(2m01-31-2003)

(2m01-31-2003) o FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - B(Pending) Date: 08/01/2006 Attn: IMA/PB2 Title: IN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena request. SUB - FF to capture forfeiture related materials. • • b6 b7C 2/C- Mk- toe° 6. 2 -18P - I EFTA01072916 316-A-Nri-d 1377c-3‘c U. S. IDARTMENT OF JUSTICE/FEDERAL BUB. OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E-MM-108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 GREETING: By the service of this subpoena upon you by SA I 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 any and all , records pertaining to ecor s are to include birth certificates and other documents identifying the l• b6 b7C 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 records no later than the 10 day of September 2006 at 10:00cmmk A Ntg 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAI in lieu of a nercnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number ( 561 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of .§-ed at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Tidel Issued this 1 I, SSA dayof September 2006 .31E-NPt-/Dr04002 P-8- EFTA01072917 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (0(A) In any investigation of-- (0(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072918 In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating fiction 3486 in the'table of sections at the beginninglinapter 223 of title 18, United States Code, is amended by striking in Federal health care investigations'.' (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. .(c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072919 F>909 (Rev. 8-02-02) U. SAIIARTMENT OF JUSTICE/FEDERAL BUJ. OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 GREETING: By the service of this subpoena upon you by SA E E. I you are hereby commanded and required to disclose to al who is authorized to serve it, 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 any and all records pertaining to include birth certificates and other documents identifying the Recor s are to b6 b7C 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 records no later than the 10 day of September 2006 at 10:OOo'clock A molt 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAN SAL West Palm Beach, Florida 33401 In lieu of a nersonal anngaranc,e r e information can be provided, via facsimile, marked to the attention of at telephone number 561 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive, #500 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: _ Name, Title: SSA Issued this 1 day of September 2006 EFTA01072920 CERTIFICATE OF SUBPOENA (Pm, to Public Law No. 544, 106th Congress, 2nesslon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ? DATE SUBPOENA SERVE (day, month, year) O 9 /0 ( -2- Crt) C- SIGD TIME /;9s TITLE 19-• ce"Q t(1 /4 b6 b7C EFTA01072921 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:50 Case ID: 31E-MM-108062-SBP Serial: 3 Description of Document: Type : OTHER Date : 01/23/07 To :1 From : US DISR COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 2 Employee: b3 b6 b7C 31 s wit- ID IA 569-3 EFTA01072922 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:53 Case ID: 31E-MM-108062-SBP Serial: 4 Description of Document: Type : INLET Date : 01/24/07 To : I From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 3 Employee: b3 b6 b7C 3/E-- vAto - tAbleg- Se-J-1 EFTA01072923 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:55 Case ID: 31E-MM-108062-SBP Serial: 5 Description of Document: Type : OTHER Date : 01/23/07 To From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to the grand jury file Transferred to: Case ID: 31E-MM-108062-GJ Employee: Serial: 4 b3 1,6 b7C 310-1-ifirlorok -s0P-5 EFTA01072924 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:56 Case ID: 31E-MM-108062-8BP Serial: 6 Description of Document: Type : Date : To : I From : INLET 01/24/07 US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 5 Employee: b3 b6 b7C m pt 0 ro&P, aisP, EFTA01072925 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Docutent: Type : OTHER Date : 02/02/06 To d From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 Employee: 1,3 b6 b7C 3!C-'-M- 10g1744-66P- 7 EFTA01072926 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:59 Case ID: 31E-MM-108062-SBP Serial: 8 Description of Document: Type : OTHER Date : 08/02/06 To :I From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 7 Employee: b3 b6 b7C 31E. - NM— To (1, 192 -589 EFTA01072927 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:00 Case ID: 31E-MM-108062-SBP Serial: 9 Description of Document: Type : OTHER Date : 08/02/06 To :1 From : MIAMI Topic: EXECUTED FGJ SUBPOENA 173 Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 8 b6 b7C Employee: ,31C wt 14 - log644- SOP-7 EFTA01072928 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 10 Description of Document: Type : OTHER Date : 09/13/06 To d From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 9 Employee: Date: 06/22/07 Time: 13:01 b3 b6 b7C SW- 1-tm- logo &a to EFTA01072929 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:02 Case ID: 31E-MM-108062-SBP Serial: 11 Description of Document: Type : Date : To :1 From : OTHER 08/02/06 I MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 10 Employee: 1,3 b6 b7C 8E- MM- 108 OlpQ--56P-0 II EFTA01072930 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:04 Case ID: 31E-MM-108062-SBP Serial: 12 Description of Document: Type : OTHER Date : 10/23/06 To :1 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 11 Employee: b3 b6 b7C 31E- Iota 1.a-5W- /z EFTA01072931 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:59 Case ID: 31E-MM-108062-SBP Serial: 13 Description of Document: Type : OTHER Date : 08/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 12 Employee: b3 b6 b7C 3ie- mkt-- fog042-38P-0 EFTA01072932 • • Automated Serial Permanent Charge-Out FD-5a. (1-5-94) Date: 06/22/07 Time: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: b3 Case ID. 31E-MM-108062-GJ Serial: 13 b6 Employee: b7C 31e, (-IN-- / 0 SVC"? 5€P-It EFTA01072933 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 15 Description of Document: Type : OTHER Date :,08/02/06 To :I From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 14 Employee: Date: 06/22/07 Time: 14:04 b3 b6 b7C 31E- ktig- /0 tOte,2•s6P- /5— EFTA01072934 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SBP Serial: 16 Description of Document: OTHER 08/02/06 MIAMI Topic: EXECUTED FJG SUBPOENA Type : Date : To :1 From : Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 15 Employee: 1D3 b6 b7C MM.- 10,O42-56P- It, EFTA01072935 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:07 Case ID: 31E-MM-108062-SBP Serial: 17 Description of Document: Type : OTHER Date : 09/06/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 16 Employee: b3 136 b7C 6-1A4- io?b62-iM- /7 EFTA01072936 Automated Serial Permanent Charge-Out FD-5a (1-5-94.) Date: 06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date : 01/11/07 To :1 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 17 Employee: b3 b6 b7C 31e- iotra&a-6150- EFTA01072937 V FD-909 (Rev. 8A2-02) U. APARTMENT OF JUSTICE/FEDERAL BIPAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 1 0 8062 TO: ADDRESS: TELEPHONE: Bell South Custodian of Records 122 East Lake Drive Decatur, GA 30030 404-378-9269 5- 2 0 z •ec_ 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 S 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 s toll records (incoming an outgoing calls) for the following number: 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 records no later than the 10 day of March 2007 at 10 : 0 0 o'clock A m at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 1,6 b7C SA) In lieu Ma nersonal annearanre i the information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (18 U.S.C. 83486) ATTESTED COPY Signature: Name, Titl Issued this 21 day of February , 2007 3 4E- 1-104- 1070(02.541 31- /9 EFTA01072938 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT S To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) TN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, flu Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentidation of such records or information. (O) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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) Ad order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (l)(A)(i)(II) or (I)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary, of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072939 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relatingiliction 3486 in the table of sections at the beginningilhapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 348M, and the item relating to that section in the table of sections at the beginning of chapter 223, of title )8, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of tide 18, United States Code, is amended -- (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072940 PO-909 (Rev. 8-02-02) U. S.I.PARTMENT OF JUSTICE/FEDERAL BOAII OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM- 10 8 0 6 2 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 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 I 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 s toll records (incoming an outgoing calls) for the following number: b6 b7C 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 records no later than the 10 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, marked to the attention of SA , at telephone number 5 61 - 8 3 3 - 7 9 7 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (IS U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 21 day of February 2007 EFTA01072941 CERTIFICATE OF SUBPOENA (PursuaniPublie Law No. 544, 106th Congress, 2nd Sill) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Ircprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 2 5-- TITLE S' Pet t/4-1- A-6-6,- Arr b6 b7C EFTA01072942 U. SOPARTMENT OF JUSTICE/FEDERAL B•AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records 6480 Sprint Parkway Overland Park, KS 66251 913-315-0736 orz jrrol.ec GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 toll records (incoming and outgoing calls) for the following number: b6 b7C 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 records no later than the 10 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I !AI West Palm Beach, Florida 33401 in lieu of a nersnnal annearanrn the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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. 30SA-- eq,3771:: Issued under authority of Public Law IN (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title' I, SSRA Issued this 21 day of February 2007 • 31E- HP1 -/O7b19 a 0 P- otb EFTA01072943 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (i) 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 investigation of a Federal offense involving the sexual exploitation or abuse ofchildren shall not extend beyond — () requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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; (ii) 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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 thatperson, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXi)(II) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) M soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title IS, United States Code, is amended by striking: EFTA01072944 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relatingliction 3486 in the table of sections at the beginnintle hapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL. Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed', and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072945 r FD-909 (Rev. 8-02-02) U. S.PARTMENT OF JUSTICE/FEDERAL BSAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by SA I I who is authorized to serve it, you are hereby commanded and required to disclose to SA I , 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 toll records (incoming and outgoing calls) for the following number: 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 . at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA I SA in lien of a nnrtnnal Annoann" ithe information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resu ting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C. §34 ORIGINAL Signature: Name, Titl Issued this 21 • day of February 2007 EFTA01072946 CERTIFICATE OF SUBPOENA (PursuariliPublic Law No. 544, 106th Congress, 2nd Silk) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) O I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) SI TIME 3"as TITLE Sere ien- r b6 b7C EFTA01072947 fs U. S. APARTMENT OF JUSTICE/FEDERAL BUIS OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: MySpace.com Custodian of Records ADDRESS: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 TELEPHONE: 310-969-7394 O60 * O2 . et jtr GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA1 , 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: Records concerning the identity of the user with the following Friend ID, numbers to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: b6 b7C **Please provide records in digital format if available 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 records no later than the 2 0 day of March 2007 at 10:00 o'clock A Mat 505. S. Flagler Drive, #500 West Palm Beach, FL 33401 SA I In lieu of a nersonal annearance the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7517 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CC Signature: 3C6-A--'114-eq3 776--6,207- Name, Titl Issued this 1 day of March VC-C/FE , S SRA 2007 3/E- m H --/(2?0&27-.5(3,9- EFTA01072948 Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title I8, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 87I or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072949 FER909 (Rev. 8-02-02) U. S. APARTMENT OF JUSTICE/FEDERAL BU*U OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: MySpace.com Custodian of Records ADDRESS: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 TELEPHONE: 310-969-7394 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I 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: Records concerning the identity of the user with the following Friend ID numbers to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: b6 b7C **Please provide records in digital format if available THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGAT ON 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 records no later than the 20 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SAI In lieu of a personal annearance. the information can be provided, via facsimile, marked to the attention of , at telephone number 561—833-7517 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address. 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544 • 5 (18 U.S.C. § ORIGIN Signatu Name, Issued this 1 day of March , 2007 EFTA01072950 CERTIFICATE OF SUBPOENA (Pursuant ("Public Law No. 544, 106th Congress, 2nd Se (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ori provided via faciimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0.3 O//z-or SIGNA TIME,/c /0 TITLE cl a Ott/rt. Ok Acre-err b6 b7C EFTA01072951 U. S. APARTMENT OF JUSTICE/FEDERAL BU1PAU OF INVESTIGATION SUBPOENA 30a-mm—e41377S-bot3 In the matter of case number(s): 31E-MM-108062 TO: Road Runner / Time Warner ADDRESS: 209 Harbor Dr. Stamford, CT 06902 TELEPHONE: 203-328-4840 060.7- o/. e c_ GREETING: By the service of this subpoena upon you by *SA I I who is authorized to serve it, you are hereby commanded and required to disclose to SA I 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 any screen names and/or user names associated with the customer utilizing the lined IP Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. **Records needed as soon as possible b6 b7C 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 records no later than the 23 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA SA In lieu nf a nercnnal annoaranres the information can be provided, via facsimile, marked to the attention of , at telephone number 561- 83 3 - 7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of West Palm Beach, FL 33401 at the following address: 505 S. Flagler Drive, #500 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 Lz (18 U.S.C. §34 ATTESTED CC Signature: Name, Titl , SSRA Issued this 2 day of March , 2007 0 /0' NH -• SI;$602 j nOtoZ:71- EFTA01072952 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. . SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tilt Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (O) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for thidistrict in which the summons is or will be served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(H) or (1)(A)(ii) may require production assoon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072953 In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating t tion 3486 in the table of sections at the beginning. aptcr 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title I8, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072954 FD-909 (Rev. 8.02-02) U. S. APARTMENT OF JUSTICE/FEDERAL BEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM-108062 TO: Road Runner / Time Warner ADDRESS: 209 Harbor Dr . Stamford, CT 06902 TELEPHONE: 203-328-4840 GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 any screen names and/or user names associated with the customer utilizing the listed IP Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. **Records needed as soon as 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. Compliance must be made by personal appearance or production of records no later than the 23 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SAI In lien of a nercnnal antwiranre the information can be provided, via facsimile, marked to the attention of at telephone number 561-833 - 7 9 7 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 b6 b7C 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 N (18 U.S.C. §3486) ORIGINAL Signature: Name, Title Issued this 2 SSRA L day of March 2007 EFTA01072955 CERTIFICATE OF SUBPOENA (Pursuant Public Law No. 544, 106th Congress, 2nd Seen) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA . WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 12/ 1provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 03( e. 2_ ( 2- • on TIME 71 Z-4. TITLE Crattove- eferco b6 b7C EFTA01072956 1 FD-909 (Rcv. 8-02-02) U. S. SARTMENT OF JUSTICE/FEDERAL BUSU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 O (f , Irt-O1 e c TO: JetBlue Subpoena Compliance Attn: ADDRESS: TELEPHONE: 718-709-3631 I GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to SA I , who is authorized to serve it, , 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 pr vide all fliaht, reservation and billing information regarding the travel ofi 'for the following dates/airports: Travel dates: I Departures/Arrivals:I 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 23 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SAI In lieu of a nersonal annearance. the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA) j , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18TJSC §3421\ ORIGINA. No. 106-544, § 5(a) 3 0571-- mm - 3 Signature Name, T Issued th s dayof March 2007 3/e- 14N- /0 e06.2- SO- 01-3 EFTA01072957 CERTIFICATE OF SUBPOENA (Pursuant ublic Law No. 544, 106th Congress, 2nd S on) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. IFdprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 03 IONA 0 // Zoo? TIME ///: a TITLE Lea/ /4-rr€ At b6 b7C EFTA01072958 U. S. APARTMENT OF JUSTICE/FEDERAL BUet.0 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31H -MM -108062 TO: JetBlue Subpoena Compliance Attn:' ADDRESS: TELEPHONE: 718 -70 9 -3 631 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number o 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 pr vide all flight, reservation and billing information regarding the travel ofI 'for the following dates/airports: Travel dates:( DeparturesiAr 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 records no later than the 23 day of March 2007 at 10:00 o'clock A M, at 505 S. Flaqler Drive, #500 West Palm Beach, FL 33401 SAI SA West Palm Beach, FL 33401 In lieu of a nersnnal annearanee ithe information can be provided, via facsimile, marked to the attention of 1 , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: 505 S. Flaqler Drive, #500 b6 b7C 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CC Signature: Name, Tit tcSyl" SSRA Issued this 1 day of March 2007 EFTA01072959 i p Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of IS years.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(iXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072960 U. S. APARTMENT OF JUSTICE/FEDERAL BUIllkU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 108062 OS- 73re- 3 sec TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, FL 33408 TELEPHONE: 888-938-4715 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 I , 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 toll records (incoming and outgoing calls) for the following number: 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SAt In lien of a nercnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number 56 1 -833 -7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address. 505 S. Flaqler Drive, #500 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. 106-544. & 5(a). (18 U.S.C. §3486 3tiff- NM- C 137-is- 4;Ir ATTESTED COP' Signature: SSRA Name, Title! [ Issued this 21 day of February 2007 I le --- "fig- Jo 11,0.2 soe-011 EFTA01072961 0 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thc Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (i i) 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the returryclate specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (I)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072962 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to ction 3486 in the table of sections at the beginning itapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title I8, United States Code, is amended (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072963 FD-909 (Rev. 8-02-02) U. S. APARTMENT OF JUSTICE/FEDERAL BUII/U OF INVESTIGATION SUBPOENA In the matter of case number(s): 312-MM-108062 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, FL 33408 TELEPHONE: 888-938-4715 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 toll records (incoming and outgoing calls) for the following number: b6 b7C 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 records no later than the 10 day of March 2007 at 10 : 00 0'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SAl in lien of a nercanal annearanre ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Fl agler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §348 ORIGINAL Signature: Name, Title Issued this 21 day of February 2007 EFTA01072964 igt CERTIFICATE OF SUBPOENA (Pursuant ublic Law No. 544, 106th Congress, 2nd Ses (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Nrl provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 3' TITLE r S* Pitt eft- 46-e- ,o r b6 b7C EFTA01072965 U . S . O A R T M E N T OF JUSTICE/FEDERAL BLADAU OF INVESTIGATION SUBPOENA sa.s71-- MM — e 13 7)S- G you are hereby commanded and required to disclose to A In the matter of case number(s): 3 1E -MM- 1 080 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: 973-292-8697 0 S- 7 re- I • ec. GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, , 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 proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: **Please provide records on digital media. b6 b7C 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 records no later than the 14 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lien of a nercnnal annearanre ithe information can be provided, via facsimile, marked to the attention of SA) , at telephone number 5 61 - 8 3 3 - 7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA) I , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 (18 U.S.C. §348 ATTESTED COP Signature: Name, Title: SSRA Issued this 26 day of February 2007 31e- piti- /orota EFTA01072966 Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252k 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 insetting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(II) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon- as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072967 in Feder,al health care Investigations'. (2) TABLE OF SECTIONS- The item relating t Lion 3486 in the table of sections at the beginning apter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL• Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I8, United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072968 64009 (Rev. 8.02.02) U. S. IRARTMENT OF JUSTICE/FEDERAL B16AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: 973-292-8697 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to al 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 proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: **Please provide records on digital media. 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 records no later than the 14 day of Mirch 2007 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 b6 b7C SAI In lin. nf a nPrennal artnikaranr• the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public (I8U.S.C. §34 ORIGINAL Signature: Name, Titl SSRA Issued this 26 day of February 2007 EFTA01072969 CERTIFICATE OF SUBPOENA (PursuantiRublie Law No. 544, 106th Congress, 2nd Sella) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. EI provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 3 O TITLE .5 etc f 4c 4—tsC r b6 b7C EFTA01072970 U. S.41ARTMENT OF JUSTICE/FEDERAL BIllkAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: MySpace.com Custodian of Records ADDRESS: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 TELEPHONE: 310-969-7394 0 tfj trif) . cc GREETING: By the service of this subpoena upon you by SA I I who is authorized to serve it, you are hereby commanded and required to disclose to .2.211 , 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: Records concerning the identity of the user with the following Friend ID number to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: 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 records no later than the 2 3 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SAl In lieu of a nersnnal annearance ithe information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7517 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 b6 b7C 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 resultin --- ha an ' ^k-a as contempt. Issued under authority of Public Law IN (18 U.S.C. §3486) 3,c6-4,,q/1/41, q 37 75--19 ATTESTED COPY Signature: SSRA Name, Titlel , 2007 Issued this 5 day of Match 3/C - /0re*2 tri&P —o7cP EFTA01072971 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) 114 GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (I)(A) In any investigation of— (i)(I) a.Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summon; or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(II) or (1XA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072972 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating t ion 3486 in the table of sections at the beginning apter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL• Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Cod; arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Cod; is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072973 FD-909 (Rev. 8-02-02) U. S.'stARTMENT OF JUSTICE/FEDERAL BLIDAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: MySpace.com Custodian of Records ADDRESS: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 TELEPHONE: 310-969-7394 GREETING: By the service of this subpoena upon you by al , who is authorized to serve it, you are hereby commanded and required to disclose to SA I I 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: Records concerning the identity of the user with the following Friend ID number to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: 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 records no later than the 23 day of March 2007 at 10 • 00 o'clock A K at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 1,6 b7C SA SA In lire Of n nortnnal annparanre the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7517 In lieu of a personal appearance the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §348 ORIGINAL Signature: Name, Title: Issued this 5 SSRA day of March 2007 EFTA01072974 CERTIFICATE OF SUBPOENA (Pursuant Public Law No. 544, 106th Congress, 2nd S n) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. gr;" provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 03/0 S12,0 r7 SIGNATURE TIME .:Z6 TITLE Sited* C. triroar b6 b7C EFTA01072975 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:09 Case ID: 31E-MM-108062-SBP Serial: 27 Description of Document: Type : Date : To d From : OTHER 08/18/06 US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 18 Employee: b3 b6 b7C 3/0, takeqn-66P- 627 EFTA01072976 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 28 Description of Document: Type : OTHER Date : 08/23/06 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury Transferred to: Case ID: 31E-MM-108062-GJ Serial: 19 Employee: Date: 06/22/07 Time: 14:10 b3 b6 b7C EFTA01072977 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 29 Description of Document: Type : OTHER Date : 03/23/06 To : I From : US DIST COURT • Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 20 Employee: Date: 06/22/07 Time: 14:11 b3 b6 b7C 31e-Nts4-40e062-3B -27 EFTA01072978 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 30 Description of Document: Type : OTHER Date : 08/25/06 To : 1 From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 21 Employee: Date: 06/22/07 Time: 14:11 b3 b6 b7C 3M- Aim- Iona-IMP- 3D EFTA01072979 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:12 Case ID: 31E-MM-108062-SBP Serial: 31 Description of Document: Type : Date : To :1 From : OTHER 09/01/06 US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 22 Employee: b3 b6 b7C .1/0- (-7 1t.106-2-589--31 EFTA01072980 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 32 Description of Document: Type : Date : To : I From : OTHER 10/19/06 US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case IDi 31E-MM-108062-GJ Serial: 23 Employee: Date: 06/22/07 Time: 14:13 b3 b6 b7C - (IN.? -SAP 42 EFTA01072981 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:14 Case ID: 31E-MM-108062-SBP Serial: 33 Description of Document: OTHER 01/23/07 US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 24 Employee: Type : Date : To : I From : b3 b6 b7C 31E- !Am 1010(e2-66e- 33 EFTA01072982 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 34 Description of Document: Type : Date : To : I From : OTHER 11/13/06 US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 25 Employee: Date: 06/22/07 Time: 14:15 b3 b6 b7C 3/g-t-tia/01(06t2-66P-3c-1 EFTA01072983 IOW • FD-909 (Rev. 8-02-02) UllpEPARTIVIENt OF JUSTICE/FEDERAL.EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM-108062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by al you are hereby commanded and required to disclose to SA I , who is authorized to serve 'tit - 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 for the following numbers: b6 b7C 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 records no later than the 11 day of April 2007 at I. : 0 o'clock A M at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 in lien of a nercnnal annenranre the information can be provided, via facsimile, marked to the attention of SA I I , at telephone number 561—833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 rIf 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. 106 A— r1/44m- 613 725- & s".3 Issued under authority of Public Law (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 28 day of March 2007 \Ve Mk -a/Of Oka - /3 - .5s EFTA01072984 CERTIFICATE OF SUBPOENA (Purs.to Publie Law No. 544, 106th Congress, 2raission) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01072985 U.EPARINCENI/OF IUSTICE/FEDERALIPIEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 .096' re-0( .ec GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to al , who is authorized to serve it, , 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 for the following numbers: b6 b7C 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 records no later than the 11 day of April 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I In lien an nercnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number 551—833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title: Issued this 28 SSRA day of March 2007 3 /0- ( 0 k04?- SOP EFTA01072986 • Public Law 544 - 106th Congress end Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251K, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained thc age of 18 years.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any pia.= within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (lXAXi)Q1) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title'18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. . (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072987 FD-909 (Rev. 8.02.02) *DEPARTMENT OF 31.15TICE/FEDERALREAU OF INVESTIGATION SUBPOE EA In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: (972)860-2635 GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to SA , who is authorized to serve it, air 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 any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: Please provide cell tower and location for the toll records. 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 records no later than the 10 day of August 2006 at 10:00 o'clock A K m 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SAI In lien of a nersonal annearance e information can be provided, via facsimile, marked to the attention of , at telephone number ( 561)833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 50 0 I at the following address: 505 S. Flagler Drive, # West Palm Beach, Florida 33401 b6 b7C 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 No. 106-544 • 5 a (18 U.S.C. §348 32:134- comma ORIGINAL Signature: Name, Title: , SSA Issued this 01 day of August , 200 m it,/ a /On' to& - 6.610 - EFTA01072988 CERTIFICATE OF SUBPOENA (Pursuaeublic Law No. 5445106th Congress, 2nd Si.) (18 U.S.C. §34865 I hereby certify that I served the subpoena on the reverse hereof in the following manner: BOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. grI provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. CI I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVER (day, month, year 0 Y10 1 2- op& TIME SIGs TITLE b6 S e ez:Cjilitt b7C EFTA01072989 IlIFEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOENt In the matter of case number(s): 31E—MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: (972)860-2635 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, a representative or 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 any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: Please provide cell tower and location for the toll records. 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 records no later than the 10 day of August 2006 at 10: 00 0.thak A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C SA) SAI West Palm Beach, Florida 33401 In lien of a nersnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number ( 561 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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 (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title: Issued this 01 day of August 2006 3/1- t.te-t-/on)4D-sS,0- EFTA01072990 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (I )(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I )(A)(i)(1l) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours alter service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072991 it Federici health care investigations'. (2) TABLE OF SECTIONS- The item ret o section 3486 in the tabte.of sections at the begie of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072992 FD•909 (Rev. 8.02.02) lIDDEPARTMENT OF .TUSTICE/FEDERALREAU OF INVESTIGATION SUBPOE 305/4--MM, 67377,f &C9 '2-13 ev1/4.Lc 0 z. s (-kb In the matter of case number(s): 31 E —MM— 108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: (908)203-5878 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, , 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 any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS 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 records no later than the 10 day of August 2006 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C SA I In lien of a nennnal anneninnen ihe information can be provided, via facsimile, marked to the attention of , at telephone number ( 561 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I j at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486, ORIGINAL Signature: _ Name, Title: Issued this 01 SSA dayof August 2006 focto‘a -68p._ EFTA01072993 CERTIFICATE OF SUBPOENA (PursuanS'ublic Law No. 544, 106th Conirels; 2nd Ste) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: • HOW SUBPOENA WAS SERVED (Check one) ID I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 62( I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. • DATE SUBPOENA SERVED (day, month, year) VO1/2 OO Co SIG p' Cr, Z. Pijek TIME TITLE S cl.!-7 e C ZY • b6 b7C • a • EFTA01072994 UfeEPARTMENT'OF JUSTICE/FEDERAL BolFAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: (908)203-5878 GREETING: By the service of this subpoena upon you by SA I , who is authorized to 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 any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: b6 b7C **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS 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 records no later than the 10 day of August 2006 at 10:00 o'clock AM at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA I SAP West Palm Beach, Florida 33401 In lien of n nftrennnl w.nrinra the information can be provided, via facsimile, marked to the attention of at telephone number ( 5 61 ) 8 3 3 - 7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flag ler Drive, #500 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 (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title: Issued this 01 day of August 2006 EFTA01072995 • Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Cod; is amended -- (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an cx pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I ) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072996 • t In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item rola"' sectiort 3486 in .the table of sections at the beginaf chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears end inserting 'subpoena'. EFTA01072997 FD-909 (Rev. 8-02-02) RE *DEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E—MM-108062 TO: Sprint /Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: ( 913)315-0736 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, 4 -.1 you are hereby commanded and required to disclose to SA I a representative of al 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 alithorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: b6 b7C **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS 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 records no later than the 10 day of August 2006 at 10:00 o'clock A M,at 505 S. Flaqler Drive, Suite 500 West Palm Beach, Florida 33401 SA I Tn lien at nerCrinql •nne.nnee file information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA L at the following address. 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) 2%3e coo?, SvSO (18 U.S.C. §348 &EL-mm.66137i 5 -opt ORIGINAL Signature: Name, Title SSA Issued this 01 day of August 2006 n104,02-5,0-381 EFTA01072998 CERTIFICATE OF SUBPOENA (Pursuath/Public Law No. 544, 106th Congress, 2nd sion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 11214Tprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENt SERVED (day, month, year ‘7 0/ 20° 4 SIGN TIME ct. e TITLE 1,6 b7C • EFTA01072999 leDEPARTMENT OF JUSTICE/FEDERAL ipEAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: (913)315-0736 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 1 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 any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10: 00 o'clock A m at 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 in lien of a nerannal Annearanri• tre information can be provided, via facsimile, marked to the attention of SAI at telephone number 561—833-7970 SA I West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I , at the following address: 505 S. Flagler Drive, #500 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 N (18 U.S.C. 83486) . ATTESTED COPY Signature: Name, Title: SSA Issued this 01 day of August 2006 EFTA01073000 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Bc it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, th, Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I S years.% (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an cx 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I)(A)(i)(11) or (I )(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (I 0) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073001 e in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relailio section 3486 in the table of sections at the beginill/of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073002 o , FD-448 (Rev. 6.2.97) • • FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority [Si Routine To: Sprint/Nextel CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Name of of Office Facsimile Number: ( 913) 315-0736 Attn: Custodian of Record Name From: FBI — PBCRA Room Telephone Name of Office Subject: Subpoena Request Date: 08/01/2006 Special Handling Instructions: Please delivery as soon as possible. Originator's Name: SAl Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: (561)833-7970 Telephone: .1 j Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. 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 b6 b7C EFTA01073003 FD-909 (Rev. 8.02.02) D E PARTMEN T OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOE In the matter of case number(s): 3 1E—MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973)292-8697 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA O y , who is authorized to serve it, 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 any and all records to include subscriber and billing information} on the following phone numbers and associated time periods: 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 8 day of January 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA In lieu of a nerconal annearanre te information can be provided, via facsimile, marked to the attention of at telephone number ( 561)833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAl I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Floirda 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) 3t. 5 A - vkitA e-g 37 7.5- Opp/ ORIGINAL Signature: I Name, Title SSA FE Issued this 22 day of December 2006 3/c- 1-04 —/ bc- see- 3? EFTA01073004 CERTIFICATE OF SUBPOENA (Pull to Public Law No. 544, 106th Congress, 211,sion) 1/4 (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) ID I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. --griprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073005 lalIDEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973)292-8697 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, , 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 any and all records to include subscriber and billing information on the following phone numbers and associated time periods: 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 TEE 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 records no later than the 8 day of January 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 b6 b7C SA SAI West Palm Beach, Floirda 33401 In lieu of a nersonal annearance.ihe information can be provided, via facsimile, marked to the attention of at telephone number ( 5 61 ) 8 33-7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flaq ler Drive, #500 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: ft SSA Issued this 22 dayof December 2006 EFTA01073006 • Public Law 544 - 106th Congress • 2nd Session • H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thc Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251 A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecurn issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXi)(I1) or (t)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073007 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relalik section1486 in the table of sections at the begirill)of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed.; and (2) in subsection (d), by striking 'summon& each place it appears and inserting 'subpoena'. EFTA01073008 • • c D-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority [X] Routine To: CLASSIFICATION O Top Secret • O Secret O Confidential O Sensitive O Unclassified T- 0O; LC kAS Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) 3:sr° Facsimile Number: Attn: From: Name of Off) (11 -2_9t-Sqr7 C S --kakcw• Co Cic Name Roo Telephone fat- eiccR/1-- Name of Office Subject: S 4... \IDer4i0 Special Handling Instructions: Putnc. 0Q9 Ltcr Yk Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: phone: s 8--n -7976 7 Li r WARNING b6 b7C 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 (1 LUSC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073009 • 'Nit, FD-909 (Rev. 8-02-02) EPARTMENT OF JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOE In the matter of case number(s): ' 31E-MM-108062 TO: )ff€tro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, Texas 75231 TELEPHONE: (972)860-2635 GREETING: By the service of this subpoena upon you by SA I. , who is authorized to serve it, you are hereby commanded and required to disclose to SA I , 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 any and all records to include subscriber and billing informatiyi for the following phone numbers and associated time period: b6 b7C 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 records no later than the 8 day of January 2007 at 10:00*Mck A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I In lien of a nerennal nnneneanre the information can be provided, via facsimile, marked to the attention of , at telephone number ( 561)833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL 301- ii99190 — 9371s- -- 61n Signature: Name, Title: 11 SSRA Issued this 22 dayof December 2006 S/C, — Ms", oFo 4..2-5SP -4/17 EFTA01073010 CERTIFICATE OF SUBPOENA (Pit, to Pubvlic Law No. 544, 106th Congress, 211ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. (tom!-provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El 1 mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVE? (day, month, year n- SIGNATU OOC TITLE TIME 3:5 0 er1-\ b6 b7C EFTA01073011 IIII)EPARTMENT OF JUSTICE/FEDERAL ' EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, Texas 75231 TELEPHONE: (972)860-2635 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to , who is authorized to serve it, , 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 any and all records to include subscriber and billing information for the following phone numbers and associated time period: b6 b7C 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 records no later than the 8 day of January 2007 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA I In lieu of a nercnnal annearanre the inforination can be provided, via facsimile, marked to the attention of at telephone number (561)833-7970 In liewof a personal appearance, the information can be provided, via mail, marked to the attention of SA 1_, at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title:l SSRA Issued this 22 dayof December 2006 EFTA01073012 • I • Public Law 544 - 106th Congress 2nd Session 4, • H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (0(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (i) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex paste 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(iXI1) or ( I )(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073013 • 't • • e 2-448 (Rev. 6.2.97) • • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate El Priority El Routine To: Name of Office Facsimile Number: C9 7'2-) St° - lC 3.5 CLASSIFICATION 0 Top Secret ' Time Transmitted: 3. 1(o pfr\ 0 Secret Sender's Initials: •e—a— O Confidential Number of Pages: 0 Sensitive (including cover sheet) IM Unclassified ‘iY1 ACC From: Subject: Attn: -Cs_ reSCU Name Telephone C -r--PECR_171- Name of Office g C••••••• to"./C... Special Handling Instructions: A/Le/vast Date: 0-9 nr5-/ 2 0 0 IX, 7 £e Originator's Name: 2 Originator's Facsimile Number: lephone: (St ) ''?*3 3 -7F 7 a Approved: Brief Description of Communicafion Faxed: 7 at y61/4 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. b6 b7C EFTA01073014 it" FD-909 (Rev. 8-02-02) U.allEPARTIVIgNT OF JUSTICE/FEDERAL II.AU OF INVESTIGATION SUBPOENA In the matter of case number(s): M E—MM— 10 8 0 62 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: (913)315-0736 GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to SAI 1 , who is authorized to serve it, , a representative of ifikY 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 any and all account records to include subscriber and billing information for the following phone numbers and associated time peripd(toll records not necessary at this time): b6 b7C 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 records no later than the 8 day of January 2007 at 10:00 o'clock AM at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 In lieu of a nercnnal sinnearanee rte information can be provided, via facsimile, marked to the attention of SA I , at telephone number ( 561 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI 1 , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) 3ospfr wit 4137)5-- 4,44 ORIGINAL Signature: Tt. Name, Title: SSA ssco ev\kc Qt. ItilD Issued this 2006 22 day of December MM-•logoioa -JO- 4/ EFTA01073015 CERTIFICATE OF SUBPOENA (Purs o Public Law No. 544, 106th Congress, 2n (18 U.S.C. §3486) ion) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) /7 / ) -7 / SIGNA TIME TITLE 3: kt_se rist b6 b7C EFTA01073016 U. IIIPARTMENT OF JUSTICEfFEDERAL 81III4U OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E —MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records 6480 Sprint Parkway Overland Park, KS 66251 (913)315-0736 GREETING: By the service of this subpoena upon you by SA 1 I who is authorized to serve it, . you are hereby commanded and required to disclose to 21 1 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 she subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: ti1/4.1..445 Please provide any and all account records to include subscribe? and billing information for the following phone numbers and associated time neriod(toll records not necessary at this time): . 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 records no later than the 8 day of January 2007 at 10:00e ckwk A Mat 505.S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA I of rintnnti Annenranro the information can be provided, via facsimile, marked to the attention of at telephone number (561)833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI West Palm Beach, FL 33401 at the following address: 505 S. Flaqler Drive, #500 b6 b7C 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPYd Signature: Name, Titlei Issued this 22 7 —SA dayof December 2006 EFTA01073017 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — (I) so that paragraph (I) reads as follows: (1XA) In any investigation of-- (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thr Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225 IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(0000 or (lXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073018 •-c. nin Federal health care investigations'. (2) TABLE OF SECTIONS- The item relati section 3486 in the table of sections at the beginnakchapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073019 )448. (Rev. 6.2-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate O Priority ▪ Routine To: Name of Office Facsimile Number: . (3) 31S 0 -7 3 Co cas-k-bd tax k ciS kie GU CLASSIFICATION O Top Secret O Secret El Confidential El Sensitive Unclassified l‘e\A— A) ex I . Time Transmitted: / ZA -74C, 7; fey Sender's Initials: Number of Pages: (including cover sheet) • From: Subject: Attn: Name . • Room Telephone P.EQ,(CPF 4-sL fez- Name of Office C c. be' zi-tiv a.g_cct...-.74-- Special Handling Instructions: Date: fits2A paroP Originator's Name: Originator's Facsimile Number: Atone: _ 6.SP‘ s 7976 Approved: Brief Description of Communication Faxed: 7L 1 b6 b7C WARNING Information attached to the cover sheefis U.S. Government Property. If you are not the intended recipient o this information, disclosure, reproduction, distribution, or use of this information is prohibited ( I 8.USC, § 64I). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073020 FD-909 (Rev. 8.02-02) 3 ps-t- rim a 6q3775-- t4Ls IIIEPARTMENT OF JUSTIKE/FEDERALIOEAU OF INVESTIGATION `SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 toll records (incoming and outgoing calls) for the following numbers: **Please provide records on digital media 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 records no later than the 1 day of March 2007 at 10 : 00 &clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 pre' b6 b7C SA[ SA I West Palm Beach, Florida 33401 1 In lieu of a nenonal annearance. e information can be provided, via facsimile, marked to the attention of J at telephone number ( 5 61 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 16 S SRA day of February , 2007 3/e-:- f-114 -70 019)- sal- q2-- EFTA01073021 CERTIFICATE OF SUBPOENA (Furs'', to Public Law No. 544, 106th Congress, Thesion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. G' provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year / 2 0 -1 TIME TITLE b6 b7C EFTA01073022 U.EPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E—MM— 1 0 8 062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I who is authorized to serve it, you are hereby commanded and required to disclose to SA l , 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 toll records (incoming and outgoing calls) for the following numbers: b6 b7C **Please provide records on digital media THE INFORMATION SOUGHT THROUGH TIES 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 records no later than the 1 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I in lien an netnnnal annearanre 1 the information can be provided, via facsimile, marked to the attention of , at telephone number (561)833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI J at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this 16 day of February 2007 EFTA01073023 • Public T..aw 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and 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 — (I) so that paragraph (1) reads as follows: (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production. required was only of copies rather than originals. (9) A subpoena issued under paragraph (1XA)(i)(11) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073024 • • pi in Federal health care Investigations'. . • (2) TABLE OF SECTIONS- The item rela section 3486 in the table of sections at the beginall:if chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed', and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073025 • 9 Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Date: 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 43 Description of. Document: Type : OTHER Date : 03/16/07 To :I From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: n -n transfer to/ h d jury sub Transferred to: --k Case ID. 31E-MM-108062-GJ serial: 26 Employee: b3 b6 b7C 3/S - mitt ... /0 -54 P 3 EFTA01073026 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 44 Description of Document: Type : OTHER Date : 03/20/07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 27 Employee: b3 b6 b7C 3 /0- S/o&P-sbe— EFTA01073027 FD.909 (Rev. 8-02-02) U.EPARTMENTbFJUSTICE/FEDERALVEAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM— 1 0 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: **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. Compliance must be made by personal appearance or production of records no later than the 11 day of April , 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, FL 33401 SAl in lieu of a nerconal annearanre r e information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 SAI West Palm Beach, FL 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at Me following address: 505 S. F lagler Drive, #500 b6 b7C 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 resu ting court order may be punished as contempt. 305#. +ALL- 1311&- (e1 C Issued under authority of Public La (18 U.S.C. §34 ORIGINAL Signature: Name, Titl Issued this 28 , SSRA day of March , 2007 e•-•Mki •-•/W0 (02- 5#P yC - EFTA01073028 k CERTIFICATE OF SUBPOENA (Furs to Public Law No. 544, 106th Congress, 2nillsion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ACI provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) OS/10- 62n S1 TIME TITLE rent b6 b7C EFTA01073029 U.IDEPARTINENT OF JUSTICE/FEDERAL "PAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by SAI , 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 any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: b6 b7c **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. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA In lieu of a nersonal annearance idle information can be provided, via facsimile, marked to the attention of , at telephone number 561—833-7970 ELI In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 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 N (18 U.S.C. O486) ATTESTED COPY Signature: Name Title Issued this 28 SSRA day of March 2007 EFTA01073030 • Public Law 544 - 106th Congress 2nd Session • H.R. 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and member's of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1XA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. . (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(H) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073031 • ewe' in Federal health care investigations'. . • (2) TABLE OF SECTIONS- The item relatiOsection 3486 in the table of sections at the beginechapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073032 FD-909 (Rev. 8-02-02) U. IDEFARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—bIt4-10 8 0 62 TO: AT&T Custodian of Records ADDRESS: 11760 U.S. Hwy 1 Golden Bear Plaza, 4th Flr, West Tower North Palm Beach, FL 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, you are hereby commanded and required to disclose to .SA j a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number o 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 ya, utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: **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. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10 : 00 o'clock A Kai 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAI SAI West Palm Beach, FL 33401 in lien of a nersnnal annraraner ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 b6 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of b7C at the following address: 505 S. Flagler Drive, #500 1 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) 1 .. 1 (18 U.S.C. §3486) 3b5-4 - frifvf- d1377C-6,60( ORIGINAL Signature: Name, Titlel Issued this 28 j SSRA day of Malich 2007 i _ -/0 I P42- 513P- % EFTA01073033 a • CERTIFICATE OF SUBPOENA (Purstleto Public Law No. 544, 106th Congress, 2ndillion) (I8 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: BOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. aiinovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 3/2 , il 2-00 1 SIGNA TIME TITLE Sec c 25-3 eel, 4 b6 b7C EFTA01073034 amessumourettmoust -COOtarhgrt- nacmcsamoicommemostaos DATE PtcR-2111-2,20t TIME 1113B ACCIctioacK MODE .4 MEMORY TRPPISMISSICN STARTotIFIR-28 11:32 SID MAR-28 11138 FILE 143.-.211 SIN COMM. ONE-TOUCH/ STPTIU'I I'AC/TEL NO. PAGES DURATION 140. FIBER NO. 001 634 a 101028818889384715 0110,12434 00:00100 -FBI WEST PALM BEACH RA artaMolvesialastoO4101014*******M4O141010140Mr— FD-441 (Rev. 4-297) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 0 Immediate 0 Top Secret Time Transmitted: • co O Priority 0 Secret Q.Sendefs Initials: IA Routine 0 Coofidential Number of Pages: to 0 Sensitive (including cover sheet) CD undulated To: Name of Office Facsimile Number nts-- 131 - 47 Attn: CS."—S-1 /4-0a04S.as. raCeA-COu'Cgt.t Name Telephone From: CC?. --C .— U CC -CIA -- Name of Office Subject miss Cd1/4— (2—C , Special Handling Instructions: Date: 03/28/2007 Q t c,aa cb-ki y Originator's Nun= cf4' phone: L Originator's Facsimile Number Cg. e 3 3 1- 7 ,7 0 Approved: Brief Description of Communication Faxed: Pt e...J.A..st. ijkorien.A. est_ 1 b6 b7C WARNING • Information attached to the covet sheet Is U.S. Oovenuncnt Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (1 5.USC, 641). Please notify the originator or the local FBI Wee Immediately to arrange for proper disposition. EFTA01073035 %.- vi;1/4.• U.OEPARTMENT OF JUSTICE/FEDERAL "' EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E —MM— 108 062 TO: AT&T Custodian of Records ADDRESS: 11760 U.S. Hwy 1 Golden Bear Plaza, 4th Flr, West Tower North Palm Beach, FL 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA I I you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: **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. 136 b7C Compliance must be made by personal appearance or production of records no later than the 11 day of April , 2007 at10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 in lien of nercnnal nrciaranee re information can be provided, via facsimile, marked to the attention of SA) , at telephone number 561—833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, # 5 00 West Palm Beach, FL 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 tempt. Issued under authority of Public Law No (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title , SSRA Issued this 28 day of Ma 2007 EFTA01073036 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code;is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thc Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (i i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8)1f no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(iXID or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073037 , • in Federal health tare investigations'. 4 (2) TABLE OF SECTIONS- The item relay section 3486 in the table of sections at the begineof chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073038 FD-909 (Rev. 8-02-02) L403EPART1VIENT OF JUSTICE/FEDERAIIREAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 093're-0Let TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by SA I , 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 Or utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber. user and rilling information for the following numbers froml b6 b7c 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 records no later than the 27 day of April , 2007 at 10:00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I SA I West Palm Beach, Florida 33401 In lien of a nercnnai annearanrPi the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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 366- A - mkt - 6-1 3 77 S. & Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Titlej F SSRA Issued this 10 day of April 2007 3/ ir,•• Wit4 - /01'0622 - S8P EFTA01073039 CERTIFICATE OF SUBPOENA (PunSt to Public Law No. 544, 106th Congress, Session) , (18 IPS.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Er.' provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 0 il lo12-co '7 5:`tre- Si i MATTI-DP TITLE -43' 4 b6 b7C EFTA01073040 leDEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION • SUBPOE In the matter of case number(s): 31E-MM- 10 8 0 62 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by JAI you are hereby commanded and required to disclose to SA I , who is authorized to serve it, , 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 illing information for the following numbers from) b6 b7C 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 records no later than the 27 day of April 2007 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA In lien of a necnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number 5 6 1 - 8 3 3 - 7 9 7 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 (18 U.S.C. 83486) ATTESTED COPY Signature: Name, Title Issued this 10 day of April , SSRA 2007 EFTA01073041 • Public Law 544 - 106th Congress Ind Session H R. 3048 r AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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; rr (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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises. from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, he 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1XAXi)(II) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney . General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, .United States Code, are repealed. . (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073042 FD-909 (Rev. 8-02-02) UffrEPARTIVkiNT OF JUSTICE/FEDERALIplEAU OF INVESTIGATION SUBPOEN In the matter of ease number(s): 31E -MM- 108062 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL 33408 TELEPHONE: 888-938-4715 093,jrrOz. ec GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA . , who is authorized to serve it, I 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 for the following numbers from 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 27 day of April 2007 at 10:00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lien of a nrrcnnal annearanre the information can be provided, via facsimile, marked to the attention of SAI I , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 3oscp-- frwt C 9 37'7 - Issued under authority of Public Law No (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 10 SSRA day of April 2007 310- /1/44 /0 TO(2,2-s6P - 48' EFTA01073043 CERTIFICATE OF SUBPOENA (Pus to Public•Law No. 544, 106th Congress, Session) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. g I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) O? I zoor? SIGNA TIME TITLE Pe X 74 b6 b7C EFTA01073044 U•EPARTMENT OP JUSTICE/FEDERAIt EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E -MM- 10 8 062 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 for the following numbers from' 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 2 7 day of April 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler• Drive, #500 West Palm Beach, Florida 33401 In lien of a nercnnal annearanr• ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United Slates 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. I (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: , SSRA Issued this 10 day of April 2007 EFTA01073045 • Public Law 544 -106th Congress -Zed Session KR. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- . (I) so that paragraph (I) reads as follows: (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued udder 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 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 seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond --(i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such records or information. (ID) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 224I(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an ordr modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(iX11) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney . General of its issuance!. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073046 FD-909 (Rev. 8-02-02) 3Prii- met- 6-1 1 LepEPARTMENT OF JUSTICE/FEDERAIIIDREAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E -MM- 10 8 0 62 TO: Sprint /Next el Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 093 03. ec GREETING: By the service of this subpoena upon you by SA I , 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 ,0 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 for the following numbers from' b6 b7C 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 records no later than the 27 day of April , 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA L Tn tiro of a narcnnal annearanaa ithe information can be provided, via facsimile, marked to the attention of at telephone number 561- 83 3 - 797 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I , at the following address: 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: S SRA Issued this 10 day of April , 2007 310- fit-f--/ 0 7 64 - 56P-47 EFTA01073047 CERTIFICATE OF SUBPOENA (Puribt to PubIfe Law No. 544, 106th Congress, (18 U.S.C. §3486) ession) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 21 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 9 //0/2-0-0 ' SIi NATURE TIME TITLE b6 b7C EFTA01073048 IIIIDEPARTMENTOF JUSTICE/FEDERA REAU OF INVESTIGATION SUBPOE In the matter of ease number(s): 31E - MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by SAI you are hereby commanded and required to disclose to fiLdl. I , who is authorized to serve it, 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 for the following numbers from) 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 27 day of April 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, *500 West Palm Beach, Florida 33401 S211 SA In lien of a nersonal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number 561 - 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, *500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished es contempt. Issued under authority of Public Law N (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Titlell , SSRA Issued this 10 day of April 2007 EFTA01073049 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Cod; is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 /emote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an cx 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevantto 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 circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no castor proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(1)(11) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073050 FD-909 (Rev. 8-02-02) 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 for the following number from! 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. U.EPA.RTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 o13irrol- GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to al 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 41t1V who is authorized to serve it, a representative of b6 b7C Compliance must be made by personal appearance or production of records no later than the 27 day of April , 2007 at 10:00 o'clock A Mat 505 S. Flagler Driver, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the ttention of SA I at the following address: 505 S. Fl agle Driver, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid o a United States District Court to compel compliance. Your failure to obey the resulting court order may be p nished a contempt. Issued under authority of Public Law N (18 U.S.C. §3486) ORIGINAL Signature: Name, Title Issued this 10 3115-4-2,04.- 6.93-175.- day of April , 2007 31e- MM-/01(042-6I -6V EFTA01073051 CERTIFICATE OF SUBPOENA (Pure to Rublic Caw No. 544, 106th Congress, 2ession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 133i provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) Del /0/ 7-00 7 1 ' SI NATI TRR TIME TITLE P arer' r4.- b6 b7C EFTA01073052 Ift 1.1.EPARTM&T OF JUSTICE/FEDEFtA . EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E-MM- 108062 V TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to at , who is authorized to serve it, 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 for the following number from) F b6 b7c 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 records no later than the 27 day of April 2007 at 10 : 00 o'clock A M at 505 S. Flaqler Driver, #500 West Palm Beach, Florida 33401 SA SA West in lien of a nertnnal Annear:inn, the information can be provided, via facsimile, marked to .the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Driver, #500 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPS Signature: Name, Title SSRA Issued this 10 day of April 2007 EFTA01073053 PublicLaw 544 - I06th Congress ' •2nd Session • ER. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows:. (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 andeause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i)requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor 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; or (ii) requiring a custodian of the records o4thot provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tccum issued by a court of the United States. (8) If no case or proceeding arisesfrom the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(10 or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the •issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL. AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073054 FD-909 (Rev. 8-02-02) U.OEPARTMENT OF JUSTICE/FEDERAL 4IWEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: 973-292-8697 0q3jrr Of. e c GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve i J you are hereby commanded and required to disclose to SA a representative o the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or e 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 provided all account records to include subscriber, user and billing • informat n for the following number from' I. b6 b7C 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 records no later than the 27 day of April 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I In lieu of a nereonal annearance i dle information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished a contempt. 30u-ft-MIA- 1-9317S--- Issued under authority of Public Law t• (18 U.S.C. §3486) ORIGINAL Signature: Name, Title , SSRA Issued this 10 day of April , 2007 318--14,,i-ivern,2-soP-51 EFTA01073055 CERTIFICATE OF SUBPOENA (Purs4l.to Public Jew No:544, 106th Congress, 24ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ff I-provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 te SIGNA TINE 772 TITLE Pcf.' J"4 b6 b7C EFTA01073056 U.IDEPARTMENT OF JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: T-Mobile, USA, Inc. Custodian of Records 4 Sylvan Way Parsippany, NJ 07054 973-292-8697 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 provided all account records to include subscriber, user and billing information for the following number from! P b6 b7C 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 records no later than the 27 day of April 2007 at 10 : 00 o'clock A Mat 505 S. Flacaer Drive, #500 West Palm Beach, Florida 33401 In lien of a nerannal annparanre the information can be provided, via facsimile, marked to the attention of at telephone number 5 6 1 - 83 3 - 7 97 0 In lieu of a personal appearance SA ; the information can be provided, via mail, marked to the attention of I , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished a contempt. Issued under authority of Public Law N (18 U.S.C. §3486) ATTESTED COPY Signature: iSRA Name, Title Issued this 10 day of April 2007 EFTA01073057 • Public Law 544 -106th Congress and Session ` H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 Deasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tarn 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251X, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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; a (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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1XA)(ii) may require production as soon as possible, but in no event less than 24 hours alter service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. . (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073058 IllrEPARTIVLENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN • In the matter of case number(s): 31E—MM-108062 086ev-Dz. e c j TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to SA1 , who is authorized to serve it, fr e 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 for the following numbers: 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 records no later than the 11 day of April 2007 at 1 0 : 00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C SA In lieu of a personal annearanre The information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance the information can be provided, via mail, marked to the attention of West Palm Beach, at the following address: 505 S. Flagler Drive, #500 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 con empt. Issued under authority of Public Law No. 1 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title , SSRA Issued this 28 day of March 2007 ivit4 T0Siotni_56P 52- EFTA01073059 1 • Public Law 544 - 106th Congress 2rid Session s' H.2 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Reprr.sentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — (I) so that paragraph (1) reads as follows: (1XA) In any investigation of-- °)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevanrto 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXi)(11) or (1)(A)ft ft may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073060 FD-909 (Rev. 8.02-02) *DEPARTMENT OF JUSTICE/FEDERARREAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E-MM-108062 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza . 4th Floor, West Tower, North Palm Beach FL 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA who is authorized to serve it, 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 for the following numbers: b6 b7C 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 records no later than the 11 day of April 2007 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA) In lieu of a nerconal anneeranee the information can be provided, via facsimile, marked to the attention of , at telephone number 561—833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA J , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public La (18 U.S.C. §348 ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01073061 CERTIFICATE OF SUBPOENA • (Puri, to Public Law No. 544, 106th Congress, illession) O8 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K 1 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073062 UllpEPARTMENT OF JUSTICE/FEDERALIWEAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E —MM-108062 oti•6• et- Or . et'. TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve you are hereby commanded and required to disclose to SA I 1 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 for the following numbers: 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10: 00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I Tn lien of a nemnnal annearance ithe information can be provided, via facsimile, marked to the attention of at telephone number 561—833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I West Palm Beach, Florida 33401 J at the following address: 505 S. Flagler Drive, #500 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. 3f20- MO- Issued under authority of Public Law (18 U.S.C. §34136 ATTESTED COP Signature: Name, Title: SSRA Issued this 28 day March 2007 /E-• Atiki-/OS/O62 a-s6P-6) EFTA01073063 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- OXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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 substtiber 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; or (ii) requiring a custodian of the records o§that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years2; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duos tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(II) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- • (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL. AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073064 .'4 FD-909 (Rev. 8-02-02) I. Lip ipEPARTMENT OF JUSTICE/FEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records 6480 Sprint Parkway Overland Park, KS 66251 913-315-0736 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA I , who is authorized to serve it, , 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 for the following numbers: 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 records no later than the 11 day of April 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C In lieu of a nerconal annearance ithe information can be provided, via facsimile' of SA I , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of Lk I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resul ing court order may be punished as contempt. Issued under authority of Public La' (18 U.S.C. §348 ORIGINAL Signature: Name, Titlo Issued this 28 SSRA day of March , 2007 EFTA01073065 CERTIFICATE OF SUBPOENA (Purse to PublicLaw-No. 544, 106th Congress, 2Ilssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) O I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073066 3 psPf - tq 33-7S- Ipt< U.IDEPARTMENIOF JUSTICE/FEDERAL ibEAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM-108062 0 IC& j re- O ti • cc. TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to SAI J 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 informati n for the following number: eitir r/ , who is authorized to serve it, b6 b7C 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 records no later than the 11 day of April 2007 at 10:00 o'clock A Mat 505 S. Flaqler Driver, #500 West Palm Beach, Florida 33401 SAI In lien of a nercnnal Annparanre ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561- 833- 7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI at the following address: 505 S. Flagler Driver, #500 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 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title _F—SSRA day of Maich , 2007 31e- O6.2- SePlit Issued this 28 EFTA01073067 • Public Lay/ 544 - 106th Congress 6 • mind Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records octhat provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'Thc 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; (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (0 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(1.1) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073068 FD-909 (Rev. 8-02-02) 1 LI.EPARTMEN't OF JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I I 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 for the following number: 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 records no later than the 11 day of April 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Driver, #500 West Palm Beach, Florida 33401 136 b7C In lieu of nercnnal annearanre ,the information can be provided, via facsimile, marked to the attention of SA , at telephone number 561 -8 33-7 97 0 SA I West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of affiefollowthga(Mmu:505 S. Flagler Driver, #500 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 a contempt. Issued under authority of Public Law (18 U.S.C. §3486 ORIGINAL Signature: _ Name, Title: Issued this 28 SSRA day of March 2007 EFTA01073069 w • W CERTIFICATE OF SUBPOENA (Pars"Ifro Public Laiv Ho. 544, 106th Congress, 241/pion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073070 3 octi- - vote— d 9 3773---470 U.IIDEPARTMENT 6/6F JUSTICE/FEDERAL ,EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—Mb1-108062 oS Cc_ TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: 973-292-8697 GREETING: By the service of this subpoena upon you by SA I I who is authorized to serve it, you are hereby commanded and required to disclose to SA I J 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 provided all account records to include subscriber, user and billing information for the following number: b6 b7C 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 records no later than the 11 day of April 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 S11, in lieu of a nercrinal annearartre ithe information can be provided, via facsimile, marked to the attention of at telephone number 561- 833- 7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 (18 U.S.C. §3486) ATTESTED COPY Signature: Name Title Issued this 28 day of March 2007 3/c- MM—toVolo?-50•P-56 EFTA01073071 Public Law 544 - I06th Congress 2‘11 Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). • (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such records or information. t (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sougfit may be relevanrto 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(iXII) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations! (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Cod; are repealed. (c) TECHNICAL. AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed', and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073072 FD-909 (Rev. 8-02-02) Ull,EPART114ENT OF JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: 973-292-8697 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA 1 , who is authorized to serve it, , 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 provided all account records to include subscriber, user and billing information for the following number: 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 records no later than the 11 day of April 2007 at 10:00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C SA In lieu of a nersonal annearance_ithe information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 SA I West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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. §3486 ORIGINAL Signature: Name, Title Issued this 28 day of March 2007 EFTA01073073 CERTIFICATE OF SUBPOENA (Purslipto PublicLaw.Ns. 544, 106th Congress, 21.ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073074 *DEPARTMENT OF SUSTICE/FEDERAIDItEAu OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E —MM-108 062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 908-203-5878 GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to SA I DXlj OG • e.c 19,4, who is authorized to serve it, 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 for the following numbers: 1,6 b7C 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 records no later than the 11 day of April 2007 at 10:00eamk A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I In lien of a nersnnal annearanre dthe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I West Palm Beach, Florida 33401 at the following address: 505 S. Flagler Drive, #500 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 (18 U.S.C. §3486 ATTESTED COP) 3 Orit J1/44 M- 31/C-- 1,1-1 Signature: S SRA Name, Title:[ Issued this 28 day of March 2007 3/L ^4 11 -/oS/O(02- 515?"' 54 EFTA01073075 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records o4 tint provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251,k, 2252, 2252A, 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 inserting 'relating to a Federal health care offense after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1XA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Cod; is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073076 FD-909 (Rev. 8-02-02) *DEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: 908-203-5878 GREETING: By the service of this subpoena upon you by SA 1 1 you are hereby commanded and required to disclose to SA I , 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 for the following numbers: ,who is authorized to serve it, 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal annearance the information can be provided, via facsimile, marked to the attention of SA I I , at telephone number 561—8 33-7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §348 ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01073077 ' f 1 CERTIFICATE OF SUBPOENA Tully to Public taw No. 544, 106th Congress, session) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073078 FD-909 (Rev. 8-02-02) U. EPARTMENT OF JUSTICE/FEDERAL BEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I 1 , who is authorized to serve it, you are hereby commanded and required to disclose to SA I 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 subickiber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll Yecords (incoming and outgoing calls). for the following numbers: b6 b7C 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 records no later than the 19 day of January 2007 at 1 0 : 00 o'clock A m at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal annearanet I the information can be provided, via facsimile, marked to the attention of SA I , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C.§3486)1 30.514 M it4 I' 3 7 75-- 5 3 ORIGINAL Signature: Name, Title Issued this 4 day of January 2007 3/e A414 forp - 5 SSA EFTA01073079 CERTIFICATE OF SUBPOENA (Pursullito Public Law No. 544, 106th Congress, 2n4Psion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW . SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive . service of process. K J provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) ry blVt/ 2.067. TIME p. M TITLE SA- FF SIGNATURE' b6 b7C EFTA01073080 #4 ti Public LaW 544 -106th Congress • 2nd Session • H.R. 3048 AN ACT • To amend Tine 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (ff) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 to be produced concerning the production and authenticity of thosethings. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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 State.; and (3) by adding at the end the following: (5) At any tithe before the retum date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. • (9) A subpoetui issued under paragraph (1)(A)(i)(II) or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: EFTA01073081 in Federal health care investigations'. (() TABLE OF SECTIONS- The item relating.ction 3486 in the table of sections at the beginnin.hapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073082 FD-909 (Rev. 8.02-02) U. SPARTMSNT 00JUSTICE/FEDERAL BSAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I I who is authorized to serve it, you are hereby commanded and required to disclose to SA I I , 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 and billing information as well as toll records (ingoming and outgoing calls) for the followihg nu er: (64 541-1751 01/01/2004 to 12/31/2005 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 records no later than the 30 day of January , 2007 at 10 eeloilc A m at 505 S. Flagler Drive, 500 • West Palm Beach, FL 33401 b6 b7C SA I I In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of , at telephone number ( 561) 833- 7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I I at the following address: 505 S. Flagler Drive, 500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 15 day of January 2007 3 1e* -Ai Al- 0 gvo EFTA01073083 CERTIFICATE OF SUBPOENA is (Pursuit Public Law No.%44, 106th Congress, 2ndiesion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) O I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. X I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) Al L5 1AT> 2.0 es7 SIGNATURE TIME 1: 30P TITLE SA b6 b7C EFTA01073084 U. SOPARTMENT OFJUSTICE/FEDERAL BIOAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-14.4— 108062 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose to al , who is authorized to serve it, , 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 and billing information as well as toll records (incoming and outgoing calls) for the following number: (646) 541-1751 01/01/2004 to 12/31/2005 . 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 records no later than the 30 day of January 2007 at 10 o'clock A M at 505 S. Flagler Drive, 500 West Palm Beach, FL 33401 SA I In lieu of a nercnnal annearance (he information can be provided, via facsimile, marked to the attention of , at telephone number ( 5 61 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I West Palm Beach, FL 33401 I at the following address: 505 S. Flagler Drive, 500 b6 b7C 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COI Signature: Name, Tido Issued this 15 SSA day of January 2007 Ofs"-tr o I. -Ste? EFTA01073085 CERTIFICATE OF SUBPOENA (Pursue. Public Law NO. $44, 106th Congress, 2nd Ikon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073086 • Public Law 544 - 106th Congress -• 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(1) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073087 U. likPARTMENT OF JUSTICE/FEDERAL BSAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E—MM— 1 08062 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, you are hereby commanded and required to disclose to SA J 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 and billing information as well as toll records (incoming and outgoing calls) for the following number: b6 b7C 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 records no later than the 30 day of January , 2007 at 10 o'clock A m at 505 S. Flagler Drive #500 West Palm Beach, FL 33401 In lieu of a personal appearance, the information can be provided, via facsimile,marked to thr attentin of 561- 833- 7970 , at telephone number _I I . SAI West Palm Beach, FL 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of j , at the following address: 505 S. Flagler Drive #500 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. 106.544, § 5(a). (18 U.S.C. §3486) ATTESTED C Signature: Name, Title I, SSRA 015-4-r50.2 Sup Issued this 15 day of January 2007 3/E- Aim -- /40 F0602-'90-59 EFTA01073088 • CERTIFICATE OF SUBPOENA (Pursuit Public 14w No.'544, 106th Congress, 2nd ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01073089 K • Public Law 544 - 106th Congress 2dd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(iX11) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073090 FD-969 (Rev. 8-02-02) U. •PARTMENT OF JUSTICE/FEDERAL B•AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-10 8 0 62 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records 801 Northpoint Parkway West Palm Beach, FL 33407 888-938-4715 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to al I , a representative of the FBI, the npme, 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 and billing information as well as toll records (incoming and outgoing calls) for the following number: 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 records no later than the 30 day of January 2007 at 10 o'clock A m at 505 S. Flagler Drive #500 West Palm Beach, FL 33401 In lieu of a personal appearance, the information can be provided, via facsimile, parked to the attent. of 561- 833- 7970 , at telephone number j In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of b6 b7C SA I I at the following address: 505 S. Flagler Drive #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title' Issued this k fligED I, SSRA 15 day of January 2007 EFTA01073091 CERTIFICATE OF SUBPOENA (Pursuit Public Izaw No. 544, 106th Congress, 2ndlaion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Ka . I provided via facsimile an attested copy thereof to an officer or agent of the company uthorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) SIGNATURE A P 2-ocr7 TIME k 0 !CO Ac TITLE S b6 b7C EFTA01073092 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02/14/07 To : I From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to:. Case ID. 31E-MM-108062-GJ Serial: 28 Employee: Date: 06/22/07 Time: 14:20 b3 b6 b7C 3/L- Pim - /0 /3'0/4 - 4 D EFTA01073093 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:21 • Case ID: 31E-MM-108062-SBP Serial: 61 Description of Document: Type : OTHER Date : 02/14/07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 29 Employee: 1,3 b6 b7C 34-- Kim- to 7oba--66e- EFTA01073094 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:22 Case ID: 31E-MM-108062-SBP Serial: 62 Description of Document: Type : OTHER Date : 09/21/06 To :1 From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 30 Employee: b3 b6 b7C 5/ Ora 1,.2-4,7- EFTA01073095 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:23 Case ID: 31E-MM-108062-SBP Description of Document: Type : OTHER Date : 02/14/07 To :I From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Serial: 63 Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 31 Employee: b3 b6 b7C 3/6- vIM-toto‘a -36P - (03 EFTA01073096 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 64 Description of Document: Type : OTHER Date : 02/14/07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 32 Employee: b3 b6 b7C 3/g- roi-101bepa-szo - to c/ EFTA01073097 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 65 Description of Document: Type : OTHER Date : 02/14/07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 33 Employee: b3 b6 b7C 3/s- Abt4.../09;942-st3P- EFTA01073098 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062-SBP Serial: 66 Description of Document: Type : OTHER Date : 03/02/07 To : I From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 34 Employee: Date: 06/22/07 Time: 14:25 b3 b6 b7C 3w-a rtivr-torolog-530-4(o EFTA01073099 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:26 Case ID: 31E-MM-108062-SBP Serial: 67 Description of Document: Type : OTHER Date : 03/02/07 To : 1 From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 35 Employee: b3 b6 b7C 3/e- itoi- /0:0 s hP EFTA01073100 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:27 Case ID: 31E-MM-108062-SBP Serial: 68 Description of Document: Type : OTHER Date : 04/20/07 To : 1 From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury. sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 36 Employee: b3 b6 b7C 3 / E--Nkt--/006; -56 P. 61 EFTA01073101 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:28 Case ID: 31E-MM-108062-SBP Serial: 69 Description of Document: Type : OTHER Date : 02/16/07 To :l I From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 37 Employee: b3 b6 b7C 31e— n4 isi —/Ofb 6.2- 54P., 6 5 EFTA01073102 FD-909,fikev. 8-02-02) • U.OEPART1VaNT OF .TUSTICE/FEDEFtALOEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM- 1 0 8062 TO: JetBlue Subpoena Compliance Attn: ' ADDRESS: TELEPHONE: 7 1 8 - 7 0 9 - 3 63 1 GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I J , 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 flight, reservation and billing information regarding the travel ofi 'for the following dates/airports: Travel dates: Departures/Arrivals: b6 b7C 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 records no later than the 2 4 day of May 2007 at 10:00eclock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA' SA I West Palm Beach, FL 33401 in lieu of a nersnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number 56 1 - 833 - 7 970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive, #500 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. GAF- itiAt— tio Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINA Signature Name, T Issued this 17 dayof May , 2007 iota 42- s P- -7v EFTA01073103 CERTIFICATE OF SUBPOENA (Pure to PublirLaw No. 544, 106th Congress, 2fbession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE 9,. EFTA01073104 U.IIIEPARTMENT OF JUSTICE/FEDERAL.EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 10 8 0 6 2 TO: JetBlue Subpoena Compliance Attn: ADDRESS: TELEPHONE: 718 -7 0 9 - 3 6 31 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 flight, reservation and billing information regarding the travel ofl Ifor the following dates/airports: Travel dates: Departures/Arrivals: b7C 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 records no later than the 2 4 day of May 2007 at 10:00 o'clock A NI at 505 S. Flaqler Drive, #500 West Palm Beach, FL 33401 SA I SA I West Palm Beach, FL 33401 In lien of a nerconal annearanre ithe information can be provided, via facsimile, marked to the attention of , at telephone number 5 6 1 - 833-797 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flaqler Drive, #500 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Tide , SSRAV 13rjr r OZ. e-c_ Issued this 1 7 day of May 2007 EFTA01073105 • Public Law 544 - 106th Congress 2rid Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (iX1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as pravidedin subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by thecustodian 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor 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; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)OXID or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ( I ) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073106 FD-448 (Rev. 6-2.97) PRECEDENCE O Immediate O Priority ilg] Routine To: • ycerre ects-ta( • FBI FACSIMILE COVER SHEET CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive tEl Unclassified 3 ezi- int e S7.1) c" et a Name of Office Facsimile Number: From: Attn: Time Transmitted: Sender's Initials: Number of Pages: 3 (including cover sheet) 6 int POW,. es Date: -Et- 764 —363/ Name Room Telephone Name of Office Subject: Special Handling Instructions: fPLID4fr 2 4.1111 OS// `7 b6 b7C Originator's Name: $4 I__ Telephone: _I Originator's Facsimile Number: CSI- $.32- 79 70 Approved: Brief Description of Communication Faxed: 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 • 319 -rim -losoc,g_ste- 7 EFTA01073107 FD-909,(Rev. 8.02.02) U.OEPARTMEN'r OF JUSTICE/FEDERALI.EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM - 10 8 0 62 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by BA I who is authorized to serve it, you are hereby commanded and required to disclose to al 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 for the following numbers: b6 b7C 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 records no later than the 28 day of August 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Dr. , Ste. 500 West Palm Beach, FL 33401 in lien of a nercnnal annearanre ithe information can be provided, via facsimile, marked to the attention of SAI , at telephone number 5 61- 83 3 - 7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Dr . , Ste. 500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) 300- rot eq 7-/S"- 9149 (18 U.S.C. §3486) ORIGINAL Signature: my Name, Title LSSRA 220 i rr 03. ec Issued this 14 day of August , 2007 31e- sot- profra 7?- EFTA01073108 Is CERTIFICATE OF SUBPOENA (Punt/to Public Law No. 544, 106th Congress, 2n sion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. EI provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. CI 1 mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) Oil / cf(2 aro 7 SIGNATURE TIME TITLE Fe/ -r b6 b7C EFTA01073109 UtipEPARTMEIsiT OF JUSTICE/FEDERAL.EAU OF INVESTIGATION SUBPOENA you are hereby commanded and required to disclose to SA H In the matter of case number(s): 31E - MM-10 8 0 62 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA E I , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number o 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 for the following numbers: b6 b7C 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 records no later than the 2 8 day of August 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SAI SA I West Palm Beach, FL 33401 In lien of a nersnnal annearanre ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561- 83 3 - 797 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Dr . , Ste. 500 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO Signature: Name, Title S SRA 2007 Issued this 14 day of August EFTA01073110 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title I8, United States Code, is amended — (1) so that paragraph (I) reads as follows: (0(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(e), 2242, 2243, 2251, 225IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title I8, United States Codc, is amended by striking: EFTA01073111 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relail section 3486 in the table of sections at the begin of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073112 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority 0 Routine To: Metro PCS CLASSIFICATION K Top Secret El Secret O Confidential O Sensitive El Unclassified Time Transmitted: Sender's Initials: Number of Pages: 4 (including cover sheet) Name of Office Facsimile Number: 972-860-2635 Atm Records Custodian Name From: FBI Room Telephone Name of Office Subject: Service of Subpoena Special Handling Instructions: Date: 08/14/2007 Originator's Name: SA Originator's Facsimile Number: 561-650-6951 Approved: Brief Description of Communication Faxed: Telephone: I WARNING b6 b7C 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. EFTA01073113 FD-909 (Rev. 8-02-02) USPEPARTMENT OF SUSTICE/FEDERALetEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 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 toll records (outgoing and incoming calls) for the following number: b6 b7C 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 records no later than the 28 day of August , 2007 or 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAI SA I West Palm Beach, Florida 33401 In lien of a nersonal annearanee ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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 (IS U.S.C. §3486) ORIGINAL No. 106-544, § 5(a) 3°3-14- MM - 61'377s'' ~Sa- Signature: /76 _ Name, Title SSRA 221 3,r Oa. . eC Issued this 14 day of August 2007 4Ig as Mist -Alonzo.- 5.8 p .73 EFTA01073114 CERTIFICATE OF SUBPOENA (Furs to Public Law No. 5411, 106th Congress, 2n ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) stiy/3...co", SIGNATURE 1 TIME Z. e TITLE b6 b7C EFTA01073115 FD-4413 (Rev. 6-2-97) • l • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority ❑X Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive • Unclassified Time Transmitted: Sender's Initials: Number of Pages: 4 (including cover sheet) To: Sprint/Nextel Date: 08/14/2007 Name of Office Facsimile Number: 913-315-0736 Attn: Records Custodian Name From: FBI Room Telephone Name of Office Subject: Service of Subpoena Special Handling Instructions: Originator's Name: SA I Telephone: Originator's Facsimile Number: 561-650-6951 Approved: Brief Description of Communication Faxed: 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 (113.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b6 b7C EFTA01073116 U.EPARTMENT OF JUSTICE/FEDERALISAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: Sprint /Next e I Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by BA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I , 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 toll records (outgoing and incoming calls) for the following number: 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 records no later than the 28 day of August 2007 at 10: 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I In lieu of n nein/Inn] Annearanne ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S . Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C 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. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED C Signature: Name, Title Issued this 14 , SSRA day of August 2007 EFTA01073117 • Public Law 544 - 106th Congress a • 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tilt Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose 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; or ft i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of IS years.'; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073118 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relallik section 3486 it.; the table of sections at the beginn of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073119 FD-909 (Rev. 8-02-02) *DEPARTMENT OF JI/STICE/FEDERAt REAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA I who is authorized to serve it, you are hereby commanded and required to disclose to SA I 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 toll records (incoming and outgoing calls) for the following number: 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. August West Palm Beach, FL 33401 Compliance must be made by personal appearance or production of records no later than the 17 day of 2007 at 10:00o'clock A Mat 505 S. Flagler Dr. , Ste. 500 SAt SAI West Palm Beach, FL 33401 In lieu of a nercnnal annearanre the information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 b6 b7C In lieu of a personal appearance; the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Dr., Ste. 500 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. 3 so - Hp-, tot 311c gq) Zao y r, 0 2. e c. Issued under authority of Public LavO (18 U.S.C. §348( ORIGINAL Signature: Name, Title: Issued this 08 SSRA day of August 2007 / el-• /0164 2 EFTA01073120 • CERTIFICATE OF SUBPOENA As kss (Putt to Public Law No. 544, 106th Congress, 2 ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ErI provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 alo872..no 2 TIME 1.; TITLE SIGNATURE b6 b7C EFTA01073121 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Top Secret Time Transmitted: Dli Priority K Secret Sender's Initials: ld K Routine K Confidential Number of Pages: 4 K Sensitive (including cover sheet) [Si Unclassified To: Metro PCS Name of Office Facsimile Number 972—860-2635 Attn: Custodian of Records Name From: PBCRA Room Telephone Subject: Name of Office Date: 08/08/2007 Special Handling Instructions: Please respond as soon as possible Originator's Name: SA I I Telephone: Originator's Facsimile Number: 561—833-7517 Approved: Brief Description of Communication Faxed: 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. b6 b7C EFTA01073122 4I0DEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone oll 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 toll records (incoming and outgoing calls) for the following number: TEE 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 17 day of August 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Dr. , Ste. 500 West Palm Beach, FL 33401 in lien of 9 norcnnsl annftannew Ihe information can be provided, via facsimile, marked to the attention of SA I at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of LA. , at the following address: 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 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 I, (18 U.S.C. §3486) ATTESTED COPY Signature: Name Title' Issued this 08 SSRA day of August 2007 EFTA01073123 • Public Law 544 a 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (0(A) In any investigation of-- (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (13) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of IS years.'; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' alter 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (S) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(II) or (I)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: EFTA01073124 In Federal health care investigations'. . • • • (2) TABLE OF SECTIONS- The item relillko section 3486 in the table of sections at the begi of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073125 FD-909 (Rev. 8-02-02) *DEPARTMENT. OF .TUSTICE/FEDERAIOREAU OF INVESTIGATION SUBPOENA 30C A - mkt - 91311§--- eq* In the matter of case number(s): 31E -MM - 1 0 8 062 TO: ADDRESS: TELEPHONE: Bell South Custodian of Records 122 East Lake Drive Decatur, GA 30030 404-378-9269 GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, you are hereby commanded and required to disclose to SAL_ J 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 toll records (incoming and outgoing calls) for the following number: I b6 b7C 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 records no later than the 17 day of Auqust , 2007 at 10 : 00 otkdc A M,at 505 S. Flaqler Drive, Ste 500 West Palm Beach, FL 33401 SA In lieu of a nerconal annearanre ithe information can be provided, via facsimile, marked to the attention of , at telephone number 561-833-7970 SAL West Palm Beach, FL 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, Ste 500. 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. §3486) ORIGINAL Signature: Name, Title 22.03er Of . Cc Issued this 8 day of Auqust , 2007 t-04-/ogba EFTA01073126 CERTIFICATE OF SUBPOENA A to Public Law NO. 544, 106th Congress, 2n ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Eri provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 08/ 8/2-iro"? SIGNATURE /// TIME TITLE I-- • r4 b6 b7C EFTA01073127 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate in Priority K Routine To: Bell South CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive El Unclassified Time Transmitted: Sender's Initials: ld Number of Pages: 4 (including cover sheet) Facsimile Number: Name of Office 404-378-9269 Attn: Custodian of Records Name From: PBCRA Room Telephone Subject: Name of Office Date: 08/08/2007 Special Handling Instructions: Please respond as soon as possible Originator's Name: SA Originator's Facsimile Number: 561-833-7517 Approved: Brief Description of Communication Faxed: Telephone: 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. b6 b7C EFTA01073128 LIDDEPARTMENT OF RISTICE/FEDERAOREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 0 6 2 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 4 04 -378 -9269 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to M , 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 toll records (incoming and outgoing calls) for the following number: b6 b7C 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 records no later than the 17 day of Auqust , 2007 at 10:00 o'clock A Kat 505 S. Flaqler Drive, Ste 500 West Palm Beach, FL 33401 In lieu of a nercnnal annearanre SAI the information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance), the information can be provided, via mail, marked to the attention of SAL at the following address. 505 S. Flaqler Drive, Ste 500 West Palm Beach, FL 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 T (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Titlej Issued this 8 , SSRA day of Auqust 2007 EFTA01073129 • Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (I)(A) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)OXII) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I )(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073130 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item tel section 34,86.in the table of sections at the begilli of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073131 FD-909 (Rev. 8-02-02) 3Ds•Pr- wit 6137-75-31'‘ UISPARTMENT OF JUSTICE/FEDERAL EilltAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-10 8 0 62 TO: ADDRESS: TELEPHONE: AT&T/Cingular Wireless Custodian of Records 801 Northpoint Parkway West Palm Beach, FL 33407 888-938-4715 GREETING: , , By the service of this subpoena upon you by SAI who is authorized to serve it you are hereby commanded and required to disclose to SA) J 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 and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates b6 b7C 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 records no later than the 22 day of August 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 in lino of a nercnnal Annnarnnen )he information can be provided, via facsimile, marked to the attention of SA at telephone number 561- 833 - 7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of al , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. (18 U.S.C. §3486) ORIGINAL Signature: Name, Title:l Issued this , SSRA day of August 2007 -31e. ••• ti /1270(0 g -sop - itei EFTA01073132 CERTIFICATE OF SUBPOENA (Pun to Public Law No. 544, 106th Congress, 2nAltion) • (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. al provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 15 tot/ 2..ro SIGNATURE TIME r:ro TITLE 54 b6 b7C EFTA01073133 U.IDEPAkTMENT OF JUSTICE/FEDERAL B•U OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 1 0 8 062 TO: ADDRESS: TELEPHONE: AT&T/Cingular Wireless Custodian of Records 801 Northpoint Parkway West Palm Beach, FL 33407 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates b6 b7C 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 records no later than the 22 day of August 2007 at 10:00 o'clock A m at. 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAt SA I West Palm Beach, Florida 33401 In lien of a nercanal anneerenrt ~lte information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive, #500 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. 1 (18 U.S.C. §3486) ATTESTED COPY Signature: , SSRA Name, Title Issued this 8 day of August 2007 EFTA01073134 • , Public Law 544 - 106th Congress ,2nd Session FIR. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SECS (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (0(A) In any investigation of-- COW a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, th( Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- CO 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 224I(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an cx pane 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (I)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073135 in Federal health care investigations'. • (2) TABLE OF SECTIONS- The item retail/section 3486 in the table of sections at the beginn chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations': (3) CONFORMING REPEAL Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073136 FD-448 (Rev. 6.2-97) • • PRECEDENCE K Immediate (Si Priority O Routine Sett.tEgsaiLi To: AT&T Cinqular COVER SHEET r 4:511.0 - CLASSIFICATION El Top Secret Time Transmitted: O Secret Sender's Initials: ld O Confidential Number of Pages: 4 O Sensitive (including cover sheet) IXI Unclassified Daterarrn /2UU / Name of Office Facsimile Number: 888-938-4715 0 9frPen Ann: Custodian of Records Name From: PBCRA Room Telephone Subject: Name of Office Special Handling Instructions: Please respond as soon as possible Originator's Name: SAl Originator's Facsimile Number: 561-833-7517 Approved: Brief Description of Communication Faxed: a cc b6 Telephone: b7C • ikx 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. EFTA01073137 ADPEPARTMENT OF JUSTICENEDEFtAL.EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA H, who is authorized to serve it, 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 any and all account information to include subscriber and billing records for the following individuals: Jeffrey Epstein, DOB [DOB REDACTED], SSAN [SSN REDACTED] **Please include any Blackberry accounts with the associated e-mail addresses utilized to forward incoming and out going e-mails. 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lien nf a nercnnal annearanre te information can be provided, via facsimile, marked to the attention of SA I at telephone number 5 61 — 8 33 -7 97 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 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. Y4v c\A- toils- 001 1-13e4A4. o3, Issued under authority of Public Law (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 1 dayof August 2006 3/E • itim -to f 6.2-51P -77 EFTA01073138 •a Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (0(A) In any investigation of-- (i)(I) a Federal health care offense; or (ID a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and lengtl' 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(e), 2242, 2243, 2251, 2251 A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, upon application of the United States, may issue an ex partc 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)C0(11) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I )(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073139 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item rela to section'3486 in the table of sections at the begilik of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073140 FD-909 (Rev. 8-02-02) ALEPARTMENT OF JUSTICE/FEDERAL OtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 tcan'arrthorizeil law enforcement inquiry, involving the following: • • Please provide any and all account information to include subscriber and billing records.for the fbllowing-individuals: 6. Jeffrey Epstein. DOB 01/26V1953, SSAN [SSN REDACTED] **Please include any Blackberry accounts with the associated e-mail addresses utilized to forward incoming and out going e-mails. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH MS 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 in lien of a nerconal nnnearanre he information can be provided, via facsimile, marked to the attention of SA I at telephone number 561-833-7970 SAL West Palm Beach, FL 33401 In lieu of a personal appearance, the infonnation can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 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 N (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 1 day of AU‘US t , 2006 I. SSA EFTA01073141 a CERTIFICATE OF SUBPOENA (Pursuanieublic Law No. 544, 106th Congreis, 2nd Sit) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 21crovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year OY/o:/Zoo SIG' TIME TITLE S 9.7Seept -01 A b6 b7C EFTA01073142 FD-448 (Rev. 6-2-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority [Z] Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive Unclassified To: Cinqular Wireless Time Transmitted: (4;1 S®✓.. Sender's Initials: lie Number of Pages: (including cover sheet) Name of Office Facsimile Number: 88 8-938-4715 Attn: Custodian of Record Name Room Telephone From: FBI - PBCRA 800-635-6840 Name of Office Subject: Subpoena Request 4 Date: 08/01/2006 Special Handling Instructions: Please delivery as soon as possible. Originator's Name: SA I Originator's Facsimile Number: (561)833-7970 Approved: I Telephone: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. 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, § 64I). Please notify the b6 b7C EFTA01073143 UllEPARTMENT OF JUSTICE/FEDERAL If OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to al , who is authorized to serve it, 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 and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dat **Please provide cell tower and location for toll records. b6 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL b7C ' 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 records no later than the 10 day of August 2006 at 1 0:000,00alt A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SAl I In lieu of a nersonal aonearance. te information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAS West Palm Beach, Florida 33401 at the following address: 505 S. Flagler Drive, #500 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 contemp . Issued under authority of Public Law No, (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Titlel jtS /SA Issued this 1 day of August , 2006 ( -73C.4t ' 7 Og. ,,Jo 31E- HM—lostoba .s8p-7-7 EFTA01073144 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and 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: (0(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, On Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under 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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and lengtl. 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; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 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 inserting 'relating to a Federal health care offense' after 'production 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: • (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(1I) or (I)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (l0) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01073145 in Federal health care investigations'. , (2) TABLE OF SECTIONS- The item rely to section 3486 in the table of sections at the beginikof chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL• Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073146 FD-909 (Rev. 8-02-02) • 4IPDEPARTMENT OF JUSTICE/FEDERAL tEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E—MM— 1 0 8 062 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, 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 aulliorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as tp1). records(incoming and outgoing calls) for the •following numbeis: • Number Toll Record Dates **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS 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 TILE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock Mat A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In tint nfa norcnnal nnonranre thei information can be provided, via facsimile, marked to the attention of SA) 561-833-7970 at telephone number SA I West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 b6 b7C 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 La (18 U.S.C. §34 ORIGINAL Signature: Name, Title: Issued this 1 day of SSA August 2006 EFTA01073147 CERTIFICATE OF SUBPOENA (PursuanikuMfe Law No. 544, 106th Congress, 2nd S.n) (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOE A SERVED (day, month, year N Ok/ O/ too C. SIGN TIME TITLE see ca b6 b7C EFTA01073148 • FD-448 (Rcv. 6.2.97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 0 Immediate 0 Top Secret Time Transmitted: 0 Priority 0 Secret Sender's Initials: CECI Routine 0 Confidential Number of Pages: 0 Sensitive (including cover sheet) Unclassified To: Cinqular Wireless Name of Office Facsimile Number: 888-938-4715 Attn: Custodian of Record 80 -635-6840 ° 8-(021Y020°6°C Date. 08 Name From: FBI - PBCRA Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Please delivery as soon as possible. b6 b7C Originator's Name: SA I Originator's Facsimile Number: (561) 833-7970 Telephone: Approved: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance: 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, § 640. Please notify the EFTA01073149 U. . EPARTMENT OF JUSTICE/FEDERAL ISEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E—MM— 108 0 62 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 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 S 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 and billing information as well as toll records(incoming and outgoing calls) for the following number: /Number Toll Record Dates b6 b7C 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 records no later than the 2 4 day of Mav 2007 at 10:00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I in lien Ma net-canal annearanre the information can be provided, via facsimile, marked to the attention of at telephone number 561—833-7970 SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 1 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. 106-544, § 5(a). (18 U.S.C. §3486 ATTESTED Signatu Name, I n3eAko 2007 Issued his 17 day of May 31e- 146-7-/ore244-40- n EFTA01073150 • • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (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 served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued undersubparagraph (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 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 investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose 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; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such 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 section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 yew.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production 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: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting 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 served, 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are 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, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAX0(10 or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is amended by striking: in Federal health care investigations! (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of tide 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01073151 • ' CERTIFICATE OF SUBPOENA (Pursuant to Public Law No. 544, 106th Congress, 2n cession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 9i provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. DI I Mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) V (Z2/2“r9, (Ces...k ne JS .INATt FRP TIME Pb- . TITLE c% r ,s4 b6 b7C EFTA01073152 • • si FD-448 (Rev. 64.97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority Mi Routine To: AT&T/Cingular CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive MI Unclassified Time Transmitted: 9:2 Sender's Initials: Number of Pages: (including cover sheet) Name of Office Facsimile Number: 888-938-4715 Attn: Records Custodian Name Room From: FBI Telephone Name of Office Subject: Second Subpoena Request Special Handling Instructions: a Dec 06/22/2007 Originator's Name: SA Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Subpoena Telephone: 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. b6 b7C EFTA01073153 FD-909 (Rev. 8-02-02) U. . EIPARTMENT OF JUSTICE/FEDERALOREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA 1 , 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 and billing information as well as toll records(incoming and outgoing calls) for the following number: Number Toll Record Dates 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 records no later than the 24 day of May 2007 at 10:00edock A M at 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 b6 b7C SA I In lieu of a personal anoearance, the information can be provided, via facsimile, marked to the attention of at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I West Palm Beach, Florida 33401 at the following address: 505 S. Flagler Drive, #500 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 17 day of May 2007 EFTA01073154 CERTIFICATE OF SUBPOENA (Purse to Public Law No. 544, 106th Congress, lession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. O -Tr- nailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA RVE (day, month, year) lE OS //e z O a-7 SIGN TIME b6 b7C EFTA01073155 FD-448 (Rcv. 6-2-97) CSIMILE COVER SHEET MPriLeD Fa) eg- os! I tip-91 PRECEDENCE O Immediate O Priority IE Routine To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive In Unclassified emr\V%1 4.1 /4 LCS ( Na f Office Facsimile Number: Attn: Time Transmitted: Sender's Initials: —Lab. Number of Pages: (including cover sheet) %I% -93t-T71r CAA. of c ig.4 Name Room Telephone From: Fa -C?‘&.ct6 Name of Office Subject: .Sf ass LIP ea.40 410 (at 05/S1/2,04 - 7 Date: .9414.1 2 •Nti Special Handling Instructions: QL.s.adaas Originator's Name: Originator's Facsimile Approved: der elephone: 3 - 7,70 Number: &CI ) 8'3 -,yO%, 4 04 Brief Description of Communication Faxed: -71.hic (4.4sisteice I 4 b6 b7C 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 EFTA01073156 • FLI:909 (Rev. 8-02-02) IP/DEPARTMENT OF JUSTICE/FEDERAL 1DEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: Cingular Wireless/ATT Wireless Custodian of Records ADDRESS: 801 Northpoint Parkway West Palm Beach, Florida 33407 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to al 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 any and all records to include subscriber and billing information fp the following number: a representative of 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. b6 b7C Compliance must be made by personal appearance or production of records no later than the . 8 day of January 2007 at 10:00 &clock A Mat 505 S. Fiedler Drive, #500 West Palm Beach, Florida 33401 SA I In lien an nercnnal annearnnre tt e information can be provided, via facsimile, marked to the attention of , at telephone number ( 561) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of S:9 at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (181.1.S.C. §3486) ORIGINAL Signature: Name Title: Issued this 22 SSRA dayof December ,2006 3/E-tit-t-Mio &2 -OP -1O EFTA01073157 • 1. CERTIFICATE OF SUBPOENA a (Purset to Publiclaw No. 544, 106th Congress, 2n ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Er-Iprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPO [truncated]