04/03 04:19Mi l lit 532 0443004:57A 533 04433 C121P. (55153104243. S34 04/03 0117P 535 0403 01:29P 56 535 04101 01:3IP 561 798-7919 537 04101 01:38P 61 723-7712 538 04101 01,18P 561 15-3454 539 000101:19P 561 1134730 540 0403 02:12P 541 040102:36? 61 317.3340 542 0403 02:1W 561 2.9566 543 won 02:40P 61 ih, 23566 441.3 3134730 635.3454 547 04403 04:13P 503 04/03 0429P 549 0003 05:06P SSO 04/03 06:24P WI 04103 062 553 04/03 0/50511 70P 553 04/03 07 3 154 04)03 0184212 SSS 04103 OILS3P INIM1 156 0403 0654Pla S57 04/03 0119P 558 04/03 09.12P 559 04/03 09:18P SW 04/03 09:19P S81 0003 0912P 562 0003 1124P 563 0403 11:26P 544 0404 00.214 565 01/04 01:08P 566 04/04 01:10 567 04104 01:33P 568 040401:35P 569 0404 01.45P 570 040 02:179 57 040 02:17P 572 040 02:39P 573 040 02:43P 574 040 02:52P 575 040 OSI1P 576 04/0 05:12P 577 0410 05:16P 578 04/0 05:190 579 04/0 06.2614 510 0004 0626P 01/04 177:2711 562 04/04 07:ZIP 513 04/04 00:1714 584 04414 0181413 585 0404 0830P SOO 0404 04832P PRIM sta 0404 0450P 558 04104 NISTP 589 0404 04S4? 590 0404 04S5P Calls To WPAUIBEACH FL WPAIMBEACH FL INCOMNG MMAMMEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH Fl WPALMBEACH FL WPALMMACH FL LAKE WORTH FL INCOMIN WPAMMEGACH FL LAKE WORTH FL LAKE WORTH R. LAKE WORTH Fl. WPALMBEACH FL INC OMING OMING INCOMING INCOMING LAKE WORTH Ft. WPALMBEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL WPAUADEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL LANE WORTH FL INCOMING INCOMING INCOMING WPALMBEACH FL WPAUMEACH FL WPAUABEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH Fl. WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL VOMMBEACH FL WEE WORTH FL WPALMBEACH FL TWALAIBEACH EL LAKE WORTH FL INCOMING FL WPALMBE WPALMBEACH FL INCOMING WPAIM WPALM B BEEACH CH FL FL A LAKE WORTH FL LAKE WORTH FL LAKE WORTH Ft WPALMBEACH f 1111 1111111 Only Charge Used Rale Description WAN INN UNLIMITED WWKN0 PAIN UNLIMITED NPNKN0 MIN • ?I NIN 11- UNU14IT ED MINKND MN UNLIMITED AMMO MIN 1 EV! MESSAGE RETRIEVAL 1 MN UNLIMITED NWKNO MN 1MN UNLNIT ED NJWKNO MIN BMW UNLIMITED NMKNO MN /MN UHL/MITE° 0/WNW) MN 1 MN I MN UNLIMITED MWAND MN 6MIN UNLIMITED NANKNO MN iMmtINN UNLIMITED NIWXNO MN 1 MIN UNLIMITED NNIX10 MN TAIIN UNOVRED N/WKND MN 1MW LIMONITE° NANKND MN UNLAITTE0 NAWND MN 1IJIN UNLIMITED NANKHD MN 21MlIN UNLIMITED HAWN° MN u 1 LINN UNLIMITED NaVAGO Mi N UNLIMITED WAND MiN UMPATED N/WILND MIN 1 MIN UNUhUTED NAMING MIN MIN UNUMTED N/WIIND MN 1MiN UNLIMITED MWK ND MIN INN UNLIMITED N/WKND WIN 1MIN UNLIMITEDE NANKND MN NW% ND MN 2ur SENT SINN MESSAGE RETR.EVAL UN/IN/TED NIWKND MIN SHIN UNLIMITED NaINKND MN 61 MKI N IN N UNLIMITED NAVKAN MIN UNUMRED NAVEND MN 1 UNLIMITED NANKND MIN 1099 UNNAMED NANKND INN 21 MNIWN UMIARTE 0 N/WKND MIN UNLIMITED NANKND MIN INN 009 AIRTIME MINUTES 5 MN 0.09 AIRTIME MINUTES 1 MIN 009 AIRTIME MINUTES 21491 0.09 AIRTI MINUTES 1 MN 0.09 ANTI MINUTES 1 2 AUN 009 AIRTi MINUTES TIAN 0.09 man MINUTES 2 AWF 0.09 MATH* MINUTES IMF/ 009 AIRTIME MINUTES ERIN 009 AIRTIME MUTES 3 MN 0.09 AIRTIME MINUTES 1MN 009 AIRTIME MINUTES 244/4 0.09 AIRTIME MINUTES INN 0.09 AIRTIME MINUTES 2001 0.09 MISTV4E MINUTES I MN 009 AJRTNE MINUTES NAN OM AIRTIME MINUTES 1MN OM MR iME MNUTES 2MIN 009 MR NE MINUTES 3MN 009 MRTNE MINUTES 1 EVT ME SAGE RETRIEVAL OM AIRTIME MINUTES EVT CMS WAITING MN OM AR MINUTES MN 009 AIR MINUTES EVE MESSAGE RETREVAL MN 0.09 MINNIE MINUTES 5MN OMAR MINUTE MN 009 ART ng MINUTES MIN 009 MR MNOTE 111111111111 1111 11111111 HEIM IIII C113491: 0.09 0.4S 0.09 0.10 0.19 0.19 OD9 0.18 009 0.15 0.27 0.09 038 009 0.18 009 0.09 0.09 0 10 027 018 on 0 09 0.09 0.09 0.09 045 R11111111 VOICE USAGE FORIMIS - Continued Number Only Rom Dab line Called Calls To Used Rate 591 04104 01:0IP 561 3134730 592 04/01 09.041, 561 3134730 521 01140/:159 594 044:4 01:14P 595 04/04 MOW 561 3064282 596 04/01 10369 597 0404 10*.45P 1600321-2916 538 04/01 1046P 599 04/04 1047P 600 04104 1040P 601 04/04 11:21P 371-2919 602 04404 1123P 603 04/04 11:31P 604 04/04 11:3ZP 605 04/04 11:46? 606 041050121A 607 MOOS 01:36A 609 0005 0193 600 04/0S 11:43la 610 04/0501 611 0006 013 612 0413 0139P 613 04/05 0140P 614 04/05 0143P LAKE WORTH FL LAKE WORTH FL L4.405.W0P.TH 6l-. WPALMBEACH FL WPAUSBEACH FL INCOMING PH000442 NASHUA NH NASHUA 104 PICOMNG NASHUA NH WPALMBEACH FL WPAUMEACII FL INCOMNG INCOMING INCOMING 1NCOMNG WPALMBEACH Ft WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL JUPITER A. JUPITER FL WPM/4861CH FL INCOMING 616 0405 04 100 WPALMBEACH FL 617 ONOS 04:1041001190441.10 JUPITER FL TOTAL VOICE USAGE FOIIMMIF DATA USAGE FOlgipilli= Item Dale y se Charge Description 1 03/2$ 21 KO MACIDEMATA USAGE 2 03124 4 KB MAUDE/DATA USAGE TOTAL DATA USAGE FO. TEXT/MULTIMEDIA MSGS FOR Imo Dale Time Seµ To/RN roit l iW irp Description 1 03R1 06:01A TEXT MESSAGES SENT 201/21 06030 TEXT MESSAGES SENT 403/21 NOM mg MESSAC.FS SENT 4 01/21 06.09P TEAT MESSAGES SENT 503/2 06039 DISEMEclAr-FS SENT 603/29 06040 ow MESSAGES SENT 7 03/29 Ot110 8 03/29 06-21P 903/,0 02:254 TEXT / MESSA4S SENT TEXT MESSA S TEXT MESsAr S SENT 100301 10114 6014113 TUE/MESSAGESSENT 1103131 317.330 TM MESSAGES SENT 12 03/31 1221P TEXT MESSAGES SENT 13 04/03 1106P N£SSAGES SENT 1404/0, 11:290 L 0 141 MESSAGES SENT 150401 Ille 129 T MESSAGES SENT 2 MN INN 1101 MEN I MN EVE I MIN 1 INN 1MN 1101 ROI 3 MN 3 MN 1MN 1104 1MN NAN IMIN TWIN 0.09 'MN 0.09 1 EVE 1MN 0.09 1M14 0.09 1MN 0.09 1MN 0.09 3MIN 0.09 MIN 009 TIAN 0.09 1O4 0.09 Charge Description UNLIMITED MMKNDMN UNLNITEONIWKNO MN UNLIMITED 11ANKND MANS ra UN UNUMTEO_NVIKND INN ME KENDAL UNUNTIEDNIWKND MIN LIIMPATED MWKNI) MN UNLOAITEO WMOID MiN UNMATED NIVIIMD MIN UNMATED HIWKAID MIN UNUMTECINNALND MN UNMATED IVWKI1D MIN UNLIMITED IbWKND MN UNUMTEDMV/KND MIN UNMATED NiV/KND MIN UNLOAD? NEWIGID MIN Url NNYWIDMIN AIRCIE MINUTES AMINE MINUTES MESSAGE RETRJEVAL AIRTIME menT05 AIRTiME MINUTES AIRTIME MINUTES AIRTIME MINUTES AIRTIME MINUTES AIRTIME MINUTES MTIME MMUTES AIRTIME MINUTES Charge 0.09 0.09 0.09 0.09 0.09 0.09 0.27 0.41 0.18 009 52.14 TOTAL TEXT/MULTIMEDIA MS I AGE FOR Charge 0.28 0.32 Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 010 0.10 nIn ISO ci or CD 00 00 -4 CINGULAR WEST PALM BEACH EFTA00187821 al FT' fr,!)‘"• f)-77. COPY T-Mobile USA Law Enforcement Relations 4 S Ivan, Parsippan , NJ 07054 Tel: Fax August 2, 2005 Det Michelle Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth.. Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 10/08/2004 MONTHLY - INDIVIDUAL ACTIVE N/A Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. Original materials follow via US Mail. Should you have any questions re rdin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2005-048776 EFTA00187822 . Itemized Details For: Account Number: Customer Service Number • 1.800-937-8997. Feb 05, 7005 Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges . .. 1/06/05 • i - • 1,08/05 4/043.7):0" 1/08/05 1/061024 Total t05/05 si. 1/08/05 !' . I/05 1/12/05 4 1/12/05 • 1/12/05 1/13,05 • 1/17/05 '. • 1/3105 Incoming 3:08 PM (A). 1/31/05 W Palm Bch, Ft. 3:16 PM 1 - $ 1/31/03 W Palm Bch, FL an PM 1 - $ 1/31/05 W Palm Bch, FL 3:30 PM 1 - $ 1/31/05 W Palm Bch, FL 4:02 PM 1 • $ 1/31/05 W Palm Bch,-FL 4:07 PM 1 - $ 1/31/05 Delray Bch, FL 4:14 PM 2 • $ . 1/31/05 W Palm Bch, FL 10:22 PM (F) 1 - $ 1/31/C6 Incoming 10:23 PM (F) 1 - $ 1/31/05 W Palm Bch, FL 11:25 PM (A) 2 $ 1/31,05 Incoming 11:28 PM (A) ' 1 - $ $ 2/01/05 Incoming 5:08 PM 17 - 2/01/05 W Palm Bch, FL 5:24 PM 1 - $ 2/01/05 W Palm Bch, FL 5:24 PM 1 $ - $ 2/01/05 W Palm Bch, FL 5:25 PM 1 2/01/05 W Palm Bch, FL 5:28 PM 1 $ $ '4/01/05 Incoming 8:54 PM (F) 1 - $ $ 2/01/0$ W Palm Bth, FL 10:05 PM 1 • $ 2/02/05 W Palm Bch, FL 10:28 AM 1 $ cait 1.ine: (A) Call Wailing (6) Call Forward (C) Conference Call (E) Dalarrax (F) Mobile2mobile (G)voicemaa (Ii) Free Cage C..) Wt 'S Call EFTA00187823 Itemized Details For: Account Number. Customer Service Number 1 Feb 05. 2005 Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 - $ 2/02105 Incoming 3:44 PM 2 - $ 2/02/05 W Palm Bch, FL 6:12 PM $ - 2/02/05 Incoming 6:15 PM 4 - $ 2/02/05 Incoming 6:35 PM a 1 - $ 2/02/05 W Palm Bch, FL 10:25 PM (F) 1 • $ 2/02/05 Incoming 10:26 PM 19 • $ 2/02/05 Incoming 10:45 PM 7 $ 2/03/05 W Palm Bch, FL 6:54 AM 1 $ $ 2/03/05 W Palm Eich, FL 9:32 PM - $ $ 2/03/05 Incoming 10:38 PM 5 • $ 2./03/05 'W Palm Bch, FL 11:48 PM 1 $ $ 2/04/05 Incoming 10:03 AM 1 $ - $ $ 2/04/05 Incoming 4:40 PM (F) 3 - $ 2/04/05 W Palm Bch, FL 4:44 PM (F) 1 $ - $ $ 2/04/05 W Palm Bch, FL 4:46 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:48 PM (F) 1 $ - $ 2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - 2/04/05 W Palm 8ch, FL 4:51 PM (71 1 • $ 2/04/05 Incoming 9:23 PM 1 • $ otal Zero VM calls 47 • $ $ SUBTOTAL 240 - $ $ rota) of All Usage Charges $ ill Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls ) WPS Call EFTA00187824 Itemized Details For: Account Number: Customer Service Number %Jar 06. 2005 Page 4 el 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTlme Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt Msq Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND II Included Plan Minutes Minutes 296 160 144 T-Mobile to T-Mobile Minutes 40 4 6 Txt Msg Rocd Messages 64 - Txt Msq Sent Messages 79 - Amount Totals Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 0.04 1.19 0.78 0.50 0.86 $ 3.44 Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES )ate Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 1 • $ 2/02/05 W Palm Bch, FL 9:54 PM 1 - $ 2/02/05 W Palm Bch, FL 9:55 PM • $ 2/02/05 W Palm Bch, FL 9:56 PM 1 $ • $ 2/02/05 W Palm Bch, FL 9:57 PM a - $ 2/05/05 W Palm Bch, FL 10:18 AM 7 • $ $ 2/05/05 Incoming 11:30 AM 1 - $ 2/05/05 W Palm Bch, FL 11:31 AM $ • $ 2/05/05 W Palm Bch, FL 11:37 AM 1 $ all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Voicemail (H) Free Calls C) WPS CM EFTA00187825 Itemized Details For. Account Number: Customer Service Number 1- Mar 06. 2005 Page 501 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/05/05 Incoming 11:54 AM • $ $ 2/05/05 Incoming 12:08 PM 1 $ 2/05/05 W Palm Etch FL 12:09 PM 2 S - $ 2/05/05 Incoming 12:36 PM 2/06/05 W Palm Etch, FL 10:10 AM 1 • $ (A) 2 • $ $ 2/06/05 Incoming 10:10 AM (A) 2 $ 2/06/05 W Palm Bch, FL 10:13 AM 1 - $ 2/06/05 W Palm Bch, FL 10:40AM 1 - Y06/05 W Palm Bch, FL 10:41 AM 1 $ - $ $ !/06/05 Incoming 11:16 AM 3 $ - $ $ Y06/05 Incoming 12:19 PM I $ - S $ Y06/05 Incoming 12:42 PM 7 $ - S $ /06/05 Incoming 12:49 PM 1 $ - $ $ /06/05 W Palm Etch, FL 12:50 PM 1 $ • $ S . /D6/05 W Palm Bch, FL 12:52 PM 1 $ - S . $ '06/05 W Palm Bch. FL 12:54 PM 1 $ . $ '06/05 W Palm Bch, FL 1:01 PM 1 $ - $ $ 06/05 Incoming 1:02 PM 1 $ 06/05 Incoming 1:26 PM 2 $ - $ S 06/05 Incoming 3:19 PM (A) 1 $ - $ $ 06/05 Incoming 4:47 PM 1 $ - $ $ )6/05 W Palm Etch, FL 5:11 PM 1 $ )6105 W Palm Bch, FL 5:50 PM 1 • $ - S s )6/05 Incoming 6:50 PM 3 $ • $ S )6/05 Incoming 6:53 PM 5 $ • $ $ /6/05 Incoming 6:57 PM 1 $ - $ $ )6/05 Incoming 6:58 PM I $ . '$ $ )5/05 Incoming . 7:21 PM 2 $ - $ $ 16/05 W Palm Bch, FL 7:23 PM - $ 6/05 W Palm Bch, FL 7:25 PM 10 - $ 6/05 W Palm Bch, FL 7:34 PM 1 • $ 6/05 Incoming 7:59 PM (A) $ 6/05 Incoming 8:00 PM (A) 2 $ 6/05 Incoming 8:00 PM (A) 4 - $ 5/05 W Palm Bch, FL 8:04 PM (A) 2 • $ S 3/05 Incoming 8:05 PM (A) 1 • $ -vile: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Dala/Fax (F) ataile2Mobee (G) Volcemail (H) Free Calls 'PS Call EFTA00187826 llemized Details For: Account Number: Customer Service Number 1- Mar 06. 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Typo Minutes Airtime Toll Charges Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 $ 2/06/05 W Palm Bch, FL 8:07 PM 4 - 2/06/05 W Palm Bch, FL 8:12 PM • - $ 2/06/05 Incoming 9:20 PM 1 • $ 2/06/05 W Palm Bch, FL 9:24 PM $ - $ 2/06/05 Incoming 9:49 PM 1 - $ $ 2/06/05 W Palm Bch, FL 10:26 PM 1 - 2/06/05 W Palm Bch, FL 10:28 PM 3 - $ 2/06/05 W Palm Bch, FL 10:31 PM 44 • $ '107/05 Incoming 3:51 PM 1 - $ Y07/05 Incoming 4:02 PM 2 $ - $ V07/05 W Palm Bch, FL 4:09 PM $ - $ /07/05 W Palm Bch, FL 4:10 PM 1 - $ /07/05 Incoming 4:12 PM 3 - $ $ /07/05 W Palm Bch, FL 4:15 PM 1 - $ '07/05 Incoming 4:30 PM 1 $ $ '07/05 Incoming 5:14 PM 9 • $ $ '07/05 Incoming 6:29 PM 1 • $ 07/05 Incoming 6:38 PM 6 • $ 07/05 Incoming 6:46 PM 1 • $ 07/05 Incoming 6:48 PM MEI - $ mos Incoming 8:33 PM =MI 29 - $ )7/05 Incoming 9:04 PM =OM 33 - $ )7/05 W Palm Bch, FL 9:37 PM MIN 2 $ )7/05 Incoming 10:13 PM MIMI • $ )7/05 Incoming 10:21 PM 25 - $ )8/05 W Palm Bch, FL 7:21 AM 1 $ )8/05 Incoming 7:21 AM 2 - $ 18/05 W Palm Bch, FL 3:15 PM 2 - $ 03/05 W Palm Bch, FL 3:17 PM 3 - $ 8/05 W Palm Bch, FL 3:24 PM 1 $ • $ 8/05 W Palm Bch, FL 3:52 PM 1 • $ 8/05 Incoming 4:04 PM AIMM 1 - $ 8/05 W Palm Bch, FL 4:05 PM MEI 3 - $ 5/05 Incoming 4:13 PM El=in 1 - $ 3/05 W Palm Bch, FL 4:25 PM 5 • $ 'ype: (A) Call Waiting (6) Call Forward (C) Conlemnce Call (E) Data/Fax (F)Mobile2Mobile (0) Voicernall (1) Free Calls 'PS Cali EFTA00187827 Ilemized Details For: Account Number: Customer Service Number Mar 06. 2005 Sar Page 7 el 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM MEM (4) 26 2/08/05 W Palm Elch, FL 6:21 PM - $ 2/08/05 Incoming 6:53 PM 8 $ • $ 2/08/05 Incoming 7:26 PM 2 $ - $ 2/014b$ 'rimming "3 PM NM* 1 $ 2/08/05 W Palm Bch, FL 7:42 PM • 1 $ 2/08/05 Incoming 8:38 PM a (A) 1 - $ yog/05 W Palm Bch, FL 8:42 PM a 1 - $ !/08/05 W Palm Bch, FL 8:52 PM a 2 $ !/08/05 W Palm Bch, FL 8:54 PM IIMMINI 10 - S /08/05 Incoming 9:10 PM a 1 $ /08/05 W Palm Bch, FL 9:12 PM a (A) 2 /08/05 Incoming 9:14 PM a (A) 1 • $ '08/05 W Palm Etch, FL 9:19 PM a 2 - '08/05 Incoming 9:24 PM a a • $ '08/05 W Palm Bch, FL 9:34 PM • 08/05 Incoming 9:36 PM 12 S $ 08/05 Incoming 10:08 PM 50 - $ 09/05 W Palm Bch, FL 12:20 PM 3 - $ 39/05 Incoming 12:30 PM 2 • $ 39/05 Incoming 3:39 PM 3 - S )9/05 W Palm Bch, FL 3:55 PM 1 - s )9/05 W Palm Bch, FL 4:04 PM (F) 6 - $ 19/05 Incoming 4:10 PM (F) 7 - $ 19/05 W Palm Bch, FL 4:32 PM • $ )9/05 W Palm Bch, FL 4:33 PM 1 - 0/05 Incoming 10:57 AM 1 - $ 0/05 Incoming 11:46 AM 2 0/05 W Palm Bch, FL 11:48 AM - s 0/05 W Palm Bch, FL 11:48 AM 18 - $ 0/05 Incoming 2:51 PM 3 • $ $ 1/05 Incoming 11:43 AM 2 $ 1/05 Incoming 12:11 PM 1 - • $ j/05 Incoming 12:17 PM 1 $ - $ 1/05 W Palm Bch, FL 12:54 PM 1 $ • $ 105 Incoming 1:26 PM 1 $ ype: (A) Call Walling (a) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2MoNle (G) Voicernaa (H) Free Calls PS Call EFTA00187828 Ilernized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM $ $ 2/11/05 Incoming 3:10 PM MM. 1 $ $ 2/11/05 Incoming 3:13 PM 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM 1 - $ $ 2/11/05 W Palm Bch, FL 3:32 PM (A) 14 - 2/11/05 Incoming 3:48 PM - $ 2/11/05 Incoming 3:48 PM 3 • $ 2/11/05 Incoming 3:51 PM 1 • $ $ 2/11/05 W Palm Bch, FL 4:01 PM (A) 5 • $ 2/11/05 W Palm Bch, FL 4:07 PM 1 • $ 2/11/05 W Palm Bch, FL 4:11 PM 4 • $ ?/11/05 W Palm Bch, FL 4:14 PM 2 - $ ?/11/05 W Palm Bch, FL 4:16 PM 1 - $ $ 111/05 W Palm Bch, FL 4:16 PM 4 • $ 111/05 W Palm Bch, FL 4:20 PM (F) 1 - $ /11/05 W Palm Bch, FL 4:21 PM (A) 3 - $ /11/05 W Palm Bch, FL 4:23 PM 3 $ /11/05 Incoming 4:27 PM (F) 3 - $ 11/05 W Palm Bch, FL 4:32 PM 1 • $ 11/05 Incoming 4:47 PM (A) 15 $ 11/05 Incoming 5:00 PM (A) 1 - $ 11/05 Incoming 5:12 PM (F) 1 • $ 11/05 Incoming 5:31 PM 1 $ 11/05 W Palm Bch, FL 6:29 PM 1 11/05 Incoming 6:54 PM S 2 - $ 11/05 W Palm Seth FL 6:56 PM 1 • $ 11/05 W Palm Bch, FL 6:57 PM (A) 1 - $ 11/05 incoming 6:58 PM (A) 10 - $ I 1/05 W Palm Bch, FL 7:08 PM 1 - $ 11/05 W Palm Bch, FL 7:10 PM - $ 1/05 W Palm Bch, FL 7:12 PM 1 - $ 1/05 W Palm Bch, FL 7:12 PM 2 - $ 1/05 W Palm Bch, FL 7:14 PM 1 - $ 1/05 W Palm Etch, FL 7:19 PM • $ 1/05 W Palm Bch, FL 7:20 PM • $ 1/05 W Palm Bch, FL 7:20 PM 1 $ $ type: (A) Can Wailing (Et) Call Forward (C) Conlarence Call (E) Data/Fax (9 motide2moode (G) Voicemail (H) Free Calls /PS Call EFTA00187829 Itemized Details For: Account Number. Customer Service Number 1- Mar C6. 2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/11/05 W Palm Bch, FL 7:21 PM $ 2/11/05 W Palm Bch, FL 7:22 PM 1 1 - $ 2/11/05 W Palm Bch, FL 7:23 PM - $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Beh, FL 7:26 PM 1 - 2/11/05 W Palm Bch, FL 7:27 PM 1 $ 2/11/05 W Palm Bch. FL 7:27 PM 1 • $ $ 2/11/05 W Palm Bch, FL 7:28 PM 1 - $ 2/11/05 W Palm Bch, FL 7:29 PM 1 - $ 2/11/05 W Palm Bch, FL 7:30 PM 1 • $ 2/11/05 Incoming 7:54 PM 1 • $ 2/11/05 Incoming 7:56 PM (F) 1 • $ 2/11/05 W Palm Bch, FL 8:00 PM 2 - $ 2/11/05 W Palm Bch, FL 9:00 PM 2 - 2/11/05 W Palm Bch, FL 9:25 PM 1 - $ 2/11/05 Incoming 9:46 PM MIN (F) 2 • $ ?/11/05 Incoming 10:49 PM (F) 1 - S ?/11/05 Incoming 11:00 PM 2 $ - $ !/11/05 Incoming 11:10 PM (F) 1 - $ Mal Zero VM calls 50 - $ lUBTOTAL 850 - $ I 'Ede! of All Usage Charges I I Type: (A) Call Waiting (8) Call Forward (C) Conference Cm (E) Data/Fax (F)Mobfle2Mobile (G) Voieemail (H) Free Calls WPS Call EFTA00187830 Itemized Details For: Account Number: Customer Service Number 1 Apr 05, 2005 Account Service Detail for Subscriber Page 4 ol 2t Available Service Type Bonus 50 Minutes Bonus Minutes Minutes FamTime Unt Nts 1600 Free Minutes Minutes 1 -Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes Text Message 300 Free Txt Mso Messages Used Service Type Included Plan Minutes Minutes 1 -Mobile to T-M_obile Minutes WHENEVER 20 1.600 Unlimited 300 WEEKEND Unlimited WHENEVER PEAK OFF PEAK WEEKEND 29 10 2 Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax Amount Totals I $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fe? :ee we collect and retain to help cover our costs related to funding and complying with 3overnment mandates, programs and obligations. S 0.03 $ 0.05 $ 1.19 S 0.78 $ 0.50 S 0.86 $ 3.41 1 o/al Charges $ 16.40 OCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES is Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 18/05 W Palm Bch, FL 12:50 PM 18/05 W Palm Bch, FL 12:51 PM 18/05 W Palm Bch, FL 4:16 PM 18/05 W Palm Bch, FL 4:19 PM 30/05 W Palm Bch, FL 3:34 PM 14:V05 W Palm Bch, FL 3:35 PM $ 11/05 W Palm Bch, FL 11:24 AM $ 11/05 W Palm Bch, FL 3:43 PM 1 11/05 W Palm Bch, FL 4:25 PM S $ 4/05 W Palm Bch, Ft. 3:20 PM $ S 1/05 W Palm Bch, FL 3:21 PM $ Type: (A) Call Waiting (3) Cal Forward (C) Conlerence Call (E) Dala/Fax (F) mobile2Motiiie (G)Voicemail (Pi) Free Calls VPS Call EFTA00187831 Itemized Details For: Account Number: Customer Service Number 1- Apr 05. 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bch. FL 3:27 PM 4/01/05 W Palm Bch, FL 3:59 PM 4/01/05 W Palm Bch, FL 4:00 PM Total Zero VM calls 1 s $ 1 $ • $ 21 - $ $ SUBTOTAL 41 - $ $ Total of All Usage Charges $ I Type (A) Call Wailing (0) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls tips Call EFTA00187832 Itemized Details For: Account Number: Customer Service Number 1 May 05, 2005 'Available Service Page 4 of 21 PamTime Unl Nts 1600 Account Service Detail for Subscriber Type WHENEVER WEEKEND Free Minutes Minutes T-Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes 1.600 Unlimited Amount Unlimited Totals Monthly Service Charges $ 12.29 $10 Additional Line $ 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 $ 2.29 VM 8 Fax Taxes, Fees and Surcharges $ 3.30 Government Fees and Taxes Federal Excise Tax 0.03 Federal Universal Service Fund 0.04 State Communication Service Tax 1.13 Local Communication Service Tax 0.74 County 911 0.50 Regulatory Programs Fee' 0.86 Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 'otal Charges $ 15.59 EFTA00187833 Itemized Details For: Account Number: Customer Service Number 1 Jun 05. 2005 Page a of 19 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTlme Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Mmules Minutes 6 Amount Totals Monthly Service Charges $ 9.99 $9.99 Additional Line VM & Fax $ 9.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.92 $ 0.60 S 0.50 $ 0.86 $ 2.91 rotal Charges $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ate Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total dal Zero VM calls UBTOTAL S Mal of All Usage Charges $ Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobrle (6) Voicemail (t1) Free Calls VPS Call EFTA00187834 05/0e/2005 08:41 FAX 19732928880 -Mobile. Cry? ••)C re fr To: From: Date: Paces: S T MOBILE LER Q001/°16 Facsimile Cover Sheet Det Michell Andy Dios May 5. 2005 1 6 (including cover) Fax Number: Voice Number. Subject: Subpoena Response 2005-028931 Mamage: MAY-05-2005 1058 19732928680 101 EFTA00187835 05/0.5/2005 08:41 FAX 19732928680 T MOBILE LER 04/12/2805 03:12 5613557 ) Q 002/016 PAGE 01 OFFICE OF THE STATE ATTORNEY ns7aNTH JUDICUL CIRCUIT OW FLORIDA IN AND FOX ?ALM BEACH COUNTY HARRY E. KRISCHER STATE A" TORNEY FAX COVER SHEET TO : - 1-10b: to FROM: A. GRANT FAX NO: LOCATION: S . A LOCATION 3ulaiFAJA enspl:ACCR. . O . , WPB, FL. PHONE:: PHONE: (561) 355-'7110 FAX NO : C323 -e 9a _ 8(.01/7 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: MAY-05-2005 1059 4011 Dble H4Any, Wt. nun Death, FUNS 33401-4109 30.11011 19732928580 99% ,.02 EFTA00187836 05/05/2005 08'41 FAX 19732928680 T MOBILE LER 04/12/2005 est 5613557 ) /003/016 PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE it is requested that your company furnish PLEASE SEE ATTACHED YOU APE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. LL ASSI ANT STATE ATTORNEY MAY-05-2005 10:59 19732928680 1.03 EFTA00187837 05/05/2005 08.41 FAX 18732928690 T MOBILE LER 04/12/2005 _9:1:12.„ 5613557' 11004/018 PAGE 93 I.92/02 I DETECTIVE IIIIIIF Of the TOWN OP PALM REACH POLICE DEP/WM?, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside Jew enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing JUStiCO. I swear that this information is requested in good faith for the purpose of investigating crime. 0PR-06-2005 ll!l6 56lioo72di 1.02 MAY-05-2005 10:59 19732928680 7-27a 96% .04 EFTA00187838 05/05/2005 08:42 FAX 1973292868E 04/11/2085 01:12 5613557 I MOBILE LER 42005/016 PAbt ea 56 355-7144 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 21, 2005 THROUGH ALD INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED TION TO DETECTIVE ME, TOWN OF PALM BEACH POLICE Dmoomonr% 345 SOUTH COUNTY ROAD- PALM BEACH, FL 33480. Pa: . FAX: YOU ARE EMERY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for inter;:ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to-164.tempt Court. 1 to Attorney SEAL)Witness my h COURT ON SHARON R BY al of ty Clerk s est* Received this subpoena on the day of 2005and executed the same on the day of delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By , 2005by DEPUTY SHERIFF MAY-05-2005 10:59 19732928680 94% 1.05 EFTA00187839 05/05/2005 08 42 FAX 19732828680 T MOBILE LER 2006/016 - Cie,. rOtil 1. T'Mobile USA Law Enforcement Relations 4 S an Paisleys N 07 Tel: Fax; May 5, 2005 Det Michelle Town of Palm Beach Police Department Palm Beach, .:L Dear Det Pag in: This is in response to the Subpoena Duces Tatum, dated April I I, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan MONTHL Current Status ACTIVE Disconnect Date N/A Last Refill Date ig Call De ail Records are provided on the pages which follow. ID Call De ail Records are presently being compiled. El Origin materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2005420931 MAY-05-2005 10 59 Andy Dios- Legal Compliance Agent Law Enforcement Relations 19732928680 1.06 EFTA00187840 05/05/2005 08:42 FAX 19732928680 T MOBILE LER Eli 0 0 7/0 18 Customer Service Number Feb 05. 2005 12 Itemized °mails For. Account Number: Pane 0 et 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cali Time Destination Numbor Con MiftWOS Caller( Typo Airtime Charges Toll Total Charges 1/06/05 • . . 1/08/05 1/06/05 • I/06/05 1/06/05 1/06/05 1/06/05 1/11/05 1/12/05 i/12/05 1/12105 1/.2/05 . - 1112/05 t/i2/05 1/15/05 1/17/05 • 1/31/05 kicoming 3:08 PMa 141 S 1/314:6 W Rahn BO . FL 3:16 PM MM. 1 S S 1/31/05 W Pan Iiick FL 322 PM 561.383.6610 1 3 - 3 1/31/06 W Palm WI, PL 310 PM 1 S - S S 1/31/05 W Palm Ilch, FL 4:02 PM 1 S - S $ 1/31/05 W Palm 8ch, FL 4:07 PM -a S S 1/31/05 Delray Sch, FL 4:14 PM 2 6 - S S 1/31/05 W Palm ROI. FL 10522 PM (F) • s 1/31/05 Incoming 10:23 PM IF) 1 S • S 1/3106 W Palm 8c 1, FL 11•2b PM (A) 2 S 1/31/05 Incoming 11:28 PM (A) 1 2/01/05 Incoming 6:00 PM 17 2/01/05 W Palm Elez RL 5:24 PM 1 S 2101036 W Palm Be t FL 5:24 PM 1 S S 2/01/06 W Palm Etc\ FL 5:25 PM 1 2/0145 W Palm 8c,. FL 8:28 PM 1 5 S Mill, 210146 Incoming 6:64 PM (WI 1 S S 2/01/05 W Palm Sch, FL 10:05 PM la__ 1 S - $ S 2/02105 W Palm Etch, FL 10:28 AM (FI 1 S - $ $ Cali Typo: (A) CM Waido g (9) Call Forward (C) Conlerence Can (E) Data/Fax (F)Moimazmobda (G) Voicernali (H) Poe Ca Is (K) wrs CM MAY-05-2005 1100 19732928680 94% 1.07 EFTA00187841 05/05/2005 08'42 FAX 19732928680 T MOBILE LER 12008/016 Customer Se^ ice Number Feb 06 2005 Itemized Oataas For: Account Number Page 7 or 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/02005 W Pam Bch. FL 10:30 AM (F) 3 - 2/02/05 Incoming 3:44 PM 2 • S 2/02/05 w Palm Bch. FL 6:12 PM 2/02/05 Incoming 5 PM 4 2/02/05 Incoming 6:35 PM 581.602 5?20 1 2/02/05 W Palm Bch, F L 10:25 Pm lFl 1 2/02/05 Incoming 10:26 PM 19 2/02/05 incoming 1045 PM 7 2/03/05 W Palm Ben, F L 854 AM 1 2/03/05 W Palm Ben, F L 9.32 PM 9 $ 5 S 2/03/05 Incoming 10:38 PM 5 $ - S $ 2/03/05 W Palm Bch, F L 11:48 PM 1 $ 2/04/05 Incoming 10:03AM 1 2/04/05 Incoming 4:40PM (F) 3 2/04/06 W Palm Bch. I L 4:44 PM is) 1 S - $ S 2/04105 W Palm Bch, /1. 4:48 PM (F) 1 $ - $ $ . 2/04/05 W Palm Ben. N. 4:48 PM IF) 1 $ • S S 2104/05 W Palm Bch: It 4:49 PM 01 1 $ - S S . 2/04/05 W Palm Beh, It 4:51 PM (P1 1 $ - S S 2104/05 Incoming 9:23 PM 1 S - $ S Total Zero VIA calls 47 - S 'SUBTOTAL 240 S - S $ ToUdotAnlisageCtraBes Coll Type: (A) Cal Wailing (3) Call Forward (C) Conterenne Call (6) CraWFax (F) Mobile2Mobile (G) Voieemait Free Calla (K) WPS Call MAY-05-2005 11:00 19732928680 98% 1.08 EFTA00187842 05/05/2005 08:43 FAX 19732928680 T MOBILE LER 2 009/016 Customer Serb ice Number M3r 06. 2006 itemized Details For: Account Number: Pagu 4 of 26 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus SO Minutes FarnTlme Unl Nts 1600 Text Janssen* 300 I Used Service Bonus Minutes Minutes 20 Free Minutes Minutes 1.800 7•Moole to 7-Mobile Minutes Untimited Use Them Or Lose Them Minutes - Unlimited Free Tin "Asti Moseataas 300 WHENEVER PEAK OFF PEAK WEEKEND II 'Dam Included Plan Minutes Minutes 296 160 144 T-Mohile to 7-Mobile MinuleS 40 4 6 74I MSg Reed Messages 64 • Tet Mse Sent Mess:sons 79 - Amount Totals Monthly Service Charge S 12.99 S10 Additional line S 10.00 Bonus SO Minutes Text Message :00 S 2.99 VM a FAX i rises, Fees and Surchtrees Government Fees und Taxes Feceral Excise Tax Federal Univen al SeMce Fund State Communisation Service Tax Local Commun cation SeMce Tax County 911 Regulatory Pro yams Fee' 'Foe we collect and rots n to help cover our C0Sttt related to funding and complying with government mandates. programs and obligations. S 0.03 S 0.04 S 1.19 S 0.78 S 0.50 S 0.86 3.40 `Total Charges $ 16.39 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 1 S - S 5 2/02/05 W Palm Bch, ill. 9:64 PM 561.6025720 1 5 - S. S. 2/02/05 W Palm BOIL l't. 9:55 PM I S • S S 2/02/05 W Palm Bch, IL. 9:58 PM 1 S • 2/02/05 W Palm BO. 1 9:57 Pm 8 S S 2/05/08 W Palm Bch. :I. 10:18 AM Ma 7 2/05/05 2/05/06 incoming tt:30 AM MOM 1 S - $ W Palm Bch, 1. 11:31 AM 1 5 - 2/05/06 W Palm elch, rl. 1 - S Call Type: (A) Call Wailing (3) CO forward (C) Colletenve Cell lE) DalafFax (F) Mcbile2moorle (C) vo(cernai CH) Piro Cans (K) WPS Call MAY-05-2005 1100 19732928680 98% 1.09 EFTA00187843 05/05/2005 08:43 FAX 19732928680 T MOBILE UR zonvois Itemized Details For: Account Number: Customer Set vice Number Mar 06. 2005 Page of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called 2/05105 Incoming 11:54 AM 2/05/05 Incoming 12:08 PM 2/05/05 W Palm Belt I‘L 12:09 PM 2/05/05 Incoming 12:36 PM 561-602-5/20 2/06/05 W Perm Bch. It 10:10 AM 2/06/05 Incoming 10:10 AM 2/06/05 W Palm Etch. It 10.13 AM 2/06/06 W Palm Bch, it 10:40AM 2/06/05 W Palm Bch. I:L 10:41 AM 2/06/05 Incoming 11:18 AM 2106/05 Incoming 12:19 PM 2/08/05 Incoming 12:42 PM 2/06/05 Incoming 12:49 PM 561-333-0180 2/06/05 W Palm Bch. It 12:50 PM 2/08/05 W Palm Etch, It 12:52 PM .2/06/05 W Palm Bch, IL 12:54 PM 2/06/05 W Palm Bch, ■ 1:01 PM >2/06/06 Incoming 1:02 PM 2/06/06 Incoming 1:26 PM 2/06/OS Incoming 3:19 PM 2106/05 Incoming 4:47 PM 2/08/06 W Polm Eton It 5:11 PM 2/06/05 W Palm Etch. 5:50 PM 2/08/05 Incoming 6:50 PM 2/06/05 Incoming 8:63 PM 2/08/05 Incoming 6'57 PM 2/08/06 Incoming 6:58 PM 2/06/05 Incoming 7:21 PM 2/06/06 W Palm Bch, IF 7:23 PM 2/06/05 W Palm Bch. it 7:25 PM 2/08,05 W Palm Sch, IL 734 PM 2/06/05 Incoming 7:59 PM 561-723-7/51 2/06/05 Incoming 2/06/05 inooming 8.00 PM 2/06/05 W Palm Soh, I L 6:04 PM 8:00 PM 2/06/05 Incoming 8:05 PM Call Type minutes Airtime Charges Toll Charges Total 1 - 1 S - 2 S $ 1 - S (A) 2 $ (A) 2 S - S 1 $ 1 $ 1 - S 3 S - S 7 S 7 S - $ 1 • $ 1 $ • S 1 S 1 - S 1 S - S $ 1 S • $ $ 2 S • S S (A) I $ - $ S 1 1 $ • S 3 $ • $ 1 $ - $ 1 $ 2 • S - $ 10 S $ 1 $ • $ $ (A) 1 S - $ (A) 2 S $ (A) 4 $ • $ (Al 2 S $ (A) 1 - $ • Cail Type: (A) Call Walling ((:) Call Fonitard (C) Conference Call IL) Data/Paw (F) Mobiic2Mobilo (G) Voicemail (H) Flee Cala (K) WPS Call MAY-05-2005 11:01 19732928680 99% I.10 EFTA00187844 05/05/2005 08:43 FAX 19732928680 T MOBILE LER tip 11/016 Customer Service Number 1 Mar 06. 2005 Itemized Ovals For: Account Number. Pape 6 or 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2106/05 W Palm Bch, F L 8:05 PM 2 S V06/05 W Palm Bch, F L 8.07 PM 4 • S $ 2/08/05 W Palm Bch. F 1 S - $ $ 7/06/05 Incoming 9:20 PM 1 S V06/05 W Palm Bch. F L 9:24 PM 1 - S S 2/08/05 Incoming 9:4- 9 PM AllillEM 1 S - S S .. ... 2/06105 W Palm Bch, i L 10:26 PM 1 S - S S 2/08/05 W Palm Bch, f I_ 10.28 PM =MO 3 S • S S 2/08/05 W Palm Etch, IL 10:31 PM 44 $ - $ S 2/07/05 Incoming 31]Pti ll 1 $ • $ $ 2/07/05 Incoming 4:02 PM 2 S - S $ 2/07/05 W Palm Bch, f L 4:09 PM 561.719.1519 1 $ - $ $ 2/07/05 W Palm Bch, FL 4:10 PM 1 $ - S $ 2/07/05 Incoming 4:12 PM 3 $ • $ $ 2/07/05 W Palm Bch, It 4:15 PM 1 • $ S 2/07/05 Incoming 4:30 PM S • $ 2/07/05 Incoming 5:14 PM 9 - $ $ 2/07/05 Incoming 8:29 PM 1 - S 2/07/05 Incoming 8:38 PM 581402-5/20 6 $ • $ 2/07/05 Incoming 6:48 PM gem. 1 - $ $ 2/07/05 Incoming 6:48 1 $ S 2/07/05 Incoming 8:33 PM 29 - $ 2107/05 Incoming 9:04 PM 33 - $ S 2/07/05 W Palm Bch, IQ 9:37 PM 2 $ - $ - 2/07/05 Incoming 10:13 PM 8 S $ $ Zionos Incoming 10:21 PM 25 - $ W Palm Bch. FL 721 AM 1 - $ S . 2/08/05 2/08/05 Incoming 7:21 AM S 2 • $ S 2/08/05 W Palm Bch, IL 3:15 PM 561.267-3548 2 S S $ 2/08/05 W Palm Bch, IQ 3;17 PM 3 S - S $ 2/08/05 W Palm Bch, IQ 324 PM 1 S - $ 2/08/05 W Palm Bch, IQ 3:52 PM 1 $ - 5 $ 2/08/05 Incoming 4:04 PM 1 $ - $ S 2/08/05 W Palm Bch, 14 4:05 PM 3 $ • $ S 2/06/0$ Incoming 4:13 PM IIIMOW__ t $ • S $ 2/08/05 W Palm Elch. .9. 4.26 PM MN= 5 $ • S $ GII Type: (A) Call waiting (1) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mottle (G) Voicemail (li) Free Calla (K) WPS Call MAY-05- 11:01 1973 680 98% .11 EFTA00187845 05/05/2005 08:44 FAX 19732928680 T MOBILE LER 0 12/0 16 hemizod Details For: Account Number: Customer Sen ice Number Mar 00. 2005 page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes *anima Toll Total Destination Called Type Charges Charges 2/08/05 Incoming 5:58 PM (A) 26 • $ 2/08/05 W Palm act. C L 6:21 PM — 1 S - $ S 2/08/05 incoming 6.53 Pm 8 S • $ S 2/08/05 Incoming 7:26 PM IIIIIIM 2 $ - S S 2/08/05 Incoming 7:33 Pat 1 S - S $ 2/02/05 W Palm Bolt ft 7:42 PM IIIIIIII 1 S - S S 2/08/00 Incoming 8:38 PM (A) I S - S S V08/06 W Palm Bon f L 8:42 PM 1 S - $ S 2/08/05 W Palm Bon FL 8:52 PauOMM 2 S • S $ • 2/08/06 W Palm Bch. Fl. ts4 PM 10 S • S S • 2/08/05 incoming 9:10 PM MOM I S • S $ 2/08/05 W Palm Etch ft — 11:12 PM (A) 2 S - 5 $ • 2/08/06 Incoming 9:14 PM ON= (A) 1 2108/05 W Palm Etch, It 9:19 PM 2 - 2/08/06 Incoming 9:24 PM 8 S - 2/08/05 W Palm Ben I:I. 9:34 Ma 1 S - S 2/08/05 inonming JaalMMI 12 - S 2/08/06 Incoming 10:08 PM 50 - S 2/09/05 W Palm Belt I:I.. 12:20 PM MOM 3 $ • S S 2/09/05 Incoming 12:30 Pm I S - S S 2/09/05 Incoming 3:39 PM 561.7955105 3 $ - $ S 2/09/06 W Palm Bch, FL 3:65 PM 1 S $ 2/09/05 W Palm Bch. It 4:04 PALIMOO (F) 6 S 2/09/05 Incoming 410 PM fFl 7 2/09105 W Palm Bch, 8. 4:32 PM mow 1 $ 2/09/05 W Palm Bch. I 4:33 Paa 1 S S S 2/10/05 Incoming 10:67 AM I S S • S 2/10/05 incoming 11:46 AM MOM 2 S S S 2/10/05 W palm Bon, 11:48 AM 1 • S 2/10/05 W Palm Bch. it 11:48 AM UMW 18 S S • S 2/10/05 Incoming 2:51 Pm 3 S $ 5 2/11/05 Incoming 11:43AM 2 S $ • S 2/11/05 Incoming 12:11 PM 1 S S S V11/05 Incoming 12:17 PM • S 2/11/05 W Palm Bch, rl. 12%54 PM 1 $ 2/11/05 Incoming 1:26 PM 1 • $ Call Type IA) Coll Wearing (Eh Call Fonrivel (C) Conference Coe (E) Dara/Faa (F) moime2moeio (G) voinemai (H) Free Calls (K) WPS Cell MAY-05-2005 11:01 19732928680 98% '.12 EFTA00187846 05/05/2005 08:44 FAX 19732928680 T MOBILE LER 1 013/018 Customer Sen ice Number Mar 06.2005 1 Itemized Details For: Account Number: Pugo b of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Mnime Charges Toll Total Charges 2/11/05 W Palm Bch, F L 2:37 PM 1 S $ 2j11/05 incoming 3:10 PM MIME S $ $ 2/11/05 Incoming 3:13 PM S $ 9/1 1/05 W Palm Bch. F L 3:13 PM Ma 1 $ $ 2/11/06 W Palm Bch, fL, 3:32 PM (A) 14 2/11/05 incoming 5:48 PM Ma $ s 2/11/05 Incoming 3:48 PM 3 • $ 2/11/05 Incoming 1 S $ 2/11/05 W Palm Bch, 11. 4:01 PM 6 $ 2/11/05 W Palm Bch. FL 4:07 PM_. 4:11 S S 2/11/05 W Palm Bch, I IL PM 4 S $ S 2/11/05 W Palm Bch. It 4:14 PM 2 S S 2/11/05 W Palm Bch, 4:18 PM MI= 1 $ - $ 2/11/05 W Palm Bch, i:L 4:16 PM 4 $ S 2/11/05 W Palm 13ch.l:L 4:20 PM (F) - $ S 2/11105 W Palm Bch, 4:21 PM IIIIIIIII (M 3 - $ 2111/05 W Pain Bch, :L 4,23 PM 3 $ 2/11/05 incoming 4.27 PM (Fl 3 5 $ 2111/05 _ . W Palm Bch, :L 4:32 MP 1 • S $ Incomglg 11:47 PM (A) 15 $ $ 2/11/05 2/11/05 Incoming 5:00 PM (A) 1 S $ 2/11/05 Incoming 5112 PM (F) 1 S 2/11/05 Incoming 5:31 PM 1 $ 2/17/05 W Palm Bch. FL 6729 PM 1 $ • S S 2/11/05 Incoming 6:54 PM 2 • S $ 2/11/05 W Palm Bch FL 6:58 PM - S S 2/11/05 W Palm Bch, FL 6•57 PM (Al 1 S $ 2/11/05 Incoming 6:58 PM Nl 10 - S 2/11/05 W Palm Bch, FL 7:08 PM 1 S - S $ 2/11(05 W Palm Bch, FL 7:10 Pm 1 - S $ 2/11/05 W Palm Boh. FL 7:12 PM 1 S S $ 2/11/05 W Palm Bch. FL 7:12 PM 2 - S 2/11/05 W Palm Bch, FL 7:14 PM 1 S - $ 2/11/05 W Palm Bch, FL 7:19 PM Millt______ I $ - $ $ 2/11/05 W Palm Bch, FL 720 PM 1 S - $ $ 2/11/06 W Palm Bch, FL 7:20 PM 1 $ - $ Coy Type: (A) CO waking 6) Call Fonynrel (C) Conference Call (El Dare/Fear (FI Mooda2mohim voice:mil (HI Free Calls (K) WPS Call MAY-05-2005 11:01 19732928680 98% 1.13 EFTA00187847 05/05/2005 08:44 FAX 19732928880 T MOBILE LER e 0 14/0 1G Customer Sen ice Number Mar 06.2005 ltemiFed Details For: Account Number: Page 9 or 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Typc Minutes Airtime Charges Toll Charges Total 2/11/05 w Palm Bch. FL 7:21 PM =MD 1 S - 21.11/05 W Palm Bea, FL 7:22 PM 561.602-5720 1 S $ 2/11/05 W Palm Etch, FL 7:23PM S 7:25 PM 561402-5720 1 S 2/11/05 W Palm Bch, FL 1 S • S S 2/11/05 W Palm Bert, F L 7:25 PM EMI. 1 S - $ S $ 011/0$ W PaIM Bch, f L 726 PM IMES -- 1 S S 2/11/05 W Palm Bch, F L 7:27 PM =Mal 1 S - S 2/11/05 W Palm Bch. F L 7:27 PM 1 S - S 2/11/05 W Palm Bch, I L 7:29 PM_Mile 1 2/11/05 W Palm Bch, 4. • $ 2111/05 W Palm Boh, IL 7:30 PM 1 S $ 2/11/05 $ Incoming 7:54 Pm Ma 2111/05 Incoming 7:56 PM 1 S S 2/11/05 W Palm Ben It 8:00 PM 2 - S 2/11/05 W Palm Bch, FL 9:00 PM 2 S $ 2/11/05 W Palm Bch, It O:25 PM 1 S S 2/11/05 Incoming 9:46 PM IIIMIIIIIFF) 2 5 - S $ 2/11/05 Incoming 10:49 PM (F) I s - S 3 —, 2/11/05 Incoming 11:00 PM 2 S - $ S $ 2/11/05 Incoming 11:10PM S 0'1 1 S Tatar Zero 1/M Calla SO S - I SUBTOTAL 650 S - I Total of All Usage Chaves Call Type: (A) Cali waning IS) Call Fonvata IC) Coalman.. Call (E) 0awFax IF) Mobile2Mobie (G) Voleemall fro Pm* Cats (3) wPS Call MAY-05-2005 1102 19732920680 98Z '.14 EFTA00187848 05/05/2005 08:44 FAX 19732928680 T MOBILE LER it 015/016 Customer Service Number 1 Apr 05. 2005 Itemized Details Fo r Account Number: POOO 4 of 21 Available Senates Account Service Detail for Subscriber - Type WHENEVER WEEKEND Bonus 50 Minutes FamTime Unl Ms 1600 Text Message 300 I Used Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,000 T•Moblie to T•Mobile Minutes Unlimited Use Them Or Lose Them Minutes • Fran Tot mut Messages 300 Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND inomded Plan Minutes Minutes - 29 T•Mobile to T-Mobile MlnuleS - 10 2 Amount TotaIS Monthly SorVice ChoreLs S10 Additional lino S 10.00 Bonus 50 Minutes Text Message 00 S 2.99 UM & Fax S 12.99 Taxes, Fees and Starch woes 3.41 I Government Fees and Taxes Federal Excise Tax S 0.03 Federal ()nicer( al Service Fund 5 0.05 Stale COMmum =bon Service Tax S 1.19 Local Commun cation Service Tax S 0.78 County 911 $ 0.50 Regulatory Pros rams Fee' S 0.86 "Fee we collect and rats n to help cover our COSM related to funding and complying with government mandates, programs and obligations. Total Charges S 16.40 LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Date Calt Time Destination Number Call Called Type Minutes Airtime Charges Toll Charges Total 3/18/05 W PSIM Bch, It 1.2:50 PM 1 - S 3/18/05 3/18/05 W Palm Bch. a 12:51 PM I S • S S W Palm Bch, It 4:16 PM MEM 1 S • $ $ 3/1B/05 W Palm Bch. It 4:19 PM 2 $ - $ S 3/30/05 W Palm Bah, a "4 PM MEM__ 1 S S - $ 3/30/05 W Palm Sch. It 3:35 PM 4 1 S 3/31/05 W Palm Bch, Ft 11:24 AM $ - $ 3/31/05 W Palm Bch, 3:43 PM 1 - S 3)31/05 W Pulrn Soh, 4:25 PM 2 S S 4/01/05 w Palm Bch, IQ 3:20 PM a 2 - S 4/01/05 W Palm Soh, '11. 3.21 PM Call Type (Al Call Waxing ( l) Caw Forward (C) Co/Seneca Call (E) Data/Fax (r) Mobde2Mobile (G)Volarnwl (II) Froo Calla (K) VVF5 Call MAY-05-2005 11:02 19732928680 98% 1.15 EFTA00187849 05/05/2005 08:45 FAX 19732928680 T MOBILE LER 1 2016/016 Itemized actails For: Account Number: Customer Service Number 1 Apr 65, 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bob, FL 3:27 PM 561-333-0180 t S $ 4/01/05 IN Palm Bei, FL 3:51) PM 1 S 4/01/05 WPalm Bch, FL 4:00 PM 1 5 - otal Zero WA Calla 21 S - 5 S I SUBTOTAL 41 5 - S Foal of All Usage Chinget I Gail Type. (A) Cal Welttne 6) Can Forward (C) Conference CAA (El 0.02,Far (F) Moblo2Motitc (G)Voicernal (HI Fred Callt (K) WPS Call MAY-05-2005 11:02 1976d28680 EFTA00187850 T 'Mobile. Facsimile Cover Sheet MISCatYc trattrMINCIONIKOtt-Seitr35 *WS:. - :4elartat.Jall. • To Det Michell From Andy Dio Date: August 2, 2 Pages: (including cover) Fax Number: Voice Number: Subject: SubpoenaiResponse 2005-048776 Message: EFTA00187851 07/15/2005 15:43 5613557281 SUE PAGE 01 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY FAX COVER SHEET TO: 7 7:Sc6;fr. FROM: A-3444 /- LOCATION: LOCATION: S.A.O., , FL PHONE NO.: PHONE NO.6-44/3554 fl 0 FAX NO.: 2 473- a9 c;?--Ap? '7 FAX NO.se. 8/355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, Wear Palm Beach, Florida 71401-4209 ‘5.011155-71.00 07/15/2005 FRI 14:38 (TX/RX NO 81581 1001 EFTA00187852 07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective Michelle D. IIIIII, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. LL ATE ATTORNEY 07/25/2005 FRI 14:38 (TX/RX NO 81581 Q002 EFTA00187853 07/15/2005 15:43 5613557281 SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. I 4.. Detective Miche le D. Pagan 07/15/2005 FRI 14:38 1TX/RX NO 81581 Q003 EFTA00187854 87/15/2005 15:43 5613557281 SUE PAGE 6 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DIVISION 09388 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX: GREETINGS: "' DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at 401 North Dixie filghstay, West Patm Beech, Florida for liFterrogation and the truth to speak, in a certain matter pending and under Investigatfori. Failure to appear wi0 subject you to contempt of Cout. State 581-355-7244 (SEAL) dr•vrbeitonir nee* lAttneas d teseat of this Gout on 62.aarr SHAR CLERK AND COM By /Deputy Clerk 4nrinserfirs • Received this subpoena on the day of 2005 and executed the same on the day of 2005 by dellvering 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 07/15/2005 FRI 14:38 ITX/RX NO 81581 Z004 EFTA00187855 07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) Lan-. biC4 , hereby certify that' am the Records Custodian, or other qualified person for: (name of business or institution) 'I- C•in I, oj OIL , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. svi, 074 D CA// cie Tn. I. 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is k t in the course of a regularly conducted business activity of name of business or jnstitution .I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. (signature of Declarant) 6.7 Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared Ab2c9 who, being duly _ _.sworn,-deposes and says that the-information contained in-this affidavit is trunritairlea: ' Sworn to and subscribed before me this "tin day of nv , 200S￾My commission expires: PUBLIC, State ofra Nemiaerag RAYSIONDJ. MACDONALD airif PUBIC OF NEWS/SY Commisigon Expires 9/11 07/15/2005 FRI 14:38 [TX/RX NO 81581 e1005 EFTA00187856 T • •Mobile• Get mire T-Mobile USA Law Enforcement Relations 4 4S ~I rsippan NJ 07054 ax: August 2, 2005 Det Michelle Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date MONTHLY - INDIVIDUAL ACTIVE N/A Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. El Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Andy Dios- Legal Compliance Agent II File: 2005-048776 Law Enforcement Relations EFTA00187857 Itemized Detail.; For: Account Number: Customer Service Number' 1-800-937-8997. Feb 05, 2005 Pape 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination 1/06/05 • • ---4 • VQ6/05 : 1:06/05 , t i/06:05 1/06/05 1/06/05 110,3/05 •____ • 1PJ6/C5 • *. )Il 1/12/05 — Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 1/12/051 • 1/12/06 • 11124.5 1/12105.1 • • • 9:2/05 , ----- 1/15106 1/17/05 . 1/31:05 Incoming 3:08 PM (A 1/31/05 W Palm Bch, FL 3:16 PM 1 - $ _ 1/31/03 W Palm Bch, FL 3:22 PM 1 - $ $ 1/31/05 W Palm Bch, FL 3:30 PM 1 - s 1 - $ 1 - $ $ 1/31/05 W Palm 8th, FL 4:02 PM 1/31/05 W Palm Bch; FL 4:07 PM 1/31/05 Defray Bch, FL 4:14 PM 2 - $ .1/S'b•05 W Palm Beh, FL 10:22 PM (F) 1 $ - $ t/)1/05 Incoming 10:23 PM (F) 1 - $ 1P..r1/05 W Palm Bch, FL 11:25 PM 2 $ - 1/31;05 Incoming 11:26 PM 2/01/05 Incoming 5:08 PM 17 $ - $ (A) 1 - $ 2/01/05 W Palm Bch, FL 5:24 PM 1 2/01/05 W Palen Bch, FL 5:24 PM 2/01/05 W Palm Bch, FL 5:26 PM 1 . $ - $ $ - 2/01/05 W Palm Bell, FL 5:28 PM 1 $ - $ 11/01/05 Incoming 8:54 PM (F) 1 $ - $ $ 2/01/05 W Palm Bch, FL 10:05 PM . 1 $ - $ $ 2/02/05 W Palm Bch, FL 10:28 AM (F) 1 $ - $ $ 1 - can 1 re: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobrle (CI) Volcemall (H) Free Calls fS Ca! EFTA00187858 Itemized Details For: Account Number: Customer Service Number 1 Feb 05, 2005 Page 7 ol 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 - $ 2/02/05 Incoming 3:44 PM 2 $ 2/02/05 W Palm Bch, FL 6:12 PM OM= 1 - 2/02/05 Incoming 6:15 PM 4 - $ 2/02/05 Incoming 6:35 PM 1 $ 2/02/05 W Palm Bch, FL 10:25 PM (F) 1 $ 2/02/05 Incoming 10:28 PM 19 - $ $ 2/02/05 Incoming 10:45 PM 7 - $ 2/03/05 W Palm Bch, FL 8:54 AM 1 $ 2/03/05 W Palm Bch, FL 9:32 PM 9 $ - $ $ 2/03/05 Incoming 10:38PM MUM 5 $ - $ $ 2/03/05 W Palm Bch, FL 11:48 PM 1 $ - $ $ 2/04/05 Incoming 10:03 AM 1 • $ 2/04/05 Incoming 4:40 PM (F) 3 $ 2/04/05 W Palm Bch, FL 4:44 PM (F) 1 - 2/04/05 W Palm Bch, FL 4:46 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:48 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:51 PM (F) - $ 2/04/05 Incoming 9:23 PM 1 $ Total Zero VM calls 47 $ SUBTOTAL 240 - $ Total of All Usage Charges Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference CaN (E) Data/Fax (F)Mobile2Mobile (0) Voieernail (H) Free Cage (K) WPS Call EFTA00187859 Text Message 300 Used Service Itemized Details For: Account Number. Customer Service Number 1 Mar 06, 2005 Page 4 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Unlimited Free Txt Mod Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes T-Mobile to T-Moblle Minutes Txt Msg Recd Messages 64 Txt Msg Sent Messages 79 296 40 160 4 144 6 Amount Totals Monthly Service Charges $ 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax $ 10.00 2.99 I Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.04 $ 1.19 $ 0.78 $ 0.50 $ 0.88 $ 3.40 1 Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Typo Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM $ 2/02/05 W Palm Bch, FL 9:54 PM • $ $ 2/02/06 W Palm Bch, FL 9:55 PM - $ 2/02/05 W Palm Bch, FL 9:56 PM $ - $ $ 2/02/05 W Palm Bch, FL 9:57 PM a - $ $ 2/05/05 W Palm Bch, FL 10:18 AM 7 • $ $ 2/05/05 Incoming 11:30 AM - $ 2/05/05 W Palm Bch, FL 11:31 AM $ - $ $ 2/05/05 W Palm Bch, FL 11:37 AM 1 - $ Call Type: (A) Cat Walling (B) Call Fonvard (C) Conference Cal (E) Dataifax (F) Mobile2MoNle (G) VoicemaN (H) Free Calls (K) WPS Call EFTA00187860 Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 5 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Typo Minutes Airtime Charges Toll Charges Total 2105/05 Incoming 11:54 AM - $ $ 2/05/05 Incoming 12:08 PM - $ 2/05/05 W Palm Bch, FL 12:09 PM 2 • $ 2/05/05 Incoming 12:36 PM 1 - 2/06/05 W Palm Bch, FL 10:10AM MillMIN ON 2 - $ 2/06/05 Incoming 10:10AM (A) 2 - $ 2/06/05 W Palm Bch, FL 10:13 AM - $ 2/06/05 W Palm Bch, Fl. 10:40 AM 1 - $ 2/06/05 W Palm Bch, FL 10:41 AM 1 - $ $ 2/06/05 Incoming 11:16 AM 3 $ $ 2/06/05 Incoming 12:19 PM 7 • $ 2/06105 Incoming 12:42 PM NM= 7 $ - $ 2/05/05 Incoming 12A9 PM 1 - $ • $ 2/06/05 W Palm Bch, FL 12:50PM 1 - $ 2/06/05 W Palm Bch, Fl. 12:52 PM 1 $ $ 2/06/05 W Palm Bch, FL 12:54 PM - $ 2/06/05 W Palm Bch, FL 1:01 PM 1 - 2/06/05 Incoming 1:02 PM 1 $ - $ 2/06/05 Incoming 1:26 PM 2 - $ 2/06/05 Incoming 3:19 PM (A) 1 - $ $ 2/06/05 Incoming 4:47 PM 1 - $ 2/06/05 W Palm Bch, FL 5:11 PM 1 • $ 2/06105 W Palm Bch, FL 5:50 PM 1 $ - $ 2/06/05 Incoming 6:50 PM 3 - $ 2/06/05 Incoming 6:53 PM 5 - $ 2/06/05 Incoming 6:57 PM 1 - $ 2/06/05 Incoming 6:58 PM 1 $ • $ $ 2/06/05 Incoming 7:21 PM 2 - $ 2/06/05 W Palm Bch, FL 7:23 PM 1 - $ 2/06/05 W Palm Bch, FL 7:25 PM 10 - 2/06/05 W Palm Bch, FL 7:34 PM 1 - $ 2/06/05 Incoming 7:59 PM (A) 1 • $ 2/06/05 Incoming 8:00 PM (A) 2 - 2/06/05 Incoming 8:00 PM (A) 4 $ • $ 2/06/05 W Palm Bch. FL 8:04 PM (A) 2 - 2/08/05 Incoming 8:05 PM (A) 1 - $ Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (CI) Voicemall (H) Free Calls (K) WPS Cal EFTA00187861 Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 - $ $ 2/06/05 W Palm Bch, FL 8:07 PM 4 - $ 2/06/05 W Palm Bch, FL 8:12 PM - $ 2/06/05 Incoming 9:20 PM - $ $ 2/06/05 W Palm Bch, FL 9:24 PM =IN 1 $ - $ 2/06/05 Incoming 9:49 PM 1 $ 2/06/05 W Palm Bch, FL 10:26 PM 1 - $ 2/06/05 W Palm Bch, FL 10:28 PM 3 - $ 2/06/05 W Palm Bch, FL 10:31 PM 44 - $ 2/07/05 Incoming 3:51 PM - $ 2/07/05 Incoming 4:02 PM 2 - $ 2/07/05 W Palm Bch, FL 4:09 PM • $ 2/07/05 W Palm Bch, Fl. 4:10 PM 1 - $ 2/07/05 Incoming 4:12 PM 3 - $ 2/07/05 W Palm Bch, FL 4:16 PM 1 - $ 2/07/05 Incoming 4:30 PM 1 - $ 2/07/05 Incoming 5:14 PM 9 $ • $ 2/07/05 Incoming 6:29 PM 1 $ - $ $ 2107/05 Incoming 6:38 PM 6 $ - $ $ 2/07/05 I ling 6:48 PM 1 - $ 2/07/05 Incoming 6:48 PM 1 $ 2/07/05 Incoming 8:33 PM 29 • S 2/07/05 Incoming 9:04 PM 33 - $ 2/07/05 W Palm Bch, FL 9:37 PM 2 - $ 2/07/05 Incoming 10:13 PM - $ 2/07/06 Incoming 10:21 PM 25 - S $ 2/08/05 W Palm Bch, Ft. 7:21 AM $ - $ $ 2/08/05 Incoming 7:21 AM 2 - $ 2/08/05 W Palm Bch, FL 3:16 PM 2 $ $ 2(08/05 W Palm Bch, FL 3:17 PM 3 - $ 2/08/05 W Palm Bch, FL 3:24 PM 1 - $ $ 2/08/05 W Palm Bch, FL 3:52 PM 1 - $ 2/08/05 Incoming 4:04 PM 1 - $ 2/08/05 W Palm Bch, FL 4:05 PM 3 - $ 2/08/05 Incoming 4:13 PM 1 - $ 2/08/05 W Palm Bch, FL 4:25 PM - $ CaN Type: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Dale/Fax (F) Motae2Moblie (3) Voicemall (II) Free Cab (K)WPS Cal EFTA00187862 Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM (A) 26 - $ $ 2/08/05 W Palm Bch, FL 6:21 PM - $ 2/08/05 Incoming 6:53 PM 8 $ 2/08/05 Incoming 7:26 PM 2 - $ 2/08/05 Incoming 7:33 PM - $ 2/08/05 W Palm Bch, FL 7:42 PM - $ S 2/08/05 Incoming 8:38 PM (A) - $ $ 2/08/05 W Palm Bch, FL 8:42 PM - $ 2/08/05 W Palm Bch, FL 8:52 PM 2 $ $ 2/08/05 W Palm Bch, FL 8:54 PM 10 - $ 2/08/05 Incoming 9:10 PM 1 - S 2/08/05 W Palm Bch, FL 9:12 PM (A) 2 - $ 2/08/05 Incoming 9:14 PM (A) 1 - $ 2/08/05 W Palm Bch, FL 9:19 PM 2 - $ 2/08/05 Incoming 9:24 PM 8 - $ $ 2/08/05 W Palm Bch, FL 9:34 PM 1 • $ 2/08/05 Incoming 9:36PM a 12 - $ 2/08/05 incoming 10:08 PM 50 - $ $ 2/09/05 W Palm Bch, FL 12:20 PM 3 - $ 2/09/05 Incoming 12:30 PM 2 - $ 2/09/05 Incoming 3:39 PM 3 • $ 2/09/05 W Palm Bch, FL 3:55 PM 1 - $ 2/09/05 W Palm Bch, FL 4:04 PM 6 - $ 2/09/05 Incoming 4:10 PM (F) 7 - $ 2/09/05 W Palm BO, FL 4:32 PM - $ 2/09/05 W Palm Bch, FL 4:33 PM 1 • $ $ 2/10/05 Incoming 10:57 AM 1 $ 2./10/05 Incoming 11:46AM 2 - $ 2/10/05 W Palm Bch, FL 11:48 AM 1 $ • $ 2/10/05 W Palm Bch, FL 11:46 AM 18 - $ 2/10/05 Incoming 2:51 PM 3 $ 2/11/05 Incoming 11:43AM 2 - 2/11/05 Incoming 12:11 PM 1 S 2/11/05 Incoming 12:17 PM 1 - S 2/11/05 W Palm Bch, FL 12:54 PM $ 2/11/05 Incoming 1:26 PM 1 - $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2MobIle (0) VOiCernall (H) Free CaNs (K) WPS Call EFTA00187863 Itemized Details For: Account Numbor. Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM 1 $ $ 2/11/05 Incoming 3:10 PM 1 - $ 2/11/05 Incoming 3:13 PM 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM IIII - $ 2/11/05 W Palm Bch, FL 3:32 PM (A) 14 - $ 2/11/05 Incoming 3:48 PM 1 - $ $ 2/11/05 2/11/05 Incoming Incoming 3:48 PM 3:51 PM 3 - $ 1 S - $ 2/11/05 W Palm Bch, FL 4:01PM (A) 5 $ - $ 2/11/05 W Palm Bch, FL k07 PM 1 - $ 2/11/05 W Palm Bch, FL 4:11 PM III 4 - $ 2/11/05 W Palm Bch, FL 4:14 PM 2 - $ 2/11/05 W Palm Bch, FL 4:16 PM 1 - $ 2/11/05 W Palm Bch, FL 4:16 PM 4 $ 2/11/05 W Palm Bch, FL 4:20 PM (F) 1 2/11/05 W Palm Bch, FL 4:21 PM (A) 3 - $ 2/11/05 W Palm Bch, FL 4:23 PM 3 - $ 2/11/05 Incoming 4:27 PM (F) 3 $ • $ $ 2/11/05 W Palm Bch, FL 4:32 PM 1 $ - $ $ 2/11/05 Incoming 4:47 PM (A) 15 $ - $ $ 2/11/05 Incoming 5:00 PM (A) 1 - $ 2(11/05 Incoming 5:12 PM (F) 1 $ 2/11/05 Interning 5:31 PM 1 • $ $ 2/11/05 W Palm Bch, FL 6:29 PM 1 - $ 2/11/05 Incoming 6:54 PM 2 $ 2/11/05 W Palm Bch, FL 6:58 PM 1 $ $ 2/11/05 W Palm Bch, FL 6:57 PM (A) 1 • S 2/11/05 Incoming 6:58 PM (A) 10 - $ $ 2/11/05 W Palm Bch, FL 7:08 PM 1 - $ 2/11/05 W Palm Bch, FL 7:10 PM 1 • S. 2/11/05 W Palm Etch, FL 7:12 PM 1 - $ 2/11/05 W Palm Bch, FL 7:12 PM 2 • $ 2/11/05 W Palm Bch, FL 7:14 PM 1 - $ 2/11/05 W Palm Bch, FL 7:19 PM 1 • $ 2/11/05 W Palm Bch, FL 7:20 PM 1 - $ 2/11/05 W Palm Bch, FL 7:20 PM 1 - $ Call Type: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicernall (H) Free Calls (K) wPS Call EFTA00187864 Itemized Details For: Account Number: Customer Service Number 1 Mar 06.2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:22 PM 1 - $ • $ 2/11/05 W Palm Bch, FL 7:23 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Bch, FL 7:26 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:27 PM 1 $ - $ 2/11/05 W Palm Bch, FL 7:27 PM 1 $ - 2/11/05 W Palm Bch, FL 7:28 PM 1 • $ $ 2/11/05 W Palm Bch, FL 7:29 PM 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:30 PM 1 $ - $ $ 2/11/05 Incoming 7:54 PM IIMIN 1 $ - $ $ 2/11/05 Incoming 7:56 PM (F) 1 $ - $ $ 2/11/05 W Palm Bch, FL 8:00 PM 2 - $ $ 2/11/05 W Palm Bch, FL 9:00 PM 2 • $ $ 2/11/05 W Palm Bch, FL 9:25 PM 1 - $ $ 2/11/05 Incoming 9:46 PM (F) 2 $ - $ 2/11/05 Incoming 10:49 PM (F) 1 - $ 2/11/05 Incoming 11:00 PM 2 $ 2/11/05 Incoming 11:10PM (F) 1 - $ Total Zero VM calls 50 - $ SUBTOTAL 650 $ - $ $ Total of All Usage Charges CMI Type: (A) Call Waiting (B) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187865 Itemized Details For: Account Number: Customer Service Number 1 Apr 05. 2005 Page 4 el 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes FamTimo Unl Nts 1600 Text Message 300 I Used Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 T•Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Free Txt Msq Messages 300 Included Plan Minutes T-Mobile to T-Mobile Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND, Minutes Minutes 29 0 2 Amount Totals Monthly Service Charges S 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ S 2.99 Taxes, Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 0.05 1.19 0.78 0.50 0.86 Total Charges S 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, FL 12:50 PM 1 $ - $ $ 3/18/05 W Palm Bch, FL 12:51 PM 1 - $ $ 3/18/05 W Palm Bch, FL 4:18 PM 1 $ $ W18/05 W Palm Bch, FL 4:19 PM 2 - $ $ 3/30/05 W Palm Bch, FL 3:34 PM 1 - $ $ 3/30/05 W Palm Bch, FL 3:35 PM 4 - 3/31/05 W Palm Bch, FL 11:24 AM - $ $ 3/31/05 W Palm Bch, FL 3:43 PM 1 $ - $ 3/31/05 W Palm Bch, FL 4:25 PM 2 - $ 4/01/05 W Palm Bch, FL 3:20 PM 2 S - $ 4/01/05 W Palm Bch, FL 3:21 PM 1 - $ Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E)OatafFax (F) Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187866 Itemized Details For: Account Number. Customer Service Number 1 Apr 05. 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 4/01/06 W Palm Bch, FL 3:59 PM 4/01/05 W Palm Bch, FL 4:00 PM Total Zero VM calls 1 • $ 1 • $ 1 - $ $ 21 - $ SUBTOTAL 41 $ Total of All Usage Charges $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mohile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187867 Itemized Details For: Account Number: Customer Service Number 1 May 05. 2005 Account Service Detail for Subscriber Available Service Type Minutes 1,600 Minutes Unlimited Minutes Page 4 of 21 WHENEVER WEEKEND FamTlmo Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Unlimited Amount Totals Monthly Service Charges 12.29 $10 Additional Line Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 VM 8 Fax ITaxes, Fees and Surcharges $ $ $ 2.29 10.00 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 0.03 0.04 1.13 0.74 0.50 0.86 3.30 I Total Charges $ 15.59 EFTA00187868 Itemized Details For: Account Number: Customer Service Number 1 Jun 05.2005 Page 4 of 19 Account Service Detail for Subscriber Available Service FamTlme Unl Nts 1600 Free Minutes T-Mobile to T-Mobilo Use Thom Or Lose Them Type Minutes Minutes Minutes WHENEVER 1,600 Unlimited WEEKEND Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 5 Amount Totals Monthly Service Charges 9.99 59.99 Additional Line VM & Fax $ 9.99 $ Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. Programs and obligations. S 0.03 S 0.92 S 0.60 $ 0.50 S 0.86 Total Charges S 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total Total Zero VM calls 5 s $ SUBTOTAL 5 S Total of All Usage Charges Call Type: (A) Call Wailing (B) Call Forward (C) Conlon/nee Call (E) Dara/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00187869 © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described sub oena. If you have any questions concerning this information, please call our office at Deborah Trautwein Compliance Assistant EFTA00187870 AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on Via/Or for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: 69 Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These rds: were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. Czormea. BellSouth Compliance Assistant Subscribed to and signed before me this / 0 11-My of Notary Public Gwinnett County, GA , 2005. EFTA00187871 04/12/2005 PAGE 05 09:23 5613557281 Business Record Certification (Name and address of business entity) qualified I, 0.ella 7ht ltiTu f..:1 , hereby certify that. am tteitecords Custodian, or other for: (name of business or institution).Apacieoek 772.1.geom m WI l'othenr), p , Wow re? e s. e.thee'n . , hereby ...,c. report(s), further certify that the following memorandum, record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. S44e. t- b , 11+1 1 e, „ 1 ie IV re (wink Crofr-e4 0 i lad t -O r 2. *Jettok fri4_ 14 S't.i—e-z,2- 19 / 7 go r - # 2 7/Of grate y A 41/ 4/4 3- 0 3. 4. information were made at transmitted or near the by, time a at which the information contained thereon was received by, or from that the information person with knowledge of the information contained thereon, and further, or institution is k t in the course of a regularly conducted business activity of game of business .I such memorandum, further certify that it was the regular practice of that business activity to make report, record, or data compilation. 9-tgati.a- LAte‘r•-' V49 /Or Date (signature of Declarant) STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared sworn, deposes who, being duly and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. My commission NOTARY PUBLIC, State of Florida expires: EFTA00187872 PAGE 04 04/12/2005 89:23 5613557281 r • IN Int CIRCUIT COURT or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH COUNTY,FLORI CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 0 TO: BELLSOUTH ATTN: CUSTO LAN or FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING WELL AS DETAILED CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE ) YOU MAY COMPLY BY FORWARDING THE REQUES TO DETECTIVE , TOWN OF PALM BEACH PO imigigi im345 SOUTH COUNTY ROAD. PALM BEACH, FL MA IrkrairE;Y APPEAR BEFORE ATTORNEY or his assistant, in and for Palm Beach Florida, at 401 North Dixie Highway, West Palm Be for interrogation and the truth to speak, in a ce pendin• and under investigation. Failure to appea yo of Court. doll tat State Attorney 355-7244 SEAL)Witness m COURT ON SHARON BY Received this subpoena on the day of executed the same on the day of delivering a True Copy thereof to the within natal the County of Palm Beach, State of Florida. SHERIFF, Palm Beac ::15HPOENA COMPLIANCE GRO CIRCUIT, -368 ORDS RMATION AS Y 27, 2005 NUMBER ED INFOMION ICE 93480. PH: STATE'S ounty, ch, Florida tain matter will subject By al of puty Clerk 2005and , 2005by witness in County DEPUTY SHERIF EFTA00187873 Pagel of 3 Results for Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21resulttemn.hUnl 4/16/2005 EFTA00187874 es BELLSOUTH se (BST,A00100) page 2 JEFFREY EPSTEIN Account Number: 908 0450 NINO Period Date: Feb 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their Mill Pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 If calling from outside Florida or outside the Florida BellSouth service area Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal Service Charge 2. Residential Line 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... " 4. FCC Authorised Charge for Network Access for Additional Line Visit us on the Internet: www.bellsouth.com 611 Long Distance COMpanY Amount .72 10.96 .50 6.76 " BELLSOUTH " (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 a Period Date: Feb 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge 1 ... ** .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. Interest Charge on Unregulated Balance ** .01 Total Other Charges and Credits 2.26 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA00187875 Visit us on the Internet: www.bellsouth.com " BELLSOUTH " (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: 5, 2005 908 0450 Period Date: Feb BellSouth is making your life simpler! BellSouth/2 RightTouchft service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arankoments, order services like Call Waiting and Caller ID, request a copy of your MIMI, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on Page 1 of your or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchft service, call 1 Visit us on the Internet www.bellsouth.ccm Messages " BELLSOUTH es (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Feb 5, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-Up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. You may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TAN?), Food Stamps, Medicaid, Supplemental Security Income (BSI), Low Income Home Energy Assistance Program (LIHEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the poverty level, but not currently receiving benefits from one of the listed programs. EFTA00187876 you may be able to qualify by on 1- Call 1- or visit for more information. If you BellSouth may be able to help Prior unpaid telephone bills_ BellSouth should be notified about any billing discrepancy. Visit us contacting the Office of Public Counsel in Tallahassee the Lifeline/Link-Up Website ww.lifelinesupport.org know others who might qualify, please tell them them get service at the reduced rate even if they have within 60 days after receipt of your BellSouth glig on the Internet: www.bellsouth.com BELLSOUTH •• (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: 908 0450 IIII Period Date: Feb 5, 2005 Messages (continued) Payment by Phone Your BellSouth phone IIII can now be handled over the phone by electronic check. To make a secure electronic IIII payment from your bank account, call BellSouth Customer Service at the number located on the front of your IIII. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by •Question? Call:• on the first page of your BellSouth MI, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorising BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth IIII. IIII payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked •PAID IN PULL• or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping You informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Visit us on the Internet: www.bellsouth.com EFTA00187877 ** BELLSOUTH •• (EST,A00100) JEFFREY EPSTEIN Account Number: Period Date: Messages (continued) BellSouth Answeran plans fit your lifestyle Unlimited international, Cingularft Wireless, DIRECTVE Service, and for a limited time you can enjoy greater savings on many advantage of the added convenience o£ getting them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. Feb 5, 2005 Page 7 908 0450 Local and Long Distance, High-speed Internet. Now of these services and take Visit us on the Internet: www.bellsonth.com EFTA00187878 et, BELLSOUTH " (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Mar 5, 2005 CURRENT AMOUNT Or LESS CURRENT TOTAL CHARGES LAST MIMI PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance am of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ee on your will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their pages. RightTouchl2 Service 1 A quick, convenient, automated, 24 hour customer service. (See 'Messages" section for details.) Please protect your RightTouchll Personal Access Code (PAC): 2096 Please make check payable to BellSouth in O.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Mar 5, 2005 Mar 27 $21.11 $44.56 0428 R28 334804730585 X III. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804504285012807501000000000000021110000004456 EFTA00187879 I" BELLSOUTH (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: 908 0450 ging Period Date: Mar 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their 'gig pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area 1 Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Not Assigned Not Assigned Service Provider Contact Number 611 Long Distance ComPanV Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Mar S thru Apr 4 Basic Services Quantity Amount 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorised Charge for Network Access Additional Line Visit us on the Internet: for 1 ... www.bellsouth.com 6.76 " BELLSOUTH " 1 (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 908 0450 III. Period Date: Mar 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 7. Interest Charge on Unregulated Balance 2::: Total Other Charges and Credits 2.27 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.45 EFTA00187880 Visit us on the Internet: www.bellsouth.com "" BELLSOUTH "" (BST,A00100) Page • JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Nar S, 2005 Messages BellSouth is making your life simples) BellSouthft RightTouchfi service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your =, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchn service, call 1- Visit us on the Internet: www.bellsouth.cam BELLSOUTH "" (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Mar 5, 2005 Messages (continued) The Telephone Solicitation Act provides that consumers may register their telephone numbers in is "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketers are prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 EFTA00187881 Telephone: 1 - Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commission dealing with the unauthorized switching of local, local toll and long distance services, this is to notify you that a preferred carrier (PC) freeze option is available to you at no charge. To *freeze, your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth. If you have questions, please call BellSouth at 1 . If you are calling outside the BellSouth territory, please call 1 Visit us on the Internet. www.bellsouth.com ** BELLSOUTH (BST,A00100) Page 6 Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth IIII about any billing discrepancy. payment by Phone JEFFREY EPSTEIN Account Number: 908 0450 IIII Period Date: Mar 5, 2005 Your BellSouth phone IIII can now be handled over the phone by electronic check. To make a secure electronic Mip payment from your bank account, call BellSouth Customer Service at the number ocated on the front of your IIII. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by 'Question? Call:" on the first page of your BellSouth telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth =. payment options are also available on our Website at bellsouth.com. TI!!! you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full &mount due that you send BellSouth marked "PAID IN FULL' or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet. www.bellsouth.com EFTA00187882 ** BELLSOUTH •• (BST,A00100) Page 7 JEFFREY EPSTEIN Account Numbers 908 0450 Period Date: Mar 5, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's cosesitanat to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas: Havana (06 01 05), Lake City (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 (residence) or 1 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA00187883 BELLSOUTH •• (BST,A00100) Page 8 JEFFREY EPSTEIN Account Number: 908 0450 III. Period Date: Mar 5, 2005 Messages (continued) BellSouth Answers p lams fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECT./ Service, and nigh-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth VastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast Web surfing, online shopping, banking, e-mail, downloading Photos and much morel Plus, getting started is a breeze. Our user-friendly start-up kit makes installation 'Nick and easy, so you'll be up and running in no time. What's more, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-even when you're online. Check out our SPECIAL OFFERS at www.festaccess.com/faster4 or call 1 III . Service not available in all areas. Visit us on the Internet www.bellsouth.com EFTA00187884 ** BELLSOUTH TELECOMMUNICATIONS, INC. * * 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST 'III PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44. $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.53c Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your IT, will not result in an interruption of local service. The amount o Regulated Charges may be obtained by calling 1 Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their a es. RightTouch» Service 1 CONTINUED EFTA00187885 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch» Personal Access Code (PAC): (continued on page 2) Please make check payable to BellSouth in U.S. funds or a at www.bellsout CURR CHGS PAST DUE TOTAL AMOUNT 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID pr , Apr 27 $0.00 III. BOX 33009 RLOTTE NC 28243-0001 $21.14 0531 R28 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 EFTA00187886 • • ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM * * 908 R WPB PAGE 2 BST CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area Repair - If calling from within the Florida BellSouth service area Internet: www.bellsouth.com DetailedStatementofCharges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company Not Assigned Not Assigned lerv.W.ider Contact Number 1 1 pages. 611 CONTINUED EFTA00187887 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge 1 ... .75 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access for Additional Line 1 ... 6.76 ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA00187888 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** RIPAFRI 908 R CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) 5. Telecommunications Access System Act Surcharge 1 ** .15 Total Basic Services 19.12 Total Monthly Local Service Charges 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .56 7. FL - State Communications Tax .44 8. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.02 Total Taxes 2.02 Total BellSouth Current Charges 21.14 CONTINUED EFTA00187889 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM Messages * * 9R R 08 WPB PAGE 3 BST BellSouth is making your life simpler! BellSouth» RightTouchx, service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your , order local telephone directories, disconnect your service, or chic i your account balance. To perform many of the functions listed above, you will need your four￾digit Personal Identification Number (PIN) located in the Questions? Call: section on pagel of your or the last four digits of the social security number associate ll with your account. We even provide hel on how to use telephone features. To use RightTouchy, service, call 1- . ** Unregulated Charge Visit us on the Internet: www.bellsouth.com CODES AMOUNT EFTA00187890 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * RIPII!!!! 908 R WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth as a result of actions by a provider other than BellSouth, you may request a "third party block." The "third party IIII block" will not block long distance clits. You may obtain this bloc at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe handled over the phone by electronic check. To make a secure electronic III' payment from your bank account, call BellSouth Customer Service a e number located on the front of your You will need to provide to our Customer Service Representative either your CONTINUED EFTA00187891 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * 111.1.1 9 R 08 WPB PAGE 4 BST ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth III', or the last four digits of the social security number associated wi our telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a -tim bit from your bank account for payment of your BellSouth payment options are also available on our Website at bellsouth.com. an you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA00187892 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** RIPPIIP!!!! 908 R CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. CONTINUED EFTA00187893 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM ** 908 R WPB PAGE 5 BST CODES AMOUNT Federal Universal Service Charge Increase TheFederalCommunicationsCommission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective Apri11,2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com EFTA00187894 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 6 BST ITEM CODES AMOUNT Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of ettin them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast e-mailing, Web surfing, online banking and shopping and much more! What's more, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in less than an hour. Plus, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime even CONTINUED EFTA00187895 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES !WPM 908 R WPB PAGE 6 BST ITEM CODES AMOUNT when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 . Service not available in all areas. Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com EFTA00187896 £J?i1gi2005 14:50 NO.162 DOM @BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Monday, July 18, 2005 MIME Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject: Subpoena Your request for telephone records has been received in this office and we win supply the records as soon as possible. File number 'BST05078732' has been assigned to your request. The fee charged for the work required to produce the records is as follows: 1. If you requested all incoming and outgoing calls (local and long distance), referred to as 'verbatim,' the billing rate is a minimum of $35.00 per telephonenumber for up to seven consecutive days of records. There is an additional charge of $5.00 for each additional consecutive day, per number. A. with the exact amount due will accompanitheinf5mation you requested. The approximate cost to supply the requested information b $745.00. If you have any questions regarding the status of your request, please call me at Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEM FROM YOU. YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith LaSouth Subpoena Center Box 54407 Atlanta, GA 30308 EFTA00187897 07/25/2005 17:18 4043789429 4 15618385491 N0.295 P001 Page lief I I ( )rs SY1I Friday, July 22, 2005 a ilke Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena it: Investigation BellSouth #: BST05078732 Received: 2005.07-15 0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed is our return of information requested in th bed subpoena. If you have any questions concerning this information, please call our office at Sincerely, ucille Smith Illsuth Subpoena Center Ix 54407 30308 EFTA00187898 07/25/2005 17:18 4043789429 + 15618385491 07/15/7005 15:41 5613557281 SUE NO.295 rAUt UJ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIOA CRIPMNAL DIVISION 093613 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO- SaL COMMUNICATION FAX GREETINGS: — CucES TECUlk PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY rim WA THROUGH JUNE 241" 2OO5, FOR TELEPHONE NUMBER 561-B324117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. , PALM BEACH POLICE DEPARTMENT, 346 SOUTH COUNTY ROAD, PALM BEACH, Fl_ 33483, TELEPHONE NO. (501) 838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon b jppear *RI abject you to oCfrderript of Gout Received this tuhpoerat an et day of 2005 and executed the erne on the day of aXIS by delivenrg a True Copy trot b the vein named IVil71808 in the County of Palm Beach, Sere of FIorldt. SHERIFF. Palm Beech County By Deputy Sherd? lnmi at- w in; • : gi Jut 15 200, :SC?' C' •:•—• rnn.:ca EFTA00187899 07,25/2005 17:18 4043789429 4 15618365491 NO.295 0003 Page 3 of I I Results for Subpoena BST05078732 Standard Results Request 1 Type humbeallResult End Request BELLSOUTH EFTA00187900 07/25/2005 17:18 4043789429 4 15618385491 NO.205 P004 Page 4 of H @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call t.. Date Call Due Calling Number .Ca4 Niooker Gall Duration . Call Answ4 farrier BONO S.rv_c ly.3 " Ig Number Feat II 01/27/05 10:2719e 0:00 .0 No 119 42 01,27/05 19:33.00e 0:00.0 No 119 03 01/28/05 102/50e IIIIIIIIIIIIIIII, 0.00.0 No 066 023 84 01/28/05 1052:25e 000.0 No 119 OS 01,29/05 09:45:36e 0:000 No 066 023 16 012905 10:40:48e 631-218-3001 5614324117 0:000 No 119 #7 01/29/05 10:53:36e 000.0 No 066 023 18 01/30/05 13:46:196 IIIIIIIIIIIIIIII. 0200 No 066 023 09 01/31/05 I7:52:030 561.832.4117 0000 No 066 023 01002x'1105 06:06:676 0 030 No 066 023 4110201/0S 13:36:410 IIIIIIIIIIIIIIII. (two No 119 11202/01/05 15:36-29c 0.00.0 No 119 013 02.01/06 163821e 0.00 .0 No 119 114 02031/05 17:55:264 000.0 No 066 02) 1150204/05 12.17:41e 361432-4117 000.0 No 119 116 02/07/05 08:46:45. 000.0 No 119 017 02,07/05 18:4113, 5414324117 0:00.0 No 119 018 02/07/05 18:53:53. IIIIIIIIIIIIIIII, IIIIIIIIIIIIIIII. 000.0 No 119 1190208/05 13:31!0Se 0:00.0 No ALN 110 020 07,0/1/05 133307e 0:00.0 No 066 023 /2107/12/05 11-02:14e 0:00.0 No 119 022 02/14/05 13.24.0k 56143Z-4117 0:00.0 No 119 023 02/17/05 18:58:16e 0:00.0 No 119 024 02/18/05 I) 47:20e 561432-4117 000.0 No 119 025 02/19/05 09:2001e 000.0 No 066 023 1/26 07/204)5 15.31:20e 0:00.0 No 066 023 /27 02/20/05 15:40368 000.0 No 119 828022105 13:31:54< 0:00.0 No 119 0290221/05 20:1320e IIIIIIIIIIIIIIIII, 000.0 No 119 030 02/22035 14:21:17e 0:00.0 No 119 03102/2305 08:09:20e 0:000 No 066 023 132022305 12:03:56c 0:00.0 No 119 033 02/2405 19:42:38e 0:00.0 No 119 034 02/24/05 19,59.520 0:00.0 No 119 035 02/25/05 1320:20t 0:00.0 No 119 134 02/25/05 211:36056 0:00.0 No 066 023 037 02/2603 09.55.33e 0:00.0 No 119 038 02/26/05 11.1037e 0:00.0 No 119 139 02/26/05 11:31.076 0:00.0 No 119 040 02/21/05 18:23104 0:00.0 No /19 041022105 111:40.054 000.0 No 119 442022805 18:56,214 6144522995 56/1324117 000.0 No 119 04) 02/28/05 19.30.01e 56/0324117 000.0 No 119 14402/2805 19:45.57e 0:03.0 No 119 045 02/2405 20:57:371 0:03.0 NO 119 EFTA00187901 07/25/2005 17:18 4043789429 4 15618385491 NO. 295 P005 Page 5 of I 1 g BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call Ca Can Called Cail Call Billed Snc Qate Thu Number Number PJJDILkft Anna Carrier Type Number feat 046 03431/0S 13:4503e 0:00.0 No I I9 147 01101/05 III:4827e 0:00.0 No 119 048 03021/05 19.0403e 000.0 No 119 049 03/01/05 19-2000e 0 00.0 No 119 050 03/01/05 193952e 000.0 No 119 051 03/01/05 20:09.23e 0:00.0 No 119 052 03/01/05 20.22:03e■ 0:00.0 No 119 033030703 17:09:34e 000.0 No 119 ISM 03/02/05 17:25:59e 0:00.0 No 119 055 03/02105 17:48:10e 541-1124117 000.0 No 119 056 0102/05 18:64:06e 0:00.0 No 119 8570302/05 18:19:26e 5614324117 0 OD 0 No 119 058 03132/05 18:34:43o 0000 No 119 159 0103/05 1619:434 561.32-4117 0'000 No 119 860 03)03/05 16 55:28c 0.00.0 No 119 0610303/05 17-10:46e 000.0 No 119 662 03/0)/05 17.26:03e 0.00.0 No 119 663030305 174505c 0:00.0 No 119 864 03/0905 11.28:31e 631.2163000 0:00.0 No 119 065 034)6/05 17:47:344 0.00.0 No 119 066 03637/05 0909:58e 0.00.0 No 066 023 067 03/08105 12 53:36t 561.8326117 000.0 NO 119 068 03/08/05 13.23:52e 0:00.0 No 119 069 03/011/05 1314,334 0:00.0 No 119 070 03/08/05 1314:50e 0:00.0 No 119 07103001105 1926:46e 000.0 No 119 072 03/08/05 15:57:32e 0:030 No 119 073 03/09/05 1027:090 0 COO No 119 074 03619/05 1057:27e 000.0 No 339 075 03/09/05 11:27:504 0'00.0 No 119 076 0340/05 14:34:11e 000.0 No 066 023 077 innoms 16:2912e 561-632-4117 0:00.0 N. 119 OS 03/10435 16:55 54e 000.0 No 119 #79 03/104)5 1716:17, 0:00.0 No 119 080 0344/05 18:01:0k 000.0 No 119 $1103/15/05 1716:28a 0:00.0 No BSL 110 142 0345/05 17.362k 561-6324117 0:00.0 No 119 083 03/16/05 09:33:40e 0:00.0 No 119 414 03/16/05 1900:35e 1904600RIn 0:00.0 No 119 8115 03/22/05 09:0515e 0:00.0 No 119 $16 03/22/05 13 44 50. C61 0:00.0 No 119 087 03/23/05 18.1042e 0:00.0 No 119 $88 0344/05 10:47.17e 0:00.0 No 119 08903/2405 13:31:22e 0000 No 119 09003/25/05 09:38:27e 561.32.4117 0000 No 119 EFTA00187902 07/25/2005 17:18 4043789429 + 15618385491 H0.2(7,5 W01, Page (.) 01 11 @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 Can Cali D-iat 091 03/25/05 17:35.53e 092 03/26/05 11:01:39e 093 03/28/03 08311:264 194 03,24105 1052.351 195 0329/05 1411:26e 096 03/30/05 15.00424 097 03/30/05 1310:07e 498 03(30/05 16:35:144 099 03/30/03 17:09,51. 1100 03130105 17:27:33c 010103240$ 17:42:39* 0102 03/30/05 17:49:03* 0103 03/30/05 17:57:53e 0104 0100415 16:41,26* 0105 0300/03 20:12:53* 11106 04433/05 15:42:564 0107 04404/03 12-59. 0101 04434105 14:33:224 0109 0444/03 14:47 I 54 1110 04834/05 15:01:43* 0111 04/04/0S 15:15,154 9112 04/34/05 IS 3015e 0113 0404/05 1515:591 0114 0004/05 1600.174 0115 04/04/05 16:14:58c 0)16 04/04/05 16:30.011c 1117 04/04/05 16:44:12e It 04/04/05 16:59:26e in 19 04/04/05 17:12•254 4120 04/04/05 17:25:43* 0121 048)4/05 11.39 00e 0122 04,04/05 17 51 54e 0123 04/04105 15.04:21* 017A 0441105 113.16:51e 0125 0440445 18:27.164 11126 0410410$ 18:44:03. 0127 01/05/05 15:)5..438 0128 04/05/0$ 15:29.55c 4129 04/03/05 15:43144 0130 04455/05 15:58:354 01)1 04/05835 16,13:2k 1132 04/05/05 1626.2k 0)33 005/05 16.40.274 04/05/03 16•5272114 0135 04435/05 17.05:07* CIWig Number 631.21&3003 Celle Number 561.132-4111 561432-4117 561-832-4)17 561432-4117 561432-4117 ■ 561.1124117 361.1324117 Cali Duration AIMS. Career Call Type Pilled aryt NIAM.11.4! E4311 000.0 No 119 000.0 No 119 0.00.0 No 119 000.0 No 119 0:000 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 D:00.0 No 119 0:00.0 No 119 0:00.0 No 066 023 0.00.0 No 119 aocto No 119 0110.0 No 119 0.00.0 No 119 aoo.o No 119 0.00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 0:000 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0.000 No 119 0.000 No 119 0000 No 119 000.0 No 119 0'00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 000.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 04)0.0 No 119 000.0 No 119 0-03.0 No 119 0.03 0 No 119 0:C0.0 No 119 0.00.0 No 119 EFTA00187903 07/25/2005 17:18 4043789429 + 15618385491 NO.295 0007 Page 7 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: a ca Call Calling Called Call Call Answd Carrier Billed Stye ' ale Time Number Number iWdi us a In s Number Feat 0136 04/05/05 17:17:25e 0:00.0 No 119 0137 04,05,05 17:29.37c 000.0 No 119 HISS 04405/05 17:41:5Se 0:00.0 No 119 0139 0405/05 16:43:93e 561432.4117 0:00.0 No 119 1140 04435/05 20024k 000.0 No 1 IS. 0141 04/05/05 20:151k 0:00.0 NO 119 6142 040905 20:29:40e 0:00.0 No 119 0143 0605/05 2043,04e 166.619.5368 D:00.0 No 119 1144 006/05 08 46:34* 0:00.0 No 119 0145 04.06/05 09;51:05e 0.030 No 119 0146 04.06/05 1007:29e 0:00.0 No 119 1147 0406'05 1021:5k 0:00.0 No 119 0146 0406/05 10 50: I9e 0:00.0 No 119 0149 0406/05 1102:53e 0:00.0 No 119 4150 04436/05 11:16:01e 55/4324117 0.00.0 No 09 0151 04/06/05 11:30:30e 0:00.0 No 119 0152 0406/05 1145:100 0:00.0 No 119 0153 04/06/05 115705e 0:00.0 No 119 0154 04/06/05 1I:11:21e 161437-402 0:00.0 No 119 1155 0406/05 0156 0006/05 1223 044 12.3528* 000.0 = 000.0 No 119 No 119 0157 0406105 12.49.3k 0:00.0 No 119 0154 04.06/05 13:00:14c 0:00.0 No 119 0159 04/06105 13:11:26e 0:00.0 No 119 1160 01/06/02 13:25:1k 000.0 No 119 0161 060605 13:37:Z4e 0:00.0 No 119 0162 04•06105 13:48 23e 1200.0 No 119 0163 04/0605 13.49:23e 5548)9-5368 0:00.0 No 119 1164 04.06/05 14:01 2k 0:C0.0 No 119 6165 04407/05 1913:44e 561.532-4117 0.00.0 No 119 0166 WINOS 1812:00e 0000 No 119 1167 04/12/05 0625:03e 561432.4117 000.0 No 119 116804/120$ 191401e S614324117 0.00.0 No 119 0169 04/1310$ 01:46: loe 000.0 No 119 0170 0013475 14:55:Ik = 0.00.0 No 119 017104/140$ 14:1032. 0(72 213496-0000 0.00.0 No 119 04/15405 0926 3fle = 0:00.0 No 119 0573 04/16/05 0908.52e 0:000 No 119 #174 04/2110$ 14:41 5k 0:00.0 No 066 023 11 76 044305 15:58:24e ■ 0:00.0 No 066 023 117701/2503 14:47 444 0:00.0 No 119 4177 04/25.433 I 0:59.011e 0:00.0 No 066 023 vain 01/23.05 I4:16:12c 0:00.0 No 119 1179 04/260) 13:55:420 ■0:00.0 No lit 1180 04/16.05 14:26 12a 0:00.0 No 066 023 EFTA00187904 07/25/2005 17:18 4043789429 + 15618385491 NO.295 P008 Page 8 of 1p C) BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 0 Call Cali 1210 Time 1151 01/21.105 12.27:06e 11131 05,02/05 15:14:17o III) 05/04/05 14:50:39t 1114 05/04/05 17:3629e Il ls 05/05/05 15.54.13. 1116 05/05/05 15.57:41c 0187 05/06/05 13.16:19e 0111 05/07105 12:41:12o #189 05/11/05 16.03:24e 8190 05/11/05 17.59:56e 8191 05/12/05 1445.59c #192 05/171/15 15.14:27. 0193 05/1205 1655:301 8194 05/12/05 17 05.34e 8195 05/12/05 17.15.424 0196 05/12/05 17:25:47. 8197 05/12105 17'35:534 8198 05/17/05 17:45:59. #199 05/13/05 I040:584 11200 05/14/05 14:41.38e #201 05/14.05 15:11 26o 0202 osnstos 18:15.46* #203 0505/05 18:41 lee #204 01/16105 15:30.56e #205 05/16105 1042:290 #206 05/16/05 19:11.40o #207 05/17105 17:50:4k 0208 05/17/0$ 11:16..45e 0209 0508105 16:2109e 11210 05/25/05 15:34:64c 0211 0501/05 16:132k 06/01/05 0009:35t 0213 0603/05 11:15:58. 1/214 0603/05 I 1:19: Ole 0215 0603/05 II:3022e 1/216 0903/05 12:42:50e 4217 06/03105 16.2003e #218 06/04/05 12:01:36e 0219 0601/05 1211:394 #2213 06.0905 09:38:43* 4221 0607/05 0907•41e 4272 06107/05 17:4700e #223 06.0705 17:50004 0224060706 18:08:23e 0225 0607/05 1 8:1 8:40, OpMpg Number 570-6100492 Causil Nit 561.1132.4117 561.832.4117 561-832-4117 561-832.41 17 561432-4117 Call Duration Answd al Carnet Tvoe Billed Seta Number. Feat 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0000 No 119 0.03.0 No 119 040.0 No 119 0.00.0 No 119 0:00.0 No 066 023 0:000 No 119 000.0 No 119 090.0 No 119 003.0 No 119 0030 No 119 0.00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 0:000 No 119 0.000 No 119 0.000 No 119 0.00.0 No 119 0.00.0 No 119 000.0 No 119 0/300 No 119 0000 No 066 023 0000 No 119 0.00.0 No 119 0.00.0 No 119 0:00.0 No 066 023 000.0 No 066 023 0.00.0 No 066 023 000.0 No 119 0.00.0 No 066 023 000.0 No 066 023 0,000 No 066 023 0.00.0 No 066 023 000.0 No 066 023 0.00.0 No 066 023 0:00.0 No 119 0:00.0 No 119 0:00.0 No 1I9 EFTA00187905 07/25/2005 17:18 4043789429 a 15618385491 NO.295 P009 Page 9 of 11 0 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: , Call u pat! Call Calling Time Number Called Call Answd Carrio Carrier[Call Tvpa Billed S rr_c Number Duration Number Feat 0226 06/07/05 11:28:55e 0:00.0 No 119 #227 06/07105 11:391k 0:00.0 No 119 022: 0607/05 18:49'21e 0:00.0 No 066 023 #220 06107105 18:36:50c 1:04.3 Ye. 198 121D 06637/05 18:59:4Io 561.83241 17 0100 No 066 023 1231 06/07/05 19:1846e 561.833-1117 0:00.0 No 119 02320607/05 19:29.42o 561.832-4117 0:00.0 No 1)9 0731 0607/05 19:40 IS. 000.0 No 119 0234 0607/05 10.30214 0:00.0 No 066 023 0235 06/07/05 20.00494 ■ 0:00.0 No 119 8236 06/07/05 20:11.02o 0:00.0 No 066 023 #237 06/07/05 2021 lie 0:00.0 No 169 07310607/05 20:11420 0:00.0 No 119 /239 064:15/03 1438:3Co ■ 0:00.0 No 066 02) #240 06/I0/0$ 11:15:0k 0:00.0 No 066 073 024106/10/05 13:2514t 0:000 No 066 02) 0242 06/10/0$ 17:2903e 0.00.0 No 119 0243 06/10/05 19:39:106 0.00.0 No 066 02) 11244 0601/03 10:46:10e 0.00.0 No 119 0745 06/11/05 14:40.30e 0:00.0 No 066 023 0246 06/12/05 12:54:17e 0:00.0 No 066 02.1 0247 06/14/0$ 14:0919c D:00.0 No 066 023 #24106/1410$ 14:11 :04e 0:00.0 No 066 023 2249 06/14101 14:11:30e 0.00.0 NO 066 023 02506/14/0S 14:20:304 0:00.0 No 066 023 0251 06/14/0S 14:20:46e■ 0:000 No 066 075 0252 06/14/05 16:21.53e 0:00.0 No 119 $253 0605/05 12:07 I& 0.00.0 No 066 02) 025406!15/05 13:51:01, 0.00.0 No 119 02550605/05 14:1607t 0.00.0 No 1/9 0256 114/15/05 15:25:42. 000.0 No 066 023 125706/1605 1413:410 0.00.0 No BSL I IO 0258 0606105 14:23:4k 0:00.0 No 1)9 0259 06/16/05 18:07:084 000.0 No 119 1260 0606/05 20:44.220 000.0 No 119 #261060705 11:19.304 0:00.0 No 066 023 0262 06/17/05 17:27.34. 0.00.0 No 119 0263 06/17/05 1737:326 561.812-4117 0.00 .0 No /19 0264 06/1405 1020:58e 000.0 No 066 023 0265 06/14/05 13:22:26e BOOB No 066 02/ #266 06/18/05 13:33:50. 0:00.0 No 066 025 #267 06/18/05 13:45:11. 000.0 No 066 023 #261 0608/05 11.55:55• 000.0 No 119 #2690608/05 14:19:30e 0:00.0 No 119 0270 06/20/0S 183304o 0:00.0 No 119 EFTA00187906 07/25/2005 17:18 4043789429 4 15618385491 NO.205 0010 Page 10 of 1 I © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS MR TARGET NUMBERS CAU all Dais jit_ne 4271 04/2405 0979.27e 0272 06/21/05 0.02.91e 4277 0412105 1644054 1274 04/22/05 17111S4 #275 0623435 09:27104 4276 0024105 1007.014 COW Number IIIIIIIP .11 IIIIIIIP Called CaA Number Du rattan toad Carder Call Biles! Ups. Maker Eta! 0'00.0 NO 119 0:000 No 119 003.0 No 119 0:00.0 No 119 000.0 No 119 000.0 No 119 EFTA00187907 0 7/ 25/2005 17:18 4043789429 15618385491 NO.295 P011 Page 11 of 11 Call Codes: 066 Cellular Mobile Carrier (CMC) Terminating Type 2A 110 lmerLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier • Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. @ BELLSOUTH EFTA00187908 Florida . Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES eati*4-4 Individual Summary Page DUID Number Class R326-174-53-086-0 E DAVID NEVILLE RODGERS 7318 HEATHLEY DR LAKE WORTH FL 334677729 Status VALID 1(0.)•• l ei ?AP All Addresses On File 3 Date of Birth Sex Height State Of Birth 03-06-53 M 6'01 Indiana Restrictions Issue Date 01-17-01 SSN Endorsements Duplicate Expiration Date Date 03-06-07 01-21-05 Form Number P020501210206 Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Record IGHDX13E3YD238451 2T11CR32E04C179953 Vehicle Information Type Color WHITE BLUE, DARK STATION WAGON 4 DOOR OLDSMOBIL TOYOTA Acquired Date 03-31-00 10-11.03 67667570 221447724 Driver License Transactions Record View DUID Number ransaction Date Issue Dat Update Time Tlace ssue Typ hange Type FL Disp R32617453086 01-21-05 01-17-01 01-21-05 12:35:59 DI, Duplicat None Surrendered View 01-17-01 01-17-01 10-07-94 01:00:00 01-17-01 ___..._ DI, Renewal None Lost Lost View ! R326174530860 06-19-98 06-19-98 12:49:24 DL Duplicate None Historical Driver License Activity Photo Array ( Vehicle Insurance al I Signature Array [ Previous Vehicles [ EFTA00187909 01/27/2006 15:58 FAX 19732928680 T MOBILE LER fa 003/006 rir • •Mobilee Get more from life Tat January 27, 2006 Del IBM Palm Beach Police Palm Beach, FL Dear Det T-Moblla USA Law Enaarcomont Raiattons This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: 215047680 Subscriber Account Name: DAVID RODGERS Date of Birth: 03/08/1053 Social Security Number: MIMI Address: 7318 HEATHLEY DR FL 33467-7729 Home Telephone: Work Telephone: IMSI: 310260602052281 Date Account Established: 03/18/2001 Service Plan MONTHLY - INDIVIDUAL Currcnt Status ACTIVE Disconnect Date N/A Last Refill Date El Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Jonathan Mendillo. Legal Compliance Agent I File: 2004007141 Law Enforcement Relations EFTA00187910 01/27/2006 15'.58 FAX 19732928680 'I MOBILE LER ® 002/006 T • -Mobile-. Get more from life' T•Mobito USA Law Enforcement Relations tSijtivujiwsi NJ 07054 Tel NM= Fax: January 27, 2006 Dd. Palm Beach Police Palm Beach, FL Dear Det This is in response to the Subpoena Duces Teem°, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T•Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 20355%457 CHARON WILLIAMS 0613011955 695.09481 15870 ROLLING MEADOWS CIR 0 LIN_OTON. FL 33414 31016060147 202 10101/2000 MONTHLY - INDIVIDUAL CANCELLED 121112000 Q Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly youn, File! 2006.007141 Jonathan Meodillo- Legal Compliance Agent I Law Enforcement Relations EFTA00187911 01/27/2006 15 58 FAX 19732928680 T MOBILE LER Jan 24 2006 4: 4 3PM PALM BEACH POLICE 55 18385491 (?)004/fir,-, I. FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Bea or' 480 Voice Fax This message is Intended for the uee of the Individual or entity to which it is addressed and may contain Information that is privileged, confidential end exempt from disclosure under applicable law. If the reader of thls message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited, If you have received this communication in error, please notify us immediately by telephone and return the original menage to us via the U.S. Posh') Service, TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: Jr 'moo/Lg 973-7_12.8b97 GlteCtn,/7ce Jere" /a /__; 54662 TIME: di ' Batts (i) 01/24/2006 TUE 17:34 (TX/RX NO 94561 0001 EFTA00187912 01/27/2008 15 58 FAX 19732928880 T MOBILE LER Jan 24 2006 4 43P14 PALM BEACH POLICE 5616305491 lQI OnS/OOF P IN THE mai' COURT OF 7 HI FIFTEENTH JUDICIAL aRcvn, IN AND FOR Faust BEACH COUNTY, FLORIDA (C3WIUNAL DIVitilOf1) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Atm: Subpoena Compliance PBPD Came 05-368 4 Sylvan Way Parsippany, NJ 07034 DUCES TECITM: Any a all subscriber kutltersam and tilling San as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED to be end appear before THE STATE ATTORNEY or his Assistant, in and foe Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Pfighsvay, West Palm Daub, Floridt "INSTANITE for innwt0INtiarl and the nth to speak, in • certain manor pending and under invostigation. Failure to appear will subjoot you to oantecept of Comt. by scipplylser 'smartish directly to Delectlee See lilimany, Palm 343 Seat County Road, Palm Back, Merit Wit WITNESS my hand end seal of this Court this 2L-1e-day of January, 2006 .4/39331TANT fl it ATIOALMFY Sony S SUM UP FLORIDA Received Ibis subpoena an the day of January, 2006, and executed the same an the 2.-‘4 County of day Pal by Copy m Beach, State of Florida named ren in the of hammy, 2006, delivering a True thereof to ( 1 01/24/2006 TUE 17;34 (TX/RS NO 94501 0002 EFTA00187913 01/27/2006 15 59 FAX 19732929690 7 MOBILE LER Jan 24 2006 4:43PM PALM BEACH POLICE 5618385491 006/006 13 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1-Lk , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTE5 Information requested in State Attorney Subpoena # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE OCISTENCE 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. SW07: ON 7 an su this day NOTAR DetectIv bed before ry, 2006. Koren SlodmM PaCCiaiMS/Ielr 0001411 PPM laming 1420t0 ionanguiryMMPULJWCA 2 01/24/2006 TUE 17:34 ITX/RX NO 94801 Q003 EFTA00187914 01/27/2006 15 58 FAX 19732928680 T MOBILE LER 001/006 •Mobiles. Get more from Irfe Facsimile Cover Sheet To: From: Date: Pages: Dot Jonrall no ei January 27, 2006 (including cover) Fax Number Voice Number: Subject: Subpoena Response 2006.007141 Message: The inromunon contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient. you are hereby notified mat any disseminefion. disinbubon or copying of this communication is stncey prohibited. It you have received this communication m error. please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mad. Thank you. T-Mobile, USA — Law Enforcement Relations 4 Sylvan — Pa • 054 Direct Fax: EFTA00187915 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahoo! My yahoo, bray INETCY0t LOCAL Sign I n New User? Sion Lig Maps 101 14CC I SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. SHOW MC * Map for: 7318 Heathley Dr Lake Worth, FL 33 Driving Directions: TpaRese. •fromliere 0 Printable Version Finer! Map al ink Millis Map VIN laticit3t567siste910- Vincto!. ion a MY Y! The Pais Ibiej rmall map Ashburn Rd Ab' Ve't St Clair CIZ • • • ea Countty Club . . 0.. il .1 I n Sally Lyn Ln - Stoney, Cileli, ' it I - - --') I ;.. HypOIWCO Rd . .......____ _ : 4 a eenst 0, ' , . • -1 S to _, 0 " O14/ r — li ... .,irk - Y. 7.- .' ;I 041,1 1,1% I ' a Torch Key St ey autV3a lin. w,;. 4;' ' 9 ... ra • es "' 01:, u ' e 9 Sugarloaf Key St ... 000 arico In. 'E!. i 0- -,5 Is 2. . silt,. VI, v,360,,,,Sti t. o o O led ct- pioaske GU • 0 0 'a S kte pone e"..cli: 1 o crte'S'e SP: dens:a- tinte2e :A* • ca Nk c ,‘ 4".. . Lockwood Rd 0 ;"• 0t I 4.`t 1 st,°‘ g. Charleston Sr es B71 e C'‘‘ •• :: 11- e c isoc.V.." cal (3.- Pierpont Dr b Wentwo Briar Cliff Cif rth D, e 2-:, ktittea4s0, Noghtree 0 lvd to Maiissa Clr Ln .0 —eo V... la 0,.. 1 4 o 3 l a ..c C3; Cie 1200 m '1000fl 02005 Yahoo! Int See these business locations on this ma ■ WishlogtonMetual 6001057.4R Y Cir Tillman Dt rho:cut e Dr Lake Loran Way tt0tei Hd.rafg Nonlniee Way •• -1 Peninsula Ct Wetoolr OOo,o 01 ISM Zoom in & Re-Center f,../ Re-Center only Vicw Map Legend 0 E SPONSORED LINKS IsteroMmone uohnn rnm/monc ribstilt9nd (11=711 Ri-h eathl ev+drive&csz=lalce+worth%2C+flor... 2/9/2006 EFTA00187916 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. travethotels-and-discounts.com • West Palm Beach Hotels at Oinciime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.com • West Palm Beach travel - Save Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travelhotels-and-discounts.com Mims 'Driving DirectionsI Local I YelloWiages I Real Estate Copyright 0 2006 Yahoo! Inc. All rights reserved. Pra • Terms of Service - CoovriohtriP Policy - Yahoo! Mans Terms office • help • Ad m httn://mans.vahoo.corn/mans result?addt=7318+heathley+drive&esz=lake+worth%2C+flor... 2/9/2006 EFTA00187917 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahoo! My Yahoo' Mail • LOCAL sNeiwgnuseirn? Sian Up Maps YAE10000! SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. SHOW HE * Map for: 7318 Heathley Dr Lake Worth, FL 33 Driving Directions: To Heee - Frontlere 0 P nvi let I mid &lap I la link to this Map /i rs Isticity507.stinc9_10- yAR0010 Zoom o. ro "small map Lantana Rd Shetbsootie Golf And County Club (TO km '0.5 mi ei 2005 Yahoo! Inc See these business locations on this map GOODeriEAR Lacuna 1 / And Cou jfi Club • WarlIngtonMatual S) Zoom in & Re-Center ( ) Re -Center only View Map Lem:nil Q my yti The Fountains Golf& • Rai eilitChab Lantana Wistitd -(',i The FJES Country Club Abe/I/eon Golf And Covnfty Club tic o po Eta Hypiun Soya. Sea. l int Munk ogynton s otto, Pa* SPONSORED LINKS httn.//mans.vahon.com/mans result?addr=73184-he,athlert-drivamsz=lake+worth%2C+flor... 2/9/2006 EFTA00187918 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. travethotels-and-discounts.com • West Palm Beach Hotels at CineTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Entei providers. Read and post reviews and pictures. www.onetimecom • Wcg Penni:leach Travel -Save. Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travelhotels-anthdiscounts.com Maps 'Driving Directions I Local I Yellow Pages I Real L•state Copyright 0 2006 Yahool Inc. All rights reserved. Privacy Policy - Terms of Service - CormiohlflP Policy Yahoo! Mans Terms of tftsit • IV0 • Ad Peet httn://mans.vahno.com/mans result?addr=731R+heathlev+drivthesz=lake+werth%2C+flor... 2/9/2006 EFTA00187919 Page I of 21 Home Search Catalog Results Manager I My Account Session Total L Cyr% Reference: None Entered A Training ell Log Out National Comprehensive Report 'Subject` ast Name: First Name: Middle Initial: SSN: DOB: Address 1: View All &WOWS PrInterifleedly format Save 01/30/2006 - 10:31AM - Reference: None Entered Sections Available in Report Circa on IlnIcs to see detail Baled ll itcard Possible_Emgloyers 1 Record Possible AKAs for Subject 6 Records PossibleCither SociaLS_KuritY_Numbers_Asso_ciatti_d_with_Subject 3 Records. PdssibleDtherRecord6 and_Narneassociated with Social Security Numbers 1Record. Possible Driver 2 Records Passible Addresses Assgclated_wIth Subject 17.2.e_c_ords Posslitle SAF_E_S_CAN 1 Record Possible High Risk Address 1 Record Phone Listings for Subjects Addresses 16 Records Passibte_Real Property Ownership and Deed Transfers il kaddr4 Po Bible Pr9RettY_QWriers of Subject's Addresses 2_Rec_ords Possible Vehicles Registered atSubject's Addresses 74 Records EFTA00187920 Possible Ri_ml:Tilne Vehicle Registrations Possible FAA Pilot Licenses Possible Business Affiliations (includes Officer Name Match) 'Possible Employers Employer J EPSTIEN & CO Page 2 of 21 2 Records 15 Records 0 Records (1 Record) Top 'Possible AKAs for Subject, (6 Records) Top Possib e et er ocia Security Numbers Associated with Subject/ Date Of Birth 10/10/1946 1953 03/06/1953 (3 Records) Top ame SSN Date Of Birth 03/06/1953 10/10/1946 03/06/1953 I Possible Other Records and Names Associated with Social Security Numbers/ (1 Record)Tor Name SSN S Possible Driver Licenses it Date Of Birth 10/10/1946 (2 Records) lop 318 HEATHLEY DR LAKE WORTH, FL 33467 Name: RODGERS, DAVID N DOB: 03/06/1953 DUI: R326174530860 Issue State: FL Issue Date: 01/17/2001 Expire Date: 03/06/2007 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 7318 HEATHLEY DR LAKE WORTH, FL 33467 Name: DLL Issue Date: DOB: 10/10/1946 issue State: FL Expire Date: 10/10/2006 EFTA00187921 Page 3 of 21 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 'Possible Addresses Associated with Subject "*Other Possible Area Code(s) (17 Records) rag EFTA00187922 Page 4 of 21 • OA, •••• II, I'l ll ••• EFTA00187923 Page 5 of 21 EFTA00187924 Page 6 of 21 Situs Address: Seller Address: Buyer(s): Buyer Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: $184,466 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: DEED OF TRUST YES HARBOR F IN'L MTG CORP 7318 HEATHLEY DR LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W /HW 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: $25,000 Contract Date: Document Type: DEED OF TRUST Lender: BARNETT BK FL NA Title Co.: Situs Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: RODGERS DAVID N & PATSY W /HW 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: 00424509050000230 LT 23 LAKE CHARLESTON PAR O $174,000 $179,200 NORWEST MORTGAGE INC 7318 HEATHLEY CIR WEST PALM UNINC, FL 33467 EFTA00187925 Page 7 of 21 Buyer(s): RODGERS DAVID N RODGERS PATSY W LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Buyer Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $174,000 $179,200 05/31/1996 RE-SALE NORWEST MTG INC 7318 HEATHLEY DR LAKE WORTH, FL 33467 HOWARD JEFFERY L RODGERS DAVID N RODGERS PATSY W LAKE WORTH, FL 33467 Records - County of: PALM BEACH 00424509050000230 $183,000 $146,400 03/17/1994 RE-SALE AMERICAS WHOLESALE LENDER 7318 HEATHLEY DR LAKE WORTH, FL 33467 VINAS LUIS HOWARD JEFFREY L LAKE WORTH, FL 33467 Possible Property Owners of Subject's Addresses (2 Records) Top 457 MADISON AVE 4 NEW YORK, NY 10022 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: ARCHDIOCESE OF NEW YORK New York 12860053 County: Type: NEW YORK OFFICE BUIL Recorded Date: 05/19/1983 EFTA00187926 Page 8 of 21 Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 457 MADISON AVE NEW YORK, NY 10022 -6843 1011 1ST AVE NEW YORK, NY 10022 -4112 11,197,000 1828,000 12.025,000 Book: Page: Tax Year: 2004 Market Land Value: $2,660,000 Market Improvements: $1,840,000 Total Market Value: $4,500,000 Prior Sale Price: 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J Ohio Parcel Number: 0250001792 Owner Name: Assess State: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Salo: County: Type: 391 BOWLING GREEN PL COLLEGE PARK 171 000000125757 391 BOWLING GREEN PL COLUMBUS, OH 43230 -2803 391 BOWLING GREEN PL COLUMBUS, OH 43230 -2803 $8,575 $37.135 $45,710 $144,400 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $144,018 03/20/2003 MORTGAGE DEED YES AMERICAN HM MTG TITLE FIRST AGENCY 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J & DEENA L 391 BOWLING GREEN PL GAHANNA, OH 43230 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loan Amount: $142,759 Recorded Date: Book: Page: FRANKLIN SFR 06/05/2001 Tax Year: 2004 Market Land Value: $24,500 Market Improvements:$106,100 Total Market Value: $130,600 Prior Sale Price: $96,500 EFTA00187927 Page 9 of 21 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 05/31/2001 MORTGAGE DEED YES COLONY MTG ESQUIRE TITLE 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J & DEENA L 1605 BENDING WILLOW LN HILLIARD, OH 43026 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 0250001799 $144,400 05/31/2001 RE-SALE ESQUIRE TITLE 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIMBERLY A DEAL THOMAS J & DEENA L 391 BOWLING GREEN PL GAHANNA, OH 43230 Records - County of: FRANKLIN 0250001799 $17525 06/04/1999 MORTGAGE DEED BANK ONE 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIMBERLY A K 391 BOWLING GREEN PL GAHANNA, OH 43230 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loan Amount: $9,100 Contract Date: 10/02/1996 EFTA00187928 Page 10 of 21 Document Typo: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED NATIONAL CTY BK/COLUMBUS TITLE RESEARCH INC 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIM A K 391 BOWLING GREEN PL GAHANNA, OH 43230 Records - County of: FRANKLIN 0250001799 $107,550 03/09/1999 MORTGAGE DEED YES RANDALL MTG SVCS INC BENCHMARK TITLE COMPANY 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIM 391 BOWLING GREEN PL GAHANNA, OH 43230 Possible Vehicles Registered at Subject's Addresses 7318 HEATHLEY DR LAKE WORTH, FL 33467 Plate: Owner: I7OZWT DAVID NEVILLE OR PATSY W RODGERS Si State: FL Date Registered: 04/20/2005 Title: VIN: Color: Year: Description: Plato: Owner: State: Date Registered: Title: VIN: Color: 80760980 1GHDX13E3YD238451 WHITE 2000 OLDSMOBILE SHILHOUETTE LUXURY OLDSMOBILE SHILHOUETTE LUXURY - 3.4L V6 MFI MINIVAN D15GIU DAVID NEVILLE RODGERS FL 05/20/2004 68360963 2G1WL54R8M9194949 BURGUNDY OR MAROON (24 Records) Top Expire Date: 03/06/2006 Title Date: 04/10/2000 Expire Date: 03/06/2005 Title Date: 05/20/2004 EFTA00187929 Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE, AL 36691 Owner: DAVID NEVILLE OR PATSY W RODGERS 19 State: FL Date Registered: 02/16/2005 Expire Date: 03/06/2006 Title: 89197228 Title Date: 11/07/2003 Title Lien: YES VIN: 2T1KR32E04C179953 Color: UNKNOWN COLOR - UNK Year: 2004 Description: TOYOTA No VIN Analysis Available 457 MADISON AVE 4 NEW YORK, NY 10022 •• 53 Vehicles found, only same last name(s) are listed ** No Vehicles found •• • in 646 SILVERLEAF DR LEXINGTON, KY 40505 Owner: JENNIFER S HOLBERT M State: KY Title: 962470570071 Title Date: 09/03/1996 VIN: 4T1BG12K4TU675254 Color: GREEN Year: 1996 Description: TOYOTA CAMRY TOYOTA CAMRY 2.2L L4 16V EFI 4-DOOR SEDAN Plate: 320EtM Owner: JENNIFER HOLBERT 19 State: KY Date Registered: 10/09/1998 Expire Date: 10/31/1999 VIN: 1N4EB32A9NC727849 Color: RED Year: 1992 Description: NISSAN SENTRA NISSAN SENTRA - 1.6L L4 16V SEQ MFI 2-DOOR SEDAN Plate: 7537NV Owner: ANTHONY LONG 1 rent-, nA onor 'Clerk ARCM:IT/YAM/I 1 tIfirffiflf: EFTA00187930 Page 12 of 21 State: KY Title: 040540340142 Title Date: 02/23/2004 VIN: 1FTHX25H1KKB17277 Color: UNKNOWN COLOR - UNK Year: 1989 Description: FORD F250 SUPERCAB PICKUP FORD F250 SUPERCAB PICKUP - 5.8L V8 EFI HD PICKUP SUPER CAB Plate: 059KJA Owner: ANTHONY W LONG State: KY Title: 000610570003 Title Date: 03/01/2000 VIN: 1B3EJ46X4WN324936 Color: UNKNOWN COLOR - UNK Year: 1998 Description: DODGE STRATUS DODGE STRATUS - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN Owner: ANTHONY LONG [9 State: KY Title: 033510340376 Title Date: 12/17/2003 VIN: IFTBR10A7EUC93974 Color: GRAY Year: 1984 Description: FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Plate: 0654DZ Owner: ANTHONY LONG M State: KY Date Registered: 07/29/1998 Expire Date: 04/30/2002 VIN: 1B7HW14T3FS514286 S Color: UNKNOWN COLOR - UNK Year: 1985 Description: DODGE POWER RAM W150 PU 4X DODGE POWER RAM W150 PU 4X - 5.2L VB 2BBL SO PICKUP 457 MADISON AVE NEW YORK, NY 10022 Jr. 46 Vehicles found, only same last name(s) are listed " "se* No Vehicles found ***** 9 ISLAND AVE 1402 MIAMI BEACH, FL 33139 Plate: Owner: WIMVS ROBERT HERNANDEZ Di . •rn on: t-vr nn A Cool An.nrillIKTAN 1 /I flrffirl4 EFTA00187931 Page 13 of 21 State: FL Date Registered: 10/12/2005 Expire Date: 12/28/2006 Title: 94239867 Title Date: 10/12/2005 VIN: 4T1BE32K06U673278 Color: WHITE Year: 2006 Description: TOYOTA No VIN Analysis Available 423 ISLAND SHORES DR WEST PALM BEACH, FL 33413 Plate: Owner: State: 12834V SHELDON FRANCIS PEIRCE I) FL Date Registered: Expire Date: 01/21/1996 Title: 69317311 Title Date: 07/07/1995 VIM: Color: Year: Description: Plate: Owner: State: JKAZXDL13SA030051 GREEN 1995 KAWK No VIN Analysis Available TUATMI RAQUEL ROE II) FL Date Registered: 09/02/1998 Expire Date: 08/10/1999 Title: 47712561 Title Date: 03/11/1997 VIN: Color: Year: Description: Plate: 1G2NE54D1KC769078 WHITE 1989 PONTIAC GRAND AM LE PONTIAC GRAND AM LE - 2.3L L4 Fl 4-DOOR SEDAN I18TVN Owner: State: JULIE MARIE VALDOVINOS FL Date Registered: 10/06/2003 Expire Date: 06/19/2004 Title: 88953761 Title Date: 10/06/2003 VIN: Color: Year: Description: 3VWX881H2VM126275 GREEN 1997 VOLKSWAGEN No VIN Analysis Available 391 BOWLING GREEN PL GAHANNA, OH 43230 Lien Holder: WESTERN CREDIT UNION __.- VII nna9PilocirTnnAgOSZ 1-ITMRAIRMNIM 1/10/900A EFTA00187932 Address: Owner: State: 750 GEORGESVILLE RD COLUMBUS, OH 43228 THOMAS J DEAL ffi OH Page 14 of 21 Title: 2507140976 Title Date: 01/13/2005 Title Lien: YES VIN: 2FMDA52443BA74144 Color: UNKNOWN COLOR - UNK Year: 2003 Description: FORD BASE MODEL No VIN Analysis Available Plate: BIGREM Lion Holder: PARK NATIONAL BANK Address: PO BOX 3500 NEWARK, OH 43058 Owner: THOMAS J DEAL ei) State: OH Title: 4500969130 Title Date: 01/27/2005 Title Lien: YES VIN: 1B4HS28Y3XF521494 (46 Color: UNKNOWN COLOR - UNK Year: 1999 Description: DODGE DURANGO 4X4 DODGE DURANGO 4X4 - 5.2L V8 SMPI OHV 16V 4D SPORT UTILITY Plate: BIGREM Owner: DEENA L DEAL M State: OH Date Registered: 12/16/2002 Expire Date: 09/30/2004 VIN: 1LNLM81W8NY700713 R Color: UNKNOWN COLOR - UNK Year: 1992 Description: LINCOLN TOWN CAR LINCOLN TOWN CAR - 4.6L SEFI OHC V8 4-DOOR SEDAN Plate: ER47HB Lien Holder: PROVIDENT BANK Address: 1 E 4TH ST CINCINNATI, OH 45269 Owner: THOMAS J DEAL M State: OH Title: 3104124409 Title Date: 09/26/2003 Title Lien: YES VIN: 4M2DV1111VDJ55604 a . VD ni/P:1 cal riTC:(14COR 1 1-ITMR/r1R MINIM 1/10/2006 EFTA00187933 Page 15 of 21 Color: UNKNOWN COLOR - UNK Year: 1997 Description: MERCURY VILLAGER MERCURY VILLAGER - 3.0L V6 EFI MINIVAN Plate: Al-le3839 Owner: TIMOTHY A KARL Ed State: OH Title: 2504768443 Title Date: 06/19/2001 VIN: 2GTEC19W9T1545746 Color: UNKNOWN COLOR - UNK Year: 1996 Description: GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 4.3L V6 CPI PICKUP EXTENDED CB Plate: CA02865 Owner: TIMOTHY A KARL D State: OH Title: 2503143033 Title Date: 11/27/1998 VIN: 1GKIDM19W0SB507995 Color: UNKNOWN COLOR - UNK Year: 1995 Description: GMC TRUCK SAFARI MINI GMC TRUCK SAFARI MINI - 4.3L V6 CPI MINIVAN Owner: TIMOTHY A KARL 5 State: OH Title: 2501695428 Title Date: 05/24/1996 VIN: 1SACH11E1J1COO819 Color: UNKNOWN COLOR - UNK Year: 1988 Description: STARCRAFT BASE MODEL No VIN Analysis Available Plate: BTK420 Owner: TIMOTHY A KARL 19 State: OH Date Registered: 07/10/1996 Expire Date: 07/31/1997 VIN: 1Y1SK5147HZ089716 Color: UNKNOWN COLOR - UNK Year: 1987 Description: CHEVROLET NOVA CHEVROLET NOVA -1.6L L4 2BBL OHC 4-DOOR SEDAN 215 W 95TH ST 15H NEW YORK, NY 10025 ncn?File=3CTGO4S981.HTM&ORIONM... 1/30/2006 EFTA00187934 Page 16 of 21 "231 Vehicles found, only same last name(s) are listed ** ***•* No Vehicles found "." 215 W 95TH ST NEW YORK, NY 10025 •*217 Vehicles found, only same last name(s) are listed " •**** No Vehicles found PO BOX 17367 WEST PALM BEACH, FL 33416 Plate: Owner: State: G2070.1 MARIA L FREITAS FL Date Registered: 04/12/2005 Expire Date: 05/26/2006 Title: 64771000 Title Date: 01/10/2005 VIN: Color: Year: Description: Owner: State: 1J4FT78S3PL567533 R GOLD 1993 JEEP CHEROKEE COUNTRY JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 4D SPORT UTILITY MARIA L FREITAS FL Date Registered: 11/28/2005 Expire Date: 12/31/2006 Title: 7122999 Title Date: 07/28/2005 VIN: Color: Year: Description: Plato: Owner: State: G355F6E51580 UNKNOWN COLOR - UNK 1966 MARL No VIN Analysis Available F78RYJ HERMAN ARGUELLES MONTERO 5 FL Date Registered: 06/27/2003 Expire Date: 11/15/2003 Title: 22830156 Title Date: 06/27/2003 VIN: Color: Year: Description: 1FTBR10A7EUB65086 WHITE 1984 FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. `Possible Real-Time Vehicle Registrations ***Notice•*• Vehicles Registered to Last Name and Subject's Current Address 7318 HEATHLEY DR LAKE WORTH, FL 33467 (2 Records) Top vv gen9Pilt=nnnctS9R FITM&ORIONM... 1130/2006 EFTA00187935 Page 17 of 21 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & PATSY W (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/06/2006 Vin: 2T1KR32E04C179953 Make Model: TOYOTA COROLLA MATRIX Decoded Vin: TOYOTA COROLLA MATRIX /XR HATCHBACK 4DR Year: 2004 Origin: CANADA Cid CC: 109 Base Price: $16,695 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2701 ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & PATSY W (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/06/2006 Vin: 1GHDX13E3YD238451 Make Model: OLDSMOBILE SILHOUETTE Decoded Vin: OLDSMOBILE SILHOUETTE SPORT VAN Year: 2000 Origin: USA Cid CC: 207 Base Price: $31,550 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 3948 lbs Ton Rating: i Possible FAA Pilot Licenses ame: 8..(NIQERS, DAVID_ VILLE FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 (15 Records) Top Name: RODGERS, DAVID NEVILLE (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 httns://atxn.choicepoinlcorn/at/GetReports_XP.asP?File=3CTG04S981.HTM&ORIONM... 1/30/2006 EFTA00187936 Page 18 of 21 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS. NC, SC. TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 423 ISLAND SHORES DR W PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: ROI/GERS DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467.7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS DAVID NEVILLE (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 423 ISLAND SHORES DR WEST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: RODGERS,,DAVIO NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN I . OR I T4TMArnRinNiVi 1/10/2006 EFTA00187937 Page 19 of21 Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 423 ISLAND SHORES DR WEST PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY. MS. NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGEI3S,_ADviaNEVILLE (Historical) SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS,PAVIQ N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS GREAT LAKES - IL, IN, MI, MN, OH, ND. SD, WI 391 BOWLING GREEN PLACE GAHANNA, OH 43230 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FM Rating: Medical Class: Medical Date: RODGERS, DAVID NEVILLE (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS • nwil.11 /(lotl? pnnric XP agn?Fi le=3CTG04S981.HTM&ORIONM... 1/30/2006 EFTA00187938 Page 20 of 21 FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: RODGERS DAVID NEDIE (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 'Possible Business Affiliations (includes Officer Name Match) No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODGERS DAVID N C0N% LILIMIDENQNSE $ Corp State: IA Affiliation: INCORPORATOR (REGISTERED AGENT) (0 Records) Too Corp Number 000162788 Status: INACTIVE MARTINSVILLE 5ENEVOLENT &PROTECTIVE ORDER QF ELKS HOME,JNCCORATED Corp State: VA Affiliation: OFF./DIR. Corp Number: 0058091 Status: ACTIVE SKYCAETER AVIATION OF KENTUCKY, INC. Corp State: KY Corp Number: 01128010999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: RODGERS D N D & S ARMY SURPLUS Corp State: MO Affiliation: OWNER Corp Number: X00220671 Status: ACTIVE *** Report section(s) with no matches: Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda VP cn 9Fi I e=1CTCi 04S 98 1 .I-ITM&ORIONM... 1/30/2006 EFTA00187939 Page 21 of 21 Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DOA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry • Some data provided by InfoUSA, Copyright O 2004, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPRPT132/02 22214931* * Control Number: expGate - egfGate• * * * END OF REPORT * * * VD non9P;IP=irTnNISOR11-TTMREORTONN4... 1/30/2006 EFTA00187940 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-24-2006 4:47PM DI :6 I nvent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Receive 111 1/19/2006 10:59:36AM Receive 112 1/19/2006 2:27:53PM Receive 113 1/19/2006 8:21:27PM Receive 114 1/19/2006 4:44:37PM Receive 115 1/20/2006 8:45:31AM Receive 116 1/20/2006 8:58:59AM Receive 117 1/20/2006 9:12:52AM Send 118 1/20/2006 9:33:29AM Receive 119 1/20/2006 9:42:31AM Send 120 1/20/2006 9:56:35AM Send 121 1/20/2006 9:58:59AM Monitor Dial 122 1/20/2006 10:00:58AM Send 123 1/20/2006 10:03:34AM Send 124 1/20/2006 10:08:32AM Send 125 1/20/2006 10:17:54AM Send 126 1/20/2006 1:11:02PM Receive 127 1/20/2006 5:31:22PM Receive 128 1/21/2006 11:37:06PM Receive 129 1/22/2006 2:49:45AM Receive 130 1/22/2006 11:26:31AM Receive 131 1/23/2006 11:20:19AM Receive 132 1/23/2006 12:05:54PM Receive 133 1/23/2006 4:10:35PM Receive 134 1/23/2006 7:34:13PM Receive 135 1/23/2006 8:49:29FM Receive 136 1/24/2006 6:47:07AM Receive 137 1/24/2006 8:50:37AM Send 138 1/24/2006 8:52:00AM Send 139 1/24/2006 8:57:24AM Send 140 1/24/2006 10:18:58AM Receive 141 1/24/2006 11:32:34AM Send 142 1/24/2006 11:59:34AM Send 143 1/24/2006 1:36:03PM Receive 144 1/24/2006 1:40:41FM Send 145 1/24/2006 1:42:06PM Send 146 1/24/2006 3:29:34PM Receive 147 1/24/2006 4:41:37PM Send 148 1/24/2006 4:42:35PM Send 149 1/24/2006 4:44:37PM Send Identification 8009794304 919732928697. 8009794304 Mortgage Dept 93649848 96500465 93557302 96500465 96500465 93649848 Call Today! MRC INVESTIGATION IN FISA 97936206 97936206 97936206 Mortgage Dept 93557379 98480801 5618350339 96883163 96883163 919732928697 919732928697 919732928697 Duration Pages Result 5:24 1 OK 0:33 1 OK 0:42 1 OK 1:08 2 OK 1:13 7 OK 0:37 1 OK 1:02 4 OK 1:23 1 OK 0:21 1 OK 0:00 0 No Answer 2:09 6 OK 0:00 0 Stop 1:14 2 OK 3:26 3 Stop 1:28 4 OK 3:08 3 OK 0:26 1 OK 0:44 1 OK 0:50 1 OK 0:45 1 OK 8:26 12 OK 1:01 3 OK 2:22 2 OK 0:40 0 No Fax Detected 0:39 0 No Fax Detected 1:06 3 OK 1:27 1 OK 0:00 0 Busy 0:00 0 Busy 1:30 3 OK 0:39 1 OK 1:11 2 OK 0:50 3 OK 0:49 1 OK 0:00 0 Busy 0:46 1 OK 0:34 1 OK 0:00 0 Busy 1:56 3 OK 1:13 3 OK EFTA00187941 POLICE AGENCY: SUBJECT: FROM: DATE: FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax privileged, This message confidential is intended and for the use of the individual or entity to which it is addressed and may contain information that is recipient, you are hereby exempt from disclosure under applicable law. If the reader of this message is not the intended If you have notified that any dissemination, distribution or copy of this communication is strictly prohibited. to us via received this communication in error, please notify us immediately by telephone and return the original message the U.S. Postal Service. I f", TO: MOOR --e, 5U gWA￾973-192-2W? (I/10C-t / Jtea& Twin 7 COMMENTS: . tekVAJ0 EFTA00187942 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 4 Sylvan Way Parsippany, NJ 07054 fiSCES T EOM: Any and all subscriber information and billing address 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 marriirply by supplying materials directly to Detective IN a, Palm Beach Potitfaleiiatintittt, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court thisAtitelay of January, 2006 S 'ONB BY Der. Clerk ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 2: , day of January, 2006, and ex the same on the2/ day of January, 2006, by delivering a True Copy thereof to Jhg wt named wi ess in the County of Palm Beach, State of Florida. 1 BOu EFTA00187943 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January /A , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-127 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. Detectiv Swo I tan subscribed before m this day ry, 2006. NOTAR PU nk s Karen Skodmin MY COMMISSIONS 004512623 DPIPIS January 14, 2010 BONDED THIU MY FAIN NS WANKS IC 2 EFTA00187944 TOWN OF PALM BEACH Police Department Assistant State Attorney RE: Investigative Subpoena Date:01-24-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for subscriber information and billina9ScSs for telephone number . This information can be sent to Det EINEM at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006 S Office / Nota nature Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187945 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: cax--9 TIME: j/ ' r COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00187946 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH Cowry, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA I -Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUR Any and all subscriber information and billing address for telephone number 561- .317-5SW. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his AMistant, in and £or Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Hi West Palm Beach, Florida. "INSTANTER for interrogation and the truth to sp4ak, Wedeln matter pending and under investigation. Failure to appear will subject you to contempt of Court. *"" You may comply by supolytnri materials directly to Detective ...Retstrey, Palm Beach Nike Department, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this2WIlay of January, 2006 SHARON BQCI, BY ASSISTANT STATE ATTORNEY Astotney for STATE OF FLORIDA -4;MIL•C•er.....431.2t.S=.2,51.7/1210404013.2 Received this subpoena on the '7 day of January, 2006, and executed the same on the .-41 day of January, 2006, by delivering a True Copy thereof to lb( • ' named veriymes in the County of Palm Beach, State of Florida. „-, Oeput Short! • EFTA00187947 MONEY TRANSFER 12/23/04 PAGE 395118 MOCN9052999857OCITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P SST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN. 200.00 PREP CUST.687061727 MOD REC./00 ®W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILLER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2.100 OW03 Y00003Y 12/23/04 12:05:31P CM/AV.100 0W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00187948 Requestor=MMO, Subpoena #=75686, Locator #=36247514298 WITATAII t!c...r..1O). I rtsrcL Iµued Al: 8308083459-6 `IVY ND CHECK CASH Ion :OVAL PALI.' LEACH UI.VP oadv..!. .sf HUAL P44%)1 LL.ACH IL I.:.C:111 the laud Gw Order el my. 7130 Sure el ()thrift auvJ file Gino ..IY 1 t ar t ad %%gal ardollarg Grand AP Amen NA,Cuarad AinflOgli Cola. r IQ/ 1 I CI white 0 1 .13 0• a; • .4 he emertlyind UdYate $ ;hi(' • c 3040 "har DAVE Nut µHA Ira r 4_1 " c . mtcrf vomit AtiEnto un mum? %%stew Limn 1.0.403.1 Sri thee. Inc. Iseult • itja-bU ta t-. limberly S. Patten Chita finuncua !: /02/U04004 35u3080034596n. 'J0000020000? SARZIDI 1120014 GI 8,14,1141) 1131:414 'tot, / Li i 4 4 .3133., Wt.', I 4 1141-03 Lf4:70" 4 3•1440 We l -442,Lit tt3"41"7.4", -< 04/33•43 C4 4 433, 0. .ka. •..1/11s- 141 t3 OCialtalorO4121 g jiirl.i‘*z.n:': : Na 77 -n A 2R .4g eircg r Ig2g 0 al. a 3..) Pf￾R Itifili ::45 --K, if tiff 0214 • l ) V..lits. gilt cl!ilill il I L.!ilte liSh t.s....1. iicint ti!;II ! Wil51 D • i'; Iit !Iiii 8I ; Ili)! ?;!ga, !pe—, I !ill . i111, ;:,..‘: 4,1 gl fill: ! 1 pail = 8 tills s '.1tOil Wit! "1:11!: li/!I ! ...-T5s alii_ vitt t' M ill lad fit:21 17". i II/ ill This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187949 HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) recording. Money transfer number assigned to transfer by computer at time of 2) Originating city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identification number i-Agent XXX######) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded (a)l times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call - Customer will come in to pick up money transfer. 14) Sender's name 15) DYID Paying Agent ID # 16) credit ANI Phone card = holder Phone number if credit of caller if transfer called in by agent or card transaction. 17) Recipient information if any given such as address, id#, phone #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required EFTA00187950 28) (a) - Operator II (b) = Computer Terminal ID II (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" = National Identification Card "C" = Driver's License "D" = Other Government Issued ID "E" = Other 29) (a) = Operator II (b) = Computer Terminal ID II (c) a Payee's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" a State ID "4" a Goverdment ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" a Passport "B" a National Identification Card "C" a Driver's License "D" - Other Government Issued ID "E" a Other 30)(a) = Operator I (b) = Computer Terminal ID (c) = Payee's Address (d) = Date/time Accessed 31)(a) = Operator = Computer Terminal ID I (c) a Payee's Telephone Number (d) - Date/time transaction accessed operator 32) Senders I, amount name, quoted senders address, payee name, senders phone I, recording including fee, sending agent id II, sending agent phone EFTA00187951 MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 MOCN83658620010CITYHENDERSON 4 0 -AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A C 7) 9036569237 WMO D E HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PAIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD A 19) REC=455 BPYA 05/14/96 15:12:37 PM A 20) PAY-329 FTQA 05/14/96 17:26:44 PM A B C 21) OVL=759 2209 BRI 05/14/96 15:14:02 PM A B D 22) RET=810 2410 BRI 05/14/96 15:15:45 PM A 23) CHG=810 2410 BRI 05/14/96 15:19:22 PM A 24) W/C=329 FTQA 05/14/96 17:21:30 PM A 25) W/C=329 FTQA 05/14/96 17:25:03 PM A 26) 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 BRI ADD T0 PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p A B C D 28) CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P A B 31) CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P 32) (SAm\COLUmBus\28°3 S H 322 N\ HENDERSON TX 75652 JOHN SMITH\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187952 SAMPLE MONEY TRANSFER MOCN8365B62001OCITYHENDERSON PAYEEJOHNSMITH 9036569237 WMO GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700.00) JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MONEY TRANSFER 05/14/96 PAGE 234 0-AGENTADA528619P-AGENTADA509205 SENDERSAM COLUMBUS HENDERSON-HC TX 18 05-14 1512P EST MOD REC=455 BPYA 05/14/96 15:12:37 PM PAY=329 FTQA 05/14/96 17:26:44 PM OVL=759 2209 BRI 05/14/96 15:14:02 PM RET=810 2410 BRI 05/14/96 15:15:45 PM CHG=810 2410 BRI 05/14/96 15:19:22 PM W/C=329 FTQA 05/14/96 17:21:30 PM W/C=329 FTQA 05/14/96 17:25:03 PM 759 2209 BRI MOMS TL 05/14/96 15:14:02? 810 2410 15:19:22p CM/52=019 CM/R2=304 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 BN6K 3MJA 1\N6899023\CA 09/08/03 22:01:37P 1/941950982/COLO 09/08/03 22:40:15P CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15? CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P (SAm\cOLUmsus\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187953 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Required ADDL Additional ADS Address ADV Advise AGT Agent AMO Formerly known as Agent Money Order; changed to AMT AMT Amount ANI Automatic Number Identifier AUTH CCMT under retrieval that remains unauthorized BQC Benefits Quick Cash BSY Busy C&F or CAF Cancel and file CB Call back CCM Directed Credit Card Money Transfer CCQ Credit Card Quick Collect - only selected Subscribers will accept CCMT Credit Card Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CHO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center -I CSR Customer Service Representative CTR Currency Transaction Report (Form #4789 USA) CTRL Control CUST Customer CXL Cancel DA Doesn't answer phone DDD Directed Delivery Desk DIR ASST Directory Assistance DLR Deliver DLY Delivery DOB Date of Birth DOM Domestic EDA Excess Damage Award ENCASH Encashment EPL Expected Payout Location ERR Error ESC Escape FLTY SVC Faulty service EFTA00187954 FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify OC Originating city OFC Office oPR Operator ORIG original or originating Principal and charges PA Paying agent PAS Per authorized sender PD Physical Delivery or paid PDES Physical Description PIE Paid In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify UM Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: ♦ Records were found ♦ ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: I / Option 5 Fax: Attachments: b Copy of Subpoena Search Printout 1: 1 Data Diskette/CD -i; 11 instructions Search Documents Invoice i Signed Affidavit Agency Originals FT Contract / Business Application -- Other HET At !Da Cr.ser EFTA00187957 o OC OFFICE Of THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT Of FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. 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. You may not notify, directly or indirectly, any customer of your financial Institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named In the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. ent o Silvestri Sworn to and subscribed before me this 15" day of Noveanber, 2005. ASSISTANT STATE ATTORNEY 401 N. DI* Highway, Wral PaS Bnch, Florida 33401-4109 1404/335.7100 EFTA00187958 07 5O) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MLI 05-184 Case #SAO: 05-099 TO: Western Union Custodian nr idg 3 PI 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. 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 Criminal Justice Building, 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. 'May comply by supplying information to Agent Gino Silvestri, Money Laundering Task Force, State Attorne s Office, 401 North Dixie Highway, West Palm Beach, FL 33401; or Fax o t ttttttt cocOr• o • .1 iii 90 of ,*1 Assistant S to A torney i /I+ th, .4\ .9e ac li 4 CH ,,,,,,,,,, By WITNESS my hand the seal of this Court on 15' day of November, 2005. Sher n Bock, Clerk ( ir it Court' Seal) Received this subpoena on the 15"1day of November, p005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Age ino Silvestri Money Laundering Task Force EFTA00187959 *** INVOICE *** Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State 1 Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 $0.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA00187960 WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has hvo distinct parts. The first part shows the criteria we entered per your request, and is preceded by "SUBPOENA REQUEST". The matched second part of the report is the results of the search. Each transaction is listed that the data entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate might transactions appear, depending on the search criteria entered. -A. (let Part of Report) SUBPOENA REQUEST (ed Part of Report) MTCN REC DATE AMT CD Origin City ST ' Pay Date Sender/Payee Rec/Pay Agent Locator Grid1/2 Search criteria — search data entered per.your request. Money Transfer Control Number — This number is assigned by our computer systerwatte time the transaction is entered into the system. Recording Date — The date the money transfer was entered into the system, the date the transfer originated. Amount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CHIC). Internal code for check status (matched, cleared). City money transfer was sent from. State or country code money transfer was sent from. Date money transfer was paid out to recipient. Sender Name • Payee Name Recording Agent Paying Agent Locator number for microfilm check copies (domestic payouts only). Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2. Mark relevant transactions on the printout by placing a checlunark in front of each desired transaction. 3. Return the original printout to us, along with a copy of your original subpoena request. If you are requesting a large number of transactions, they will be provided to you in weekly mailings of approximately 50 transaction per week until complete. EFTA00187961 SURRANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena # 075686 Subpoena Request: 634031 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: JEFFREY S EPSTEIN Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 Payee Name: JEFFREY E EPSTEIN Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634033 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date Prom: 2004/01/01 Sender Name: JEFFREY EPSTEIN Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634034 By: MARMAT Comments: MTCN- Date From: 2004/01/01 Payee Name: JEFFREY EPSTEIN Origin Agent: Origin Z/P: Origin Country: Subpoena Request: 634035 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634036 By: MARMAT Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin Country: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: JEFF EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 1 9:52:50 FL FL FL FL FL FL EFTA00187962 SURHANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena U 075686 Subpoena Request Subpoena Request Subpoena Request Subpoena Request: Subpoena Request: Subpoena Request: 634037 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: 634038 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: 634039 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: 634040 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: 634041 By: MARMAT Payee MTCN: Name: Origin Agent: Origin ZIP: Origin Country: 634042 By: MARMAT Payee MTCN: Name: • Origin Agent: Origin ZIP: Origin Country: Comments: Date From: Sender Name: Mat KELL& Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 KELL& Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Milli Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 2 9:52:50 FL FL FL FL FL FL EFTA00187963 73 ,:sI 0unowy :1S/AZT0 6uzked :Asounoo 6utAed :dIZ 6utAed :lua by buzAed :A2ounoo ut5t2O :dIZ utST20 :luaby ut6t20 :1S/Alto ut6tx0 :aweN aaPuaS :eweN aaAed ZZ/II1500Z To/To/stoat :wo2d alva :NOIW :SZuamwoo :A2zunoo 6utAed SYKUVW :AS 8S0PC9 utEt20 :zsanbau euaodqns ounowy ,2S/AlID buzAed :dIZ 6utAed :ouaby 6utAed ,diZ uT6I20 :zua yN ut6/20 73 :os/Azto uT6•520 :Gums,/ 2apuaS :ause aaked ZZ/II/S00Z ,0I ~ 1/101, :W02,3 81e0 NOLW :52~03 IVWSIM :AS L606£9 :0sanbau euaodqns 'Id :sI Ounowy :15/A7T3 6utAed :Aszunop eptivied d/Z 6utAed :zuabv 6uTAsd :Å.flunop ui6/20 :el/2 utS4/O uTST20 :OS/Alto ut6t2o :aweN 2apues :atom aoi(Od ZZ/II/S00Z :0I TO/I0/F00Z :W023 Ma :sluoww03 176484W 'AEC 9606£9 :zsanbau euaodqns :A2ounoo StreAvd :A2ounoo ut6Tao :SI ounout :dIZ but/tad :a;z utSI/O :1S/Alto BuTAWI :zus6v 6utAed ,quacy vi6x20 73 :lS/Alto ut6t2o :aunm 2apuas :amvN VaAVd ZZ/II/S00Z I0/!!!'111 :woad azeo INDIN :szuawwoo IVNUYN :AS St0bE9 ,Zsanbag euaodqns :A2ounizo buzAed :AslutIOD UX6T20 73 :21 lunOWY :OS/AlTD SurAvd :dIZ 6utAed :zua6y 6utAed :dIZ Ut6T20 uTSt.IO :1S/A0TD 1116120 :awyN 2apuas ØS :ameN aa.kod ZZ/II/S00Z TO/I0/P00Z :W02,3 92,3 ,20 :SZUQWW00 SYNUldW :AS SS0bE91.14 :Zsanbag euaodqns 'Is 0S:ZS,6 £ SOVd :SI 2unowv :3S/A1to 6utAed :1S/Alto ut6t20 ZZ/II/S00Z ,0I SS :A2lunoo 6utAed dIZ butAvd :Ovaby 6utAed :aureN 2apuas :wo2d alea :szuawwoo sessts p euaodqns sod szinsau zsanbau euaodqns SeDTA20S /VTJUEUTA 110"5[41 U-TaqSaM ,LWRIV14 :AS ,AnunøD ut6t20 ,d1Z OiBI20 :ouaby Ot5t20 :Gwen aaAyd ,ND Et0SE9IA ,0sanbaU euaodqns 50/50/ZI EDNVHUOS EFTA00187964 12/05/05 SURHANC3 MTCN Rec Date Amount Western Union Financial Services Subpoena Request Results For Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104S AAT034723 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator 27857543449 Date 105/10/05 2005/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19 ERIC EPSTEIN AAT068944 CHK 75.00 ROYALPALMBEACH Locator FL 33411 29757500731 Date 01U5/10/24 S JEFFREY EPSTEIN AAT112834 ****END OF REPORT*•** EFTA00187965 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2515913913 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TMT ERIC\EPSTEIN DYID=AAT112834 PRIN= 100.00 ANI PHONE:2515913913 PREF CUST.478611331 MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 19:13:29 PM CCA= 066 2127 SRI 10/03/05 15:53:59 PM SH/RET= 644 7170 ELK 10/03/05 15:38:54 PM SH/RET= 644 7170 ELK 10/03/05 15:43:10 PM SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 10/03/05 19:11:28 PM CM/ .402 7188 ELK NO CB AN IMATCH ADV CELL FONE 10/03/05 15:35:48P CM/ .402 7188 ELK 5613104585 CALL:- 2515913913 ANI 2515913913 10/03/0 5 15:35:48P CM/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: 2515913913 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- 19730303 SSN NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX=402 7188 ELK SENDWU6 82 478611331 10/03/05 15:35:48P CM/PI=402 7188 ELK SEND N 10/03/05 15:35:48P CM/ =402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 15:35:54P CM/OP.644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP0066 2127 SRI FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV AD 10/03/05 15:52:28P CM/ =066 2127 BRI 250 MONTEREY WAY ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/R2=421 BN9C 1\E123436832710\ALABAMA 10/03/05 19:13:29P CM/R5=421 BN9C 1300 CRESTWOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6=421 BN9C 5613104585 10/03/05 19:13:29P (ERIC\EPSTEIN \2515 GENESIE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 34982383010 \CS\5613104585\402\0\QTED\ 125.00\\MOD CCC777777\2515913913\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00187966 Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN WHOM eltOOk ran to lb. Ord& of N395stm or One hundred & 00/3.004*********.e4,n*** -r:171.4 • • 'Wan :1: c.:: 74;:g.*:te': 44 Vg? 0Apin Ind WEST PALM BEACH. 10/03/05 I 8972/73216 Ns Dail • Issued At ece ive JEFFREY EPSTEIN PUBLIX 80362 8321192769-6 1180 ROYAL PALM BEACH BLVD ..,_CROSSROADS AT ROYAL PALM BCH 10/03/05 ROYAL PALM .BEACH FL 33411 $740 1021 ValThDrirTER 60 DAY: . • " *. Porta al V.0 Frye On CAM imam - DoarlOtat,Na.Cand.teett4 Oftcabtio WEN /0Dipits i Thijaustouori v LAM= Woven Uola1 Ananclid SeNitot, Yrrnr Br rive 4476.n-ta— lUmberN S. Putt Chill Financial Officer Not Good Ito mom than $1.000 U/02/001,001: 35483211927696e 0,00000LooDole This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187967 MONEY TRANSFER 10/19/05 PAGE 311038 MOCN3120333365OCITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2518656330 2515913913 WMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX 3120333365 WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID=AAT112834 PRIN= 75.00 PREF CUST.481036242 MOD REC-500 A9Q5 10/19/05 13:57:29 PM PAY=412 BN9C 10/19/05 19:08:23 PM SH/W/C= 412 BN9C 10/19/05 19:06:46 PM CM/WX=500 A9Q5 SENDDAS 000369GLD 481036242 10/19/05 13:57:29P CM/R2=412 BN9C 1\E123436832710\FLORIDA 10/19/05 19:08:23P CM/R5=412 BN9C 1300 CRESTWOODCTS APT1318\R0YAL PALM BEACH\FL\33411\UNITED S 10/19/05 19:08:23P CM/R60412 BN9C 5613104585 10/19/05 19:08:23P (ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN 2515913913\S00\O\QTED\ 91.00\\MOD AAT068944\2518656330\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE STATE \ CS\ EFTA00187968 Requestor=MM0, Subpoena #=75686, Locator #=29757500731 of Cheek: pa fo the *Or Of JEFFREY EPBTEZN 8324126131-5 OUBLIX 40362 8140 1180 ROYAL PALM BEACH BLVD 1021 CROSSROADS AT ROYAL ;PALM SEP i0/19/05 ROYAL PALM BEACH FL 33411 wale VOID AFIER 60 DAY! 'Mean of Seventy five 8 00/100************4*** O6gIn end Fie Date BRAND BAYAL3 Palette at YS1 Free Balk Grand jurctimt Downtown, MA., 0randaoctoo,Coixacto 10/19/05 Delete Not goat for more than $1.000 ' I I I 4 12P 212 l'361 I I MICN 10 Mel VOL AITLREO efl LRALL3 nn(// Union Finanaal $aaricee. lee Lams BY OnhatAgtainrste￾Kimberly S. Petar. t Chief F.nancial Meer I 10 2 1004004 ;548 3 24 I 26 3 ise '00000007500x' IPS 105 id a5ES13-4 ct M wavita IS36--V7. ply Itien4EP9Pfls: This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187969 Florida INN Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES lisanula 134/•41*,..9 Individual Summary Page DIJID Number Class Status B262-011-87402-0 E VALID AMANDA KATHLEEN BJORKLAND All Addresses On File 1739 B ROAD LOXAHATCHEE FL 334704221 Date of Birth Sex 08-22-87 Restrictions A Height 5'05 Endorsements Issue Date Duplicate Expiration Date Date 11-06-02 08-22-09 05-25-05 Form Number P010505250206 Conditional Messages: UNDER 21 UNTIL: 08/22/2008 ORGAN DONOR Stare Of Birth Florida Record UL/ID Number View B26201187802 Driver License Transact ons Transaction Issue Date Date 09-11-03 View 826201187802 11416-02 11-06-02 Update Time 05-26-05 00:41:12 11-06-03 15:30:28 09-11-03 12:09:19 11-06-02 16:14:26 l.ie Type DL Issue Type FL Disp Duplicate Replacemcni Duplicate Original Change Type None None None I Lost Surrendered Lost Historical Driver License Activity II. Vehicle Insurance Previous Vehicles I Photo Array fi Signature Array I New Search Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 12/8/2005 EFTA00187970 Page I of IS Results Manager My Account Session Total Training Help Log Out L.Reference: None Entered j National Comprehensive Report View All Sections flinter-friendiv format Smarm's" 12/0812005 - 9:46AM - Reference: None Entered AMANDA K BJORKLAND SSN Ma= issued in Florida in 1987 DOB 08/22/1987 !User Supplied Information._ st Name: BJORKLAND First Name: AMANDA Middle Initial: DOB: 08/22/1987 Address 1: 1739 B RD LOXAHATCHEE, FL 33470 !Sections Available in Report Click on links to see detail RoRsible_AEAS for Subject 2 Records Pps_sibteOthetfiscoLdnudiflciatedwitiblocial Security Numbers 12ftagrd Possible Driver Limit/Pi 1 Ftecimi Possible Addresses AsSoclated_With Subject 6Reconla Possible SAFESCAN 1_13acard phone Listings for Subject's Addresses 5Records Possible Property Owners of Subject's Addresses tResorda Possible Vehicles Registered_at _Subject's Addresses U Records possible Real-Time_Vehic 5Bosasla 'Possible AKAs for Subject$ Namo SSN Date Of Birth BJORKLAND, AMANDA KATHLEEN 08/22/1987 BJORKLAND, MANDY (2 Records) Do Possible Other Records and Names Associated with Social Security Numbers/ (1 rieroio)for c• nal& r I Trrkif lAnDltIlAllk A A EFTA00187971 Page 2 of 15 Name KITSCH, NOEL F SSN Date Of Birth Possible Driver Licenses, (1 Record) Top 1739 B RD LOXAHATCHEE, FL 33470 Name: BJORKLAND, AMANDA K DOB: 08/22/1987 DL#: B262011878020 Issue State: FL Issue Date: 11/06/2002 Expire Date: 08/22/2009 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: I Possible Addresses Associated with Subject Date Range 09/2005 - 09/2005 09/2005.09/2005 Address/Phone 101 NNPTC CIR if JOHNS ISLAND, SC 29455 101 NNPTC CIR 0601 if JOHNS ISLAND, SC 29455 Source Consumer Bureau 3 Consumer Bureau 3 09/2003 - 09/2004 17398 RD Composite Info LOXAHATCHEE, FL 33470 Consumer Bureau 3 09/2004 - 09/2004 10600 OKEECHOBEE BL if Consumer Bureau 3 ROYAL PALM BEAC, FL 33411 08/2003 - 08/2003 1641 BALFOUR POINT DR 0 tr Consumer Bureau 2 WEST PALM BEACH, FL 33411 06/1994 - 11/2002 11681 40TH STN if Composite Info diallEACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Tgp I Phone Listings for Subject's Addresses 1739 B RD LOXAHATCHEE, FL 33470 (5 Records) Too .. : •trt esn•Arn7; la= I Dnnluncl LITKAZ TrYKINX 11/4/1fIrIS EFTA00187972 Page 3 of 15 Name: BJORKLAND MARK Phone: MM. 19 sa" R Name: EDELMANN NIMIA Phone: EY R Name: EDELMANN HEINZ G Phone: (561),M-6917 19 • R 1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 Name: BEST ROBERT Phone: a MIT R 11681 40TH ST N WEST PALM BEACH, FL 33411 Name: CLEAN CAT ENTERPRISES INCORPORAT Phone: It739 B RD LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Possible Property Owners of Subject's Addresses (2 Records) DP Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: HEINZ EDELMANN Florida 00414317011420010 County: Type: LOXAHATCHEE GROVES N 1/2 OF TR 42 BLK A 1739 B RD LOXAHATCHEE, FL 33470 -4221 1739 B RD LOXAHATCHEE, FL 33470 -4221 $553,312 $80,000 Records - County of: PALM BEACH 00414317011420010 $350,000 11/19/2004 MORTGAGE DEED RE-SALE FREMONT INVS & LN PALM BEACH TITLE SVCS 1739 B RD LOXAHATCHEE, FL 33470 EDELMANN HEINZ TRUST EDELMANN HEINZ 1739 B RD LOXAHATCHEE, FL 33470 PALM B DAIRY I Recorded Date: 02/21/11 Book: 008627 Page: 001489 Tax Year: 2004 Market Land Value: $289,00 Market Improvements: $488,41 Total Market Value: $777,41 Prior Sale Price: $25,000 e t • nenn Tyr< I LITA A P. nn TTNI.Th AA 11 /0 P1/1A< EFTA00187973 Page 4 of 15 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 00414317011420010 $100 01/25/2000 RE-SALE EDELMANN HEINZ EDELMANN HEINZ TRUST PT 1739 B RD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317011420010 Legal Desc: Sale Price: $80,000 Loan Amount: $55,000 Contract Date: 02/17/1995 Document Type: Resale/New RE-SALE Construction: Lender: JANOSCAK HELEN Title Co.: Situs Address: Seller(s): JANOSCAK HELEN Seller Address: Buyer(s): EDELMANN HEINZ Buyer Address: 505 NE 20TH AVE 103 DEERFIELD BEACH, FL 33441 11681 40TH ST N WEST PALM BEACH, FL 33411 Owner Name: ROLLE DOREEN ROLLE AMOS Assess State: Florida Parcel Number: 00414311000008100 County: Type: PALM B SFR Short Legal Description: 11-43-41, E 1/2 OF SE 1/4 OF SW 1/4 OF SE 1/4 OF SW 1/4 Document Number: 000000503792 Recorded Date: 08/26/2( Situs Address: 11681 40TH STN Book: 015744 ROYAL PALM BEACH, FL 33411 -9103 Mailing Address: 11681 40TH STN Page: 000691 Assessment Year: ROYAL PALM BEACH, FL 33411 -9103 Tax Year: 2004 Assessed Land Value: Market Land Value: $68,750 Assessed Improvements: Market Improvements: $170,37 rnmPstinntronnrtv vn nen9Pile=1 I R CrR 1 IC OA 1 T-ITIMR/fIRICINIMA 19/R/7110S EFTA00187974 Page 5 of 15 Total Assessed Value: Most Recent Sate: $239,122 Total Market Value: $239,12 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Seller(s): ROLLE AMOS & DOREEN Seller Address: Buyer(s): NOTTAGE ANTIONETTE Buyer Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: 00414311000008100 ATTORNEY ONLY 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Seller(s): DEUTSCHE BANK NATL TRUST COMPANY Seller Address: Buyer(s): ROLLE AMOS & DOREEN SEARS ROEBUCK & CO Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: 00414311000008100 $275,405 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK Prior Sale Price: $158,90 httne•llatvn rhnirpnnint rnminfinetrennrts xn asn?File= f ,R (MIK Ci51.HTM&ORIONMA... 12/8/2005 EFTA00187975 Page 6 of 15 Buyer(s): Buyer Address: ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 00414311000008100 $275,405 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Dose: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): ROLLE AMOS Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): ROLLE AMOS Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH I•44 m••••• • ii••••••• nbninann;n4 nnwantinntrnnetrto vn tacn9Pilor.1 T R(ITItinci I4ThAknizinhim A 19/Rnonc EFTA00187976 Page 7 of 15 Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $289,900 Loan Amount: $275,405 I. u.. -.n -a.._ mea ann., fest n rani -n.1 v. non9P;In=1T AnniOnci 1-ITKARTWICUJAAA 11/2/111f1S EFTA00187977 Page 8 of 15 Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 08/20/2003 MORTGAGE DEED RE-SALE AAMES HM LNS SUN TITLE & ABSTRACTNVELLINGTO 11681 40TH ST N ROYAL PALM BEACH, FL 33411 BJORKLAND MARK L & JANICE S ROLLE AMOS & DOREEN 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Records - County of: PALM BEACH 00414311000008100 $208,000 01/24/2002 MORTGAGE DEED YES HSBC MTG CORP (USA) 11681 N 40TH ST N ROYAL PALM BEACH, FL 33411 BJORKLAND MARK L & JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Records - County of: PALM BEACH 00414311000008100 $38,000 07/05/2000 MORTGAGE DEED SOUTHTRUST BK 11681 40TH ST N ROYAL PALM BEACH, FL 33411 BJORKLAND MARK L & JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $158,900 Loan Amount: $143,000 Contract Date: t- Gen9PilF.= R senci i4TmknRirimmA niRi9nnc EFTA00187978 Page 9 of 15 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE CROWN BK 11681 40TH ST N WEST PALM BEACH, FL 33411 COMBS DAVID BJORKLAND JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: 510,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Seller(s): MANZI EMILIO Seller Address: Buyer(s): EVA Buyer Address: ROYAL PALM BEACH, FL 'Possible Vehicles Registered at Subject's Addresses ** 70 Vehicles found, only same last name(s) are listed ** *•**• No Vehicles found **•** ** 66 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** (13 Records) DR 1739 B RD LOXAHATCHEE, FL 33470 Plate: A491CG Owner: JANICE STATEN BJORKLAND State: FL Date Registered: 02/08/2005 Expire Date: 02/19/2006 Title: 77028604 Title Date: 11/14/2003 VIN: 1G8ZY1270XZ228970 Q. Color: UNKNOWN COLOR - DBL Year: 1999 Description: SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO - - - ........../attnatrmwfr inn n on9P; In= 1 T Rrnikit 1 I-TTLIZ (ID !Alan A ro/unflns EFTA00187979 Plate: Owner: State: 3 DOOR COUPE (RAD) G36THN JANICE STATEN OR MARK L BJORKLAND FL Page 10 of 15 Date Registered: 09/20/2005 Expire Date: 02/19/2006 Title: 86358091 Title Date: 09/20/2005 VIN: Color: Year: Description: Plate: Owner: State: 1FDRE14VV22HA49293 Q WHITE 2002 FORD No VIN Analysis Available 0070IP NIMIA EDELMANN ft) FL Date Registered: 04/01/2002 Expire Date: 04/14/2003 Title: 46437544 Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: Owner: State: 1G3C1N51C0J1323350 q. RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.81. V6 Fl 4-DOOR SEDAN A666HZ NIMIA EDELMANN IN FL Date Registered: 03/09/2005 Expire Date: 04/14/2006 Title: 85656350 Title Date: 05/23/2002 VIN: Color: Year: Description: Plate: 1NXBR32E23Z040713 WHITE 2003 TOYOTA No VIN Analysis Available J19MCF Owner: State: HEINZ GEORG EDELMANN FL Date Registered: 07/27/2005 Expire Date: 08/17/2006 Title: 73116401 Title Date: 04/28/1999 VIN: Color: Year: Description: Plate: 1FTCF15Y7HPA69187 RED 1987 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP J91MCE .1.,-.:Annednt batinntrAnnrte vn nen9Pile=li R I imc 1 14ThAkt1RiCINTAA I 9/12/91-1115 EFTA00187980 Page 11 of 15 Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: HYUNDAI MOTOR FINANCIAL PO BOX 20809 FOUNTAIN VALLEY, CA 92728 HEINZ GEORG EDELMANN FL 07/27/2005 91800723 YES KMHDN46D25U966334 SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Expire Date: 08/17/2006 Title Date: 11/19/2004 10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 Plate: Owner: State: WGE97C BALFOUR BEATTY EQUIP INC & HEERY INTL INC 19 FL Date Registered: Expire Date: 06/30/1998 Title: 71828297 Title Date: 03/05/1997 VIN: Color: Year: Description: Plate: 1FMEU15N2RLA36686 R WHITE 1994 FORD BRONCO FORD BRONCO - 5.0L V8 EFI OHV 2D SPORT UTILITY XFP59C Owner: State: Date Registered: KAREN J OR RANDAL MA MCSHERRY ID FL Expire Date: 08/07/1998 Title: 66971383 Title Date: 03/22/1996 VIN: Color: Year: Description: Plate: Owner: State: JH4DB7655RS008151 S WHITE 1994 ACURA INTEGRA LS ACURA INTEGRA LS - 1.8L L4 PFI DOHC 4-DOOR SEDAN EKON.% WILDCAT BAND BOOSTERS INC 13 FL Date Registered: 07/08/2004 Expire Date: 06/30/2005 Title: 81579754 Title Date: 08/18/2000 VIN: Year: 4FPAB2027YG050600 2000 L..--. %pr. nrrnr;la=ii A nrtiv nc LIThAR.(11? 1/11\111A A 11/2/1f1AS EFTA00187981 Page 12 of 15 Description: PACE No VIN Analysis Available 1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 Plate: ,N570IZ Lion Holder: KEY BANK NATIONAL ASSOCIATION Address: 4910 TIEDMAN RD (OH 01.51.0544) BROOKLYN, OH 44144 Owner: FRANKLIN JAY REICH State: FL Date Registered: 07/26/2005 Expire Date: 05/07/2006 Title: 92163693 Title Date: 07/26/2005 Title Lien: YES VIN: 1C3EL55R04N224674 S Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 11681 40TH ST N WEST PALM BEACH, FL 33411 Plate: 9-IA_NA Owner: State: JANICE STATEN BJORKLAND FL Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: 0 Title Date: VIN: Color: Year: Description: Plate: 9569R2 UNKNOWN COLOR - UNK 1969 ROCK No VIN Analysis Available A287DF Lien Holder: Address: Owner: State: MAINSTREET AUTO BROKERS PO BOX 3412 FT PIERCE, FL 34948 AMOS ROLLE I) FL Date Registered: 11/01/2004 Expire Date: 10/1512005 Title: 22020951 Title Date: 02/13/1998 Title Lien: VIN: Color: Year: Description: YES TEC24H0C1533290 WHITE 1982 GMC TRUCK No VIN Analysis Available n,....,Materntrpnewte vn acn9Fi le=lf RCM I KCI5I 1-1TM&ORIONMA 12/R/2005 EFTA00187982 Page 13 of 15 Plate: GO2ATZ Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE, AL 36691 Owner: AMOS OR DOREEN ROLLE 19 State: FL Date Registered: 09/02/2005 Expire Date: 10/15/2006 Tide: 91180369 Title Date: 08/20/2004 Title Lien: YES VIN: 5TDZA23C34S131934 CL Color: UNKNOWN COLOR - UNK Year: 2004 Description: TOYOTA No VIN Analysis Available Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations' (5 Records) T99 •Notice••• Vehicles Registered to Last Name and Subject's Current Address 1739 B RD LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EDELMANN, HEINZ G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: KMHDN46D25U966334 Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4DR Year: 2005 Origin: S KOREA Cld CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: EDELMANN, NIMIA (Legal Owner) Registration State: Expiration Date: Vin: 1NXBR32E23Z040713 Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year: 2003 Origin: USA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE kfno•Natvn rhn;ronnint rnmint/cretrPnnrtc in acn9Fi le.=11 .R GR1K O51.1-ITM&ORIONMA... 12/8/2005 EFTA00187983 Page 14 of 15 Air Bags: Number of Wheels: Ship Weight: BOTH 2502 lbs Wheel Base: Number of Drive Wheels: Ton Rating: 102.40" VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: BJORKLAND, JANICE S & MARK L (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/19/2006 Vin: 1FDRE14W22HA49293 Make Model: FORD ECONOLINE VAN Decoded Vin: FORD ECONOLINE VAN E150 INCOMPLETE CHASSIS Year: 2002 Origin: USA Cid CC: 281 Base Price: $22,775 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 138.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4823 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: BJORKLAND, JANICE S (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/19/2006 Vin: 1G8ZY1270)2228970 Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year: 1999 Origin: USA Cid CC: 116 Base Price: $15,865 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EDELMANN, HEINZ G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 1FTCF15Y7HPA69187 Make Model: Decoded Vin: FORD LGT CONVTNL 'F' F150 PICKUP Year: 1987 Origin: Cid CC: 300 Base Price: Cylinders: 6 Carburator: Fuel: GAS Belts: Air Bags: NONE Wheel Base: FORD LGT CONVTNL 'F' USA $9,509 ACTIVE 117.01' I,Hno•//otvn ohnirennint rnnlnt/pelrennrts xn.asn?File=1LRGBIKG51.HTM&ORIONMA... 12/8/2005 EFTA00187984 Page 15 of 15 Number of Wheels: Ship Weight: 4 3447 lbs Number of Drive Wheels: 2 Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOAWPRPT038/04 21178963* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * h • ne tvne.hoir.ennint rmm/atioetrenorts xn.asn?File=1LRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA00187985 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page I of 3 rev h SWEET 7/ H 0 LI DAY DEALS Citysearch To find more deals and MR ide Toys & Games Jewelry Home Decorations Shd More Home Restaurants & Bars Hotels Shopping Spa & Beauty Movies Events ffi t Cat Seeegories » Search Business name, category, and/or keyword Address, city & state, or zip 1Charleston, SC Search by name only I Mmation I • Howe • Yellow Pages • Autorgollye • Service Stations • Profile • Map Save to My Citysearch ikkAutp_Ssir_vice Center Specializing In Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station Supplies from Concept Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv .collatech.com Naval Base Exxon 3700 Rivers Ave Charleston SC 29405-7039 VIEW "" : Send to a Friend Own this business? Enhance or. edit your listing See something wrong? "SU90eSta_Cerrection ▪ Things to do nearby: 3700 Rivers Ave Charleston, SC 29405-7039 • Restaurants • Hotels • Bars • Moyle:MOWS • BeartaneS • Shopping CenterSet mans • Grocery Store; • Pharmacies • FloristS • EaEkS H Perch:site* SFrnww. 02005 Pa0Cluset.com, Ina.: O2005 NAYTEQ-.- http:/kharleston.cilysearch.com/map?mode=geo&id=9142667&map_lat=328585&map_lo... 12/9/2005 EFTA00187986 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Cityse,arch Page 2 of 3 Related Searches 'Ole:lesion Automotive •ChariestoaSereice Stations Automotive •Search anything In Charleston • Search Yellow Pages In Charleston • Search other. Cities • Browse Charleston Editorial Lets 1 2 3 4 5 6 7 L.71 when eliding on the map Regional City Street (4f) Zoom in (D Zoom out O Driving Directions 1. Enter starting address: 2. Enter destination address: Address: Address: ;3700 Rivers Ave City: City: Charleston $ State: Postal Code: State: Postal Code: 'Sc 29405-7039 • Options Display type: Avoid the following: I CI Text 0 Limited access highways O Turn by turn maps with text Toll O Ferry lanes Calculate Directions O Find A Different Location Enter Location Address: Address: 3700 Rivers Ave City: Charleston State: Postal Code: SC 29405-7039I I Calculate Directions Megluestcom, Inc. lerraof. Use and Copyright Information sponsored links Service Station Supplies front Concept Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cvi.collatech.com Service Station at Shopping.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping from thousands of online stores. www.shopping.com http://charleston.citysearch.com/map?mode=geo&id=91426678cmap_lat=3285858cmap_lo... 12/9/2005 EFTA00187987 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 3 of 3 About Us t Adverte wth Us I intact Us Press ienter Site Guile Us Your lisiness on Citysearch I Become an Affiliate I Job Cities I G a Businsess iWebsl e Submit al Event Privacy Policy Termstof Use Charleston Yellow Pages Citysearch Is a registered trademark of 720619 Ontario Inc. and is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite Entertainment.com - Gifts.Com • rrioAdyiwr ServiceMagic - Ticketmaster - Expedia Hotels.com - Hotwire - HSN - lendin RealEstate.com - geserveAmerica • ZerQdegrees • CondoSaver - ClassicVacations - Ballard Designs - Frontgate - Garnet Hill - Sink! Ahead • Travel Smith http://charleston.citysearch.com/map?mode=geo&id=91426678cmap_lat=3285858emap_lo... 12/9/2005 EFTA00187988 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 1 of 2 ® Citysearch Home • Yellow Pages • Automotiv_g • Service Stations • P_cotlie • Map • Printer Friendly Version A.-i% AutO_Setvice Center Specializing in Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC v,ww.a-aaauto.com Service Station Supplies from Concept Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cv I .collatech.com Naval Base Exxon 3700 Rivers Ave Charleston, SC 29405-7039 V1EW timi 110 bOrebeS(0 ?inn: 02005 MaoQuest.com, Ina.; 02005 NAYTEQ-, Mariavestcom, inc. Term of Use and Copyrioht Information 300a 900f1 • Seryice Station Supplies from cornea Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv 1 .collatech.com Service Station at Shopping.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro online stores. www.shopping.com About Us I Advertise with Us I Contact Us I Press Center I Site Guide I List Your Business on Citysearch I Become an Affiliate I Job http://charleston.citysearch.com/map?=&level=9&c_zip=8cmapiat=328585&mode=geo&... 12/9/2005 EFTA00187989 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 2 of 2 Cities' Get a Business Website I Submit an Event' Privacy Polity' Terms of Use' Charleston Yellow Pages Citysearch is a registered trademark of 720619 Ontario Inc. and is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite Entertainment.com Gifts.com - TripAdvisor - ServiceMagic - Ticketmaster - Expedla - Hotels.com - Hotwire - FISH - Lendin RealEState.com - ReserveAmerica - Zerodegrees • CondoSaver - ClasslcVacatIons - Ballard Designs - Frontgate - Garnet Hill - Smiti Ahead - Travel Smith http://charleston.citysearch.com/map7=8clevel=98cc_zip=&map_lat=3285858cmode=geo&... 12/9/2005 EFTA00187990 :orida . Individual 4 'Tinny Page Page I of 2 Conditional Messages UNDER 21 UNTIL: 06/12/2007 SAFE DRIVER STATE OF FLORIDA Department of Highway Safety & Motor Vehicles I) river A nd II ehicle k nformation I) atabase DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUID Number Class Status H625-432-86-712.0 E VALID JOANNA LEIGH HARRISON 16236 TEMPLE BLVD LOXAHATCHEE FL 334703195 Date of Birth Sex 06-12-86 Restrictions Endorsements Issue Date Duplicate Date 04-15-04 06-22-04 SSN Form Number P050406220120 Driver License Transactions Height State of Birth 5'06 Florida Expiration Date 06-12-10 Record DUID Number Transaction Date Issue Date . Update Time Lic Type Issue Type Change Type FL Disp H625-432-86- 712-0 06-22-04 04-15- 04 06-22-04 09:57:26 View DL Duplicate None Surrendered H625-432-86- 712-0 06-15-04 04-15- 04 06-15-04 10:15:43 [ View LL Replacement None Surrendered H625-432-86- 712-0 04-15-04 04-15- 04 04-15-04 14:39:51 View LL Original None H625.432-86- 712-0 11-09-00 11-09- 00 11.09-00 12:09:46 View ID Original None No Vehicles On File for this individual Photo Array https://www.hsmv.flcjn.net/servlet/DLSuminary 4/18/2005 EFTA00187991 Florida D.A. . Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 321142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status M460-812-88-766-1 ID CARD VALID TATUM LYNN MILLER 4938 21ST RD N APT 39 I All Addresses On File j WEST PALM BEACH FL 33417 Date of Birth Sex Height State Of 13irth 07-26-88 F 5'05 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 09-06-05 Date 07-26-10 SSN Conditional Messages: UNDER 21 UNTIL: 07/26/2009 SAFE DRIVER Form Number Driver License Transactions Record DUD Number fransaction Date Issue Datc Update Time Issue T - Chan e T • View M460812887661 r 09416-05 09-06-05 09-07-05 00:06:12 ID Original None Historical Driver License Activity Vehicle Insurance ll Previous Vehicles Photo Array New Search II Main Menu Signature Array 1 hftps://www.hsmv.flcjn.neilservlet/DLSummary 12/2/2005 EFTA00187992 Page 1 of 4 Home Search Catalog Results Manager My Account Session Total Reference: None Entered Training Help Log Out National Comprehensive Report I Subject TATUM L MILLER SSN DOB I View Ali Sections Pilaff-inert* rennet 12/12/2005 - 11:24AM - Reference: None Entered 07/26/1988 issued in Georgia between 1993 and 1994 I User Supplied Information it Last Name: First Name: Middle Initial: SSN: DOB: Address 1: MILLER TATUM L 07/26/1988 4938 21ST RD N APT 39 WEST PALM BEACH, FL 33417 'Sections Available in Report Subject possible Other Records and Namesassociatedwn Soclal_Security Numbers Possible Addresses Associa ed with Subiec Possible SAFESCAN Possible Vehicles Registered at Subject's Addresses $_ave. rePOft Click on links to see detail 1 Record 1 Record 1 Record 1 Record 5 Records I Possible Other Records and Names Associated with Social Security Numbers (1 Recoid)Toc Name LAM, THUY T SSN I Possible Addresses Associated with Subject Date Range Address 4938 21ST RD N WEST PALM BEACH, FL 33417 Phone Date Of Birth (1 Record) Top httne.//ntyn chnicennint.comiat/GetRegorts XP.asp?File=1PRG9I HI.B 1 .HTM&ORION... 12/12/2005 EFTA00187993 Page 2 of 4 Registered trademark of EQUIFAX INC. SSN: I Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible SAFESCAN (1 Record) Top (5 Records) Top 'Possible Vehicles Registered at Subject's Addresses 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Owner: GARY LEE DIXON E9 State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: 60123135 Title Date: 07/18/2002 VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: 14605299 CI. UNKNOWN COLOR - UNK 1990 KIRK No VIN Analysis Available ac etic FIRST CHOICE CREDIT UNION 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 GARY LEE DIXON Er) . FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: 89940602 Title Date: 09/17/2004 Title Llen: VIN: Color: Year: Description: Plate: YES 1G1ND52FX4M627496 WHITE 2004 CHEVROLET No VIN Analysis Available 176CNC Owner: State: GARY LEE DIXON M FL L••••••••iie•rva... VD Dann] LIT DI L/T11/finttrnm 1n/1 '1 innnc EFTA00187994 Page 3 of 4 Date Registered: 06/23/2004 Expire Date: 07/22/2005 Title: 70809118 Title Date: 03/19/1996 VIN: Color: Year: Description: Plate: 1GNDM19W7SB267461 R RED 1995 CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 MINIVAN EXTENDED 111099Z Owner: State: J GEISSINGER IJ FL Date Registered: Expire Date: 10/02/1992 Title: 48741203 Title Date: 02/13/1990 VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: 2HGE06357KH510124 UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 Fl 2-DOOR HATCHBACK E67SNK GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 MARCIA HELEN FL Date Registered: 01/1412005 Expire Date: 02/05/2006 Title: 86639279 Title Date: 10/23/2002 Title Lien: VIN: Color: Year: Description: YES 5GZCZ43D93S813787 RED 2003 STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, hrtne-llatvn rtinirennint r.ntniat/GetRenorts XP.aso?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA00187995 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry $ Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPRPT305/05 21264903* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * MI4nn• //n hen niinirPnnint rilm/nt/np.tRennris XP.aan?Pilie=1 PRG91HLBI.HTM&ORION... 12/12/2005 EFTA00187996 ?b DliE: DEC 13,2005 TIME: 1238 (VcCiV PB00 BKINa A L M S S C R E E N `- ,c 1 PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 MILLER TATUM T R: W S: F DOB 07/26/1988 POB HGT= 4 05 WGT= 75 HAIR= BLOND EYE= BLUE MILLER TATUM R: W S: F DOB 07/26/1988 POB (OFFENSE NAME) HGT= 5 07 WGT= 110 HAIR= BLOND EYE= BLUE 07/06/2004 01558 E VELVET PL APT= WEST PALM FL 33417 (OFFENSE ADDRESS) 02/09/2003 00222 CYPRESS PT DR APT= PBG FL 00000 05/20/1998 01531 DREXEL RD APT= 110 WPB FL 33417 CASE HISTORY------> ROLE RUNAWAY ROLE OTHER ROLE OTHER ROLE VICTIM COMP/REP ROLE WITNESS DATE 07/18/2004 CASE 04 091683 MISSING PERSON DATE 06/28/2004 CASE 04 084433 TRESPASSING NO DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU DATE 01/09/2004 CASE 04 019468 BATTERY DATE 08/23/2003 CASE 03 104546 BATTERY PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187997 PBP DliE: DEC 13,2005 TIME: 1238 BlaNO A L M S S C R E E N PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % 1 OF 11 PAGE 2 PBOO ROLE SUSPECT ROLE OTHER ROLE WITNESS ROLE WITNESS ROLE VICTIM ROLE WITNESS ROLE WITNESS ROLE OTHER REM= NONE END OF DATA FOR THIS PALMS DATE 06/29/2003 DATE 02/06/2003 DATE 01/01/2002 DATE 04/29/1999 DATE 04/27/1999 DATE 03/28/1999 DATE 01/01/1999 DATE 05/19/1998 CASE 03 084114 CRIMNL MISCHEF CASE 03 028781 GRND THEFT AUT CASE 02 015014 BATTERY CASE 99 065881 BATTERY CASE 99 065180 LEWD PRSC CHIL CASE 99 052321 BATTERY CASE 99 015315 LEWD PRSC CHIL CASE 98 079452 BURGLARY/UNARM PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recycle Fee Recv CREDIT CARD AUTIORIZATICM/CASH DEPOSITS VI/************8274/050298/ 1066.00/A/11/26/2005 VENN: 817622.1 LIC.0: W28G1S STALL'S: 05 NISSAN SENTRA Rate: WALK Cls: WAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTCMER DECLINES LOW AND IS RESPON￾SIBLE FOR LOSS OR DAMAGE PER TERMS OF THE RENTAL AGREEMENT. LW DECLINED SLI ACCEPT 3 11.95/DAY 322.65 PPP DECLINED ESP DECLINED Est Optional Coverages 322.65 BY YOUR INITIALS YOU ACKNOWLEDGE YOU NAVE ACCEPTED OR DECLINED THE ABOVE OPTIONAL ITEMS: X CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK SMCKED/187 A per hour rate for late returns Is charged right after the start of now Rental Day. 12/23/2005 1040 HH115484.5 TIME OUT 11/26/2005 1048 **RENTAL RATES** Hours 12.00/ Days 24.99/ Weeks 124.95/ Xday 24.99/ UnlImitd mis VEX LIC FEE .47/Day FLA SRDIRG* 2.03/Day Fuel 5.99/gal STATE TAX 6.500% TINE IN EST CHO mis mis mis 499.80 12.69 54.01 36.87 Eat Optional Coverages 322.65 **ESTIMATED CHARGES** 926.82 YOU ARE RESPONSIBLE FOR YOUR PARKING VIOLATIONS. IF YOU FAIL TO PAY YOUR TICKET(S), ANY UNPAID TICKET(S), PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO YOUR CREDIT CARD. X ESTIMATED/ACTUAL CHARGES MAY VARY EFTA00187999 12-20-2005 14:45:56 JJ8375 JJ8375 00 DTG OPERATIONS dbe DOLLAR GENT A CAR Screen Print OPTION: Dotter RA OPEN IIII1154134 OPEN 1 NME L/F BANASIAK/JAMUSZ 11 RET DATE/TME 12-23-2005/1040 2 ADDRESS 358 EL GRILLO VAT 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEM/CL/RT/CL 817622/CDARNALK/CDAR 4 PN/D08/GENIIIMS/04-07-1953/M 14 ODM/FUEL 11230/8 5 LOCI CNT 5 15 EMP/OPEN EMP/DRII SMCKED/SMCKED/187 6 LI/ST/EX/VER 8522420531270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of report -- tuls05 Report 00492 Page 0001 EFTA00188000 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard Vest Pala Beath, FL 0000033 VEH.#: 817622-1 LIC.M: V28GIS STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/20051715 NH109904.4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005 1715 **CHARGES" MILEAGE IN: 8201 Days S Dys 2 20.00 100.00 MILEAGE OUT: 7300 Weeks 3 Wks 2 122.32 366.96 TOTAL MIS DRIVEN: 901 TOTAL T i H 466.96 RA CLOSED AT VELA. CONDITION IN: YEN LIC FEE 26 8'02 .47 12.22 West Palm Beach Int' 69J FLA SRCHRG* 26 DysS 2.03 52.78 SUB TOTAL 531.96 STATE TAX 6.500X 34.58 Suµlablllty 26 Dysia 11.95 310.70 BANASIAK JANUSZ TOTAL CHARGES 877.24 358 EL BRILLO VAT PALM BEACH FL 33480 •`CREDITS/PAYMENTS•• NET DUE 877.24 1270 FL 04/07/2012 PAYMENTS -877.24 ADD'L DRIVER: None • FL Surchg Includes S2 FL St Srchg 8, .03 Recycle Fee Racy CUSTCMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 PN TP6177/187 J86608/187 A per hour rate for late returns Is charged right after the start of new Rental Day. ZERO BALANCE 0.00 EFTA00188001 12.20-2005 14:45:39 JJ8375 JJ8375 OPTION: N Dollar 1 IME L/F BANASIAK/JANUS2 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH/FL/33480 4 PH/DOB/GEM /04-07.1953/M 5 LOCI. CNT 5 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/• 7 FOP/B/EX V1/4470115340008274/02-07 8 ATNe/ANT 000851/1070 9 SR/TY/1D PH/WPI. 10 NOTES W1898953 00 DTG OPERATIONS dba DOLLAR RENT A CAR tule05 Report B0489 Pepe 0001 Screen Pr int RA OPEN HI1109904 CLOSED 11 RET DATE/TME 10.28.2005/1715 12 RET LOC/DROP Ppl/* 13 VEN/CL/RT/CL 817622/CDAR/WALK/COAR 14 ODM/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 A-RATES 8-DB/CUST C-DEPOSIT D-OPT IONS G-DTS/MISC H-RA CLOSE N-NOTES 0.OTHER WINDOWS OPTION: NOTES 1 CCI TO EXT FOR MOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 2 MUST GO INTO CORP LOC 70 RENEW CONTRACT. 3 EXT TIL 10.31/ADV NEW TTL. 4 5 6 7 8 9 10 Key RA 118109904 200510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MILEAGE IN: 11230 MILEAGE OUT: 8201 TOTAL MLS DRIVEN: 3029 11/25/20051043 NH112049.0 TIME OUT TIME IN 10/28/2005 1729 11/26/2005 1043 **CHARGES** Days I Dys a 20.00 20.00 Weeks ..4 Wks a 122.32 489.28 TOTAL II& M 509.28 RA CLOSED AT VEM. CONDITION IN: BEM Lit FEE 29 Dysil .47 13.63 West Palm Beach Int' 69J FLA SRCHRG, 29 Dys0 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SupLiabllfty 29 Dysa 11.95 346.55 BANASIAK JANUSZ TOTAL CHARGES 966.15 358 EL BRILLO WAY PALM BEACH FL 33480 **CREDITS/PAYMENTS** NET DUE 966.15 1270 FL 04/07/2012 PAYMENTS -966.15 ADO'L DRIVER: None • FL Surchg includes S2 FL St Srchg /I .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/084032/ 966.15/11/26/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK MN3409/187 AVM/MO/187 A per hour rate for late returns is charged right otter the start of new Rental Day. ZERO BALANCE 0.00 EFTA00188003 12.20-2005 14:46:18 JJ8375 JJ8375 OPTION: N Dollar 1 NNE L/F BANASIAX/JANUS2 2 ADORESS 358 EL 8RILLO WAY 3 C/S/2 PALM BEACH/FL/33480 4 PH/DOS/GEM 04.07.1953/M 5 LOCL COT 56 6 LI/ST/EX/VER 8522420531270/FL/04.07-2012/' 7 ,011/0/EX VI/4470115340008274/02.07 8 ATNO/ANT 084032/1070 9 SR/TY/ID WLK/W/*/* 10 NOTES RA EXT MH1099044 00 DTG OPERATIONS dba DOLLAR RENT A CAR tuts05 Report 00493 Page 0001 Screen Print RA OPEN HN112049 CLOSED II RET DATE/THE 11-26.2005/1043 12 RET LOC/DROP P81/P 13 VEN/CL/RUCL 817622/CDAR/WALK/COAR 14 COM/FUEL 8201/8 15 EMP/OPEN EHP/DRW 413409/003409/187 A-RATES G-OTS/NISC 8-08/CUST li-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT LCNTRC2005112605221.8ARNE 2 OVR 280YS. 200511260522LITARNE 3 4 S 6 7 a 9 10 Key RA 1111112049 -- End of report EFTA00188004 :ecei veri O-C,6 4 a ETD 12 Mar3-aliek: 001'24 NNE; P.,50O.60O05 FL..O5OO6A2t42813fl. E Ni RECT.RT, '42M IS .7141.Cr.:12-14a.r1595O NIBS O5J 002±346 IGINAL NE14 RENTAL.. CAR FINANCE: CY:PP/DOLL AP: '.410 N WESTSHORE BLVD STE 800 CLAES: 009 CWW: OOOO(X) TAMPA FL. 33607-(XXX) nyttry P1/41.7:::St DOB; NONE SED‹ : DET.411.../YR: 0:.I:tartatin /6 DECAI - EXP 06/30/06 USE: LEASE' REGISTRANT (6 ) 7.:NFORVuziTION 4:jail-STRAW" nOLLAN RENT A CAP SYSTEMS j. 44 0 WESTSHORE f48(X) SEX r DO8 (X)/(X)/OO TAMPA 7.0607-0000 D!_441.: NO FL DL RES tSTRksIT ace soc DOB c INF7ORMAT ION NC ;.::; • ••• EINE; Di-ISK1/41 EFTA00188005 "Karen Scandizzo" 01/30/2006 03:24 PM cc To "Nancy Mion" bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G 1 CLOSED NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 702019/CDAR/WALK/CDAR PH/DOB/GEN '04-07-1953/M 5 LOCL CNT * 6 RS1135/RS1135/187 LI/ST/EX/VER B522420531270/FL/04-07-2012/* 7 FOP/#/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES OPTION: WINDOWS OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DER DATE/TIME 12-21-2005/1150 3 FORM CONTROL # 4 POST STATUS/CODE/COMM Y/1/* TRANSMIT DATES INVOICE/PREPRINT 7 REIMB/DESC 8 DAYS IN BILLING CYCLE START DATE/ODOM/FUEL Original Message Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP FIBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES C B-DB/CUST -DEPOSIT D-OPTIONS H G-DTS/MISC -RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD * PREVIOUS LINKING RA# * 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # EFTA00188006 From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo Subject: RE: Request for assistance No, not that I remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen Original Message From: (mailto: Sent: Wednesday, January 04, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance Thank you for your recent assistance however, I am reuesting one more I favor, pursuant to an official police investigation, am officially requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W28-GIS had be to returned. I am inquiring about the possibility that another vehicle have may been rented in lieu of this one. The renter information would be below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your Janusz assistance. Banasiak W/M 04-07-1953 EFTA00188007 358 Address: El Brillo Road Palm Beach, Florida 33480 DL 88522420531270 Det. III Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 EFTA00188008 Rental Location. Veh,cle Inlotmaton Rental Expues On a== Car To Be Returned To Above Unless Slated Below Cuslomer Inlorma • Asolcefsa 21, .? ;: WItit 141:14/ES fr: KIM `.2.(ri'DI FEE ckor, LO0SITS .:rkt"t - ,;1:4FT'atkert.i t2..08?./ c,aL (VM4/0F. tit tTOK: Ii11' tciA. ”t• L. 1r.25.111O1 "'r 141::;1, Iriffiftfi r.t; eCti; 14\ ite(41: 11114(!): OiKe. .(04.:3)104 I lc !Tit II -sniff; %W.f.. zretc Al r.:14;;;;7iZ;•,;,. A.C. i7.01 V! -p. i1jO1.11Y•1'. IF (K' ?;11.1. 1ULYE "iUY -Otil1tr4, PLUS k :11kii l Slid 1F ki4f 10 1K011" CRRU. !Erns FLORIDA - NOTICE TO RENTERS Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authorizE leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.O21 (7) and 627.736, Florid Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure amounts due (including costs for damage to the property or equipment) are prima fade evidence of intent to defraud, punishabl dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. The Rental Agreement is between the undersigned end the company IdenI0Nd above (the Torepoegl By signori" below the undersigned aelinymedges and represents that they aro legally authorized to operate by vsad drivers tense. and that they have read and agree to the tarns, eNvehons and ndkas, PON printed and writer\ Pairs:erg the LOU Damage Waiver ineserneilati teal appear on this Rental Slabeverent as rental lane, °he .A9Nornerel. Mich Is Inateporaled hers. THE UNDERSIGNED AUTHORIZE DIE COMPANY TO PROCESS A CHARGE TO THEIR CREDIT. DEBIT OR CHARGE CARO IN THE AMOUNT S FOR THIS RENTAL LIPON SIGNATURE BELOW AND FOIL ALL ADDITIONAL CHARGES DUE UPON RETURN OF THE VEHICLE. ALL CHARGES SUBJECT TO AUDI. No edeMlonal drivers are peen t; ComPany's approval. • I X /. ..._„e5 RENTER X ADDITIOI% EFTA00188009 Joy Jones From: Karen Scandizzo Sent: Tuesday, December 20, 2005 3:27 PM To: Joy Jones Subject: FW: Request for assistance Can you help Detective ? Thanks, Karen Original Message From: JRecareyeTownofPalmBeach.com (mailto: Sent: Tuesday, December 20, 2005 4:16 PM To: Nancy Mion Cc: Karen Scandizzo Subject: Request for assistance Pursuant to an official police investigation, cam officially requesting any assistance in locating any vehicles rented y the below mentioned individuals or anyone else at the residence. The address in question is 358 El Brillo Road in Palm Beach, Florida 33,480. Should there be any questions please don't hesitate to contact me her by telephone or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 EFTA00188010 DTG OPERATIONS dim DOLLAR RENT A CAR IN TERMINAL llilla U CONA s HI 96745 VE11.0: 059846-3 LIC.N: HZX276 STALLS: 00 CHRYSLER GRVOYGER Rate: GOFTY Cls: NVAR 940003 FUEL LEVEL IN: FULL 10/20/2000 1900 F051227-1 TIME OUT TINE IN 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL WT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL I MILEAGE OUT: 11664 VehlicnsFee 1 Dysa .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEIL CONDITION IN: ConPermitFee 4.49 KONA KE-AHOLE AIRPRT SEE ATTACHED RentalNehSrg 1 Dysa 3.00 3.00 Under Aga 25 1 Dye@ 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS** PP 833 L NET DUE PAYMENTS 23.48 -23.48 HALEIWA HI 96712 4676 HI 05/25/2006 ADDIL DRIVER: Mons 1DAY•24NRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL CREDIT CARD/CASH PAYMENTS MC/ *n2968/229946/ 23.48/10/20/2000 OE 600327/126 N01647/126 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 EFTA00188011 12-20-2005 14:49:09M1375 .1J6375 00 DIG OPERATIONS ma DOLLAR RENT A CAR tu1s05 Report NO501 Page 0001 Screen Print Net Rate 1 NME L/F 2 ADDRESS ISM 3 C/S/2 NALEIRA/HI/96712 4 PH/DOD/GEN '05.25-1979/F 5 LOCL CRT T 6 L1/ST/EX/PER 241534676/NI/05.25.2006/a ICI.* VIP 7 FOP/N/EX MC/5291151779032968/09.02 A-RATES G-DTS/NISC 8 ATNN/ANT 229946/24 B-08/COST H-RA CLOSE 9 SR/TY/I0 0E/T/*/* C-DEPOSIT N-NOTES 10 NOTES 2ND DRY Mill. D-OPTIONS 0.OTHER WINDOWS F1aRD ONLY F2*SWIPETSWIDIMSEARCH F&ESTIMATE F9aVENICLES 01051227 CLOSED 11 RET DATE/TNE 10.20-2000/1900 12 RET LOC/ORCe KOA/* 13 VEH/CL/RT/CL 059846/NYAR/TOURM/NRAR 14 CON/FUEL 11664/8 15 EMP/OPEN EMP/DRW 600327/600327/126 -- End of report -- EFTA00188012 DTG OPERATIONS eke DOLLAR RENT A CAR IN TERMINAL LINU HI 96766 =WM VOI.M: A10392.4 LICA?: 31F225 STALL'S: 01 PLYMOUTH NEONP Rate: SOFTY Cls: CDAR 940004 06/30/2001 1425 05123265-2 TIME WT TINE IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 7815 TOTAL T d M MILEAGE CUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MLS DRIVEN: 1885 RentalVehSrg 20 Dysi 3.00 60.00 RA CLOSED Ar VEIL CONDITION IN: ConPermitree 53.50 KAUAI AIRPORT KB 3411 Under Age 25 20 Dysi 15.00 300.00 VehLIcnsFee 20 Dysi .23 4.60 TOTAL CHARGES 433.02 **CREDITS/PAYIIENTS" SARA IIIIIPETER NET DUE 433.02 ST PAYMENTS -433.02 HONOLULU HI 96816 4676 HI 05/25/2006 AOD'L DRIVER: None IDAY=24NRS/LATE FEES APPLY/UPC COGS ADL NO OFF ROAD DRIVING CREDIT CARD/CASH PAYMENTS YU** ***** *****6428/024916/ 433.02/06/50/2001 OE DP4627/125 600337/125 A per hour rate for late returns is charged right after the start of nay Rents( Day. ZERO BALANCE 0.00 EFTA00188013 12-20-2005 14:48:46 JJ8375 JJ8375 00 OTC OPERATIONS dba DOLLAR RENT A CAR tuls05 Report 80500 Page 0001 Screen Print OPTION: N Dollar RA OPEN OS123265 CLOSED 1 NNE L/FlielVArA 11 RET DATE/TNE 06-30.2001/1425 2 ADDRESS ETER ST 12 RET LOC/DROP LIH/' 3 C/S/Z HONOLULU HI/96816 13 VEH/CL/RT/CL A10392/COAR/TOURIVEDAR 4 PH/D08/GEM /05.25.1979/F 14 ODN/FUEL 5930/8 5 LOCI. CNT I L 15 ENP/OPEN ENP/DRW DP4627/DP4627/125 6 LI/ST/EX/VER 541534676/HI/05.25.2006/• TOUR VIP 7 FOP/O/EX v1/4559501000476428/11-02 A-RATES C-DTS/NISC 8 ATH8/ANT 024916/434 8-DB/CUST H-RA CLOSE 9 SR/TY/ID CE/T/4741 C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0-OTHER WINDOWS OPTION: NOTES 1 EXTENSION PER SWOV 22267111 PER 1P0 0 R8RTS 2 3 4 S 6 7 8 9 10 Key RA 03123265 200106261514600083 •• End of report -• EFTA00188014 Date: 12/20/2005 <Type here to customize title> Home Address 1 Last Name First Name Ra Number Location_Rented_From Date Out DI Birthdate 767 BARN ABY PLACE BANASIAK AGATHA AJ5167816 SFO 3/8/2001 11:54PM 9/25/1979 12:00AM 5840 S TRIPP BANASIAK AMANDA BS4159466 LAS 5/30/2000 12:42PM 7/6/2001 12:00AM 20934 PIONEER RIDGE TERACE BANASIAK ANNA AG0679943 PSP 4/28/2000 07:15AM 12/23/1978 12:00AM 3665 S NEEDLES HWY 66 A BANASIAK ANNA DV0026670 LASC20 9/24/2000 08:55PM 811411974 12:00AM 20934 PIONEER RIDGE TERACE BANASIAK ANNA AG0694341 PSP 5/26/2000 09:03PM 12/23/1978 12:00AM 5874 CHARLOMA DR BANASIAK CHARLOTTE HZ0202370 DAB 8/27/2005 10:57AM 10/20/1967 12:00AM 6911 GALLATIN DR BANASIAK CHERYL CD0491595 LASC12 9/22/2004 01:50PM 9/2/1978 12:00AM 7320 EMBURYRD BANASIAK CRAIG AG1184886 PSP 4/3/2003 12:06PM 10/1/1971 12:00AM 7320 EMBURYRD BANASIAK CRAIG CJ1515231 IND 8/18/2003 12:59PM 10/1/1971 12:00AM 7320 EMBURYRD BANASIAK CRAIG GA1953232 ATL 1/24/2005 09:39PM 10/1/1971 12:00AM 7320 EMBURYRD BANASIAK CRAIG HZ0165056 DAB 4/23/2005 10:40AM 10/1/1971 12:00AM 7320 EMBURYRD BANASIAK CRAIG MK0106540 MKE 10/20/2003 09:35AM 10/1/1971 12:00AM 7320 EMBURYRD BANASIAK CRAIG CJ1444170 IND 6/2/2003 09:56AM 10/1/1971 12:00AM 5410 W 190TH STREET APT 66 BANASIAK CRYSTAL 110427991 KOA 2/4/2005 08:43PM 2/3/1977 12:00AM 4188 GROUSE CT BANASIAK DAN 013091702 TPA 10/3/2002 02:48PM 4/22/1947 12:00AM 15232 MRNE CIR BANASIAK DAVID AF2406390 OAK 1/25/2000 10:27AM 5/23/1940 12:00AM 15232 MRNE CIR BANASIAK DAVID AR1897475 DTW 4/6/2000 0724AM 5/23/1940 12:00AM 15232 MRNE CIR BANASIAK DAVID AR1932125 DTW 4/26/2000 06:44AM 5/23/1940 12:00AM 15232 MRNE CIR BANASIAK DAVID AF5038143 OAK 1/13/2004 09:56AM 5/23/1940 12:00AM 15232 MRNE CIR BANASIAK DAVID EP0301626 OAK 9/30/2003 08:53AM 5/23/1940 12:00AM 2212 1ST ST BANASIAK GLORIA AK0612986 CVG 2/15/2000 05:36PM 10/25/1957 12:00AM 358 EL BRILLO WAY BANASIAK JANUSZ HH1099044 P81 10/3/2005 10:53AM 4/7/1953 12:00AM 358 EL BRILLO WAY BANASIAK JANUSZ HH1154845 PBI 11/26/2005 10:48AM 4/7/1953 12:00AM 358 EL BRILLO WAY BANASIAK JANUSZ HH1120490 PBI 10/28/2005 0529PM 4/7/1953 12:00AM 861 CARTER BANASIAK JAY CJ0296774 IND 10/20/1998 08:55AM 21211950 12:00AM 861 CARTER BANASIAK JAY AJ2736845 SFO 1/29/1999 11:01PM 2/2/1950 12:00AM 1455 FARVIEW LANE BANASIAK JOANN 015398657F MCO 12/11/1999 02:50PM 3/19/1950 12:00AM 2287 QUEENSBERRY LN BANASIAK JOSEPH 014638857F FLL 11/21/1999 11:52AM 2/24/1956 12:00AM 10 TAHOE LN BANASIAK JOSEPH 014799556 FLL 9/21/2001 10:07AM 1/16/1947 12:00AM 10 TAHOE LN BANASIAK JOSEPH HN2786324 MCO 5/14/2004 09:49AM 1/16/1947 12:00AM 2287 QUEENSBERRY LN BANASIAK JOSEPH CK1213660 BWI 12/1 3/1999 05:12PM 2/24/1956 12:00AM 805 WAINGARTH WY BANASIAK JULIE CT0522222 SAN 12/30/1998 11:42AM 7/24/1961 12:00AM 15681 BEACHCOMBER AVE BANASIAK KEITH ES0001422 FMYC52 9/23/2005 03:42PM 9/18/1964 12:00AM 15681 BEACHCOMBER AVE BANASIAK KEITH ES0002645 FMYC52 10/8/2005 11:18AM 9/18/1964 12:00AM 1031 CROMWELL BRIDGE BANASIAK MATT 013867908 WA 8/16/2000 12:53PM 8/16/1969 12:00AM 15232 MARNE BANASIAK MATTHEW 1O2722252 LAS 3/14/2004 05:01PM 1/21/1974 12:00AM 16220 M 7TH STREET #3064 BANASIAK MEREDITH AX2958874 ONT 3/25/2005 07:34AM 7/16/1975 12:00AM WALTE MAY WEG 8 BANASIAK MIC M 096120016F MIAN01 7/11/1996 10:48AM 2/19/1974 12:00AM EFTA00188015 Received: 20M -t0-06 14:49;06 FRO FLO.5006A2X9SAPM --DMVR-- MSG-NBR: 00171 MNE: P.50(kICXX)F DHSMV RECORP X9P,Alti 2HGESUZ94H519009 HOND 4D 04 002542 ORIGINAL - NEW COLOR: BOE AIMBRIDGE LEASINO Pa BOX rm., (LASS: 009 GVW: 000000 DENc./Elt WJ237-0775 Canty FEs: 99 DOB: NONE SEX: DECAL /YR:: :O671944/6 DENA_ EXP:10/11/06 USE: LEASE. REGISTRANT(S) INFORMATION REGISTRANT 1: LOUL1-LA • EsTocADo RABUYO 4066 DAFT. DR SEX: F DOB:AO/11/47 OREFACRES n. 33463-O(XX> DL#1: R1OO62547971O REGISTRANT 2: SEX: 'DOB: / / NO R2 MMI TNSI.JRANir 'ENE OR.IATION rNSURES: STATE FARM MUTUAL AUTOMOBILE INS. CO. FCLICY # 2029223$94 ONE STATE FARM PLAZA RLOOMINGTON IL 61710-0000 END DHSMV RESPCWEE EFTA00188016 Nn F1_05006A2 1L01FL807244•?0410 Femont LIC/X9SAPM --JJCIC HIT RESPONSE— FRU Nn Fecnens rage) Receivede ==1,11mizeer.... 2005-10-06 14:50:02 MSG-NBR: 00172 MNE: F50060005 EDS FLO5006A2R100525478710 R-100-525-47-971-0 ORGAN DONOR 10irl IA,EST0CA1XI.RABUY0 4066 rAn. DRIVE GRZENALWES FL 334.4;- 4066 DPJt. DRIVE' aSEFAACRES FL a3463 TYPE LIC: (LASS E CFFRATOR DUR: 10/11/47 HT: 503 RALE: A SrX: F CURRENT LiCEMSE ISSAM). ostavaeos EXFIRss: 10/11ternv -lXV, ISSED• 06/07/05 VALID tIcENsE -- FLIGIEUE FTW 30 DAY FFSNMIT SQC SEC:629465901 -FCIC HIT RESFCWEF-- EDO NO hteuRDS FOUND EFTA00188017 Florida I huh\ :dual Stiminuiv I':u Page 1 oil STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES ,-15-79 .20reort4 Conditional Messages: SAFE DRIVER MAID Number Transaction Date Issue Date U ate Time Lic T Issue T c CI at Record Record B522420531270 08-09-05 Individual Summary Page DLJID Number Class Status B522-420-53-127-0 E VALID JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Date of Birth Sex 04-07-53 Restrictions All Addresses On File Height 6'01 Endorsements Issue Date Duplicate Expiration Date 08-09-05 Date 04-07-12 amSSN Vehicle Information Color 1 Bod Form Number P010508090334 Make I Acquired Date Driver License Transactions 08-09-05 Photo Array 08-10-05 00:44:33 07-27-05 00:54:32 Vehicle Insurance Signature Array ( New Search Main Menu Original Original Historical Driver License Activity ) ( Previous Vehicles Country Of Birth Poland FL Dis https://vvww.hsmv.flcjn.neilservlet/DISummary 12/13/2005 EFTA00188018 Florida.... Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 04 1/441494C Individual Summary Page DLJID Number Class Status M625-620-85-561-0 E VALID AM 518786905 10 NADA MARCINKOVA 358 EL BRILLO WAY PALM BEACH FL 334804730 Date of Birth Sex 02-21-85 All Addresses On File I Height Country Of Birth 5'10 Restrictions Endorsements Duplicate Issue Date Expiration Date ate 06-04-04 0D7-23-04 01-01-06 SSN Conditional Messages: UNDER 21 UNTIL: 02/21/2006 NOT A CITIZEN Record MAD Number Update Time Issue Type Change Type FL Disp M625620855610 M62562085561 View I M62562085561 M625620855610 M625620855610 Driver License Transactions Transaction Issue Date Date 07-23-04 06-04-04 06-04-04 01-07-04 01-07-04 01-07 04 01-07- 04 07-23-04 13:37:50 06-24-04 19:25:19 06-04-04 17:12:22 01-07-04 17:16:13 01-07-04 00:00:00 Historical Driver License Activity Form Number P050407230208 Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Replacement Original Original Original Vehicle Insurance Slovak Republic Nam e/DOB/Sex None Surrendered Previous Vehicles https://www.hsmv.flcjn.net/servlet/DLSununary 12/13/2005 EFTA00188019 ti•••-ve • “...pasoworossicaanaR•0#1 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PePO rem, *52 DETECTIVE BUREAU Cl PROPERTY 0 FOUND CI DECEASED (Probated) CI PERSONAL CI CONFISCATED O DESTROY X EVIDENCE TRIAL 0 LABORATORY IZI STOLEN/RECOVERED CI OTHER el 1) 12 - S INCIDENT/CITATION NUMBER DATE/TIME RECOVERED /0 '.20 -40 5 7. 37 410 PROPERTY NUMBER (Leave Blank) C C 3 - VC< C) BIN NUMBER Move Blank) 411.-. AcwillleillipEmy /RP/ t// . / IMPOUN 351r: Al 7), NED. lit / C) F 7/ ct • SI- ,- DISCOVERED BY /D.O.B. 11/./. .0i'W ADDRESS Street City ati Tilt." c PHONE NUMBER 0 ER'S NAME/ D.O.B. ADDRESS Street City a PHONE NUMBER SUSPECTS NAME / D.O.B. 1 _ 3 i f cl evinl l7.- • ADDRESS Street City 4, .? - w-1_,T,, "Jo PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street ay ZiP PHONE NUMBER SPECIAL NSTRUCTIONS /9,2i • • ( • / ni I ( r ' e -. i ' 4'11 '" r '9 ) FOUND PROPERTY CLAIM 0 90 DAYS , NOT CLAim LI ITEM # QUANTITY VALUE DESCRIPTION / A t NC( 9,- " 12/ 4." 1 -D1 2.4 -'1:-.g. • //4e.".' il k .-- ' 4": ( id - / .2 I 4r . V tip< oc c) -"Air 2 ...i / 4 1.4,-, , fr, , 6 il 7, - / /fit/ v k - - er iv- r z TOTAL PACKAGE WEIGHT J ,-2-i hereby acknowledge that the above fist represents all property taken i byhereby lrom me and that' have received a copy of this receipt. me acknowledge:that the above list represents all property impounded in the Official performance of my duhre a police officer. itt r￾z 'it)/ / ' % • t//7 -.7 -1 // n/7 SIGNATURE DATE SIGNATURE IDit UNIT RECEIVED BY REASON t DATE/TIME RECEIVED y-I k 5CP.? - ( (--- // - /Z• -11- /14 0 (--, 2 EFTA00188020 Perm Form ra LAM BEACHIOLICE DEPARTMC) PROPERTY RECEIPT CONTRIBUTOR'S COPY CI PROPERTY O • FOUND O DECEASED (Probated) U PERSONAL U CONFISCATED O DESTROY ' EVIDENCE U TRIAL U LABORATORY U STOLEN/RECOVEREO (OTHER INCIDENT/CITATION NUMBER ,,,-; .... -.?„,e ,„,, O. 11tilin; DATETUE RECOVERED ILI i, PROPERTY NUMBER(Law Blare) 0 t; - •Di . -7)-1 BIN NUMBER (Leave Merl° . . I I I Ki - Ti ZORESS WHERE PROPERTY IMPOUNDED L.A. r., -: '. 001 t-1 f .1,: t, -r v i: L: . ,. ;) Pe, Pt r;.: , 1(i r r 1 . DISCOVERED BY /0.0.B. . 1 I.- f.‘( -1\ t..1 ' i I ADDRESS Street City 2$, PHONE NUMBER OWNER'S NAME / D.O.S. II, , k F civil 1: pi,, ,,.! . ADDRESS Staff i ,.. Z) e Si- Li : , r, a ay 4 3 .. .: p; n -• . ,,, PHONE NUMBER ,..4 SUSPECTS NAME/ D.O.B. ADDRESS Street Ply Zip PHONE NUMBER AODTWL. SUSPECT/D.O.B. ADDRESS Shot City zp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAD.! U ITEM N QUANTITY VALUE DESCRIPTION I I TAPtt; A (*.imitiET ChTlk..-J..• (4F 1 hi C 4i•r,i• ,,,ii• .... • . ri t, .. 41• TOTAL PACKAGE WEIGHT ! hereby acknowledge that the above list represents all property taken rom me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. .kl 4 \ ) I _ Li__ SIGNATURE DATE SIGNATURE ION UNIT RECEIVED BY REASON DATFJTIME RECEIVED " 6--, C 7 - / r • i . C , 7 , re-- . EFTA00188021 c)LM BEACH POLICE DEPARTI4, PROPERTY RECEIPT POPO Form nd CONTRIBUTOR'S COPY CI PROPERTY 0 FOUND Q DECEASEt(Probated) 0 PERSONAL. U CONFISCATED CI DESTROY %VIDENCE 0 TROLL 0 LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER in ... 2i cytf)., DATERIME RECOVERED 63114.1 -ic _ PROPERTY NUMBER (Lean Blank) E. 4 ) --* •Q, C_ ,:r. BIN NUMBER (Leave Mink) , . , .,. --7 ADDRESS VIHERE PROPERTY IMPOUNDED t 113,3:1.) PE. I*1.1-ei"., \ i:t !i• i LH). k •fr ri -, 911I DISCOVERED BY/ D.O.B. PC16 Ft is4 ,,. k.? C:, CI ADDRESS Slats! cay zio PHONE NUMBER OWNER'S NAME / D.O.B. : It M t It , ....‘ tiV-E 1). ic.l M't A t c: t ..1 1:" ADDRESS Street City EP PHONE NUMBER (•,‘ I) 2?. ? -7 r I SUSPECTS NAME/ D.O.B. I. 1 .) 1. .... l itit it-I,l- Y ; . b !CI e: •I LS/, ADDRESS Stint Car Zill , ,. , - r ..1,,I•fr PHONE NUMBER ,': .,•• f • .. . ADDTNL. SUSPECT/ D.O.B. i oil.. .te. nAte.4 rZ t;':::r4 - fit' ADDRESS Street ary zip 122- I 7 ii.' ,I : . 1. :4441:j 1E :: ' - Ill -b￾PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Li 90 DAYS NOT CLAIM LI ITEM a QUANTITY VALUE DESCRIPTION 1 I . . Mt( if 0 IA i; sr - c c .),Ijti -_,i IN.. it g,Ck)7.:;I 6- L ie. u C.,fr 1 .009 eilill?ilrer I _.....ise ..........>„...................- ..--:".. ..-•*"... ...- TOTAL PACKAGE WEIGHT t 'hereby Irom me and that hereby acknowlidge that the above list represents all have received a copy of this receipt. property taken acknowledge that the above list represents all property impounded by me In the official performance of my duty as a police officer. ,.‘ . ....N SIGNATURE DATE SIGNATURE ION 4 UNIT RECEIVED BY REASON DATE/TIME RECEIVED r...... el.." 7.17y, ") • / kr ( , . 4 ter 1 f` I # • .*V EFTA00188022 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PEIPO Form e52 CONTRIBUTOR'S COPY ID PROPERTY U FOUND LI DECEASED (Probated) fa PERSONAL' 0 CONFISCATED U DESTROY N.EVIDENCE ATRIAL U LABORATORY U STOLEN/RECOVERED LI OTHER INCIDENT/CITATION NUMBER () C y :1 (J DATFJT I ;..: 0 ECOVERED U C: . HO PROPERTY NUMBER Bin) .. : BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. x . .... (' 14 :( I. ' i ADDRESS ;Sane( City Z0 I' r.: V ; ) PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS &rest City DP PHONE NUMBER SUSPECTS NAME / D.O.B. . . ,.... 'I. C.C,,I I. .. . ) ADDRESS Street ay . . 4 , 1 • .-..) 7. Xi . ) ) ' c !. . ,.\ \,, V t-_, PHONE NUMBER ADDTNL SUSPECT / D.O.B. ADDRESS Skeet City DO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY cum la GO DAYS NOT CLAIM LI ITEM a QUANTITY VALUE DESCRIPTION I t (:: i)\ID. k•:— I . t .- , c o M Yr)SO N- • (,/' i 0 5 2'; Dub - 7 LAY: ltd) re 1 r , NJ C7 NeEl C-;_ -f, \cis .,* • TOTAL PACKAGE WEIGHT I hereby acknowlitclge that the above list represents al property taken rorn me and that I have received a copy of this receipt. t hereby acknowledge that the above Ilst represents all property Impounded by me In the official performance of my duty as a police officer. Sills .... SIGNATURE DATE SIGNATURE IDt UNIT RECEIVED BY REASON C/ C. / DATE/TIME RECEIVED / r 0 :21 EFTA00188023 LM BEACH POLICE DEPARTMCJ PROPERTY RECEIPT PBPO sari 152 DETECTIVE BUREAU. la PROPERTY O FOUND CI DECEASED (Probated) CI PERSONAL U CONFISCATED CI DESTROY A EVIDENCE U TRIAL U LABORATORY O STOLENIRECOVERED CI OTHER INCIDENT/CITATION NUMBER 05 - Lb DATEMME RECOVERED PROPERTY NUMBER (Leave BUM) ,--, i-- ( -) - 3 ti BIN NUMBER (Leave Blink) r 2 k /3 7 ADDRESS WHERE PROPERTY IMPOUNDED L.12 CC 7.1. f`0'....1 I ..i :A:4 A IF sjt- ' , , ; - DISCOVERED BY / D.O. . t 1. i • • /-1 : ' •-dr i ADDRESS Street Cily a PHONE NUMBER OWNER'S NAME I D.O.B. z i. • / ', .149 1 . :- ti3 7 Prnt E,2. ADDRESS Semi City a 1 2- 2- L i 1-; it,'.:' C(A‘e- NIAhirs '7ml/. PHONE NUMBER (. (s.) 2.::.• - -)I ,, SUSPECTS NAME/ D.O.B. ADDRESS Street City a PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Sent COY SP PHONE NUMBER • SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM CI ITEM a QUANTITY VALUE DESCRIPTION Anio itki i .:*I 5ACr t). GI 0NIZIALEzt 1. I r oick.) Tra'r .•.' :2- -77 11. TOTAL PACKAGE WEIGHT lhzetty acknowkIdge that the above list represents al property taken me and MM have received a copy of this receipt. Thereby acknowledge that the above net represents all property impounded y me MIAs official performance of my duty as a polIce officer. j . 1 t) \ \I , F. .'1 r\ ..i. _I SIGNATURE DATE SIGNATURE IDI UNIT RECEIVED BY REASON G DATEITIME RECEIVED ti S' / ?)' 63 0 - /7C Se ci) —A.. C L< EFTA00188024 ar? PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Form #52 DETECTIVE BUREAU CI PROPERTY CI FOUND CI DECEASED (Probated) CI PERSONAL U CONFISCATED U DESTROY EVIDENCE STRIAE U LABORATORY . CI STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 0 S • 3c.....co DATE/TIME RECOVERED ' oiCrit.) 1 (; (..) PROPERTY NUMBER (Leave Slut) 067 ' 7,..)7 BIN NUMBER Blank) /2? 9-1 Appzt siNHE/ISPROPErtpuNDEtc r7 n V. CAD ( ) ET) ..--) DISCOVERED D.O.S. OFT .., . CP tc EN ,.. ADDRESS (:),-"Sinp City a PHONE NUMBER OWNER'S O.B. ADDRESS City ZIP PHONE NUMBER SUSPECT'S NAME /0.0.8. ' . O .1) tf.--RITIIN Ee C ADDRESS Street COY sc;ca ZIP -rz- t -B 72 drc, fel ADDINL. SUSPECT/ D.O.B. PHONE NUMBER ADDRESS Straw/ City DP — SPECIAL INSTRUCTIONS PHONE NUMBER FOUND PROPERTY 0 DAYS CLAIM CI . NOT CLAIM Q. ITEM it QUANTITY VALUE ,-- k .:. .DESORitTRON •,(7,.,-,:‘.c.c_ r Eft 1-1_,1..or 7 perE\i iuic.. , C. .. 6 I ""704 -.• 4.) --** COLA-2:1- kg- {J-s\ G L. k.,..--i 4-- s i TOTAL PACKAGE WEIGHT reby acknowledge that the above list represents a properly taken h me and thal$have received a copy of this receipt hereby acknowledge that the above list represents all property impounded e in the official performance of my duty as a pace officer. lil c '3 NATURE DATE SIGNAT ID/ UNIT RECEIVED BY REASON 59'S DATE/TIME RECEIVED (- 71( C ,- " lir nr - i 0 - 0 (1, 07363- EFTA00188025 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT P8PD Form 052 DETECTIVE BUREAU CI PROPERTY I CI FOUND U DECEASED (Probated) ',..) PERSONAL U CONFISCATED U DESTROY tigEkrIDENCE 1 NI TRIAL .O LABORATORY U STOLEN/RECOVERED U OTHER iNCIDENVCITATION NU' 05-3b. BER DATE/TIME RECOVERED DI 606 110O PROPERTY NUMBER (Leave BP.% . ,c)6- Sr) BIN NUMBER (Leave Blank) /7g/ t/ / AD04TEEE ) PRi: 611 . .IPOuN PAM f5E-AC (4 60K6 D . FL Y Lie. . Mil egRED • I. BY DO B Y ADDRESS Street City Zi, PHONE N/UMBER OWNERS NAME r D.O.B. ADDRESS Street ;Cr Z.p PHONE NUMBER 1,1.SPECTS NAME3 i D_SEi citn. 0 Cs-, dS11O ADDRESS LP (I See . C6ity Zip PHONE NUMBER ADDYNL. SUSPECT /D. O.B. ADDRESS Streetat City Zip PHONE NUMBER SPECIAL INSTRUCTIONS 4 FOUND PROPERTY CLAIM ;1 90 DAYS • .10T944110CI ITEM A QUANTITY VALUE Dr-SCRIP' ON i•• it ‘C Oi cc -r-0 ci LWY - • 3110.7Q - 7 ≤n1 temEArr Jo 1-(ArmuA 51O ectyl‘ pie /- /7- /le) I TOTAL PACKAGE WEIGHT I hereby aCknowleLdge that the above list represents all property taken from ma and•that I have received a copy of this recd pt. • . i hereby acknowledge that the above list represents all property impounded me In the official Aerlormance of my duty as a pollccrofficer. -S—I . , _____ _ SIGNATURE • DATE I ATI - IDa UNIT\ RECEIVED SY RE ON DATE/TIME RECEIVED yi!, c 3 3 k E. 1 O?o-o& frit() L EFTA00188026 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT FaPoForm em CONTRIBUTORS COPY :1 1 PROPERTY O FOUND U DECEASED (Probated) U PERSONAL O CONFISCATED U DESTROY CSEVIDENCE NTRIAL U LABORATORY O STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER b5- 54:02, DATFJ0ME RECOVERED Io-zi-QC /0. 4).5" PROPERTY NUMBER (Leave Bank) , _ ( t , --1_ BIN NUMBER (Leave I .: ) I AD3E;S Wi2IERE PRCe TY IMMUNDED i ll :c...) %..) (041/Vr3, PO )477 DI§29VERED BY /0,0.B. it _ , „. . PC L. ige-cAtt _ADDRESS Street City 49 PHONE NUMBER OWNER'S NAME / D.O.D. *DRESS Strew City As PHONE NUMBER SUSPECTS NAME/ D .8. OS '5 ADDRESS at 42 _ PHONENUMBFR se V .. . _ AfDDDD fit7/17: ADDTNL. SUSPECT / D.O.S. ADDRESS • City De / PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Ci 90 DAYS NOT CLAIM O ITEM It QUANTITY VALUE DESCRIPTION 1 t St c) air' 1,4 Pc5A-6,ES Ft 01,A 4it sMAS 0 ity2t -or) V I .:. vr -4it I TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents al property taken Irom me and that' have received a copy of this receipt. hereby acknowledge me In th that the above list represents all property dal performance of my duty as a police officer. impounded SIGNATURE DATE SIGNA RE ` IDS UNIT RECEIVED BY REASON!' DATE/TIME RECEIVED" e EFTA00188027 PBPD Rani 152 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN DETECTIVE BUREAU ID PROPERTY CI FOUND U DECEASED (Probated) PERSONAL U CONFISCATED 0 DESTROY 0. EVIDENCE U.TRIAL 0 LABORATORY U STOLEN/RECOVERED ID OTHER INCIDENT/CITATION NUMBER € • C.:. (,..) ). 2 :- ). DATEF E RECOVER9. PROPERTY NUMBER (Len?* Blank) ... 1 20\. o6-1 oc3 3 BIN MBER (Leave Blank) 29 +13 ADDRESS WHERE P ERTY IMPOUND/IP Rest 62•Aest. rtv,, 0 /C ectij k 5-8 1- - - - - 8 r 1 Rt„ I I o DISCOVERED gYif IA b -e 1 D.O. I e IL i r., , 1 i AI 1•19Aj ADDRESS Street City . PHONE NUMBER 5 WNER'S NAME /D.O.B. ADDRESS Street CIry Zlp PHONE NUMBER SUSPECTS NAME/ D.O.B. /- 20-73 {25TC/ in) , .._. rta fzemi ADDRESS Street . i - 555 'EL lat1, Zfp 10 PHONE NUMBER ADOTNL. SUSPECT/ D.O.B. r ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 BAYS : NOT CLAIM U ITEM N QUANTITY VALUE OESCRIP ION -4; --a6:-... c ai r an 5 (LtPiSw.—IC-V i . -22_- a D: ...: a_ r - TOTAL PACKAGE WEIGHT I hereby acknowledge I at the above list represents all property taken rom me and that 'have received a copy of this receipt. "..a/ A 4c:b.-, OD,ZO.05-- jhereby acknovded§o that the above list represents all y me in the official podormance of my duty as a police icitc property impounded officer. SIGNATURE 2- DATE SIG ION UNIT . ', n RECEIVED BY REASON L DATE/T1ME RECEIVED rk\tif, , ,,A ofcce..A._ i Of Zoia\ (It tel EFTA00188028 DLM BEACH POLICE DEPARTME:) PROPERTY RECEIPT PBPD Form 152 DETECTIVE BUREAU b PROPERTY U FOUND U DECEASED (Probated) CI PERSONAL U CONFISCATED U DESTROY tE) EVIDENCE QTRIAL U LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 05 • ..' .1 ( DATEMME RECOVERED OI L 01- 05 PROPERTY NUMBER (Leave Blank) 5- 3" -7L-)/ BIN NUMBER (Leave Blank) /Q 5 5.-;-- - —ADDRESS WHERE PROPERTY IMPOUNDED _ . ( e'_. ( /-, ; .? , i I ,- . i U r t Ir., e,., I ., Its , . re r • / 1 /(/ %\'C'/ DISCOVERED BY / 0.0.B 1 PA 611N1 6(-0,-)C1 ADDRESS Street/ City ' Ip PHONE NUMBER OWNER'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / 0.0 8 I.7 O• t2, t -, i'...1,:-. tr.)) )::i r tr ..t , pl.) ADDRESS Sever City Zip PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS • FOUNDPROPERTY I. .' s ' a .. ,,, •:::-.-41-r;F:fi:? t, iscas? I. :.:3!,,,.1..- .. . ,.i4;•EI:1;i:qtj'ti....,?.t.:: r hig men .: ..-L,, 4.-.11641-4:-.'.,,,47:477 - 3. ly".-4'tt" , FH:-.4€ r 44, r,411:;',. . -'.:;,1-.7.RS.7):: r :1 7-"--fir-r7 ... t 1 3. 1 t.ty,...c&iftc41..t %07,.. '.t l , .:: , ,,- • : • -• . .. . .. • . ,:. ,v ..._ i._.. ,. , • .; A . I • 6 "i: 1 14/1 r 'ThaS(1 1 -i: .1 v. pt 4 44, . , MriArearfiiir;;;Fr. , tt Itziii: ' 4-las - , -e.W.;..-., ri -.,. Wit c5Prertfr ,,'',- -set,% r.ti ,,, ,14/'.-,...t1, --1..-tti.,:liP:•: ::4:Ift4t1';‘' In: • — _. 2i)112.5t:n.:ki:..-it m- , • :, , , i P ••• `::.‘ I t UWatatgai ' • 'a la ..2661S a? ' 14 4 . 4So% a TA, be • • •• B. 1 • RAVY4 ze c, 7.- •• . .,',6,, • , . n - -3 s„t.3- - . ..A. i.-i :. i „, , - . 3 TOTAL PACKAGE WEIGHT - I hereby acknowledge that the abo e list represents ail property taken from me and that I have received a copy of this receipt. thereby acknowledge that the above list represents all property impounded y mo in the official performance of my duty as a police officer. (I ' l L ! 1 r"' C\ ,,,, j) 1 ICI SIGNATURE DATE SIGNATURE IDN , . UNIT RECEIVED BY REASON DATE/TIME RECEIVED ....._ . EFTA00188029 4 PBPD Form 052 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN PI Qr g - DETECTIvt BUREAU 0 PROPERTY U FOUND U DECEASED (Probated) U PERSONAL `..-I CONFISCATED 0 DESTROY . LAI U LABORATORY ' 0 STOLEN/RECOVERED UOTHER IYEVIDENCE IDENT/CAIATION NU Bin .0 5 - 36 C? DATEITIME RECOVERED D - "2-0 '2- 0 0 6 PROPERTY NUMBER (Leave/B*5k) - 05 - I OR C-I￾BIN NUMBER B eavecU arreg ADDRESS WHERE PROPERTY IMPOUNOE -. L 60 ii • t i DISCOVERS / D.O.B. ADDRESS Street CAY DP PHONE NUMBER -OWNER/ VICTIMS NAME / O..O.B0.. ADDRESS Street. city ZiP PHONE NUMBER SUSPECTS NAME/D.O.B. .....s= Cc: r s i e C 75 ADDRESS 'Street City bp 3 frit Grain PHONE NUMBER ADDT L. SU PECT Mil ADDRESS Sleet City Zip PHONE NUMBER SPECIAL INSTRUCTIONS ., FOUND PROPERTY CLAIM Li ' .90 DAYS NOT CLAIM ITEM 0 QUANTITY VALUE OEStRIPTION / i 06` /' , di n /. 2) e'C SCR it 2 - e 2i oft( At.(.1t,,,,iiii- a , "rte --? - I g . /1/ 7-C---761(Rf ki 1 1 /(1I ' l l i (I' .C. /12a i #" / roS e!? •• Z.1 L , -3-A { K r '61deet-7 ,09-.< ..2 fie ..) . in f-, -/ ' ( r-{ 744, j., 7 1,5J O I) re:f ney e X ,/; '‘ /)(- i't K nca i. ,k- (71 ;; ,, - , -- r; ; - // A / . # 2.-5 4/ / - , ---7 - ri)._c 1 .- r in aiii t, - it AA' je2_ . (3 le j'• I - (A" ' c ii) to ic. _c, A (,) e hi IC z acy7 r .7_0 4-1- _ Y A- r, yi IT -.1f) 5C/tit (7 la b /0 . ,. (-- : Ty i r4/ 7 Q 0 . ritck ryht4 - Ph 0 th€ Jr. q I.vi ,, J At A•c t i v-7-4. ./a ich,,,,t- , J. . , i"..), c., A _, k__-__-, as? (4: _s ;42..... Iii -" Yi d 1:::-• 1" 4,64i Yell&() 11)/u /7 feniv___ /2 li ki/46,fic$*5'5;V:' I.' c? Pilo) os [corn nr,-,e n/e--34-- 6 ; 1 yl PhiLkS tochzzial-_:p-r1 iriou 7 __Le._ - ;. L ,--1 4221rd 1 i fi;Iiit ir,r- ., A ii, / mi ,-l(, , ,_r, A . —i— .77‘ nc.., TOTAL PACKAGE WEIGHT represents th pre: re othat enctsetaplil property taken ve recthelead a bovecopylist a acriktowalt (have t hereby omme and h - • I hereby acknowledge by me in the official performance that the above list represonts all of my duty as a police ell property impounded officer. i C D eis SIGNATURE DATE SIGNATUR iD# UNI:IT . RECEIVED BY REASON DATE/TIME RECEIVED T, a oph Recarey, the officer by whom this warrant ' ecuted, do swear that; the above inventory, contains a true and detail account of a the property taken by me, under the authority of this warrant. Cid A . Ati,t-IAL Sworn to and subscribed before me 71,4 this 2 Iday of October 2005. ' EFTA00188030 „ a .... le . s • 00). • r's PBPD Fam 052 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARGI WARRANT RETURN tu4-4,2, 6 DETECTIVE BUREAU U PROPERTY DI FOUND O DECEASED (PrObalea) LLI PERSONAL U CONFISCATED la DESTROY ta EVIDENCE. TRIAL U LABORATORY Q. STOLEN/RECOVERED U OTHER ( INCIDENT/CITATION NUMBER 0 5 - 36 DATFJTIME RECOVERED /0 • ao — 0 5_ PROPERTY NUMBER Maya Blank) 0 5- 1O,y BIN NUMBER (Leave Blank) ADDRESS WHERE PROPER IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS PHONE NUMBER OWNER / VICTIM'S NAME I D.O.B. 1 1 ADDRESS • Street Ory Zip PHONE NUMBER SUSPECT gyp- -S NiiivIE/ 9931 20-- 0:;? . ja i 9 -cc. ADDRESS 357b Et Sant .- iqty Zip : 12-Sa I /0 PHONE NUMBER AD C. SKSPEv. lu.w.0E ADDRESS Street Cey Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 13 90 DAYS NOT CLAIM (0 ITEM QUANTITY VALUE DESCRIPTION 4 / V 7.-- 17.-_, /,:.1.c..., . .3 .4ejs, . .• . . .. . ., . ... , . - - . . , 4- t a 11- ; f . 6 OY .,-;,.S ' r Yrr g? f CY:, ' f (it eii44. (H( lje-f_45L ' r /6 J ., , SC,i6 . ' hi g h _ / --5-. 1 , / i c. ) 0 5,4.,.) (6 vii .e-,,,y Aj:3 - -*-'` .5 /J r v7 C .D "-c tCfr--61I•A -?. dej i . ,, . . . . O V b - ii:or2- -) (le i A : . •.:( , Ye el-Ls:A(' (.:1- 4 i icto ((, r( .11_6_61-40 •• • OM. . .O1 es. k ' 'ken._ • ll 12non .4) /al 3 . 671,, a . phdfaL.S.A.L.±_o s-kik_____ , ,., i.okii,„ _. o .2 rc,„,,of l i b. u im: c crt. ) /11 {(t b i ' . t A Stet , 11924V_ aLE:f_f_e..,3- . Q34 3 Corip on oe-C- PIE & -lpymi / (1‘oh lc e '72/ e;? 7 e ' i - A ±1c Aprof& • /v.-) . 13_Kot6,-7 3 'S /in g (Middle 1:5(7 I e '6 it l' 1c4,:r%/445, j -3 -I ..fii,j) tat . a ,.., , t. . ,-- „„ , 01 f y teir C't r t;li ett014/ Hi ( f (di t c _ (. f-to oil to r't 1 rirt hi - .-- ' ILL1 h . (4 • TOTAL PACKAGE WEIGHT ,, y c. utvk above.list rapiaSents. all property taken ern me an aye ed a copy of this receipt. I hereby by me acknowledge in the official performanco . that the abovo list represents all property impounded of my duty as a police officer. gel9 1 C SIGNATURE DATE SIGN TURF ,D# UNIT RECEIVED BY REASON DATE/TIME RECEIVED II v% • . A • /Yr\ EFTA00188031 wadi Pans Form 4152 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEt'IRCH WARRANT RETURN P464 3 t 6 DETECTIVE BUREAU 0 PROPERTY U FOUND U DECEASED (Probated) U PERSONAL _1 CONFISCATED U DESTROY la EVIDENCE TRIAL 0 LABORATORY 0 STOLENIRECOVERED- U OTHER ( a b INCIDENT/CITATION NUMBER - 362 DATE/TIME RECOVERED /o-c20- os PROPERTY NUMBER awe Blank) O - /c.)a (-I BIN NUMBER (Leave Blank) • ADDOES5HERE PROPERTY IMPOUNDED 26 W f r i 151? I I 0 DISCOVERED BY/ D.O.B. ADDRESS Street City Zp PHONE NUMBER CANNER /VICTIM'S NAME / D.O.B. ADDRESS Street aty PHONE NUMBER SUSPECTS NAME / D.O.S. Ofri 2 ct Ley cr.(' --- e ADDRESS (reel gay Zip 396 13art IV PHONE NUMBER AID—TRIttrEui/u.0.8. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM (a ITEM 1 QUANTITY VALU DESCRIPTION 2 . - N( S(h..„,li,n4A. .:u2 fir" Ai kx,44.0( C AR ft C., in4574., leg,kevi n ...Di, 5/,(:f. r-s:‘ 2" I. Rome ofeloy .7; // >.'„, Altipiet LIIV---it--.. i •- • *1. . - c •: -= . ,.:`_, 6 WA, C9tter "Z..4- ta.actrAstmo/xylv.,..,.....- — - Sibs 't../0" . . r Onto Tires 41 sow IN Cul _72 il 7 IN IA A.0 N.a"". . rbitt, 14-517/4 fvf Abe R. prz-,, ;,.„..,. . A 6 weir i r 1 . ,-, raAmio -1,` ,..-., , . ,-, r, au, a6 17,/ ,,,,, -triAtrz_ re nit 99/>1 / "' tit '— , CI re erg MA s t.-16F Til Ea:, is- c sr': 134Thsaw -.Mg. it,2 9C/Ml OT:01 , )_ 2N .1 1 _ if tve. y . 41, _ •mizarygt 4_,7-4 1 A dRe-r•Ff e,v r Ad, l'h Ole 61,4,, 1 cri 5 or r < ft 33A cli (cOpivi) pia/ c r c • rr-) 7, 4,.. , . A i ,t,,,r} 6; krz .,—«' -711 5c." A' c clriL4 cii . IP R . Z . , ,.• h, „,„ II ,. r C Di--5 , , ( to kl-i 0 t- cri• 4,., , e . ___,Q .. ""rt; k , 1-..1 I .., 4,q_ .. _. .2_ 1, p . c h , c- , . 4, .„-: p..?.. . . „..: , 2ervirifr...j ,, -3 • miti . , . )7, et- ••_,_ , • • i:••=, - • , , . „ .... ,. _ 7 47 if,-; II ! (1 Po . -h. ' P S FR ,i l l.5f PattlIA 4A0CF -E l lsr .. ‘,. n {,. ti . ,K c troll it,(4 4:4 cegtegru2-4-1 )111 -4 li s' 7{- i( i : -, _tc , j',, —I: „ 1-., 0 _. -- f - .• ._ . O 3o t -61.- (1'c,m ___a_rac- -L_ ff. - ', ( 4r in,s . 5: ' 40 Ceo ..,-.. t / TOTAL PACKAGE WEIGHT 64 e si ho‘‘ s C I hereby acknowledge that the above I.st represents all properly taken rom me and that I have received a copy of this receipt t herebiadmOveledge y me In the official that the above list represents all property impounded performance of my duly as a police officer. N M2C SIGNATURE DATE -S SIGNA 'RE 101 UNIT . RECEIVED BY REASON DATE/TIME RECEIVED .\.1t Ott)ft EFTA00188032 >a. % _ a ,,- POPO Fear 052 PALM BEACH POLICE DEPARTMENT S t_ 41O,. 6 PROPERTY RECEIPT DETECTIVE BUREAU L3 PROPERTY LI FOUND ID DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY rrr EVIDENCE TRIAL 0 LABORATORY Ca STOLEN/RECOVERED U OTHER (.a k IIIDENT/CITATION NUM ER 36e DATE/FUME RECOVERED /0-ao-o5 PROPERTY NUMBER (Leave Blank) Qs- to Li_ 81N NUMBER (Leave Blank) ADORE C)I WHE,ROPERTY IMPOUNDED --. S ... 2 5 I? 6 I an go DISCOVERED BY/ D.O.B. ADDRESS Street CAy 4, PHONE NUMBER OWNER'S NAME / D.O.B. -a7:0 ADDRESS Street QYy PHONE NUMBER SUSPECTS AME/D.0* '531E% ideS4r1Y14 . je fF Steer \146 PHONE NUMBER ADITNL. SUSPECT/ D.O.B. ADDRESS Skeet PHONE NUMBER SPECIAL INSTRUCTIONS ,. FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM ct ITEM i QUANTITY VALUE r• DESCRIPTION r 1ftory _Q-L-- ic____crideil 1 r a P--- 1- by i V disic : & ,0 wi 61.. 4 ec I eoo ft, 2 (r PU- ), i 6 I i ev 2/ le°C) n-,, 3 C a i , oin 6- 0 of 71-- 6-0d r 0O 'b.? g/nr7 vidiao 7 .....r .ice „fed 1"."/ 6 ft:4, ron.., Lei , ,Oici e, , 7.) Kr, ,,,s i ,e),,,, ,,,...„ Di t s kst ea 8 ! P-:''!..)/:.5 s Crokri 6 a ,e,s- -4 reevi rasericivr2n--) __CS'a OO if tcl/e(, ---1 f'/GC ' 0 ! C S ,:ji (7 L 00 k C2 -1-1A-1.4--) in t a C IA, ra.,dx • b )t,‘ S it IS (4.2-EnAlf--) $ .. . eik .. 40-.40 wi Vet/ .A Ott 5e o T"7' TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents all property taken from mo and that I have received a copy of this receipt. I hereby by ma acknowledge that the above list represents in the official partOrmance of my duty as a police 1 C t-C all property impounded officer. ID SIGNATURE DATE SIGN ATU IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED FIT • . n v. 1).lk ,D.C\ EFTA00188033 e• I 1.41. ( . 4.10 PEIPO Fermi/52 PALM BEACH POLICE DEPARTMENT ,4(c 5 or 6 PROPERTY RECEIPT DETECTIVE BUREAU CI PROPERTY O FOUND LI DECEASED (Probated) Cl PERSONAL L3 CONFISCATED O DESTROY 4EVIDENCE )4 TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER C( b INCIDENT/CITATIO i NUMB O 5 - 36 DATE/TIME RECOVERED 7o- a 0- os PROPERTY NUMBER (Leave Blank) 0 5 - i0 LI BIN NUMBER (Leave B ) ADDRESS VILIERE,pROPERTY INWOUND.. 36 Y. EL- b6 r i \ I D Pod hi) Rea C DISCOVERED BY/ D.O.B. ADDRESS Street , City • Ile PH E NUMBER OWNER'S NAME / D.O.B. ADDRESS y Skeet PHONE NUMBER SUSPECT'S NAME I DOES- 01-90 --5 kin . fr SORESS City 351> V- 9it /to PHONE NUMBER r je ADD NL SUSPECT/ D,f0.6. ADDRESS Street City bp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM a i ITEM e QUANTITY VALUE . DESCRIPTIO a I . Pa We #6 (CV i k c frit- 5z9 5 L. 114 It n 4(. . -ira,„ c-e vci , a pror,e, ofy-, ,,, ,-( k , i c ., . ___ eak.14/7,, , oy 4 1-e , i r 4., Zit. c ' . _Es CD -5 %OW \ t'l # c5 —57 -fr_oryierf,' 4 76( 1-1. ini e 5$0t 1r_ ^t it . cies-tcachsIS Govm • - , 2.e Tuo ICJ . ... 2.ervaN TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list regterstients all property taken from me and that I have received a copy of th receipt. I hereby acknovdedge that the above list represents all properly Impounded ‘ 0 in the official performance) of my duty as a police officer. -7 11C 1) 7. ° SIGNATURE DATE • GNAT E IDe UNIT. RECEIVED BY REA • DATE/TIME RECEIVED.. t U • lb \' 9-"'. EFTA00188034 • PD Fob 152 PALM BEACH POLICE DEPARTMENT Mgt 6 cy PROPERTY DETECTIVE BUREAU La PROPERTY CI FOUND la DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY VIDENCE 1 .)EFIRIA C/ . ' CI LABORATORY 0 STOLEN/RECOVERED 0 OTHER ( a to Y 4IDEAT/citfATIoN NUMBER 0 ..' DATE/TIME tC) RECOVERED 2o0c 14/0 PROPERTY NUMBET (Leave BM\1 CC - OD ' BIN NUMBER (Leave Blank) DDRES HEWIOPERTYCCUND(14I / i / 0 DISCOVERED BY / D.O.B ADDRESS Street City I PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street 41 PHONE NUMBER U CTS NA).clE/ 0.0 Ei i 2 Ot - s 3 114U ...)(Q. Aolscy ave! City " Zip Ft L 6 PHONE NUMBER ADDT'NL. SUSPECT/ DOB ADDRESS Street P PHONE NUMBER SPECIAL INSTRUCTIONS - iP 1 FOUND PROPERTY CLAIM C3 : ' kb - . ... ,...ittit.P. ITEM UATrTY N V E DESOPIP TI O^: * •• ,,, • Voott gitj P I P ? Z) r/UY IL lIE tiJi I h (Q. itiiii , ifi -P0 £/ . clk 'Nt14/11/A 1 -1-0 1 tk lai :4,t,,,:vir • i2k..1-txr4- 7-3lori)) V-e Tut-2Q .,. i, Wersi- ( . 12 •_as-ir-i JV ithsw, ii-eMli\-) . 2c1\1 \F ./ $ TOTAL PACKAGE WEIGHT N. I hereby acknowlylgo that the above list reprbsenls all property taken , rem me and that I have received a copy of this receipt !hereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a pol at officer. lci l < * 02, SIGNATURE DATE SIGNATUR IN UNIT ' RECEIVED BY REASON DATE/TIME RECEIVED ("a lp P 3 1 -a t" 6 f;' /0 - <,) 0 - el /SO0/ f • It., e•.0 `..1,!. ..1:- ti) EFTA00188035 ..)LM BEACH POLICE DEPARTMEN) PROPERTY RECEIPT PBPD Fyn, r52 DETECTIVE BUREAU CI PROPERTY 0 FOUND 0 DECEASED (Probated/ U PERSONAL CI CONFISCATED CI DESTROY 114 EVIDENCE yu TRIAL U LABORATORY U STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER 0 c• 2,I, '< DATE/TIME C_ :..4 RECOVERED I Oc egliti S PROPERTY NUMBER (Leave Bank) 0 5 — 3 1 BIN NUMBER (Leave Blank) / ;....._ c .. 2 , z . /....... ADDRESS WHERE PROPERTY IMPOUNDED' ±;(,) f. E t DJ, ( I ..);, ft 33,r.: .17 ,_ r ( ; .. , ; I 1 I DISCOVERED BY/ D.O.B. PAGA NI ' co0.:ft c ADDRE Street City II PHONE NUMBER OWNER'S NAME / 00 B ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME /D.0 B 0 I . ? O. c. . P,:er € 0 iv, 1 i g r a €ry' •. I/flit ADDRESS Street. Cry Zip 3 5 ( E I DO i I 1 0. tJei, . Pry n j,.,11,‘C 7 PHONE NUMBER ADDT-NL. SUSPECT / 0.0 B ADDRESS Street City Itp PHONE NUMBER SPECIAL INSTRUCTIONS t .- .,,* FOUNf? PRbr r;F". cummiL) . *, t." ,- 0 Okbi;et. f.4y9, ITEM OVANTITY. VA 4E. e... 3 i .. - -ismukeso- a " cc' a ; ; 1.54 4 . .1) rrk 4,4IPC44,: i .r'' . .., ..... - ---,--,,-, _- t. . Or l'iri .1_4... 111.--tue.P. B1 .:.k.ld..);..)L. ii-;..) - e ‘k, RPRF :. _ ....- . iiii Av. rif WI/7r , .ti ----- I JLS '#.1 ir .,_ ., • .% .; ta: -V , , '‘f, , ,111 ll • r — +fi 7-4 ,r..4..A. kW -20 att. `.! ‘4,14,.102,r ty.m•uy 4. 4firni,7:4 i k" t , I .., .-tia.,.... 4_4 c.a.:a . • .cuu,...t.;+:“ n , 4 t* L' ,, 5 141.- . .• . • .e.Witt, . 'el IL ... I C I) r t Wr.0.0 )Mr:A l eZhr .... • •• 4‘• S I' .< • °••:& ';tI V I L 4,-P . 5 4, tin I A, 1.?.„ a i tf; -34 r. <0 TE.cfr f,'f,"•• a • T.Tri r H . . 9 -.4- - * s'' Tv 4 0l3 'Z ..., 54. ts ' '' • • ' n..P-4 y. viik ,., tA fl•:,.4- 1 '.414 P..t. . .;.:4 V. .. :47), fit. . . s . TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents all property taken from the and that I have received a copy of this receipt. : _ - herein by admire that the above list represents aillimperty impounded 41( 1 performance of my duly as a poLco officer. SIGNATURE DATE SIGNATURE 'DP UNIT RECEIVED BY REASON DATE/TIME RECEIVED : H -cP - H 9 / -1.)5 -- ( 7(0 , EFTA00188036 LM BEACH POLICE DEPARTMEQ PROPERTY RECEIPT PB D Form *52 DETECTIVE BUREAU U PROPERTY U FOUND U DECEASED (Probated) 0 PERSONAL U CONFISCATED CI DESTROY 0 EVIDENCE U TRIAL ci LABORATORY LI STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (leave thank) ADDRESS WHERE PROPERTY IMPOUNDED / DISCOVERED BY / D.O.B. t-,.((;..,1 A ADDRESS Street City Zip PHONE NUMBEX OWNER'S NAME/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDTNL. SUSPECT/ D 0.0. ADDRESS Street City Zp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Ul , ITE cpANTITy. *lig. .":!. ..OPIPi‘itk::'1): ". :}.Pf.O,0Atirtr: .4 , .., ES(z -• -•ti, ITlO n 7 A' c. tv.r. • . s% - ---7'77-7-•":;.:—.7',, . . " • . - I j --------.--.- - - - - ._ TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all propoffy Impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE; , • IN. UNIT RECEIVED BY REASON DATE/TIME RECEIVED _,. . ''' , . v . ( --•- :1 (: ' i EFTA00188037 re) L'i DLM BEACH POLICE DEPARTMEN1 ;I " PROPERTY RECEIPT POPO Form 152 eiill.),PfcP00 •••••{1 at' DETECTIVE BUREAU 0 PROPERTY U FOUND U DECEASED (Probated) LI PERSONAL U CONFISCATED 0 DESTROY VI EVIDENCE TRIAL 0 LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 05- 3Ltk. DATE/TIME RECOVERED OLI -De- or Iilc , L_,)octe, 1 PROPERTY NUMB$ft (Leave Wank) i f- . BIN NUMBER (Leave Blank) 2.2 C) 5 )- ADDRESS WHERE PROPERTY IMPOUNDED 35 ? 6l. 1.;‘, d. t i ,, { . to _ DISCOVERED BY/ D.0/3 PA GilNI _0)<,-ci ADDRESS Street City Ig PHONE NUMBER OWNER'S NAME/DOB ADDRESS Street C.), 1p PHONE NUMBER SUSPECTS NAME / D.0 B ADDRESS Street City rp PHONE NUMBER ADOTNL. SUSPECT/ D.0.8. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS PAGE. 2- J.F. -1.-'. FOUND PROPER/NT CLAIM 9O DAYS' • , ' drc . ITEM # QUANTITY VALUE. r.r. ' ',OBSCFREMOWIQ crxyiklai , n r .,-.,r. .. qt.: y s d qt., e i /11 ' li" ' /* ?-'41 "./. r # -ciP:Ttl -re 7 , I 1 , I -#4.# 1 14 #. _ - In i'l u✓ r c4 .L „ I rl c , .. ..... i t • i rt'__{ /. ' .,... . 2 c: i — . 4 ' 4 > 4M I iq; );' s, s* cv„,- , 1 • .--; - - - — TOTAL PACKAGE WEIGHT I hereby ackno.nledge that the above I.st represents all property taken from me and that I have received a copy of this receipt. -‘'SI I hereby acknpoieduo by me in the V ' ( ii.- GNATURE A that the above list represents all property impounded official performance of my del), as a pekoe officer. Ths t j( I / / 7 pi SIGNATURE DATE IDN UNIT RECEIVED BY REASON J DATE/TIME RECEIVED C1 7)/ DP -ea -r Gc 0 76 0 EFTA00188038 ••••••rnw•-•••••••-rworawa. r ILM BEACH POLICE DEPARTME - D PROPERTY RECEIPT PAPO Form •52 rC 1 S TIVE BUREAU U PROPERTY U FOUND ID DECEASED (Probated) C:1 PERSONAL O CONFISCATED NO EVIDENCE 0 DESTROY ja TRIAL U LABORATORY U STOLEN/RECOVERED INCIDENT/CITATION U OTHER NUMBER CS • 1)4)7 DATE/TIME OLI FIE 0 ERED 0( 1 i 7 PROPERTY NUMBER (Leave Stank) 4 - Rs-...:',1 BIN N MBER (Lea Bra(*) 4 k. -z) -cr-)-- ADDRESS WHERE PROPERTY IMPOUNDED ., DISCOVERED BY /0.0.8. P NA NI a O t t ADDRESS Street Cry Zip PHONE NUMBER OWNER'S'NAME / 0.0.B, ADDRESS Street City 'Zip PHONE NUMBER SUSPECT'S NAME/ D.O.B. o t.2.0., r2, . 1 . Tr 1‘1._1'ci- ri i, i_ (Jilt] ADDRESS Street City Zip f,‘ , ,%, e , , i. .,. k.).,c I., c. PHONE NUMBER VNL. SUSPECT/ D.O.B. ADDRESS Stroot City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND. PROPERTY CLAIM U QUANTITY • • • "7 rh t I 5 I 2- VALUE i_11 if_ pet Of r2 e /4 4 'I; . e 9.0.2.5ys • MAIN r \ Es' i_15HCA Cl:slfff, ..frf AIL . ft.. pi. ;p_f: „ !Ed L 1 v_•• -/.-Sp tI eS — ale K . , r iz L - tud , 0,A A • 0 he \-1 111€ Glrta._ Tr L CAI(' le r)ki-Luc.._ 11I r (600 z.x - 7COO for NO ca TOTAL PACKAGE WEIGHT !hereby acknowledge that the above Est represents all property taken from me and that I have received a copy of this receipt. SIGNATURE DATE ! hereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a police officer. 4 SIGNATURE / IDft j )1 UNIT . RECEIVED BY REASON DATEJTIME RECEIVED EFTA00188039 404VCIIMMAPCiejarartapZ ram War:77.-car.-kx.rew.s. • i.v.att000ktuif....;( ••••••-•."•:...1,:‘,..-4.•per.•••• . :- )LM BEACH POLICE DEPARTME. ) PROPERTY RECEIPT Pen) Form 152 DETECTIVE BUREAU Cl PROPERTY ClFOUND CI bECEASED Mate* PERSONAL O CONFISCATED O DESTROY ca EVIDENCE iii TRW. O LABORATORY O STOLEN,RECOVERED O OTHER INCIDENT/CITATION NUMBER D 5 -36g DATVTWE 0410105 RECOVERED ocii". PROPERTY NUMBER paw SWIM 65- 3 g S BIN NUMBER (Leave INsnle ADDRESS WHERE PROPERTY IMPOUNDED _ J 2 g" 6 5 2 - S5%. &A- Cal it I.. t . ..lc .. PO , r 1 .53' i • DISCOVERED BY/D.O.B. PA 6 4 ?-0 5 1 ADORE S Street City zip PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME /D.'• , ,2 di • .-- ) rn I I i , • • I ADDRESS Street ay Zee PHONE NUMBER A DDTNL. SUSPECT/D.O.S. ADDRESS r Street C!' Ire PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U ITEM 90 DAYS NOT CLAIM Li a QUANTITY VALUE DESCRIPTION i l i I. if% I-I C. 04 . Pf a - e: %Pe Norruo€:::, 2- 1 1 - 7 tie i e - (4 ,0. ct tit L. V.,0" 3 ( + 1 " D t• In I-O,4 • mt.& 329 ' () I " ( 2 I'S l',..j A T741-c 0" .— I 4. -16 FT me •StbeY,e- roo 'Jut ie ' 6-, • 3ulitt: f (IN i l Pik. 11E:2E" •. IMJI; NI (..; e II,.( I • \ I. I C::: • •30 2 I tacit in I_ - C L-.11 TOTAL PACKAGE WEIGHT 'hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. !hereby y me ' acknowledge in the official Le I CA that the above list represents all property impounded performance of my duty as a police officer. 1 I \ 1 / • ; • -•• rl-N r "1 1 SIGNATURE )Lt I 0I DATE -.I SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED 7 EFTA00188040 '..ner -Vi • NIPMWOMewrsorcrivoi •t" IC% .• mei itlfpc./ :$111wriet ASPOla LIWAIrk, g, set•Rtb" )".P.i ..kr.a.r. Posittewmaft.,v.r.- PBPD Poem #52 --)LM BEACH POLICE DEPARTMC) PROPERTY RECEIPT DETECTIVE BUREAU U PROPERTY Cli FOUND U DECEASED (Probated) CI PERSONAL CI CONFISCATED Or DESTROY al EVIDENCE U TRIAL O LABORATORY CI STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED OL 'II 0 V n ib I WS PROPERTY NUMBER (Leave Biss) _ C5 -- 32 a. BIN NUMBER (Leave Ewa) i..4/5-c. a - D I ADDRESS WHERE PROPERTY IMPOUNDE ? . < • I. '1;: ., . t i -f er ( ) / .... " I , DISCOVERED BY/ D.O.B. enbrvi vi ADDRESS Street Clay ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Strife Clly DP PHONE NUMBER SUSPECTS NAME) D.O.B. l: ()Lie. is I )." (IC .e, 1 1 ) O. ( 3 ...A %, ADDRESS Sever Cay 20 --. 1)--( , t:,,, : -L. PHONE NUMBER ADDTNL. SUSPECT/ matt t ADDRESS Street thy 47 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U • 90 DAYS. . NOT CLAIM la ITEM* QUANTITY VALUE DESCRIPTION i 12/.6 lYkoCciai, .) 0 it 41,i)vter., 2- I r J ,. 11;4( ildr)C. - " C rlii , .2: 41.4 I_ o chi 4 .a e.-_. ,.." .. .-) ......i I e t, rnp17 , ft SC— — lat. inflel A 4, i',. - el ti I s We r', . cc — —.1 . . k. P'ojcjj 5 I _ A I., c ! 0 (1)1) '"? 7 y ..4.,/ t../ 3 2_ to 1 - • 7e4 , A L JC. MI - 311. ei ''...q-3 LI 30 Q 1 i I A er rt-t, 0.-1 lc i ,4 - lot., it 2. _.., . ..., -......." Fv:..sif3t , i thck eel orr 0 illeci TOTAL PACKAGE WEIGHT hereby acknowledge that the above 1st represents as property taken from me and that I have received a copy of this receipt. thereby y \ 11 acknowledge that the above list represents all property impounded me In the official pedonnance of my duty as a pollee officer. .:7i \ ) V k (..- '' • -N --"Th P o f I TURE SIGNATURE DATE SIG NA IDM UNIT RECEIVED BY REASON DATE/TIME RECEIVED ..--/f 774/ 6 01-/-,-)i- 6 C . 6 7 ( c I, EFTA00188041 irt- -"Or 'afirrer"9 "'wp.- yr.:r— LM BEACH POLICE DEPARTMELD PROPERTY RECEIPT PIWO Form •S2 DETECTIVE BUREAU 0 PROPERTY IA EVIDENCE ID FOUND U DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY NUMBER la TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER ( i S(4 DATE/TIME RECOVERED Oil IP I Or Gi l i a PROPERTY NUMBER (Leave Blank) , cH, r -::;:, - r c -- ( l INCIDENT/CITATION BIN NUMBER (Leave Blank) 0 I 5592_ ADDRESS WHERE PROPERTY IMPOUNDED i . ' • ( ; DISCOVERED BY / D.O.B. PAEIAN ein-)(1 ADDRESS Sheol . City 4 PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street GO, ZIP PHONE NUMBER SUSPECTS NAME / O.O.B. .. 7 ... I., is l2L.1..-. .\) 1,, r , .: . l, . , ADDRESS Street City ZIP - PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ' ADDRESS Street thy Zip PHONE NUMBER SPECIAL NSTRUCTiONS • FOUND PROPERTY CLAIM u-1 90 DAYS NOT CLAIM CI ITEM It QUANTITY VALUE DESCRIPTION i i AVE :1.-_,AA€ rocin AC>Rint-4?-1- 2_- 1 hk.i_e_ wp Ci - "1 AT if Al" ' ..:1 4 — I 0 Ap„on i I Aid uicair4 Fitflr, pl Ti2I E_N T . ki I - " FA II TO C_ONT" rk' al: '5 I Me f: .-41 . 6 E t atnm C_-. t 02 6 e 0,6‘J`..it."1 - Co I 1: 3 (-36 -ale I 3- 7 i " intr.ILA ifiAr4E(130/IlAnier, co I I 8 prs peg— — ' C O LriirT tiil e LI l DE " TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and That I have received a copy of this receipt. I hereby by me I AA acknowledge that the above list represents all property impounded in the official performance of my duty as a police officer. i_.i. ."C• cl_ Di SIGNATURE DATE ,1 SIGNATURE RECEIVED ID1 UNIT BY REASON -, DATE/TIME RECEIVED `-/'}(: & 7. -1 (C ( - 6 ..> \. `-/'}(: Z-11 - -')/ C - r ( 7C(..) / \ EFTA00188042 j F.( „ a rum.% Ar • • •••••••• *WM ••••••• ••••••••teftb. ,,• DLM BEACH POLICE DEPARTME, ) PROPERTY RECEIPT PBPD FOT1N52 DETECTIVE BUREAU 0 PROPERTY 0 FOUND Ca DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY /14) EVIDENCE -fa TRIAL 0 LABORATORY (3 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER cc cs, DATE/TIME RECOVERED 041,51us- ou r; nc-r&-, PROPERTY NUMBER (Levi Blank) i , , BIN NUMBER (Leave Blwik) /2 1. -cyce.)- ADDRESS 5 PROPERTY IMPOUNDED .. e. 27 k_ --; • I ; . 2? _., _ i (- DISCOVERED BY/ D.O.B. 91161N Ile: r t ADDRESS Street cay ZIP PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street CRY a PHONE NUMBER SUSPECTS NAME / D.O.B. 4; if-1O1.S 7 Ei IA '' ;N ik;" C.:, I :. Jihrl ADDRESS Street CO Zit ,... t...i "C￾PHONE NUMBER ADOTAIL SU CT) D.O.B. ADDRESS' Street City Zell PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM.-] 90 DAYS NOT CLAIM ._I ITEM tt QUANTITY VALUE DESCRIPTION i ll Me I)IC A 1. _'SjOel_IF 5 2— I 21" I eTrfa kPeir( 3 I . •1 iNitioir a 2t Li 2 7 f ) 0 LI I . A AIA 2 CA . ( O111 A01.2 IA NIA ill 0 C ; AJ :k -'A . i i [...11:4-e pApP/Z — "-Jen rl C. LiC.:. (..0 li ineciott 9 e FC vAl ] Oil Ni ‘3 A LIkl i07 1 I ,. t• ler , p1 lig- `l ill IOC. II i..f fr it • Se, :14) 4.. , — al /I — lin "6 I L , 55 • 7‘ 2 (.. (71 i — (117-7 (63 - 41I1 • TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo a list represents all property taken from me and that' have received a copy of Mrs receipt. `hereby acknowledge that the above list represents all property impounded by me In the official pedormanco of my duty as a police ofticor. SIGNATURE DATE SIGNATURE u ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED c-- e) g 7.C.- 7 e•C 6- lin) / - CT 0 2.(../(, EFTA00188043 OLM BEACH POLICE DEPARTMEQ PROPERTY RECEIPT P8P0 Form e52 CONTRIBUTORS COPY CI PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED 0 DESTROY 3 EVIDENCE a TRIAL CI LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED Cil I i —./ f .1. PROPERTY NUMBER (Lean Bin) / , 6 7: I BIN NUMBER (Lean Blank) / ) t? 7 17 ;- ADDRESS WHERE PROPERTY IMPOUNDED ' 1 ( DISCOVERED BY'S. I ; !Ai ill I ADDRESS Street • car DP PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street OW Z0 PHONE NUMBER SUSPECTS NAME / D.0.B. rI ADDRESS Street City ZIP PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Slater Cs* a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM LI 90 DAYS NOT CLAIM LI ITEM I QUANTITY VALUE DESCRIPTION I i .. . ill e i.. , . re i i 2 — 10 ' 2,o j i ',NIE C. SA' 2— I rite di :1L44%.: _., 3 ._ Pr! c , 1 i t..) (1 L,,.,1 Nil t6 k 1:-,4 ( , TOTAL PACKAGE WEIGHT I hereby acknovAtdge that the above list represents all property taken from me and that Ihave received a copy of this receipt. `hereby acknowledge that the above list represents all properly impounded by me In the official perlomianoe of my duty as a police officer. 1 , • 1 il l i \ ,1 SIGNATURE DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED il- . )11 -- 17 /. S— 0 E c•-• EFTA00188044 LM BEACH POLICE DEPARTMEO PROPERTY RECEIPT WO Form CONTRIBUTOR'S COPY la PROPERTY U FOUND DECEASED (ProMIIM) U PERSONAL j CONFISCATED U DESTROY -{41 EVIDENCE ca TRIAL 0 LABORATORY CI STOIIII/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATERSIE RECOVERED— PROPERTY NUIASER (urns %ink) BIN NUMBER (Leave Blank) DEP0IA • ADDRESS WHERE PROPERTY IMPOUN / • I ... . . . ./ ." DISCOVERED BY/ D.O.& . . . . I ;: ICA ' NI • r. .1.i Zr! ADDRESS Street city PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Skeet City Zip PHONE NUMBER SUSPECTS NAME/ D.O.B. , i.j,. .,.... E raji ..:: .• • ! - - , . r . - . i ADDRESS Skeet City 4, 1. '; '; c: t ... I • . i : i _ PHONE NUMBER ADDT10_ SUSPECT/ D.O.B. ADDRESS Skeet City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM-I QUANTITY VALUE DESCRIPTION •••.. I Afi M Al - NIA DA iv inKo v.,- a? , . . i, krk i i),.;)EA- - (- el i -.I ,f1P/Jg IA.NY I + l_i ._....• I HI- e_. -ALF - PF. tav I ' ..F At. lot q I IV I` Ili . 1 u I; i .--Iii I • flt - .., I I 'I t, i'.1.' AT t riciliz c: , I I. , . Ain 1 tit - / kisiiir,2 i , ..,..;;, t. % .. . TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al property taken rem me and that I have received a copy of this receipt. thereby acknowledge that the above list represents all property Impounded y me in the official performance of my duty as a police officer. I I: i „.. _ I r : SIGNATURE DATE , • SIGNATURE DI UNIT RECEIVED BY REASON _ DATE/TIME RECEIVED /44/ ,C. 71- / t e-• (94/ -- --WV C e. 7/ 0 lir EFTA00188045 OLM BEACH POLICE DEPARTMEO PROPERTY RECEIPT PBPD Form *52 CONTRIBUTORS COPY 0 PROPERTY U FOUND 0 DECEASED (Probated) 0 PERSONAL U CONFISCATED 0 DESTROY CA EVIDENCE 0 TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED q • • • PROPERTY NUMBER (Leave Blank) . , BIN NUMBER (Leave Blanc) . . . el ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS Sent Cfty Z/0 PHONE NUMBER OWNER'S NAME I O.O.B. ADDRESS Street OW DO PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City ZIP PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM I QUANTITY VALUE DESCRIPTION i I • I ,- I , t 1 I ' '' "' 1. t I — l e 1 . - • ) 1 1 . TOTAL PACKAGE WEIGHT P hereby acknowledge that the above list represents a property taken I hereby acknowledge that the above list represents all property Impounded SIGNATURE DATE SIGNATURE IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED f EFTA00188046 OLM BEACH POLICE DEPARTMEd PROPERTY RECEIPT Pam Pone 152 CONTRIBUTORS COPY 0 PROPERTY ID FOUND 0 DECEASED (Probated) 0 PERSONAL ,_I CONFISCATED LI DESTROY g EVIDENCE It TRIAL 0 LABORATORY 0 STOLEN/RECOVERED J OTHER INCIDENT/CITATION NUMBER C" ' )'• i' . • DATE/TIME RECOVERED II c, PROPE . TY NUMBER (Leave giant) • .. I / .. • BIN NUMBER flews Blink) ., er '""‘ -0. ..) ie.' ADDRESS WHERE PROPERTY IMPOU ED DISCOVERED BY/D.O.B. ki t :.; \N li / ikDDRESS &root City DP PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Street City re) PHONE NUMBER ADIXFNL SUSPECT/ DAB. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS ir34/1t,E 2. :,—F 'lite FOUND PROPERTY CLAIM LI 90 DAYS NOT CLAIM la ITEM I QUANTITY VALUE DESCRIPTION 1.S. I '.."1,/, Oe re., a 1 IA el. l ,de. 4)i /or Its I .. 11 . hit!: iii ! i 1.x cez, J.) I : . In:4C 1/,. 0 _ e -% 0 ••••• n'Ir'• Ur) t. l.- h .... . en. Cr I . I fr..' I r, I. 1 sr ..f.- 1(1 1 i• hi 4 c r — il.i. 10' ,— .__I 2c I . .. 2 1 • ' ((I17) c) 1) - Tr/ to . 21 I .• N.Iii it, inti it col 2.3 I p).._ . ,e 7* - () a i.il r ..-t. • . TOTAL PACKAGE WEIGHT I hereby eokrowt@dge that the above list represents all property taken rom me and that have received a copy 01 this receipt. hereby acknowledge that the above list represents all property Impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE OF IL N-k￾RECEIVED BY REASON ; DATE/TIME RECEIVED /41) C. 7)S - 7- • L.,1 / ',..) i • i r o 7c 6 ..-._. / EFTA00188047 OLM BEACH POLICE DEPARTMEO PROPERTY RECEIPT PBPD Form au CONTRIBUTORS COPY IZI PROPERTY 0 FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED U DESTROY 11 EVIDENCE ia TRIAL 0 LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATON NUMBER DATFJTIME RECOVERED I \ ( I' i ' Y L. / ( Ii i: PROPERTY NUMBER (Leave Blank) c : -- ...)1..? i BIN NUMBER (Leave Blank) 1 ( i r F . ,: r .. • tr; , ) ADDRESS WHERE PROPERTY IMPOUNDED ,-2 --- DISCOVERED BY / D.O.B. . 1( [. inert i ( \ t t ADDRESS Street City ZO PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street City 4 , PHONE NUMBER SUSPECTS NAME/ D.O.S. • I ' A , V, . ' • . • t I. - ,1 ^ • , 1 .. 4' t ;.' • 'i .s1 ADDRESS Street City a PHONE NUMBER ADOTTL. SUSPECT/ 0.0.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS (iltlf : I .,F A.- FOUND PROPERTY CLAIM (-11 90 DAYS NOT CLAIM ID ITEM * QUANTITY VALUE DESCRIPTION I e. tar:._. --- 1 -.• ti Lk: .-,' t4: I F. II - r : ti LA ... 'le 7. I • _! . . i n i C.. o 1.10 e p i fi __,. I , • .l o i: e -I., c,..,,,./:. 21, .. Li I . • l ui , ,,„‘„,,, t .. . i 1 - r.k. L.-..,eusF. .. i.A,...k.t.:.• 1 ti / ;.l-P.. Li II PT in I. 0, i< ;),. eni -- 'Fite. , I it% fie ... i 1 ( — %lied 1—LZ earl -- T .) AL/ Pill .. er I •• .. • 1 L.: LL N A _:.... ' ; 4.1. A;...ci t ., 0 — ' i I A I -e- Li c..i I.,. .11,.., e. c - I C, I .. i . T.; ._ .T [ J. r..A..,:s -, f.. .y ' II I , f•-tict- — :.-- th I , ...:..z. 12. i 1 r ULM .1 1.1 t itili k:r ll 6.T4 4',i,. - 7 1- 4 ••;- I ' .1 ( • •, li. i , -- fr . i ii._ iii . - ;.. +`I i , i , i 1 . i — -_,)') ,‘,. In_... ,r - u , . TOTAL PACKAGE WEIGHT t hereby acknowledge that the abo a list represents all property taken me and that I have received a copy of this receipt. [hereby acknowledge that the above list represents all property impounded y me In the official performance of my duty as a police officer. i I / SIGNATURE DATE SIGNATURE ID* UNIT RECEIVED BY REASON DATE/TIME RECEIVED _____ EFTA00188048 QM BEACH POLICE DEPARTMEO PROPERTY RECEIPT PeroForm am CONTRIBUTOR'S COPY 0 PROPERTY U FOUND Cl DECEASED (Probated) 0 PERSONAL. la CONFISCATED U DESTROY VI EVIDENCE U TRIAL L3 LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 11,;$ ....; t x' DATE/TIME . .1I I i i RECOVERED lic ; ti..,.'pr—,- PROPERTY NUMBER (thew Wank) • 7. i BIN NUMBER (Leave Wenn I 7 ;; r ) 5 7 ADDRESS WHERE PROPERTY IMPOUNDED %--- I • i: ; :.. 1 . 1 : DISCOVERED BY / D.O.B. r10( lr14 21t .-)11 ADDRESS Street City 4 PHONE NUMBER ("AMER'S NAFIE / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SUSPECTS NAME / D.O.B. t , i .....— ADDRESS Street ay 4 PHONE NUMBER ADDTNL. SUSPECT/ DOB. ADDRESS Street Ply ZIP PHONE NUMBER SPECIAL NSTRUCflONS FOUND PROPERTY CLAIM U. SO DAYS NOT CLAIM U ITEM I OLIAIkRITY VALUE DESCRIPTION 11 tliilt.. ply - tz k1) 6. /401 Li Pe, CI 9 1 " • " Tube* 4,0 et Ile ve C: II:',0" i I •J NA rt 41/ All l• luta ) ' (1 I z• 4 . C Q I 2.1..).1A Terroit..7' . ... I 1' -IPT1 ,We "..!..s-V te von li .1 it $ . (^ I iuktt f ‘NA "it_ i It: IF - .7 I e . • 41}',..)t, Il L it t t e pi . •,Plt ie ` .. ( r iles) ti el I - i (- frit" . TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo e list represents all property taken ron) me and that' have received a copy of this receipt. thereby me in officer. I 1 1 t t k acknowledge that the above list represents all property impounded the official performance of my duty as a police , i ) I i) I SIGNATURE DATE , SIGNATURE ) ID, UNIT RECEIVED BY REASON I •I DATE/TIME RECEIVED EFTA00188049 .• ' OLM BEACH POLICE DEPARTMEO PROPERTY RECEIPT My Fenn ea CONTRIBUTOR'S COPY O PROPERTY U FOUND U DECEASED (Probated) O PERSONAL ()CONFISCATED O DESTROY 0 EVIDENCE O TRIAL LABORATORY la STOLEWRECOVERED O omen .... INCIDENT/CITATION NUMBER DATFJTIME RECOVERED okl ' Ii• I.: C .‘ I i s I bi , PROPERTY NUMBER (Leave Work) . . r ,- o.. -• • ..<" I . e7 I i BIN NUMBER (Leave Blink) I -) A C c a • ADDRESS WHERE PROPERTY IMPOUNDED 1 - - _.) DISCOVERED BY / D.O.B. fi rll ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME I D.O.B. ADDRESS Street co Zip PHONE NUMBER SUSPECTS RAISE/ D.O.B. i . / ADDRESS Street City Zip PHONE NUMBER ADOTNL SUSPECT / D.O.B. il ADDRESS Street Oly Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM LI 90 DAYS NOT CLAIM() ITEM/ QUANTITY VALUE DESCRIPTION i 17 NV r,e.. t. : . -;(?— I - ." e. r I;. I •. i'L.,!Al .. 13) iii 14/11/•—• -'. -..... I ,,r,, ;V..,. - i A_ in" .. 1. ," ; al a i 11 I :'I`/ as. l :- . ;,-,‘I a." 't I % l e -it/ /-4 1 I C at t. : 111) i 2 q -`I 4 ! 3 2.. I Sir 1 I < Cli - I• '' ..• t• 1- '-I : i,'• I 7 F, 1 rli r 0. I i.: I .4 2.. :- . I t • f -;re 14: , ..;, . %-e. ,—..).• c r.:.. :t $ : TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE A , % • .) I 0 / DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED .. ,1-4 r. : ..) F' 7 >!' _ fi 6 i)//- V- c c 7e c EFTA00188050 QD0V; BEACH POLICE DEPARTMEO PROPERTY RECEIPT Fpm ew CONTRIBUTOR'S COPY PROPERTY . 0 FOUND IteD DECEASED (Probated) 0 PERSONAL ct CONFISCATED 0 DESTROY QI EVIDENCE 0 TRIAL CI LABORATORY CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER • . . i • . " • DATEMME RECOVERED 1:41pitt 0711.73 PROPERTY NUMBER (Lertve OWN . 1 f BIN NUMBER (Leave °Lank) . ! cc ADDRESS WHERE PROPERTY IMPOUNDED -, .., cy•-• DISCOVERED BY / D.O.B. Pikel t \ NI ((1--a ADDRESS Street Pry Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street city Zip PHONE NUMBER SUSPECTS NAME /D.O.8. ADDRESS Street City Zip ..., PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS 4 FOUND PROPERTY CLAIM ij 90 DAYS NOT CLAIM LI ITEM it QUANTITY VALUE . DESCRIPTION I I MP -.sac. r(, a 4,.Ng.e.Npv" • 2. I , kiir vi Fibre .••• "7 AT telt% L., I --I I* -" 1 liollN NA tit% 41 ril Lais,i Vitt .% r pilic,-.0*. %) I ' " rill, a To ia,cars,t_s.4- s rile rel.% JD i* •t! 4.rwt,di% && "It- fg• MALY:AA CP I • ., r• *-AL-- -.4.11.- 13- 7 i .. t- t -_,A faiArsP Cdc,41/ i IA •JE '. is' I ! . tri t 1).-• re., - . co,,n4 _Ria og " TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken man me and that I have received a copy of this receipt. [hereby acknowledge that the above list represents all property Impounded y me in the official performance of my duty as a police officer. i • 'L RE - SIGNATURE DATE ijTr..I -1--- IDIt UNIT RECEIVED BY REASON DATEMME RECEIVED - iT i _;. 7 2 tc.:..., , itt* .;) i C. (..— c , c ( ' • , EFTA00188051 QLM BEACH POLICE DEPARTMEO PROPERTY RECEIPT PBPD Form #52 CONTRIBUTOR'S COPY U PROPERTY LI FOUND U DECEASED (Probated) U ?EASON& Li CONFISCATED O DESTROY fa EVIDENCE Ca TRIAL C.) LABORATORY U STOLEN/RECOVERED 1.3 OTHER ... INCIDENT/CITATION NUMBER DATE/TIME dill' -",,Cr RECOVERED •. 4 (l , PROPERTYTIUMBER (Leave Stank) ,' / • r--77 6. BIN NUMBER (Leave Mink, z7A r a-: -- ,24. ADDRESS WHERE PROPERTY IMPOUNDED A DISCOVERED BY / 0.0.S. On' • i `. A:l ADDRESS Street City 747 PHONE NUMBER - . OWNER'S NAME/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME! D.O.B. ADDRESS Street City Zip `PHONE NUMBER ADDPNL. SUSPECT/ 0.0.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAM Ca ITEM/ QUANTITY VALUE DESCRIPTION I . h if At L,PPI Ilx f 1 . 2— J - 72_7" Irma Inotici -3 I rt 4- . • il k/Wit it Li; Int) . - • . ri" i .• ' . 1):4•C vet ii4...., — -7,-.., , El i te, • Iiis, 6. ., I ',• mnPleill tie ri' i. nt 1.2,41.-i mit ell I ‘1 i or 1 . i t iPpli i .,y_ irelkilor 2 1 I (Wit . ... i4,, - "i i -Yor i t -, 7; . 7G7 i.„ i ... TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents all property taken I to me and that I have received a copy of this receipt. !hereby acknowledge that the above list represents all property Impounded &y me in the official performance of my duty as a police officer. I, CI . , :. . l'-l 1 Di SIGNATURE 1 DATE SIGNATURE : ; . ID. UNIT RECEIVED BY REASON DATE/TIME RECEIVED C V1 7.1 r I EFTA00188052 Yr' • ••••-virea"ro w"'"". • """ —`gOPSWKIPrial PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PIIIPD Form 652 DETECTIVE BUREAU U PROPERTY FOUND CI DECEASED (Probated) CI PERSONAL. CI CONFISCATED CI DESTROY 354 EVIDENCE C O I V TRIAL U LABORATORY U STOLEN/RECOVERED OTHER 2 , z c INCIDENT/CITATIOni NU ER 05' 3(.0 DATE/TIME RECOVERED 1O' C 'OS CI tc PROPERTY NUMBER (Lean Blank) C.) - `)L4 L I el) BIN NUMBER irj / . ...2/ . /.-? 9 ; 7 - A ...) ADDRESS WHERE PRO EAT' IMPOUNDED -2)tp( 2- ) B R aitA0 WAS/ PAL nA BE-PflA rt_ -7A- LI.rgo DISCOVERED BY/ 0 1-2N 1(EL D.O.B. r .&(, , ADDRESS .- 0290 Sneer City 4, PHONE NUMBER OWNER'S tvio-54-11 NAME / 0.0 B. ADDRESS Skeet City DP PHONE NUMBER SUSPECTS NAME/ D.0.8.01 20 ca t•Ptilf 0.1 A ADDRESS Srre I 1 . I % 7-2(9tb t k liel\ OVUOtyrOL92-A-g, • CilY DP 0 PHONE NUMBER ADDTNL. SI PECT/ 070C.B ilk Y ADDRESS Stneet PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM CI ITEM It QUANTITY VALUE DESCRIPTION t- . UM( cat o-4 Utikit uityffinnAtm tuyvt4 \\barn ipt th Mal titieWta Mil YeAVW -entlA .2- AINVIn 1 $ 1Mb 01 12/ {11k0UM y TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents al property taken rem me and that' have received a copy of this receipt. I by hereby acknowledge that the above list represents all property impounded me In the olliclal performance of my duty as a police officer. gall_ SIGNATURE \V . 2 DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED ,r, die , ./ 53 ecC- / . , 71- 0 r ( zyt cir / - EFTA00188053 •"'W0. Sat S. . Al -.Or s ;le mar' DLM BEACH POLICE DEPARTMEn PROPERTY RECEIPT PEIPD Fowl k DETECTIVE BUREAU 0 PROPERTY 0 FOUND a DECEASED (Probated) CI PERSONAL J CONFISCATED CI DESTROY A EVIDENCE cli TRIAL 0 LABORATORY U STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 05' .:3trie,"' DATE/TIME RECOVERED 0 LIII I, 107 cr. ': PROPERTY NUMBER (Leave Blank) ( _ . r ,, ) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED _,,1 / 2 (C E- C 2— , ..... L z I I -.6 % k.. ). .-... 1 11 DI ED BY/ D.O.B. at 6r A t4 805 0, ADDRESS Street ZIP PHONE NUMBER ciER City NAME/ 0.0.0. ADDRESS Street City ZIP PHONE NUMBER SUSPECT'S NAME/D.O.B. I., 0. , 3 / P51 &ill 1— e (6 . .1 iii, ADDRESS Street City Zip ..N.... AA.( ‘,. I• L._ PHONE NUMBER ADDTNL WSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL Ollif 24Oc.) INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM # QUANTITY VALUE DESCRIPTION I I L‘14;1,- pr. pea - Gil 7) (I 9 (0 0 cr 06, 2 1 A LtILE Y ' 2 ..S/ I t .. e v A ' s. utri p & Lid. oN nit P,o-v1" (4 -5R IT N ii pit FA CM . 5 I. " CiTE rilni ?e- tft.“-_. (4 L-4 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that ! have received a copy of this receipt. ', hereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a police officer. SIGNATURE I DI DATE sa t-i￾TURF !DM UNIT RECEIVED BY REASON DATE/TIME RECEIVED I Q1 ' C 7 --e 4 O l i .e* (.. C . 6 7( 0 t.... EFTA00188054 •••••,— ••••••-• — • -••••••"4,-4,7, " 1•44. •411S .'184.0 • --)LM BEACH POLICE DEPARTMEn PROPERTY RECEIPT P8PD Porto $52 DETECTIVE BUREAU APROPERTY U FOUND 0 DECEASED (Probated) U PERSONAL yy 0 DESTROY U EVIDENCE X CONFISCATED U TRIAL CI LABORATORY U STOLEN/RECOVERED U OTHER iNCIDENTICITATION NUMBER DATE/TIME RECOVERED Cii2 010i" :), Pit; PROPERTY NUMBER (Leave Blank) r .5- O-( BIN NUMBER (Lean Blank) ADDRESS WHERE PROPERTY IMPOUNDED / 2-9ca i ,":)`.) ? E l Iil) :II ,, ! • :, i t 2, . DISCOVERED BY/ D.O.B. - ,illoNI tOcI ADDRESS Street City ZO PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Street City 2(P PHONE NUMBER SUSPECT'S NAME / D.O.B. I. ) t' . \ .7, f.i.3',1/ 'Ile , ;t. I- if" 1 - [ ' ' ADDRESS . Street City ZIP - : , t Mt ) ill ' l - I I PHONE NUMBER ADDTNL SUSPECT 0.0.8. ADDRESS City 27P PHONE NUMBER SPECIAL. NSTRUCTIONS }101 j iNk) tJot beslioy - tornAci Del PALAW A FOUND PROPERTY CLAIM U 90 DAYS NOT CIAIM 0 ITEM N QUANTITY VALUE DESCRIPTION 11 5 a A6 er.> t AM iCo I) Pe_elZ t4LIY4 R .--- TOTAL PACKAGE WEIGHT 'oy acknote that the above IIM Rave received a copy of this receipt. represents at property taken me and that h tiereby acknowledge that the above list represents all property Impounded y me In the official performance of my duty as a polIce officer. SIGNATURE DATE SIGNATURE IN UNIT RECEIVED BY REASON DATE/TIME RECEIVED i‘l} k 7PM K2 • - • ". .D • I. r //( (.! A., EFTA00188055 )LM BEACH POLICE DEPARTME1 PROPERTY RECEIPT PePO Earn 152 DETECTIVE BUREAU O PROPERTY CI FOUND 0 DECEASED (Probated) '. 0 PERSONAL 0 CONFISCATED a DESTROY El EVIDENCE lit TRIAL LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 05 - ?-2 6 5 DATEMIIE RECOVERED Cil 2 105 1 3 2. 3 PROPERTY NUMBER (Leave Blank) (-- c - c7c/ BIN NUMBER (Leave Bk, / 2 7 /r li ADDRESS WHERE PROPERTY IMPOUNDED 4 C 'a> (...-c_n_; :-.T N V.j.. o /14/ 0 0 0 ‘...., m r 1-.)E- A(1- I r L DISCOVERED BY / D.O.B. O C.1. 12-rUCEY ADDRESS . .. Street City 40 k'-)F II. L D D PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street city 42 PHONE NUMBER SUSPECTS NAME/ D.O.D. r t i..i...;..5 E nt >, t'l NI rr2c1y ADDRESS Street - DP ;-sb Al: E--5:2,1k, \ f. PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street aty Zio ,PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM CI ITEM * QUANTITY VALUE DESCRIPTION - IA % C--.0 MC ‘( Uki l. 11 5 \\ 1 (.-VT:..t -' .' • --I 01 - 21 Lri, _, TOTAL PACKAGE WEIGHT I hereby acknowhidge that the above list represents al property taken from me and that I have received a copy of this receipt `hereby acknowledge by me In the o .-- that the above list represents all property impounded Ul performance of my duty as a police officer. / T ) 2- SIGNATURE DATE SIGN UR IDM UNIT RECEIVED BY REASON DATE/TIME RECEIVED 4-46 `3 ?9 6. t 'I - ;- )i - 07 P-/i/c/.. \-. - I. EFTA00188056 ""'"'-'-""-,,••••••••e•ctino • „ PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form 152 DETECTIVE BUREAU VEVIDENCE U PROPERTY CI FOUND U DECEASED (Probated) CI PERSONAL U CONFISCATED CI DESTROY INCIDENT/CITATION NUMBER XTRIAL U LABORATORY U STOLEN/RECOVERED CI OTHER 05 . 3 ‘,€), DATEMIAE RECOVERED 09 2705 lam> PROPERTY NUMBER (Leave BO) BIN NU vs Blank) 7 ADDRESS 345 WHERE PROPER ? 5. CPOo UNDED Nsry cao4t) PAW 1-; AC 1- k L DISCOVERED BY / DAB. 0E . (2•E(AR.c •( ADDRESS Street City 2 0 2P70 D E NUMBER OWNER'S NAME / D.O.B. ADDRESS CM, 40 PHONE NUMBER SUSPECTS NAME/ e-Ps-reit.; D;,(.: .,,, I (I. (>1 7Of 3 . I FIT ADDRESS Street CO 35rt) c LPios Ito 9 DP PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRE Street City 4 0 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 D. AYS NOT CLAIM U ITEM N QUANTITY VALUE DESCRIPTION 2. MAki4glKaS a O* t: rstipite/rti7A) kb sit VA,Aut (i A-A(102v, htom. IttAs(4- • (ci 7-70t- -MA3p,\ , TOTAL PACKAGE WEIGHT I hereby aoknovAtOge that the above 1st represents al property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property Impounded by me In the official performance of my duly as a police officer. tic 6.2_ SIGNATURE DATE S R RECEIVED BY ION UNIT REAS I N DATE/TIME RECEIVED cii t_lAc -31; 4-i-J (-)7 .49- or ?) 7? C /-4 EFTA00188057 :4-rec9IATIC:i.Ienteett,:e•-•'''WBBOINAZ.i.caellrq‘c.r.c.,,xeirreamof PALM BEACH POLICE DEPARTMENT PBPD Form 452 PROPERTY RECEIPT DETECTIVE BUREAU 0 PROPERTY Cl FOUND 0 DECEASED (Probated) Ci PERSONAL CI CONFISCATED ClDESTROY la-EVIDENCE aTRIAL 0 LABORATORY CI STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER 05 .3'Gc2, DATE/TIME RECOVERED 01 Sobs 9 go _ A PROPERTY NUMBER (Leave Wank) . r i ( / IC BIN NUMBER Item. Bare) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED 3 LA S BY ,..5 ` / D.O.B. - Cri >ssry V-isto PAuA BE... AC l-, C)C 1- -0-FCAZ-E -Y ADDRESS p 27. 6Street 75 City 262 PHONE NUMBER OWNER'S NAME! D.O.B. ADDRESS Street City 220 PHONE NUMBER SUSPECTS NAME / D.O.B. ac3 C-1kr>--1 t.': )K5 , ir --.1a ADDRESS '9:7e - -) r2.1._ 4, Street Q.). 7R OIL, PHONE NUMBER AODTNL. SUSPECT/DG.B. ADDRESS Street City ZIP PHONE NUMBER H SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 1 90 DAYS NOT CLAIM U ITEM a QUANTITY VALUE DESCRIPTION / I ‘:17(c eiC pAer a. w I '10 A es) nraFb14// INI tzsoc, "JA-MQ ( 11-2,5 1A q' 3:) cS TOTAL PACKAGE WEIGHT `hereby acknowledge that the above list represents ali properly from me and taken thall have received a copy of this receipt. I hereby acknowledge that the above list represents all property by me in the impounded °Moat performance of my duty as a police "cot 7 1--- SIGNATURE DATE SIG ATU RECEIVED BY ION UNIT REASON DATE/TIME RECEIVED :7( • -. EFTA00188058 DEPARTMENT POLICE BEACH PALM RECEIPT PROPERTY #52 Form POPO BUREAU DETECTIVE CI PROPERTY O DECEASED FOUND PERSONAL LI (Probated) ODESTROY CONFISCATED C.:1 ONEVIDENCE LABORATORY C) TRIAL STOLEN/RECOVERED CI OTHER NUMBER T/CiTAT!ON c INCIDEN ) 0 02) ( .) j • RECOVEDED DATFJTIME D 1 ;0c 1 , 0 5 0 NUMBER PROPERTY Wank) (Leave VitS - ab NUMBER BIN (Lave 41 ) i C )f i EilerM PR2PERTY/MPenD ADD,TH<RE ivi 0 k k...... ...--) o.aa. BY/ DIKOVERED cc (IA it& ADDRESS City n fTh 0 4 70 53( I \ NUMBER PHONE NAME OWNER'S D.O.8. / Street ADDRESS Z¢r City NUMBER PHONE NAME SUSPECTS D.O.B. / p, ri nittki t -.) CixAr.IN ADDRESS OW Street NUMBER PHONE ZFP D.O.B. SUSPECT/ ADDTNL. ADDRESS , 04 Street NUMBER PHONE 4, INSTRUCTIONS SPECIAL PROPERTY FOUND 0 CLAIM DAYS 90 U CLAIM NOT QUANTITY # ITEM VALUE DESCRIPTION r i I CC k -4 /41\ tl___ LUCk q P I N 3(ic 2 409 1 111AS1- ( \ , &AI 0 0 r kij Ur kl Viiikkit k T1 \--..„._ -„. WEIGHT PACKAGE TOTAL I acknowlidge hereby above the that property all represents list taken and me from a received have that receipt. this of copy acknowledge hereby above the that property all represents list impounded performance official the in me police a as duty my of officer. J l\( SIGNATURE SIG DATE ATUR UNIT ID. BY RECEIVED REASON RECEIVED DATE/TIME 'N 1 "";07:7) ' , C4_,. -t• • US - 3 -, 1(- ■ c--. — L )tisi3---) _ j ,.. j)" EFTA00188059 • • - • ••••14 ,,,,, tafl..V0Isne"Vort • 0,4010,.; i. .it., ,oalpipitpri, lyres ,9,4me,31;447 .. ) , DEPARTMENT POLICE BEACH PALM RECEIPT PROPERTY 152 tom, PSPO BUREAU DETECTIVE 0 PROPERTY 0 DECEASED 0 FOUND 0 (Probated) PERSONAL 0 CONFISCATED U DESTROY EVIDENCE U rtiAL \ Ilij LABORATORY 0 " - 0 STOLEWRECOVERED OTHER NU INCIDENT/CITATION ER €2 0 gepe - , RECOVERED DATE/71ME , ,. e... /. </ NUMBER PROPERTY Blank) (Leave -9,644- - G5 NUMBER BIN Blank) (Leave 42..? .3 ,-)7? 1 PROPERTY WHERE ADDRES IMPOUN6ED ied A ..c7 eir CCU a. I../ A 4-1 ° S C /3 BY/0.0.8. VEZ DI A Ore r i t t S ADD Skeet ' Zgr ayhi j .et : s Er Pr"! ' NUMBER PHONE NAME OWNER'S D.0.8, / t - 1614,- 0 Snot RESS Cify NUMBER PHONE 4 ME s N SUSPECTS D.O.S. / "LP- e- 4. i 4 / ADDRESS Sitg Street , ik*A Ii i b ?) - tap / n i f i e NUMBER PHONE SPECT S TNL A v.0 > ,, See ADDRESS Zio Crty NUMBER PHONE INSTRUCTIONS SPECIAL PROPERTY FOUND 1:) CLAIM DAYS 9O 0 CLAIM NOT QUANTITY # ITEM VALUE DESCRIPTION 7 , 2,y,c..-) 7 l_5 l ki el/ -X -(A ,4 Aniecr ter- terld C ci 16,4 - 04%, S , c- .. -- / 4-* 4 (1 it .....i ) .6 t• 6 oy- k l 1/ .17 / 4., 1/ it a 03 - l - C--- 'e" V7 / 2 S 01- --- 1( 4 it p_ • Ow' *As k , / 7 90 -. .z . 0 - d , ti . . k 41, c tl„ r i i WEIGHT PACKAGE TOTAL ! hereby above the that property all represents list taken and me torn a received have that receipt. this of copy above the that acknowledge hereby I property all represents Ilst Impounded mein by performance *Make the police a as duty my of officer. - . 5r47-1° L 1/-3 SIGNATURE SIG DATE RE UNIT ID BY RECEIVED REASON RECEIVED DATE/TIME 2) YS' tC '-' t ?. r 7 . 2 -. / EFTA00188060 • 'TA. R—"* ien — POLICE BEACH PALM DEPARTMENT RECEIPT PROPERTY #52 Fpm PBPO BUREAU DETECTIVE ca PROPERTY DECEASED U FOUND PERSONAL U (Probated) CONFISCATED U DESTROY ck T O EVIDENCE bi LABORATORY CI TRIAL id STOLEN/RECOVERED O OTHER Cil NUMBER INCIDENT/CITATION 36$ OS' RECOVERED DATFJTIME Lic to 10''21-0‹. NUMBER PROPERTY Blank) (Leave 1 - -2 « c-73- c NUMBER BIN Blank) (Leave I Li . :c l( 21 IMNUNDED Fire PRO 5RE 37. AD 4.-7 (2e) Ivry ou c De...8 SY/ D DrVER 4)0RESS City Street a /DRESS NUMBER PHONE NAME OWNER'S D.O.B. / City Street NUMBER PHONE Zie NAME SUSPECTS 5 jo5 28. D / je MA/ ADDRESS City Street NUMBER PHONE ZIP D.O.B. SUSPECT/ ADDTNL. Street ADDRESS City NUMBER PHONE ZIP NSTRUCTIONS SPECIAL PROPERTY FOUND 0 CLAIM NOT DAYS 90 la CLAIM QUANTITY it ITEM VALUE DESCRIPTION T P SC 1 Pi ES S5 IA liPtfir otA ft 10 C ki-k 1T2A-s ) or 21- - WEIGHT PACKAGE TOTAL t acknowleflge hereby Est above the that property all represents taken and me om dopy a received have that receipt. this of 'hereby In me acknowledge above the that property all represents list impounded duty my of performance as_ ofhOer. police a ()V t- a SIGNATURE URE SIGNA DATE UNIT ID. BY RECEIVED REASON RECEIVED DATE/TIME EFTA00188061 POLICE BEACH PALM DEPARTMENT RECEIPT PROPERTY 152 Form PBPD BUREAU DETECTIVE 0 PROPERTY CI U FOUND DECEASED U (Probated) PERSONAL CONFISCATED U DESTROY U tIEVIDENCE 0. CI STRIAE U LABORATORY STOLEWRECOVERED OTHER CI INCIDENT/CITATION UMBER I , 1) 05 b bI 6 ) RECOVERED DATE/TIME tCY: i 0 1 0 4 L k \ NUMBER PROPERTY Bunk) (Leave 05— /065 NUMBER BIN Blank) (Leave tqc/2,_ /2 r ADDRESSIIHERE 114POUNDED pFlOPERTY S C 9 -. ULA C. • ---- 12 Y 1 T\ OAD - V W \ I) ( C14 jk .)- BY OyERED D, 4.:-' 4- Y" 1 D.1043 / "t - ••• ADDRESS V31515 Oily NUMBER PHONE ZIP NAME OWNER'S D.O.B. / I ADDRESS Cky Street NUMBER PHONE ZIP SUSPECTS _f ER;r&-'ro,...i c- - D.O.B. I NAME 3 j I" ADDRESS dry Sheet Zip IC.) it f- LW t 7S5 -2 NUMBER PHONE SUSPECT ADDTNL D.O.B. l ADDRESS NUMBER PHONE ZIP NSTRUCTIONS SPECIAL PROPERTY FOUND U CLAIM DAYS 90 U CLAIM NOT QUANTITY I ITEM VALUE DESCRIPTION l Qvoecuset2..14-- PIC-C. jsoc" io 72/G4 - (-1 2.6-L.FL) - (s Dr WEIGHT PACKAGE TOTAL list above the that acknowl‘dge hereby I property all represents taken and me from have I that of copy a received receipt this acknowledge hereby I Net above the that properly all represents In me by performance official the police a as dory my of ...-- 71( Impounded officer. „......_ T)2.- ) SIGNATURE DATE S1GNAT UNIT IDS BY RECEIVED N., REASON RECEIVED DATEMME y9/3 7i , .c IS Cr 17' /0 CA R (1 f.- EFTA00188062 win" . .1'•••• - •a..•• •••••,- , -•••••• ..1 • • BEACH PALM DEPARTMENT POLICE RECEIPT PROPERTY Form POPO •52 DETECTIVE BUREAU PROPERTY O C$)ECEASEO FOUND CI CI (Probated) PERSONAL CONFISCATED U DESTROY CI U EVIDENCE TRIAL LABORATORY ca STOLEN/RECOVEREO CI OTHER U INCIDENTICITATION NUMBER tO RECOVE OATE/TIME ED . CAltb -c4 to NUMBER PROPERTY Blank) (Lowe (./- c:( o NUMBER BIN Black) (Leave 2/1 /2_ic All17 WHERPPIIOPERly IMPOUNDED vAttloWNy a IA) Vt.- TANWOda t /92 ?riff 10.B SY/ ED ittitk c a /ADDRESS 7 Sire NUMBER PHONE I 64 VVV NEw .0.8. ADDRESS Oly Street NUMBER PHONE ZIP NAME SUSPECTS 00.B. / tVI 10 \1144 TISUSIIE 7 i'cQ 017O1117 ADDRESS Sepet 0\\taq 1, 11€ i 1 17 )N i, C pt( 70,13 i V1 /21 04 11 NUMBER PHONE 1 .8. D. / ADDRESS Street try NUMBER PHONE NSTRUCTIONS SPECIAL PROPERTY FOUND U CLAIM DAYS 90 Ca CLAIM NOT QUANTITY 0 ITEM VALUE DESCRIPTION 1 01 t.tc) VI O,DRIwi(akim 061 yevniett t C.* 0 ? i-woma km `22Yi110,A)ity t1 iw, £\ PACKAGE TOTAL WEIGHT acknowtqpige hereby above the that represents list property all taken and me from have that a received of copy receipt. this I by acknowledge hereby above the that represents list property as impounded in mo performance official the duty my of police a as officer. iigt C /3. \ii SIGNATURE DATE TURE SIGN U IDN IT BY RECEIVED REASON RECEIVED DATE/TIME EFTA00188063 rt.rvt•RIFIN. BEACH PALM DEPARTMENT POLICE RECEIPT PROPERTY DETECTIVE BUREAU PROPERTY U U FOUND CI DECEASED (Probated) PERSONAL Cl CONFISCATED U DESTROY Ci 'EVIDENCE U *TRIAL LABORATORY SMLEWRECOVERED U OTHER CI INCIDgY/CITIZMBER RECOVERED CIATFJTIME SOS UM t0CO NUMBER PROPERTY Brig mare / -1 P-( r5 NUMBER BIN Blankl (Lame 2- 9 c., /29 VIHEIIIE IS LE AD OPERCMffty 2F m Qo ) -- CJ^ -2 eLk g V; (WI mC DO / , kI • 0 . i 0 ADDRESS il r i Q ir D a ZP NUMBER PHONE NAME/ OWNER'S 0.O.9. ADDRESS Street pry NUMBER PHONE 4, NAME SUVECTS / N - tVilk SO( • fl, ao S) I(-70 ti 12e ADORES Street CO • ZIP - i t -14A EL... O NUMBER PHONE SUSPECT ADDrNL. D.O.B. / ADDRESS Street zio thy NUMBER PHONE SPECIAL INSTRUCTIONS PROPERTY FOUND U CLAIM DAYS 90 LII Ct.A.IM NOT QUANTITY a ITEM VALUE DESCRIPTION ‘ S[. kk 92111, 2 Ws' 1 -)0 (2ASi - (11 10 l C " PACKAGE TOTAL WEIGHT acknowledge thereby above the that represents list property all taken and me from have I that a received of copy acknowledge hereby receipt. this above the that MI represents list property the In my of dementia police a as duty officer. ill I impounded IP> C . SIGNATURE DATE TURE SIG ID LINT BY RECEIVED REASON RECEIVED DATE/TIME k : c cp/ t`iC i ,..../ 1 e- /)" <- .(--:. 7.1 < De . I EFTA00188064 DEPARTMENT POLICE BEACH PALM RECEIPT PROPERTY ese Fenn PBPD DESTROY CI CONFISCATED 0 PERSONAL 0 (Probated) DECEASED 0 FOUND 0 PROPERTY 0 OTHER 0 STOLEN/RECOVERED 0 LABORATORY 0 IXTRIAL EVIDENCE NUMBER INCIDENT/CITATION ii3 3 OS- RECOVERED DATE/TIME (lao -DS \\ to￾NUMB PROPERTY S- c Blain) (Leave c- ---) (..)- Blank) (leave NUMBER BIN t l i t C --, .,_ a 040 21 IMPOUNDED PER gERE i ADy AnY NUMBER PHONE ZIp Oky Repo ADDRESS /0.0.8. D COVE D NUMBER PHONE ZAD Chy Street ADDRESS D.O.B. / NAME OWNER'S 7- 201 ... / D.O.B. / NAME SUSPECTS r i t Jrn 1) 0 7 eP; a, Street ADDRES_ 4 Se;/4 FL. Y 5C NUMBER PHONE NUMBER PHONE ZIP CAy Street ADDRESS D.O.D. SUSPECT! ADDTNL. 0 CLAIM PROPERTY FOUND INSTRUCTIONS SPECIAL 0 CLAIM NOT DAYS 90 DESCRIPTION VALUE QUANTITY N ITEM whit Tx I $441 ALEX P,t/ , 80.0€45 - 32 - (i2 I WEIGHT PACKAGE TOTAL taken property all represents list above the that e acknow hereby receipt. this of copy a received ave h that and me from impounded property all represents list above the that acknowledge hereby I officer. police a as duty my of performance official the in me by bi-- ts: Tt UNIT DS E SIGNAT DATE SIGNATURE RECEIVED DATE/TIME REASON BY RECEIVED r SD - r 1 O 0 c 7 7 C (..c - Fr a ,o- • _.... - 4- ( BUREAU DETECTIVE EFTA00188065 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT WARRANT REI•URN Rae $52 'DETECTIVE BUREAU PROPERTY 0 FOUND CI DECEASED (MISS) (3 PERSONAL . 0 CONFISCATED Li DESTROY I 2 EVIDENCE 2 ,1RIAL 0 LABORATORY 0 STOLENIPECOVERED CI one IDENT2TATION NU ER,...) O --) 3 6 SI DATERIME RECOVERED lo-^240-7-,4)06 PROPERTY NUMBER Or -iO"- Oars BO) (-I BIN NUMBER (irsvelinhk)L - ADDRESS WHERE PROPERIY IMPOUNDED-- i / e DISCOVERECi 0.0.8. ADDRESS Slroof Ow 4, PHONE NUMBER OWNER / VICTIM'S NAME / O.O.B. ADDRESS Street City a PHONE NUMBER SUSPECT'S MAME/ D.0.0.1,0- ra, arpe, ADDRESS Street ay 47 3Sttrit giliiik PHONE NUMBER ADDTTIL. SUFJCIPOD.B. ADDRESS City 40 PHONE NUMBER SPECIAL INSTRUCTIONS • 4 FOUND PROPERTY CLAIM CI ITEM 0 00 DAYS NOT CliUM 0 I OUANTITY VALUE 7-. ..ESCRIPTION % i Al "Ist7 S..-45.41 • Lf.,e),4, / / le; ...1 o- r 2 - . II/4 Aust a9y.'tdoiC a/ ( t° el e • 4-3 • 3 e . , . Yatifi,e - ey...c--7,7 Az_ e.7 in, h.' (//es. inficas /di?? le.< 4 A P. _5A r-tidetP . --, ar- .);)?: - , .e , it .A., kr e./C. • 4 . / ?if?' n" e ,;(/ 4.it re". mei loll"i In 1,.- r re-,y tra. / I( l a k ryi...s 2.--5 1):: a iii ill ri 1 T." . c .:. "Cc /4-- I 4 .1 v Ni 44YYso1 / ;, l• tbaE---TtX5 e , • ' 114/1 er...,, 171I55/Z 47 e . ke hi n e r 4 , i ...f 614.4 frn rni-lot. ,tOh p •• 0 C../ 7e./ dr . // . P C • j ..4 i ktit G in e Vr,i. n ../eir-th. ,: r / -or :0 -.1:9 e/eo . )4 4_ 7 / . ... I e l It43" - eir I N _&-Oen lin: lily, len t .riz., 4,1. yc- 've/202-. 4-1 yr.? -k ( id a\ .N. .. ' '''" 'Ir-. I 0 J TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al from me and that) have received a copy of this receipt. . property taken hereby acknowledge by me in the official performance that the above list represents of my duty as a police --Li all property Impounded officer. SIGNATURE DATE SIGNATU i c p2 ID. UNIT RECEIVED BY . REASON' DATE/TIME RECEIVED T .1eseripph RReartr7_ the nffir by whenthis warrant nouted, do swear that the above inventory contains a true ane detail account of a the property takewhy me, under the authority of this warrant sworn to and subscribed f( A . 44,44,$). before me ri tip 2 iday of October 2005. .-I EFTA00188066 • 4, „ • Penh FoimeS2 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN °4(e‘2 OE 6 DETECTIVE BUREAU O PROPERTY CI FOUND CI DECEASED (Probated) U PERSONAL CI CONFISCATED 0 DESTROY I5I EVIDENCE gt TRIAL U LABORATORY 0 STOLEWAECOVERED 0 OTHER ( b INCIDENT/CITATION NUMBER ( DATEMME RECOVERED „/,) • ,4-i(n ... , , PROPERTY NUMBER (Leave Blank) r c - lc II BIN NUMBER (Leave Menai" ' ADDRESS WHERE PROPERTY IMPOUNDED .2' 7 EL_- r )1i) DISCOVERED BY/ D.O.S. ADDRESS Street City Lp PHONE NUMBER OWNER / VICTIMS NAME / D.O.B. ADDRESS Steel CHy Zip PHONE NUMBER Si.... JVEST'S NAME/D. t - 1-c Zo- 7 ADDRESS 36-7b Et Sleet e igy Zip 172-i2f U° PHONE NUMBER ADO4/L. SUSPEAT/14. .. ADDRESS Street City Zp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM IZI 90 DAYS NOT CLAIM CI ITEMS QUANTITY V UE ' DESCRIPTION cri 5 if , I --4 ' c2 iiS 40 S tr it no ( ; e -e. . 0 I P:a al/ • '1 41 >52 C5I) , # k,ey • ., i /4 q _Or el, nict• lurr.. 445 Tit . ,05 Ph oi c,.; in 4rd 6,eivp-,• n 4,>e, ky -c_ 4 . , /6 / ✓ . . 5/ 4„ ) rorn ,cy r /es /lir e 5 56 I e hnoic / -5- I r 0 a 1 • IT L i ..i. ot , C. P JAI, ..0,5.scsr Li- 7.1 0 k, ( 6. co ., . ; Ail /etc) CD'. # -5. Crt,x4-7 . let D V # Prork, riefA • . . 14/. 0 ttervtirr ertt ekS -Pie..O fp ores L. s,,z. _eL: , • /--, int I ? -.. ea,...i.ct ih,,Jra.c. 'o, cies - as ..2 Si i • n. +60( Pk: it koc. cr.i,%, a „Lit , (e' e 3 le ( te 04 Orl iq up f_. ; • f I\I F karty.y.reli c-17. I- rt. 7 ,c2 7,1 - In 7brioeci 0 /cam) /3 - , , p ii...or7 ,e-pox fi i. te (it ed -e:74-en..) (ix, ictipi,„ i i Ck 41 1 c% reilot . Pt ( IL . t (4. r e: fret , 6 V t I. ink VI ' l. t.?" "mil TOTAL PACKAQE WEIGHT /!. I . e .... cm-x - `hereby acknowledge Thal the above list represents al properly taken from me and that hayveceffied a copy of this receipt hereby by me . acknowledge that the above list represents all property impounded in the official performance of my duty as a Police officer. ikkh Set tI i___? -124 - SIGNATURE DATE SIGWTURE wir UNIT . RECEIVED BY REASON DATE/TIME RECEIVED "(k) eye, \‘\ejsg.,-0 EFTA00188067 ••"- s. . • ' PSPO Fen ma PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCa NARRANT }SPURN PAO 3 of 6 DETECTIVE BUREAU O PROPERTY 0 FOUND 0 DECEASED (Probated) IZI PERSONAL 0 CONFISCATED 0 DESTROY l ip EVIDENCE of TRIAL 0 LABORATORY 0 STOLEN/RECOVERED • 0 OTHER ( . IC) INCIDENT/CITATION NUMBER . ?6P DATEMME RECOVERED /6 - r? 6- 0S PROPERTY NUMBER (leave rSI0 i f0 c -ii 0 a if BIN NUMBER (Leave Blank) ADO E ERE PROPERTY IMPOUNDED :7 CZ r i• 1, iv e DISCOVER D sylD.O.B. ADDRESS street City ZIP PHONE NUMBER OWNER /VICTIMS NAME / D.O.& ADDRESS Street City 4, PHONE NUMBER SUSPECTS !VGA tilos, 0/- 2u - C.," 7 • SFr Lig.luspER,110.13. ADDRESS . cot 555- F L_ p,i-iif ro n PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS ...1 FOUND PROPERTY CLAIM 'J 90 DAYS NOT CLAIM iji ITEMS QUANTITY VAL, . . QESCRIPTION fr 2 7 F . - pet _Wiltamticegieri hi IXAMX.K an 5 Mc's:, 4euttv, bc. k ii 2k f. 4 kona. O....-foy."-eit • A • f f a A' 13-^ ofievei CR e Or/vie 4- ii•Ale:ft e •RngsicYll i 2 I 3 .- NCI ki4 i • L opixoTteS la " VA) c rIV t_.: ii_rop:i .74 mtivis :Ai: dr igialk foo_R, Pr... ., 0 6 wer i „II tr. A al 4 0 4.4tob t% • le;". Ln£Ns R4 Gm -O74O4.74 A/4/'fl/r1 1 . 17 , - / . di .../ NC - V Cr' y etvki AA std etc Mg'? ; ft t Cal!. 13.e fir 11 -"Writ th e ocAl -:_. i 3 2. ' V ne if --. THAW 71/. A: Al ran Abp Ptor,,,,,,r for. Ctl t V g .: y re7" 5 Lit fr,:etr3,0 et/ (C COM) 74 3 V 4'oTE PA' '0) 70/1.4 et,: at 1, 001n efic ,r.1 et: so,Atics,--;-fearti. . • j, r ,. . r • . 0 Dts chi t> „I n 1:1-1 Cy • e .k ; it c. lye t? • 5 6 1 . i I P ..- r 60/11 . 6 12eTUMJ 4n( G I ?h., 'V ' .1 - ' :r • 6 0 fie7 A 6/7 filr.'ef4. 4:- r e genA 2 44`j r • 71- 9 CO .c .4 (F) Thetic firoikt 15.4 ?c4 P - 12gita-Ni 42. 1 IP t t c h ..? • Om' *Co tt1P r a o F, A, tv-; (en' c ,- P- M2 I1D OW r - 31 3 . ZIP (si, 5 • ri)A.., 800h (/ere' (MD 3n c. .' f 'The. ,....• i ,. L4 fin& cow (Arlb,S --?(—* 40 liow. 221\37 i i _, • TOTAL PACKAGE WEIGHT 6 14 eSi ho“ce I hereby acknowIrge that the abo e list represents all property taken from me and that have received a copy of this receipt I hereby acknowledge by me in the official that the above list represents all property impounded performance of my duty as a police officer. SIGNATURE 2UrS bel' DATE SIGNAT oft UNIT . , - RECEIVED BY . REASON DATE/TIME RECEIVED it t'. ()le m\ t) EFTA00188068 " r PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT 4 kiPDFIXM.152 met z/0/- DETECTIVE BUREAU Cli PROPERTY U FOUND U DECEASED (Probated) U PERSONAL ID CONFISCATED 0 DESTROY N41,3 EVIDENCE TRIAL U LABORATORY U STOLEN/RECOVERED U OTHER IL A '-` IlsCIDENT/CITATION NUM ER D- 3G 8 DATFJTIME RECOVERED /0 - (PO -05 PROPERTY NUMBER (Leave Blank) r': - ,t) -II BIN NUMBER (Leave Blank) ADDRES WHERE PROPERTY IMPOUNDED 25 F C 1 13irde) DISCOVERED BY / D.O.S. ADDRESS Street City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Sweet City Zip PHONE NUMBER . SUSPECTS NAME /0.0t EIOS SP 4 ir ti4 "--le er,/ - 1- I) '5,...f.7% F ( et _ Ato 210 k. \ PHONE NUMBER ADOTNL. SU ECT/ 0.0 B. ADDRESS Street City Zip PHONE NUMBER SPECIAL. NSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM ID ITEM SI QUANTITY VALUE . DESCRIPTION i 12/ 9 ff j .no pc disks e-optet-- -Jc ni Wir SAP /Ctea g. fa / a ..* 2.r - he i V e rick iLf 0"A 61,es. ti, 0 0kt..._ 2o/tuar.7) i A) 1 Co A / t'Pa. Pro 2 6 It EY/ Yoe) an-, 3", r kJ C OM 61- 4 , ‘ /- 816, r co .„--2 5 to - g dfio 7cir-r 1.4 6it fi-f i 6 col, co,,-, i Ctclai Ai 491 $J/) 4 -1)1 k - iv) rle V de »,- - P7-1 g 7 " zno Di sics- porn if 7, res. :,1k-,,,,), 12 ..,-..ry,-__) 7— i-lern. # 35— g odor, K -IA datosto b-edron p # I 1 771K<C(2 I bat itgam di, K2.' xe,. ce iye,e,,c gg-ft5„ I ,._50 / 0, c c 0, e iirok Pcyrug-ri / a r, 4.7 pa . ASA ra .IS. 4 i-v✓73 1,:- St 6 Gib . _ 02.51kni----) rgy ---‘ 5 m-- eit s -4-: 6S i - c Pik. -40 rvi - 6.0 e f -I A „L, s--€ c f -Fr ( e ,, c: P elk.V TOTAL PACKAGE WEIGHT `hereby acknowledge that the above list represents al property taken irom me and Mail have received a copy of this receipt. thyamerabiynackn theowle: th:nceabove of mlyst repraesseanrlsolittel performance dory IA poropertyr. Impounded t .0 IO Ci SIGNATURE DATE SIGN ATU IDN UNIT RECEIVED BY REASON 0 DATE/TIME RECEIVED a -ft-, ele EFTA00188069 — • PBPD Form.652 PALM BEACH POLICE DEPARTMENT Ma- 5 cf PROPERTY RECEIPT DETECTIVE BUREAU 0 PROPERTY - L, u. " m ... 0 FOUND 0 DECEASED (Named) 0 PERSONAL y v 0 CONFISCATED 0 DESTROY of EVIDENCE e TRIAL 0 LABORATORY 0 STOLEN/RECOVERED LI OTHER (,.. ,.., L(.,' INCIDENT/CITATIO NUMB 0 5 — 6 1 DATFJTIME RECOVERED PROPERTY NUMBER (Leave SWIM . /0 -- C2 0 — 05 (.75- lo a Li BIN NUMBER (Leave Mans) ADDRESS W±Iffig.pROPERTY IMpOUNDEJI_ , 3 1th Y E L Bvx\\ D 6 ea k DISCOVERED BY / D.O.B. ADDRESS Street City Zip PAINE NUMBER OWNER'S NAME / O.O.B. ADDRESS , Street City Zip PHONE NUMBER SUSPECTS NAME ID.O.B. OF 00 - 3 h- in._ie -Fr .SIORESS Street City ZIP 3S7) 'EL 1(1/ PHONE NUMBER ADD NL. SUSPECT/ONa. ADDRESS Street City zo PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM p 90 DAYS NOT CLAIM 0 ITEM a QUANTITY VALUE DESCRIPTI il f e a' 1 ,, PO WP i t • (of/ 14 ‘Z -- # q f 2_21-v( /55 , .-1* e (- et( Pro -msur-i ...A 6 rC r 0# k i f c vt 12a gl- (9 / PocoPy ( or (9 • b I I-r n-C * S , , , 71 3 ' CD's ‘.), fit * SS- 57 CrorYi ail L " • , 0 rr ?CI 4-c -e N ii lc* / . Pea C k rhessa e 4-040,1e 4.)?t+t, 4 so • . ,.., . . Pervu•t.., i c4-,uctr--) T / eitrtn,,.) Refun0 2.0\iii) TOTAL PACKAGE WEIGHT ' [om me hereby anii cknzatl ratet"retceived tile above acolpisyl oreiptaserenclseiaplif property taken hereby acknowledge that in the official performance the above list represents all property impounded of my duly as a police officer. RIC T; t2 SIGNATURE DATE GNAT •E IDS UNIT ‘. RECEIVED BY REA a DATE/TIME RECEIVED e. a 1, • EFTA00188070 1.;••• ••• PBPO Form 152 PALM BEACH POLICE DEPARTMENT PEtEra RECEIPT pee 6 of 6 DETECTIVE BUREAU I CI PROPERTY C) FOUND CI DECEASED (Probated) CI PERSONAL CI CONFISCATED CI DESTROY b it VIDENCE I. 32ARIAL • CI LABORATORY CI STOLEN/RECOVERED CI OTHER ( a 6 inI4IDEIT/ifATI6N NUMBER 1 O kp ... DATE/TIME RECOVERED 10 20 0 c WO PROPERTY NUMBER (Leave &sok) CS ... I ( ) D L-1 BIN NUMBER (Leave Blank) ADORES 9,../15,_AR 0 P E R TYrf CP UND c it{ 1 i n 1 10 DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street C(y DP PHONE NUMBER Site S NAME/ D.O.B. i •• a • S '3 TheP 1 JP ft￾ADDRESS . skeet cif y an zip PHONE NUMBER ADDT' . SUSPECT/ D.O.S. ADDRESS Street City DO PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM CI iVTEM . ,UANTITY VAkUE DESCRIPTION Ee 11A1 ,.4:7:. I --.0 &V.e"-14-) 0 -1p-ID Cblywa O_,),/ A f&-tuas-,) pAepo &/440 ..„ fr. . .. k\VSAP\ ItikS /4 f v:. 4 (2 49a -erjOH￾WZINAI. , t -J ( !..." fat TU17.nd i'L t:14 1 4 2--TJ 9 4 RA I Nj / ec. cw.„---) p viui-IN) Jcilx, TOTAL PACKAGE WEIGHT P hereby acknowledge Mat the above list represents all property taken rom me and that 'have received a copy of this receipt. hereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a police officer. iidlf --rik< , 0- 7 SIGNATURE DATE SIGNATUR IDr UNIT RECEIVED BY REASON DATE/TIME RECEIVED <AP> ?-- 32. <2 (9 /0- e)o- eic /5-04.c-, A - i , j , ) EFTA00188071 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form 15.2 DETECTIVE BUREAU a PROPERTY a FOUND O DECEASED (Probated) CI PERSONAL O CONFISCATED O DESTROY PrEVIDENCE 1WTRIAL O LABORATORY Cl STOLEN/RECOVERED Cl OTHER C) v,/1 e- I 5 INCIDENT/CITATION NUMBER 05-.3 (-,,e, DATE/TIME RECOVERED 1 t °coos (SD PROPERTY NUMBER (Leave Blank) c r • /0 ( 2 BIN NUMBER (Leave Blank) 1)27/9' n PE.SSWHERS„PROPE,IY_LMPOUNDED 4:s o CV-AJT V 9-0 A-0 9USCOVEREABY / D.O.B. - .1 —.. .CLEOVIkl -I ADDRESS 9 A a/ PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Street ay a PHONE NUMBER SUSPECTS NAME/ D.O.B. - 71J'% 3 €Cmi,N/ •i re ADDREg_S Street City 4, 3q. Et_ E7o2LQ. PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street ay 4, PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM a ITEM a QUANTITY VALUE DESCRIPTION I t AN/Iti-L.-- IFAS vt0e-o@scliffe -- SrATO.AR /47- Sui\SOy \J \AS (21 - 2% -t6 `A iv￾2- I QI-l5 110t0 CASSESE M:ct-Lt.._ el14/4 ct-11-- AA Lel OANA C i 6- jo -X7 kNif TOTAL PACKAGE WEIGHT I hereby acknowledge that the above bet represents al properly taken rom me and that) have received a copy of this receipt. hereby acknowledge that the above list represents all property Impounded by me in the official performance of my duty snooks officer. SIGNATURE DATE SIGNA WM UNIT RECEIVED BY REASON DATE/TIME RECEIVED )6 9 IT.: > 6: / 1 9 1 5 / 7 ? f frk•-• .-, EFTA00188072 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Rya, 152 DETECTIVE BUREAU U PROPERTY O FOUND U DECEASED (Probated) la PERSONAL U CONFISCATED O DESTROY EVIDENCE TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITA ION N BER 05- DATE/TIME 110'105 RECOVERED t2i4o PROPERTY NUMBER (Leave Blank) O5- i 0 (7, ( / BIN NUMBER (Leave Blank) '2 2 gitiz AlIFtl .S VHEe.PR L.0TY 14/ IMPOUNDED ..m.„ , to♦ 0/1914/COVER EI+LII I D.O.B. 21- Wuag.-14 ADDRESS pspsn CAY OP PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street City DP PHONE NUMBER SUSPECT NAME I D.O.B1 ' 20.T 3 Cil;-ftra f3vi ADDRESS Street a Z.)58 JCL 3-iusgo (715) ,-1,14) PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street City 70 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEMS QUANTITY VALUE DESCRIPTION ‘ I k ::>4-1.1 $.4._aocAsse-4-E PC-90 erivrexcAT l'i. Q. 0-44 cnvecois. 4 -t9 -14/Q a a Eis ll. tri om CcurssN or “ 0 no UAW 01. lye 1-Aottit \ek\t(M/7(IvNNS Lk C ,. 15Se. • TOTAL PACKAGE WEIGHT I acknowledge that the above list represents al property taken from me and that) have received a copy cleft receipt. I hereby acknowledge that the above list represents all property impounded by me In the official performance of my duty as a police officer. 19ic v2.- SIGNATURE DATE IGNATU IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED i.< 7) -- • 2 37er (. /7 r: ?"( i /ro 0 /cf￾EFTA00188073 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PCIPO Form $52 EVIDENCE CtglitAinn i 0 PROPERTY CI FOUND 0 DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY / EVIDENCE ATRIAL CI LABORATORY STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER 05 . (P % DATE/TIME RECOVERED 033005 4:00 Mil PROPERTY NUMBER (LoxWank) , 0 9 -- a '1 ti BIN NUMBER (Leave Blank) ADDRESS 0 /21 11S 1 Q200 WHERE PROPERTY IMPOUNDED DISCOVERED Aoattk) BY /AU . WPe , Fl ( 411640D6E MOLY re.11 1O2) PAGAN% D.02. g) 51 ADDRESS Street City PHONE NUMBER OWNER'S NAME / 0.0.B. t.. F 6t6e- CO4tALEZ. 50-q a ADDRESS Street City ZIP Rifle-- A5 48t it. PHONE NUMBER NAME / D.O.B. ADDRESS Siroet aay ZIP PHONE NUMBER ADDTNL SUSPECT / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM CI ITEM IQUANTITY VALUE DESCRIPTION I Alen* rkP E' MA,KELL" 00m11201- CALL 41- 6-4 2- I tiro-eao TAPC- SAGE GOribite-2. x doh *9, is blank￾TOTAL PACKAGE WEIGHT I hereby acialowledge that Me above list represents al property taken rom me and that] have received a copy ot this receipt. I hereby by acknowledge that the above list represents all property Impounded me In the official performance 04 my duty es ti police officer. ... SIGNATURE DATE 2051 Of SIGNATURE ID/ UNIT RECEIVED BYREASON DATE/TIME RECEIVED Oc IC3'7 er7 ID?' 31.-0.5.- 6-76d k JO 3D5S - i1L0e--St/ or 0i? 0 s- I oot &k7020 "•.s. .,t ,A2Q41/.\ 4. c_,S.4i -\ . Ts- Ito- DS 1-68 0 Coed -a s% cif 4ick 4Ighty 09-20 -or , ygS..b -4-12 "333' -4 ,d- 6.7?7 41A -41-Xia : . 9:2.9 - 0 5 A /--C/M EFTA00188074 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT • PEIPDForm 152 DETECTIVE BUREAU 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY &V O IDENCE 0f TRIAL 0 LABORATORY 0 STOLEN/RECOVERED t ' La OTHER 4 ? I.. IQ, INCIDENT/CITATION NUMBER Or5 - .5(45 DATE/TIME RECOVERED PROPERTY NUMBER (Leave Mark) 0 14 -05 4• C., 0 5 - l C 3- BIN NUMBER?Leave I / 2 11 Wanffij i t `-‘ - ( A.D. RilEgs/HEra5uN'IMPOU 0 tin r, V ons--) Aliu PjEmi-i % FL 2. i ---t2 DISCOVERE,opY/ Oct. D.O.B. VS'ECAILEV ADDRESS p o n City ZIP PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Street fl y Zffi PHONE NUMBER VEPECTS NAME /D.O.B. I - V) 13 (-20-Tsvciu, Jrz-cf￾ADDRESS Street City zip 3scb gi_ P .51010. PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street pry Do PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM IS QUANTITY VALUE . DESCRIPTION li % /tAA'iq I I 11(S0 \i‘ 0 €00X ISSrtige tniaNNWS g - 2y-4i 2 1 5::, t•JV LA ( cao cAssE44c ',A c _q o (p40, 41..65 to TOTAL PACKAGE WEIGHT hereby acknowledge that the above 1st represents all property taken I from me and that' have received a copy of this receipt. I hereby acknowledge that the above list represents all properly Impounded me in the official performance of my duty as a police officer. SIGNATURE 1)2-- DATE SIGNA IDN UNIT RECEIVED BY REASON DATE/TIME RECEIVED i V ‘, e( -37S l )6_2 " //-o7-LS. c 716 4e, EFTA00188075 J.; • POPO Form •52 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU O PROPERTY 0 FOUND 0 DECEASED (Probated) Cl PERSONAL 0 CONFISCATED 0 DESTROY lir EVIDENCE `TRIAL 0 LABORATORY INCIDENT/CITATION NUMBER 0 STOLEN/RECOVERED 0 OTHER 0 5- 3k)a DATE/TIME RECOVERED ‘UL-5(,(J; 1106 PROPERTY NUMBER ' \. (:- GMSQ i t:: BIN NUM R (Leave Blank) ADDRESS WHERE ;:. / , • / PROPERTY IMPOUNDED . ..i 3'45 4.9 Co-s,31',/ ice—CAA r) \ -". \Aft k- ' 0C.At I DISCOVERE.O.,BY/ DOS. O r .1 ‘ \e"'FJCACUCX / ADDRESh . m ,., net City 40 • t / t t PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street aly 4 0 PHONE NUMBER SUSPECTS NAME /0.0.B. I. ) k; t;? CjeS11 I tiQ . EC{ ADDRESS 22::As. Street , City a is 6tailb PHONE NUMBER ADDTNL SUSPECT / 0.0.B. ADDRESS Street City 4, PHONE NUMBER SPECIAL INSTRUCTION \ eA * CC \9‘ 11 FOUND PROPERTY i CLAIM U 90 DAYS NOT CLAIM 0 ITEM 0 QUANTITY ALUE DESCRIPTION t 1 <-. -1OL)Y PI( WCAS:Ceik :5 Ora) 0_4 --1 ("II Oi 1 PC. LACAlie. 2 ' '1")4/ 2— i ..c.);\.k., jar( (4)0 j \c`fle ''L. kae likf lirr NaAICIOA ICVZ e : 3 C . S) .i i . -I TOTAL PACKAGE WEIGHT I hereby acknot Ku Ural the above list represents all property taken from me and Mal have received a copy of this receipt. , ereby acknowledge that the above list represents all property impounded by in the official porforrnance of my duty as a police officer. 11 r c .b 2...-- i _ SIGNATURE DATE SIGNATUR IDtt UNIT ‘..... RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188076 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form 152 DETECTIVE BUREAU 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL DI CONFISCATED 0 DESTROY %EVIDENCE `TRIAL CI LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 0 5- (c)€S DATEMME RECOVERED \b oc:.) n 05 PROPERTY f NUMBER (Leave Blank) . . ) r, - .11,; BIN NUMBER (Les ADDRESS WHERE PROPERTY /?,-.. . IMPOUNDED 34s- 6 Co.*n•t (2-ober) pAvA 3y27,4, i EsQ2I7 .0.0. .... ir Cli 'NAME ADDRESS-‘ eel City DP (5 (7 (3 PHONE NUMBER NAME! ADDRESS` Street City all PHONE NUMBER SUSPECTS NAME/ D.O.B. l t2o . BPSTE" IN, -- re7R ADDRESS 3c3$ CI Streetiat City Z/P re) 0 PHONE NUMBER ADDTNL SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTION \ ) -t coy\t — FOUND PROPERTY 90 DAYS CLAIM C) NOT CLAIM U ITEM I QUANTITY VALUE DESCRIPTION -I ‘ f-) COMY 4 ( 12dOCASCe. ik ,5'Ettlif-4 —I en off -i (0,2_ LASX.te 2 - S. .-7 2- 1 `- :),..),/ . m I cao cAs\efic cAtkettaitr \ '1 CAAJOA WA-le 3 C TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents allproperty taken rem me and that' have received a copy of this receipt. r ereby acknowledge that the above list represents all property impounded by In the official performance of my duty as a police officer. SIGNATURE A.... at. l abl IC b 2_-- DATE SIGNATU ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED -> ''')F r A... " i C:' C I ( 7 ? / EFTA00188077 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD sews $52 DETECTIVE BUREAU cii PROPERTY ra FOUND CD DECEASED (Probated) CI PERSONAL U CONFISCATED o DESTROY 74 EVIDENCE id TRIAL CI LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 0_5- 366 DATE/TIME RECOVERED 1U-4-OS \ ton PROPERTY NUMBER (Lents Mink) b S- 3 "..) 7-7 BIN NUMBER (Leave BIN* RE WHERE / 7, 2 /c// l' PERT`ta•APOUNDED y 2.Jo tk) a pco • fie. OVER E D, , BY / D. O.B. cc. Vic:One/ ADDRESS y 6r,opty .4, PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street Day DP PHONE NUMBER SUS V Ociteal PECrS 14) NAME / ie/ D.O.B. t - 70 .S4 rr ADORES,' 35 1 Zi9 L (2Stree / lt\ I 0 CORD PHONE NUMBER ADDTNI.. SUSPECT/ D.O.B. ADDRESS Street City ZIP PHONE NUMBER • SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM I QUANTITY VALUE DESCRIPTION 1 % ro- • '%•3.9 WO -Tort' OrC NTTE 4,-39- C nOCA %flk S .‘ Anti-A tit' rtA-1 IL, ,E,-7 2- I sk)NN AA( CacagbErt Peat 4 1 of C-Ivi14/,11 3 t t.-A4 pi co-ottssKAE- \I UtCl: MA (l- ME-WE:CC- (vOL)17-47.-) 1.4 1 ... .$0.5•4 micackftssrkfr. Tokkc5Lio Qt-tme Ott\ 3Pnil.lca a— SiCt L-4/5n10 7 - 7 S - CikV 4- TOTAL PACKAGE WEIGHT ..er `hereby acknowledge that tho above list rep oats all property taken from me and that) have received a cof,xp (This receipt ..--- t hereby acknowledge that the above list represents all property impounded y me in t Hicial performance of my duty as a police officer. 1W 10 2.- 1 a SIGNATURE DATE SIG ATU !DM UNIT RECEIVED BY REASON DATE/TIME RECEIVED, (rA 2 3 V r- / (-- c C • & c / :3c /47-• EFTA00188078 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form *52 DETECTIVE BUREAU DI PROPERTY CI FOUND CII DECEASED (Probated) p PERSONAL 0 CONFISCATED CI DESTROY *EVIDENCE Iii(TRIAL U LABORATORY CI STOLEN/RECOVERED CI OTHER Z Pk A t￾INCIDEF/CIT ONZABER 0 5- DATE/TIME RECOVERED i0-3-OS 2)66 PROPERTY NUMBER (Leave Stank) 7) 5 - (.1 Q () BIN HUMOR (Lean Blank) a i / ix -7 II ADDRESS WHERE P:O. .I R,;1. IMPOUNDED /1 3 : 'it l' 2 - ( I 41.5 techesti 110 fihO Aar &l i e WEDfry / D.O.B. / et - C.T4 a.. eli ADDRESS p 6," O Clay DO PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Strew City Zip PHONE NUMBER SUSPECTS NAME/ D.O.S. l 70 t 3 c.CCTL :ilki i 3 c.K. ADDRESS Street . CAy 3sE5 El_ Pi? Mc.) O Zip \ ' r 3 - - PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL ipn . coN FOUND PROPERTY CLAIM 60 DAYS NOT CLAIM CI ITEM a QUANTITY VALUE DESCRIPTION t ...1 kAA )ke U... sJ 1 - I k?la Cf•SSelte. 6•-kgeY S6:1431(M.) Z i , Dtsl‘ti VA tic.) C-1\ -eritS ( 41 ATEMEgr .lenntkel?.... StetL13o -215.--Q -4, I Sal a, sA k WOCASSE14 e ( (2o6ct,r, kv s4A-(itc-h) 4 / . San, t utattoisseue ( lassso*L k Ma) TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents all property taken om me and that' have received a copy of tNs receipt. !hereby acknowl that the y me In the off dorrnanae Above list represents all property impounded of my duty as a ponce officer. l a tt< 9 1/ SIGNATURE DATE SIGNATURE ID*/ UNI RECEIVED BY REASON DATE/TIME RECEIVED Pr: 1-1.i e 1.7 to .. ... I. i • ,, -c 6 , 3( k.• EFTA00188079 • •'.0 1.1•40, CIA4 •,• wrryntorrehip. .Y.vionorn w.;t• POPOFarm 032 `.LM BEACH POLICE DEPARTMEr 5 PROPERTY RECEIPT DETECTIVE BUREAU 0 PROPERTY CI FOUND CI DECEASED (Probated) 0 PERSONAL 0 CONFISCATED DI DESTROY II S'TRIAL 0 LABORATORY 0 STOLEN/RECOVERED CI OTHER EVIDENCE ENT/CITATION NUMBER 0-5 - Z(09. ) DATEJT1tAE 0 4' O.1 RECOVERED IL, r _ PROPERTY NUMBER (Leave Blank) 05 - 3\3 BIN NUMBER (Leave \WI 11 Blank) EC ADDRESS WHERE PROPERTY IMPOUNDE , Cr) -: f :: - -3) DISCOVERED Li BY / D.O.B. 1 .-•i i ADDRESS Street . City Zio PHONE NUMBER OWNER'S NAME / D.O.B. !;131, trio I !:,(4' (::. 1 : irk. 1 ADDRESS Street arY Au kr r1? 71. " It : t M ' ' I I PHONE NUMBER ,1.37,,,) );),3- . ?ff 7. SUSPECTS NAME l' t !•••••(/ I 'it.. / D.O.B. V2043, ."..._i__ ADDRESS Street Cky Zie PHONE NUMBER ADOTNL SUSPECT/ D.O.B. ,M ,...„ 1 IAI ti 1 l ..Vit. ADDRESS threat City 40 1 .' -1' i ) %Ili.: g / AS. k e irl I. 2..t i 2 PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM j 9O DAYS NOT CLAIM U ITEM # QUANTITY VALUE DESCRIPTION / i I \ ' • i C:' -- r I. . ti — • crre:., -- ;,,c , 1 3 131ASIA/OS) ...--------------P---------------- .--- ...< .... TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy el this receipt. [hereby acknowledge y me that the above list represents all property impounded In the official performance of my duty as a police officer. . . i i l) SIGNATURE DATE _ .._.S. _i_ SIGNATURE RECEIVED BY Ma UNIT REASON DATE/TIME RECEIVED ..• , e-s.\C j ii....b.:etr . 41 2-1-O4. isx_3(j EFTA00188080 - 4,Crivigrt . ••.tvi•-• pon .4,v44.1•4,4,, , 12,00.,4•••••••4,,,,,404 • •,•'•• ,ft.14,4%1Wain 4S44 POPO Rem 152 LM BEACH POLICE DEPARTME PROPERTY RECEIPT DETECTIVE BUREAU O PROPERTY U FOUND U DECEASED (Probatod) O PERSONAL U CONFISCATED U DESTROY VfI fria TRIAL O LABORATORY LI STOLEN/RECOVEREDRED U OTHER fierDENT/CITATION NUMBER - N9 Ci2 ) DATE/TIME RECOVERED ():.; ;I: O :; ( / :00 PI14 PROPERTY NUMBER an Bin* r/ r - 0)B LP" • r -1 BIN NUMBER Maw Birk) A 0 1211C 7 11200 ri) s SS WHERE PROPERTY IMPOUNDED Ave,- r c A t : t AN Abp. lif,--(1.' Ft MI6 I/ P; r.,(e Dim! V CF1\ni_e) DISCOVERED BY! MOB. . • 1- f° NI Ni taYi el ADDRESS• ant- City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. , . F • 1.41 64't I Zill t 2. ').1. el 0 ADDRESS Skeet City Zoe !Arne AC., ., /'i't i e_ PHONE NUMBER SUSPECTS NAME/D.0S. ADDRESS Street Coy 4 , PHONE NUMBER ADOrNL. SUSPECT/ D.O.B. ADDRESS Street City 4) PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM * QUANTITY VALUE DESCRIPTION I I ALI 15, 0 "I A F f ' 01 Ap- L Il . ( I) 4.11POL 0 A t t .,:fr ?_., /3 — kI .---- _ ...., --- ...--------. . ...-.. ...,---/--------- • TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken rom me and that I have received a copy of this receipt. . thereby acknohiedge that the above list represents all property impounded y me in the official performance of my duty as a police officer. il 1- 4 r I - ; I - i 0 - ..: I Ull SIGNATURE DATE .r TURE 'Of UNIT RECEIVED BY REASON k... DATE/TIME RECEIVED -111c CC -S)5 O 1.' 1,7 • u C• a --)oo b ..... EFTA00188081 • • ••••“ 1".io*V. ' ••• •,‘'`fINISkto 4*. x ••••••‘ -i,atepeisxraltrpt g 7. e.' 'C r TralOHANSIIPIleriP vr, • WO Form 052 1M BEACH POLICE DEPARTME PROPERTY RECEIPT DETECTIVE BUREAU O PROPERTY O FOUND U DECEASED (Probated) CI PERSONAL O CONFISCATED CI DESTROY eCID EVIDENCE 1:< TRIAL CI LABORATORY O STOLEN/RECOVERED U OTHER ENT/CITATION NUMBER 0 S ''' 36g DATE/TIME 031114CV RECOVERED ll, i 0 I.Ir, _s PROPERTY NUMBER (Leave Blasi - ( 1 : . D C 7 BIN NUMBER (Leave Baulk) I 2 ie c I c: 3., ADDRESS WHERE PROPERTY IMPOUNDED 3L-147.1 to CO ln\li t t 2 34 A P15-' r • 33 q 60 DISCOVEREDGnNBY / D.O.B. PA , DDRESS Street CFY Zee PHONE NUMBER OWNER'S NAME / 0.0.B. tigry 5/ItqB D. CosszeAlez, ADDRESS S at ay 43 12.242' /O" (Jet_ NI, AS Fl 33412. I PHONE NUMBER (I 333 - )irto SUSPECTS NAME/0.0.B. vein I 1 6 ft e EtTe. 44 I4015.2. ADDRESS S or ay 4, 2).5g 6l. En Li0, le) fl. 334 80 PHO E NUMBER ADOTNL. SU ECT / 0.0.9. ADDRESS St Coy Ziff PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 93 DAYS NOT CLAIM a , ITEM # QUANTITY VALUE DESCRIPTION 1 I -`SI Gmed Pk 4) Like ur _i TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all proporty from me and taken that Piave received a copy of this receipt. thereby acknowledge that the above list represents all properly r me in impounded the official performance of my duty as a police officer. 1\ , , :.V..„.( , i SIGNATURE !pa_ DI DATE .ANATURE RECEIVED BY IOU UNIT REASON II DATE/TIME RECEIVED EFTA00188082 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Fpm (52 DETECTIVE BUREAU O PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY 4 TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER III, EVIDENCE ClDENT/CITATIO UMBER 05 • 3GY DATE/TIME RECOVERED tuous bps PROPERTY NUMBER (Lean We* i. >- to ici . BIN NUMBER man Blank) 7ti 2 is9, yi•.. /5 .) f AD(;5ESSt VtcrHERE l' IPERTYClasIDR0)21 -..) •6 -0 i l le ) DISCOVE ED Y / D.O.B. .' k cuirtAttey ADDRESS Stint Cky 4 , PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Skeet Chy Zip — C, 14/-- PHONE NUMBER StiSPrCri SI NNME / D.O.B. ( .k- c 7,0 CS ADDRESS_I ct Streeflotti ago klb PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City 4, PHONE NUMBER SplIALri c:irTIOIT.)3uitui A WAD A-An aviu2N) FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM a QUANTITY VALUE DESCRIPTION ‘ I. 91 144ACONII C.— Q2-u 5 34,0 Di EX14/ AL. (LE-it.) a 9.12. Acp-si 1 Kai) ID On c-2:E{An..rki — r-frit. MS 'NIT 6_ - A ts IL L-1) o clez100 (69 k-4- v4)L-r % 4- 12-514 ..- cameo._ -1- - Oct a um?. tri 1.. eitp-vd)I1,15 )Am ni-eln liOAE C)G (AU CIA- t)t -a- 3- XI, p-n A (e55I NMI t "rz- vo a / (1.1) ,( rcpt) - ,-- (:( e ;2( (. yAi:l/t r 1-7() 0/ 4 / • TOTAL PACKAGE WEIGHT I hereby acknowIr received a copy of this receipt. e that the above list represents an property taken from me and that have hereby acknowledge that the above list represents all property impounded by me in the official °mance of my duty as a police officer. , 'let N AW—./ SIGNATURE DATE SIGNATU IDe UNIT RECEIVED BY REASON 14/ . DATE/TIME RECEIVED 4 7A eri 1 -Cr 6/ /A /C I - 05- / to A￾EFTA00188083 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fenn 1152 DETECTIVE BUREAU la PROPERTY CI FOUND CI DECEASED (Probated) 0 PERSONAL U CONFISCATED I:I DESTROY %EVIDENCE IQ TRIAL U LABORATORY U STOLEN/RECOVERED U OTHER INCIDEN ITATION NUMBER O _ t° blow in tmE RECOVERED 14 -05 /628 PROPERTY NUMBER (Leave Stank) 0 5 - /09 7 BIN NUMBER (Leave Blank) / •;t‘ 5? / 4 / :13ictbERE PrPERTYeP080Anv O,4O 7)6 MrDpiD.O.B. ADDRESS Street Clot Zip PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Street Cify DP PHONE NUMBER SUSP EC TS NAME/ D.O.B. ' d c' C .5 ft P5M-9,0, jeer ADDRESS Street CirY n 5 40 26% e. 454,(.4 PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street Cky ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM CI ITEM a QUANTITY VALUE DESCRIPTION f / . 5070y it-lic eJ/4 sse/Ye— C. 90 -771 4 -146-xgr -.-.-eic pi ‘yast 12} etyp 6,-/ g I? TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. [hereby acknowledge that the above Ilst represents all property Impounded y me in the official pedonnance of my duty as a police officer. III ( SIGNATURE DATE SIGN ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED ) ! "1 SS - y -S ?St 4( //- /8-- oc ,7,66(\.. EFTA00188084 ?/' PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PEIPD Form 1,52 DETECTIVE BUREAU O PROPERTY U FOUND U DECEASED (Probated) O PERSONAL U CONFISCATED O DESTROY EVIDENCE /10 TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITATION UMBER 05 56 DATE/TIME RECOVERED It ISC5 Ir730 PROPERTY NUMBER (Leave Blank) - .C7 C - 1 ; • . ( , .." t., MAA C SIN NUMBER (Leave Blare / .);\ . ti t AD5ELSgyllERgOPERr FOUNDt5 i y RoA4.....) Arr- f ) benc FI DISCOVEINO BY / D.O.B. GET V..EC.t.P.EY ADDRESS pbpr ie set City DP PHONE NUMBER OWNERS NAME / D.O.B. ADDRESS Streel City ZIP PHONE NUMBER S_QpPECTS NAME / D.O.B. I' _?..> N 3 EPSt 'eh) , ..Sei f ADDRESS Street Cliy ZIP 393 12L ,III PHONE NUMBER ADDTWL. SUSPECT/ D.O.B. ADDRESS Street City ZO PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM CI ITEM N QUANTITY 90 DAYS NOT CIAIM O VALVE DESCRIPTION I i Sc:Nly ‘..1 i COCCASCitie 9rfcre. mE a JuLtt C le,..4b;:ir..1 \ta(c °E5'O1 - f3C 2. . t II -kort) i nit ll9 ( NADA LAARCILV-0JA) TOTAL PACKAGE WEIGHT hereby acknowledge that the above 1st represents all property taken from me and Mall have received a copy of tNs receipt I hereby acknowledge that the above list represents all property Impounded by me in the official perfonnance of my duty as a police officer. SIGNATURE -11 i V 0 7 - - DATE IDE UNIT RECEIVED BY REAS rN DATE/TIME RECEIVED EFTA00188085 PALM BEACH POLICE DEPARTMENT PBPD PROPERTY RECEIPT Fan1152 CI DETECTIVE BUREAU PROPERTY 0 FOUND ODECEASED t irEVIDENCE STRIAE. (Probated) CI PERSONAL CI CONFISCATED CI DESTROY a LABORATORY INCIDENT/CITATION NUMBER CI STOLEN/RECOVERED CI OTHER 0 5 —3105 ATE/TIME 0 rim RECOVERED ((0CClel. PROPERTER Asti 0 - ) LI Bbjek) ...) BIN NUMBER (Leave OH* Al5743,\WHREp;OPERccoc /-2 F?h// ry / COVERS rz0A.0 Y/ OPAJA tjjeR P D.O.B. ADDRESS c)e...)m Cl ZIP PHONE NUMBER OWNER'S NAME! D.O.B. ADDRESS Street Cory ZIP PHONE NUMBER SUSPECTS NAME / 0.0 .D.....0 1 M1VC 3 AS 9(7 s py, City ZIP A kl rill t i I c itzA0 PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street City ZN) PHONE NUMBER SPECIAL INSTRUCTIONS , FOUND PROPERTY CLAIM C3 90 DAYS NOT•CLAJM C) ITEM 0 QUANTITY VALUE DESCRIPTION i 2 I Sot•1 P IC aOCAcCkilts ( 5 inrritictrr Vitut-ss, 2ILAS 0Of O()-06 S7) 4--- / 4 • ti ..s 4, la 1-, I rt.- ri U /.. / Z i /Ce c TOTAL PACKAGE WEIGHT hereby acknowledge that the above fist represents aN property taken tom me and that lhave received a copy ol this receipt. I hereby acknowledge that the above list represents aN property impounded in the official performance of my duty as officer. / CI ( C D .2 " . SIGNATURE DATE SIGN RE RECEIVED ID/ UNIT BY REASON `,a- DATE/TIME RECEIVED /,' Le r;: .7- -.) e . ) r . , 4 ) • ( —7 - 0 r e 7 '.c -‘, EFTA00188086 PALM BEACH POLICE DEPARTMENT • PROPERTY RECEIPT PBPD Fpm e52 DETECTIVE BUREAU O PROPERTY 0 FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED Xi EVIDENCE U DESTROY ta TRIAL 0 LABORATORY CI STOLEN/RECOVERED INCIDVIT/CITTNAUMBER U OTHER O . -) 14/ ) Ole DATTIMEaRECOVERED „ to /5 I/COITS PROPERTY NU .—DER (Leave Blank) BIN Cr 3 — q -l i￾NUMBER (Leave Blank/ I a 7/ t 1 1 85,.) S, VVEREf/i0PER7IMPOUNDED AD..; _ _.., . L., 0, .) Cii/tErt ,v7 v 12 0 Ao i.),d ty 1....4 )4(-4 Erg& ccv ADDRESS pal ) City ZIP PHONE NUMBER OWNER'S NAME / 0.0.B I ADDRESS Sheet City ZO2 PHONE NUMBER sw...wersNAME / 0 ,..*.b , ., 1 I-20 - r5 kit: I .S 1 1- e1- - 1u • C:i ADDRESS _ • SWIM Co z. 3-) K el f3efa pe PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City Z4 PHONE NUMBER SPECIAL NSTRUCTKA pie Asr_ cov y O FOUND PROPERTY CLAIM fa 90 DAYS NOT CLAM U ITEM 0 QUANTITY VALUE DESCRIPTION I " `77:>Pay IA( cri.) cA c›st.-((es Altetif elAd kAlls4 A LI) e n r.prglik oh. k 1 DOS t2 - 30 b6 2- / I I I A" el v k - I '4 i Sony id/ ssr/IF 1-arr&--e. to-k, It/Pa e hfufPty iza 6. - /- 1a, TOTAL PACKAGE WEIGHT hereby l themlotee vecopy list represents ne have elved a o ereeeeteeilereeeny receipt. taken tom m that hew ,hereby he acknowledge that the above list represents all property me impounded In the official performance of my duty as a poke officer. SIGN5TUR ID, UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED (.11/r) c:. 77K (17.) /0 •/3. 6 C /)n0 i-t￾EFTA00188087 I PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PaPD Few 132 DETECTIVE BUREAU 0 PROPERTY CI FOUND 0 DECEASED (Probated) -1 0 PERSONAL 0 CONFISCATED 0 DESTROY )(EVIDENCE lEt TRIAL 0 LABORATORY -, CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NU ER 0 5 - 3(o DATEJTIME RECOVERED t2toC 54-s? PROPERTY NUMBER (Leave El • Blink) c3A BIN NUMBER (Leave Blank) - /2/(ii ADDRESS 345 WHERE PROPERTY IMPOUNDED ;:::). Cu_m.ri •/ Pomp G. 2 e• ? SCOVERE94Y . • / D.O.B. ,. ILE (NLE Y ADDRESS Str il Cay ZIP (7(51 PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zie PHONE NUMBER SUSPECT'S NAME / D.O.B. ‘ - 1 0 r) FLAT feu. ie' ADDRESS Street City DO W& Fit. Baal° PHONE NUMBER ADDrNL. SUSPECT/ D.O.B. ADDRESS Street City DP PHONE NUMBER Spot!, NSTRUCTIONS 1 AS coot okift) S tYMONED CASVC:13 FOUND PROPERTY 11 CLAIM fa 90 DAYS NOT CLAIM 0 ITEM IS QUANTITY VALUE DESCRIPTION 1 I 5csiy 4.4 1 CDOCAsS f 4 fit ( POT Pi/ e kf & fig 1 i.CA 44 a -; 9- : 17 4 Qe-I 1 • t 4=.. .:. ., ( , /41-d , , ,.. ,„..., ( e f wv I c TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents all property taken om me and that I have received a copy of this receipt. [hereby acknowledge that the above rist represents y me in the official performance of my duty as a police iqi‘s all property Impounded officer. 13 SIGNATURE DATE SIGNA IDS UNIT RECEIVED BY REASON / DATE/TIME RECEIVED pos 2 -r3- Y zS ) qi / 1- /9- 0C 6 73. I EFTA00188088 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form *52 DETECTIVE BUREAU 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY efiVIDENCE )Ell TRIAL 0 LABORATORY (a STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION 36 DATE/TIME RECOVERED \ . C Oc i Wi tM PROPERTY NUMBER r:' - (Leave Blank) 1 ()( /0 BIN NUMBER (Leave BUM) ; 7 - or i A5RtprEFIEPROPECYc.73.1M 1 --) 9-0 14) p A w i iNc i- I 150YEREDJ3Y/ 'c￾o.p B. it _ (ARAM ADDRESS n 1.7 nt dry 4 V /9V PHONE NUMBER OWNER'S NA/AE / D.O.B. ADDRESS Sitar City Zip PHONE NUMBER TECa Nc/113.0111. CI ' • ? i CIL ..t V) A DRESS/ ,, . Steele -::) C.-H) ‘ EL 6(1 4. t avv 1 b \Ki%li PHONE NUMBER ADOTNL SUSPECT/ D.O.B. ADDRESS Skeet City 4 r PHONE NUMBER SPECIAL t eC c_og FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM CI ITEM # QUANTITY VALUE DESCRIPTION i 1 .e•-•••••• „D-6-1441 H le acCASS II I-16-- c -6447dit4.eteri￾FA c.GA-04 poasc-i4E.L.- i t.k.A . u - z I -s (j uv F, - tvt Lt) ..... TOTAL PACKAGE WEIGHT hereby acknowledge that the above kst represents all property taken tom me and that 'have received a copy of this receipt. hereby acknowledge that the above Hal represents all property impounded y me in the official performance of my duty mediae officer. `t i, 5-- 02--- SIGNATURE DATE NA IDS/ UNIT RECEIVED BY EASON DATE/TIME RECEIVED 6--.. / • /5 - G. C - -.- 0! EFTA00188089 O..M BEACH POLICE DEPARTMEO PROPERTY RECEIPT 28150 Pam /52 CONTRIBUTOR'S COPY 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL U CONFISCATED LI DESTROY 54 EVIDENCE ATRIAL ID LABORATORY 0 STOrEWRECOVERED U OTHER INCIDENT/CITATION NUMBER mac - : . - f DATEMME RECOVERED ; • II ' - I( 7 eV. I 7, PROPERTY NUMBER (Leave Blink) ,-• C I - BIN NUMBER (Leave Blank) _ . , I i r￾SS WHERE PROPERTY IMPOUNDED DI VERED Il ii.O.B. Pir`r : P.0__, (1 ADDRESS Street City Dp PHONE NUMBER 'S NAME .O.B. ADDRESS Street City Zy, PHONE NUMBER SUSPECTS NAME / D.O.B. : , ... , ..'•t fie . . i • • ' ADDRESS Street City II) PHONE NUMBER ADCITNL SUSPEL4/ Dna ' ADDRESS Street CA Zip PHONE NUMBER SPECIAL i)(11/ iNSTRUCRONS 1047 FOUND PROPERTY CLAIM U OD DAYS NOT CLAim U MAD OUAN11TY VALUE DESCRIPTION “It:1,- pr. la, G .- ( (17) i el c (:L I. ( • 3 I .. p • EuAlt. ITTIF f , l • kr, •I', 7:4.,-)1- LI ... I ,. . • B R a Is4i Li r...t EA:144 . ri JAC I I . " " CIE nApIE- il. Ti f4::: (.0 Li tra • • TOTAL PACKAGE WEIGHT I hereby acknowkidge that the above list represents al! property taken rom me and that have received a copy of this receipt I hereby acknowledge y me in the ..• ii that the above list represents all property impounded official performance of my duty as a police officer. / . I I ' cf bi SIGNATURE DATE SIGILTURE ( . ID/ UNIT RECEIVED BY REASON DATFJTIME RECEIVED I • 7 ?.? --• L/•, id :•/_ c 7( c t... i —... EFTA00188090 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT rePo Rimless EVIDENCE CUSTODIAN O PROPERTY CI FOUND ID DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY i tEVIDENCE CI TRIAL CI LABORATORY ID STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 010 -17l0?) DATE/TIME RECOVE ED W-04-042 Cliat6 PROPERTY NUMBER (Lean Blank) BIN NUMBER (Leave Blank) ADD S.S WHEEIE Pt rPIF ki imp im) tA NOW Task/1114) / o SCQVERED BY/ -rt._ -72. 1}-k-g0 DIOS. ,bitali Street ) ADDRESS City ZIP ONE NUMBER .,, IY(tivil OWNER'S NAM / O.O.B. ADDRESS Street aly Zki ONE NUMBER SUSPECT'S 4 13k J eAVIN AME 1Q,/ 0 B. 0 1 Strnt ),0 92 El 1X; \ktl. y CtAke llY or NE NUMBER AcpTNL SUSrECT/ D.O.O. Street V PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM a 9 QUANTITY 90 DAYS NOT CLAIM CI VALUE DESC PTION 1 Itttc ek PA VII 1 cuco tkimn (AAA I vikil Oct ' I ',villa ay TOTAL PACKAGE WEIGHT I hereby acknovAgdge that the above list represents all property taken I from me and Mall have received a copy of this receipt by hereby me acknowledge that the above list represents all property impounded In the official performance of my duty as a poee fficer. tu ll o ff , \ I 1 2,, SIGNATURE DATE SIGNATURE IDS UVIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188091 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Fpm 052 EVIDENCE CUSTODIAN O PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY EVIDENCE TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITAg?;5R DATE/TIME RECOVERED p-o;-oS ori6 PROPERTY NUMBER (Leave Blanc) BIN NUMBER (Lean Ma* ADDRESS WHERE PROPERTIIMIPSIA/NDED - 9c), E t'V 'a° wAy cppsu14/A. 'Bepal ;;_O4 DISCOVERED BY/ 0.0.B. C. 14-12-AtiteL glikk ADDRESS ) CO, MP 0 PHONE NUMBER Vib '6411 OWNER'S NAME / 0.0 Et ADDRESS Street City ZIP PHONE NUMBER SUSPECTS NAME ) / 0.0.0.01 '20 i -o . ecinto -fmy ADDRESS 2-h9) et 12-) ratokeocky s efiY4frru9simz° 0 PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O GO DAYS NOT CLAIM CI ITEM I QUANTITY VALUE DESCRIPTION ) I Sij,Ir 04 0.014/1-A-V, vii yOWAAII-Am (WAG .1.- MA,. Oi OVUM taM DV' finOW YOM --AnaiM of '7Mb filibritkowAy TOTAL PACKAGE WEIGHT t hereby ;land thattgaevethet the ayceolipsyt orepthi rer rnts iapIlt.property taken thereby acknowledge that the above 1st represents all property Impounded y me In the official performance of my duty as a polka officer. Mt \I I SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188092 CLM BEACH POLICE DEPARTMEQ. PROPERTY RECEIPT PBPD Form 152 CONTRIBUTOR'S COPY A PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 )(CONFISCATED 0 DESTROY EVIDENCE 0 TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED ' 11, , • 1 PROPERTY NUMBER (Leave Blank) f / BIN NUMBE PI 2 Leave Blank) •C a ) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. i ADDRESS Street City 240 PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Street City DD PHONE NUMBER SUSPECTS NAME / D.O.B. t ; • N..., , ! I ADDRESS Street City Z40 . PHONE NUMBER ADDTNL SUSPECT/ D.0.8. ADDRESS Street cuy ZP PHONE NUMBER SPECIAL f hot INSTRUCTIONS I 1v loot Np t.ifol - (,.:NitAt I Oel l'At..1.4 FOUND PROPERTY CLAIM 0 TEM 9 QUANTITY 90 DAYS NOT CLAIMEll VALUE DESCRIPTION r ...I IA f- e-c -1/ ri. i /. f. v•-:\ .... ie. fl.,...: ....-----..------------- .---• ,...--..- ...,- , ... • . . • • TOTAL PACKAGE WEIGHT I hereby acknowltdge that the abo a list represents as property taken rom me and that Ihave received a copy of this receipt. e , I. !hereby acknowledge that the above list represents all property Impounded y me in the official performance of my duty as a police officer. SIGNATURE . f DATE SIGNATURE • lea UNIT i RECEIVED BY REASON - %,4 DATE/TIME RECEIVED ,, ", r ,: T- 7/• , . ;• :, /i( ; /,.. ( EFTA00188093 LM BEACH POLICE DEPARTMO PROPERTY RECEIPT PBPD Rem #52 CONTRIBUTORS COPY 0 PROPERTY O FOUND U DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY gi EVIDENCE 4a TRIAL LI LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER C; 4.5 -;:i t t ) DATEITIME RECOVERED PROPERTY NUMBER (Leave Blank) , 1.. - ( 7I./ BIN NUMBER (Leave Bleak) ADDRESS WHERE PROPERTY IMPOUNDED (-- L. L., •-: I`, DISCOVERED BY/ D.O.B. 1 ,1-. , ,L . (l.) , A 'y ADDRESS Stint .., City a l t.-; i- 9 PHONE NUMBER OWNER'S NAME 1 D.0.8. ADDRESS Street CNy a PHONE NUMBER SUSPECTS NAME! D.O.B. ( . , .., i , ....r., I - ( ,:s ( ': m. L/ ADDRESS Street City a 1)",, • . 1\ k II) PHONE NUMBER ADDT'NL SUSPECT / D.O.B. , ADDRESS Street City 4) PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM la 90 DAYS NOT CLAIM 0 ITEM 0 QUANTITY VALUE DESCRIPTION L...i .. ‘ . ...\ TOTAL PACKAGE WEIGHT llhereby acknowltdge that the above list represents all property taken rom me and that have received a copy of this receipt. I hereby acknovAedge Ninths above list represents all property impounded by me in the official performance of my duty as a police officer. I SIGNATURE DATE SIGNATU 1Di UNIT RECEIVED BY REASON 1 DATE/TIME RECEIVED 1 I / (-- ---- i.' EFTA00188094 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form /52 CONTRIBUTOR'S COPY O PROPERTY O FOUND O DECEASED (Probated) O PERSONAL la CONFISCATED O DESTROY REVIDENCE TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER 05 . 3 (,?.? DATEITIME RECOVERED 092105 tot() PROPERTY NUMBER Ban Birk) BIN NUMBER (Lean Blank) is: i ., „ • ,',.. ADDRESS WHERE PROPERTY IMPOUNDED r .. :2)4C-> 5 C ( :u ',fry V'. oAr) 1 in ki.A r'.* ACi r-I. L DISCOVERED BY / D.O.B. I DC'y 12-C.1.0.12.1c,/ ADDRESS Street Chy Zip DP21) 0 'PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street Cep Zip PHONE NUMBER SUSPECTS NAME/ D". 0 i 70c -c4;-T r IAA , 3121rt• ADDRESS Street Cfty Zip St., - CLiziot du (7)12; PHONE NUMBER ADDTNL. SUSPECT I D.O.B. ADDRESS Street City ZP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM O ITEM IS QUANTITY VALUE DESCRIPTION 2- VAAL-Alt s.:1, 4 . nat. -1 reni i Cir-p Von 4.44 tanO.In (1 -gat ce In cam livksci- • (q 7-7(ir i aA MA \ TOTAL PACKAGE WEIGHT that 9w above list represents all property taken t hereby acknowledge tom me and that I have received a copy of this receipt. Lhereby acknowledge that the above Hat represents all properly impounded me In the official performance of my duly asap:ace officer. SIGNATURE 1 A-- i -2- DATE G IDe UN) T RECEIVED BY REAt DATE/TIME RECEIVED EFTA00188095 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form en CONTRIBUTOR'S COPY O PROPERTY U FOUND 0 DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY atVIDENCE aTRIAL U LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER a.5 '5G(2) DATEMME RECOVERED ova 50c)s C 4eA PROPERTY NUMBER pan SWAM ( i if BIN NUMBER (Leave Mateo • _ ADDRESS WHERE PROPERTY IMPOUNDED .3 LI 5 c.f._:> (lbj/41 - Y k.:"..LAn 1.4LLA t......; e PC 0 DISCOVERED BY / DD.B. C) :71- -aFCALEY ADDRESS - f . k - ) • Street cAy zi, 1-'3 n Pr.) PHONE NUMBER OWNER'S NAME/0.0.B. ADDRESS Street City ZIP PHONE NUMBER SUSPECTS NAME/Dl.O.B. i Iv 53 C:-.‘)zig e ' k4. 3 raw ecv ADDRESS Street Ply ZIP .. , .)fa . C• L i ').,. , Ii t.. '‘ :,...) c. 3 PHONE NUMBER ADDTNL SUSPECT/ D.O.& ADDRESS Street cAy DP PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM U ITEM 0 QUANTITY VALUE DESCRIPTION I I 1) 1 rtE nc 2Ans- 12 vo 114k , 'A MtVa--ri Q:drtv.i twit, &SAC_ . 6 12,4 IA Ot• &D . 0C ) TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents all property taken tom me and that I have received a Dopy et this receipt. [hereby acknowledge that the above list represents all property y me in the official performance ol my duty as a police officer. / - impounded , 0 -2-- SIGNATURE DATE TU IN UNIT RECEIVED BY R DATEMME RECEIVED EFTA00188096 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPOBann 152 CONTRIBUTOR'S COPY p PROPERTY 0 FOUND 0 DECEASED (Probated) CI PERSONAL XEVIDENCE K 0 CONFISCATED U DESTROY -TRIN. U LABORATORY INCIDENT/CITAT 0 STOLEWRECOVEREO C3 OTHER ION NUMBER (17-.) • -; ) 6Y) DATEMME RECOVERED 1 . e￾0 9 1 ) ;CJC S b :5 0 PROPERTY NUMBER (Leave Malt) O5: %_F•115 BIN NUMBER (Leave Blank) ADDI SS RE PROpERTY CIADMit r( 0 it 1 ; L I "..`) t (1O DISCOVERED BY /D.O.B. iLi. CAA fc i ADDRESS ( ; .1 'Sir c -N City DP ki I I) 4 U • PHONE NUMBER OWNER'S NAME/ D.O.B. ‘ ADDRESS Street City DP PHONE NUMBER SUSPECTS NAME/ D.O.B. (.4. . : . 1 ADDRESS Street ay 47 PHONE NUMBER ADDTNL SUSPECT/ODA ADDRESS Skeet City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS ' NOT CLAIM U ITEM I QUANTITY VALUE DESCRIPTION • 1 I VA 1 CA c) InietZUgjit it (111.Aci I O 2 '..3(,)c \ 1 kn;. ;47 o (ILA) rts. V. IA u A %, ..,..s. --...,, -i TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken rom me and that I have received a copy of this receipt. _— ) I hereby acknowledge that the above list represents all progeny impounded iy me in the official performance of my duty as a police officer. i i 3j-Lv-- . SIGNATURE DATE SIc RECEIVED IDs UNIT BY REASO DATE/TIME RECEIVED -CO -; II L • 4 * ‘ . ,,.tk ) C- t 4: ,.... -3 JK_,: OC EFTA00188097 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form 052 CONTRIBUTOR'S COPY Cli PROPERTY O FOUND O DECEASED (Probated) CI PERSONAL Cli CONFISCATED O DESTROY EVIDENCE IITRIAL O LABORATORY U STOLEN/RECOVERED O OTHER INCIDENT/CITATION N MBER 0 5 - 3 DATFJTIME RECOVERED c -i- s()c.) \0a) PROPERTY NUMBER mays Monk) i 4-1/ BIN NUMBER (Leave Bunk) ADDRESS 7 0 I WHERE PROPERTIIMPOUNDED a e (__ CU \ A • K)N QC I\ 0 14\kkA Glefla \ kr%fflIA - DISCOVEREBY / Da_ Of, 1, ADDRESS - City ZIP 967() PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. • ^ ? u C. , i 14/)-.)10k) • .t .5. c(t:t • ) ADDRESS Street ;ff," \ (6. L L4c), :.Atu , Cs* ZIP PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM O ITEM JO QUANTITY VALUE DESCRIPTION 1..stk st 9 NE atAAA ig-• (1 QA(>44 1U' 5 TOTAL PACKAGE WEIGHT hereby acknowledge that the above 1st represents all property taken Imm me and that) have received a copy of this receipt. hereby acknowledge e in the thM the above list represents aM property 'formate of my duty asap:Mice — impounded dater. . -1)?s,..- SIGNATURE DATE SIG TURE IDM IAIT - RECEIVED BY REASON DATE/TIME RECEIVED . ; .. , 1 . EFTA00188098 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Foam e52 CONTRIBUTOR'S COPY LI PROPERTY O FOUND U DECEASED (Probated) U PERSONAL. O CONFISCATED O DESTROY la EVIDENCE iii TRIAL U LABORATORY O STOLEN/RECOVERED O OTHER i / 1 INCIDENT/CITATION NU BER DATENIME RECOVERED PROPERTY NUMBER (Leave BO) BIN NUMBERiteyer ..2t ADDRESS WHERE PROPERTY IMPOUNDED -2)9Q) t ( ivit_o wAy vAt. " NA PfPn.\ I L 9A140 DISCOVERED BY/ D.O.B. Lit • VC2t\titt 1_ '2fr+ ADDRESS 11/9 t Street orty Zip 0 PHONE NUMBER feYrb - 9A1L-1 eaWNEWS NAME / D.0 B. ADDRESS Street City ZIP PHONE NUMBER SUSPECTS 90 ( NAME / D.O.B.0i 2 Q Co.; N s Zt - 4 1 1 ADDRESS &Tat City 71199) t ?A( MVL 9 71-AKO ZIP PHONE NUMBER ADDTWL SUSPECT D.O.S. ADDRESS Street DP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 7 90 DAYS NOT CLAIM a ITEM 0 QUANTITY VALUE DESCRIPTION I 1 Q.W.0 klett CR kottAi( \A/ a tkvm (wive, Mt if 0 th 60(tdvlif WIr YMOW6 Dm .2- -kWiAn Citk 97142) L. \ 17111110 \Iky TOTAL PACKAGE WEIGHT Ihereby acknowledge that the above Iffil represents aN property taken and that I have received a copy of this receipt. ',hereby acknowledge that the above list represents an property Impounded y me lathe official performance of my duty as a police officer. • calk_ \12 — SIGNATURE DATE ..._ SIGNATURE IDO UNIT RECEIVED BY REASON DATE/TIME RECEIVED 1 it , r r EFTA00188099 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT not Fan /42 CONTRIBUTORS COPY 0 PROPERTY 0 FOUND 0 DECEASED (Probated) PERSONAL 0 CONFISCATED ID DESTROY 9 EVIDENCE 0 TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVE ED PROPERTY NUMBER (Leave Blank) BIN NUMBER Man Blank) ADDRESS WHER PROPERTY IMPWNDED RSCTI% /kg) t 1 Vil IN W(\k/ ? MIA/114(kt/ t i, . 294.S0 BY ill.B vit AB 6 r /ADDRESS Str 1 City DP PHONE NUMBER 60NER't ADDRESS &feet City DP PHONE NUMBER SUSPECT ' S NAME / D.O.B. ..„ a i( II ilj(fTC U %OW)) ADDRESS Sten( i-iiit Ellbol\tkiikiC'Akwii\A M.t .t i PHONE NUMBER SUS/EC D.O.S. y ADDRESS Skeet Y { PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM la ITEM li QUANTITY VALUE DESCRIPTION I /Aft:* qtAti N pa c , vvoncatkim yomwell to co i ti r if IllOVOAy TOTAL PACKAGE WEIGHT tharat the aboave lisyt reaaapresents r ant property taken and have Lhereby acknowledge that above list represents all property impounded me in Me official performance ol my duty as a police officer. SIGNATURE 111_(71 k G. DATE SIGNATURE I bff 0 IT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188100 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT P8PDForm *52 CONTRIBUTOR'S COPY O PROPERTY CI FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY O EVIDENCE CI TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Monk/ BIN NUMBER Man Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /0.0.B. ADDRESS Street City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City DP PHONE NUMBER SUSPECT'S NAME! D.O.B. ADDRESS Street City 42 PHONE NUMBER ADDTNL. SUSPECT/ O.O.B. ADDRESS Street City ZO PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM O ITEM $ QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowlgdge that the above Mt represents all property taken from me and that have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID: UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188101 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form 852 CONTRIBUTORS COPY O PROPERTY CI FOUND CI DECEASED (Probated) ID PERSONAL CI CONFISCATED U DESTROY \ dEVIDENCE / L Sk,TRIAl. ID LABORATORY CI STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER' DATE/TIME RECOVERED PROPERTY NUMBER (Leen Blive() BIN NUMBER (Leave Bin) (17 e -J:-- ? -; .... ADDRESS WHERE PROPERTY IMPOUNDE DISCOVERED BY/ 0.0.B. :4 ; /77 ADDRESEll Street .. CAy " / 4' -/ . ..t • - - el '../t .. '/ - A -V- I 7i: / re . PHONE NUMBER OWNER'S NAME /0.0.B. ADDRESS # Stint CNy DP PHONE NUMBER SUSPECTS NAME /D.O.B. c. . 7 c - . --r— ' . - je 'Ng" ..(/ ADDRESS Street . CNN, c ZIP. ell ..' e— F C/1 1;.4'ff: . L''; /./..;--; i' i t PHONE NUMBER AD de TNL. SUSPECT/ .0 4(r ADDRESS City 2117 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM O ITEM I QUANTITY VALUE DESCRIPTION -2-v_ir . 4/6 4-,g1 At, i /1 --" C-7 ) --- —4341."7"ta kr3Vi-7-1•-a. :CT 7 4 - 7* I . t,. , / / k. Ai ., . i ,, :,-".z; —r--- / L 4, 17 1-- . I f I Lee ,9-• le - • 1 t• _.... ii re' • TOTAL PACKAGE WEIGHT ! hereby acknowlidge that the above list represents all property taken rom me and that have received a copy of this receipt. hereby acknowledge that the above list represents an property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE _ SIGNATURE IDN UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188102 1M BEACH POLICE DEPARTMENT PROPERTY RECEIPT 9990 Form *52 CONTRIBUTOR'S COPY 0 PROPERTY CI FOUND DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY 0 EVIDENCE P TRIAL CII LABORATORY CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER . - DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City 4, PHONE NUMBER OWNER'S NAME/ D.O.B. -. . , , ... ADDRESS Street City DIP 1 'I ..) , i if ' ; • i PHONE NUMBER SUSPECTS NAME/one. NAME , ADDRESS Street ' City DO . .• , 1 V, : • r • l . • PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City DP PHONE NUMBER SPECIAL NSTRUCRONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM I/ QUANTITY VALUE 7 DESCRIPTION I I .1 $ . :: ( ---- ..- ..- ..-- .... TOTAL PACKAGE WEIGHT i hereby acknowitgdge that the above list represents all property taken torn me and that have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duly moot. officer. SIGNATURE DATE SIGNATURE IDd UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188103 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT KIPPFenn *52 CONTRIBUTOR'S COPY O PROPERTY 0 FOUND O DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY 0 EVIDENCE 0 TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blare) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /D.O.B. I ADDRESS Street City Zto PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City 270 PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS , . :.,‘ '..• k • FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM fa ITEM I QUANTITY VALUE DESCRIPTION it I 1 • , t •,,i, • t % . I 1 : 2 TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents all property taken om me and that I have received a copy of this receipt. thereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a poke officer. — . SIGNATURE DATE SIGNATURE IDES UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188104 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT ;IWO Form •52 CONTRIBUTOR'S COPY O PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY 0 EVIDENCE 0 TRIAL 0 LABORATORY CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Muir) BIN NUMBER (Leave Stank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /D.O.B. ADDRESS Street City ZIP PHONE NUMBER OWNER'S NAME 1 D.O.B. ADDRESS Street City 20 PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City ZiP PHONE NUMBER ADDTNL. SUSPECT/ 0.0.B. ADDRESS See.: City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Ca 90 DAYS NOT CLAIM CI ITEM N QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknoveltdge that the above list represents all propertytaken rom me and that I have received a copy of this receipt I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police oiliest SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188105 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form 052 CONTRIBUTOR'S COPY 0 PROPERTY Li FOUND U DECEASED (Probated) 0 PERSONAL U CONFISCATED ❑ DESTROY LI EVIDENCE LI TRIAL U LABORATORY U STOLEWRECOVERED ❑ OTHER INCIDENT/CITATION NUMBER . . DATE/TIME RECOVERED PROPERTY NUMBER (Leave Bland BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY I D.O.B. . . . - .. . . ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / O.O. B. ADDRESS Street City al PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Sent Chy DP PHONE NUMBER ADOTNL. SUSPECT/ D.O.B. ADDRESS Street City Zeti PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM # QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents al property taken om me and that I have received a copy of this receipt. thereby acknowledge that the above list represents all property knpounded y me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188106 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form152 CONTRIBUTOR'S COPY U PROPERTY 0 FOUND U DECEASED (Probated) CI PERSONAL U CONFISCATED 0 DESTROY CI EVIDENCE U TRIAL U LABORATORY U STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATFJTIME RECOVERED PROPERTY NUMBER (Leave Sank) BIN NUMBER (Leave Wank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City 28 PHONE NUMBER OWNER'S NAME/ D.O.8. ADDRESS Street OW Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street CitY ZIP PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Strew ay ZIP PHONE NUMBER SPECIAL INSTRUCTIONS. FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM U ITEM # QUANTITY VALUE DESCRIPTION i ' , TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents all property taken om me and that I have received a copy of this receipt. hereby acknowledge that the above list represents all property impounded by me In the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE IDE UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188107 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Form152 CONTRIBUTOR'S COPY ip PROPERTY CI FOUND CI DECEASED (Probated) . i CI PERSONAL 0 CONFISCATED CI DESTROY Cl. EVIDENCE CI.TFIIAL o LABORATORY CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED . 1 . PROPERTY NUMBER (Leave Blank) . .. . • 1 v DIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ O.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS StI601 City Zil) PHONE NUMBER SUSPECTS NAME / D.O.B. l . ADDRESS Street City 4, PHONE NUMBER ADDT'NL SUSPECT/ D.O.B. ADDRESS Stint City rp PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM CI ITEM N QUANTITY VALUE DESCRIPTION % r / ‘ . c . . a : I li .2 1 /...? : ; e TOTAL PACKAGE WEIGHT I hereby acknovArLdge from me and that I that the above list represents all property taken have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE !Da UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188108 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Form NS2 CONTRIBUTOR'S COPY 0 PROPERTY U FOUND 0 DECEASED (Probated) U PERSONAL CI CONFISCATED CI DESTROY U EVIDENCE U TRIAL U LABORATORY U STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Biwa) r ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS Street City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City 24, PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City Zio PHONE NUMBER ADOTNL. SUSPECT / D.O.B. ADDRESS Street CV ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM CI ITEM a QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken nom me and that! have received a copy of this receipt t hereby acknowledge that the above 1st represents all property impounded y me In the official perlomiance of my duty as a police officer. SIGNATURE DATE SIGNATURE IDN UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188109 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT 043P0 Form 052 CONTRIBUTOR'S COPY O PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY Ca EVIDENCE ,)TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED ( ) • 1 PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.0.8. ADDRESS Strew Cl' ZiP PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Street City ZiP PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Strew City ZIP PHONE NUMBER ADDTNL. SUSPECT/ 0.0.8. ADDRESS Skeet coy ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM N QUANTITY VALUE • DESCRIPTION l . t , ; , • TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents all property taken om me and that I have received a copy of this receipt. !hereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE IDN UNIT RECEIVED BY REASON DATE/TIME RECEIVED -1 EFTA00188110 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Foern 152 CONTRIBUTOR'S COPY 0 PROPERTY CI FOUND LI DECEASED (Probated) U PERSONAL 0 CONFISCATED LI DESTROY 0 EVIDENCE 0 TRIAL 0 LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATFJTIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Stank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS Skeet City Zif, PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Street City Zicr PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM a QUANTITY VALUE DESCRIPTION '-. .., . TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken rom me and that' have received a copy of this receipt. I hereby acknowledge that the above fist represents al property Impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ' IOU UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188111 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Form 052 CONTRIBUTORS COPY O PROPERTY U FOUND U DECEASED (Probated) 0 PERSONAL 0 CONFISCATED. 0 DESTROY a EVIDENCE p TRIAL 0 LABORATORY U STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS Street. City ZIP PHONE NUMBER OWNER'S NAME I D.O.B. ADDRESS Street City ZIP PHONE NUMBER SUSPECT'S NAME I D.O.B. ADDRESS Street City 24, PHONE NUMBER ADDTNL. SUSPECT/ 0.0.B. ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM LI ITEM ll QUANTITY VALUE DESCRIPTION I, .1 . ,. . TOTAL PACKAGE WEIGHT I hereby acknowlyge that the above list represents all property taken from me and that have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188112 PALM BEACH POLICE DEPARTMENT PBPD Fans 052 PROPERTY RECEIPT CONTRIBUTORS COPY O PROPERTY 0 FOUND CI DECEASED (Probated) 0 PERSONAL 0 CONFISCATED a 0 DESTROY EVIDENCE TRIAL 0 LABORATORY 0 STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Bleri) BIN NUMBER (Leave &tw) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ O.O.B. ADDRESS Street City 210 PHONE NUMBER OWNER'S NAME/ CLOD. ADDRESS Street City 40 PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Street City DO PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM # QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT represents all property li taken hereby acknowledge that the above list rom me and that 'have received a copy of this receipt. ! hereby acknowledge that the above list represents alt property y me impounded In the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE RECEIVED BY ID. UNIT REASON DATE/TIME RECEIVED EFTA00188113 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form *52 CONTRIBUTORS COPY O PROPERTY CI FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY O EVIDENCE P TRIM. 0 LABORATORY 0 STOLEN/RC-COVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS Street ON DP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Sneer City ZIP PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Sneer City Zip PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Sneer Oly Zip PHONE NUMBER SPECIAL INSTRUCTIONS i FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM 8 QUANTITY VALUE DESCRIPTION • I . • • -• ,.... TOTAL PACKAGE WEIGHT hereby acknowledge that the above W represents all property taken tom me and that 'have received a copy of this recelpt. by ereby acknowledge that the above list represents all property impounded me In the official performance of my duly as a police officer. SIGNATURE DATE SIGNATURE IDN UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188114 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form *52 CONTRIBUTOR'S COPY 10 PROPERTY CI FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED CI DESTROY Cr EVIDENCE CI TRIAL CI LABORATORY 0 STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER If (DATE/TIME RECOVERED . i PROPERTY NUMBER (Leave Blank) 81N NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY .0.8. 1 if - 1 i. i ADDRESS Sneed CMy 40 PHONE NUMBER OWNER'S NAME / 0.0.8. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME 1 O.O.B. .. e r:, : - ADDRES S Street City DP . . „ , PHONE NUMBER ADOTNL SUSPECT/ 0.0.B. ADDRESS Street Cliy DP PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM I QUANTITY VALUE DESCRIPTION i i I 21 /... ...LI i ik,./ k .,- , / 1 1 I k.. j " .; i . t. . ... ../. .% t. ,1 1 e.C.,...' TOTAL PACKAGE WEIGHT thereby orn me and that Shave received a copy of this receipt. acknowledge that the above list represents all property taken 'hereby acknowledge that the above list represents all properly impounded y me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE -. IDM UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188115 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT P&P° Fenn 152 CONTRIBUTORS COPY U PROPERTY U FOUND 0 DECEASED (Probated) CI PERSONAL U CONFISCATED CI DESTROY .0 EVIDENCE CI TRIAL U LABORATORY CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER , . • . - • ' - DATE/TIME RECOVERED PROPERTY NUMBER (Leave Wank) BIN NUMBER (Leave Muth) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / O.O.B. 1 ' ADDRESS - Street ' City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Skeet CO Zoe PHONE NUMBER ADOTNL. SUSPECT / D.O.B. ADDRESS Street City a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM U ITEM ll QUANTITY VALUE DESCRIPTION It \ ' 8 i 8 '' ... r 1 -.... 1 , : i • . ... 1. •. • TOTAL PACKAGE WEIGHT I hereby acknowitdge that the above list repreSints al property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents ail property Impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188116 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Form 152 CONTRIBUTORS COPY 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED Cli DESTROY 0 EVIDENCE TRIAL 0 LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS Sfreef I aly ZO PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street Cliy a, PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Street CO ZIP PHONE NUMBER ADOTNL. SUSPECT ID.O.B. ADDRESS Street City Zirr PHONE NUMBER SPECIAL INSTRUCTIONS i FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM a QUANTITY VALUE DESCRIPTION I i t t.). . TOTAL PACKAGE WEIGHT therebyacknowiedge that the above 1st represents al property taken from me and that, have received a copy of this receipt. t hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police OffiCer. SIGNATURE DATE SIGNATURE 'I IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188117 kLM BEACH POLICE DEPARTMl PROPERTY RECEIPT PBPD Fpm NU CONTRIBUTOR'S COPY U 0 EVIDENCE PROPERTY QI 0 FOUND 0 DECEASED (Probated) U PERSONAL CI CONFISCATED 0 DESTROY TRIAL CI LABORATORY INCIDENT/CITATION NUMBER U STOLEN/RECOVERED 0 OTHER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blanks \ . BIN NUMBER (Leave Biwa) ADDRESS WHERE PROPERTY \ IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City 10 PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street City Zr, PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Street City Ito PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City 40 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM CI ITEM I QUANTITY VALUE DESCRIPTION 1 TOTAL PACKAGE WEIGHT I hereby acknovldge that the above list represents all property taken rom me and that have received a copy of this receipt, !hereby acknowledge that the above list represents all property Impounded y me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE RECEIVED BY ID/1 UNIT REASON DATEJTIME RECEIVED r r EFTA00188118 XLM BEACH POLICE DEPARTME PROPERTY RECEIPT PBPD Form *52 CONTRIBUTORS COPY O PROPERTY O FOUND U DECEASED (Probated) U PERSONAL O CONFISCATED O DESTROY O EVIDENCE O TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City 249 PHONE NUMBER OWNER'S NAME / O.O.B. ADDRESS Steel City Zia PHONE NUMBER SUSPECT'S NAME / 0.0.B. ADDRESS Street City Z0 PHONE NUMBER ADEFFNL. SUSPECT / O.O.B. ADDRESS Street City Z0 PHONE NUMBER. SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM O ITEM 0 QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT t hereby acknowledge that the above list represents at property taken me and that I have received a copy of this receipt. t hereby acknowledge that the above list represents at property impounded om y me in the official performance of my duty as a police officer. SIGNATURE DATE . ''' ^ SIGNATURE DI UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00188119 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT plaPO Form 152 DETECTIVE BUREAU ID PROPERTY ❑ FOUND ❑ DECEASED (Probated) U PERSONAL ❑ CONFISCATED U DESTROY 0 EVIDENCE ❑ TRIAL ❑ LABORATORY CI STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATFJIIME RECOVERED PROPERTY NUMBER (Leave Brea) BIN NUMBER (Leave Blink) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ D.O.B. ADDRESS &reef CO 4 0 PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS SOY* City at PHONE NUMBER SUSPECTS NAME / D.O.B. i r ADDRESS Street Cay ZIP PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street OW Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM N QUANTITY VALUE DESCRIPTION 1 c • \ ; ‘ '• - 1 1, i ', I - , I f f TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that) have received a copy of this receipt. t hereby acknowledge that the above list represents all property Impounded y me In the official performance of my duty as a police officer. - - SIGNATURE DATE SIGNATURE f ION UNIT RECEIVED BY REASON DATE/TIME RECEIVED _----- __ EFTA00188120 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form #52 DETECTIVE BUREAU O PROPERTY O FOUND O DECEASED (Probated) U PERSONAL O CONFISCATED O DESTROY O EVIDENCE la TRIAL U LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER DATFJTIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/ 0.0.8. ADDRESS Street.. City DP PHONE NUMBER OWNER'S NAME / 0.0.8. ADDRESS Street air ZIP PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street City 210 PHONE NUMBER ADDTNL SUSPECT/ 0.0.8. ADDRESS Street City ZiP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM U ITEM # QUANTITY VALUE DESCRIPTION tk,AA tt _V • k 0 `' i:Vt CV.. l•-1)G)'. f I. l /..... f. . f` ,.) ..S2.:.)•iti,.' IL .. TOTAL PACKAGE WEIGHT t hereby acknowlidge that the above Ilse represents all property taken Item me and that have received a copy of this receipt hereby acknowledge that the above Ilst represents all property Impounded by me In the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON k DATE/TIME RECEIVED EFTA00188121 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT 2 DETECTIVE BUREAU 'ERTY 0 FOUND 0 DECEASED (Probated) U PERSONAL U CONFISCATED CI DESTROY .DENCE l'a TRIAL 0 LABORATORY 0 STOLEN/RECOVERED U OTHER ...,ENT/CITATION NUMBER (f , ,... DATE/TIME RECOVERED PROPERTY NUMBER (Leave %WV BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.0.8. ADDRESS . Sheet cky DP i PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS MAW aly Zip PHONE NUMBER SUSPECTS NAME/ D.O.B. ADDRESS Street ay Zip ' i 1, \ It.., It' PHONE NUMBER ADDT'NL. SUSPECT/ D.O.B. ADDRESS Stial Ply 28, PHONE NUMBER SPECIAL INSTRUCTIONS _ FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM 0 QUANTITY VALUE DESCRIPTION I ii ; Il ) \J D. IC- O'scs C PQM 2S9) .9;: 05 2500(07 lUkc'X'LE10 V-7 fro(-5- k t ,...) ( 1. NCI SQ. f 9. TOTAL. PACKAGE WEIGHT I hereby acknowledge that the above ist represents al property taken from me and that! have received a copy of this receipt. hereby acknowledge that the above list represents all property impounded by me in the official performance of my Wry as a police officer. SIGNATURE DATE SIGNATURE' ‘ ION UNIT RECEIVED BY REASON , , DATE/TIME RECEIVED EFTA00188122 )LM BEACH POLICE DEPARTML POPO Poem /52 PROPERTY RECEIPT DETECTIVE BUREAU p PROPERTY *EVIDENCE INCIDENT/CITATION NUMBER O FOUND U DECEASED (PrObelerD O TRIAL O LABORATORY O PERSONAL CI CONFISCATED O DESTROY DATE/TIME O sTotEwREcovERED O OTHER RECOVERED PROPERTY NUMBER (Leave Stank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED t • • • . . ill • ' DISCOVERED BY) D.O.B. I t OWNER'S NAME 0.00. .!11: • SUSPECTS NAME / D.O.B. ADDTNL. SUSPECT/ O.O B. SPECIAL INSTRUCTIONS ITEM a QUANTITY ADDRESS Sheet City aP PHONE NUMBER ADDRESS Street City 20 PHONE NUMBER ADDRESS ( 2:" Street City PHONE NUMBER ADDRESS .1 1 r • Street I City K a PHONE NUMBER FOUND PROPERTY 90 DAYS CLAIM CI NOT CLAIM VALUE DESCRIPTION • • • • \ 2, It TOTAL PACKAGE WEIGHT t hereby acknowiQdge that the above list represents all property om me and taken that have received a copy of this receipt I hereby acknowledge thel the above list represents all property by me In the official impounded performance of my duty as a police officer. SIGNATURE OATE SIGNATURE t UNIT RECEIVED BY REASON DATE/TIME RECEIVED rr EFTA00188123 ALM BEACH POLICE DEPARTME..} PROPERTY RECEIPT POPO Form 152 DETECTIVE BUREAU O PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED O DESTROY ig EVIDENCE O TRIAL U LABORATORY U STOLEWRECOVERED ICI1OTHER INCIDENT/CITATION NUMBER ... . DATE TIME RECOVERED I . I ,...I ; . PROPERTY NUMBER (Leave Blank) ' I ...• . 1 BIN NUMBER (Leave Sank) ADDRESS WHERE PROPERTY I ) • t IMPOUNDED k: ..' • ' DISCOVERED BY/ D.O.B. , ) ADDRESS Street Chy Zio PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Simon 00, 24a : .'.. l; i PHONE NUMBER : • i . '. -',3 — 7I'll .) SUSPECTS NAME /0.0.8. ADDRESS Street City ZIP PHONE NUMBER ADEITINL. SUSPECT/ 0.0.B. ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM a QUANTITY VALUE DESCRIPTION 1 i Tkii . • ,,: •i ; • pvi i. :, .1 — r 4;J 1 ._ -_ H TOTAL PACKAGE WEIGHT Irohereby acknowidge m me that the above Est represents all property taken and that have received a copy of ihls receipt. . I hereby acknowledge --‘ that the above list represents all Property by me Impounded In the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE RECEIVED [Di UNIT BY REASON DATE/TIME RECEIVED r. EFTA00188124 PALM BEACH POLICE DEPARTMENT • MK) Farm $52 PROPERTY RECEIPT 0 PROPERTY 0 FOUND 0 DECEASED (Probated) Cl PERSONAL . 0 CONFISCATED U 0 DESTROY EVIDENCE Cr TRIAL 0 LABORATORY U STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Lean BlaNd BIN NUMBER maw Mans) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS : • SINN*. City 4, i PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Sfreef Oty Z0 t , • PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Stmer City ZIO PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM 0 ITEM a QUANTITY VALUE DESCRIPTION ot -A. '' , .< 1 )..1 • ), lit - 0C; TOTAL PACKAGE WEIGHT !hereby acknowledge that the above list represents all property hen me and taken that' have received a copy of this receipt. 'hereby acknowledge that the above list represents a% property by me impounded in the official pedorrnance of my duty as a police officer. SIGNATURE DATE SIGNATURE RECEIVED BY 10% UNIT REASON DATE/TIME RECEIVED CONTRIBUTORS COPY EFTA00188125