FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 853 Page 11 b6; b7C; b7D; Page 12 b6; b7C; b7D; Page 13 - b6; b7C; b7D; Page 14 - b6; b7C; b7D; Page 15 b6; b7C; b7D; Page 16 - b6; b7C; b7D; Page 17 - b6; b7C; b7D; Page 18 b6; b7C; b7D; Page 19 - b6; b7C; b7D; Page 20 - b6; b7C; b7D; Page 21 - b6; b7C; b7D; Page 22 - b6; b7C; b7D; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 25 b6; b7C; b7D; Page 26 - b6; b7C; b7D; Page 27 - b6; b7C; b7D; Page 28 - b6; b7C; b7D; Page 29 - b6; b7C; b7D; Page 30 - b6; b7C; b7D; Page 31 - b6; b7C; b7D; Page 32 - b6; b7C; b7D; Page 33 - b6; b7C; b7D; Page 34 - b6; b7C; b7D; Page 35 b6; b7C; b7D; Page 36 - b6; b7C; b7D; Page 37 - b6; b7C; b7D; Page 38 b6; b7C; b7D; Page 39 - b6; b7C; b7D; Page 40 - b6; b7C; b7D; Page 41 - b6; b7C; b7D; Page 42 - b6; b7C; b7D; Page 43 - b6; b7C; b7D; Page 44 - b6; b7C; b7D; Page 45 - b6; b7C; b7D; Page 46 - b6; b7C; b7D; Page 47 - b6; b7C; b7D; Page 48 b6; b7C; b7D; Page 49 - b6; b7C; b7D; Page 50 b6; b7C; b7D; Page 51 b6; b7C; b7D; Page 52 ^ b6; b7C; b7D; Page 53 ^ b6; b7C; b7D; Page 54 b6; b7C; b7D; Page 55 b6; b7C; b7D; Page 56 b6; b7C; b7D; Page 57 b6; b7C; b7D; Page 58 ^ b6; b7C; b7D; EFTA01073204 Page 59 - b6; b7C; b7D; Page 60 - b6; b7C; b7D; Page 61 - b6; b7C; b7D; Page 62 - b6; b7C; b7D; Page 63 - b6; b7C; b7D; Page 64 - b6; b7C; b7D; Page 65 - b6; b7C; b7D; Page 66 - b6; b7C; b7D; Page 67 - b6; b7C; b70; Page 68 - b6; b7C; b7D; Page 69 - b6; b7C; b7D; Page 70 - b6; b7C; b7D; Page 71 - b6; b7C; b7D; Page 72 - b6; b7C; b7D; Page 73 - b6; b7C; b7D; Page 74 - b6; b7C; b7D; Page 75 - b6; b7C; b7D; Page 76 - b6; b7C; b7D; Page 77 - b6; b7C; b7D; Page 78 - b6; b7C; b7D; Page 79 - b6; b7C; b7D; Page 80 - b6; b7C; b7D; Page 81 - b6; b7C; b70; Page 82 - b6; b7C; b70; Page 83 - b6; b7C; b7D; Page 84 - b6; b7C; b7D; Page 85 - b6; b7C; b7D; Page 86 - b6; b7C; b7D; Page 87 - b6; b7C; b7D; Page 88 - b6; b7C; b7D; Page 89 - b6; b7C; b7D; Page 90 - b6; b7C; b7D; Page 91 - b6; b7C; b7D; Page 92 - b6; b7C; b7D; Page 93 - b6; b7C; b7D; Page 94 - b6; b7C; b7D; Page 95 - b6; b7C; b7D; Page 96 - b6; b7C; b7D; Page 97 - b6; b7C; b7D; Page 98 - b6; b7C; b7D; Page 99 - b6; b7C; b7D; Page 100 - b6; b7C; b7D; Page 101 - b6; b7C; b7D; Page 102 - b6; b7C; b7D; Page 103 - b6; b7C; b7D; Page 104 - b6; b7C; b7D; Page 105 - b6; b7C; b7D; Page 106 - b6; b7C; b7D; Page 107 - b6; b7C; b7D; Page 108 - b6; b7C; b7D; Page 109 - b6; b7C; b7D; Page 110 - b6; b7C; b7D; Page 111 - b6; b7C; b7D; Page 112 - b6; b7C; b7D; EFTA01073205 Page 113 - b6; b7C; b7D; Page 114 - b6; b7C; b7D; Page 115 - b6; b7C; b7D; Page 116 - b6; b7C; b70; Page 117 - b6; b7C; b70; Page 118 - b6; b7C; b70; Page 119 - b6; b7C; b7D; Page 120 - b6; b7C; b7D; Page 121 - b6; b7C; b7D; Page 122 - b6; b7C; b7D; Page 123 - b6; b7C; b70; Page 124 - b6; b7C; b70; Page 125 - b6; b7C; b7D; Page 126 - b6; b7C; b7D; Page 127 - b6; b7C; b7D; Page 128 - b6; b7C; b7D; Page 129 - b6; b7C; b7D; Page 130 - b6; b7C; b7D; Page 131 - b6; b7C; b7D; Page 132 - b6; b7C; b7D; Page 133 - b6; b7C; b7D; Page 134 - b6; b7C; b7D; Page 135 - b6; b7C; b7D; Page 136 - b6; b7C; b7D; Page 137 - b6; b7C; b7D; Page 138 - b6; b7C; b7D; Page 139 - b6; b7C; b7D; Page 140 - b6; b7C; b7D; Page 141 - b6; b7C; b7D; Page 142 - b6; b7C; b7D; Page 143 - b6; b7C; b7D; Page 144 - b6; b7C; b7D; Page 145 - b6; b7C; b7D; Page 150 - Duplicate; Page 152 - b6; b7C; b7D; Page 153 - b6; b7C; b7D; Page 154 - b6; b7C; b7D; Page 155 - b6; b7C; b7D; Page 156 - b6; b7C; b7D; Page 157 - b6; b7C; b7D; Page 158 - b6; b7C; b7D; Page 159 - b6; b7C; b7D; Page 160 - b6; b7C; b7D; Page 161 - b6; b7C; b7D; Page 162 - b6; b7C; b7D; Page 163 - b6; b7C; b7D; Page 164 - b6; b7C; b7D; Page 165 - 46; b7C; b7D; Page 166 - 46; b7C; b7D; Page 167 - b6; b7C; b7D; Page 168 - b6; b7C; b7D; Page 169 - b6; b7C; b7D; Page 170 - b6; b7C; b7D; Page 171 - 46; b7C; b7D; EFTA01073206 Page 172 - b6; b7C; b7D; Page 173 - b6; b7C; b7D; Page 174 - b6; b7C; b7D; Page 175 - b6; b7C; b70; Page 176 - b6; b7C; b70; Page 177 - b6; b7C; b70; Page 178 - b6; b7C; b7D; Page 179 - b6; b7C; b7D; Page 180 - b6; b7C; b7D; Page 181 - b6; b7C; b7D; Page 182 - b6; b7C; b7D; Page 183 - b6; b7C; b7D; Page 184 - b6; b7C; b7D; Page 185 - b6; b7C; b7D; Page 186 - b6; b7C; b7D; Page 187 - b6; b7C; b7D; Page 188 - b6; b7C; b7D; Page 189 - b6; b7C; b7D; Page 190 - b6; b7C; b7D; Page 191 - b6; b7C; b7D; Page 192 - b6; b7C; b7D; Page 193 - b6; b7C; b7D; Page 194 - b6; b7C; b7D; Page 195 - b6; b7C; b7D; Page 196 - b6; b7C; b7D; Page 197 - b6; b7C; b7D; Page 198 - b6; b7C; b7D; Page 199 - b6; b7C; b7D; Page 200 - b6; b7C; b7D; Page 201 - b6; b7C; b7D; Page 202 - b6; b7C; b7D; Page 203 - b6; b7C; b7D; Page 204 - b6; b7C; b7D; Page 205 - b6; b7C; b7D; Page 206 - b6; b7C; b7D; Page 207 - b6; b7C; b7D; Page 208 - b6; b7C; b7D; Page 209 - b6; b7C; b7D; Page 210 - b6; b7C; b7D; Page 211 - b6; b7C; b7D; Page 212 - b6; b7C; b70; Page 213 - b6; b7C; b70; Page 214 - b6; b7C; b7D; Page 215 - b6; b7C; b7D; Page 216 - b6; b7C; b7D; Page 217 - b6; b7C; b7D; Page 218 - b6; b7C; b7D; Page 219 - b6; b7C; b7D; Page 220 - b6; b7C; b7D; Page 221 - b6; b7C; b7D; Page 222 - b6; b7C; b7D; Page 223 - b6; b7C; b7D; Page 224 - b6; b7C; b7D; Page 225 - b6; b7C; b7D; EFTA01073207 Page 226 - b6; b7C; b7D; Page 227 - b6; b7C; b7D; Page 228 - b6; b7C; b7D; Page 229 - b6; b7C; b70; Page 230 - b6; b7C; b70; Page 231 - b6; b7C; b70; Page 232 - b6; b7C; b7D; Page 233 - b6; b7C; b7D; Page 234 - b6; b7C; b7D; Page 235 - b6; b7C; b7D; Page 236 - b6; b7C; b70; Page 237 - b6; b7C; b70; Page 238 - b6; b7C; b7D; Page 239 - b6; b7C; b7D; Page 240 - b6; b7C; b7D; Page 241 - b6; b7C; b7D; Page 242 - b6; b7C; b7D; Page 243 - b6; b7C; b7D; Page 244 - b6; b7C; b7D; Page 245 - b6; b7C; b7D; Page 246 - b6; b7C; b7D; Page 247 - b6; b7C; b7D; Page 248 - b6; b7C; b7D; Page 249 - b6; b7C; b7D; Page 250 - b6; b7C; b7D; Page 251 - b6; b7C; b7D; Page 252 - b6; b7C; b7D; Page 253 - b6; b7C; b7D; Page 254 - b6; b7C; b7D; Page 255 - b6; b7C; b7D; Page 256 - b6; b7C; b7D; Page 257 - b6; b7C; b7D; Page 258 - b6; b7C; b7D; Page 259 - b6; b7C; b7D; Page 260 - b6; b7C; b7D; Page 261 - b6; b7C; b7D; Page 262 - b6; b7C; b7D; Page 263 - b6; b7C; b7D; Page 264 - b6; b7C; b7D; Page 265 - b6; b7C; b7D; Page 266 - b6; b7C; b70; Page 267 - b6; b7C; b70; Page 268 - b6; b7C; b7D; Page 269 - b6; b7C; b7D; Page 270 - b6; b7C; b7D; Page 271 - b6; b7C; b7D; Page 272 - b6; b7C; b7D; Page 273 - b6; b7C; b7D; Page 274 - b6; b7C; b7D; Page 275 - b6; b7C; b7D; Page 276 - b6; b7C; b7D; Page 277 - b6; b7C; b7D; Page 278 - b6; b7C; b7D; Page 279 - b6; b7C; b7D; EFTA01073208 Page 280 - b6; b7C; b7D; Page 281 - b6; b7C; b7D; Page 282 - b6; b7C; b7D; Page 283 - b6; b7C; b70; Page 284 - b6; b7C; b70; Page 285 - b6; b7C; b70; Page 286 - b6; b7C; b7D; Page 287 - b6; b7C; b7D; Page 288 - b6; b7C; b7D; Page 289 - b6; b7C; b7D; Page 290 - b6; b7C; b70; Page 291 - b6; b7C; b70; Page 292 - b6; b7C; b7D; Page 293 - b6; b7C; b7D; Page 294 - b6; b7C; b7D; Page 295 - b6; b7C; b7D; Page 296 - b6; b7C; b7D; Page 297 - b6; b7C; b7D; Page 298 - b6; b7C; b7D; Page 299 - b6; b7C; b7D; Page 300 - b6; b7C; b7D; Page 301 - b6; b7C; b7D; Page 302 - b6; b7C; b7D; Page 303 - b6; b7C; b7D; Page 304 - b6; b7C; b7D; Page 305 - b6; b7C; b7D; Page 306 - b6; b7C; b7D; Page 307 - b6; b7C; b7D; Page 308 - b6; b7C; b7D; Page 309 - b6; b7C; b7D; Page 310 - b6; b7C; b7D; Page 311 - b6; b7C; b7D; Page 312 - b6; b7C; b7D; Page 313 - b6; b7C; b7D; Page 314 - b6; b7C; b7D; Page 315 - b6; b7C; b7D; Page 316 - b6; b7C; b7D; Page 317 - b6; b7C; b7D; Page 318 - b6; b7C; b7D; Page 319 - b6; b7C; b7D; Page 320 - b6; b7C; b70; Page 321 - b6; b7C; b70; Page 322 - b6; b7C; b7D; Page 323 - b6; b7C; b7D; Page 324 - b6; b7C; b7D; Page 325 - b6; b7C; b7D; Page 326 - b6; b7C; b7D; Page 327 - b6; b7C; b7D; Page 328 - b6; b7C; b7D; Page 329 - b6; b7C; b7D; Page 330 - b6; b7C; b7D; Page 331 - b6; b7C; b7D; Page 332 - b6; b7C; b7D; Page 333 - b6; b7C; b7D; EFTA01073209 Page 334 - b6; b7C; b7D; Page 335 - b6; b7C; b7D; Page 336 - b6; b7C; b7D; Page 337 - b6; b7C; b70; Page 338 - b6; b7C; b70; Page 339 - b6; b7C; b70; Page 340 - b6; b7C; b7D; Page 341 - b6; b7C; b7D; Page 342 - b6; b7C; b7D; Page 343 - b6; b7C; b7D; Page 344 - b6; b7C; b70; Page 345 - b6; b7C; b70; Page 346 - b6; b7C; b7D; Page 347 - b6; b7C; b7D; Page 348 - b6; b7C; b7D; Page 349 - b6; b7C; b7D; Page 350 - b6; b7C; b7D; Page 351 - b6; b7C; b7D; Page 352 - b6; b7C; b7D; Page 353 - b6; b7C; b7D; Page 354 - b6; b7C; b7D; Page 355 - b6; b7C; b7D; Page 356 - b6; b7C; b7D; Page 357 - b6; b7C; b7D; Page 358 - b6; b7C; b7D; Page 359 - b6; b7C; b7D; Page 360 - b6; b7C; b7D; Page 361 - b6; b7C; b7D; Page 362 - b6; b7C; b7D; Page 363 - b6; b7C; b7D; Page 364 - b6; b7C; b7D; Page 365 - b6; b7C; b7D; Page 366 - b6; b7C; b7D; Page 367 - b6; b7C; b7D; Page 368 - b6; b7C; b7D; Page 369 - b6; b7C; b7D; Page 370 - b6; b7C; b7D; Page 371 - b6; b7C; b7D; Page 372 - b6; b7C; b7D; Page 373 - b6; b7C; b7D; Page 374 - b6; b7C; b70; Page 375 - b6; b7C; b70; Page 376 - b6; b7C; b7D; Page 377 - b6; b7C; b7D; Page 378 - b6; b7C; b7D; Page 379 - b6; b7C; b7D; Page 380 - b6; b7C; b7D; Page 381 - b6; b7C; b7D; Page 382 - b6; b7C; b7D; Page 383 - b6; b7C; b7D; Page 384 - b6; b7C; b7D; Page 385 - b6; b7C; b7D; Page 386 - b6; b7C; b7D; Page 387 - b6; b7C; b70; EFTA01073210 Page 388 - b6; b7C; b7D; Page 389 - b6; b7C; b7D; Page 390 - b6; b7C; b7D; Page 391 - b6; b7C; b70; Page 392 - b6; b7C; b70; Page 393 - b6; b7C; b70; Page 394 - b6; b7C; b7D; Page 395 - b6; b7C; b7D; Page 396 - b6; b7C; b7D; Page 397 - b6; b7C; b7D; Page 398 - b6; b7C; b70; Page 399 - b6; b7C; b70; Page 400 - b6; b7C; b7D; Page 401 - b6; b7C; b7D; Page 402 - b6; b7C; b7D; Page 403 - b6; b7C; b7D; Page 404 - b6; b7C; b7D; Page 405 - b6; b7C; b7D; Page 406 - b6; b7C; b7D; Page 407 - b6; b7C; b7D; Page 408 - b6; b7C; b7D; Page 409 - b6; b7C; b7D; Page 410 - b6; b7C; b7D; Page 411 - b6; b7C; b7D; Page 412 - b6; b7C; b7D; Page 413 - b6; b7C; b7D; Page 414 - b6; b7C; b7D; Page 415 - b6; b7C; b7D; Page 416 - b6; b7C; b7D; Page 417 - b6; b7C; b7D; Page 418 - b6; b7C; b7D; Page 419 - b6; b7C; b7D; Page 420 - b6; b7C; b7D; Page 421 - b6; b7C; b7D; Page 422 - b6; b7C; b7D; Page 423 - b6; b7C; b7D; Page 424 - b6; b7C; b7D; Page 425 - b6; b7C; b7D; Page 426 - b6; b7C; b7D; Page 427 - b6; b7C; b7D; Page 428 - b6; b7C; b70; Page 429 - b6; b7C; b70; Page 430 - b6; b7C; b7D; Page 431 - b6; b7C; b7D; Page 432 - b6; b7C; b7D; Page 433 - b6; b7C; b7D; Page 434 - b6; b7C; b7D; Page 435 - b6; b7C; b7D; Page 436 - b6; b7C; b7D; Page 437 - b6; b7C; b7D; Page 438 - b6; b7C; b7D; Page 439 - b6; b7C; b7D; Page 440 - b6; b7C; b7D; Page 441 - b6; b7C; b7D; EFTA01073211 Page 442 - b6; b7C; b7D; Page 443 - b6; b7C; b7D; Page 444 - b6; b7C; b7D; Page 445 - b6; b7C; b70; Page 446 - b6; b7C; b70; Page 447 - b6; b7C; b70; Page 448 - b6; b7C; b7D; Page 449 - b6; b7C; b7D; Page 450 - b6; b7C; b7D; Page 451 - b6; b7C; b7D; Page 452 - b6; b7C; b7D; Page 453 - b6; b7C; b7D; Page 454 - b6; b7C; b7D; Page 455 - b6; b7C; b7D; Page 456 - b6; b7C; b7D; Page 457 - b6; b7C; b7D; Page 458 - b6; b7C; b7D; Page 459 - b6; b7C; b7D; Page 460 - b6; b7C; b7D; Page 461 - b6; b7C; b7D; Page 462 - b6; b7C; b7D; Page 463 - b6; b7C; b7D; Page 464 - b6; b7C; b7D; Page 466 - b7D; Page 471 - Duplicate; Page 472 - b6; b7C; b7D; Page 473 - b6; b7C; b7D; Page 474 - b6; b7C; b7D; Page 475 - b6; b7C; b7D; Page 476 - b6; b7C; b7D; Page 477 - b6; b7C; b7D; Page 478 - b6; b7C; b7D; Page 479 - b6; b7C; b7D; Page 480 - b6; b7C; b7D; Page 481 - b6; b7C; b7D; Page 482 - b6; b7C; b7D; Page 483 - b6; b7C; b7D; Page 484 - b6; b7C; b7D; Page 485 - b6; b7C; b7D; Page 486 - b6; b7C; b7D; Page 487 - b6; b7C; b70; Page 488 - b6; b7C; b70; Page 489 - b6; b7C; b7D; Page 490 - b6; b7C; b7D; Page 491 - b6; b7C; b7D; Page 492 - b6; b7C; b7D; Page 493 - b6; b7C; b7D; Page 494 - b6; b7C; b7D; Page 495 - b6; b7C; b7D; Page 496 - b6; b7C; b7D; Page 497 - b6; b7C; b7D; Page 498 - b6; b7C; b7D; Page 499 - b6; b7C; b7D; Page 500 - b6; b7C; b7D; EFTA01073212 Page 501 - b6; b7C; b7D; Page 502 - b6; b7C; b7D; Page 503 - b6; b7C; b7D; Page 504 - b6; b7C; b70; Page 505 - b6; b7C; b70; Page 506 - b6; b7C; b70; Page 507 - b6; b7C; b7D; Page 508 - b6; b7C; b7D; Page 509 - b6; b7C; b7D; Page 510 - b6; b7C; b7D; Page 511 - b6; b7C; b7D; Page 512 - b6; b7C; b7D; Page 513 - b6; b7C; b7D; Page 514 - b6; b7C; b7D; Page 515 - b6; b7C; b7D; Page 516 - b6; b7C; b7D; Page 517 - b6; b7C; b7D; Page 518 - b6; b7C; b7D; Page 519 - b6; b7C; b7D; Page 520 - b6; b7C; b7D; Page 521 - b6; b7C; b7D; Page 522 - b6; b7C; b7D; Page 523 - b6; b7C; b7D; Page 524 - b6; b7C; b7D; Page 525 - b6; b7C; b7D; Page 526 - b6; b7C; b7D; Page 539 - Duplicate; Page 544 - Duplicate; Page 545 - Duplicate; Page 547 - b7D; Page 549 - b6; b7C; b7D; Page 550 - b6; b7C; b7D; Page 551 - b6; b7C; b7D; Page 559 - b6; b7C; Page 560 - b6; b7C; Page 561 - b6; b7C; Page 562 - b6; b7C; Page 563 - b6; b7C; Page 564 - b6; b7C; Page 565 - b6; b7C; Page 566 - Duplicate; Page 567 - Duplicate; Page 568 - Duplicate; Page 569 - Duplicate; Page 572 - Duplicate; Page 575 - b6; b7C; b7D; Page 576 - b7D; Page 577 - b7D; Page 578 - b7D; Page 579 - b6; b7C; b7D; Page 580 - b7D; Page 581 - b7D; Page 582 - b6; b7C; b7D; Page 583 - b6; b7C; b7D; EFTA01073213 Page Page 584 585 - b7D; - b7D; Page 586 - b6; b7C; b7D; Page 587 - b6; b7C; b70; Page 588 - b6; b7C; b7D; Page 589 - b7D; Page 590 - b70; Page 591 - b6; b7C; b7D; Page 592 - b6; b7C; b7D; Page 593 - b6; b7C; b7D; Page 594 - b7D; Page 595 - b7D; Page 596 - b6; b7C; b7D; Page 597 - b6; b7C; b70; Page 598 - b6; b7C; b7D; Page 599 - b6; b7C; b7D; Page 600 - b7D; Page 601 - b7D; Page 602 - b6; b7C; b70; Page 603 - b6; b7C; b7D; Page 604 - b6; b7C; b7D; Page 605 - b7D; Page 606 - b7D; Page 607 - b6; b7C; b7D; Page 608 - b6; b7C; b7D; Page 609 - b7D; Page 610 - b7D; Page 611 - b6; b7C; b70; Page 612 - b6; b7C; b7D; Page 613 - b6; b7C; b70; Page 614 - b7D; Page 615 - b7D; Page 616 - b6; b7C; b7D; Page 617 - b70; Page 618 - b70; Page 619 - b6; b7C; b7D; Page 620 - b6; b7C; b7D; Page 621 - b7D; Page 622 - b7D; Page 623 - b6; b7C; b7D; Page 624 - b6; b7C; b70; Page 625 - b6; b7C; b70; Page 626 - b7D; Page 627 - b7D; Page 628 - b6; b7C; b7D; Page 629 - b7D; Page 630 - b7D; Page 631 - b6; b7C; b70; Page 632 - b6; b7C; b70; Page 633 - b70; Page 634 - b70; Page 635 - b6; b7C; b7D; Page 636 - b7D; Page 637 - 470; EFTA01073214 Page 638 - b6; b7C; b7D; Page 639 - b6; b7C; b7D; Page 640 - b7D; Page 641 - b7D; Page 642 - b6; b7C; b7D; Page 643 - b7D; Page 644 - b7D; Page 645 - b6; b7C; b7D; Page 646 - b7D; Page 647 - b7D; Page 648 - b6; b7C; b70; Page 649 - b6; b7C; b7D; Page 650 - b7D; Page 651 - b7D; Page 652 - b6; b7C; b7D; Page 653 - b7D; Page 654 - b7D; Page 655 - b6; b7C; b7D; Page 656 - b7D; Page 657 - b7D; Page 658 - b6; b7C; b7D; Page 659 b6; b7C; b7D; Page 660 b7D; Page 661 b7D; Page 662 b6; b7C; b7D; Page 663 b6; b7C; b7D; Page 664 b7D; Page 665 b7D; Page 666 b6; b7C; b7D; Page 667 b6; b7C; b7D; Page 668 b6; b7C; b7D; Page 669 b7D; Page 670 b7D; Page 671 b6; b7C; b7D; Page 672 b6; b7C; b7D; Page 673 b6; b7C; b7D; Page 674 b7D; Page 675 b7D; Page 676 b6; b7C; b7D; Page 680 Duplicate; Page 685 b6; b7C; Page 691 Duplicate; Page 694 - b6; b7C; b7D; Page 695 - b6; b7C; b7D; Page 696 - b6; b7C; b7D; Page 697 - b6; b7C; b7D; Page 698 - b6; b7C; b7D; Page 699 - b6; b7C; b7D; Page 700 - b6; b7C; b7D; Page 701 - b6; b7C; b7D; Page 702 - b6; b7C; b7D; Page 703 - b6; b7C; b7D; Page 704 - b6; b7C; b7D; Page 705 - b6; b7C; b70; EFTA01073215 Page 706 - b6; b7C; b7D; Page 707 - b6; b7C; b7D; Page 712 - Duplicate; Page 716 - Duplicate; Page 717 - b6; b7C; b70; Page 718 - b6; b7C; b70; Page 719 - b6; b7C; b7D; Page 720 - b6; b7C; b7D; Page 721 - b6; b7C; b7D; Page 722 - b6; b7C; b7D; Page 723 - b6; b7C; b70; Page 724 - b6; b7C; b70; Page 725 - b6; b7C; b7D; Page 726 - b6; b7C; b7D; Page 727 - b6; b7C; b7D; Page 728 - b6; b7C; b7D; Page 729 - b6; b7C; b7D; Page 730 - b6; b7C; b7D; Page 731 - b6; b7C; b7D; Page 732 - b6; b7C; b7D; Page 733 - b6; b7C; b7D; Page 734 - b6; b7C; b7D; Page 735 - b6; b7C; b7D; Page 736 - b6; b7C; b7D; Page 737 - b6; b7C; b7D; Page 738 - b6; b7C; b7D; Page 739 - b6; b7C; b7D; Page 740 - b6; b7C; b7D; Page 741 - b6; b7C; b7D; Page 742 - b6; b7C; b7D; Page 743 - b6; b7C; b7D; Page 744 - b6; b7C; b7D; Page 745 - b6; b7C; b7D; Page 746 - b6; b7C; b7D; Page 747 - b6; b7C; b7D; Page 748 - b6; b7C; b7D; Page 749 - b6; b7C; b7D; Page 750 - b6; b7C; b7D; Page 751 - b6; b7C; b7D; Page 752 - b6; b7C; b7D; Page 753 - b6; b7C; b7D; Page 754 - b6; b7C; b7D; Page 755 - b6; b7C; b7D; Page 756 - b6; b7C; b7D; Page 757 - b6; b7C; b7D; Page 758 - b6; b7C; b7D; Page 759 - b6; b7C; b7D; Page 760 - 46; b7C; b7D; Page 761 - 46; b7C; b7D; Page 762 - b6; b7C; b7D; Page 763 - b6; b7C; b7D; Page 764 - b6; b7C; b7D; Page 765 - b6; b7C; b7D; Page 766 - b6; b7C; b7D; EFTA01073216 Page 767 - b6; b7C; b7D; Page 768 - b6; b7C; b7D; Page 769 - b6; b7C; b7D; Page 770 - b6; b7C; b70; Page 771 - b6; b7C; b70; Page 772 - b6; b7C; b70; Page 773 - b6; b7C; b7D; Page 774 - b6; b7C; b7D; Page 775 - b6; b7C; b7D; Page 776 - b6; b7C; b7D; Page 777 - b6; b7C; b70; Page 778 - b6; b7C; b70; Page 779 - b6; b7C; b7D; Page 780 - b6; b7C; b7D; Page 781 - b6; b7C; b7D; Page 782 - b6; b7C; b7D; Page 783 - b6; b7C; b7D; Page 784 - b6; b7C; b7D; Page 785 - b6; b7C; b7D; Page 786 - b6; b7C; b7D; Page 787 - b6; b7C; b7D; Page 788 - b6; b7C; b7D; Page 789 - b6; b7C; b7D; Page 790 - b6; b7C; b7D; Page 791 - b6; b7C; b7D; Page 792 - b6; b7C; b7D; Page 793 - b6; b7C; b7D; Page 794 - b6; b7C; b7D; Page 795 - b6; b7C; b7D; Page 796 - b6; b7C; b7D; Page 797 - b6; b7C; b7D; Page 798 - b6; b7C; b7D; Page 799 - b6; b7C; b7D; Page 800 - b6; b7C; b7D; Page 801 - b6; b7C; b7D; Page 802 - b6; b7C; b7D; Page 803 - b6; b7C; b7D; Page 804 - b6; b7C; b7D; Page 805 - b6; b7C; b7D; Page 806 - b6; b7C; b7D; Page 807 - b6; b7C; b70; Page 808 - b6; b7C; b70; Page 809 - b6; b7C; b7D; Page 810 - b6; b7C; b7D: Page 811 - b6; b7C; b7D; Page 812 - b6; b7C; b7D; Page 813 - b6; b7C; b7D; Page 814 - b6; b7C; b7D; Page 815 - b6; b7C; b7D; Page 816 - b6; b7C; b7D; Page 817 - b6; b7C; b7D; Page 818 - b6; b7C; b7D; Page 819 - b6; b7C; b7D; Page 820 - b6; b7C; b7D; EFTA01073217 Page 821 - b6; b7C; b7D; Page 822 - b6; b7C; b7D; Page 823 - b6; b7C; b7D; Page 824 - b6; b7C; b7D; Page 825 - b6; b7C; b7D; Page 826 - b6; b7C; b7D; Page 827 - b6; b7C; b7D; Page 828 - b6; b7C; b7D; Page 829 - b6; b7C; b7D; Page 830 - b6; b7C; b7D; Page 831 - b6; b7C; b7D; Page 832 - b6; b7C; b7D; Page 833 - b6; b7C; b7D; Page 834 - b6; b7C; b7D; Page 835 - b6; b7C; b7D; Page 836 - b6; b7C; b7D; Page 837 - b6; b7C; b7D; Page 838 - b6; b7C; b7D; Page 839 - b6; b7C; b7D; Page 840 - b6; b7C; b7D; Page 841 - b6; b7C; b7D; Page 842 - b6; b7C; b7D; Page 843 - b6; b7c; b7D; Page 844 - b6; b7c; b7D; Page 845 - b6; b7C; b7D; Page 846 - b6; b7C; b7D; Page 847 - b6; b7C; b7D; Page 848 - b6; b7C; b7D; Page 849 - b6; b7c; b7D; Page 850 - b6; b7c; b7D; Page 851 - b6; b7c; b7D; Page 852 - b6; b7C; b7D; Page 853 - b6; b7C; b7D; Page 854 - b6; b7C; b7D; Page 855 - b6; b7C; b7D; Page 856 - b6; b7c; b7D; Page 857 - b6; b7c; b7D; Page 858 - b6; b7C; b7D; Page 859 - b6; b7C; b7D; Page 860 - b6; b7C; b7D; Page 861 - b6; b7C; b7D; Page 862 - b6; b7C; b7D; Page 863 - b6; b7C; b7D; Page 864 - b6; b7c; b7D; Page 865 - b6; b7C; b7D; Page 866 - b6; b7C; b7D; Page 867 - b6; b7C; b7D; Page 868 - b6; b7C; b7D; Page 869 - b6; b7C; b7D; Page 870 - b6; b7C; b7D; Page 871 - b6; b7C; b7D; Page 872 - b6; b7C; b7D; Page 873 - b6; b7C; b7D; Page 874 - b6; b7C; b70; EFTA01073218 Page 875 - b6; b7C; b7D; Page 876 - b6; b7C; b7D; Page 877 - b6; b7C; b7D; Page 878 - b6; b7C; b70; Page 879 - b6; b7C; b7D; Page 880 - b6; b7C; b7D; Page 881 - b6; b7C; b7D; Page 882 - b6; b7C; b7D; Page 883 - b6; b7C; b7D; Page 884 - b6; b7C; b7D; Page 885 - b6; b7C; b7D; Page 886 - b6; b7C; b7D; Page 887 - b6; b7C; b7D; Page 888 - b6; b7C; b7D; Page 889 - b6; b7C; b7D; Page 890 - b6; b7C; b7D; Page 891 - b6; b7C; b7D; Page 892 - b6; b7C; b7D; Page 893 - b6; b7C; b7D; Page 894 - b6; b7C; b7D; Page 895 - b6; b7C; b7D; Page 896 - b6; b7C; b7D; Page 897 - b6; b7C; b7D; Page 898 - b6; b7C; b7D; Page 899 - b6; b7C; b7D; Page 900 - b6; b7C; b7D; Page 901 - b6; b7C; b7D; Page 902 - b6; b7C; b7D; Page 903 - b6; b7C; b7D; Page 904 - b6; b7C; b7D; Page 905 - b6; b7C; b7D; Page 906 - b6; b7C; b7D; Page 907 - b6; b7C; b7D; Page 908 - b6; b7C; b7D; Page 909 - b6; b7C; b7D; Page 910 - b6; b7C; b7D; Page 911 - b6; b7C; b7D; Page 912 - b6; b7C; b7D; Page 913 - b6; b7C; b7D; Page 914 - b6; b7C; b7D; Page 915 - b6; b7C; b7D; Page 916 - b6; b7C; b7D; Page 917 - b6; b7C; b7D; Page 918 - b6; b7C; b7D; Page 919 - b6; b7C; b7D; Page 920 - b6; b7C; b7D; Page 921 - b6; b7C; b7D; Page 922 - 46; b7C; b70; Page 923 - 46; b7C; b7D; X Deleted Page(s) X X No Duplication Fee X X For this Page X EFTA01073219 EFTA01073220 lA Envelope Case ID: 31E-MM-108062 MM 11 I RUSTILTR FROM) jPR if b6 I IADMINISTRATIVE SUBPOENA' b7C b7D MM 12 ! ADMIN SUBPOENA RESULTS FROM I LrE MM 13 1 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION . MM 14 SUBPOENA RESULTS FOR) !MM 15 ADMIN SUBPOENA FOR RESULTS RE AND 1 MM 16 ORIGINAL NOTES RE INTERVIEW OF ! MM 17 SUBPOENA RESULTS FOR AND ! MM 18 SUBPOENA RESULTS FOR INFO ONLY) SUBSCRIBER MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 646 541-1751 MM 22 SUBPOENA RESULTS FOR INFORMATION ONI ICELL ULAR TELEPHONE-SPRINT/NEXTEL I MM 23 PHOTOGRAPH SHOWN TO MM 24 ! MM 25 JETBLUE SUBPOENA RESULTS !MM 26 ADMINISTRATIVE SUBPOENA FOR RE: AND RESULTS 1414-/Pd040.-O9" EFTA01073221 FD-340 (Rev. 411-03) File Number 3( MON toM-2__- I A- 1) Field Office Acquiring Evidence OV0Ni ega.4 Serial # of Originating Document Date Received CV 30/ 20512 From 1(Nama of Contibutorlinterviewco) (Address) By cif To Be Returned U Yes Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information OD K Yes 0 • Title: Reference: (Comm nation Encbsing Material) Description: Efr-Origirrat-nt:L intendest es re Realt Lavp, • b b7C b7D -- " •1' • EFTA01073222 b7D To: s4 FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 Phone Number. Fax Number: (561) 833-7970 , File Code: 229703 From: LAM Request Dated: 8/1/2006 Number of Pages: Received On: 8/22/2006 Date: 8/23/2006 b6 b7C If you are not already doing so, please begin addressing all legal requests Additionally, effective immediately, please fax all legal requests ti - The requested information is enclosed. - We have no call details for after 4/5/05. - We have no call details fort 'after 10/06/05. - Target number is associated with account - All records were put on disk whenever possible. which was active from CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains infonnation from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. lithe reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only U A C O b7D b6 b7C b7D 229703 EFTA01073223 08/22/2006 18:21 FAX 18889384715 WEST PALL[ BEACH 1 001/009 b7D • To: SA F133401 STE 500 505 S FLACLER DRIVE WEST PALM BEACH FL 33401 J File Code: 229703 b6 b7C From: LAM Phone Number: Itcques Dated: 8/1/2006 Number of Pages: 9 Fax Number: Receive On: 6/22/2006 Date: 8/22/2006 If you are not already doing so, please begin addressingiall legal mimeos tol Additionally, effective immediately, please fax all legagrequests to - The requested information is enclosed. CONFIDENTIALTY NOTICE This cover sheet, and any document which muy air-Ann:my it, contains inlmtation front the National Compliance Center which Is intended for use only by the individual to whom it is addressed, and which may contain ir,formarion that is privileged, confidential and/or otherffise exempt from disclosure under applicable law. If the raider of this message is not the inutbded recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution. copjng or other use of this message or Its substance is strItly prohibited. If you have received this communication In error, please notify us immcdtaret), by telephone to arrange for the return of this isommunjeadon to us et our expense. Thai* you. U 229703 It NCC Official Use (tidy 1-; r; C OI b7D EFTA01073224 08/22/2008 18:21 FAX 18889384715 08/22/2008 TUE 17:29 PAX WEST PALM BEACH titi 002/009 el 002 b6 U. S. DEPARTMENT OF 4USTICETFEDERAL BUREAU OF TKVESTIGATION SUBPOENA • Mthematurofccuenumber(8): 31B—MM-108062 • TO: ADDRESSr TELEPHONE: GREETING: b7C b7D By the service of this subpoena upon you by you am hereby commanded and requited to disclose to SA the FBI, the name, address, local and long distance telephone toll ftilliog records, telephone number or other &alien-1'1,er number or identity, and length ofserviee oft subscriber to or customer of suit) service and the types of iervices the sub:son:6er or customer utilized which may be relevant to an authorized law esiforcemtnt4quiry, involving the following: • Please provide all account records tc include subscriber and billing information as well as toll records( coming and outgoing calls) for the €ollowing numbers: Number ii , who is authorized to serve it, „I a representative of **Please provide cell tower and loca on for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOE RELATES TO A FEDPSAL CRIMINAL INVESITGATIONBEINGCONDUCTEDDYTHEFBI.YOTSCOM/ANYISREQUMEDTOPURNI‘THIS INFORMATION. DISCLOSE INDEFINITELY AS ANY SUCK DISCLOSURE COULD UCE1hlPERE WITH AN ONGOING INVESTIGATION ANDENFGRCEMINTOFTBELAw. Compliance must be made by personal appearance or ploduction of tectonis no later than the 10 I day of August 2006 at 00 o'clock A as 505 S. Flactler Drive, I #500 West Palm Beach, Florida 33401 1 .I 6. 24. 3 , at telephone number tt In lieu of a pasonal appeanmcele information can betrovided, vie.mail, smirked to the attention of SA at tht folloydi address: 505 S. Flagler Drilla, #500 West Palm Beach, Florida 33401 if you refuse to obey this subpoena, the United Stites Attorney encral may invoice the aid of the United States District Court to compel compliance. Your failure to obey the suiting court order may be punished as cumbiliamnf_aAmunrailfrnnflewa du'idonnatianCM14WidaellOdaft0dErag, Pa tatta ' nenilflAf • I Issued under authority of Pnbc Law No (18 U.S.d §3486) angsni) con sialiture: 0 warnitritt4 lasA b6 • b7C issi this day of August , 2006 EFTA01073225 08/22/2008 18:22 FAX 18889384716 229703 08/22/2006 I I it ti SUBSCRIBER INFOKkATION WEST PALM BEACH 1003/009 PROPRIETARY AND CONtIDENTIAL Not for use or disclosure outside except under written 4greement. and its Affiliates b6 b7C b7D EFTA01073226 08/22/2006 18:22 FAX 18889384715 WEST PALM BEACH Q1004/009 229703 08/22/2006 SUBSCRIBER INFORMATION i; 0043811863 LAM PROPRIETARY AND kONPIDENTIAL Not for use or disclosure outside' except under w4tten agreement. P1ge 1 and its Affiliates b6 b7C b7D EFTA01073227 08/22/2008 18:22 FAX 18889384715 WEST PALM BEACH 005/009 229703 08/22/2006 SUBSCRIBER,, INFORMATION 994293235 LAM PROPRIETARY AND 6NPIDENTIAL Not for use or disclosure outside except under wt*tten agreement. ?age 1 and its Affili6ten b6 b7C b7D EFTA01073228 Faisito (Rev. 7-29-92) Universal Case File Number 3 c g- a) RA - I cto Zneol Field Office Acquiring Evidence • POc_g_ficl-) Th. inr‘ Serial # of Originating Docupient /I //17/2/90 Co Date R neived ii From j i WhIlll of Contributor) • (Address of Contributor) By g To Be Retu ned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Title: Reference: b7D b6 b7C (Communication Enclosing Material) Description: €1-0Stervievrof - S Aav-ctioe f-eA, 0- b6 b7C b7D EFTA01073229 Re: CASE NO: 31E-MM-108062 I TARGET NUMBER: hereby declare: I am _emnlayed by4 land have been designated as Custodian of Records with responsibility for ompliance with the subpoena duces tecum, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance byl frith the subpoena duces tecum, search warrant or court order. The records are I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on 9/24/06 Compliance Analyst b6 b7C b7D b7D b6 b7C b7D EFTA01073230 In Received From • FD-340 (Rev. 4-11-03) File Number .3(g- al ill (*OCR, -/a Field Office Acquiring Evidence 01 vh.f Pece,4 Serial # of Originating Document i 03/2-00-7 (Name oftontributoranterviewee) (Address) By To Be Returned 0 Yes Eno Receipt Given 0 Yes U No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes Ckgr Federal Taxpayer Information (PTI) 0 Yes es Title: Reference: (Communication Enclosing Material) Description: Earig ine torenetnervievref- AinAfr, s -LA,6064.4-c.... • Q6 e a e s s - ( 4 . 1 : b6 b7C b7D b6 b7C b7D EFTA01073231 b7D To: Sry FBI STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 Phone Number. Fax Number: (561) 833-7970 File Code: 264736 From: NDP Request Dated: 12/22/2006 Number of Pages: Received On: 12/22/2006 Date: 12/27/2006 If you are not already doing so, please begin addressing all legal rteor ,petc tel Additionally, effective immediately, please fax all legal requests - The requested information is enclosed. CONFIDENTIALITY NOT= This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the mum of this communication to us at our expense. Thank you. NCC Official Use Only R C 0 b6 b7C b7D 264736 EFTA01073232 r kith.' v ;II Ili It13.11r1nIPhG1figIh1IPPI SO F STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 b6 b7C .v..-cESPO6), aro% 9 02 m 0004341282 Sna02.550 manzoFRo zir enc,,28 2006 QOM I T0 rf ae a ze.-7%,:a Nom., 4 Z:r PinvireowEs I (OPENED, AND INSPECTED' EFTA01073233 b6 b7C FD-340 (Rev. 4-11-03) File Number /~G~rz-i4Ib Field Office Acquiring Evidence OA %Ai\ 1 e kR : Serial ii of Originating Document 111 Date ived l t b t06 7 From J (Address) To Be Returned 0 Yes K Receipt Given 0 Yes crN. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ErNo Federal Taxpayer Information (FIT) 0 Yes Frio Title: Reference: (Commieadon Enchains Metals!) • Descri lamp Efriclitinal notes re interview of Is • EFTA01073234 oil An:Lc ennA lro v\aktitset sZA4 &ire rir b6 b7C 11 , Tr, EFTA01073235 rofitalrepqrai es ai EFTA01073236 Anerlini firern ingre lhArINNS b6 b7C _ EFTA01073237 grilierniS a b6 b7C 16V Y1441-CSok, 7 LE T Uni-11-20 EFTA01073238 nwirthwriViii VW1rinenoeir,fiptatipar b7C _ceL,L5ii CAA\ EFTA01073239 o I b6 b7c sT-- X i44.efricfcti sazi flE (A4 ii EFTA01073240 IMPIPMETWINIArarreETVIWOW BEST AVAILABLE COPY • : - • " • •• "P- t . • 5 • [repeated 3 times] o roAxityat. I EFTA01073241 FD-M0 (Rev. 411.03) File Number e '4 0\ ) Oa st Cap t_r k )14 11 Field Office Acquiring Evidence / Reath. Serial # of Originating Document 0 I 1161 2.4 Date Received From 1 trating.“ al butoribterviewee) b7D (Address) By St (City and Statel To Be Retuned Cl Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 0 No Federal Taxpayer Information (ETD 0 Yes 0 No Title: b6 b7C Reference: (Communication Enclasing Material) Description: :: naFtmtes tits,„\kr sby-- E b 6 b7C b7D EFTA01073242 01/18/2007 13:18 FAX 01/18/2007 13:11 FAX o, 21001/006 %II 00 1 Meta as ee bra aka antenna* tee ERROR TX REPORT eta zee ereeeenee eeneneentes TX FUNCTION WAS NOT COMPLETED p:1,018 BUSY/NO SIGNAL b7D AllikarldeaSaSsmillair•InaPatitrantl To: Fax Number: (561) 833-7970 SA From: J !GS-LtR-us t 1 Voice Number: b6 Subject: Subpoena Response b7c Date: January 15, 200i Pages: (including cover) 2007-003906 Message: ' a e The Inforrnagon contained In this lem4mge transmission is privileged and confidential. it is Intended only for the use of the IndMdual or entity named above. If the reader of this message Is not the intended recipient or the employee or agent responsible for delivering) Iho message to Me Intended recipient, you are hereby notified that any dissemination, dIStribution or copying Otis communication is strictly prohibited. If you have reooNed this eormunicatiOn in error. please notify us Immediately by telephone and return the original to us at the address listed below via regular U.S. M ' Thank you. r b7D EFTA01073243 01/18/2007 13:16 FAX 0002/006 b7D To: SA_ From: J 1866-LER-0911 Date: January 15, 2007 Pages: (including cover) Fax Number (561) 833-7970 Voice Number: Subject: Subpoena Response 2007-003906 Message: The information contained In this fa irelle transmission Is privileged and confidential:1g is Intended only for the use of the Individual or snub named above. If the reader of this message is not the intended recipient or the employee or agent responsible for detrvering the message to the intended recipient, you era hereby notified that any dissemination, clistAbudon or copying of this communication is sMdly prohibited. If you have received this communication In error, please notiFy us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you. Use your subpoena tracking number as buojeut b6 b7C b7D EFTA01073244 01/16/2007 13:16 FAX , DEC-22-2006 16:01. FBI WEST PALM BEACH RA '-448 (Rev. 6.2-97) la 004/006 P.01 FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate 0 Priority ai) Routine To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive r) II I Time Trensmitted• Sender's Initials: b6 Number of Pages: b7C (including cover ..beet) Facsimile Number: From: Attn: • 1 N me of Office -1/2-DcA Namo Date: b7D Name of Office Subject. \e", auL./ a c Roo Telephone P Special Handling Instructions: Originator's Name: L Originator's Facsimile Number: Approved: iSra9 a -23 Brief Description of Communication Faxed: 7t.d. WARNING :phone: —7976 136 b7C labIntation attached to the saver shed is Ti S Government Property 11 you are not the intended recipient of this Meet mation. disclosure reproduction. distribution, or use of this 'Mummies, is Prohibited t IS USC. § 641) Please notify the At Ow. 'Anil CM !Inlet imm•Aiot•tv in 'Wane. Teo arann 4,onactionn EFTA01073245 01/18/2007 13:18 FAX fa005/006 January 15, 2007 Sic Pi b6 505 S, Flagler . Dr. #500 b7C West Palm Beach, FL 33401 Dear SA) This is in response to the Subpoena Duces Teoum, dated December 22, 2006, and served upo ri n,,,..„,hre /9 /ARA Thie cuhnoenareauests customer identification/account information A search of our subscriber database discloses the following information: or Should you have any questions regarding this information please feel free to contact me at your convenience My direct telephone number isi V Subpoena Response: 2007-003906 truly ours, egal Compliance Agent Law Enforcement Relations b7D b6 b7C b7D EFTA01073246 01/1S/2007.13:1S FAX ' el 006/006 b7D January 15, 2007 sAl FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401 Dear S4 b6 b7C • 's is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon) IF3 u neternbot 71 2006 This subpoena requests customer identification/account information for thel A cf.,n4 nfrmr cilliceriber database discloses the following information: Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is Ve truly yours, gal Compliance Agent Subpoena Response: 2007-003906 Law Enforcement Relations b6 b7C b7D EFTA01073247 FD-340 (Rev. 4-11-03) File Number 21 nevtA.L 01-O4arli4/1 Field Office Acquiring Evidence i 104, YIN. eg (01' Serial # of Originating Documi t Date Received From _I t47/4.04-1 b7D (Name of Contributor/Interviewee) (Address) By 5* To Be Returned 0 Yes 0 No Receipt Given El Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (ETD El Yes 0 No Title: Reference: b6 b7C (Communication Encbsing Material) Description: C —O111 019irrof------.... S 4,6‘, b X...c4i.7113 b6 b7C b7D ' 4 "14,- 4.44161WormasTheitwermicai e n EFTA01073248 EEC-22-2006 15:54 FBI WEST PALM BEACH RA P.94 ID Federal hearth care invertidatioar. (2) TABLE OF SECTIONS• The item relating to section 3486 in the table of sections at the beginning of chapter 223 of Ode 18, United States Code, is amended by striking: in Federal health ewe investigations. (3) CONFORMING REPEAL-Section 3416A, and the item relating to that anion in the table ornerier's at the beginning of chapter 223, of title 18, Untied Sion Code, are repealed. (c) TECHNICAL AMENDMENT• Section 3486 Mettle 18, United States Cade, is amended — (1) to subsection (aX4), by striking 'summoned' and inserting 'subpocnscd; and (2) in subsection (d), by striking 'summons' each place it appears and insetting 'subpoena*. TOTAL P.04 EFTA01073249 b7D TOI b6 b7C THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED17129/2006 3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon tol tracking number. TrackingNumber and enter your links every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. b7D EFTA01073250 Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: LERMS I hereby declare: b6 b7C b7D I am employed by compliance with the subpoena duces tecum, search warrant or <court order. Inc. and. have been designated as Custodian of Records with responsibility for The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance byl with the subpoena duces tecum, search warrant or court order. The records are I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on _01/152007_. Compliance Analyst b6 b7C b7D b7D EFTA01073251 TO: b6 b7C b7D • This is an automated delivery of the results of your request CReplies to this email address/fax number will be b7D rejected. EFTA01073252 DEC-22-2006 15:53 /441 (Rev. 6.2-97) FBI (JEST PALM BEACH RA • P:0/ t." • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate • Priority Routine fi CLASSIFICATION o Top Secret • Secret K Confidential o Sensitive 0 Unclassified , Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) To: . -4—c Date: 0 W05/ 200 6; Facsimile Number: time of Office b7D . _if Atm: CI 11 j itick. 1 a.. v.. S From: Subject: . _A Name Telephone ca-t-PECk4 Name of Office Stip 410.4,, Special Handling Instructions: OLA_te_ £\t'L.vy Awe Originator's Name: 51. Originator's Facsimile Numb r: Approved: elephone: (SC g33 7F 7 6 Brief Description of Communication Faxed: 7' J hatii--&4v ea— WARNING Information attached to the cover sheet Is U.S. Government Property. If you ore istit the intended recipient of this Information, disclosure, reproduction, distribution, or use of this information is ponhibitcd (18.USC. 4 641). Please notify the ncan fn. b6 b7C b6 b7C EFTA01073253 31E-A144 a/(2k06,2-/19-1r EFTA01073254 0 0 FD-340 (Rev. 4-11.03) File Number .3j E -OW /9 -Field Office Acquiring Evidence Vh Serial # of Originating Document Date Received 0 From 2-c-9 7 ame of Contributor/Interviewee) (Address) A C. By 7(4 To Be Returned ii Yes IS% Receipt Given CI Yes C1-44o-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Errio Federal Taxpayer Information (Fro 0 Yes [3—INT6 Title: b6 b7C Reference: (Communication Enclosing Mataial) Description: 0 O,;gioai zust,..b ci SC siea.„,,, di/ I7tz-2... 6 I Inalliarepeyiesaakilfratesiablatage- — '7 .r.,W."4:regresn.•==argonen• tocerzirse EFTA01073255 Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: Fax: 915618337970 Company: United States Secret Service Date: January 18, 2007 • From: Department: Legal Compliance Voice: 1.80O877.7330 Fax: 913-315-0736 Com ments: • • Total Pages: 13 b6 b7C EFTA01073256 b6 b7C Sprint Nextel Corporate Security Security Coordinator Mallstop KSOPH M0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 9133158221 E-mail: 1/18/2007 United States Secret Service 505 S. Flagler Drive Suite 500 West Palm Beach, FL 33401 Your Case Number: 31EMM 108062 Sprint Nextel Case Number: 2006-240817 Deal Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): 1 EFTA01073257 3/e-, M •4 - • IPS/Pl.,. / iel- 1 7 EFTA01073258 FD-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence 'Fa C KA/PI Ph Serial # of Originating Document Date Rieived OZ-70 `8' 2 csn-( r From 31 e -/os-6 6 2----1/4)-J of Contributor) . By 9 1— (Address of Contributor) To Be Retumed 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 0 No Title: Reference: (Communication Enclosing Material) Description: fl-tariginalitetestalS gc".6e0÷se\ ., tSu I 4-c. f-of b7D b6 Inc b7D EFTA01073259 b7D Facsimile Cover Sheet r _ To: SA From: Date: February 4, 2007 Pages: (including cover) Fax Number: Voice Number: Subject: Subpoena Response 2007-009674 Message: The Information contained in this facsimile transmission Is privileged and confidential. It is intended only for the use of the individual or entity named above. if the reader of this message is not the Intended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this commun cation in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Than you. b6 b7C b7D EFTA01073260 b7D February 4, 2007 s4 FBI b6 505 S. Flagler Drive, 500 b7C West Palm Beach, FL Dear SA This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served Uri bn February 4 2007 This sithnnena reauests customer identification/account information an A search of our subscriber database discloses the following information: Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number isl File: 2007-009674 Very truly yours, Legal Compliance Agent I Law Enforcement Relations b7D b6 b7C b7D EFTA01073261 FBI SOS S. RAO DRIVE. BEST PALM VOI -7" GDS THU PBIY 9S FSC EFTA01073262 FD-340 (Rev. 4-11-03) File Number e -nun ogo 4 Field Office Acquiring Evidence oi/P2ctil- Serial # of Originating Document Date Received CD 2-(2-21 2. O - 7 From Spe . lel 1/4 1/0 eleb--1 (Name of Contributor/IntervieWee) (Address) By To Be Return d 0 Yes irtsc Receipt Given 0 Yes [Co 4 • , Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) " Federal Rules of Criminal Procedure K Yes O e NT Federal Taxpayer Information (1.11) 0 Yes a"" " gr Title: Reference: (Communication Enebsing Material) , Description: a Vntnnas uutwns 1mc.ote* of Sayb 6 b7C 4notititiexiti vireseemennetiamarnaler b6 b7C EFTA01073263 FD-448 (Rev. 6-2-97) rz FBI FACSIMILE COVER SHEET b6 b7c PRECEDENCE K Immediate K Priority Routine To: Sprint/Nextel CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive ❑X Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Name of Office Facsimile Number: 913-315-0736 Attn: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Date: 02/21/2007 Originator's Name: SAI I Telephone: Originator's Facsimile Number: 561- 83 3 - 797 0 Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc 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. EFTA01073264 b6 b7c Sprint• SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: from: Fax: 915618337970 Company: Federal Bureau of Investigation Department. Legal Compliance Date: February 22, 2007 Voice: 1.800.877.7330 Fax: 913-315.0736 Comments: C Total Pages: 5 EFTA01073265 b6 b7C Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Orrice: Fax: 90-315-0736 " E-mail: print.COM Security Coordinator 02/22/2007 Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM 108062 Sprint Nextel Case Number. 2007-036084 Dear Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): 1 EFTA01073266 b6 b7c ****sss**s***************s*ss*sss******************* Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, 2 EFTA01073267 1,6 b7C Subpoena Compliance • I Corporate Security sprint.com Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is loca rs in Overland Park, Kansas. You will need to contact the Trial Team at lifiliatilairr call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your orrice. 3 EFTA01073268 b6 er•••, ."— N . b7C FD-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence 010/k l 13X1-jar: Serial # of Originating Document Date Recei ed From (Address) By sk To Be Returned 0 Yes ENo Receipt Given ID Yes Efrgo Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes No Federal Taxpayer Information (F II) El Yes 9 —N6 Title: Reference: (Communication Enclosing Material) .ew o Description: eL0A --0e c-4/) ( tcf-t EFTA01073269 b6 b7C EFTA01073270 fm, b6 b7C b7D FD-340 (Rev. 4-I I.03) / 1) 44 File Number air(=nib^ j °ROC, 2. rret? Field Office Acquiring Evidence • g44 AN. Serial # of Originating Document Date Received From 01;121/2.6ra-, krtame or co1 hater/Interviewee) b7D (Address) (City and State) By 5te To Be Retuned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ale No Federal Taxpayer Information (FTI) 0 Yes IS No b6 GI*" No 0 Title: Reference: 7C (Communication Enclosing Material) Description: 0 Original notes re interview of EFTA01073271 03/21/2007 11.56 FAX la 001/018 IllarlOSEMIZO To: SA E. Nesbitt' From: I P366-LER-0911 Date: March 20, 2007 Pages: (including cover) YSIOACCOMI II Message: b7D Fax Number: Voice Number: Subject: Subpoena Response 2007-023538 lal06112110SMAIPBEEDWIPle Koi-e &cord's co-va v\t k a n\Pe cr4CcO -fro -ate &Fro reCt c -fritticcf The information contained in this facsimile transmission is privileged and conlidentialelt ix Intended only for the use of the individual or entity named above, lithe reader of this massage is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient. you are hereby notified that any dissemination, distribution or copying of this communication is saltily prohibited. If you have received this communication In error, please notify us immediately by telephone and return the original to us at the address listed below v a regular U.S. Mail. Thank you. b6 b7c b7D b7D • EFTA01073272 03/21/2007 11'58 FAX FEB-26-2€er 14:37 trtev. o-2.971 FBI WEST PALM BEACH RA la o03/018 P.01 FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority (23 Routine To: I CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive in Unclassified • Time Transmitted: Senders Initials: Number of Pages: (including cover sheet) tcsimile Number: Name of Office Attn: Records Custodian Name F •orn: PHI Room Telephone S abject: Name of Office • Special Handling Instructions: Date: O2/26/2OO7 Originator's Name: SA I I Telephone: Originator's Facsimile Number: 561- 833 -797O Approved: B ief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this in arm:lion, disclosure, reproduction, distribution, or use of this information is prohibited (11.3./SC, § 641). Please notify the or ginator or the local FBI Office immediately to arrange for proper disposition. • b7D b6 b7C EFTA01073273 03/21/2007 11:56 FAX Z004/018 b7D March 20, 2007 SA FBI 505 S. F logics. Dr. #500 W. Palm Beach, FL 33401 Dear SA b6 b7C r its is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served uporl Feoruary 26, 2007, 'this subpoena rcuuest4 A search or our subscriber database discloses the following information: Should you have any questions regarding this nformation please feet free to contact me at your convenience. • My et: rest telephone number is urs, .cgal Compliance Agent Subpoena Response: 2007-023538 Law Enforcement Relations b6 b7C b7D EFTA01073274 FD-448 (Rev. 6.2-97) o S- 7 O e c_. FBI FACSIMILE COVER SHEET b6 b7C PRECEDENCE K Immediate K Priority IE Routine To: CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) 2:3O wels Facsimile Number: Name of Office Attn: Records Custodian Name From: FBI Room Telephone Subject: Name of Office Special Handling Instructions: Date: 02/26/2007 Originator's Name: SA I I Telephone: Originator's Facsimile Number: 561-833-7970 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. b7D b6 b7C EFTA01073275 ; PD-340 (Rev. 4-11.03) ..,.. t ;'-wr ) 7, , .'..? i P‘ 'et? v.: ' a• • File Number .e5i , -Far lilie7 s i i.:-;./f.0 4/%7,5 a7".ittak5k " • -• z/NAy 4),4`,.0,41 tee' / et. Field Office Acquiring Evidence 0.ft l l y 4: nage. Op ••• . i ....1 / Clill liert 44,14* ..,fr Serial # of Originating Document ; I- ::$ / 7 1..,N a 7 4 Date Received .4 • , From ACt:r. :Op " 1A r Name of Om tributoraterviewee) (Address) By To Be Returned Yes Receipt Given 0 Yes (2-14 • Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes DAC . Federal Taxpayer Infommtion (1 11) 0 Yes alslo ❑effo,...„..:„ Title: Reference: b6 b7C (Communication Eacbsing Material) Desciptlom El'—Originalmoterreintereaof 1. ./ L 49:xi ,. 4 • EFTA01073276 Mar•23. 2001 I I:I1AM No.1398 P. I b6 b7C jetilue AIRWAYS' To: From: Fa:c (581) 833-7970 Pages: 2 (including cover) Phone: Date: 3123/2007 Re: Subpoena Response K Urgent K For Review K Please Comment K Please Reply K Please Recycle Enclosed please find JetBlue Airways Response to the above referenced subpoena. EFTA01073277 Mar.23. 2001 II:l3AM No.I390 P. 2 vs ° 'Blue ! / AIRWAYS.. 0 VIA FACSIMILE: (561) 833-7970 March 22, 2007 SA 505 S. Magic; Drive, #500 West Palm Beach, FL 33401 SA Re: 31E-MM-108062 Subpoena Response JetBlue Reference: 200-390a Please be advised that we searched our database and do not have information responsive to the following request: ff All travel information From I lo or from I nternarinnal Airnnrt and I I Inrernarional Airport fort In complying with the subpoena, JetBlue Airways does not waive any privileges, defenses or any protections of persons subject to subpoenas. JetBlue Airways reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law. Staff Counsel Phone 0 118.29 Queens Boulevard Forest Hills. New York 11375 TeL (718) 286-7900 + Fax (718) 709-3631 b6 b7C EFTA01073278 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET b6 b7C PRECEDENCE K Immediate K Priority EX] Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive ID Unclassified To: JetBlue Subpoena Compliance Name of Office Facsimile Number: 718-709-3631 Attn: I Room Telephone Time Transmitted: 11: 491 Sender's Initials: Number of Pages: (including cover sheet) Name From: FBI Subject: Name of Office Special Handling Instructions: Date: 03/01/2007 • Originator's Name: SA, Telephone: Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073279 FD-340 (Rev. 411.03) File Number Field Office Acquiring Evidence INA/11 P( Calf Serial 0 of Originating Document t 66-7 31E- oitli-iorotz -i -A2 1,0 O'ate Receive From (Address) By 9 To Be Returned 0 Yes Ert; Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes WIC Federal Taxpayer Information (FIT) 0 Yes 0 0-C Title: Reference: (Communication Encbsiog Mataial) Description; efrbigurml Amax. intereievr t4 44.60;44/j1; -4 rt. L b7D b6 b7C de ae,54. b6 b7C b7D EFTA01073280 To: SA FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 File Code: 287343 b7D b6 1,7C Phone Number: Request Dated: 2/21/2007 From: LME Number of Pages: Fax Number (5 1) Received On: 2/21/2007 Date: 3/19/2007 If you are not already doing so, please begin addressing all legal requests tcl I Additionally, effective immediately, please fax all legal requests tcl - Our customer(s) upgraded to a new network, but kept the same wireless number. There are three subscriber reports from the different networks. Therefore, we have provided information from two different databases to include the subscriber's complete history during the date range requested. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential an 'or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only U R C 0 b7D 287343 EFTA01073281