EFTA01660943

Sui?pothas EFTA01660943 C'hi 3403 ,J 2 1611arc,. eiltp tzoct.5S EFTA01660944 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: ATTN: Recipient Fax Numbeimilli Recipient Telephone #: Number of Pages Including Coversheet: 5 Sender Telephone #: 0 URGENT ri FOR REVIEW K PLEASE COMMENT X PLEASE.REPLY K PLEASE RECYCLE NOTES'COMMENTS Please note, this matter involves the human trafficking and/or sexual exploitation of a child, please expedite if possible. Thank you for your cooperation in these matters. A response can be sent to Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660945 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mello Bislang One Stains Arrfrewt Piece New York New York N1007 August 5, 2019 AY FAX lom To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence'of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN By: ssistantUnited States Attorney EFTA01660946 • Grand Jury Subpoena Prrilekratates gliztritt apart SOUTHERN DISTRICT OF NEW YORK TO: AT&T Legal Compliance 1 1760 Highway 1, Suite 600 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and prtcluce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records arc (1) produced by on or before the return date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone: or via email at nd (2) accompanied by an executed copy of the attar e ec aration of custodian o eco s. ASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 5, 2019 GEOFF . BEICIAN United States Attorney for the rk Assistant United States Attorney EFTA01660947 RIDER ,—teraud Jury Subpoena tinlaisSml•SsambiSi Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2003 through December 31, 2007: • a N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special A ent Amanda Young, Child Ex loitation and Human Trafficking Task Force, telephone: r via email at ; and (2) accompanied by an executed copy o t e attar ed Declaration a us o ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660948 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 5, 2019, and signed by Assistant United States Attorney questing specified records of the business named below. Pursuant to Rules 902( an ) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name•and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit EFTA01660949 AMP #5. r Ref: IMB/KRW Dote: O2Ju119 SNIPPING: 224. Deo: AYOUNG/C2O Wg1: 700.00 LEIS SPECIAL: O. HANDLING: O. DV: 1.00 TOTAL: 224. • Sns: 1 DAY FBI DSR 'RCS: 4764 7647 0418 EFTA01660950 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: ATTN: Legal Compliance From Sender Telephone #: Sender Fax number: Number of Pages Including Coversheet: 5 Recipient Telephone #: K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking matter and It is requested this matter not be disclosed to any third party. Please send response FedcralBurcau of Investigation • 26 Federal Plazas New York, NY 10278 EFTA01660951 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mello Building One Sales Andrew S Piro New York New York 10007 June 6, 2019 BY FAX AT&T Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 888-938-4715 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney States Attorney EFTA01660952 Grand Jury Subpoena PnifttratatezPistrie arrurt SOUTHERN DISTRICT OF NEW YORK TO: AT&T Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: June 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(6) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Youn Child Ex loitation-and Human Trafficking Task Force, telephone: , or via email a d (2) accompanied by an executed copy of the attached Dec aration of Custo ian o ecor s. ASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York June 6, 2019 GEOFF S. BEttiN United States Attorney for the Southern District of New York • Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA01660953 RIDER (Grand Jury Subpoena to AT&T, dated June 6, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2002 through December 31, 2006: • N.B.: Personal appearance is not required if the r uested records are (I) produced by on or before the return date to Special A ent Child Ex loitation and Human Trafficking Task Force, telephone or via ; and (2) accompanied by an executed copy o t e attached Dec ration o usto ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660954 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant United States Attorney questing specified records of the business named below. Pursuant to Rules 902(11 an 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (I) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660955 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL OSECRE'T ❑TOP SECRET To: AT&T CeJthigoaot Recipient Fax Number: ATTN: Custodian of Records Recipient Telephone #: Sender Telephone #: Sender Fax number' Number of Pages Including Coversheet: 5 K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this Is a Child Exploitation/Human Trafficking matter and it is requested this matter not be disclosed to any third party. Please send response tt Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660956 U.S. Department of Justice United Slates Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor -L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney States Attorney EFTA01660957 Grand Jury Subpoena pnittbatates Pistrict (gond SOUTHERN DISTRICT OF NEW YORK TO: AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor - L Dallas, TX 75202 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: June 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(6) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone: or via email a and (2) accompanied by an executed copy of the attached Declaration of Custodian o Recor s. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to -civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York June 6, 2019 GEOFF S. BkAN United States Attorney, for the Southern District of New York C:01. ., • Inez Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA01660958 RIDER (Grand Jury Subpoena to AT&T, dated June 6, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, 2 history and login records, associated email addresses and/or screen names, and any additional accountsassociated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2002 through December 31, 2006: • N.B.: Personal appearance is not required if the re uested records are (1) produced by on Child Exploitation and Human Trafficking Task Force, telephone: or via email at nd or before the return date to Special ent (2) accompanied by an executed copy o t e attached Declaration o to Ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660959 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and l am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902( an RM. 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) ' (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum,report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660960 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: Vedzon Recipient Fax Number: ATTN Recipient Telephone #: From: Number of Pages Including Coversheet: 5 Sender Telephone #: Sender Fax number: K URGENT K FOR REVIEW El PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking matter and it is requested this matter not be disclosed to the user. Please send response Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660961 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew k Plaza . New York New York 10O07 June 6, 2019 BY FAX Verizon Attn: VSAT 180 Washington Valley Road • Bedminster. NJ 07921 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney sststant rated States Attorney EFTA01660962 Grand Jury Subpoena eqttiteixatateg Pistrict Total SOUTHERN DISTRICT OF NEW YORK TO: Verizon Attn: VSAT 180 Washington Valley Road Bedminster, NJ 07921 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the SoUthern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: June 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(6) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone: or via email a and (2) accompanied by an executed copy of the attar e Dec aration of Custodian o eco s. LEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York June 6, 2019 GEOFF S. BkAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA01660963 RIDER (Grand Jury Subpoena to Verizon, dated June 6, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for.the time period of January 1, 2002 through Deceinber 31, 2006: • M= N.B.: Personal appearance is not required if the r uested records are (1) produced by on Trafficking Task Force, telephone: or via email at nd , Child Ex loitation and Human or before the return date to Special A ent (2) accompanied by an executed copy o t e attached Declaration oCustodian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REOUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660964 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant United States Attorney equesting specified records of the business named below. Pursuant to Rules 902 ) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660965 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: Century Link Recipient Fax Number: ATTN: Custodian of Records Recipient Telephone #: From: Sender Telephone #: Number of Pages Including Coversheet: S K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking matter and it is requested this matter not be disclosed to the user. Please send response to Federal Bureau of Investigation • 26 Federal Plazas New York, NY 10278 EFTA01660966 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Salm Andrew t Plaza New York New York 10007 May 15, 2019 Una Century Link Attn: Custodian of Records 5454 West 110th Street Overland Park, Kansas 66211 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation". If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant rated States Attorney EFTA01660967 Grand Jury Subpoena ttitehStatez arrurt SOUTHERN DISTRICT OF NEW YORK TO: Century Link Attn: Custodian of Records 5454 West 110th Street Overland Park, Kansas 66211 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return • date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone: , or via email a ; and (2) accompanied by an executed copy of the attar e ec aration of Custo Ian o ids. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York May 15, 2019 GE21;aFt41-3EICAN EFTA01660968 RIDER (Grand Jury Subpoena to Century Link, dated May 15, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2002 through December 31, 2006: I Please note: this phone number may have been serviced by Level 3 Communications during the relevant timeframe. N.B.: Personal appearance is not required if the re uested records are (1) produced by on Trafficking Task Force, telephone: or via email at ; and , Child Ex loitation and Human or before the return date to Special A ent (2) accompanied by an executed copy o t e a [ached Declaration o usto ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660969 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) 1 am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902( an II, 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660970 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: T-Moblle Recipient Fax Number: ATTN: Law Enforcement Relations Recipient Telephone #: From: Number of Pages Including Coversheet: 5 Sender Telephone #: K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking matter and it Is requested this matter not be disclosed to the user. Please send response to Federal Bureau of Investigation • 26 Federal Plazas New York, NY 10278 EFTA01660971 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One SaintAndrews Piota New York New York 10007 May 15, 2019 BY FAX T-Mobile USA, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain front disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are tequesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney States Attorney EFTA01660972 Grand Jury Sub na Prtiletr States tztrirt arturf SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. if 1591, 1594(c), 2422(b) and not to depart the Grand Jury Without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Child Exploitation and Human Trafficking Task Force, telephone: or via Agent at and (2) accompanied by an executed copy of the attar e ec aration of Custo ian o ecor s. EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. • Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York May 15, 2019 GE 4S S. BEiCAN Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: eS 0144 t , e /r Itt N s •••••,. .47 c;t1, 6 Tier G ys t'• I N.° 02 1%.11 ro• 4ftt' EFTA01660973 RIDER (Grand Jury Subpoena to TbMobile, dated May 15, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2002 through December 31, 2006: N.B.: Personal appearance is not required if the r uested records are (1) produced by on Trafficking Task Force, telephone: or via email at Child Ex loitation and Human ; and or before the return date to Special ent (2) accompanied by an executed copy o t e attached Declaration o us o tan o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660974 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and i am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant United States Attorney equesting specified records of the business named below. Pursuant to Rules 902(11) an 03(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660975 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: Verizon Recipient Fax Number: ATTN: Recipient Telephone #: From: Sender Telephone #: Number of Pages Including Coversheet; 5 K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY . K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this Is a Child Exploitation/Human Trafficking matter and it is requested this matter not be disclosed to the user. Please send response. to Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660976 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew Pkr-a New York. New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY Si BERMAN United States Attorney Assistant United States Attorney Telephone: EFTA01660977 Grand Jury Subpocna Prritthatatez Piotriti Gaud SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the • United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not re uired if the requested records are (1) produced by on or before the return date to S ecial Agent Child Ex loitation and Human Trafficking Task Force, telephone: or via email at and (2) accompanied by an executed copy of the attar c cc aration of Custodian o Recor s. EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal.penalties, in addition to other penalties of the Law. DATED: New York, New York May 15, 2019 GEOFF S. BE9LVfAN United States Attorney for the Southern District of New York Inst. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01660978 RIDER (Grand Jury Subpoena to Verizon, dated May 15, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, EP history and login records, associated email addresses and/or screen names, and any additional accounts associated .with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2002 through December 31, 2006: • N.B.: Personal appearance is not required if the re nested records are (1) produced by on or before the return date to Special Agent Child Exploitation and Human Trafficking Task Force, telephone: or via email at ; and (2) accompanied by an executed copy o t e attached Declaration oCustodian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REOUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660979 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, 1, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant United States Attorney equesting specified records of the business named below. Pursuant to Rules 902(1,1,6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. Tdeclare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660980 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: Vim ATTN: Legal Compliance Recipient Fax Number: f a Recipient Telephone #: From: Sender Telephone #: Number of Pages Including Coversheet: 5 K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTESICOMMENTS Please note, this matter involves child exploitation/human trafficking, please expedite if possible. Thank you for your cooperation in these matters. A response can be sent to Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660981 U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1. Mello Building One Saint Andrew Pl=a New York. New York 10007 May 15, 2019 BY FAX AT&T Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 888-9384715 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third.party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney ssistant nited States Attorney Telephone: EFTA01660982 Grand Jury Subpoena pnifebStates Pistrid (grunt SOUTHERN DISTRICT OF NEW YORK • TO: AT&T Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence.in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not re uired if the requested records are (1) produced by on or before the return date to S ecial Agent Child Ex loitation and Human Trafficking Task Force, telephone: or via emai at and (2) accompanied by an executed copy of the attac c cc aration of Custo ian o ecor s. EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York May 15, 2019 GEOFF S. BkAN United Slates Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: , ces cPs- 4e9 • • • • • • cr, • ,. . l t i 0/e V I EFTA01660983 RIDER (Grand Jury Subpoena to AT&T, dated May 15, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMSItext messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of January 1, 2002 through December 31, 2006: N.B.: Personal appearance is not required if the r nested records are (1) produced by on or before the return date to Special A ent Child Ex loitation and Human Trafficking Task Force, telephone: or via email at ; and (2) accompanied by an executed copy o t e attached Declaration o ust ran o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660984 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant United States Attorney equesting specified records of the business named below. Pursuant to Rules 902(11 an 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. 1 declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660985 U.S. Department of Justice United States Attorney Southern District of New York SIMOJ. Mob Braun OMSaint Andivirt Pica Yew Pant New York 10007 May 2, 2019 BY FAX T-Mobile USA, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attome e ep one: tates Attorney EFTA01660986 Grand Jury Subpocna rrited $tate5 Pietrirt Court SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 20, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not re uired if the requested records are (1) produced by on or before the return date to S cial Agent Child Ex loitation and Human Trafficking Task Force, telephone: or via email at and (2) accompanied by an executed copy of the attar e Dec aration of Custo ian o ecor s. EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York May 2, 2019 GE2h ‘Fith alfEkaN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 4st,;(2.5 ' .* • % : Z.? • 1) IZ EFTA01660987 RIDER (Grand Jury Subpoena to T-Mobile, Dated May 2, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed phone numbers, relating to the following telephone numbers, as listed below, for the time period of January 1, 2003 through August I, 2006: N.B.: Personal appearance is not required if the r uested records are (1) produced by on Trafficking Task Force, telephone: , or via email at ; and Child Ex loitation and Human or before the return date to Special A ent 2 accom • anied b an executed o o t i e attached Declaration o usto tan o ecords. IMPORTANT: REOUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660988 Declaration of Custodian of Record Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. lain in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant OM United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11 an 0 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660989 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: Verizon Wireless Recipient Fax Number: ATTN: Recipient Telephone #: From: Number of Pages Including Coversheet: 5 Sender Telephone # Sender Fax number: K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS: Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking matter and it is requested this matter not be disclosed to the user. Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660990 U.S. Department of Justice United States Attorney Southern District of New York The Bah to 1. Idollo Building One Salm Andrew S Pima New York New York 10007 May 2, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ 07921 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN Cates Attorne e ep one: tates Attorney EFTA01660991 Grandlury Subpoena Pratth °States Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ 07921 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 20, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not re uired if the requested records are (I) produced by on or before the return Imo date to S ecial Agent Child Exploitation and Human Trafficking Task Force, telephone: or via ernal at and (2) accompanied by an executed copy of the attac leDeclaration of Custo Ian o ecor s. LEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York May 2, 2019 GE2ellAEksiN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01660992 RIDER (Grand Jury Subpoena to Verizon Wireless, Dated May 2, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed phone number, relating to the following telephone numbers, as listed below, for the time period of January I, 2003 through August 1, 2006: • N.B.: Personal appearance is not required if the r= uested records are (1) produced by on Trafficking Task Force, telephone: via email at ; and Child Ex loitation and Human or before the return date to Special Arent (2) accompanied by an executed copy o t e attach Declaration o ust ian o ecords.. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any 'third party. EFTA01660993 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902( an 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660994 FEDERAL BUREAU OF INVESTIGATION NEW YORK DIVISION . FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: AT&T Recipient Fax Number: EWE ATTN: Legal Compliance Recipient Telephone #: From: Number of Pages Including Coversheet: 5 Sender Telephone #: K URGENT K FOR REVIEW K PLEASE COMMENT X PLEASE REPLY K PLEASE RECYCLE NOTES/COMMENTS Please see attached subpoena. This Is a child exploitation matter so please do not disclose to subscriber. This supbpoena was also sent via email on 4/9/2019. Federal Bureau of Investigation • 26 Federal Plazas New York, NY 10278 EFTA01660995 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Modo Building One Saint Andrew& Plain New York New York 10007 April 5, 2019 BY FAX AT&T Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 888-938-4715 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. if you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: EFTA01660996 Grand Jury Subpoena Atifebatalzo Pizirirt grain SOUTHERN DISTRICT OF NEW YORK TO: AT&T Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: April 26, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to S ecial Agent Child Ex loitation and Human Trafficking Task Force, telephone: or via ems at and (2) accompanied by an executed copy of the attar e ec aration of Custo tan o ecor s. EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York April 5, 2019 GEOFF S. BkAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: e,S 4 ,1 4. <sr • Viz° .02.e EFTA01660997 RIDER, (Grand Jury Subpoena to AT&T, dated April 5, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/teict messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone number, as listed below, for the time period of January 1, 2004 through August 1, 2006: • N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special A ent Child Ex loitation and Human Trafficking Task Force, telephone: or via email at ; and (2) accompanied by an executed copy o ached Declaration o usto ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01660998 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) 1 am a United States citizen and 1 am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated April 5, 2019, and signed by Assistant United States Attorney equesting specified records of the business named below. Pursuant to Rules 902( an ) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01660999 EFTA01661000 P.P-k-tkr EFTA01661001 Mayvve,11 (nhiclaine EFTA01661002