FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_04]

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 318 Page 5 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 8 ~ b6 - 5; b7C - 5; Page 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 11 ~ b6 - 1, -5; b7C - 1, - 5; b7D - 1; Page 12 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 13 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 14 ~ b3 - l; b6 - 1, -3 f -5; b7C - 1, -3, -5; b7D - 1; Page 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 16 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 17 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 18 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 21 ~ b3 - l; b6 - 3; b7C - 3; Page 22 ~ b3 - l; b6 - 3; b7C - 3; Page 23 ~ b3 - 1; b6 - 3; b7C - 3; Page 24 ~ b3 - 1; b6 - 3; b7C - 3; Page 25 ~ b3 - 1; b6 - 3; b7C - 3; Page 26 ~ b3 - l; b6 - 3; b7C - 3; Page 27 ~ b3 - l; b6 - 3; b7C - 3; Page 28 ~ b3 - 1; b6 - 3; b7C - 3; Page 29 ~ b3 - 1; b6 - 3; b7C - 3; Page 30 ~ b3 - l; b6 - 3; b7C - 3; Page 31 ~ b3 - l; 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b7C - 5; Page 354 ~ b6 - 5; b7C - 5; Page 355 ~ b6 - 5; b7C - 5; Page 356 - b6 - 5; b7C - 5; Page 357 - b6 - 5; b7C - 5; Page 358 ~ b6 - 5; b7C - 5; Page 359 ~ b6 - 5; b7C - 5; Page 360 - b6 - 5; b7C - 5; X Deleted Page ( s) X X No Duplication Fee X X For this Page X lA Envelope Case ID: 31E-MM-108062 ! MM 1 ! PHOTO LINE UP POSITIVE ID OF I I ! MM 2 ! ORIGINAL NOTES RE INTERVIEW OF MM 3 MM 4 MM 5 MM 6 SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS ORIGINAL NOTES RE INTERVIEW OF~I ______ ___, 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID #'S SUBPOENA RESUTLS RE: MYSPACE.COM USER ID~I ----~ MM 7 SUBPOENA RETURN MATERIALS RE:~I _____ MM 8 S'QBPOENA RETURN RE: I -=-=--=--=-=-:::.;::::====~--------------. ~------------1_'.~-"J'1.@D•i:J~ _ad.,,N £,"-] ! - -5 -5 I J L FD-340 (Rev. 4-11-03) ~sJ £?, mm --1 ~o~:2..~ Jftl File Number Field Office Acquiring Evidence From ·(Address) By To Be Returned O Yes No ReceiptGiven D Yes Grand Jury Material- Disseminate Only Pursuant to Rule~ (e) Federal Rules of Criminal Procedure ---- 0 Yes· [J No Federal Taxpayer Infonnation (FI'I) _ ------- 0 Yes L..::r No Title: Reference: (Communication Enck>sing Material) Descri Oti:gtmrl nor:es 1e inte1; ie .v ei'.o. L b3 -1 b6 -2, -3 b7C -2, -3 • • 1 .. b6 -1 b7C -1 03956-1588 . \ - I j ·FD-340 (Rev. 4-11-03) t,• File Number 'Z I £-,,,~.. / ~ f O, 2 _. / A -fJJ _--~.,_ Field Office Ac9ulrfng Evide~ce ---....:..~=:.,,,---=-------------~ Serial # of Originating Document Date Received __ __./i.-Zc;..---,l~, .... 3,_,1/'-'z~'o_lJ--="------------ l (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned O Yes II( No Receipt Given D Yes ~No 1 Gra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure......./ 0 Yes L!f No Federal Taxpayer Infonnation (FIT) _ / D Yes Llr No Title; Refereni;:e: (Communication Encklsing Material) • ,f'b6 -2 ! b7C -2 r-3-":\~-~~SF P" -1 Descriptjon: rit" Original notes re interview of b6 -st b?C -5 03956-1591 03956-1593 J/e - >..(M - I OK't:.>.6;)-J ~ 3106967394 01 :21 :51 03-01-2007 ~mysp~ce_.qqm a place ror tnenas 0 March 1, 2007 Via Fax 561.833.7970 ATTN: SA! FBI West "'.-Pa~l-m- B~e-a_c.,...h"""F"""lo-rl..,d_a _ _, Be· MySpace,com subpoena results for User IDs I J DearS~-----...l 0 Enclosed are the results for the subpoena sent to MySpace.com. All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, I I MySpac~.com • 310-969-7396 407 North Maple Drive• Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 1 /24 !i b6 -2 I b7C -2 b3 -1 b6 - 3 b7C -3 b6 -21 b7C -2 b6 - 5 b7C -5 03956-1604 - J Univmal Cue Pile Nwuber 3 \.t_ -~.- \ D~{)b3, - / 1ttf-41---- Pietd Offioe ~Bvfdonco·--~=---~R::ir......------------ Serial # of Originating Docummt ______________ Date Received O'd--./ 0:8° / ;?.Ob 7 From tor) ,_·. b6 -2, -5 b 7C -2 , -5 • f'· By _5..-:.,t..:,..lf\yl _____ To Be Returned D Yes • '5(1' No Receipt Given D Yes &'.! No Grand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) • Federal ~ules of Criminal Procedure D Yes ffiq' No Federal Taxpayer Information (FI'I) D Yes cJZ} No Title: b6 -1 b7C -1 Reference: _ _:._....:w....;~~==----------------- :r (Communication BncfosiDg Material) ~ Original notes re intm-icw of I C • C b6 -5 b7C -5 03956-1629 l FD•340(Rev. 4-11-03) File Number Field Office Acquiring Evidence ----'~---~--------------- Serial # of Origin~ting Document Date Received i) • 1 / 1,.• Z. / Z--&~ ·7 .,. r From "'1y~4~:t_ L.~,.1,1- (Name of Contributor/Interviewee) (Address) (City and State)· By To Be Returned D Yes rn/No Receipt Given O Yes Gr' No Grand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes Q(No Federal :raxpayer Infonnation (FIT) D Yes fJ.rNo Title: Reference: (Conununication Encbsing Material) Description: D Original notes re interview of I b3 -1 b6 -3 b7C -3 i . i .b6 -2 ! b7C -2 03956-1632 J I 0 't .•· 0 ·F0-340·(Rev. 4-11-03) 1. 1'. File Number ______ sa.-..l _E"_-__ .~_J Field Office Acquiring EvideflCe ..._ ____ Serial# of Originating Document .... · _,.;,,..;;_....:-______________ _ Date Received o:.3J~ J Xz_,1p-, r, From f'.?1c, t;#"'1t-<:. . U'!-1 ,._ fC;;,:o;;.1.11t"""rl,...bu-to...,r/ ... ln-te-rv,..iewee-),,_ ___ '· (Address) (City and State) . ,r·· By -~S'"'A-----t.---------..:.----,1 l To Be Returned D Yes ~o • ReceiptGiven D Yes ~No Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure 0 Yes BNo Fede:ral Taxpay~r Information (Ff.I) 0 Yes Title: Reference: (Communicatio·n Enclosing Mllterial) .. ' Description: D Original notes re interview of L. '/·· ·-•il~,? ;-.~b6 - 2- 1 b?C -2: b3 -1 b6 -3 b 7C - 3 03956-1657 3106967394 &:!.myspace .. com - • a place for friends March s, 2007 Via Fax 561.833.7970 ATTN: sA) FBI 0 Re: MySpace.com subp~ena results for User ml ___ __, Dear s.AJ ----...1 Enclosed are the results for the subpoena sent to MySpace.com. Alj time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, I I MySpace.com 310-969-7396 0 02:01 :24, 03-05-2007 407 North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 1 /4 b6 -2 • b7C -2 b3 -1 ; b6 -3 ; b7C -3 b6 -2 :r b7C -2 b6 -s , b7C -5, 03956-1658 FD-340(Rev. 4--11-03) File Number _ Field Office Acquiring Evidence _ _ ___,ltf'-'-"-~~ Serial # of Originating Document _5'--"-tl'"'"'/J"'---.... l .... ~p_ .. _{_<[ ________ _ Date Received From (Nabrcontributor/Interviewee) (Address) (City and State) To Be Returned -0 Yes Receipt Given D Yes [:j,-'No 1 Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes i::;;;r'No Federal Taxpayer Infonnation (F'fD _ ./ · D Yes No Title: Reference: (Communication Encklsing Material} Description: D Original notes re intervi~w of • I b6 -2 . • b7C -2 b6 -5 .b7C -5 03956-1662 Sprint) SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: F<rom: Fax: 915618337970 Company: Federal Bureau of Investigation Department: Legal Compliance Date: February 22, 2007 Voice: 1-800-877-7330 Fax: 913-315-0736 comments: 0 Total Pages: 5 b6 -2, -5 i b7C -2, -5 03956-1663 Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Ottice Fax: 91'.:!-31!:J-0736 Overld~ park KS 66,51 E-mail: I 02/22/2007 I I Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084 Dear~! ______ b6 -2 b7C -2 b6 -5 b7C -5 Pursuant to the above referenced case, I have enclosed the requested information associated with the following nurrber(s): 1 b6 -5 b7C -5 03956-1664 Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, 2 b6 -5 b7C -5 b6 -5 b7C -5 03956-1665 Subpoena Compliance Sprjnt Nextel Corporate Security I I Enclosures *Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representctives. Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas. You will need to contact the Tricl Team at [email protected] or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 3 0 b6 -5 b7C -5 03956-1666 l J_ J t 0 0 Field Office Acquiring Evidence -----''--....;:1"'""""'"""".;;....,;'-------------- Seri al # of Originating· Document - r Date Received e>~/z,(~•.? From (Name of Contri_butor/Interviewee) (Address) b6 -2 _:-t---b-7c_-2_ (City-and State) By .I . To Be Returned D Yes Receipt Given D Yes lr'No Grand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e) Federal RJtes of Crimirial .Procedure D Yes . ~No Federal Taxpayer lnfonnation (Ff!) D Yes l:ir'"No Title: ~eference: (Communication En_cbsing Material) I t I l . Description: l D Originalnotes re interview of ··1. f 'f ·I I I I i' -· . I J - ' b3 -1 b6 -3 i I ' I I r 1 1-. b7C -3 "·· I ·,: -n '.• 02/28/07 08:25 AM 404 370 ggqfi via VSI-FAX Page 1 oF 5 #10997 m! 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena#: 31emm108062 Bel1Sou1h #: 8ST07025668 Received: 2007-02-21 0 Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed is our return oi information requested in the above described subpoena. !f you have any questions concerning this informa1ion, please call our office at 404-986-5630. Sincerely, I I Compliance Assistant b6 -2 b7C -2. b6 -5 b7C -s• 03956-1669 02/28/07 08:25 AH Q04 370 9846 via VSI-FAX Page 2 of 5 #10997 mr Results for Subpoena BST07025668 Standard Results ;~Type ilNumber :)Result [l jjii~~--N;;~~---. ... . ..... · ;jLi~-~-Ad;~;~ •••••• /)Billing N~I~e !~Billing Addre~~ :\Seivice Addresi !is~~-i~~-~~e······ -------- End Request -------- 0 b3 -1 b6 -3, -5 b7C -3, -5: 03956-1670 - [repeated 5 times] 02/28/07 08:25 A~ 404 370 98~6 vi a VSI-FAX Page 3 of 5 #10997 ~I Call Detailfl'oll Records: BST07025668 NOTE: 0 On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's nmnber; it is the cellular provider's trunk number. It is the trunk billing number "BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target nwnber. If you have questions on a carrier code, you can access the following web site for information: http://davis~company.com/pic/dbsearch.html 0 03956-1671 -· - 02/ 28/07 08:25 AH qo~ 370 9846 via VSI-FAX Call Detail/Toll Records: BST07025668 CALL DETAILS FOR TARGET NUMBER:._! ___ # Call Call Calling - Date Time Number Number No 1cco,d, were found fo~._ __ Qtl! Duration Call Answd Carrier -T .!.Xe!: Billed Number b3 -1 b6 -3, -5 b7C -3, -5 03956-1672 02/2B/Dl OB:25 AH 404 370 98~6 via VSI-FAX Page 5 af 5 #10997 ~I 03956-1673 02/2?/ 200? 13:20 2/27/2007 I I FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena#: 31emm108062 BellSouth#'. BST07025668 Received: 2007-02-21 N0.854 0001 @.BEU.SOUTH Subpoena Compliance PO Box54407 Atlanta, GA 30308 b6 -2 b7C -2 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, ptease call our office at 404-986- 5630. 0 ( b6 -5 b?C -5 03956-1674 19:20 FEE-21-1007 15:31 FO-~09 (Rev. B-02-02) N0.854 0002 FBI WEST PALM:....=.A.::C::..H_R_::.A ________________ P_. _02 __ • U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION SUBPOENA l)G In the matter ofc.\Se number(s): 3 lE-MM-108062 -5 ---------------------H--.+-~~IF-l1⁄2---Wi'---tt::-tt-~--- T O; Bell South Custodian of Records \(\ :ADDRESS: 122 East Lake Drive ~ \ Decatur, GA 30030 \"-J TELEPHONE: 404-378-9269 0 ClUETING: "" a SAi . d b3 -1. By the service of this subpoena upon you by , who 1s authorn;e fb6 _2 ·- 3 5 you are hereby commanded and required ro disclose to sAJ I , arepreseb7c _;, - -~, - -s the FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~ identity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer utilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following: Please provide all account records to include subscriber, user and billing• information as wells toll records (incoming an outgoing calls) for the following number: THE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS lNFORl\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA -1 JNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION J AND ENFORCEMENT OF THE LAW. Compliance must be made by persoaal .app~ce or production of records no later than th~ l 0 day of March 2007 at 10:00<i'clock.....&._M,at 505 S. Flagler Dn.ve, #500 West Palm Beach, Florida 33401 In lieu ofa personal aonearauce f e information can be provided, via facsimile, rn:arked to the ancntion of _S_A-tl ____________ _._'-------' at telephone 11umber L I In Heu of a personal appearance, the information can w provided, via mail, marked to lhe attention of _S_A-11l ___________ ___.l_, atthefollowingaddress: 505 S. Flaglei; Drive, #500 West Palm Beach, Florida ,j34·01 lf yoo refuse 10 obey this .subpoena, the United States Attorney General rrmy invoke the aid of a United States District Court to compel co1Dpliance. Your failure to·obey the resulting court order may be punished as contempt. Issued under authority of.Public Law N (18·U.$.C. §3486) ATTESTED COPY Signature; _ b6 -2 b7C -2 b6 -2 b7C -2 Nam(,!, Tide:{ li--;;S..;;:;S.:..RA=-=---.,"'r-9)1~:---r I U.:5':;:I.Jo-1675 Issued this --:2:...:1=----- day of Februarv , 2 0 0 7. Results for Subpoena BST07025668 Standard Results Request 1 lfrvne Number -llRef?ult List Name List Address Billing Name Billing Address Service Address Service Type ---- -- End Request -· _ .. ,.._ 0 N0.854 0003 b3 -1 b6 -3, -5 b7C -3, -5 03956-1676 19:20 NO. 854 0004 Call Det~j.l/Toll Records: BST070~5Ji68 0 NOTE: On an incoming call search, if the c9lling number is a ceJlular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls tcr,ninating to the target number. lf you have questions on .a carrier code~ you can access the following web site for information: http://davis-company.com/pic/dbsearch.html 03956-1677 "I 19:20 Call Detail/Toll Records: BST07025668 CALL DETAILS FOR TARGET NUMBER:._! __ # Call Call Calling - Date ~ Numb~r No r~rds were found fo~ I Call Duration Call »itM Aoswd Carner Type Nu!JlMr. 0 N0.854 Gl005 b3 -1 b6 -3 , -5 b7C -3, -5 03956-1678 02/27/2007 19:20 N0.854 0006 0 03956-1679 FO-340 (Rev. 7-29-92) UniversalCaseFileNumber 2/~-/6~0b"2 -If.+ q Field Office Acquiring Evidence ~7/"{J,C '(1...f} Serial # of Originating Document Date Received O &; / b_KS:_/;......,;z.o-r---o-~-.------- V l From ( r 1 -=to V\ (Name of Contributor) . (Address of Contributor) (0"1 !At I By OU I To Be Returned D Yes □ No I'/·,· Receipt Given D Yes D No Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D '(es D No Title: l "' (Communication Enclosing Material) Description: D Oligi11al notes re ,mer view of ~ b . ~efa-.. fl. s-~ '-i---svr,(l. 9 ~+ :J. 5J?..6? I ft tD b6 -2 b7C -2 b6 -5 b7C -5 03956-1681 I L_ ,. j I I i. SWITCH This is th~ switch that the call is h{lting off of. . Explanation Form DATE. TIME DIR MON CALLED# CPN Thtslsthe Th!s !s the MO=Oulbound Thlsls If the call was This Is the calllng date of the start time of call your an outgoing party#. call. the call. target call=lhen Iha . outgoing# that your target dfaled will be in this I column MT=lncomlng call If the call was If the call was an an Incoming outgoing call=lhen #=then your your target# will target #wlll be In this-column. appear this • column MF=lncoming call If the call was an to volcemall-Jn Incoming rare cases, It call=!hen the could be mobile Incoming# to your forwarding target wlll appear ln this corumn MM=Mobile to Mobile call LL, CN, TR.and ME all pertain to routing lnfonnatlon and will not be relevant to your lnvestloat1on NOTES: When the#s in the MDN column, CALLED# column and tbe Cl'N II column are all different, lhen you are looking at a ro1dl11g #. The Routl11g # will appenr In the CALLED# column. (All three nnmber, are dlffcre11t) Iryou see your target# In theMDN column, the CALLED# column and the CPN # column, lhell yo11 are lookfog at your-tllrget chcclting bis/her volcernall. (All three numbers are the same) Codes: : "86 Is volcemall retrieval #225 Is checking account balance #64G Is checking minutes #777 111 ·data/web services #738 Is prepaid volcemalJ retrieval #729 Is adding minutes for prepaid *67 Is used to block the mo~lle 'ft. •s2 ls used to unblock the mobllo # SZR This Is the duration of the call!n seconds 03956-1682 NET ELEMENT NM This is the switch tha.1. the call is hittihg. off of ~zonwire/ess Explanation Form For Historical Records MID DLD DGT NO SZR·DT•TM This is your If the call. was an out This is the date target# going call=then the and time of the : outgoing # that your call target dialed will be in this column If the call was an incoming #=then your target #-will appear this column Codes:·. *86 is voicetil°aii retrieval #225 is che_ckiQ.9~~g-~o.unt balance #646 is-cn~.q~tng; l)li_nutes #777 is .data1w.eb,se.rvices ·•. -= ,I i .• J• 4., #738 is prepaid• vo·icemail retrieval #729 is adding r_ni[J~te~ {or prepaid *67 is used to ·block the mobile # *82 is used to unblock the mobile# SZR DURTCNT AUTO CPN This is the duration This is of the call in the seconds number - that called your target 03956-1683 lJl"~lrl.Z~~--vvir-t3l ess Legal Dept-Subpoena Processing ·Group, 1:80 W-asbin,gton-V alley Road, B'edminster NJ 07921 Date: 8/2/06 Customer Information: Subscriber/ Credit Information Calling Records: Toll Records Incoming and outgoing calls CD/Disk Enclosed Mobile# I Account# SA 08/01./06-288220 X [repeated 3 times] From Date To Date Incoming calls are available for one year. Cell tower location reauires a court order. " Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the cellsite where the call was initiated." Subpoena Compliance Lead Coordinator Phone# (BOO) 451-5242 Option 2 Fax# (888) 667-0028 I b6 -5 b7C -5 b6 -5 b7C -5 03956-1684 03956-1685 03956-1686 FD-9O9 (Rev. 8-02-02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 lE-MM-10 8 0 62 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: (908)203-5878 GREETING: By the service of this subpoena upon you by SA I , who is authorized to ser·b 6 - 2 ' - 5 I I b7C -2 -5 you are hereby commanded and required to disclose to SA , a representative or the FBI, the name, address, local and long distance telephone toll pilling records, telephone number or other s~bscriber number or identity, and length of service of a subscriber to or c~stomer of such service and the types of services the subscriber or Cl!Stomer, utilized which may be relevant to an authorized law enforcement inquiry, involving the following: "• Please provide any and all account records to includ~ subscriber and. billin,g. inforrriation as well as toll records 11Cincoming ,~f.l.d outgoing call$) for the. following nU!M)ers: **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRE;D TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF nns SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COlJLD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records.no later than the 10 day of Auqust 2006 at_ 10:00 0•cJock..1L.M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lie1, of 2 newaml anneacan ce ~1e information can be provided, via facsimile, marked to tbe attentjon of _S_A_I ____________ ___,_! _______ , at telephone number _.._I _______ __, ___ _ In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of _.! __ , atthefollowingaddress: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States _Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting cou'rt order may be punished as contempt. Issued under authority of Public Law (18 PROT0. §3486 ORIGINAL Signature: _ Name, Title: L_ __________ J-S_S_A _____ _ Issued this _0-=1 __ _ dayof August b6 -2 b7C -2 b6 -2 ' b7C -2 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 200 Page 2 ~ b6 - 5; b7C - 5; b7D - 2; Page 3 ~ b6 - 1, -2, -5; b7C - 1, -2, -5; b7D - 2; Page 5 ~ b6 - 5; b7C - 5; b7D - 2; Page 6 ~ b6 - 5; b7C - 5; b7D - 2; Page 7 ~ b6 - 5; b7C - 5; b7D - 2; Page 8 ~ b6 - 5; b7C - 5; b7D - 2; Page 9 ~ b6 - 5; b7C - 5; b7D - 2; Page 10 ~ b6 - 5; b7C - 5; b7D - 2; Page 11 ~ b6 - 5; b7C - 5; b7D - 2; Page 12 ~ b6 - 5; b7C - 5; b7D - 2; Page 13 ~ b6 - 5; b7C - 5; b7D - 2; Page 14 ~ b6 - 5; b7C - 5; b7D - 2; Page 15 ~ b6 - 5; b7C - 5; b7D - 2; Page 16 ~ b6 - 5; b7C - 5; b7D - 2; Page 17 ~ b6 - 5; b7C - 5; b7D - 2; Page 18 ~ b6 - 5; b7C - 5; b7D - 2; Page 19 ~ b6 - 5; b7C - 5; b7D - 2; Page 20 ~ b6 - 5; b7C - 5; b7D - 2; Page 21 ~ b6 - 5; b7C - 5; b7D - 2; 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EPAfi'J'MENT OF JUSTICE/FEDERAL :BT AU OF INVESTIGATION SUBPOENA In the matter of case nwnber(s); 3 lE-:[l/[','[-108 0 62 TO: b7D -2 ADDRESS: TELEPHONE: GR£ETIN'G: By the service of this subpoena upon you by _S_A_I --....,.---------....1::===~' who is authorized to s,b6 -1 , -2, -5 you an: hereby commanded and r~ired to disclose to SA I I , arepresenta.~ 7_c __ - l ' - 2 ' - 5 the FBI, the name, addresti, local and long distance telephone toll billmg records, telephone number or other subscn"ber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to incl~de subsor~ber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates Tim INFORMATION SOUGHT THROUGH TH1S SUBPOENA RELATES TO A. F:EDERAL CRIMlNAL INVESTIGATION BEING CONDUCTED BY 'l'BE FBI. YOTJR COMPANY TS REQUIRED TO FURNISH THIS INFORMA.'l'ION. YOU ARE REQOESTED NOT TO DlSCLOSE THE EXISTENCE OF -rms SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WlTll AN ONGOING INVESTlCA'fION AND ENFO~CEMENT OF THE LAW. Complianca must be made by personal appearance or product.ion ofTecords no later than the 2 2 day of • Auqust 2007 at 10:00 0•clock.1LM.at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In !ieu ofa. nersonal appearnuAA, the-lnfonmu:lon can be provided, via fac$imile, larked to the attention of .;;;;S.:.A:...I _____________ J..L.....-----~·, at telephone number _ I ln lieu of a personal appC&1\11ce, the infonnation can be provided, via mail. rnaiiced to the attention of SA! I , atthcfollowingaddress: SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 lfyou refme to obey this $llbpoena, the UnitedSta~s Attol"ney General m:r.y iuvoke the ai.d of the United States Dfshict Conrt to compel compliance. Yonr failure to obey the rc:iulting eonrt order may be pwtlshed as contempt. Issued und..::t authority of Public Law N (18 PROT1. §3486) A'ITESTED CO"l!Y Signstur¢! _ ,......_ ____________ ___J Name, Title:LI _________ Jl_s;...S;..AA Issued this --.;8:::.... ___ day of August 2007 b6 -2 b7C -2 b6 -2 b7C -2 03956-1388