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Court filing · July 15, 2005

Court filing, 2005-07-15

EFTA00187851

07/15/200515:435613557281

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: T. Mobile

FROM: A. GRANT

LOCATION: ___

LOCATION: S.A.O., FL

PHONE NO.: ___

PHONE NO. 5411/355-7110

FAX NO.: 913-898-8697 FAX NO.5611355-7281

NUMBER OF PAGES TO FOLLOW: ___

SPECIAL INSTRUCTIONS:

FAX OPERATOR: ___

401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100

07/15/2005 FRI 14:38 [TX/RX NO 8158]

☑ 001

EFTA00187852

07/15/200515:435613557281

SUE

PAGE

02

TO WHOM IT MAY CONCERN:

Pursuant to an official investigation of a suspected felony being conducted by Detective Michelle D., 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.

PRESTON MIGHDOLL

ASSISTANT STATE ATTORNEY

07/15/2005 FRI 14:38 [TX/RX NO 8158]

002

EFTA00187853

07/15/2005 15:43 5613557281 SUE Jul 15 2005 10:43AM PALM BEACH POLICE 07/15/2005 11:08 5613557281

5618385491

SUE

PAGE03
.2
PAGE02

I Detective Michelle D., of the 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.

Mick DK

Detective Michelle D. Pagan

07/15/2005 FRI 14:38 [TX/RX NO 8158] ☑ 003

EFTA00187854

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PAGE

04

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,

IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 05/368 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 27™ 2005, THROUGH JUNE 24™ 2005, FOR TELEPHONE NUMBER 561-317-2143.

YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480, 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 Highway, West Palm Beach, Florida 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.

Preston Mighdoll

Assistant State Attorney COMP7

561-355-7244

(SEAL)

Witness my hand and the seal of this

SHARON // R. BOCK, CLERK AND

Deputy Clerk

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

SHERIFF, Palm Beach County

Deputy Sheriff

07/15/2005 FRI 14:38 [TX/RX NO 8158]

004

EFTA00187855

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05

Business Record Certification

(Name and address of business entity)

I, Andrew Dios hereby certify that I am the Records Custodian, or other qualified person for: [name of business or institution]

I, Andrew Dies , 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:

  1. subscribe AND CALL detail.

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 kept in the course of a regularly conducted business activity of name of business or institution further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation.

And Oui

(signature of Declarant)

8/2/2015

Date

STATE OF FLORIDA

COUNTY OF PALM BEACH

Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct.

Sworn to and subscribed before me this 2NO day of August, 2005

My commission expires:

NOTARY PUBLIC, State of Florida New Jersey

RAYMOND J. MACDONALD

MOTARY PUBLIC OF NEW JERSEY

Commission Explores 9/11/2008

07/15/2005 FRI 14:38 [TX/RX NO 8158]

☑ 005

Court filing, 2005-07-15

Court filings

DOJ Epstein Files, Data Set 9 · July 15, 2005

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: T. Mobile FROM: A. GRANT LOCATION: LOCATION: S.A.O., FL PHONE NO.: PHONE NO. 5411/355-7110 FAX NO.: 913-898-8697 FAX NO.5611355-7281 NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 07/15/2005 FRI 14:38 [TX/RX NO 8158] ☑ 001 EFTA00187852 | 07/15/2005 | 15:43 | 5613557281 | | :---…