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Court filing · Sept. 28, 2005

State attorney subpoena to a wireless carrier in Palm Beach probe, Sept 2005

State Attorney subpoena seeking subscriber and call records from a wireless carrier for a number, February 2005 onward, with fax cover sheet.Machine-written summary

EFTA00187807

12/29/2005 09:04 FAX 18889384715

CINGULAR WEST PALM BEACH

☑ 001/013

✩ cingular⁺

National Compliance Center

RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-8 Facsimile 1-888-938-4715

To: DET J

PALM BEACH PD 33480

345 SOUTH CO RD.

PALM BEACH, FL 33480

File Code: 153496

From: MAT

Fax Number: (561) 838-5491

Request Dated: 9/28/2005

Received On: 12/13/2005

Number of Pages: 13

Date: 12/29/2005

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 1-800-722-3456.

  • The number referenced below is a Cingular Prepaid Service. All available information has been provided.

CONFIDENTIALITY NOTICE

This cover sheet, and any document 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, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

NCC Official Use Only

URCO

153496

EFTA00187808

12/29/2005 09:04 FAX 18689384715 CINGULAR WEST PALM BEACH Dec 13, 2005 3:24PM: PALM BEACH POLICE 5618385491

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,

IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)

STATE ATTORNEY SUBPOENA

NO. 05-595

PBPD Case #05-368

Cingular Cellular Service

Custodian of Records

S600 Glenridge Drive, #G418

Atlanta, GA 30342

DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number The time frame 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 Anomey’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 Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 33480, Fax 561-838-5491. ****

CLERK COMPTROLLER PALM BEACH COUNTY SCORIOA

ASSISTANT STATE ATTORNEY

Attorney for STATE OF FLORIDA

WITNESS my hand and seal of this Court this 28 day of September 2005

SHARONBOCK, CLERK

By

Deputy Clerk

Received this subpoena on the 28 day of September, 2005, and executed the same on the 28 day of September 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida.

Deputy Shamir

State attorney subpoena to a wireless carrier in Palm Beach probe, Sept 2005

Court filings

State Attorney subpoena seeking subscriber and call records from a wireless carrier for a number, February 2005 onward, with fax cover sheet.

DOJ Epstein Files, Data Set 9 · Sept. 28, 2005

EFTA00187807 12/29/2005 09:04 FAX 18889384715 CINGULAR WEST PALM BEACH ☑ 001/013 ✩ cingular⁺ National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-8 Facsimile 1-888-938-4715 To: DET J PALM BEACH PD 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 File Code: 153496 From: MAT Fax Number: (561) 838-5491 Request Dated: 9/28/2005 Received On: 12/13/2005 Number of Pages: 13 Date: 12/29/2005 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 Cing…