EFTA01693996

*a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 FD-340 (Rev, 4-11-D3) File Number vEYWY1 Or0(9)-. Field Office Acquiring Evidence oviA/NQ-44- Serial H of Originating Document 2 --S (P Date Received 0S/7-66 From (Name of ContrAmoniniavicwee) By To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes En; Federal Taxpayer Information (FlT) 0 Yes Cfrik< (Address) ra4( Title: Reference,: (CcemsakedonEaebskag Meal) Description: 0 Original notes re interview of e-- et..S 30V- iv EFTA01693997 Dallas Texas 75202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-082 CASE NUMBER: 31E-MM-108062 TO: PHONE: FAX: IS= FROM: NUMBER OF PAGES : (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2008 11: 12: 17 PLEASE CALL IF FAX TRANSMISSION IS INCOMPLETE. The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA01693998 FEB-25-2008 11!38 FBI P. 03/03 2nd Session NAL 3048 AN ACT To amend Title 18, United States Code. to provide clearer coverage over threats against former presidents and members of their families. end for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC'S (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (I XA) in any invmligation of— (O(l) a Federal health care offense; or (11) a Federal offense involving the sexual expkitation or abuse of children, the Attorney General; or (Ryan offatse under section 811 or 879, or a threat against a person protected by the United States Scant Service under pa:V*3Pb (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent. the Secretary of the Treasury. may issue In writing and cause to be saved a subpoena requiring the production and testimony desaibed in subparagraph (B). (B) Except as provided in sobparawsPh (C). a subpoena issued under subparagraph (A) may require (1) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an inventigatinn tea Federal offense involving the sexual exploitation or abuse of children shell not ostond beyond — (i) requiring that sisuridin Cu disclose the Dame, address, load and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length ofservice of a subscriber to or customer ofsuch service and the types of servkes the subscriber or CUStOrner utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony contenting the production and authentication °torch records or Information. (0) As UFOS in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201. 2241(e). 2242, 2243, 2251, 2251A-2252. 22524.., 2260. 2421, 2422, or 2423. In which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A) by insening 'relating to a Federal health ears offense after *pmduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or Jurisdiction of the United States?: and (3) by adding at the end the following: (3) AL my time before the return date specified in the summons. the person or entity summoned may, in the United Skies district court for the district in which that person or entity does business or resides, petition for an order modifying or sating aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States. may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for is naiad of up to 90 days (B) Such order may be issued on a showing that the things being sought may he relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the eirewnstances described in subparagraph (8) continue to exist. (7) A summons issued under this ration shall not require the production ofanything that would be protected from production under the standards applicable to a subpoena du= tecum issued by a court of the United States. (8) If no Cat or pr seeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things ore produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person. exapt where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(11) or (IXAXIi) may require production as son as possible, but In no event las than 24 hours after service of the subpoena. (I0) As soon es practicable following the issuance of a subpoena under paragraph (1)(AXii). the Secretary of the Treasury shall fluffy the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- ... . :flan. ••••.' • • eon • ”M • • EFTA01693999 Dallas, Texas 75202 Feb 28, 2008 Reference : S-2008-02-28-062 31E-MM-108062 This is to acknowled e recei t of your legal process regarding the•above referenced matter. will be unable to provide the records requested. No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue your request if necessary. RESOLD TO EXCEL TELECOM. Please refer to our web site htt s*/ for more information regarding assistance in accessing the web site please site/LEA/ (no www) legal process. For call 1-800 Should you have questions regarding this matter, please call our office at 800 Sincerely, Ulmer Billing Support (Subpoenas) EFTA01694000 FEB-25-2008 11:38 FBI P. 01/03 PRECEDENCE CI Immediate CI Priority II° Routine To: Facsimile Number: Atte: Name Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: FBI FACSIMILE COVER SHEET CLASSIFICATION O Top Secret O Secret K Confidential K Sonsitive Unclassified Brief Description of Communication Faxed: ect s fkleptc . of titif e—ct Time Transmitted: fl O Sender's Initials: .eay.rev Number of Pages: om Telephone (including cover sheet) Date: P1Q0.-24, re:se6A.S_ A.s.sc.,itr->„scs 6 t ‘, 5 J vr-Q.,.._-Isky- Information attached to the cover sheet is U.S. Govc information, disclosure, reproduction, distribution, or originator or the local FBI Office immediately to amine for proper disposition. the Intended recipient of this Ibited ( 18.11SC, § 641). Please notify the EFTA01694001 FEB-25-2M8 11:38 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 12- MM-108 0 62 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI. the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as long distance toll records for the following number and specified time period: 06/01/2003 - 09/01/2005 (riloi kg— (70-10cA ij *ac o 'Up THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AM) ENFORCEMENT OF THE LAW. March Compliance must be made by personal appearance or produ ' ay of 2008 at 3.0:00 o'clock A Mat West Palm Beach, Florida 33401 e information can be provided, via facsimile, e attention of , at telephone number In lieu of a ersonal a earance the information can be provided via mail marked to the attention of SA , at the following address West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. (06-544, § 5(a). (18 U.S.C. §34/16) ATTESTED COP Signature: Name, Title: Issued this 25 day of March , 2008 EFTA01694002 FROM VL?C SWBT SECURITY (WED) 3. 5' 08 10:21/ST. 10:20/N0. 48636899,a P...1_. WW I , e 75202 Ph: IIIIIIiiilFax: Reference : CONTROL. NUMBER: S-2008-02-28-062 CASE NUMBER: 31E-MM-108062 Enclosed is information requested in the above referenced legal process. TO: PHONE: FAX: FROM: SENT ON: 1O:28:52 The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of `.his communication is strictly prohibited. etick°-t-\\5?-(3- lax). coa YI\st 40 lyc\ kLrn s k aA,AQ . ',.. \\c,ck•_\\I-N- EFTA01694003 FROM VLPC SWBT SECURITY (WED) 3. 5'08 /0:21/ST. 10:20/NO. 4863689989 P 2 NOTICE: Effective Friday, December 14, 2007, the Dallas, TX. Page I of 10 Subpoena function will transfer from Decatur, GA to The Dallas operation will receive all legal demands previously sent to the Decatur office as noted below: Nfailin • Dallas," 202 Hours of Operation: 8:00 a.m.. 5:00 pan. CST Toll Free Contact Number: 800 Facsimile Telephone: The subpoena center manager is, Mrs. file://C:\Documcnts and Settings\ma38561Local SettingsifempVesulttemp.html 3/5/2008 EFTA01694004 PROM VLPC 8N8T SECURITY MED: 3. 5'08 10:21/ST. 10:Z0/N0.4863689989 P 3 •CSR* AECN 9454, UEPRX TTRA 561 793 CENT ROV LN LA ROYL P BCH, SA ROIL P BCH, DZIP 3341: - --DIR DDA IIII MP a H FL 23421 DEL Al, BI BNI EXCEL TELECOM, INC 8A2 ATTN. NETWK COST MG BA3 BA4 NOTE: - _ O tot `FINAL, GAC UEPRX 1 POPS EFTA01694005 PROM VLPC SWIM $CCURITY MCC) 9. 5'08 10:21/ST. 10:20/NO. 4863689969 P 4 Call Detail/Toll Records: Page 3 of 10 NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number INIFI to identify calls originating from a particular cellular telephone carrier. Please contact the carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If ou have uestions on a carrier code, you can access the following web site for information: http:/ iddbsearch.html ftle://CADocuments and Settings\ma.3856\Local Settingthremp\tesuktemp.html 3/5/2008 EFTA01694006 (SYED) 3. r 08 10: 22/ST. 1 0 : 20/NO. 4863689989 P 5 780M VLPC 8V/BT SECURITY Call DetainolL12~5~ TOLL DETAILS FOR TARGET NUMBER: (times are enten) Page 4 of 10 # CallDnerallTiineCallingNumberealledNumberCatIDuratioaMtswdCarrierralantsBitledNumbersagnai el 07/16/05 1018:00 0 07/16005 1013:13 07/I 43 BOS 14:39:00O 1 in (13/1103 14.3907 K 07/17.03 14:39:07 AS 07/19/05 105000 47 0749103 10:30.28 44 07/19,03 1315:03 A9 07/19.05 13-13i0 110 07/1903 :43:0) 15 eik 07/19/03 13:43.26 412 0711910$ IS:43:26 413 07,19/05 /339:00 iiis 07/20.133 15:5901 VIS 07/30.416 15:39:31 elb 07f2.11.15 13:5903 417 07/23/03 15:59:32 GIS 07/23.0S 15:39:32 419 07230 16:0100 P.10 0712NOS Mali 42I 07/13/05 16X0.41 er OMIDS 16:0100 A23 07/13/05 Itc02:47 Cd 0723/05 1002>s7 1-25 07/33/05 16:21.00 eh 07/230 len:311 127 07/23405 102E:313 e211 07r23.05 423 0723,05 2011:13 A» 07/23.113 »11.13 el 07/23.05 21:1300 /32 rune 21.1317 433 07/23/03 21:13:47 Oe 07113105 211600 133 W/23.03 22:16:21 •36 07123,0s 337 07/240 2116:21 1543/00 438 07/11/11S 1333/114 239 071240 3:50 1 ni s10 07/2005 204 5 3:00 4 07/200$ 212.4:47 442 07/34.03 20.44,47 *43 07/31A15 21:36330 en 0/24/.35 21:2643 IAIS 07/24433 21:26:58 B 2 005 :33 Yes tOl 236 Yes Vn 8855L0 reil E 1:00 Vn 13SL el ... MIS 1:00 Yes it /01 Yes 1131.. 601 E 2:33 yes I:01 BOD Yes aa WI 1:24 Vn 601 Yes 830 O 1:22 B a la. 0:04 Yes Ba WI ES IS 1:12 Yes 850 MI 1:22 Yes bel 30 5.. 0: 030 V 030 bOl 020 Yes BSO 101 n b Vn 850 WI Yes i» 1: 11 Yes 601 1:11 Yes b01 COO Vn b01 03) Yes WI - = 030 VO B50 Ril 12/10 Yes Wi M 0.» Yes B50 IDI 030 VU bOl 0:30 Yes b01 »11S0 1.1 1.1 3:12 Yes 850 R)1 030 Yes toi E 030 Yes toi 030 0:30 to: 3:10 Vn 850 lol Yes Vei 310 Yes bot 0:30 Yes 850 til BSO Y 0:30 306 Yes es 10/ 101 a 0:30 Yes WI 3:04 37:43 37:-18 1.113 bol ra Yes BSO MI I:01 E 304 Yes WI 1. 1.I 42:24 Yes USO 101 37:43 Yes bol 42:21 Yes WI 4121 Yes 601 file://C:1Docunients and Scningslrna38561Local SettingATempVesulttemp.html 3/5/2008 EFTA01694007 (WED) 3. 5'08 10:22/ST. I 0 : 20/NO. 0863689909 P 6 FROM 9LPC 8W8T SECUR:TY Call Detailasal-RegOnal TOLL DETAILS FOR TARGET NUMBER: (times are eastern) Page 5 of 10 it Call Date Call Time Calling Number Called Number r,all_Durutioo Aneerd Carrier Call Type Billed Number $Ltat *46 070505 21:09:00 47 07/2.504 210408 ILI 07/23.05 3109:08 4/9072905 r.:1800 WO 07/25,05 2228:53 M ME 451 070505 #52 07/2605 43 0/724/05 *51 0726,05 055 07,204)5 46 07/2605 057 0706.05 48 07/35.05 n:1825 1:28420 I I 38:39 1722500 se2100 14:51:01 14:51:08 al 459472605 15:18.110 OW 07/26/05 1528.19 061 07001.13 1528:19 062 07/26.05 15:3300 MO mimeos 15:33:39 461 07/15/05 15 33:59 465 0704/05 15:5100 45 07116/05 15212) 4670726,05 02120 463 07%05 17:0990 469 07/36/05 1709:51 970 07/26415 17íM:51 /71072803 13:1700 072 mates 13:1744 /03 07/2405 13:17:44 /74072805 1329:00 *75 07/28/01 I3:15958 476 07/2105 13:1958 077 07/29495 I62900 108 07/29/05 16:19:4 09 07/2945 16,19:4 1180 070905 19:0700 IS 481 070903 1907:11 42 OWN.'05 19:07:It ett) 47/31,05 watt cm 070.1/05 22:58:39 415 0701/05 22:5829 4607/3105 23.osto 1/37 070105 '2305:16 41 07/3105 23.05.16 149 05/02/05 09-5900 x900002,05 (19:39:52 3»5 Yes 830 MI 3:06 Yes WI 306 Yes 431 I:3 Yes 1350 Al 12 6 6 Yes WI 126 Yes 001 1:00 Yes BSI.. 101 046 Yes 0.51. 601 ttn Yes 8SL 101 1:12 36 831- 601 Yes B50 WI 1:33 Yes WI 1:33 yes 001 030 Yes 1350 0)1 WO Yes I:01 030 Yes WI 0:33 Yea DSO MI 0:30 yes bol 0:30 Yes 601 0:48 Yoe B50 WI 0.-45 Yes 601 045 Yes 601 020 Yes BSO COI 030 Yes 601 030 Yet 601 I:30 Yet BSO MI 199 Yes 601 1:29 Yes 601 030 Yes 8,50 MI 030 Yes 1:0I 030 yes 401 0.42 Yes 5S0 Al 037 Yes 601 027 Yes 101 148 Yes B50 WI I:+I Yes pm 1544 Yes 601 224 Yes DSO (01 2:19 Yes MN 229 Yes 601 1:48 Yes 850 WI 1:45 Yes 601 1:45 Yes 601 3:00 Yes 852 Al 2:19 Yes 851- bOI M 122523 Yes 1.1 file://C: \Documents and SettingsVna3856 \Local Settings \TempVesulttemp.html 3/5/2008 EFTA01694008 FROM VLPC SWBT SECURITY <WED) 3. 5'08 10:22/8T. 10 : 20/140. 4863689989 P 7 Page 6 of 10 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER (tienes are eastern) # pin %te Call rmas ~gambe( Wed Momber Cali DuratIOR Ms114 ~SE Call Type MC 2~ SLYaral 491 08/1:005 111:1600 492 08/005 14:16:37 493 Mankt, 14:16:37 494 OVCOX0 bk1900 495 0810105 16c19:57 496 0500205 16:1927 497 03•CCM 16421:0 en 04/00,05 16.M:50 199 05/02.105 16:3220 *KO 0303.05 15:58/10 1101 0303435 1514:20 *102 05.0105 152/123 $103 OW305 17:13CO • 0103/05 17:120 (105 08703405 17:12= 4103 0503.05 15:1200 4107 080305 143229 • [CM 38.00144 18:12:39 •:09 04.0545 1925:00 ::10 08050 19:3523 ei II 08436405 19:3St23 e'. 11 3$0305 12:311:0 4113 0840305 1224:35 la NMB 1124:35 4115 MOM 15:0503 el 4 %OEPS 15049 41;7 080Y05 15:05.49 4115 WIMS 19:05.00 o p/ MOOIS 19:0392 •131 08/1005 1305.42 tel 08/1005 19116:00 412.3 WU1005 1~0 412* 01/1005 1906.50 4124 01/1005 /9:5700 4125 01/1005 19:57.44 026 0/1/1005 193less 4127 05/1003 13230) st:a eso lap 1323:50 1129 oen WI 1323130 113001/11A5 33240 11)t 08/1105 1324:15 II 32 03010 1134:18 1133 08/1205 811101/1245 11380e kl35 Oall2OS 124131:11 106 Yes aso 101 1,02 Yes tel 102 Vn bel 0:43 Yes 850 1111 0:48 Yes 601 001 Vw bOl 200 Yes 850 01 1:56 Yes 101 126 Vei b01 0.54 Yes BSO SI 021 Yes b01 0:51 • Yes toi 1:00 Yes 880 531 0.58 Ysa OOI 054 Von b01 106 Yes BSO 101 1.03 Yes b01 1:01 Vn bOl 1:06 Yes BSO 031 ::01 Yes b01 101 Yes DOl 1:15 Yes BSO 101 1:15 Yes Vn 201 b01 :24 Yes BSO 101 2:23 Yes b01 2:23 Yes 1:01 030 Yes BSO 01 030 Yes 201 0:30 To 601 1:24 Yes 850 in: 122 Yes b01 122 Yes LO1 2:42 Yes 880 !Ot 1.10 Yes Yes bal tol 0.30 Yes BSO Wi 020 Yn bol 0:30 Yw boa 020 Yes BSO 101 030 Yes Yes 001 kot 3,20 Yes BSO 103 3:00 Yes bOl 300 Yes bel filel/C:\Docuznents and Settings\rna38561Local Settings1Temp Vesulttemp.html 3/5/2008 EFTA01694009 WED/ 9. S' OB :0'22/ST. 10:20/N0. 4863689989 P 8 FROM VLPC SWEIT SECURITY CO Detail/1'0U Records: Page 7 of 10 ' TOLL DETAILS FOR TARGET NUMBER (times are eastero) 4 San DAK Call tune Calliug Nyrobec Caued riumber Call DuatioR Auswd farrier Cali Tvoe Billed-Numbar Srve Reek M 1136 013/1105 1434:00 017 01/18/05 14,34:10 114 05nsios :4134:to M 039 0942005 /630:00 M 11:0 0tIMTM 1141 05483135 4142 0Y2005 III) 0340.403 16:3003 16:3003 16:4SCO I6:4tc32 044 0842005 16:4632 0145 06/10035 M:31:00 0146 08/20.05 18:31:00 1127 0812005 18:31:03 014 054205/5 18:3103 1149 04~5 Itt:3204 4150 03=0.5 18:3105 051 lest.51/05 »5400 En wam» 205619 053 0842105 3156:19 e154082'/05 15:1900 etss our-tos 15:1903 4156 05/21/05 15:1903 alp 08/13.05 11:4500 om ostnts 11:4520 9159 otter/os 11:4510 1160 00/'305 16:51•001 /16108/2)205 165159 I. 5013.05 1661'59 *102 0 063 uarvos 170700 no 08423035 17:07994 1I66 084N05 1135:00 01e5 013.23/05 17:07:04 /nu oara inshla E. 4:67 uso 1k35453 4169 0812 1:70 08124105 14:5555 M 4.05 14:559)0 flIII fdi24405 14:55:55 11750024a5 18:1300 3 173 010.7405 16:13:24 1174 09/24103 It13:14 075 0842.5.05 19:41:00 Ms 90/25,05 19:4127 1179 0623)05 19'42» IM 177 08/15415 1941:27 M *180 0842105 19:42:04 im 011425.05 19:43:04 0:30 Yes BSO 101 0:27 Yes 001 0:47 Yes bOI 1:2:24, Ya Yes aso 101 601 i:2/ Ya boa 3:54. Yes B50 f01 3:52 Ya Y Vu 003 cc3:3501 Y« b01 et313 Yes WI 030 Ya B50 MI COO Ya 850 101 0:56 Ya 001 036 TM WI k30 030 Vos Y Ya 850 al COO Yest 601 WI BSO 101 1130 Ya bol 030 Ya b01 0:42 Yes 830 /01 039 Ya bOl 039 yes bOl Ya 550 131 1124 :23 1:23 yes Yes 1:01 b01 2:12 Yes 850 101 2:12 Vet b01 211 Yet 101 COO Yes B.50 101 030 Yes tel 030 Yes WI 1>S9 Yes B50 AI 053 'yes WI 053 Yes bOl 21:24 19 Yes Yes 850 WI tO1 1:19 Yes b01 0130 Va RSO fl): 0130 yes OOI 0-30 Yes 00,1 0:30 Yes B50 01 0 0 Y es bol Oer:330 Yes WI M a file://CADocuments and Senings1ma3856\Local Settings1Temp1resulttemp.html 3/5/2008 EFTA01694010 11111 08/211/D3 13:2.1:00 0:30 Yes 830 41112 OWS103 17:2446 0:30 Yes 1183 01/211.05 17:1636 Yes 0:30 SIM 0112&03 17:23:00 100 Yes BSO MSS 07121005 17:23:20 0:33 Yes 11116 W211103 17:13:10 045 Yu 41177 011/79.05 18:59:00 1:06 Yes BSO CU 01129403 IS:49:26 47)3 YU 1189 Olt29403 13:49:26 4:03 Yes PROM VLPC SWBT SECURITY (WED) 3. 5'08 10:23/ST. 10: 20/NO. 4663689989 P 9 Page 8 of 10 Call DetaWToll Rcsords:MM TOLL DETAILS FOR TARGET NUMBER: (times are eastern) # Call Date Call Tame Callinafiumber Culled Number Call Duration Answ4 curlier Call Type Billed Numher $ruc Feat MI WI 00i 1. MI We tOI bm b01 MI fde://CADonuments and Seningslma3856tocal SettingATemp\resulltemp.huril 3/5/2008 EFTA01694011 PROM VLPC BYJET SECURITY MID/ 3. 5'08 10:23/ST. 10:20/N0.48636899$9 P 10 Page 9 of 10 Call »eta/roll Records:~ Call Codes: 001 Toll not Calling Card or Collect (MM) 001 Toll not Calling Card or Collect (Text) Carriers: 0377 ong Distance 5124 eletommuoications. Inc. fde://e‘Doeuments and Settings baa385aLocal Settings1Temp1resulttemp.htnil 3/5/2008 EFTA01694012 FROM VLPC SNOT SECURITY OYES: 9. 5.08 10:23/ST. 10,20/140. 4863689989 P 11 Page 10 of 10 file://C:\Docurnent§: aag ettingsVO23856\LOdal ScitingthTemp1resulttcmp.hual 3/5/2008 EFTA01694013 3/E -AA M -*/0 r0 4a -/4145- EFTA01694014 FES•340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial ft of Originating Deco ent Date Received From By 31 E- 40\ —\ nr\nr./(PaccA ccci (Address) To Be Returned 0 Yes Receipt Given 0 Yes CNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes fl Nu Federal Taxpayer Information (FT!) 0 yes Etter' Title: . ,Reference: (Cornmunicatias Enclosing Matcrtsl) • Description: 0 Original notes re interview of OV\ • EFTA01694015 11/07/2070 18:22 FAX Zoolitoio Low Enforcement Parsippany, He PhOnto Fax Facsimile Cover Sheet To: Fax Number: Flom: Voice Number Date: Jun 19, 2008 SUbJeCt: Subpoena Response Pages: It including covor 2008-057139 10 Message: File: 2008-057139 ki , ifidjt 6:5(ei:• trao:n...4.4.sv,:epf cc41,&.lia :n...trzajc11, fc4 ant otenyez.ve.f.)3, II r,Itt ,••/..)0.•••!.•, 'UP•N, e•• ••4.4. To tic 4,4.,041 to% .t,A, t. .:.b. eor.”4,cin rr , M1 Art,VI nor t,:0;:tigi.'ye:irtirt<el.:( tht lo(dIL!twvt• cu., a, n1A Page 1 of 7 I; ',I th, .rzip11/11 C4 t4 reioly p.ohtittW If EFTA01694016 11/07/2070 18:22 FAX 8002/010 Law Enforcement Relations Grou Parsippany, New Jeri* 07 Phone Fax Date Jan 19,2008 WEST PALM BCH. FL Dear This Is for response to the SubpoesbajApr 17. 2005. MO served upo requests Subsalbcr Information for the subscriber associated with M. . A search of our subscriber database discloses the following infonnabon: Billing Account Number: Billing Account Status: Closed Billing Account Name: Dale of Birth: Social Security Number: Company Name: Address: Telephone I: Telephone 2: Mobile Number: Mobile Nwnber Name: Dale Account Established: 11,07,7005 NISISDN Status: Canceled Disconnect Type and Date: Transfer of Saralee 10/1712006 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator: Regular Original materials follow via VS Mall. n Jun l9. 2003. This subpoena NEW YORK, NY, 10013 Should you have an uestions regarding this information plviae feel free to contact me at your convenience. My direct telephone number is: Very uuly yours. .aw Enforcement Relations (imup Fib: 2000.087139 Page 2 of 7 EFTA01694017 Dote Jut 19.2008 11/07/2070 18:23 FAX WEST PALM BCH, Ft Dear el003/010 Law Enforcomont Re n Gr Parsippany. No 070 Phorm Fox Ibis b in response to the Subpoena dated Apr 17. 2003. end served up cc310219. 2008. This subpoena requests Subscriber !nib:motion for the subscriber associated with tse4INM. A search of cur subscriber database discloses the following Information: Billing Account Number: Billing Account Stems: Closed Billing Account Name: Date of Birth: Social Secuziri Number: Company Name: Address: MASPETH, NY. 11378 Telephone I: N/A Telephone 2: lMSI: Mobile Number: Mobilo Nwnbcr Name: Dole Account Established 10/14/2004 MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 09103/2006 Post Paid/Pre-Paid: Postaald-Prod Last Refill Date: WA Ported Indicator: Regular Original materiels follow via US Mail. Should you have any questions regarding this information pleats Gal free to contact me nt your eemeenience. My direct telephone number Is: - Very Indy yours. r w Enforcement Relations Group File; 2008-057139 Pago 3 of 7 EFTA01694018 Date Jun 19, 2009 11/07/2070 18:23 FAX wEgT PALM BCH. FL DCA 004/010 Law Enforcement Woo Parsippany, He, Phone rat This is in response to the Subpoena. dated Apr 17, 2008, and saved upon on Jun 19, 2008. This subpoena requests Subscriber Information for the subscribrx associated with MSI A scorch of our subscriber database discloses the following Information: Billing Account Number: Account Stems: Opened Billing Account Name: Date of Birth: Social Security Number: Company Nome: IMO Address: Telephone 1: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account 18stabliShed: 1111012006 MSISDN Status: Canceled Disconnect Type and Date: Procedural 001312007 Post Paid/Pre-Paid: Post-Paid•Prod Last Refill Data: WA Ported Indicator: Regular original inarerlals follow via US Mail. , BRONX, NY. 10467 Should yea have an u ti ns regarding this information please feel frn to contact me at your convenience. My direct telephone cumber in Very truly yours, l. w Enforccritnt Relations Group File: 200B-057139 Page 4 of 7 EFTA01694019 11/07/2070 18:23 FAX 2'005/010 Law Enforcement Relations Emu Parsippany. No Phone Fait . Date Jun 19,200S WEST PALM OCR, FL Den This is hi response m the Subpoena dared Apr 17. 200S, ond served upon on Jun 19.200$. This subpoena requests Subscriber Information Mr the !scriber associated with M A search of our subscriber dambast discloses the following Infointation: r Billing Account Number Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Sccurity Number: Company Name: Address: LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: 1MS1: Mobile Number Mobile Number Name: Gum Account Established: 01/24/2005 MSISDN Status: canceled Disconnect Type and Date: Non-Payment 09/09/2005 Post Paid/Pre-Paid: Rost-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materiels follow via US Mail. Should you have au u t' regarding this information please feel free to contact me at your eh:wealth«. My direct telephone number is: Very truly yours. r uforreuxut Relations Group File: 2008-057139 Page S of 7 EFTA01694020 1 1/07/2 070 18:23 FAX Z008/010 musts Subscriber Information for the Law Enforcement Rotenone Grose Parsippany, New erse Phone Fax Otte Jan 19,2005 WEST MUM OCR, Ft. Dear This is in response to the Subpoena dated Apr 17, 2005, and served upon .n Jun IR 2005. This subpoena subscriber associated with MS A scorch of our subscriber database discloses the following Information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: NIA Social Security Number: WA Company Name: Address: , NEW YOF01., NY. 10128 Telephone I: Telephone 2: WA IMSI: Mobile Number: Mobile Number Name: Date Account Established: 01/21/2003 MStSDN Status: Canceled Disconuect Type and Date: Personal Svc Revd 07/21/2004 Post Peid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator WA r Original materials follow via US M331. Should you have an ue3tIons regarding this information pleme fuel free to contact me at your convenience. My direct telephone number it: Very tnAy yours, aw Enforocmatt Relations Orono Filo: 2008-057139 Page 6 of 7 EFTA01694021 11/07/2070 18:23 FAX a 007/310 Law Enforcement Relation Grou Parsippany, New ors.. Phone Fax Date Son 19.2008 WEST PALM BCH, FL Dear This is in response to the Subpoena . datod Apr 17. 2008. and sawed upon on Jun 19. 2008. This subpoena requests Subscriber Intbrrnation for theme subscriber associated with MS A search of our subscriber database discloses the tbllowing Information: Billing Account Number: Billing Account Status: Opened Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: MST: Mobile Number: Mobile Number Name: Date ACCOUOt Established: 09127/2004 MSISDN Status: Active Disconnect Type and Date: NM Post Paid/Pre-Paid: Post-Paio•Prod Last Refill Date: N/A Ported Indicator. Regular Original manhials follow via VS Moil, NEW YORK, NY, 10079 Should you have an nations regarding this information Mono reel free to conbut ma at your convenience. My direct telephone number la 'ay trulyrun. t oecap= Relations Group Filo: 2005357139 Page 7 of 7 EFTA01694022 11/07/2070 18:23 FAX mrx -1( -doubt iebt8d FBI FV-448 Revised 10-27.2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET (ij 008/010 MI P.01/03 PRECED EN 0 tmmedkte e- C. Routine r Top Secret r Secret CLASSIFICATION Conhdentel C Unclassified 2.008 SAopoamo. CLe_avAnk n.k.y spooko Handling Instructions: cie_\ tier As6P I Brief DescrIpdon or Communication Faxed: rkkg.n.L-yoLA_ kr sCmcr-i--e-L. PLA,Le e On.lre WARNING inFtwniailen attache() to die cover moat is U.S. Government Propety. It you are not the intends recipient or this information dkdosure, reprodosoon, a:rib...bon, or use or this Information is prohibited (16.USC. 4 641). Please notify the odginotor or local FBI Office Immediately to arrange for proper disposition. CC~k sc.r, A, (pOsittil cttAes tleN, r_risL4 tot veNc.p..$43V\ ‘ . to \Ow\ EFTA01694023 11/07/2070 18:23 FAX i-im-1•r-ellott uo:k2 009/010 2 FBI , P.02'03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA • . In the matter of ease number(s): 3 lE -MM -10 8 062 TO: Custo Records ADDRESS: . assi New Jersey 07054 TELEPHONE: CREETINC: By the service of this subpoena you amhereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide subscriber information for THE INFOR.MATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA who is authorized to serve ix, and required to disclose to SA , arepresentative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to en authorized law enforcement inquiry, involving the following: information to include account and billing the following numbers during the following time periods: January 3., 2004 to December 31, 2005 January I, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCK DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or produ liliglialilill ir of 2008 at 11 o'clock A M at West Palm Beach, Florida 33401 as millill rmation can be provided, via facsimile, ' • , as telephone number In lieu of a ersonal a earance the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United SUMS District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No 106.544, § 5(a). (ill U.S.C. §3486) ATTESTED COP Signature: — Name, Title: , SSRA Issued this 11 day of ADTLL 2008 EFTA01694024 11/0T/2070 16:24 FAX a, cow oo rid 0ionlo P. 03/03 lad Session H.IL 3048 AN ACT To amend Title 19 United States Code, to provide clearer coverage over threats against former Presidents aid members of their families, and for other purposes. Be A enacted by the Smote end House of Repo:semi yes of the United States of America in Congress assembled. SEC. (a) IN GENERAL- Section 348600 of title IS, United States Code, is amended — (I) so that paragraph (1) raids as follows: (1KA) In any bristigotion of— ()(1) a Peden( health care Offense; or (II) • Federal offensa Involving the sexual exploitation or abuse of children, the Attorney General: or (ii) an offense node section 871 or S79. or a threat against a person protected by the United Sates Secret Service under paragraph (5) or (6) of section 3056. if the Dimmer of the Secret Say' et determines that the threat oonstintting the offense or the threw against the paion protected is imminent. the StoreUry of the Treasury, may issue In writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (8 ) as provided In subparagraph (C), a aubpoorta issued ander subparagraph (A) may require — (I) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required in be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a pros-Mar of electronic communication service or remote computing write, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (0 requiring that provider to disclosethe name. address, local and long distance telephone toll billing scoadsoolephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such smite and the types ()ramjets the suhacriher oc aturamer utilized, %Odell may be relevant to en authorized law enforoement inquiry: or (0) requiring a custodial of the records or that provider to give testimony cartooning the production and authentication of nth records or information. (D) As used In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under sealers 1291. 2241(e), 2242, 2243, 2251. USIA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim la an individual who has not attained the age of IS yen; (2)in paragraph (3)— (A) by Inserting 'relating toe Federal health care offense after 'production of records'; and (B) by adding W the end the following: 'The production of things in any other cast may be required from any place within the United Sam or subject to the laws or jurisdiction of the United States.': tied (3) by adding at the end the following: (5) At any time before the return doze specified in the summons, the person or entity summoned may, in the United Stales district court for the dIscrlet which that pawn or entity does business or raider, petition for an order modifying or setting aside the summons. Or a prohibit/On of disclosure Ordered by a court under paragraph (6). (6)(A) A United State district tend for the district in Whieh the summoner is or wit be served, upon application of the United Stara may issue ea ex pails order that no person or entity disclose to any other person or entity (other then to art attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) such order may be Issued on a stowing that the things being sought may be reawant to the inveStieation and that is Teton to believe that such disclosure may :vault in— (I) endangerment to the life or physical safety of any pawn: °p lash: to avoid prosecution; (H() destruction of or tampering with mid eneu or (iv) intimidation of potential veitnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a *bowing that the eireurnsanees destibed in subparagraph (B) continue to exist. (7) A sumnions Issued under this section than nor require the production of anythieg that would be protected from production under the standards tor:Marble to a subpoena duces locum issued bye court of the United Sates. (8) If no ease or proceeding arises from the production of records or other things pursuant to this section within a reasonable time aftm those records or things are.produeed, the agency to which :hose records or things were delivered shall, upon written demand node by the person traducing chose records or IhnItes retoth them to that person. accept where the production required was only of copies rasher than originals. (9) A subpoena issued under Penni* ( illAX001) m (1)(.U(ii) may require production as Leon as possible• but in no event lees dm 24 hours after airline of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)ffIL the Secretary of the TwAsury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING. The heading flu section 3486 of title 18. United Sales Code. is amended by uniting: In Federal health care invatleatione. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of seodons at the beginning orchapter 223 of title 18. United States Code Is onanded by striking: in Federal health we iovestigatione. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section In the table of sections at the beginning of chapter 223, of tittle, United States Code, am repealed. (c) TF.C14N1CAL AMENDMENT- Section 3486 ()(tide 1 8, United Stares Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by spiking 'summons' each place it appears and inserting 'subpoena'. TOTAL P.03 . • • ; %. • ”1.• • I•t:' EFTA01694025 3/6.. tai-/AF011 -/AP/A. EFTA01694026