FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2015]

FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 511 \nPage 4 ~ b6 -\n2; b7C -\n2; \nPage 8 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 9 ~ b3 - l; b6 - 3 I -5; b7C - 3, -5; \nPage 10 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 11 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 12 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 14 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 15 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 16 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 17 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 18 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 19 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 20 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 21 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 22 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 23 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 24 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 25 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 26 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 27 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 28 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 29 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 30 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 31 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 32 ~ b3 -\nl; b6 -\n3,-5; b7C - 3,-5; \nPage 33 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 34 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 35 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 36 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 37 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 38 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 39 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 40 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 41 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 42 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 43 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 44 ~ b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 45 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 46 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 47 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 48 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 49 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 50 ~ b3 - l; b6 -\n3,-5; b7C - 3,-5; \nPage 51 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; \nPage 52 ~ b3 - -1; b6 -\n3,-5; b7C -\n3, -5; \nPage 53 ~ b3 -\n-1; b6 -\n3,-5; b7C -\n3, -5; \nPage 54 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; \n\nPage 55 - b3 - -1; b6 - 3,-5; b7C - 3, -5; \nPage 56 - b3 -\n-1; b6 -\n3,-5; b7C -\n3, -5; \nPage 57 - b3 - -1; b6 -\n3,-5; b7C -\n3,-5; \nPage 58 - b3 - -1; b6 - 3,-5; b7C - 3, -5; \nPage 59 - b3 - -1; b6 - 3,-5; b7C - 3,-5; \nPage 60 - b3 - -1; b6 - 3,-5; b7C - 3,-5; \nPage 61 - b3 -\n-1; b6 -\n3,-5; b7C -\n3, -5; \nPage 62 - b3 -\n-1; b6 -\n3,-5; b7C -\n3, -5; \nPage 63 - b3 - -1; b6 -\n3,-5; b7C - 3,-5; \nPage 64 - b3 - -1; b6 - 3,-5; b7C - 3, -5; \nPage 65 - b3 -\n-1; b6 -\n3,-5; b7C -\n3, -5; \nPage 66 - b3 - -1; b6 -\n3,-5; b7C -\n3, -5; \nPage 67 - b3 - -1; b6 - 3,-5; b7C - 3, -5; \nPage 68 - b3 - -1; b6 - 3,-5; b7C - 3,-5; \nPage 69 - b3 - -1; b6 -\n3,-5; b7C - 3,-5; \nPage 70 - b3 -\n-1; b6 -\n3,-5; b7C -\n3, -5; \nPage 71 - b3 -\n-1; 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b7C -\n3,-5; \nPage 94 - b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 95 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 96 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 97 - b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 98 - b3 - l; b6 -\n3,-5; b7C -\n3,-5; \nPage 99 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 100 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 101 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 102 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 103 - b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 104 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 105 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 106 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 107 - b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 108 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 109 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 110 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 111 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 112 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 113 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 114 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 115 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 116 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 117 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 118 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 119 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 120 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 121 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 122 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 123 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 124 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 125 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 126 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 127 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 128 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 129 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 130 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 131 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 132 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 133 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 134 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 135 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 136 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 137 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 138 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 139 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 140 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 141 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 142 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 143 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 144 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 145 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 146 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 147 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 148 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 149 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 150 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 151 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 152 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 153 - b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 154 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 155 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 156 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 157 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 158 - b3 -\n1 ; b6 -\n3,-5; b7C - 3, - 5 ; \nPage 159 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 160 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 161 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 162 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 163 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 164 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 165 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 166 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 167 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 168 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 169 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 170 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 171 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 172 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 173 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 174 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 175 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 176 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 177 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 178 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 179 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 180 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 181 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 182 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 183 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 184 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 185 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 18 6 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 187 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 188 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 189 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 190 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 191 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 192 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 193 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 194 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 195 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 196 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 197 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 198 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 199 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 200 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 201 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 202 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 203 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 204 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 205 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 206 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 207 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 208 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 209 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 210 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 211 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 212 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 213 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 214 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 215 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 216 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 217 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 218 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 219 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 220 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 221 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 222 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 223 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 224 ~ b3 -\n1; 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b6 -\n3,-5; b7C -\n3, -5; \nPage 485 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 487 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 488 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 489 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 491 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 492 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 493 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 494 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 495 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 496 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 497 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 498 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 499 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 500 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 501 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 502 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 503 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 505 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 506 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 507 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 508 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 509 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 510 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 511 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 512 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 513 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 514 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 516 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 517 ~ b6 -\n5; b7C -\n5; \nPage 518 ~ b6 -\n5; b7C -\n5; \n[REDACTED] \nX \nDeleted Page{s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n\nlA Envelope \nCase ID: 31E-MM-108062 \n--------------------·----------------------------------------------------------\nMM \n5 0 \nADMINSTRATIVE SUBPOENA RESULTS FROM I \nb6 -3, -5 \n----------------------------------------------------------------------------b7C -3,-5 \nMM \n51 \nRESULTS FROM ADIN SUBPOENA FOR.__ _____________ _. b3 -1 \nI\n---~-------------~-------------------------------------------------------------\n03956-7268 \nS ( 8° -Ltr-t - t t.>¥' o<, d.-ttt-\n\nj \n' \n. .. \n-1, \n_. : • \n- -\\ \n.,,.- ., \nFD-340 (Rev. 4-11-03) \nFile Number \n__] \\ &--i(\\\\ ~ \n-\\Qi O ~ ~ \n/ f} 5 /) \nField Office Ac-q-ui-,i-n-gE_v.,;;:id=e...::nc'-e-=--_-V\\\\---='-M--"...;/_· ...;r;;;...;:::~-\n--<--=<LA:_;:=-,_,,.....J-.L.---:.--\nSerial # of Originating Document \nDate Received \nO C.. / 7.-7 ·/ '2-.O~ 1 • \n.-\nJ \nFrom C..:\\~ \n, \n(Name of Conlributorlinterviewee) \n(Address) \nBy \nTo.Be Retμmed· \nes \nNo \nReceiptGiven \n0 -Yes \n~ \nGrand Jury Material- Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \n0 Yes \nEf"N<, \nFederal Taxpayer Infonnation (FTI) \n• \n0 Yes \nG-1ifu \nTitle: \nReference: \n(Communicalion Encbsing Material) \nDescription: \n0 \nOngmal notes re mterviewo't \nb6 -2 \n·b7C -2 \n\\ \nb6 - 3 , - 5 \nb7C - 3 , -5\n't \nb3 -1 1· \n; I \n03956· 72 70 J\n\nNational Compliance Center \nRESPONSE COVERSHEET \nPOBOX24679 \nWEST PALM BEACH, FL 33416-4679 \nPhone 1-800-635-6840 Facsimile l-888-938-4715 \nTo: \ns.J \nFB~1"""3"""34"""'0..,.1 _______ \n___,1 \nSTE500 \n505 S FLAGLER DRIVE \nWEST PALM BEACH FL 33401 \nPhone Number:I \nFax Number _______ __. \nRequest Dated: 6/22/2007 \nReceived On: 6/22/2007 \nFile Code:._I __ _. \nFrom: MAC \nNumber of Pages: \nDate: 6/26/2007 \nIf you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective \nimmediately, please fax all legal requests to AT&T at 1-888-938-4715. \n-The requested information is enclosed. Records were only available in hard copy. No call records \nwere founrl from 3/04/04- 4/21/04 and 2/28/05 - 6/01/05. \n-The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, \nplease visit www.npac.com. \nCONFIDENTIALITY NOTICE \nThis cover sheet, and any document which may accompany it, contains infonnation from the National Compliance Center which is intended for use \nonly by the individual to whom it is addressed, and which may contain infonnation that is privileged, confidential and/or otherwise exempt from \ndisclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If \nyou have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our \nexpense. Thank you. \nNCC Official Use Only \nu \nR \nI \nC \n0 \nb7C -2 \n316743 \n03956-7271 \n\nFBI WEST PALM BERCH RA \np.02 \nJLN-22-2007 15:39 \nU.S. DEPARTMENT OF JUSTICE/FED:ERAL '.BUREAU OF INWSTIGATlON \nSUBPOENA \nIn the matter ot case number(s): 3 lE-KM-1 0 8 0 6 2 \nTO: \nCingular Wireless \nCustodian of Records \nADDR£SS: \n801 Northpoirtt Parkway \nWest Palm Beach, FL 33407 \nTELEPHONE: 888-938-4715 \nGREETING: \nI \nb6 -2 \nB:y the service of this subpoena upon you by SA \n, who is authorized to serv~b?C _2 \nyou are hereby commanded and required to di!iclose to ~ \n[ \n, a ,epresentative of \nthe FBI, the name, address, loe11l and long distance telephone toll billing records, telephone number or other sub.scribc:r number or \nidentity, and length of service of a subscriber to or customer of such service and the 1Yti¢s of services the subscriber or customer \nutilized which may be relevant to an authorized law enforcement inquiry, involving th¢ following: \nPlease provide all account records to include subscriber and billing \ninformation as well as toll records (incoming and outgoing calls) for the \nfollowing number; \nNumber \nToll Record Dates \n01/01/2004 t o 06/01/2005 \nTHE INFORMATION SOUGHT THR.OUGJI THIS SU:BPOENA QELATES TO A FEDERAL Cl.UMINAL \nINVESnGA.TION B:£ING CONl>UCTED llY THE FBI. YOUR COMPAN"i lS REQUUU:D TO FURNISB TfilS \nINFORMATION, YOU ARE REQUESTED NOT TO DtSCLOSE THE EXISTENCE OF THIS S'O'BPOEN A \nINDEFINITICLY AS A'NY SUCB DISCLOSURE COULD J;NTERFERE WITU AN ONGOING lNVESTIGATION \nA.NU ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or ptoduction of records no later than the 2 4 \ndoy of \nMay \n, \n2007 \nut 10!00o'cloclc..1LM,at 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nb6 -3 , -5 \nb7C -3 ,-5\nb3 -1 \nSAi \nIo lieu of a persona! ?ODe?mnce the informaticm can be provided, via facsimile, ~arJced TO rbe attention rr \nb6 -2 \nI \n_, at telephone number ... L-------------b7C -2 \nIn lieu of a perso:llal appearaJtc~, the infonnation can be provided, via mail, marked to the attention of \nSAIi , atthefollowingaddress: 505 S. Flagler Drive, #500 \nwest Pa lm Beach, Florida 33401 \nIf you refuse to obey this subpoena., the United States Atttlrney Gen end may invoke the aid or the United States \nDistrict Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. \nIssued under authority of Public Law No. 106-544, § 5(a). \n(18 PROT0.,.::.§3:..4_&...:.6) ________ --, \nSigna \nSA \nl'l'lllP..nL-------------\n03956..;]272 \n\n0 \n~ \n--·- -~-- --\n;.- ·:~FI>-"340(Rev. ~ ll-03} ... _..-:-. \n• ·-\ni FileNurnber 3} E-'('r\\'(V\\- )Of0~2--JA'~/ \ni Field O!flce Acquiring Evidence :(Y\\():\\ / f ~S::,..~ \nI \n' -~ Serial # of Orfgln•tfng Document \n- i \n_Date Received \n1 t ( o/~00/ \n: \nF,om c ·,+(N,L.f!t!::_) \n(Add.riss) \nBy \nTo Be Returned \nes \no \nReceipt Given \nO Yes \n~o \nGrand Jury Material - Disseminate Only Pursua.'lt to Rule 6 (e} \nFederal Rules of Criminal Procedure \n• □ Yes \n~o \nFederal Taxpayet Infonnation (FTl) \n0 Yes \nE=r'No \nTitle: \nReference: \n(C.Onwuf!icatjo11 Encbsing Matmal) \nDescription: \n0 \nOriginal notes re interview of \nb6 -2 \nb7C -2 \nb6 -3,-S \nb7C - 3 , -5 \n• b3 -1 \n03956-77 80 • \n\nFax server \n7/10/2007 1:43 :24 PM \nPAGE \n11000 \nNational Compliance Center \nRESPONSE COVER SHEET \nPO BOX 24679 \nWEST PALM B.EACH. FL 33416-4679. \nPt,onc l-800-635-6840 facsimile 1-888-938-4715 \nTo: sl \nFB.t1J1""3l"'l3~4om1---------J \nsnsoo \n505 S FLAGLER DRIVE \nWESTPALMBEACR FL33401 \nPbune Number: I \nFax Number:_ _______ _. \nRequest Dated: 4/10/2007 \nRrcdved On: 4110/2007 \nrax t>erver \nFile Code□ \nfrom: MAC \nNumber of Pages: S \nDate: 7/10/2007 \nff you are not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective \nimmediately, please fax all legal requests for WTRELESS numbers to AT&T at 1-888-938-471 S. \nFor more efficient and faster response, please provide an email address on future requests. \n• The requested subscriber infonn.-tion is enclosed. \n- Target numbeJ \nI \na\\so associated with accou~ \njwhich was acti\\'e from \n1/2003 u11til 1i,-,Ju\n111on:4!r",----__.. \n..._ ____ -' \n- The numb~-------'~vas not assigned to a customer during the time frame requested. \n( 'ONFIOt'lfflALlT\\. "0TICE \nThi1 co\\·cr sheet. .md an) doc,1mcn1 " h,ch ma)· aci:.1mpan> il. conlains inlilrm:ilion from lh~ N.llional C,1mpliancc Center which is in\\cndcd for ~-<.a: \nonly by the individ11al lo whom it is a.d<lresstd. .md whicn may coo.t.,iD infonnati<ln th:it is privileged. confidential andior olml\\,i.sc e~mpt firun \ndis:losure under al)J)licable law. lfthe reader of this message is not the intended recipien! or the person responsible for delivering lhis mcss~ e to the \nin!cnd.cd reci;>1mt. II.II)" review. disclosure. di5seminlllion. dislribution. copyin& or other use of this mcssaie or its substan~c is strict\\)' prohibited lf \nyou h~ve f\\:(;Civc<l tl1i~ com1uunitaticm in ern..-. pl<~~c ,1otify us immedi.aely hy tt:k:p~mc to arr;inr;c: fo, the rrturn u(this c1>mmuni1:<1tiu11 tt• u.s at our \nexpense. Thnnk )'OU. \nM "C" Offiefal t:,~ Onh· \n{ I \nR \n() \nb6 -2 \nb7C - 2 \nb6 - 5 \nb7C -5\n31&169 \n03956-7784 \n\nFax Server \nAPR-10-200? 1s:s2 \n7/10 / 2007 1 : 43 : 24 PM \nPAGE \n21005. • fax Server \nFBI WEST PALM BEACH RA \nP.02 \nlJ. s. DEPARTMENT OF JUSTICE/FEDEJUL BUREAU OF INVESTIGATION \nSUBPOENA \nIn the 1J1stter ot caH numbcr(s): 3 lE-MM-1 08062 \nTO: \nCinguiar \nCustodian of Records \nADDRESS: \nl l 760 1J. S. Highway l Golden Bear Plaza \n4th Floor, West Tower, North Palm Beach FL. 33408 \nTELEPHONE: 888-938-4715 \nGREETING: \nBy the service of this subpoena. upon you ·by SA I \n, who is authorized to serve it, \nyou are·hereby cormnand~ and required lo disclose to ~L-----------...J----• \n11. rcpresentitive of \n. the FBI, the name, addre~s. local and long distance telephone toll billing records, telephone l\\umbtr or other subscriber number_ or . \nidentity, aod kn~th of secvict of a subscriber to or customer of such seNice and the types of services tbe subscriber on:ustomer \nutllized which may be relevant to an authorized law enforcement inquiry, iovo!ving the following: \nPlease provide all account r ecords to include subscri.ber, user and bill-ing \ninformation for the following numbers from 01/ 01/2004 to 12/31/2005 ; \nTHE INFORM.A TION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDER.AL CRIMINAL \nINVESTIGA TlON BEINC CONDUC'rU) .BY TH:E PBI. YOUR COMPANY rs R£QU1RED TO FURNISH Tms \nINFORMATION. YOU AU REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl>OENA \nINDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or pro'1uaion of r~cords no later than the 2 7 \nday of \nApril \n, \n2007 \n·,t 10: 00 o'clock ...!....M, llt 505 S . Flag le~ Ori ve, #500 \nWest Palm Beach. Florida 33401 \nIn !ie11 o[a oecsou•I anneecanee the information c:an be provided, via facsimile rnadced •o *= ,ttenrior .. , \n~L _____________ I ______ , at telephone number J \nr \nIn lieu of a personal app~uance, the lnfonnation can be provided, vii mai~ muked to the anentiott of \n~ \nI , ·atthefollowingaddress: 5 05 S. Flagler Drive, ttsoo \nWest Palm Beach ; ·Florida 3340l \nIr you refu~e to obey this subpoena, the llnited St3tu Attorney General may in\\loke the aid of the United States \nDitlrid Court to compe1 complunce. Your fail\\ln to ob~)' t'he resulting court order may be punith~ u contempt. \nIssued under authority of Pl.lblic Law No. \n(18 PROT1. §3486) \nATTESTEO COPY \nSignature: __ \n_ ----11...--------,.....---\nN am e, Titlel \nI SSAA \n'11....----------· \nb6 -2 \nb7C -2 \nb6 - 5 \nb7C -5 \nb6 -2 \nb7C -2 \nIssued this ___ 1 __ 0 ___ day of Apr i 1 \n2007 03956-7785