EFTA01694126

ED-340 (Rev. alt-03) File Number Field Ot(iet Acquiring Evidence sin" Serial ri of Originating Document Date Received From D gil t) St an ) (NanteofCentributorrtntraviewee) (Address) (City and State) By To Be Returned 0 Ycs B a No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes '` No Federal Taxpayer Information (r It) 0 Yes Er No Title: Reference: (Communication Eacbsing Maiaial) Description: 0 Original notes re interview of SivistSCO2lasve "4 elf.' C EFTA01694126 Facsimile To: Fax: Company: Federal Bureau of Investigation Date: April 5, 2007 From: Department Legal Compliance Voice: Fax: Comments: Sprint Case# Total Pages: EFTA01694127 Pi a ce: ax: 04/05/2007 Your Case Number: Sprint Nextel Case Number: Dear SA Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Request Type Date Range: Subject Number, Account Number: Subscriber Name: Address: Subscription Info (Basic) 03 28 2007 to 03/28/2007 N 55442-2121 MSID Effective Date Ran e: 9/29/2002 to Present MSID: Account Date Ran e: 1/6/2005 to Present Account: Last Bill Date: 007 Account Holder Name: Account Holder SSN/Tax Account Holder Blrthdate: Bill Amount: $120.41 Address Date Range: 9/29/2002 to Present Address: Contact Phone EH Date: 7/17/2001 Contact Phone: ESN Date Ran e: 7/2/2006 to Present ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - /PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Present 18 month Handset Life on File correction From 2/2/2006 to Present EFTA01694128 2 YR CONSUMER AGREEMENT PLAN From 4/14/2006 to Present $6 TOTAL EQUIPMENT PROTECTIO Tram 4/16/2006 to Present TURN OFF ABILITY TO SEND & REC TEXT From 6/30/2006 to Present SM PLAN TO WORK WITH BLOCK ALL MSG From 1/12/2007 to Present Request Type: Date Range: Subject Number; This number belongs to Subscription Info (Basic) 03 28 2007 to 03/28/2007 Request Type: Date Range: Subject Number: This number belongs to Subscription Into (Basic) 03 78 7007 to 03/28/7007 ******•****** **.44***sail ***** ..****a t it 4, 4c. *********** Should you have any questions or further inquiries, please contact the _Subpoena Compliance Group at Since re Sub oena Com Hance Enclosures *notice: If the records contained in the attached package are utilized In trial proceedings, and if you require a records custodian for authentication be advised Sprint does not have local representztives. Is 'ocated . You will need to contact the TiRi Te a ITI a or ca our o ea Our office will require at least two-weeks notice in aaciltion to pre-paid travel arrangements Dy your office. EFTA01694129 - EFTA01694130 FD-340 (Rev. alt -03) File Number Field Office Acquiring Evidence Serial ti of Originating Document Date Reeci From (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Yes No Receipt Given 0 Yes a —/C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure 0 yes ICJ No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Communication Enduing Material) Description. Q -- Originel-note:rminternenr A itsz4dnam,- /-4t S42 at4c. i r 6 VI', EFTA01694131 Iigatior ale itagal el Fa April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent FBI Re: Subpoena Dated March 2.2007 re: EP AddressesSal Dear Special Agent l This is in response to the above-referenced Subpoena served upon seeking subscriber information in connection with the above ir addresses. Pursuant...Pee obligations imposed by 18 U.S.C. §2703 (cX1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our obligations under the Subpoena. If you need any additional information in the future, please contact me at Litigation Paralcga . . . . . • . . EFTA01694132 EFTA01694133 FD-340 (Rev. 411.03) File Number i Field Office Acquiring Evidence Ylet Serial A of Originating Document Dare Received From (Name of Connibutorfintaviewee) (Address) (City and State) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FU) 0 Yes 0 No Title: Reference: (Coosmonication Eocbsiss Manna° Description: Ea.—Originaknoterreintoireittra Sia.to e e..Q.Ks EFTA01694134 tlArMISTeL;:7-1 1454 M5,905111g P82228318 5022 Ill10.5Y" APR 06 075, 9607 iiinnml7aY1 06902 Special Agent FBI ii0PErND INS PEalW1 331O11F0A4 CO31 616166M MAIMMg661,MAJIM EFTA01694135 APR-03-2007 16;13 P.01/01 Zingotran finagfrotol Tel Fat VIA FACSIMILE & REGULAR MAIL Special Agent B. FBI April 3, 2007 Re: Subpoena Dated March 2. 2007 re: IP Addressesend... Dear Special Agent This is in response to the above-referenced Subpoena served upon Time Warner Cable seeking subscriber information in connection with the above LP addresses. Pursuant to the specific obligations imposed by 18 U.S.C. §2703 (c)(1)(C), this is to info= you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our obl' ations under the Subpoena. If you need any additional information in the future, please contact me at itigation Paralega TOTAL P.01 EFTA01694136 EFTA01694137 In the matter of case number(s): • FD-909 (Rev. 5-02-02) TO: ADDRESS: TELEPHONE: GREETING: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA SA , who is authorized to serve it, , a representative of By the service of this subpoena upon you by you are hereby commanded and required to disclose to SA 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: DATE TIME 03/05/2006 9:49 PM PS? **Records needed as soon as possible 03/26/2006 12:45 N4 PST 01/26/2006 12:S2 1114 PST THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL 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 AND ENFORCEMENT OF THE LAW. March Compliance must be made by personal appearance or production of r 23 day of 200 7 at 10 : 00 o'clock A M SA the information can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at thy following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. 13486) ORIGINAL Signature: Name, Title: Issued this 2 day of March 2007 EFTA01694138 FD-448 (Ray. 6-2-97) 04/ Jrr et. ec. FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority [Z] Routine To: CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive in Unclassified Time Transmitted: 340 Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: Ann: From: FBI Name of Office Name Room Telephone Name of Office Subject: Special Handling Instructions: Date: 03/02/2007 Originator's Name: SA Telephone: Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01694139 FD-448 (Rev. 6.2-97) 06101,-r Ol, ec FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Top Secret Time Transmitted: 3:2- 4,...- O Priority K Secret Sender's Initials: Routine K Confidential Number of Pages: To: K Sensitive (including cover sheet) ID Unclassified. Facsimile Number: Ann: From: FBI Name of Office Name Room Telephone Subject: Name of Office Special Handling Instructions: Date: 03/02/2007 Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office Immediately to arrange for proper disposition. EFTA01694140 EFTA01694141 F1)440 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 4i YIN Serial If of Originating Document / / '/0/ Zcio7 Date Received From tervions) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes O-11-o — Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes CrNo Federal Taxpayer Information (nr) 0 Yes P—Nd er No Title: Reference: (Communication Enduing Material) Description: O—aritirig notesic interview of C eel% ic" t2t-vt,,, • v-e cd-C(,t EFTA01694142 Page 1 of 1 JYou forwarded this message on 2/16/2007 3:15 PM. Attachments can contain viruses that may harm your computer. Attachments may not diSplay correctly. From: To: Cc: Subject Case if Attachments: >> Sent: Fri 2,/:6/2007 10:SC AM 4/10/2007 EFTA01694143 1You forwarded this message on 2/16/2007 3:1S PM. Attachments on contain viruses that may harm your computer. Attachments may not display correctly. To: • Cc: Attachments: D Overland Park, KS EFTA01694144 EFTA01694145 FD-340 (Rev. 411-0 File Number Field Office Acquiring Evidence J4 fl1 Serial # of Originating Document Date Received From Oilt -77.2 • *17 (Name ocConuiladoilinterviewee) (Address) • (City and State) By To Be Returned D Yes YNo Receipt Given 0 Yes EVNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K yes EVNo Federal Taxpayer Infonnation (FIT) K Yes IIKNo Title: Reference: (Cornmuaication Encbsing Martial) Description: K Original notes re interview of h. nark eledi dtard nisola :Ask- re• • /I■ • EFTA01694146 04/17/2007 02:47 FAX 9999999999989998988 QN001/003 Facsimile Cover Sheet To: WA Fax Number: From: VolteNWmber Dale: Pr Subject Subpoena capons* Pages: 3 (including cover) Message: The Information contained in this facsimlo transmission is prisiitsged and confidential. Its Intended only for em use of the Individual or entity named above. If the render of this message is not me intended recipient cr the employee or agent reepreasie for delivering the message to the intended recipient you am hereby nonacid that any disserningon. dIstribubon or copying Of this communication Stncey prohibited. if you have roc-rived this communication In rarer. please notify us anmedistey by telephone end return the original to us at the address listed be'ow vie regular U.S. Mail. Thank you. Direct Fax: EFTA01694147 04/17/2007 02:47 FAX 9999999999999999999 12 003/003 p.2 • In the mattes of ease nunther(s): U. S. OF.PARTMENT OF JUSTICE/ItEDEItA L Mtge:AU OF 1NVESTK.AT)Ots SUBPOENA 10: ADDRESS: ELEPIJONV.: Ids the trice or Ihla subpoena upon you by 3A you are hereby commended and requintd to disclose to SA IN, . rr represeurailve of Ike FIII, die nano:. address. local and long dismnee telephone toll billing retools, telephone number or othersuliscritax number or identity, and length tiFsrrviite of u buincriber to or endnener of such service and the types first:con:es die subscriber to customer utilized it eh time he re event to an matt v't low entoreem in iiry w Mo Who is auliiOriZati to WV.; it, THE. INFoRmAtiuti SOUGHT THROUGH THIS SUBPOENA RELATES 'IV A PEDERAI. CRIMINAL INVESTIGATION BEINu CONDUCTED BY THE Pill. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. Vol; ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSt IRE COULD INTIOURRE Wit AN ONGOING INVESTICATION .3/4.ND £NYURCT.MFIYT OP THE LAW. A art Compliance must be made by personal uppwrance or production o day nr ?arr; at 10:00 p'uluck A Mat c. In the Inthonadon tan be provided. via ruminant:. ; • • ' I of . at telephone number • • a r.varst In hey or a personal tionearaw:e. the Information can he provided. via mail. marked lo the attention of . at the cullowittsncktress: !E'en ielu.o to obey this subpoena, the united mules Attorney General may Invoke the aid of UollcU Stater District Court to comp) compliance. Your Whirs to obey the resulting court order may he puaksbed as contempt. himed modes authority of PI.Mhe Law (18 U.S.C. 0486 ATTESTEO COt' Signature: Nam, Tilly Wood this . aA dav of March 2007 EFTA01694148 04/17/2007 02:47 FAX 9839999559959999999 002/003 April 17, 2007 S/A FBI Dear S/A This is in response to the Subpoena Duces Tecum, dated March 28, 2007, and saved upon on April 17, 2007. This subpoena requests customer identification/account information for the sub- scriber assigned mobile telephone number--. A search of our subscriber dalibite discloses the following information: Account Number. Subscriber Account Name: Date of Flirth: Social Security Number: Address: Home Telephone: Work Telephone: 1MST: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 05/28/2005 MONTHLY - INDIVIDUAL. SUSPENDED 4/10/2007 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Subpoena Response Legal Compliance Agent Law Enforcement Relations EFTA01694149 EFTA01694150 I I FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence an 11 Serial H of Originating Document Date Received From 41/17 et, allicontributoruntervicvice) (Address) (DivandState) By To Be Returned 0 Yes Receipt Given 0 Yes EeNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes griro Federal Taxpayer information (FIT) 0 Yes ar No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of Stakfdreiser fl EFTA01694151 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA theffnatter of case number(s): 31E—HM-10 8 0 62 TO: ADDRESS: TELEPHONE: ustodian of ReCords 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 in ui involvin the followin : 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 AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of recor 11 day of April 2007 ti ctock A Kat In le the information can be provided, via facsimile, •nof SA at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 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 he punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486) ATTESTED COPT Signature: Name, Title: Issued this 28 day March 2007 EFTA01694152 Facsimile To: Fax Company: Federal Bureau of Investigation ❑ate' Ap'i From: Department: Legal Compliance Voice: Fax: Ccrrrierts: Spc:at Case', Total Pages: 9 EFTA01694153 04/17/2007 BAN.. E —Account decals; Page lof 3 Subscriber History BAN: Account Billing Name: Account Billing Address: NY 11369.1213 Account Billing City: EAST ElkIHURST Account Billing 21p: 11369 Account Billing State: Now York Account Establish Date: 04109/2002 Account Contact Phone Number: Account Disconnect Reason: Cud Roducng Op:raffle Exp Subscriber Details: Cher Name: Current as of: 04/17/2007 Phi ' MFM1 z NA! IMSl/MSiP Serial Number Iy yre Subscriber Initial Stan Date: 04/0912002 History: Subscriber Disconnect Reason: Ported Out Act: k j' UFMI NAI 15/StrtASID Serial Number Status effective Expiration CAN 07/10/2006 07/23/2006 CAN 07/10/2036 07/23/2006 CAN 07110/2006 07/23/2006 SUS 0428/2006 07/05/2006 SUS 04/28/2006 07/05/2006 SUS 04128/2006 07/05/2006 SUS 04/07/2006 04/27/2006 SUS 04/07/2006 04/27/2006 SUS 04/07/2006 04/2712006 CAN 01/19/2006 07/23/2006 CAN 01/19/2006 07/23/2006 CAN 11/11/2005 01/1912006 CAN 11/11/2005 91/19/2006 SUS 09/29/2005 04/04/2006 SUS 09/29/2005 04/04/2006 SUS 09/29/2005 04/04/2006 SUS 07/27/2005 09/28/2005 SUS 07/27/2005 09/2812005 SUS 07/27/2005 09/28/2005 CAN 07/01/2005 11/11/2005 CAN 06/28/2005 06/28/2006 CAN 06/28/2005 11/11/2005 CAN 04/08/2005 06/28/2005 CAN 04/0812005 08/26/2005 CM 04/08/2005 04/0812005 SUS 04/08/2005 07/261005 CAN 04/08/2005 04/08/2005 CAN - Cancelled, SUS a Suspended EFTA01694154 04/17/2007 ,OAnt. History: Subscriber History Page 2of 3 P Dr //I IP NAI imSuMSID Serial Number Status Effective fsoiralion SUS 04401/2005 07/26/2005 SUS 04/01/2005 07/26/2005 SUS 03/09/2005 03/28/2005 SUS 03109/2005 03/28/2005 SUS 01119/2005 03/08/2005 SUS 01/19GOOS 03/08/2005 SUS 12729/2004 01118/2005 SUS 12/29/2004 01/18/2005 CAN 12120/2004 04/06/2005 CAN 12/20/2004 0410812005 SUS 10/19/2004 12/28/2004 SUS 10719/2004 12060004 SUS 10714/2004 10/18/2004 SUS 10/14/2004 10/1812004 SUS 07/06/2004 10/13/2004 SUS 07/06/2004 10/13/2004 SUS 06/18/2004 07(05/2004 SUS 06/182004 07(05/2004 SUS 06/08/2004 06118/2004 SUS 06/08/2004 06118/2004 SUS 01/03/2004 06/03/2004 SUS 03/03/2004 08/03.7004 SUS 11/17/2003 03/01/2004 SUS 11/17/2003 03/0112604 SUS 09/13/2003 11/160003 SUS 09/13/2003 11/1672003 SUS 05/27/2003 09/112003 SUS 05070003 09/112003 SUS 05/14/2003 050612003 SUS 05/14/2003 05/2812003 SUS 02/032003 05/132003 SUS 02/03/2003 05/132003 SUS 06/11/2002 0210242003 SUS OM 1/2002 02/022003 CM 04126/2002 05/2312002 SUS 04/262002 06/0012002 SUS 04/26/2002 06108/2002 SUS 04/09/2002 047202002 SUS 04/09/2002 04/25/2002 SUS 04/09/2002 04725/2002 CAN 04/09/2002 04/25/2(102 CAN 041090032 04/25/2002 CAN e Cancelled, SUS = Suspended —Feature List §S& Sao Description Effective Expire Deposit IP &VI/VOUNI1G UTOLTC Cala^ Mirutos 10/0312005 07/23/2003 M2UUNLS UTOLTM Mobile To Mobile Mirr..tes 0909/2005 07/23/2001 L NOCALALRT NOALRT OC Non Restrictios 06/01/2006 07/23/2006 L NOK) BAC Incoming Call Restriction 06631/2006 07/23/2006 NOIO BAOC Outgoing Call Restriction 06/01/2006 07/23/2006 NSP GENNSP =Service and Repay 10/18/2004 07123/2036 NYSFIYNET SIGNAL Meat Protect l/ISUranCePrgm 10)03/2002 07/23/2036 EFTA01694155 04/17/2007 BAN Subscriber History ZS Feature Pescripllm Effacers expire D0POSIt • Elya APP POS Applicatice 06/132005 0723/2006 L PDSEINDLE2 PDSEINDLE2 MMSIMG MMS Usage 06/13/2005 07/23/2006 L PDSBNDLE2 MMSTXT Enhanced Text Msg 06/13/2005 07/23/2006 F POSIINDLE2 TWAYR Text Messaging 06/132005 0723/2006 C PDS8NDLE2 UTOL2W Text Messages 06/1312005 07/23/2006 C PDSSNDLE2 UTOLMI MMS Messages 06/13/2005 07/23/2006 C PDS8NDLE2 UTOLMT Text Messages 06/1312005 07/23/2006 L PDSOAPYGI3 POOLX Shared Kilobytes 04/12/2005 07/23/2006 F PDSOAPYGB TETH Packet Data Usage 04/12/2005 07/23/2006 E PDSDAPYOB UNTETH Date Usage 04/12/2005 07/23/2006 F PDSPRVA1B PDSCMP Data Acceleration 04/12/2005 07/23/2006 C PDSPRVATB PRVATE PrNate IP Address 04/12/2005 07/23/2006 L Privet° U2657 CD Call DOUR 10/032005 0723/2006 F U2607 CLIP Caller ID 10/03/2005 07/23/2006 C U2667 DORP Telkgroup(SM) 01/18/2006 06/01/2006 F U2607 DPRV Nextel Walkle-Take 01/18/2006 06/01/2006 C U2667 HIT Domestic LD Rate 50 106112005 07/23/2006 L U2667 NZ Wakie-TairCe Cross Peel 10/0312005 0723/2006 F U2607 SMS SMS Text Messages 10/03/2005 07/23/2006 L U2667 DASD 10433/2005 0723/2006 F U2667 TPRV Nationwide Wakie.Tallrie 10/03/2005 07/23/2006 C U2667 UTOLTC Cetular Minutes 10/03/2005 07/23/2006 L U2657 VM2 VoteMail 10/03/2005 07/23/2006 F Page 3of 3 EFTA01694156 04/17/2007 ,SAN:. Account (fota la. Page fof 2 Subscriber History RAN: Account Dilling Name: Account Billing Addrow Account Billing City: WELLINGTON Account Billing Zip: 33414 Account Billing Staie: Florida Account Establisk Dato: 04/02/2003 Account Contact Phone bomber: Account Disconnoct Roason: Pertod Out Subecribor Utor Name: Current as of: 04/17/2007 EM UFMI 1E iMSUMSID Serial NuMbft 12229 Sobscribor Initial Start Dato: 07/102003 Solane ri bo r Disconnoct Rase on: Ported Cut HIstory: niuro ist UFMI IP NAI IMSI/MSID bir Act:El Status g ffectivti ExPlrilf0rt CAN 12/08/2008 03/13/2007 CAN 07719/2004 07/19/2004 CAN 07/19/2004 a/13/2007 CAN 07/19/2004 03113/2007 SUS 04/28/200407/18/2004 CAN 01/29/2004 03/13/2007 CAN 07/19/2003 08/08/2003 SUS 07/19/2003 07/18/2004 SUS 07/19/2003 07/18)2004 CAN 07/19/2003 07/18/2004 CAN 07119/2003 07/1822004 CAN = Cancellod. SUS = SuSpendod SOC Fealet.) Detcription Effecthro Enke Dognat W Tyve BNWOUNSG UTCLTC Cetular Minutes 08/02/2005 03/13/2007 M2MUNLE. UTOLTM 7.4oblo To Mobdo Kneles 02/23/2006 03/13/2007 NSP PDSIP GENNSP PRVATE Iffi Service and Repair Phvato IP Address 01/25/2005 12/0812006 03/13/2007 03/13/2007 L r Private POSMSGPK7 AP? PDS Apple:mon 12/08/2006 03/13/2007 POSMSGPK7 POSMSGPK7 MMSTXT 1WAYR Enhanced Texi Msg Text Meaging 12/08/2006 12/0812006 03/13/2007 03/13/2007 L r PDSMSGPK7 POSLISGPK7 UTOL2W UTOLMT Text Mossages Text Messages 12/alna:Is 12/08/2006 03/13/2007 03/13/2007 L r POSPAYGDA TETH ' Pocher Data Usage 12/11/2006 03/13/2007 SF1YNET U2505 SIGNAL GD Direct Protect Insurance Prgm Cali Detail 01/2W2004 08/02/2005 03/13/204 03/13/2007 L r U2585 112585 CLIP DOPP Celler ID Talkgroup(SM) 08/132/2005 08/02/2005 03/13/2007 03/13/2007 L r EFTA01694157 04/17/2007 Ate feature Lk{; Subscriber History Page 2of 2 NM haunt gagipsLin Effective Lyda neon( IP Tao OW02/2005 03/13/2007 U2585 DPRV =Wade -Take C 02585 HLT Domestic LD Rate 30 08/02/2005 03(13(2007 L U2585 HZ Wade-Tana Cross Root 08(02(2005 03213/2007 F U2585 SMS SIAS Text Massages 08(02(2005 03/1312007 c U2585 SMSO 08/02/2005 03/13/2007 C U2585 UTOLIC Cellular Minutes 08202/2005 03213/2007 C U2505 V1212 Voloaded 0802/2005 03/13/2007 L EFTA01694158 Co orate Sewn SecurityCoordinator e: ax: E-mail: 4/17/2007 Federal Bureau of Investigation Your Case Number: Sprint Nextel Case Number: Dear SA Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Request Type: Date Range: 1/ 1/2004 to 12/31/2005 Subject Number: Account Number: . Subscriber Name: Address: Subscription Info (Basic) PLYMOIIYH,MN 55442-2121 MSID Effective Date Range 9/29/2002 to Present NSW: 000007634420904 Account Date Range: 9/29/2002 to 1/5/2005 Account: 0069253741 Account Holder Name Account Holder SSN/Tase Account Holder Birthdate: Address Date Range 9/29/2002 to Present Address: N 55442-2121 Contact Phone Etf Date: 7 17/2001 Contact Phone: Account Date Range: 1/6/2005 to Present Account Last Bill Date; 3/22/2007 Bill Amount: $120.41 Account Holder Name I M E Account Holder 55N/Tax ID: Account Holder Birthdate: Address Date Range: 9/29/2002 to Present 1 EFTA01694159 Address: PMMile 55442-2121 Contact Phone Eft Date: 7 17/2001 Contact Phone: ESN Date Range: 9/29/2002 to 6/7/2004 ESN: ESN Date Ran a:.6/7/2004 to 7/31/2004 ESN: ESN Date Ran el 7/31/2004 to 8/24/2004 ESN: ESN Date Range: 8/24/2004 to 8/18/2005 ESN: ESN Date Ran c: 8/18/2005 to 10/23/2005 ESN: ESN Date Ran e 10/23/2005 to 4/14/2006 ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present • SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - 7PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Pre-Sent Request Type: Subscription Info (Basic) Date Range: 1/1/2004 to 12/31/2005 Subject Number 9175787664 Account Number: Subscriber Name: Address: MSID See attached documents. • • •********1*.* ****** 3, ******** * *********** ******** ***** Request Type: Subscription Info (Basic) Date Range: 1 1 2004 to 12/31/2005 Subject Number: Account Number: Subscriber Name: Address: • MSID See attached documents. • ********* ****** *** ***********•*************** ***IC*. Should you have any questions or further in uiries, lease contact the =Subpoena Compliance Group at 2 EFTA01694160 Sincerely, Sub oena Com liance Enclosures •Notice: It the records contained in the attached package are utilized in trial proceedings, and if you ulre a records custodian for authenticanon, be advised Sprint does not have local representatives. is located at our to Head uarters in . You will need to contact e ria eam at . Our office we require at least two notice in a I to pre-pa v arrangernen your office. 3 EFTA01694161 FD-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received From 4,4O gyiadt. -) --MUM (ebutor/Intenviewee) (Address) (City and State) By To Be Returned 0 Yes Receipt Given 0 Yes (1/No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes IT No Federal Taxpayer Information (FTI) 0 Yes a ' No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of EFTA01694162 04/ 19/2007 17:34 4043789429 4 15618337970 NO.766 0081 4/18/2007 es am each RE: Subpoena #: BellSouth #: Received: 20 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at Sincerely. Subpoena Center Her EFTA01694163 04/19/2007 17:34 APR-latka37 15:54 FBI i..65 III sr, NO. WS 0002 P. 02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nomber(s): TO: ADDRESS: TELEPHONE: GREETING: Cust an of Records By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA the FBI, the name, address, local and long distance telephone toll billing moil, 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 whip m .e re • • , . . • DytCtOVE Al APR 10 XXV , who is authorized to servo h, a representative of information can be provided, via facsimile, marked to the attention of SA , at telephone number I INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL ESTIGATION BEING CONDUCTED BV THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS ORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA DEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION D ENFORCEMENT OP THE LAW. SA Compliance must be made by personal appearance or produenon of 27 day of 2007 10:00 'deck A h.f, In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: If you reftme 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. 106-5 (a). (18 U.S.C. §348 COMPLIANcE mADENMSPED COP Aket): Fit..,,- n. Name, Title: issued this 10 dav of AtIri 1 EFTA01694164 01/1S/2037 17:34 W.166 Ger Pagel of 6- Results for Subpoena tandard Results Request 1 jTyPe DOI 'Contact this carrier for information on this account 'Billing Name Number Resi nr I l'Account Currently Disconnected tBilling Address [ 'Recount Currently Disconnected Service T .e Account Currently Disconnected Account Currently Disconnected SEE NEXT PAGE 'Account Currently Disconnected EFTA01694165 04/10/2007 17:34 *BILL* APR 11 2006 REVISED X E GAC VR3CL N0.766 7004 Al STA TAX NNNN CC W MCC* C0455 A2 RTA TAR 000806 DOD 122005 DOI 030304 WST PLM BC FL 33412 RB FXX NT CT1 AVT 0 DEP -00 WO 0311-NP EFTA01694166 34/19'2227 17:34 N0.766 0005 *CSR* *FINAL* GAC VR3CL 3. PCL 00 AY 06-14-2004 TTRA 561 793 CENT R00 LN LA WEST PALM BCH SA W*P*B, FL DZIP 33412 WEST PALM BEACH FL 33412 DEL Al, 81 ---BILL BN1 BA2 PO WST PLM BC FL 33412 TAX MINN TAR 000,806 PACT XXXX NOTE: EFTA01694167 likase"BI SED NO.766 P006 W E CAC VR3CL Ma . Al STA RTA TAX NNNN CC W MCC4 C0451 A2 TAR 000806 DOD 081806 DOI 040506 WST PLM BC FL 33412 RB FXX NT CT1 AVT 9 DEP -00 WO 1111-NP EFTA01694168 04/19/2007 17:34 *CSR* E I • NO.?66 000? *FINAL* GAC VR3CL 1 PCL 00 AY 07-14-2006 TTRA 561 793 CENT R00 LN LA WEST PALM BCH SA W*P*B, FL DZIP 33412 WEST PALM BEACH FL 33412 DEL Al, ---BILL BN1 BA2 PO WST PLM BC FL 33412 TAX NNNN TAR 000,806 PACT XXXX NOTE: EFTA01694169 24/13/2037 17:34 I NO.766 0006 Page2 of 6 Results for Subpoena 'Number Result DOI Jul 18 2000 List Name Lry, P List Address tilling Name West Palm Bela 33412 — lP PRY Bill' : Address . ST PLM BC FL 33412 Service Address T W*PS FL Service Ty. 'RESIDENCE EFTA01694170 04/19/2007 17:34 I N3.766 GOB9 Page3 of 6 ill To IDOI List Name List Address tiling Name Billing Address Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To DOI List Name List Address Billing Name Billing Address Service Address Service Type Results for Subpoena Number Bes.m11 Sep 21 1990 tein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 457 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH IDENCE EFTA01694172 . . • 04/ 192007 17:74 I NO.766 9011 Page5 of 6 Results for Subpoena Number 'Bill To [DOI List Name 'List Address 'Billing Name 'Billing Address Service Address' Service Type -- End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \ • • • EFTA01694174 PD-340(Rev. 411-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received It /S/7- 6 From • To Be Returned 0 Yes 0^1C Receipt Oiven 0 Yes ❑‹).- Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes org; Federal Taxpayer Information (FTI) 0 Yes ❑"bio— Tide: Reference: (Comotunicat4ort Enclosing Material) Description: iii'Originaltrotesainteradevrof 32,4 S r a rt. 1 .4_ a CPA) a. EFTA01694175 1 Jon. 5. 2007 3:51PM No.1601 'P. I Fax To: From: I Fax: Pages: 3 induding cover Phone: bate: 6/5/2007 Re: Subpoena Response O Urgent O Far Review O Please Comment K Please Reply Please Recycle • EFTA01694176 Jun. 5. 1007 3:57PM No.I601 P. 2 VIA FACSIMILE — Federal Bureau of Investigation June 5, 2007 Re: Subpoena Response Case Reference. Dear Ms. Pursuant to the subpoena served in the abbve-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found for Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. Tn complying with the subpoena, does not waive an privileges, defenses or any protections of persons subject to subpoenas. reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law. Sincerely Manager, Legal Departrr t EFTA01694177 l it • %). ?601 Payment Or I nr•fot 0'44 0, ".> , • . . . -- ArrlOC. 1.144bas/ " RESERVATION RECORD Resernittoo Nurr. axr anginal cani,,. Orlph731 2: Dec 2004- G.-fin - Onyinal Agent ,P11111B1 3111erepai/pn ThalCo:6 $177.to uS0 AmounrCiut 16X te10 D4 3J 31,311Deo61 F`EJ,J7K 7 056 1 ZS, 13K 0 S'oP0 G 3113 00 USO 1 P:r.cam171•1 Mal0f1(1Addrets and Phone t• I - -4 Mattis: CurieniCaller: Last.Morlffied Date. - C*PalitPfgat? .N.1 2177 03 xio • fl c v emml et 34 COGE D710 10 0103 1411 Um.0 Steam RESERVATION RECORD Reservation Number. Slants. ' '' tuluvt Etctabacc ' a • 2figliT0/ Caller Current C:11 I tr: OriginalDate. 26. Dec 2004- 111.31y Lam Muddied Date: 04 .1,... , 00$ - 6.59a Ril7 Original Agent: Flight Intrumation yen' co., ti37.60 USD. Arnoiml Out 10.00 140 BC 67 Mo 03.4r06 $14'4131# 112i5";12 -i6. 11-1( 0G1-o-pt B 3119 JO USO eawsenscs. .r , • . • . • • Ian. Si2776) Mailing Address and Phond EFTA01694178 . l EFTA01694179 FD-340 (11m. 4-11.03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 0‘) t Fro ofContributor/Interviewee) (Addita) By •• To Be Returned 0 Yes C No Receipt Given 0 Yes B No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rides of Criminal Procedure _ K Yes Er No Federal Taxpayer Information (F11) 0 Yes ra--No Title: Reference: (Communication Enclosing Material) DescriptItne--• zC} ainotaitinsnvieWdf 11 e.ttt&k.4 w•rt_L j EFTA01694180 Federal Bureau of Investigation aa40i-i-Sg44 EFTA01694181 VIA FACSIMILE F l ig ireati of Investi ation June 8, 2007 Re: Subpoena Res onse Ca Reference: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found for ncluding credit card number Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. In complying with the subpoena, does not waive any privileges, defenses or any protections of persons subject to subpoenas. reserves the right to assert any and all applicable privileges with respect to ential information and produces the demanded documents only as required by law. EFTA01694182 22 Dec 2004 - 6:47n RESERVATION RECORD tir 26 Der 2004-10:310 Lamm& VI 8127.60 030 2rD;r04 Resetveti0n Numbe Original Caller: Original Date: Original Agent 1NET RESERVATION.RECORD stows: ••• Archive Database Current Culler. Lastaotilfled bate: 04 an 2005- 8:25a ?light Information total test 412780 USD AntaeraDJE SIM USD t! rt 8634 Th 3804€04 P8I-JEK 7:050-9:36a 0 Stops B 311100 LI80 Passe ;Ts tre/A0 .-- Pan I VI 312780 USD 22 Dee 04 Ifaa pawn Reservation Number: Original Caller: Original Date: Original Agent INET ••••••••• ••••• IMP ••• • +' chi Ft-33811 United Stake •• Comments • 310 vo Issued 11134 CODE DT10 Vol 103_ ~.- Status: Current Caller: Last Modified Date: 03 Jan 200S - 6:59n Flight Information 741tai east 4127.00 USD Amapa Due: 304:7 USD 1. 8467 Molitilanall $119.00 viar — — Moiling Address and Phone Ro al Peim Beach. FL 33411 linked States Comments EFTA01694183 {al•2stn00l nv I litht Sm. kl RESERVATION RECORD Reservation Number: Starts: n* Archive Datithese s' • Original Caner: Original Date: Original Agent: ?EOM Information II. tau nii300•04 ilnansua 1. ftWIINt. vii127.1firoitiiiii7 RESERVATION RECORD Reservation Number; OriginalCaller. .Ortginal Date: Original Agent: Flight Information Passenger Payment VI $127.60 USD 2d Dn MM.O money Pein<1 [Phil Fac r 1/14 Wet sent sa te WA Cat $127.10 uon Alatelliva MI6 USD hmeg MOO Colas* $1.12,6 Status; ••• Archive Database • • • 4pili. al 11101tialy Feet sips r eNOxeA ar n Yis Few Ya Sots all Istiteit tIVAS M, %. as MO . oweesm PM. a 0.6•24 02710 . . 041 I CledalithAt Hes EFTA01694184 ".••••• "nle a • tif C45a3Ce8505rif — • $0.412 O 0910512C01 =led From 11375 a • yr • INN / a 334O1+5544 innuansthirntiuniiiitiohiminitheinithigitild EFTA01694185 VIA FACSIMILE — Federal of Investigation June 5, 2007 Re: Subpoena Res onse Case R erence: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found for Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. In complying with the subpoena, does not waive an privileges, defenses or any protections of persons subject to subpoenas. reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law. Sincerely yours, EFTA01694186 0-.342atrtOb“," . fl at Sort . - . - - ele X. anta-ater. riCTPX.r. 0,,,,,,,,a Nap .. . Az.. . RESERVATION.RECORtl• Reservation Number: 4 Statbs - . isi s'AxeAtTe0100 ... , • Ibriginar Caller: .• 4461,0431/10 : • . 0r.ibinproatie ec. a , eneW4tIrSicflik1114 0" 1440. 5- .445$ ' 0riginal:Agent]. . . lotsl le tetWISSO faeurit06 1.4.1430440. f liPti l,""F iti911' ' ; • • • 4 • I t . 1. BIM ThSODec04 PB14F11 7106•9:35* FE 0 Stop* B $119.00 USD t kosisnoilsr. • , ' .. iNeilincl•Address and,Pbone , .. r. Ada/ SIS7A0 I • ..: Royal Palm Beach, FL 33411 Urhed States MUM enstits • :. • , ..'. ' VI 1127.60 USD 2204404 1 -$10 vo Issued et 34 CODE DT10 VO /I 103_ . ...• „ . . -"•—•••••—•• ''',6-• . ,, - ' • • . • • • ' smolt . eihrlaTicer;stb4triiiiii6.1-7 - 7 - 7:77.7- . '''''' ., .., 7,7„7""- : 7`.. ---% ., ; ---. Z.-- ' F! —,... h- .* / ,..a .. ... r. . L. RESERVATION RECORD I: ReswvatIbit.blurn ben ' • ' OrigInatCaller: *Sinai Dale: 2w-bet zetht - stsip -, OnalmeA0M4 ibila — .., ' Flight 1n1ormatIo q : - . ',.. //tchlv+pivalmst "" 1•7111S:. currentCallen • : • :4;ast bleedled ES .04414 6M- 64 6 ' itt4Iteit 41.4 34% olD 410,101, 6B BtinnIS b. Be S7 ilo Mimi JFK-PEU 10:36•12Sp FE Situps B MUCUS° ISS011ds, - - .• - tkamd.fripte: : . • - % . seta 5177.60 ; , t ? 1 UMW =as ... . • giggit...—...--.-. ,. ,.----,,, r , ...S • . ' rn 5127110 USD SS Dec04 4 I 4 4,•-•I i. a • ••• •Alv. •-•,r, ....... ..se ..6.d. iii..4-Nn• ••••••••PrflritsiTTIT.e.• linbrANIO1 EFTA01694187 Jun. 8. 2001 3:23PII flc. 1620 P. I To: Fast From Pages: 4 Maiming cover Phone: Date: 6/8/2007 Re: Subpoena Response O Urgent O For Review K Please Comment K Please Reply O Please Recycle Hi I was able to get the credit card numbers! Attached is a copy which I know is difficult to read I am dropping the original in the mail Have a great weekend, EFTA01694188 Jun. 8. 2007 3:23PM Wo.I620 P. 2 Manager, Legal Department VIA FACSIMILE — Federal Bureau of Investigation June 8, 2007 Re: Subpoena Res nse Case J etBlue Reference: Dear Ms Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found for ncluding credit card number Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these . passengers based on date of birth or social security number. In complying with the subpoena, does not waive any privileges, defenses or any protections of persons subject to subpoenas. reserves the right to assert any and all applicable privileges with respect to co ential information and produces the demanded documents only as required by law. Sincerely yours, EFTA01694189 I,n. 8. 2007 3:240M . No. I620 P. RESERVATION RECORD Rt•firs vaaim Nuir,be, 2 Original Date. 22 De< 20(I4 - 45:479 Ongniol kamt: 1NET • FlightIrtfoottation SZONS: current Callet; L0St MDaltlift' Dere: 04 ,fan 2005 - 8:25. " • Astilke De2110%! • • • Te121Cne 6127 to QSD am: 6 ON •L') 0) USD I. BZ 3J Th 3DCecD4 PBIJiIt 1:35a. II 36a Hla 0 SUD* B 2119.00 USD A.:4,T 4127.60 uiesChsloi Comments le4 .9.1 • $10 vo "lad Mt 34 CC0BDT• • -; .. e . tat, --e• • - • • " • •"Via;r:74tA' €2. ' ,Nies* • "i- .. kesionsimat , ieteesure.SF-.7:i1?;•1::7.7.-4...".m> ,.,.zescaTepteengersgemene.wer — • • .23'3 n07P ,3';"••• .... . RESERVATION RECORD Reservation bumben Original Caller. Ott9MJI Date: • 24 Dec 280 .1 Original Agrot IN•11 rfight Inft.rmarion . . 1 6)37 Von2J.9.3:35 Pe Pir4enoer •0 .1 4 : :27 Er) Pityllient t•27 CO USD Da-34 •ts Mt; >1 Status: " • Anh.% r trnieam. Current Caticr: L3Lie l'Antlifled Dale: 113,ran.2005 6:eist Toial Con 313120 I:SD aaaenlDer 000 USD 23p HP 3S100‘ t 11≤ CO lSD • Addt e.sm and Phune Conwecnis ..'<u•dItatrt EFTA01694190 ho. 8. 2007 3:25PM ._.,.;t1p.z 1020 .P. 4 • Ai • Ct.; A.rrilgiliZIWW""" r9r ct '"rr,y7 . RESERVATION RECORD Reservation Nun, SS.:r7,1.4 Orginal Caller Origins! nlie: Origins/Agent: trysts Infpr mtaion 11' TIC•04 ?rev:enact- Status: Irrr- I tiilVt Datibm.“ ••• RESERVATION RECORD Reservation Member: IRIL'LD£ Status. . Original Caller. 'if-.7,.7...-TA.-..,:x7.-.- -- — -7---r----7-----.--;-----.•-• , _... ._ ._ _.. Original Date Original Agent: ^ .,„. .. , , 0.---„,. heatv.46 fight !OlCrIT10rl2n ' 1. 8657 sip cliArzs it P ; P417)1611 VI S- 2140 V50 26 0lIC C< _ • •,0 Now • stria) ".0 rrAt try, 'tS: Uw ' mr„,c.aW _.• IT :a , 51:0 till so use '.dr.••• )" EFTA01694191 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence litt MA. Serial tt of Originating Document Date Received From 09 aer7 of Coraributorflatcrvicvecc) (Address) (City and State) By To Be Returned 0 Yes grNo Receipt Given 0 Yes alTho Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Ilk No Federal Taxpayer Information (FTI) 0 Yes Cr No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of _-1/21.-ccea,6,- 44,4 sphet CO-2 EFTA01694192 00C LAB NOTE ITEM (S) CAN NOT BE SCANNED DESCRIPTION Ln EFTA01694193 w•••••, ••• II 1 4 •-• EFTA01694194 4/16/2007 Fe era Bureau of Investigations Your Case Number: Sprint Nextel Case Number: Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Request Type: Date Range: Subject Number. PLEASE SEE ATTACHED CDR 9/1/2005 Request Type: Date Range: Subject Number PLEASE SEE ATTACHED CDR Ma o 3/1/2005 Request Type: Date Range: Subject Numbers PLEASE SEE ATTACHED CDR 6 1 2004 to 6/1/2005 Request Type: Date Range: Subject Number. PLEASE SEE ATTACHED Subsaiption Info (Basic) was 9/1/2005 Request Type: Date Range: Subject Number. PLEASE SEE ATTACHED Subscription Info (Basic) MSS3/1/2005 Request Type: Date Range: Subject Number: PLEASE SEE ATTACHED 1 Subscription Info (Basic) 6/1/2005 EFTA01694195 Should ou have any questions or further in uiries lease contact the Compliance Group at Sincere u poem m Ilance Enclosures *Notice: If the records contained in the attached package are utilized in tria: proceedings, and if you int does not have local represented o contact e Trial Team off:ce will require at least two-wee no ice n a ion o pre pa 2 U your office. EFTA01694196 04/12/2007 BAN —Account details: - - BAN: Account Billing Namo: Account Billing Address: Subscriber History Page 1of 2 1.1.1.11H FL 33411-1148 Account Billing City: ROYAL PALM BEACH Account Billing Zip: 33411 Account Billing State: Honda Account Establish Date: 0422/2003 Account Contact Phone Number: Account Disconnect Reason: Account Modification /Subscriber Details. User Name: Current as of: 04/12/2007 Ent UFMI IP Subscriber Initial Start Date: 04/22/2003 History: NAI Subscriber Disconnect IMSIRASID Serial Number hot Act:ID Reason: Ported Out Al IMSUMSID Serial Number Status Effective ~Egg CAN 09122200512/13/2005 CAN 09/22200512/13/2005 CAN 08/05/2005 09/22/2005 CAN 08/05/2005 09/222005 CAN 06/08200512/13/2005 CAN 01/19/2005 12/13/2005 CAN 01/19200512/132005 CAN 12/10/2004 08/05/2005 CAN 12/102004 08/05/2005 CAN 01/05200412/102004 CAN 01/05200412/102004 SUS 04/22/2003 01/18/2005 SUS 04/22/2003 01/18/2005 CAN 04/22/2003 01/1812005 CAN 04122/2003 01/18/2005 CAN • Cancelled, SUS • Suspended —Feature List: SOC ECM Description Effective Expire il ggpsit P Type BNWOULBG UTOLTC Cellular Minutes 04/22/2003 12/13/2005 0 ESRP GENNSP ~ice and Repair 10/18/2005 12/13/2005 0 POST PRVATE Private IP Addmse 10/27/2005 12/132005 0 Pdva le PDSMSGPIQ APP PBS Application 06/0612005 12/132005 0 POSMSGPK2 MMSTX'T Enhanced Text Msg 08/0612005 12/13/2005 0 POSMSGPK2 TWAYR Text Messaging 08/08/2005 12/132005 0 PDSMSGPIQ UTOL2W Text Messages 06106/2005 12/132005 0 PDSMSGPX2 UTOLMT Text Messages 06/06/2005 12/13/2005 0 PDSPAYGDA TETH Packet Data Usage 10/27/2005 12/13/2005 0 EFTA01694197 04/12/2007 BAN:- -Feature List: Subscriber History Page 2of 2 fi e, Feature Description EBeclive gala faitZtit Mixes SFTYNET SIGNAL Direct Protect In StlfariCO Prom 01/092004 12/13/2005 K 02512 CD Call Detail 04/22/2003 1211312005 K U2512 CLIP Caller ID 04/22/2003 12/13/2005 K U2512 CGRP Talkgroup(SM) 09/24/2005 12/13/2005 K 112512 OPRY _Wa0de-Talde 09/24/2005 12/1312005 K U2512 HLT Domestic LD Rale 30 04/22/2003 12/19/2006 K U2512 HZ Walkio-Taldo Cross Fleet 04/22/2003 12/13/2005 K 02512 SMS SMS Text Messages 04/22/2003 12/13/2005 K U2512 SMS0 04/22/2003 12/132005 K U2512 UTOLTC Cellular Ninutos 04/222003 12/13/2005 K 02612 VM2 Voice/Asa 04/22/2003 12/13/2005 K EFTA01694198 • 04/12/2007 BAN: Subscriber History Account details: BAN: 728513422 Account Billing Name: Account Billing Address; IMIPACH FL 334134416 Account Billing City: WEST PALM BEACH Account Billing Zip: 33413 Account Billing State: Ronda Account Establish Date: 12/20/2003 Account Contact Phone Number: Account Disconnect Reason: Cust Reducing Operating Exp Page 1 of 2 Subscriber Details. User Name: Current as of: 04/12/2007 IP NM 11551/1918113 Serial Number ISO Act:El Subscriber Initial Start Date: 12/20/2003 Subscriber Disconnect Reason: Cust Reducing Operating Exp History: Status Effective Expiration CAN 10/16/2004 09/20/2005 CAN 10/15/2004 10/10/2004 CAN 09/09/2004 10/15/2004 CAN 08/23/2004 09/20/2005 CAN 08/232004 °mono:* CAN 03/02/2004 09/202005 CAN 01/24/2004 09/09/2004 CAN 01/24/2004 01/24/2004 CAN 12/20/2003 01/09/2004 CAN 12/20/2003 0124/2004 CAN 12/20/2003 09/20/2005 CAN 12/20/2003 0920/2005 CAN 12/20/2003 09/20/2005 CAN = Cancelled. SUS = Suspended Feature List: Etta Description Effective Elp're De si IP Tyne 2)s ElNWOUNEIG UTCC/C Cellular Minutes 12/202003 09/20/2005 K 12476 CO Cal Detail 12/20/2003 09/20/2005 K 12476 CLIP Caller ID 12/20/2003 0920/2005 K 12476 OGRP Talkgroup(SM) 1220/2003 0920/2005 K 12476 DPRV =Wake•Talkie 12/2012003 09/20/2005 K 12476 HLT Domestic LD Rate SO 12/20/2003 09/202005 K 12476 HZ Walkle-Talkie Cross Fleet 12/20/2003 09/202005 K 2476 SKIS SMS Text Messages 12/20/2003 09/202005 K 12478 SMSO 122012003 09/20/2005 K 12476 UTOLTC Cellular hi notes 1220/2003 09/20/2005 K 12476 VM2 VciceMail 10/182004 09/20/2005 K EFTA01694199 • • 04/12/2007 BAAS Subscriber History Page 2of 2 - en tr E4; sec Feature Description Ploctive Expire Dnooslt IP Twee NOCALALRT NOALRT DC Alert Residence 09/06/2005 09/20/2005 0 NOIO BAIC Incoming Call Restriction 09/06/2005 09/20/2005 0 NOIO 8AOC Oulgohg Ca Restriction 09/06/2005 09020/2005 0 NSP GENNSP =Service and Repair 10/07/2004 09/20/2005 0 PDSBROWSE BRWSR Packet Data Service 03/02/2004 09/20/2005 0 Rivals PDSBROWSE UNTETH Data Usage 03/02/2004 09/20/2005 0 PDSTWOWAY APP PDSApplication 03/02/2004 09/20/2005 0 PDSTWOWAY IIMSTXT Enhanced Toxt Mop 03/02/2004 09/20/2005 0 PDSTWOWAY TWAYR Text Messaging 03/0212004 09/20/2005 0 PDSWEBO APP PDS Application 03/02/2004 09/20,12005 0 PDSWEBO SMS SPAS Text Messages 03/02/2004 03/02/2004 0 PDSWEBO SMSO 03/02/2004 03/02/2004 0 EFTA01694200 ' 04/12./2007 BAN. Account &tarn.. Page lof 1 Subscriber History BAN: Account Billing Name: Account Billing Address: 118105414 Account Billing City: RIVIERA BEACII Account Billing Zip: 33404 Account Billing State: Florida Account Establish Date: 07/18/1997 Account Contact Phone Number: Account Disconnect Reason: -Subscriber Detail3; User Name: me Current as el: 04/12/2007 if INSI/MSID Serial Number Time Subscriber Initial Start Date: Hlstoty: 01/19/2004 Subscriber Disconnect Reason: Staff Reduction AcsE UFMI IP NA! IMSVMSID Serial NuMber Status eft:spike expiration CAN 03/16/2004 09/01/2004 CAN 03/16/2004 09/01/2004 CAN 01/19/2004 09/01/2004 CAN 01/19/2004 09/01/2004 CAN 01/1912004 09/01/2004 CAN 01/19/2004 09/01/2004 CAN = Cancelled, SUS =Suspended --Feature List Mg Fasan. description Effective Expire Deposit IP Type BNWOUNL UTOLTC Celulartignutes 01/19/2004 094312004 ii 1010 CD Cal: Detail 01/19/2004 09/01/2004 O 101C CUP Caner ID 01/19/2004 09/0112034 O lOIC DORP TolkgroJp(SM) 01/1912004 09/01/2004 O 101C DPRV M e Weikie-Talkie 01/19/2004 08/30/2004 O 101C HLT Domestic LD Rate SO 01/192004 09/01/2004 O 101C HZ Wake-Talkie Cross Fleet 01/1972004 08/30/2004 O 101 C POOLD SharedDC/Talkgroup Mins 01/192004 09701/2004 P io, c SMS SMS Text MessaQos 01/19/2004 09/01/2004 O 101C 81130 01/192004 09/01/2004 O 1010 UTOLTC Cellular Minutes 01119/2004 09/01/2004 O I01C 1/142 VoiceMad 01/19/2004 09/01/2004 O NOCA1 AI RT NOALRT DC Alert Rosbiction 06/11/2004 09/01/2034 o NOI0 WUC Incoming Call Restriction 06/112004 09/01/2004 O NOI0 BAOC Outgoing Call Restriction 06111/2004 09/01/2004 O NSP GENNSP -'nice and Repair 01/19/2004 09/01/2004 O NSP160 GENSAL 01/19/2004 09/01/2004 O SFTYNET SIGNAL D'feet Protect Insurance Prgm crunnoo4 09/01/2004 O EFTA01694201 04/12/2007 BAN —Accountgotaits. Subscriber History DAN; Accoum Billing Name: Account Billing Address: Account Billing City: L0XAHATCHEE Account Billing Zip: 33470 Account Billing State: Florida Account Establish Date: I 012912C02 Account Contact Phone Number: Account Disconnect Reason: Page 1 of 2 Subscriber Clegeile:- - - User Name: Current as of: 04/12/2007 una la LJAI IMSI[PASID Serial Number Tvno SIM Subscriber Initial Start Date: 10/132003 Subscriber Disconnect Reason: AA t•L' History: EIN. 3.00.1 lE IMSI/MSID • Status Fffective Fxoiratiert 10/10/2006 00:00/0000 10/10/2006 0010010000 CAN 10/1012006 10/10,2006 CAN 10/10/200610/102006 CAN 07/3112006 08/28/2006 CAN 03/032006 08/28/2006 CAN 03/03/2006 07/31/2006 CAN 03/29/2005 03/03/2006 CAN 02/18/2005 02129/2005 CAN 02/18/2005 03/29/2005 CAN 02/10/2005 02/18/2005 CAN 02/10/2005 02/18/2005 CAN 01/10/2005 02/10/2005 CAN 01/10/2005 02/10/2005 CAN 01/10/2005 01/10/2005 CAN 11/23/2004 01/10/2005 CAN 11/23/2004 01/1012005 CAN 10129200411232004 CAN 10/29200411232004 CAN 10/23/2004 10/29/2004 CAN 10/23/2004 10/29/2004 CAN 03106200410232004 CAN 03/06200410232004 10/1312003 00/00/0000 10/13/2003 00/00/0000 10113/2003 00/00/0000 10/13/2003 00/00/0000 CAN a Cancelled, SUS = Suspended EFTA01694202 • • 04/12/2007 History: PTN Subscriber History Pago 2of 2 Jygl IMSI/MSID Soria] Number Status Bffoctivo Expiration CAN 10/13/2003 03/06/2004 CAN = Cancelled, SUS a Suspended Feature LISP 11/a Buil= poserintion Effective fanire Reposit JP Tvno BNWOUNBG UTOLTC Dollar Minuted 04/09/2006 07/09/2089 IC NSP GENNSP Mil Service and Repair 10/13/2003 00/00/0000 K POSEX2WY APP PDS Application 10/15/2003 00100/0000 K POSEX2WY TWAYR Toxt Messaging 10/15/2003 00/00/0000 K PDSIP PRVATE Private IP Aridness 01/03/2006 00/00/0000 K Private PDSPAYGDA TETH Packet Data Usage 01/03/2006 00/00/0000 K SFTYNET SIGNAL Direct Protect Insurance NM 08/29/2006 00/00/0000 K U2705 CD Call Detail 04/09/2006 00/00/0000 K U2706 CLIP Caller ID 04/09/2006 00/00/0000 K 02706 DGRP Talkgroup(SM) 04/09/2006 00/00/0000 K 02705 DPRV =Wake -Take 10/13/2006 00/00/0000 K U2705 HLT Domestic LC Rate SO 04/09/2006 00/00/0000 K 02705 HZ WallduTelkIe Cross Fleet 04/09(2006 00/00/0000 K U2706 &MS SMS Text Messages 04/09/2006 00100/0000 K U2706 TPRV NeSonwIde Walla-Taklo 04/09/2006 00/00/0000 K U2705 UTOLTC Ca sier Minutes 04/09/2036 00/00/0000 K U2705 W52 Votehlell 04/09/2006 00/0010000 LI EFTA01694203 e '1= "So FD-90? (Rev. 842-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: 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 ma be relevant to an authorized law enforcement ' involvin the followin : 06/01/2004 - 09/01/2005 10101/2004 - 03/01/2005 06/01/2004 - 06/01/2005 **please provide records on digital media if possible 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 AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or production ay of 2007 at 10 • 0 0 o'clock A M, at the information can be provided, via.facsimile., marked to the attention of SA , at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. OS:1 e,tc,) 7_74: Issued under authority of Public Law (18 U.S.C. §3486 ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01694204 ' 't F0.448 (Rev. 62-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate El Priority El Routine To: Facsimile Number: From: Subject CLASSIFICATION O Top Secret El Secret K Confidential K Sensitive ▪ Unclassified Name (Office Time Transmitted: Sender's Initials: Number of Pages: CD (including cover sheet) Ann: C-L-Agt-t (to c .3v Name Room J Telephone Name Oce efic- Special Handling Instructions: Date: 03/28/2007 g1/4-C-st- C14 :Art. I tar%PrieD Originator's Name: Originator's Facsi Approved: Brief Description of Communication Faxed: — a Irs it•X\ WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (IS.USC, § 641). Please notify the originsktoc.or.the local FBI Office immediately to arrange for proper disposition. EFTA01694205 FD-340 (Rev. 4-II File Number Field Office Acquiring Evidence int re., Serial N of Originating Document Date Received 3072-r9'7 Prom (Name of Contributor/Interviewee) 93 (Address) By (at)' sad State) To Be Returned 0 Yes 131" No Receipt Given Erces 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure z 0 Yes E(No Federal Taxpayer Information (FTI) 0 Yes lit No Title: Reference: (Conrroateation Eacbsins Material) Description: 0 Original notes re interview of a_ rt: EFTA01694206 FD-697 (Rev 8-11-94) File * On (date) (24 7/ 2 -42. UNITED STATES DEPARTMENT FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized Page 1 of OF JUSTICE item(s) listed below were: #.7 (Name) fig Received From 0 Returned To 0 Released To 0 Seized (Street Address) (City) IIIIMI I r Description of Item(s): )) genic — An :r.r.v/42/4-1-Cri-- + 0 P.(-Are a) v cc+6,-:-..8r 5-.cce-c-fr LE.,:4-4 U'r... ~...." Received From: igna ure Received By EFTA01694207 FD-597 (Rev 8-11-94) Page 1 of / UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) ti/i12-o0 7 (Name) , . jStreet Addiess) (City) Description of Item(s): a) Zrok - A,. 7.-r"vd-Ahin, +-o Pve--kes- 2-) \I ichr •J• 'r 1.{C f t I- kit, .1c j', .,#/es rel. Received By: Received From: gnature \‘ ‘.\\C-C. .jt ‘.\ • • \ tAC item(s) listed below were: tij Received From O Returned To Released To O Seized I) ra O1...aff EFTA01694208 EFTA01694209 FD-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence Serial it of Originating Document Date Received From Min (Address) By (City and State) To Be Returned El Yes 2410 Receipt Given 0 Yes Ciel4o Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure K Yes rketslo Federal Taxpayer Information (FT!) 0 Yes IS Title: Reference: (Communication Enebsing Material) Description: 0 Original notes re interview of c grad 4.0„xr 1 inc reeads, EFTA01694210 ueno TUTU OFAMDUCA PEPARIscarOPTelleasulty WARIPP0T:n et Date: September 22, 2006 A. I HEREBY CERTIFY that the annexed documents, listed or described below, are true copies of official records (or extracts therefrom) maintained in Treasury Enforcement Communications Systems (TECS) and that I am the custodian thereof: Reports of Private Aircraft Artival (CP178), 1 copy each for: Report IDs: 0511XPEII 01125 04NIPSI 24114 05NX1014I 12610 0514109BI 19392 Custod a o₹ Records B. I HEREBY CERTIFY that who signed the foregoing certificate was at the time of signing Designated Custodian of Records and as such, was the legal custodian of the above listed documents, and that full faith and credit should be given to such certificate. TD 11041/ 0.5g0 IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be affixed this Twenty Second day of September two thousand and Six By direction of the 1.110E OF CERTIFICATION * US. GOV ER NN ENT PRINTING OFFICE: I (TP1.147-914/n143 EFTA01694211 68/24/2006 16:24 DHS/ICE RAIC/WPB, FL 4 NO.784 P001 co0170, 9/19/262!L August 24, 2006 Custodian of Records Software Development Division (TECS/SEACATS) Bureau of Customs and Border Protection Dear Custodian of Records: oiliceofmregdgmiwa U.S De anment of Homeland Security U.S. Immigration and Customs Enforcement The Resident Agent in Charge, West Palm Office is respectfully requesting certified copies of the following TECS records as described below: Report of Private Aircraft Arrival —CF178 Aircraft Tail #: N908JE Date 11/14/2005 Report ID: 05NICPBI 01125 Aircraft Tail #: N909IE Date: 12/13/2004 Report ID: 04NKPBI 24114 Aircraft Tail #: N909JE Date: 5/29/2005 Report ID: 05NKPBI 12610 Aircraft Tail #: N909JE Date: 9/3/2005 Report ID: OSNKPBI 19392 u in advance for our time in this matter, tliatte at r. ease feel free to ntact SAME or es should you have any questions an or concerns. esident Agent in Charge/West Palm EFTA01694212 'REQUESTED BY: OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY 09162006 TECS II - REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 PAGE 1 TN017014 AIRCRAFT TAIL Y: N908JE REPORT ID: 05NKPBI 01125 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2335 Z US ARRIVAL DATE: 01142005 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 2044 Z DEPARTURE DATE: 01142005 LAST FOREIGN CITY: ST THOMAS, USVI LAST FOREIGN COUNTRY: VI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001.Z US DEPARTURE DATE: 01112005 MAKE: BOEING COLORS: SILVER OR ALUMI BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON MODEL: 727 TRIM : APT: 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 063706470 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILOT • DOB: LICENSE NUMBER: STREET ADDRESS: CITY: JUPITER INSPECTOR ID: ■ VIOLATIONS: NONE NUMBER OF PASSENGERS ON BOARD: 06 II LOOKOUT PASSENGER NAME 1 2 3 4 5 6 RODGERS EPSTEIN Er , DAV/D is }WPM. US LICENSE COUNTRY: US APT: ST: FL COUNTRY: US ZIP: 33458 PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N NTNL DOB 1 II OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA01694213 'REQUESTED BY: DAVIDSON, BEVERLEY A OFFICIAL USE ONLY -- PECS II INFORMATION -- OFFICIAL USE ONLY 09122006 TECS II - REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 PAGE 1 TN017014 AIRCRAFT TAIL #: N909JE REPORT ID: 04NKPBI 24114 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2323 Z US ARRIVAL DATE: 12132004 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 0000 Z DEPARTURE DATE: 12132004 LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: KN FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON MODEL: TRIM : APT: 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 100640591 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N DOB: PILOT • LIC ER: STREET ADDRESS: CITY: JUPITER INSPECTOR ID: VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 06 AT US■ LICENSE COUNTRY: US APT: ST: FL COUNTRY: US ZIP: 33458 PILOT LICENSE CERTIFICATE VERIFIED: PILOT MEDICAL CERTIFICATE VERIFIED: 1 LOOKOUT EPSTEIN PASSENGER NAME , JEFFREY NTNL DOB 01201953 2 MULLEN , DAVID 3 4 5 6 N N OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA01694214 %REQUESTED BY: DAVIDSON, BEVERLEY A OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY 09122006 TECS II - REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF179 AIRCRAFT TAIL 4: N909JE US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : LAST FOREIGN CITY: KSTT FOREIGN ITINERARY: NONE AIRPORT OF DEPARTURE: US AIRPORT CODE: US DEPARTURE TIME: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON REPORT ID: 05NKPBI 12610 PAGE 1 TN017014 2225 Z US ARRIVAL DATE: 05292005 0000 Z DEPARTURE DATE: 05292005 LAST FOREIGN COUNTRY: VI DEPARTURE STATE: 0 Z US DEPARTURE DATE: MODEL: TRIM : APT: 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 264212040 AIRCRAFT REGISTRATION PIL DOS: LICENSE NUMBER: STREET ADDRESS: CITY: JUPITER ■ kiIONALITY: US CERTIFICATE VERIFIED: N LICENSE COUNTRY: US APT: ST: FL COUNTRY: US ZIP: 33458 INSPECTOR ID: PILOT LICENSE CERTIFICATE PILOT MEDICAL CERTIFICATE VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 05 4 LOOKOUT PASSENGER NAME 1 TECS 2 3 4 5 EPSTEIN JEFFRE I 11111!NE 111111. B VERIFIED: N VERIFIED: N OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA01694215 ,REQUESTED BY: DAVIDSON, BEVERLEY A OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY . 09122006 TECS II - REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 PAGE TN017014 AIRCRAFT TAIL #: N909JE REPORT ID: 05NKPBI 19392 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 1823 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 1548 LAST FOREIGN CITY: KSTT FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: US AIRPORT CODE: US DEPARTURE TIME: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON ST: DE Z US ARRIVAL DATE: 09032005 Z DEPARTURE DATE: 09032005 LAST FOREIGN COUNTRY: VI DEPARTURE STATE: 0 Z US DEPARTURE DATE: MODEL: TRIM : APT: 202 COUNTRY: US ZIP: 19803 INSPECTOR 576928948 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILOT NAME: DOB: N LICEN E NUMBER: STREET ADDRESS: CITY: JUPITER PI .s. LICENSE ST: FL INSPECTOR ID: VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 07 # LOOKOUT 1 2 3 4 5 6 7 COUNTRY: US COUNTRY: US PILOT LICENSE CERTIFICATE PILOT MEDICAL CERTIFICATE PASSENGER NAME NTNL DOB MULLEN I APT: ZIP: 33458 VERIFIED: N VERIFIED: N OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA01694216 EFTA01694217 z。H 山H叫Q叩倜口 盒嚷之冠嘿鑰晚緇笛 一君z瞩◎ 富二富巳 EFTA01694218 ED 110 (Rn 411-03) File Number Field Office Acquiring Evidence 0 '1 "el__ Serial # of Originating Document Date Received ,2-6-0 '7 From 5 .4 = ICC (Name of Contributorlintavione) (ActeteSS) (City and State) By To Be Returned 0 Yes r±rN o Receipt Given 0 Yes reNo Grand Any Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes arNo Federal Taxpayer Information (FIT) 0 Yes gr No Title: Reference: (Calm/ideation &claim Muctial) Description: 0 Original notes re interview of te e_ _ 64.4411, tothillann EFTA01694219 • EFTA01694220 FD-340 (Rev. 4-11-03 File Number Field Office Acquiring Evidence en" Serial N of Originating Document Date Received Pr o R fr " "7 From (Nude of Contributortintetviewee) (Address) (City and State) By To Be Returned 0 Yes fie No Receipt Given 0 Yes R a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 12 No Federal Taxpayer Information (FT° K Ycs O ." No Title: Reference: (Communication Encbsing Metall) Description: 0 Original notes re interview of C 44/4• 11-1,01-- eh 4 re EFTA01694221 05/08/2007 09:13 FAX . FEST PALM BEACH ®001/004 To: FB National Compliance Center RESPONSE COVER SHEET PO BOX 24679 T PALM BEACH, FL 33416-4679 Phone Facsimile File Code; From: SLT Phone Number. Request Doted: 3128/2007 Number of Pitgint 4 rat Number Received On: 3'29/2007 Date: 97/2007 if you are not already doing so, please begin addressin all le r 1 r •uests to immediately, please fiut all legal requests to - The requested information is enclosed. . Additionally, effective cnNnoFNTIAI.ITY This cover sheet, and a.ay document which may accompany it, contains rifomiarion from the Ntlitattl Compliance Center which is Intended fcr usc only by the individual to Mara it is addressed. and which may contain inbrinattem that is privileged, confidential maims otherwise exempt from disclosure wider applicable law. If the reader of this message is not the intended recipient ot the person mime* for delivering this nanny to the intended recipient, any :Mau. disclosure. dissemination distributioa, copying or other use of this manage a its substance is strictly prohibited. If you have received this communication in error. plate nNify us immcifiately by telephone to arrange for the return of this communication m us at our expense. 'flunk you. NCC official Use Coyly I U C O 301813 EFTA01694222 05/08/2007 09:13 FAX 18889384715 TEST PALM BEACH tai 0 0 2 / 0 0 4 Ig13 P • 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA • In the matter of case number(s): TO: ADDRESS: TELEPHONE: UstO ar. of Records GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded andrequired 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 ma be relevant to an authorized law enforcement in ui inv v" the followin : THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISB Tun INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE TILE EXISTENCE OF TH IS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF ME LAW. ril Compliance must be made by persooal appearance or production of records no later tha 11 day of 20 0 7 ar 10 : 0 0 'clock A M, at the information can be provided, via facsimile. • • of SA . at telephone number SA to lieu of a personal appearance, the information can be provided, via mall, Marked to the attention of , at the following address: If you retest to obey this subpoena, the United States Attorney General may invoice the nid 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. 106-5 (IS U.S.C. §5486 ATTESTED COP Signature: Name, Title: Issued this 28 day of March 2007 EFTA01694223 05/08/2007 09:14 FAX WEST PALM BEACH Q003/004 301813 05/07/2007 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: III S NEW YORK, NY 10025 Customer Since: 12/09/2004 Photo ID Type: Driver License Photo ID Numbox: DOG: Contact Name: Contact Remo Phone: Contact Soma Email Photo ID State: NY Sae: Contact Work Phone: Contact Work Email: Account Number: Name: Billing Addreaa: • Billing Party NEW YORK, NY 10025 • Account Status: Active Billing Cycle: 11 MSISDN: NSISDN Active: 12/09/2004 Current NaMe: User Address: User Information INSI: INEI/ESN: NEW YORK, NY 10025 Service Start Date: 12/09/2004 Dealer Info: RS01 0001 Payment Typo: Postpaid Contact Name: Contact Rome Phoned= Contact Work Phone: Contact Rome Email: Contact Work Email: SLT Status Change History Status Chancre Reason: Status Change Date: PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside and its Affiliate° except under written agreement. EFTA01694224 05/08/2007 09:14 FAX WEST PAL/ BEACH 1/49004/004 05/07/2007 SUBSCRIBER INFORMATION 03121359 C/T Name: Credit Addreso: Cuatuner Since: 12/02/1092 Photo Xt. Type: Driver License Photo In Number: DOB: Contact Nana: Contact Bona Phone: Contact Rome Email Financially Liable Party WIRAWcFc PL 33025 Photo ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Active Billing Pasty IS MIRAMAR, FL 33025 Billing Cycle: 6 MS IS OW: WSISION Active: 02/06/2004 - Current Name: User Address: User Information ntexIssu: NIPAADJt. FL 33025 Service Start Date: 02/06/2004 Dealer Info: 6Z 3800 Payment Type: Postpaid Contact Name: Contact Boma Phone:IM Contact Work Phone: Contact Nome Email: Contact Work Email: SLT Statue Change History Status Change Reason: Statue Change Date: PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside and its Affiliates except under written agreement. EFTA01694225