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efta-01682370DOJ Data Set 10Other

EFTA01682370

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01682370
Pages
32
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DATE NUMBER 9/3/2005 9/3/2005 9/3/2005 9/3/2005 9/3/2005 9/3/2005 REGISTERED TO : . o ano Jeffrey E stein TIME 10:37A 10:40A 11:37A 1:53P 1:55P 1:57P OUT/IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 a rey ps eln 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 David Rodgers(Pilot) 8:25A OUT 9/14/2005 David Rodgers(Pilot) 5:98P OUT 9/14/2005 David Rodgers(Pilot) 7:27P OUT 9/14/2005 David Rodgers(Pilot) 7:35P IN 9/15/2005 10:17A OUT 9/1812005 Janusz Babasaik 9:57A OUT 9/18/2005 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:OOA OUT 9/18/2005 10:03A OUT 9/18/2005 (= 10:05A OUT 9/18/2005 Je rey Epstein 10:20A OUT 9/18/2005 Dr Per Bard 10:44A OUT 9/18/2005 1:10P OUT 9/18/2005 4:10P IN 9/18/2005 4:10P OUT 9/18/2005 r e a 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 9:37P OUT 9/18/2005 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN 9/19/2005 e ey ps ein 1:54P IN 9/19/2005 T.A. Rofrano 2:01P IN 9/20/2005 !Illoc.(Pilot) 12:10A IN 9/20/2005 7:20P IN 9/20/2005 David Rodgers(Pilot) 7:22P IN 9/20/2005 David Rodgers(Pilot) 7:22P IN 9/2172005 Janusz Banasaik 1:46P IN EFTA01682370 9/21/2005 Jeffrey Epstein 1:47P IN 9/21/2005 Jeffrey Epstein 1:48P IN 9/28/2005 ADVENTURE TIMES 11:29A IN 9/29/2005 Janusz Banasaik 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 Jeffrey Epstein 9:13A IN 9/30/2005 Jeffrey Epstein 10:29A IN 9/30/2005 9/30/2005 Jeffre Epstein 10:34A IN 7:06P IN 10/1/200 e rey pill 9:44A OUT 5 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 10/1/2005 Jeffre E stein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 9:46P 10/1/2005 ere s Epstein 9:43P OUT OUT 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/3/2005 10/3/2005 10/3/2005 10M/2005 10/3/2005 10/3/2005 10/312005 10/3/2005 10/312005 10/3/2005 10/3/2005 10/3/2005 Dr Per Bard rPerry ar Jeffrey Epstein re Epstein etrr n e ey psein 10:31A IN 10:34A OUT 11:40A OUT 11:41A OUT 11:42A OUT 11:43A OUT 3:03P OUT 4:32P IN 4:33P OUT 6:51P OUT 9:38P OUT 9:47P IN 9:07A OUT 9:10A OUT 9:11A IN 9:14A IN 9:37A OUT 9:38A IN 9:52A OUT 9:53A IN 9:55A OUT 9:57A OUT 11:21A IN 7:27P OUT 10/4/2005 9:36A OUT EFTA01682371 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 Jeffrey Epstein 9:48A OUT Jeffre E stein 10:33A OUT 10:58A OUT Epstein 11:08A IN 11:15A IN Tffnr! stein 11:16A OUT 4:30P OUT 8:35P OUT EFTA01682372 CDs— 3 GS kecAe-Am -L DATE NUMBER REGISTERED TO : TIME OUT/IN 9/3/2005 913/2005 9/3/2005 9/3/2005 9/3/2005 913/2005 .A. Kotano Jeffrey Epstein 9/4/2005 Jeffrey Epstein 10:37A OUT 10:40A OUT 11:37A IN 1:53P IN 1:55P OUT 1:57P OUT 10:42A OUT 9/6/200 8:08A OUT 9/10/2005a 4:43P OUT 9/10/2005 III Re i n 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 8:25A OUT 9/14/2005 5:98P OUT 9/14/2005 7:27P OUT 9/14/2005 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/19/2005 9/19/2005 9/19/2005 9119/2005 9/20/2005 9/20/2005 9/20/2005 9/20/2005 9/21/2005 Jeffrey Epstein Jeffrey tpstein T.A. Rofrano 9:57A OUT 9:58A OUT 9:59A OUT 10:OOA OUT 10:03A OUT 10:05A OUT 10:20A OUT 10:44A OUT 1:10P OUT 4:10P IN 4:10P OUT 4:15P IN 5:17P OUT 9:37P OUT 9:45P OUT 10:29A IN 11:45A IN 1:54P IN 2:01P IN 12:10A IN 7:20P IN 7:22P IN 7.22P IN 1:46P IN ri COPY EFTA01682373 9/21/2005 9/21/2005 9/28/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/30/2005 9/30/2005 9/30/2005 9/30/2005 10/1/2005 10/1/2005 10/1/2005 10/1/2005 10/1/2005 10/1/2005 10/1/2005 10/1/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e re s ein Jeffrey Epstein Jeffrey Epstein e rey tpste e rey ps ein L 12 10/4/2005 toZSComtrbi & —CluTEC630DAK 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A IN 10:34A IN 7:06P IN 9:33A OUT 9:35A IN 9:44A OUT 9:45A OUT 11:15A OUT 9:12P OUT 9:43P OUT 9:46P OUT 10:31A IN 10:34A OUT 11:40A OUT 11:41A OUT 11:42A OUT 11:43A OUT 3:03P OUT 4:32P IN 4:33P OUT 6:51P OUT 9:38P OUT 9:47P IN 9:07A OUT 9:10A OUT 9:11A IN 9:14A IN 9:37A OUT 9:38A IN 9:52A OUT 9:53A IN 9:55A OUT 9:57A OUT 11:21A IN 7:27P OUT 9:36A OUT EFTA01682374 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 Jeffrey Epstein 9:48A OUT Jeffre E stein 10:33A OUT 10:58A OUT ei .bpstein 11:08A IN 11:15A IN Jeffre E ps 1 tein 1:16 Jeff 4:30P A OUT 8:35P OUT EFTA01682375 im hi FL+ Skftb-i Criewt — latuzy VC sosK — OviotAlto,n 5t30-10••30 Key ("coo — ciCoilcui Dr. Saxe oK i rwsvitc ‘'eciAlect e-ArsALL;L L-1\ tY\ae_A- < rytts5r.ot, er, At IDA- - tst arsk.A; Grtists4u, t=vr cet rncvolcil ehoeu.. (ttisiovt“ft) PPraes*S A2E GO' t.le FD 4L bcssy 44Nt 2z, <1 tetti2 - T. easti,A,-co . kuse TC1 mi:Mtsoa DrueNue, V' floor NY NY looz-z.. EFTA01682376 \Alla 8,5io Oceo.A Ce. Arm P.Ato kra MAT) Grim kie,Aturo- ewuto 'a back iv, P6 friZ1f.A45 Aft?) (0*-jiti,o04 A DO tin+ r.e Lunt\z Q Serukc.&. Fed 332-2O PO 80)( I~AJ2✓\'1r0.. ; Gl 6)( 4-. (2,O1. I 4100 AAA It (^-61L— q pow I.- SS Th4 r5 (tom o€6 EFTA01682377 3t 3 0 .e./;vou ? 145$ .- i'‘'ClUt d 90 UCL + 6 so rtinv;i-s ,,„.44.. vg...t. . iu4s.5 — 430.11:4* Q Coe-43 -Pet roye_ 60 (6) k' fro .N Cult Sz.ni,„ z., 3r•- EFTA01682378 - I2'50 AB I 6 AIL Wieg YHA- — Wv-d\-1-5 4O l-g• 6°4 I:4.74XL — Oct risOm .5% YT Pm Ctan 12.30 Askl-em has G L50,4- can yQt vtec..ce._ cod ka... — (At; 102-006% Tea., Loo - $(5pied tfetkvAwn Metre-us (do WC 41 35.31. Amen wig be kt.r-e Q. V•30 b.1 - u(Ictio) ttooem rea-A. - four Set4oit - (IikKI (.0%4.o — (ghettos— - TO1/41,iftviorid .Coen °g lob EFTA01682379 Pa- * fievt ia 000101 -}21t(- eaPste;Ni KAien4d.s iNED 5,c4 cp-k ca-ft EFTA01682380 Yahoo! Mtps - Lake Worth, FL 33467-7729 Page 1 of 2 iao:to! teal hot gel \01H00 1 LOCAL sign Moos X00 l!y XrA14400! SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. I 0 SNOW HE * Map for: Driving Directions: To Heye - From Here (2-7# ISI,3city507Sjatc010- Zoom 'YAHOO!, staY CI - v. small mag O. Zoom in h Re•Center - M ' 11000ft 020130 Yob**, Inc sly Lake Worth, FL 33 Printable Vtivon IDA -Intl %lap I E3 I nk to this Vap See these business locations on this ma SPONSORED LINKS Viaalatagloalaatoal Re-Center only %%tot MallanON Diu, pay ch OODIFYEA ft ci MY IC! Thornlia Ds "SW, of The Fade Wit?/ Hazed neut." 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Woe Terms of US/2 - UNlg - Ad Fee( http://maps.yahoo.com/maps_result?addr-- &csz=lake-Fworth%2C+flor... 2/9/2006 EFTA01682384 DATE NUMBER REGISTERED TO : TIME OUT/IN 913/2005 9/3/2005 9/3/2005 9/3/2005 9/3/2005 9/3/2005 o ano Jeffrey Epstein 9/4/2005 Jeffrey Epstein 9/6/2005 10:37A OUT 10:40A OUT 11:37A IN 1:53P IN 1:55P OUT 1:57P OUT 10:42A OUT 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 a rey ps eln 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/15/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/18/2005 9/19/2005 9/19/2005 9/19/2005 9/19/2005 Janusz Babasaik Jeffrey Epstein Dr Perry Bard ~etttey tpstein T.A. Rofrano 8:25A OUT 5:98P OUT 7:27P OUT 7:35P IN 10:17A OUT 9:57A OUT 9:58A OUT 9:59A OUT 10:OOA OUT 10:03A OUT 10:05A OUT 10:20A OUT 10:44A OUT 1:10P OUT 4:10P IN 4:10P OUT 4:15P IN 5:17P OUT 9:37P OUT 9:45P OUT 10:29A IN 11:45A IN 1:54P IN 2:01P IN 9/20/2005 12:10A IN 9/20/2005 7:20P IN 9/20/2005 7:22P IN 9/20/2005 7:22P IN 9/21/2005 Janusz Banasalk 1:46P IN EFTA01682385 9/21/2005 Jeffrey Epstein 1:47P IN 9/21/2005 Jeffrey Epstein 1:48P IN 9/28/2005 ADVENTURE TIMES 11:29A IN 9/29/2005 Janusz Banasalk 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 Jeffrey Epstein 9:13A IN 9/30/2005 Jeffrey Epstein 10:29A IN 9/30/2005 9/30/2005 Jeffre E stein 10:34A IN 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 e ey psein 9:44A OUT 10/1/2005 Jeffre E stein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/112005 9:46P 10/112005 ere s ein 9:43P OUT OUT 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10:31A IN 10:34A OUT 11:40A OUT 11:41A OUT 11:42A OUT 11:43A OUT 3:03P OUT 4:32P IN 4:33P OUT 6:51P OUT 9:38P OUT 9:47P IN 10/3/2005 10/3/2005 Dr Per Bard 9:07A OUT 9:10A OUT 1013/2005 r erry a 9:11A IN 10/3/2005 Jeffrey Epstein 9:14A IN 10/3/2005 illMn 9:38A IN 10/3/2005 9:37A OUT 10/3/2005 9:52A OUT 10/3/2005 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 Jeffrey ps eln 9:57A OUT 10/3/2005 11:21A IN 10/3/200 c rcy ps ein 7:27P OUT 10/4/2005 9:36A OUT EFTA01682386 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 10/4/2005 Jeffrey Epstein 9:48A OUT Jeffre E stein 10:33A OUT 10:58A OUT e re s ein 11:08A IN 11:15A IN e r .1 11:16A OUT 4:30P OUT 8:35P OUT EFTA01682387 s IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: LOXAHATCHEE, FL 33470 gel s fei-61 6w-4 _ YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4a, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empancled and sworn to inquire in and for the body of Palm Beach Coun and herein fail not under penalty of the law. PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR 94 Fla. Bar Assistant State Attorney WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach. Florida on March 31, 2006. By this subpoena on the 4, day of t , 2006, and executed the same on the I 0 day of , 2006, by delivering a True Copy thereof to the %%thin named witness in the County of Palm Beach, Str3te of Florida. SHERIFF If you are • MKS with • disability who needs any accommodation in order to participate in this prcceeding, you in emitted. et no cost to ) on, to the provision of certain anistance. Please contact the ADA Coon:tins in the Administrative Office of the Cow, Palm Beach County Courthouse. 20' North Dixie ffighway, Room 5.2500, West PAM Beach, Florida, 33401; telephone nombe (561) 355-4380 within two O) orkma day) of sour receipt of this notice-, if you we hearing or voice implied. call 1-SO04534771. EFTA01682388 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: MS . LOXAHATCHEE, FL 3 3 4 7 0 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach Co and herein fail not under penalty of the law PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR (Circuit Court Seal) LI Fla. Bar- Assistant State Attorney WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on March 31, 2006. By Deputy Clerk Received this subpoena on the day of 49x7, t , 2006, and executed the same on the 10 day of /104 1, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, Stitt of Florida. If you se • penes with • luatelity who so ry s000mmodstion is ardor to primps is leis proessdies yes an snored, t so cad to you, to the provisoes of mule fl at Fine main the ADA Coonfmosor in tho Adesinelniive Offs* of die Can Palm Bosh Cow./ Couelsouse, 201 Nadi Dixie Ifeeseray, Roe 5.2500, West Pia Bea Maids, 33401; sachem somber (561) 3554310 ..S.. bee (2) warless &ye eye MCI* of this °ohm if)rao SC. or voice imposed, oil 1400-9554771. EFTA01682389 F, • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: MS . ROYAL PALM BEACH, FL 3 3 4 11 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury: of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand July empaneled and sworn to inquire in and for the body of Palm Beach County herein fail not under penalty of the law:. PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR e o p C T c tb ' ' Z0e, 44 3ce 3 : :ea t . t s E 41 1' (Circuit C'oitifign Go ih:bhget,..te /1 I Blir Assistant State Attorney WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on March 31, 2006. By this subpoena on the day of , 2006, and executed the same on the 1 day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. If you amain with a disabslity who needs my accoraniodetion in entitled, at no cost to you, to the provision of certain mistime. Pies cadent du ADA Coordinator in the Administratim Office of the Can Palm Basch County Courthouse. 205 North Dixie Highway, Room 12500, West Palm Beach, Florida, 33401; telephone routines (56I) 3”-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1400-9554771. EFTA01682390 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: `ROYAL PALM BEACH, FL 3 3 4 11 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empeneled and sworn to inquire in and for the body of Palm Beach C herein fail not wider penalty of the law PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR (Circuit Court Seal) -niFISS I/1("i Fla. 13tir Assistant State Attorney WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on March 31, 2006. By - Deputy Clerk ra)/ s , d this subpoena on the C7 day of , 2006, and executed the same on the day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. If yon in • person with • &sea* who swab soy s000modotion inselitled, at no cart to you, tot, provision of actin issistares Fie contact the ADA Coordlowor ie too Adwisltrociwe Moo af t s Coin Polm Bach Comity Coselowsw, 205 North Dios fighway, tom 51503, west P•61 Bemis, Plea 33401; tolopbeso ate (561) 355-4300 !Odin two (2) workas days of your receipt delis mit% if you an — or voice impirod, ail 1.100955-1771. EFTA01682391 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA RAND JUROR'S SUBPOENA IO: la Ft, 3,47(7 YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006. at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach Counts'. and herein fail not under penalty of the law. PLEASE CONTACT INVESTIGATO FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR s3 %% Cliff , %%%%%%%% oft , vt, J.: 1•4" (Circuit Colic o`\$' LL s'ell SEA CIA C., c*" LAN Fla. Bar Assistant State Attorney V WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on March 31, 2006. this subpoena on the 5_ day of Ape, 2006, and executed the same on the 5 day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. S IFF If you are • person with a disability who needs any accommodation in mkt b mrticipste in this proceeding. you ire ennticil at no cost to you. to the prmision of certain assistance. Please COMIC( the ADA Coordinfilor in Int Adinimistratiw Office or the court, Paint Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 3340t; telephone number (561) 355-4380 within two (2) working di of your receipt of this notice; if you ate hearing or voice invalid, call 1400-9554771. EFTA01682392 \' IN THE CIRCUIT COURT OF THE Yin tzENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA ( AND JUROR'S SUBPOENA FL, "7 ill ARE HEREBY COMMANDED to be and appear before the Cnaud Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain matter tefore the Grand Jury empancled and sworn to inquire in and for the body of Palm Beach Co herein fail not under penalty of the law. PLEASE CONTACT FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR (Circuit Court Seal) 11 1.11.1 Bar Assistant State Attorney WITNESS, The Honorable Circuit Court, as also SHARON It BOCK, Clerk and the Seal of said Cowl, at the Courthouse in West Palm Beach, Florida on March 31, 2006. BY this subpoena on the 6 day of r\PE.A. , 200(5, and executed the same on the 5 day of 2006, by delivering a True Copy thereof to the within named witness in the Comity of Palm Beach, State of Florida. SHERIFF !fru as • Issas with • thsabay who nab soy accorrodstice is s• a mare SAS. at no es to you, tame prosaic* aortas sauna. lire coast S ADA Coanirlor i lbe Admissive Mee dew Coon, Palm Bet County Came, 205 Not DS. fisbway, Roam sasoo, Paba Bea, PISS 33401; Scheme sae (561) 355-4310 want so (2) w.S dip of your nee* of St nobor if you an Suriag ar voice impaired, cell 1400455-1771. EFTA01682393 PALM BEACH POLICE DEPARTMENT SPECIAL INVESTIGATIONS UNIT 345 South Count Road Palm Telephone: / FAX POLICE CONFIIDEN i IA l_ FAX COVER SHEET To: Sprint/Nextel Location: Phone: From: Det. FAX: I am requesting this be treated as a emergency request. Number of pages including this page: Date: 04-13-06 Time 13:17 345 South County Road, Palm Beach, Florida, 33480 EFTA01682394 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) TATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: DUCES TT im ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY CcoMPLY WITH THIS SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE I PALM BEACH PO ICE DEPARTM NT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBS GREETINGS YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CpellptALINVESTIGATION. .s: . .21 S ; 41 -k• 4. 4- 0/2 (Circuit' Assistant to Attorney 1NITNESSmy hand and the seal or this Court on lb' Ilday of APRIL 2006. SHARON R BOCK, Clerk Bypeput _ ed this s o on the \ 5 day of 2006, and executed the same on the day of . 2006, by delivering a T e Copy thereof to the within named witness in the County of Palm B ach. State of Florida. CI-1=17MP riAl IKITV EFTA01682395 - IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA FAX NUMBER: DUCES ' ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY C S SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE ALM BEACH PO ENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBER GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending and under investigation. Failure to appear voUl subject you to conternpt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CRININAL INVESTIGATION. (Circuit Court Seal) 7 e Assistant•State Attorney WITNESS my hand and the seal of this Court on day of APRIL 2006. SHARON R. BOCK, Clerk By 7)nz--As. Deputy Clerk. R ied this V- day of on the , 2006, by delivering a the Copy thereof to the Mt named witness in e , 2006, and executed the same on the County of Palm State of Florida. EFTA01682396 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: DUCES D ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER FROM MARCH 1, 2006 TO PRESENT. YOU MAY C IS SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBER GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at the Climatal Justice BuildIng, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending and under Investigation. Failure to appear will subject you to contempt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CFSIIIIIAL INVESTIGATION. WITNESS my hand and the seal of this Court on day of APRIL 2006. SHARON R—BOCK, Clerk (Circuit Court Seal) ReOved this V7 day of County of Palm on the 2006, y e of Florida. day of ng a nyb :1putyciet _ 2006, and executed the same on the copy thereof to the within named witness in the EFTA01682397 PALM BEACH POLICE DEPARTMENT SPECIAL INVESTIGATIONS UNIT 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDIEN IAL FAX COVER SHEET To: Bell South Telecommunications Location: Phone: FAX: From: Det. I am requesting this be treated as a emergency request. Number of pages including this page: Date: 04-13-06 Time : 13:17 345 South County Road. Palm Beach. Florida, 33480 EFTA01682398 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) TO: SUBPOENA COMPLIANCE BellSouth Telephone Company 122 E. Lake Drive, Suite 300 Decatur, GA 30030 Fax Number. DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER FROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY WITH THIS SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM 13tAtAl, 1-LuRIDA, FAX NUMBER GREETINGS You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Palm Beach. Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court PLEASE Dlit,NDT,,DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE AN oNqcsboccieStattAL INVESTIGATION. 4.A-:.-• -1' 1::' • . C1 % ?U , ' SI 51 54 , -4 I: i -0- :4..g 1---..• -'et I t • . .: 4' a _r_n_a l irt , ‘1 4.- 1 ASSISTIMI State Anorney WITNESS my ha and the seal of this Court on the y of APRIL, 2006. SHARON R BOCK, Clerk BY_V-vf-J8-13..a_Lba-DkAANCA\-0-.- Clerk Received this on the day of 2006, and executed the same on the In O day of 2006, by delivering a Tr e Copy thereof to the within named witness County of P m Beach, State of Florida. EFTA01682399 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) TO: SUBPOENA COMPLIANCE BellSouth Telephone Company 122 E. Lake Drive, Suite 300 Decatur, GA Fax Number: DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY WTH THIS SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE PALM BEACH POLICE DEPARTMENT 345 SOUTH COUNTY RO AD PALM BEACH, FLORIDA, FAX NUMBER GREETINGS: You are hereby commanded to be end appear before a the State Attorney or his Assistant at the State Attorney's ()face, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, in a certain matter pendng and under Investigation. Failure to appear will subject you to contempt of Court PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE AN ONGOING CRIMINAL INVESTIGATION. WITNESS my hand and the seal of this Court on the day of APRIL, 2006. SHARON R BOCK, Clerk (Circuit Court Seal) State Attorney DeriotY- Clerk =-- Received this day of In a County of on the t day of 2006, and executed the same on the 2006, by delivering a T Copy thereof to the v.itNn named witness Beech, State of Florida. EFTA01682400 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) TO: SUBPOENA COMPLIANCE BellSouth Telephone Company 171E Lake Drive, Suite 300 Decatur, GA 30030 Fax Number: DUCES TECUM: ANY AND ALL INCOMING AN) OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY IMTH -n-us SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE PALM BEACH POUCE DEPARTMENT 345 SOUTH COUNTY ROAD, P , DA, FAX NUMBER GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, in a certain matter pending and under Investigation. Failure to appear will subject you to contempt of Court PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE AN ONGOING CRIMINAL INVEWROATION. VVITNESS my hand and the seal of this Court on the clay of APRIL, 2006. SHARON R. BOCK, Clerk (Circuit Court Seal) / Amaatiftt State Attorney Deputy Clerk R Sits on the day at 2006, and executed the same on the day of 2006. by delivering a T Copy thereof to the vAthin named vertness In the County of m Beech. State of Florida. EFTA01682401

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