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sd-10-EFTA01334100Dept. of JusticeOther

EFTA Document EFTA01334100

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Dept. of Justice
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sd-10-EFTA01334100
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Summary

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONI=IIDIEN 1 IAL FAX COVER SHEET To: Subpoena Compliance Location: C-( ts) Phone: FAX: g- 6 From: Det. Joe Recarey Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road. Palm Beach, Flmda, 33480 SDNY_GM_02764719 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251561 EFTA013341

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EFTA Disclosure
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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONI=IIDIEN 1 IAL FAX COVER SHEET To: Subpoena Compliance Location: C-( ts) Phone: FAX: g- 6 From: Det. Joe Recarey Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road. Palm Beach, Flmda, 33480 SDNY_GM_02764719 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251561 EFTA01334100 IN THE ORCUTT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-9384715 DUCES TECUM: Any and all subscriber information for telephone number 561418-8361, 561-389-6874, and 561-309-0079 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 investigation. Failure to appear will subject you to contempt of Court. You may comply by sapplybm stria directly to Detective Joe Ramsey, Town of Palm Beech Police Department, 345 South County Rood, Pala Beach, Florida. ASSISTANT STATE ATTORNEY Attorney S STATE OF FLORIDA WITNESS my band and seal of this Court this t`day of January, 2006 r ,,, SHARON CLERIC' % eo* ciae1/4;4% ..°O1 .g; t -• ‘9‘.:" Received this subpoena on the day of January, 2006, and executed the mme on that day of January, 2006, by delivering a True Copy thereof to the withinyamed witness in County of Palm Beach, State of Florida. SD NY_GM_02764720 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251562 EFTA01334101 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January4Th , 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. Sworn to and subscribed before me this; Ti day of January, 2006. '1'01 NOTARY PUBLIC Sharon Lyn Scan Ipmfeciass...1in" 001gly UPL*, August F 2 Detective rey SDNY_GM_02764721 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251563 EFTA01334102 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 405-368 Cingular Wireless Subpoena Compliance 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM. Any and all subscriber information for telephone number 561-818-8361, 561-389-6874, and 561-309-0379 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 Joe Ramey, Town of Palm Beach Police Department, 345 South County Read, Palm Beach, Florida. WITNESS my hand and seal of this Court this ItRday of January, 2006 SHARON Bt7I CLERK CS-ir ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the LI day of January, 2006, and mailed the same an thol e day of January, 2006, by delivering a True Copy thereof to the withinysmed witness in County of Palm Beach, State of Florida. SDNY_GM_02764722 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251564 EFTA01334103 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM BFACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case #05-368 Cingular Wireless Subpoena Compliance 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM: Any and all subscriber information for telephone number 56141E-8361, 561-389-6874, and 561-309-0079 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bach 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. Yew tag amply by supplying Esalerials directly to Detective Joe Recorey, Tows of Palm Basra Poke Department, 345 South County Road, It Beach, Pieria WITNESS my hand and seal of this Court this 143/4 day of January, 2006 BOCK, MEM I ASSISTANT STATE ATTORNEY Masa, for STATE OF FLORIDA Received this subpoena on the day of Jciary, 2006, and executed the same on the day ofJanuary, 2006, by delivering a True Copy thereof to the withinfuemed witness in County of Palm Beach, State of Florida. SDNY_GM_02764723 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251565 EFTA01334104

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