FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 141 Page 18 - Duplicate; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 29 - b6; b7C; Page 30 - b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 - b6; b7C; Page 36 - b6; b7C; Page 37 - b6; b7C; Page 38 b6; b7C; Page 39 b6; b7C; Page 40 - b6; b7C; Page 41 - b6; b7C; Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 b6; b7C; Page 46 - b6; b7C; Page 47 - b6; b7C; Page 48 b6; b7C; Page 50 - b6; b7C; Page 51 - b6; b7C; Page 52 - b6; b7C; Page 53 - b6; b7C; Page 54 b6; b7C; Page 55 b6; b7C; Page 56 b6; b7C; Page 57 b6; b7C; Page 119 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 133 b6; b7C; Page 141 b6; b7C; Page 142 - b6; b7C; Page 143 - b6; b7C; Page 144 - b6; b7C; Page 153 - b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; Page 162 - b6; b7C; Page 165 b6; b7C; Page 166 - b6; b7C; Page 172 - b6; b7C; Page 173 - b6; b7C; Page 174 - b6; b7C; EFTA01073361 Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 186 - Referral/Consult; Page 187 - Referral/Consult; Page 188 - Referral/Consult; Page 189 - Referral/Consult; Page 190 - Referral/Consult; Page 191 - Referral/Consult; Page 199 - b6; b7C; b70; Page 200 - b6; b7C; b70; Page 203 - b6; b7C; Page 204 - b6; b7C; Page 205 - b6; b7C; Page 216 - b3; b6; b7C; Page 217 - b3; b6; b7C; Page 218 - b3; b6; b7C; Page 219 - b3; b6; b7C; Page 220 - b3; b6; b7C; Page 221 - b3; b6; b7C; Page 222 - b3; Page 223 - b3; Page 224 - b3; Page 225 - b3; Page 226 - b3; Page 227 - b3; Page 228 - b3; Page 229 - b3; Page 230 - b3; Page 231 - b3; Page 232 - b3; Page 233 - b3; Page 234 - b3; Page 235 - b3; Page 236 - b3; Page 237 - b3; Page 238 - b3; Page 239 - b3; Page 240 - b3; Page 241 - b3; Page 242 - b3; Page 243 - b3; Page 244 - b3; Page 245 - b3; Page 246 - b3; Page 247 - b3; Page 248 - 43; Page 249 - 43; Page 250 - b3; Page 251 - b3; Page 252 - b3; Page 253 - b3; Page 254 - 43; EFTA01073362 Page 255 - b3; Page 256 - b3; Page 257 - b3; Page 258 - b3; Page 259 - b3; Page 260 - b3; Page 261 - b3; Page 262 - b3; Page 263 - b3; Page 264 - b3; Page 265 - b3; Page 266 - b3; Page 267 - b3; Page 268 - b3; Page 269 - b3; Page 270 - b3; Page 271 - b3; Page 272 - b3; Page 273 - b3; Page 274 - b3; Page 275 - b3; Page 276 - b3; Page 277 - b3; Page 278 - b3; Page 279 - b3; Page 280 - b3; Page 281 - b3; Page 282 - b3; Page 283 - b3; Page 284 - b3; Page 285 - b3; Page 286 - b3; Page 287 - b3; Page 288 - b3; Page 289 - b3; Page 290 - b3; Page 291 - b3; Page 292 - b3; Page 293 - b3; X Deleted Page(s) X X No Duplication Fee X X For this Page X EFTA01073363 1A Envelope Case ID: 31E-MM-108062 MM 28 MM b7D MM 31 MM MM 32 Al_MD„UTIUBPOENA RETURN RESULTS RE: AND SUBPOENA RETURN MATERIALS RE. ADMIN ADMIN SUBPOENA RETURN MATERIALS RE b6 b7C SUBSCRIBER INFO RE: ; 2) ADDITIONAL FAXES RECb7D EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: L SUBSCRIBER INFO RE:] MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER MM 35 A COPY OF SPRINT EMAIL SENT TOI IZE MM b7D SUBPOENA RETURN INFORMATION RE: MM 37 SUBSCRIBER INFO RE: PHONE RECORDS MM 38 SURSCRTRRR Tam Ryf MM 39 CINGULAR RECORDS FOR[ JAN° I j 6( MM 40 SURSCRTRRR TT AND CD-R RE: MM 41 FD597 RE: MM 42 CERTIFIED COPIES OF b6 • b7C ECORDS b7D MM 43 RECORDING (AUDIO) MM b7D r---1 SUBSCRIBER INFO REI AND 1 1 MM 45 ORIGINAL NOTES.RE INTERVIEW OF MM I SUBSCRIBER INFO RE: b7D MM ❑CORPORATE RECORD RE:1 MM 48 SUBPOENA RESULTS FROM JETBLUE RE: b6 b7C b7D MM 49 JETBLUE RECORDS REGARDING TRAVEL b3 136 b7C 312- frkrit-roc(063-Iii EFTA01073364 ; FD-340 (Rev. 4-11-03) Ar File Number 71 e--- nirti - 1070A 2 • eiler Field Office Acquiring Evidence tvkli Serial # of Originating Document Date Received oy/oili. From CZ( Co ara (Name orContributor/Interviewee) (Address) By S4- (City and State) To Be Returned 0 Yes GYNo Receipt Given 0 Yes EkNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Ilk No Federal Taxpayer Information (FTI) 0 Yes la" No Title: b6 b7C Reference: (Communication Enebsing Material) Description: 0 Original notes re interview of 2_444.4. CA hp /no, ezikv-A. refit 4 11 EC • b6 b7C EFTA01073365 04/03/07 01:53 PH 404 370 9486 via VSI-FAX Page 1 of 4 *12566 el a Subpoena Compliance PO Box 54407 Atlanta, GA 30308 4/3/2007 FBI West Palm Beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #: BST07047910 Received: 2007-04-02 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office al Sincerely, Compliance Assistant b6 b7C b6 b7C EFTA01073366 04/03/07 01:53 Pit 404 370 9400 via VSI-FAX Page 2 of 4 $12566 BE Results for Subpoena BST07047910 Standard Results Request 1 ayze. 4Contact this carrier for infonnation on this jaccount h Billing Name 41Billing Address Service Type %I= a umber !R mount Currently "sconnected 4 ccount Currently il istonnected 4 .44.2 ........ ccount Currently 4 sconnected a 3 ccount Currently isconnected b6 b7C EFTA01073367 04/03/07 01:53 PH 404 370 9486 via V5I-FAX Page 3 Of 4 *12566 BE \":\ ;;;e•rl St:VM 4 • Results for Subpoena BST07047910 umber List Name st Address BillinName Billing Address fService Address iService Type RESIDENCE b6 b7C EFTA01073368 04/03/07 01:53 PH 404 370 9485 via VSI-FAX Page 4 of 4 512566 End Request EFTA01073369 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA n t e matter of ease number(s): 31E—MM-108062 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 SAl 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 custother 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 LNVESTIGATION 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. Flaqler Drive, #500 West Palm Beach, Florida 33401 in HMI nf a nerannal annaaranra t information can be provided, via facsimile, keel ta the attenann SA , at telephone number In lieu of a personal appearance: i e information can be provided, via mail, marked to the attention of 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.1 44, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Eliasib Ort b6 b7C b6 b7C Issued this 28 day of March 2007 EFTA01073370 te410) eve%) ED-340 (Rev. 4-I1-03) File Number lie= nun - tOgOta Field Office Acquiring Evidence men Serial # of Originating Document Date Received 4/70 17Zeto r7 From I I v...... (ContributonInterviewee) b7D (Address) By c4 (City and Sate) b 6 To Be Returned Receipt Given b 7 C 0 Yes a eNo 0 Yes [& No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes ©'No Federal Taxpayer Information (FIT) 0 Yes fg"No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of S - b6 b7C b7D re; EFTA01073371 TO b6 b7C b7D This is an automated delivery of the results of your request #35618 Replies to this email address/fax number will be rejected. The target number is a b6 b7C b7D EFTA01073372 P • PDatel (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority • Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive [E] Unclassified b7D Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Name of Office Facsimile Number: 972—860-2635 Atm: CLstodian of Records Name From: Nest. Pat:n Beach RA Name of Office Room Telephone Subject: ld 3 Date: 03/29/2C07 Special Handling Instructions: Please handle as soon as possible Originator's Name: SA Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: 561-650—E951 Telephone: I WAltNINC Information Bunched to the cover sheet is U.S. Government Proputy. if you are not the intended recipient of thlS inform:diet,, Disclosure. reproduction, distribution, or use of this information is prohibited (lX.USC, 641). Please notify the originator or the local FRI Office immediately to range for proper disposition. b6 b7C EFTA01073373 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—NM-10 8 062 TO: ADDRESS: TELEPHONE: b7D GREETING: By the service of this subpoena upon you by SA you are hereby conunanded and required to disclose to brn 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 sobscriber, user and billing information for the following number: b6 b7C 'kap THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TILLS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 173E 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 2001 at 10:000selock A Kat5E5 S. Flaoler Driver, #500 West Palm Beach, Florida 33401 In lieu of a personal anneariner the information can be provided, via facsimile , at telephone number SA I I . in lieu of a personal anima/once tte infrirmmion can be provided, via mail, marked to the attention of at the following address; 505 S. F3 agler Driver, #500 West Palm Beach, Florida 33401 If you refuse In 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 rho resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-c (I8 U.S.C. *3486) ATTESTED COPY Signature: Name, Title: iasib issued this 23 b6 b7C b6 b7C EFTA01073374 p • a Public Law 544 - 106th Congress • 2nd Session NIL 3048 AN ACT To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their fannies, end for other purposes. Be it enacted by the Salta and House of Repreeneati yes of the United Slates of America in Congress assembled. SEC. (a) IN GENERAL- Seaton 3486(a) of title 18, United States Code, is amended (1) so that paragraph (I) reads as follows: (1XA) In any investigation of— 0(1)a Federal health care offense; or (II) a Federal offense involving the sacral 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) n framers 3056, if the Director of the Secret Service &lamina that the threat constituting the offense or the ducat against tee person protected is inuninent, the Secretary of the Treasury, rely 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 ((), n sultporsn Isteast uuda 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 pmduced 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 — () requiring that provider to distioat the name, address, local and long distance tdephone toll billing reeords, 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 ofithataprovider to give testimony concerning the production and authentication of such records or information. (D) As ustal in this paragraph, the term *Federal offense involving the sexual exploitation or these of children' means an offense under section 1201, 2241(e), 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's:an care taus°. after 'production of records': and (B) by adding at the end the following; 'The production of things in any other case may he required from any place within the United States or subject to tho laws or jurisdiction of the United States.'; and (3) by adding ul 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 settiog aside the summons, or a prohibition of disclosure ordered by it court under preagraph (6). (6)(A) A United Suite district cowl for the district in which the summons is cr will be served, upon application of the United States, may Issue an ex pane order that no person nr entity disclose to any other person or entity (other than to on attorney in order en obtain kgal advice) thc existence or such summons fbr a period of up to 90 days. • (0) Such order may be issued on a showing that the things beteg sought Levey be relevant to the investigation and there is reason to believe that such &celestas:may result in.- (1) endangerment to the life or physical safely of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order ander this paragraph may be renewed for additional periods of up to 90 days upon a showing (bat the circumstances described Li subparagraph (B) continue to exist (7).4 summons issued under this section rind( nut require the production of anything that would be protected hom production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no cast or proceeding aticts from the production of accords or Miter things purtatent in Ns =lion within a reasonable time after thaw records of things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records nr things, rein 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)(R) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service ofthesubpoima. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney amend of issuance.'. (b)CONFORiaING AMENDMENTS. (I ) SECTION HEADING. The heading for section 3486 ot'titJe 18, United States Code, is amended by striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- Tho item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is ameoded by striking: in Federal herdrh ram investigations'. (3) CONFORMING REPEAL- Settle 3486A, and the item relating to that section in the sable of sections at the beginning of chepta 223, oftithe 18. United States Code, arc tcpealcd. (e)TECIINICAL Aht Et213MENT- Semicer 3486 of title (8, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed: and (2) in subsection (d), by sulking 'stunntonse each place it appears and insert Mg 'subpoena'. EFTA01073375 Re: LERMS# 35618 4 hereby declare: 1,6 b7C b7D b7D I am emolied by{ I and have been designated as Custodian of Records with responsibility for I omphance with the subpoena duces tecum, search warrant or court order. Certification of No Records: That a thorough search of our files revealed no documents, records or other materials called foil In the subpoena. Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on 4/2/2007 b6 b7C Compliance Analyst b6 b7C b7D b7D EFTA01073376 TO b6 b7C b7D TH S IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/212007 6:18:42 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request. logon to tracking number. TracicingNumber: b7D md enter your b7D akes every effort to provide results in a timely manner. To make this process more efficient, please provide your ernal a ess 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. EFTA01073377 FD-340 (Rev. 4-11.03) File Number TI e- Mol - /0306a. - Field Office Acquiring Evidence 17744 Serial # of Originating Document Date Received OWOY/Zarn From D b7D Color/Interviewee) (Address) By Sa (City and State) To Be Returned CI Yes L7 No Receipt Given CI Yes @'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Ffl) 0 Yes L7 No Title: b6 b7C Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of it Acts /a Sk4reing: /x714.-.. ynn •Ir---joi b6 b7C b7D EFTA01073378 V FAX COVER PAGE . Number of Pages (including cover page): 3 To S b6 To Fax Number 15618337970 b7C From ase # 335344 SA b7D I From Phone Number 8004515242 opt. 2 From Fax Number 8886670028 Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other records b6 requested are enclosed. Should you have any questions or concerns, please feel free to contact me at the hop number listed above. Thank you. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this 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 communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01073379 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE b7D 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: b6 b7C b7D THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY 1S REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFh\ITELY 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 April 2007 at 10: 00 o'clock A M at 505 S. Flagler Drive, #500 • West Palm Beach, Florida 33401 day of SA In l'"" aN nncnn,tl "rinrw" se information can be provided, via facsimile • of i , at telephone number I 1 b6 b7C SA I West Palm Beach, Florida 33401 In lieu of a Demme] annearaisce 1 le 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 No. 106-5 1/4 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: E Issued this 28 day of March 2007 b6 b7C EFTA01073380 R3-340 (Rev. 7-29-92) Universal Case File Number 3/0- tstot- /or 06 2.--n-, Field Office Acquiring Evidence ' Serial # of Originating Document Date Received y/0 s—/.2. --) From ette_ f-PL—rif (Name of Contributor) (Address of Contnbutor) (City and State) By _____szej (Name LH °paw*. To Be Returned O Yes (3'No Receipt Given O Yes [no Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes Who Title: Reference: J b6 b7C (Communication Enclosing Material) Description: O Original notes re interview of int, re.. 6. I I 24 Atm ih-c/ Acer et.e..tvei n. ozinfro-.7 raikilzern a-1 pi/al/an, i-C : b6 b7C EFTA01073381 018)ord- BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 b6 b7C Enclosed is our return of information requested in the above described subpoena. found. If you have any questions concerning this information, please call our office a r Compliance Assistant b6 b7C EFTA01073382 02/ 27/2007 19:20 NO.b54 WW1 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm. Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 b6 b7C OBEILLSOUTig b6 • b7C Subpoena Compliance PO Box 54407 Atlanta, GA 30308 office Enclosed is our return of information requested in the above described subpoena. I found. If you have any questions concerning this information, please call our of b6 b7C EFTA01073383 FBI WEST PALM BEACH PA NU.UJ4 WV.= P.02 02/27/2007 19:20 4FEB-21-20137 15:31 FD-909 (Rev. 8.02-02) 3 \IN 0 O U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease 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 ai you axe hereby commanded and required to disclo e to 1.— 'OP0ENAIXIMPHANCEGR0UP ECEOWE FEB 2 1 2007 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 s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 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 TEE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 1 0 :0 0 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA lie information can be provided, via facsimile,rirlfm tr, fhP 41b Uir1/2 1 9f , at telephone number J b6 b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of S , 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 array 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- 4, § 5(a) (1SU.S.C. §3486) ATTESTED COPY Signature: Name, Title: El i as ib Issued this 21 day of February 2007 b6 b7C EFTA01073384 02/27/2007 19:20 NU.t04 Results for Subpoena BST07025668 Standard Results Request 1 Number Result ist Name List Address Billing Name Billing Address Service Addres Service Type ----- End Request gaag3tX1774 RESIDENCE b6 b7C EFTA01073385 02127/2007 19:20 NO. 854 G004 Call_Detail/Toll Records: BST07025_61a BEUSOUTH NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: littp://davis-company.com/pic./dbsearch.litml EFTA01073386 o 02/27/2007 19: 20 NO.854 D005 Call Detail/Toll Records: BST07025618, CALL DETAILS FOR. TARGET NUMBER' Call call Date lime No records were found fi °BELLSOUTH b6 ° b7C Aoswct _Carrier, Call Billed 2StLI Number &Lola Duration Type thinker Eeat b6 b7C EFTA01073387 , ,.,029;28/07 08: 25 AM 404 370 9846 via VSI-Fax rage 1 or D ;gluey/ um WarOsetra Subpoena Compliance PO Box 54407 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm 108062 BellSouth #: BST07025668 Received: 2007-02-21 C Atl•-,.,t., f`A IfYlAft I Enclosed is our return of information requested In the above ascribed subpoepa. If you have any questions concerning this information, please call our office a Sincerely, Compliance Assistant b6 b7c b6 b7C EFTA01073388 Wzitn/u/ uurez An 4U4 4/U 44,u VAO rat-rnA raga c uI 4 Results for Subpoena BST07025668 Standard Results Request 1 11.:ype. st Name st Address tiling Name tiling Address !Service Addres g ervice Type ber el2=4......"`“`"'""'"UttitIZZ=ZUUM2=nr Result ----- End Request IDENCE b6 b7C EFTA01073389 ,c02(28/07 08:25 AH 404 370 9846 via V5X-FAX rage J ur a ennui ‘i Call Detail/Toll Records: BST07025668 NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch.html EFTA01073390 mw02‘28/07 08:25 AM 404 3/U Vino tfla VbA —PAR ray. ti ere ri • Call Detail/Toll Records: BST07025668 b6 CALL DETAILS FOR TARGET NUMBER b7C Call Cali Calling Called Call Answd Carrier WIALd Number P.= Feat b6 b7C Date Time Number Number Duration Type No mend. west wrid 6 EFTA01073391 . MAR-23-2007 11:06-. " ' 0.EB-217p007 15:31 - RD-909 (Rev. t-M-02) FBI WEST PALM BEACH RR P.02 FBI (JEST PALM BEACH R2 P.02 U. S. DEPARTMENT OFJUSTICE/FEDERAL BUREAU OF INVESTIGATION SL ifrel" dr Ad b6 b7C Issued this 21 day of February , 2007. TOTAL P.02 In %crafter of case number(s): 31E-MM-108 0 62 SUBPOENA TO: ADDRESS: TELEPHONE: GREETING: Bell South Custodian of Records 122 East Lake Drive Decatur, GA 30030 404-378-9269 FEB 2 1 2007 signgupcomPuANCEGROUP b6 By the service of this subpoenaupon you by SA r. who Is authorized to serve it, b7C , a representative of you are hereby commanded and required to disclose to A 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 SUbscrib et' ar 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: 06/01/2004 to 08/31/2004 b6 b7C THE IN TION 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. Complituace must be made by persowd appeetanct or production of records no later than the 10 day of March 2007 at 10:00 o'clock A M,at SO5 S. Placa er Drive, #500 West Palm Beach, Florida 33401 a onnation can be provided, via facsimile m4,tent t1 n£~ at telepbone number I In lieu of aneronal annpsmoes rpe infotznation can be provided, via inaiI, marked to the attention of SA I at the following address: 505 S. Fl aca. er Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General nNy invoke the aid of a Untied 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- (12 U.S.C. §3426) ATTESTED COPY Signature: loamoi lie: El i as ib Orti2 4, § S(4) b6 b7C EFTA01073392 F1,448 (Rev: 6-2-97) • tH FBI FACSIMILE COVER SHEET 05-2j re-02 . ec PRECEDENCE O Immediate O Priority in Routine To: Bell South CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive Ea Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) 7:zr rft Facsimile Number: Name of Office 404-378-9269 Attn: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoeha Date: 02/21/2007 • Special Haddling Instructions: Originator's Name: SA Originator's Facsimile Number: Approved: Telephone: • b6 b7C 561-833 77970 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 EFTA01073393 F0-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 10 8 062 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 ' ruthorized tdserve it, you are hereby commanded and required to disclose to 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 as well s toll records (incoming an outgoing calls) for the following number: b6 06/01/2004 to 08/31/2004 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. b6 b7C Compliance must be made by personal March 2007 at 10 : appearance or production of records no later than the 10 day of • b6 b7C 00 o'clock A M, at 505 S. Flagier Drive, #500 West Palm Beach, Florida 33401 SAI t^ t"^"^ Ca #500 I information can be provided, via facsimile, nwin' A , at telephone number j SA West In lieu of a personal anoearance. the information can be provided, via mail, marked to the attention of , at the followingaddress: 505 S. Fl agler Drive, 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 Signature: Name, Title: Eliasib Ortiz Issued this 2 1 day of February 2007 EFTA01073394 FD-340 (Rev. 4-11-03) irn 1. 7—a File Number 31C- won -it rac 2. - foreFP Field Office Acquiring Evidence Min" Serial # of Originating Document Date Received 41/ 0 Siis cv From She 4274 (Name of Contautorfinterriewee) (Address) By $4- (City and State) To Be Returned 0 Yes B" No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (kW 0 Yes Er' No Title: Reference: (Communitadon Enclosing Material) Description: 0 Original notes re interview of SejeRerktMIF 4H, et: b6 . b7C b6 b7C EFTA01073395 Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile b6 To: From: b7C Fax: 915618337970 Company: Federal Bureau of Investigation Department Legal Compliance Date: April 5, 2007 Voice: 1.800-877-7330 Fax: 913-315-0736 Comments: Sprint Case# 2007-065469 • b6 b7C Total Pages: 3 EFTA01073396 Sprint Nextel Corporate Security Mallstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-8S78 Fax: 913-3a5.0736 E-mail: 04/05/2007 Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-065469 Dear SA Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Security Coordinator b6 b7C **WSW Request Type: Subscription Info (Basic) Date Range: Subject Number. Account Number: Subscriber Name: Address: MSID Effective Date Range: 9/29/2002 to Present MSID: 000007634420904 Account pate Ranne• 1 /6/2005 to Present Accounti Last Bill Date: 3/22/ Account Holder Name Account Holder SSN/ ax Account Holder BIrthdate t ;120.41 Address Date Range: 9/29/2002 to Present AAA occ• Contact Phone Eff Date: 7/17/2001 Contact Phone' ESN rate Ran, 7/2/2006 to Present ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - 7PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Present 18 month Handset Life on File correction From 2/2/2006 to Present b6 b7C 1 EFTA01073397 2 YR CONSUMER AGREEMENT PLAN From 4/14/2006 to Present $6 TOTAL EQUIPMENT PROTECTIO From 4/16/2006 to Present TURN OFF ABILITY TO SEND & REC TEXT From 6/30/2006 to Present SM PLAN TO WORK WITH BLOCK ALL MSG From 1/12/2007 to Present Request Type: Subscription Info (Basic) Date Range: 03/28/2007 to 03/28/2007 Subject Number: 9175787664 This number belongs tai I b6 b7C Request Type: Subscription Info (Basic) Date Range: 03/28/2007 Subject Number: This number belongs to VERIZ - L Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. u poena Compliance Sprint Nextel Corporate Sectiritv Enclosures b6 b7C *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 located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Thai Team at [email protected] or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangement by your office. 2 EFTA01073398 PD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence AMA/ reb.01 44 Serial # of Originating Document Date Received 0 9 / eilzoa ivv1/4s_ 1/4A Cs., 'Asi reN 31 thirvilam-2:1433 From (Name of Contributor/Interviewee) (Address) By gl (City and State) To Be Returned 0 Yes ErCo Receipt Given 0 Yes 0`g — Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes -CJ No Federal Taxpayer Information (FIT) 6 ---; O Yes Title: Reference: (Communication Encbsing Mataial) Description: ignerigiftel•ttetencittentEnt A SatZA.40a4‘44 1/4\ 1-A. 4k) clAt 0440 b6 b7C EFTA01073399 290 Harbor Drive StroLfaft Te Fax 203.351.2276 N. TIME WARNER CABLE VIA FACSIMILE (561)833-7970 & REGULAR MAIL Special Agen FBI 505 South Flagler Drive, #500 West Palm Beach, FL 33401 Lagar:on Paralegal b6 b7C Re: Subpoena Dated March 2, 2007 re: 1P Addresses Dear Special Agent April 3, 2007 b6 b7C This is in response to the above-referenced Subpoena served upon Time Warner Cable seeking subscriber information in connection with the above IP addresses. Pursuant to the specific obligations imposed by 18 U.S.C. §2703 (c)(1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our o ' nder the Subpoena. If you need any additional information in the future, please contact me at cc: b6 b7C 17tant In )IA7 vrairc Litigation Paralegal b6 b7C b6 b7C EFTA01073400 em FD-340 (Rev. 4-11-03) File Number 31E- vlitm- 1 &ro 'arm 3ft Field Office Acquiring Evidence OWj P Serial # of Originating Document Date Received ( 1 f G (oy/ZOO 7 From t ec. LA Ns, kA) rid (Name of'ContdbutorAnterviewee) (Address) By S il" To Be Returned O Yes O No Receipt Given 0 Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O yes O No Title: Reference: (Communication Eocbsing Material) b6 b C Description: Q....0ziginahrotescrintawient af...koeerea.)ca..... (attics...5 tASOCC Sit)ast.. g)t trctet., k .O6..,,,A.1O4‘, ,,„?.. ea EFTA01073401 290 Harbor Drive Stamford CT 06902-7441 tgetrvm5=7:o., 7-, 1 4 5 4 U.S. POSphE P B 2 2 2 8 3 1 8.. 5022 *00-5Y° APR 06 07" TIME WARNER 9607 ig:Tar7A;7•Nsil 06902 CABLE Special Agent FBI 505 South Flagler Drive, #500 West Palm Beach, FL 33401 b6 b7C `OPENED AND INSPECTED 2.244O re14 0031. 11.1,1.1.1...1„1.i„1„1,1,1,1,11„,i EFTA01073402 APR-03-2007 16:13 P.01/01 290 Harbor Drive Slam nM CT 06902 TIME WARNER V CABLE VIA FACSIMILE (561)833-79 70 & REGULAR MAIL Special Agent FBI 505 South Flagler Drive, #500 West Palm Beach, FL 33401 4WpilimitmOrgoi Re: Subpoena Dated March 2, 2007 re: IP Addresses! Dear Special Agent This is in response to the above•referenced Subpoena served upon Time Warner Cable seeking subscriber information in connection with the above IP addresses. Pursuant to the specific obligations imposed by 18 U.S.C. §2703 (c)(1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. information in the future, please contact me We understand that this satisfies our obligations under the Subpoena. If you need any additional b6 b7C April 3, 2007 cc Litigation Paralegal b6 b7C b6 b7C b6 b7C TOTAL P.01 EFTA01073403 b6 b7C EFTA01073404 • FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -mm-10 8 0 62 TO: ADDRESS: TELEPHONE: Road Runner / Tille Warner 209 Harbor Dr. Stamford, CT 06902 GREETING: b6 b7C By the service of this subpoena upon you by SA you are hereby commanded and required to disclo e to S 1--/ b6 ho is authorized to serve it, b7C 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 /P 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. IP ADDRESS DATE 03/05/2006 03/26/2006 03/26/2006 TIME 9:49 PM PST 12:45 AM PST 12:52 AM PST **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. 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 SA I' e information can be provided, via facsimile{ at telephone number J r f In lieu of a nercnnallannearanre r information can be provided, via mail, marked b6 to the attention of b7C Drive, #500 SA at the following address: 505 S. Flagler 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. 1 (18 U.S.C. §3486) ORIGINAL Signature: d 7 Name, Title: Bliasib Ortiz flr. , SSRA Issued this 2 day of March 2007 EFTA01073405 FD-448 (Rev. 6-2-97) 06/J er 01 ec FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority In Routine CLASSIFICATION O Top Secret Time Transmitted: 3:2. r -- O Secret Sender's Initials: O Confidential Number of Pages: O Sensitive (including cover sheet) [n Unclassified To: Road Runner/Time Warner Date: 03/02/2007 Name of Office Facsimile Number: 203 -328 -484 0 Attn. Name From: FBI Room Telephone Subject: Name of Office b6 b7C Special Handling Instructions: Originator's Name: SA Telephone: b6 hic Originator's Facsimile Number: Approved: 5 61- 8 33 - 7 97 0 Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073406 FD-448 (Rev,6.2-97) • .1 0 ;re' at. QC FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority ❑X Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive a Unclassified. Time Transmitted: Y. es ("- Sender's Initials: Number of Pages: (including cover sheet) To: Road Runner/Time Warner Date: 03/02/2007 Name of Office Facsimile Number: 203-328-4840 Attn: Name From: FBI Room Telephone Subject: Name of Office Special Handling Instructions: b6 b7C Originator's Name: SA Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Telephone: I Subpoena Request 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 originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073407 ED-340 (Rev. 4-11-03) • File Number 31 E - 1MM -/O gt)(0 Z.-A/1413S Field Office Acquiring Evidence v14 Vh/PU ctzia- Serial N of Originating Document CMOIZCJO Date Rec 'ved i From (Name of Contributonintaviewee) (Address) • By To Be Returned 0 Yes Er No Receipt Given 0 Yes 12-4N-0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (PTO K Yes ;L ---N6 Title: Reference: (Communication Enclosing Material) Description: Ct Origintilnotes-reintervtew of Cc c•' C.)1 if 14.4— Si;A) ( 4- c, I < v-e c cc( J b6 b7C b6 b7C EFTA01073408 Page 1 of 1 jYou forwarded this message on 2/16/2007 3:15 PM. Attarhman't ran ri lain viruses that may harm your computer. Attachments may not display correctly. From: To: Cc: Subject: Case # 2006-149246 Attachments: 2006.149246-00Q22IP(13M0) «2006-149246-0002.ZIP» e 6480 print Parkway ()variant' Park KC b6 b7C Sent: Fri 2/16/2007 10:55 AM b6 b7C b6 b7C b6 b7C https://www.935maleorn/exchangel tlnbox/Case%20# 2006-149246.EMUCmd=open 4/10/2007 EFTA01073409 FD-340 (Rev. 411.03) File Number 316pzo 4,a Field Office Acquiring Evidence Serial !lot Originating Document Date Received From b7D (Name of Contributor/Interviewee) (Address) By (City and State) To Be Returned 0 Yes N' No Receipt Given 0 Yes gi'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes CVNo Federal Taxpayer Information (FTI) 0 Yes NI7 No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of gang_ eleite", eh sChem res. : b6 b7C b7D b6 b7C EFTA01073410 04/17/2007 02:47 FAX 9999998999999999989 001/003 b7D Facsimile Cover Sheet To: SIA From: Date: April 17. 2007 Pages: 3 (including cover) Fax Number Voice Number: Subject Subpoena e_ponso 2007-032531 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 Willed that any dissemination. distribubon or copying of this communication is madly prohibited. if you have received this COMMunication In error. please nobly us immediately by telephone and rialum the original to vs at the address listed below via regular U.S. Mal. Thank you. b6 b7C b7D b7D EFTA01073411 04/17/2007 02:47 FAX 39990990.99999999939 0003/003 P • 2 r . U. S. DEPARTMENT OF JUSTICE/FEDERAL IJUR EAU OF INVESTIGATION SUBPOENA In the mutter of CM' num ber(s): 31E-HM 10g062 TO: A ODRESS: ELEPIIONE: b7D GREETLNG: tly the sera ice or this subpoena upon you t y Sul you arr hereby commanded and required to disclose to CAI the FBI, die name. address. local and long distance telephone toll billinurecord.s, telephone number of other subscriber number or identity, and length tirsereiett of a subscriber to or customer of such service and the types of sorvices the subscriber ut customer utili,xd which may he relevant to Sin authorir.tal low entorcement inquiry. involving the fullowinv„ P'. ease provided O1 'recount records to ire) itch? subscriber, user and bi lling information Loa the rot lowing number: who is authorized to serve repreSentadv0 Of THE. INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FRI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE, THE EXISTENCE OP THIS SUBPOENA INDLEINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE NV rill AN ONGOING INYE.S7ICATION AND ENFORCEMENT OF THE LAW. Compliance 'oust be made by personal appearance or production vi records no later slum the day Of A 'sr J :C/07 •tt 10:00ucluck A /.4 nc bob S. F1 aci Ler Or i.ve, 41500 w:ist. Palm Beach, Florida 33401 t. i:„., ..r,. mw,rmirr al? can be provided. via fausimiku marked to the attention i f 3. E. I . at telephone number I b6 in hum of a oersonat :lonesome°. the inlbriliation eau be provided. via mail. marked to the attention of b7C . at the following address: 505 5. Ftasl1r:r Drive. 1/500 '4ast Palm Beacth, Florida :13401 If yen Ielute to obey this subpoena. the United States Attorney General may Invoke the aid or the United States District Court to compel eum otiosity. Your failnre to obey the Entitling court order may be puniSlied us contempt. (betted unties authority of Public Law No. 106.544. § 5(a). (18 U.S.C. §3d80) ATTESTED COPY Sion:awe: 61.4 1./A le Name, Title: E S Ortiz, . Jr . , £S:1A Issued this. 2.8 day of Ha= 2007 b6 b7C b7D EFTA01073412 04/17/2007 02:47 FAX 9999899999939999999 la 002/003 b7D April 17, 2007 S/A FBI West Palm Beach, FL Dear S/4 1,6 b7C This is in response to the Subpoena Duces Tecum, dated March 28, 2007, and served upor April 17, 2007. This subpoena requests customer identification/account information for the scriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account NuMber. Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: TMST: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date an I sub- b6 b7C b7D K Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number 14 Thank you, b6 b7C b7D b6 b7C b7D Subpoena Response: 2007-032531 EFTA01073413 FD-340 (Rev. 4-11.03) File Number We' 1 0 go 6 Z ^114 3 7 Field Office Acquiring Evidence Ala+ Serial # of Originating Document Date Received From 0Y/0/A4.07 5; 19.0 ) ir 7 4d. (Name of Contributor/Interviewee) (Address) By (City and State) To Be Returned 0 Yes N140 Receipt Given 0 Yes gi/ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes arNo Federal Taxpayer Information (FTI) CI Yes or No Title: Reference: b6 b7C (Communication Focbsing Material) Description: 0 Original notes re interview of Siti•Seseeksw. I b6 b7C EFTA01073414 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA I theettatter of case number(s): 31E —MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 648-0 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 all account records to includ-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 : 00edock A K at505 S. Flagler Drive, #500 • West Palm Beach, Florida 33401 SA I SA In lin" of 9 nPrennni °nnanr " nra le information can be provided, via facsimile, i at telephone number of 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 invoice the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106- § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Eliasib Orti Issued this 28 day March 2007 b6 b7C b6 b7C EFTA01073415 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: From: b6 b7C Fax: 915618337970 Company: Federal Bureau of Investigation Department: Legal Compliance Date: April 17, 2007 Voice: 1.800.877-7330 Fax: 913.315.0736 Comments: • Sprint Case# 2007-074059 Total Pages: 9 EFTA01073416 Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway OVerir Park kg 66f5i orrice Fax: 913.315-0736 E-ma Security Coordinator 4/17/2007 Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-074059 b6 b7C Dear Si Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Request Type: Date Range: Subject Number: Account Number: . Subscriber Name: Address: MSID Effective Date Range: 9/ MSID: 000007634420904 Account Account: Account Holder Nam Account Holder SSN/Tax I Account Holder Birthdate: Subscription Info (Basic) 29/2002 to 1/5/2005 Address Date Range: 9/29/2002 to Present Address: Contact Phone r Date: 7/17(2001 / Contact Phone: Account Date Range: 1/6/2005 to Present Account: 0541916208 Last Bill Date: 3/22/2901 t: $120.41 Account Holder Nam Account Holder SSN/Tax I Account Holder Birthdate: Address Date Range: 9/29/2002 to Present b6 b7C 0 1 EFTA01073417 Address* Contact Phoner Date. 7/17 ( 2001 Contact Phone ESN rate Nana,. 9/29/2002 to 6/7/2004 ESN: ESN Date itanae*i 6/7/2004 to 7/31/2004 ESNI ESN pate 'tenni 7/31/2004 to 8/24/2004 ESN:l ESN • 8/24/2004 to 8/18/2005 ESN: ESN Date an e: 8/18/2005 to 10/23/2005 ESN ESN : 10/23/2005 to 4/14/2006 ESN: b6 b7C Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - 7PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Present Request Type: Subscription Into (Basic) Date Range: 1/1/2004 to 12/31/2005 Subject Number: 9175787664 Account Number: Subscriber Name: Address: MSID See attached documents. I ***** II** 5* Request Type: Subscription Info (Basic) Date Range: 1/1/2004 to 12/31/2005 Subject Number: 5617237752 Account Number: Subscriber Name: Address: MSID See attached documents. I ****411***** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. 2 EFTA01073418 Sincerely, Subpoena Compliance Sprint Nextel Corporate Security Enclosures b6 b7C *Notice: If the records contained In the attached package zre 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 located at our Corporate Headquarters In Overland Park, Kansas. You will need to contact the Trial Team at CSTriaffeamOmall.sprintcom or 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 office. 3 EFTA01073419 "slits.% ED-340 (Rev. 4.11.03) File Number Tie- now- ibe 84,a. Field Office Acquiring Evidence Serial # of Originating Document Date Received From P4/p9/P-04)—> Vow cluArrer (Name of Contributor/Interviewee) (Address) (City and State) By s-4. To Be Returned 0 Yes ErNo Receipt Given El Yes GI, No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Er No Federal Taxpayer Information (1.11) El Yes ra/ No Title: Reference: b6 b7C (Commit:anon Enclosing Material) Description: 0 Original notes re interview of rtig.tor4 hire .01,4 It b6 b7C ANSIMOICarkowersoarSinurainn6 EFTA01073420 1 04219/2007 17:34 4043789429 4 15618337970 N0.766 P001 CI BELLSOUTH 411'8/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, Fl. 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #: BST07048455 Received: 2007-04-10 b6 b7C Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed is our return of information requested in the above descrfhed suhane f you have any questions concerning this information, please call our office ac If Sincerely, b6 b7C Bellsouth Subpoena Center Her b6 b7C EFTA01073421 04/19/2007 ADR-1 07 17:34 15:54 4043789429 4 15618337970 FBI WEST PALM BEACH RA N0.766 0002 P.02 U. S. DEPARTMENT OF IUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-M14- 1 0 8 062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, OA 30030 TELEPHONE: 404-378-9269 GREETING: APR 10 2001 SUBPOENACOMPWAOECQOUP By the service of this subpoena upon you by SA you are hereby commanded and required to disclo e to who is authorized to servo it, a representative of b6 the FBI, the name, address, local and long distinct telephone toll billing retinas, telephone number o other subscriber number or b7C 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 01/01/2004 to 12/31/2005: 561-65S-7629 561-655-2779 561-655-0995 b6 b7C THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 27 day of April 2007 at 1 0 : 0 0 &dock A M, at 505 S. Flaqler Drive, #5 0 0 West Palm Beach, Florida 33401 SA T., IL. te information can be provided, via facsimil f , at telephone number b6 b7C In lieu of a personal annesimnr• information can be provided, via mail, marked to the attention of §11. at the following address: 505 S. Flagl er Drive, #5 0 0 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-S (a). (IS U.S.C. peke.) COMPLIANCE MADE:ATTESTED COPY As A / 4 signature: R t1:0; • Name, Title: El iasib Issued this 10 davof April Onl '? EFTA01073422 04/19/2007 17:34 4043789429 4. 15618337970 NO.766 0003 Pagel of 6. Results for Subpoena BST07048455 Standard Results Request 1 [bps Number Result DOI Account Currently Disconnected Contact this carrier for information on this account Account Currently Disconnected Billing Name Account Currently Disconnected Billing Address Account Currently Disconnected Service Type AcCount Currently Disconnected 0 BELLSOUTH SEE NEXT PAGE b6 b7C EFTA01073423 04/19/2007 17:34 4043789429 4 15618337970 NO.766 0008 Page2 of 6 0 BELLSOUTH Results for Subpoena BST07048455 I,YPs hit ilResuit IDOI List Name List Address FE-tilling Name Billing Address Service Address Service Type RESIDENCE b6 b7C EFTA01073424 04/19/2007 17:34 4043789429 4 15618337970 N0.766 0009 Page3 of 6 C) BELLSOUTH Results for Subpoena BST07048455 Number 13.O3_111 Bill To 5616557629 5616557626634 DOI 5616557629 May 16 1994 List Name 5616557629 430 Epstein, Jeffrey List Address 5616557629 430 358 El Brillo Way Palm Bch 33480 Billing Name 5616557629 430 JEFFREY EPSTEIN Billing Address 5616557629 430 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5616557629 430 358 EL BRILLO WAY PALM BCH Service Type 5616557629 430 RESIDENCE EFTA01073425 04/ 19/2007 17:34 4043789429 4 15618337970 NO. 766 D010 Page4 or o • 0 BELLSOUTH Results for Subpoena BST07048455 Type. Bill To DOI List Name List Address Billing Name Billing Address Service Address Service Type Number 5616552779 [repeated 8 times] Emit 5616557626634 Sep 21 1990 Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 457 MADISON AV 4TH FLOOR NEW YRK NY 10022 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01073426 . • • 04/19/2007 17:34 4043789429 a 15618337970 NO.786 9011 Page5 of 6 @ BELLSOUTH Results for Subpoena BST07048455 Type Bill To DOI List Name List Address Billing Name Billing Address Service Address Service Type Number 5616550995 [repeated 8 times] Result 5616557626634 Sep. 21 1990 Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 358 EL BRILLO WAY PALM BCH 'RESIDENCE End Request ------ EFTA01073427 FD-340 (Rev. 4-11.03) File Number 31 sr-o°04- I ogovz.-iltVe Field Office Acquiring Evidence crv\kA. I PecstA t Serial # of Originating Document Date Received 6/q2.00-1 re\ct.h‘Lut_ A ,i [Manx nf r 13. MIA= From (Address)a (Cityand State) By ...y To Be Retumed 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Crro Federal Taxpayer Information (PTO 0 Yes a'Ntr Title: Reference: (Communication Encbsing Material) Description: Eikwatialnalsotesmintetvievrof e- crtac, act ran (Jots! b6 b7C b6 b7C EFTA01073428 " ' Jun. 5. 2007 3:57PM No.1601 'P. I JetBlue Airways To: From: b6 b7C Fax: 561-833-7970 Paget 3 including cover Phone' bate: 6/5/2007 Re: Subpoena Response K Urgent K For Review K Please Comment K Please Reply K Please Recycle • EFTA01073429 Jon. 5. 2007 3:57PM flo• I60I P. 2 jetBlue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal Bureau of Investigation 505 S. Flagler Drive 4500 b6 West Palm Beach, FL 33401 b7C June 5, 2007 pearl Re: Subpoena Response Case 31E-MM-108062 JetBlue Reference' Pursuant to the subpoena served in the abbve-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following documents) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found for b6 b7C Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. In complying with the subpoena, 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, Sincerely yours Manager, _cga_Department b6 Inc b6 b7C JetBlue Airways& 1118-29 Queens Blvd. I Forest Hills, NY 11375 l 718.286.7900 EFTA01073430 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence V h k t I. if & C_C/4- Serial # of Originating Document Date Received O‘, °2451j - From ;11 Ai L it rg I. 6-- - r1443/4 -10 StcL2fIM (Name of Contributoolnierviewee) (Address) By b6 b7C To Be Returned O Yes la No Receipt Given O Yes ra No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O .* No Federal Taxpayer Information (ETD O Yes la- No Title: Reference: (Coosounicatioa Ear-bele& attaarial) Descripannr--thiginal notes ie intervieehlf ) c\ CC4CS.k ANta v b6 b7C EFTA01073431 jetBlue • Jeaue Airways GNI:anon . • 11629 Queens 6Ivd . Forest Hit, NY 9375 Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 045J83088505 (1) $0.41.O al (1-5 I — op* o 06/08/2007 ' n. 2 r:aBad From 11375 5ff-;rit, Jorti 62-M-V-7 7:7'40i+ b6 b7C EFTA01073432 jetBLue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 June 8, 2007 Dear Re: Subpoena Response Case 31E-MM-108062 JetBlue Reference: b6 b7C Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found foil Including credit card number Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. In complying with the subpoena, 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. b6 b7C anager, eg epartment b6 b7C JetBlue Airways191118-29 Queens Blvd. I Forest Hills, NY 113751718.286.7900 EFTA01073433 p.m....ma...dm...pr....6 r•• • • jetBlue AIRWAYS' JetBlue Airways Corporation 118-29 Queens Blvd., Forest Hills, NY 11375 Pe- de e_c a_ I a t...)c P 1r, s SOS n o_ t \ e_c L.--)e-sk. PO- \ en ~3ccc1 FL 3-3Ls ot SOU 7:7:4O i -i-sc444 045J63088505 f c f 161 g $0.4195-,t55 . \ 06/05/2007 C O 0- Mailed From 11375'....-4 b6 b7C EFTA01073434 jetBlue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 June 5, 2007 b6 b7C Re: Subpoena Response Case 31E-MM-10 JetBlue Reference: 62Th Dealt Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found foil Our system does not include date of birth or social security information; therefore, we have searched for records of Matching names and rannot confirm the identities of these passengers based on date of birth or social security number. 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. Sincerely yours, Manager, Legal Department b6 b7C b6 b7C JetBlue Airways@ 1118.29 Queens Blvd. I Forest FIlls, Nhe 11375 1718286.7900 EFTA01073435 3. 2007 3:23PM No•1620 P. I JetBlue Airways Fax To: [ From: Fax: 561.833-7970 Pages 4 including cover Phone Date: 6/8/2007 Re: Subpoena Response O Urgent O For Review O Please Comment K Please Reply O Please Recycle Hi I was able to get the credit card numbers! Attached is a copy which I know is difficult to read I am dropping the original in the mail Have a great weekend, be b7C b6 b7C EFTA01073436 Jun. 0. 2007 3:23PM No.1620 P. 2 JetBlue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 June 8, 2007 Dear Re: Subpoena Response Case 31E-MM-10 JetBlue Referencer2- 1 b6 b7C b6 Pursuant to the subpoena served in the above-captioned matter and pursuant to the b7C applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found fa including credit card number Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. In complying with the subpoena, 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, Sincerely yours, b6 b7C Manager, Legal Department JetBlue Airways® 1118-29 Queens Blvd 1 Forest Mils, NY 113751.718.286.7900 EFTA01073437 O Avi) FD-340 (Rev. 4-11.03) File Number :IC - Mast •- seen 6 2. Field Office Acquiring Evidence isa nA. Serial # of Originating Document Date Received From oviit/a0-0 -Seri xer4 (Name of Conaibutorfinteniewee) (Address) By Slit (Cityand State) To Be Returned 0 Yes GleNo Receipt Given 0 Yes ar No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes rikNo Federal Taxpayer Information (FTI) 0 Yes er r No Title: Reference: (Communication Encbsiug Material) Description: 0 Original notes re interview of ce4•40,-- "4 00.41 449-qt b6 b7C b6 b7C EFTA01073438 Sprint' 4/16/2007 Sprint Nextel I Corporate Security Security Coordinator Mai'stop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 Federal Bureau of Investigations 505 S Flagler Drive #500 West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-064487 1,6 b7C Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Request Type: Date Range: Subject Number: PLEASE SEE ATTACHED CDR All PUMA. to 411112005 Request Type: CDR Date Range: 10/1/2004 to 3/1/2005 Subject Number: I PLEASE SEE ATTACHED Request Type: Date Range: Subject Number: PLEASE SEE ATTACHED CDR " in"'" 1—x/1/2005 Request Type: Subscription Info (Basic) Date Range: 6/1/2004 to 1 /1/2005 Subject Number: I PLEASE SEE ATTACHED Request Type: Date Range: Subject Number: PLEASE SEE ATTACHED Subscription Info (Basic) ( into /inns 13/1/2005 Request Type: Date Range: Subject Number: PLEASE SEE ATTACHED 1 Subscription Info (Basic) An nnnatn 6/1/2005 b6 b7C b6 b7C EFTA01073439 tank ****** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. b6 u poena Compl lance b7C Sprint Nextel Corporate Security 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 located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeamcgimail.sprint.com or 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 office. 2 EFTA01073440 e FD-90? (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E—MM— 10 8 0 6 2 • TO: Sprint/Nextel• Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By die service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA b6 , who is authorized to serve it, b7C 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: 06/01/2004 - 09/01/2005 10/01/2004 - 03/01/2005 06/01/2004 - 06/01/2005 **Please provide records on digital media if pos 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 ddock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 b6 b7C information can be provided, via.facsimilejm^r6•l to the eth.^0;as f SA at telephone number J b6 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 the following address: 505 S. Flagler Drive, #500 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 -544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Eliasib Qr Issued this 28 day of March , 2007 EFTA01073441 ri PD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 0 Immediate 0 Top Secret 0 Priority 0 Secret Routine 0 Confidential K Sensitive Unclassified IPA To: yo44,‘Ic liQeSAAe Name f Office Facsimile Number: From: Attn: Subject: Time Transmitted: Sender's Initials: Number of Pages: 0 (( Cl (including cover sheet) C—LAth—C ) Ctl.c--Y‘ a\ (1.0 C 41 Name Room Telephone Name of Office S LSO e 'eft —e Q•c9--St Special Handling Instructions: Originator's Name: cifk- Originator's Facsimile Number: Approved: Date: 03/28/2007 ,hone: CSt d 3-7g70 Brief Description of Communication Faxed: Q__„1/4„k \S Q—ksi y en-1/4 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 origina,tor or.th6 local FBIOfrice immediately to arrange for proper disposition. b6 b7C EFTA01073442 FD-340 (Rev. 4-11-03) File Number 716— run — (0 9 0 6 Mgt Field Office Acquiring Evidence tit Serial If of Originating Document Date Received From 93 oil/so/2-0'n (Name of Contributor/Interviewee) (Address) By TA- (City and State) To Be Returned 0 Yes ar No Receipt Given. Erces 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes D e No Federal Taxpayer Information (FIT) D Yes [P/ No Title: Reference: b6 b7C (Communication Enclosing Material) Description: 0 Original notes re interview of b6 b7C fel- 5-9 a; • EFTA01073443 PD-597 (Rev 8-11-94) Page G of File # UNITED STATES DEPARTMENT OF JUSTICE . FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized Tirnvimfob 2_ On (date) O V I V 20 0"7 (Name) item(s) listed below were: is Received From o Returned To Ei Released To El Seized (Street Address) (City) Description of Item(s): o peck Av. fo Red-rte. 2-) ch :•-'t cccre_l- Lig.:1-4 g r a Paairer czft Received By: rl Received From: b6 b7C b6 b7C (Signature) EFTA01073444 • FD-340 (Rev. 441-03) File Number C- mai - 4) • 114 Lird Field Office Acquiring Evidence Pfritt Serial # of Originating Document Date Received From Disto tf/Azo cc 6 — (Name of Contributor/Interviewee) (Address) (City and State) By To Bc Returned 0 Yes 0' No Receipt Given 0 Yes '4io Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) • Federal Rules of Criminal Procedure 0 Yes grNo Federal Taxpayer Information (FT') 0 Yes 04 10 Title: Reference: (Convnunicatioo Enclosing Material) Description: 0 Original notes re interview of cer.74 .41k.l eer y b7E b6 b7C EFTA01073445 FD-340 (Rev. 4-11-03) File Number nis4.4 to & 2 -10) 43 Field Office Acquiring Evidence 144.00) Serial # of Originating Document Date Received From sato triart) "7 ICC (Name of Contributor/total/Ione) (Address) b6 b7C By Sir (City and State) To Be Returned 0 Yes R eilo Receipt Given 0 Yes RYNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Frit Federal Taxpayer Information (FTI) 0 Yes [sr No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of getseikA C4•14) avracon b6 b7C EFTA01073446 CASE AGENT 31ENIM-108062 NN Interview 424/21)07 . A ,.. - pa iiiinetot".. A it OFFICIAL USE O14' 40 1,6 b7C EFTA01073447 FD-340 (Rev. 4-11-03) File Number 2(- Men' -./e, gob 2. --440" Field Office Acquiring Evidence mess Serial # of Originating Document os-Ag /An '7 Date Received From i kINOICiV VII ntributoranterviewee) (Address) By (City and State) 1,6 b7C To Be Returned Receipt Given 0 Yes gr No 0 Yes a' No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes III No Federal Taxpayer Information il) 0 Yes Efr No Title: Reference: (Communication Encbsing Faints!) Description: 0 Original notes re interview of cd*Let.04141-e• eh 4 it b6 b7C b7D EFTA01073448 05/08/2007 09:13 FAX 18889384715 r • TEST PALM BEACH 1 001/004 b7D National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1488-938-4715 To: S F13.3401 STE 500 SOS S FLAGLER DRIVE WEST PALM BEACH FL 33401 Phone Number Fax Number: 1(561) 833-7970 File Code: 301813 From: SLT Request Dated: 3/28/2007 Number of Pages: 4 Date: 5/7/2007 Received On: 3/29/2007 la6 b7C if you are not already doing so, please beg g all legal requests tFHAdditionally, effective immediately, please fltx all legal requests 1-888-938-4715. - The requested information is enclosed. CONFuninrrlittrrYtiquez 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 infotmatiOn that is privileged, confidential and/or otherwise exempt from disclosure under applicabk Imo. If the raider of this message is not the intended rccipicrtt or the person responsible for delivering this message to the imcnded recipient. any review. disclosure. dissemination distribution, copying oc other use of this message or its substance is strictly prohibited. If you have received this communication in arm, please notify us immediately by telephone to annoge for the return of this communication to us at our expense. Thank you. 14CC °Metal Use Oely U C 0 b7D 301313 EFTA01073449 05/08/2007 09:13 FAX 18889384715 CINGULAR WEST PALM BEACH el 002/004 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA • In the matter of ease number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by , 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 for the following numbers: b6 b7C • THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED I3Y THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or production of records no later 2(107 at 3.0:00 o'clock A Mat 505 S. Flagler than the 11 day of Drive, #500 West Palm Beach, Florida 33401 in t:.., nncnnnI lnneeranto e information can be provided, via facsimile arkod rn the attention. of at . at telephone number In lieu of a personal appearance, the information can be provided, via mall, marked to the attention of I at the following address: 505 S. Flagler Drive , #500 b6 b7C SA 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 undcr authority of Public Law No. 106-5 , § a). (18 U.S.C. §5486) ATTESTED COPY Signature: Nalmoi ticEliasib Ortiz, r., SSRA b7D b6 b7C Issued this _ 28 day of March 2007 EFTA01073450 R"% FD-340 (Rev. 4-11-03) File Number C men •••• fob z.-41131 .1 6 Field Office Acquiring Evidence /k $4 •-%. Serial # of Originating Document Qy Date Received Orb rtb.-.0-O From (Name of Contributor/Interviewee) (Address) By (City and State) To Be Returned 0 Yes te a , No Receipt Given 0 Yes 410 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure . 0 Yes E . No Federal.Taxpayer Information (FTI) 0 Yes ar No Title: Reference: (Communication Encbsiug Material) Description: EKOriginal notes re interview of b6 b7C b6 b7C EFTA01073451 ED-340 (Rev. 4-1143) File Number Site'- "me ie v042-4 14' Field Office Acquiring Evidence Men Serial # of Originating Document Date Received From osin /a (Name ottontributorfinterviewoc) (Address) By (City and State) To Be Returned 0 Yes ErNo Receipt Given 0 Yes gar No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes lk No Federal Taxpayer Information (PTO) 0 Yes Gr/ No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes it interview of 514 if et•• it .0 • h no! b7D b6 b7C b6 b7C EFTA01073452 b7D Facsimile Cover Sheet To: From: Date: Pages: May 17, 2007 9:58 AM 6 (including cover) Fax Number: /-- 3 3-7770 b6 Voice Number: bye Subject: Subpoena Response 2007-040492 Message: The information contained in this facsimile transmission Is privileged and confidential. It is Intended only for the use of the Indivklual 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 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. b7D EFTA01073453 b7D May 17, 2007 F31 WEST PALM BEACH, FL Dear{ b6 b7C This is in response to the Subpoena Duces Tecum, dated April 10, 2007, and served upon' 17, 2007, This subpoena requests customer identification/account information forth assigned mobile telephone numbe b6 b7C A search of our subscriber database discloses the following information: b7D Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. 7D May b7D subscriber Should you have any questiop c re ardin hi information please feel free to contact me at your convenience. My direct telephone number i File: 2007.040492 Very truly yours, b6 b7C b70 b6 b7C b7D EFTA01073454 b7D b7D May 17, 2007 b6 1'131 b7C WEST PALM BEACH, FL Deal This is in response to the Subpoena Duces Tecum, dated April 10, 2007, and served May b7D 11D011 17, 2007, This subpoena requests assigned mobile telephone numb A search of our subscriber database d Omer identification/account information for the su scriber I 126 b7C discloses the following information: b7D Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is Flle: 2007-040492 Very truly yours, b6 b7C b7D b6 b7C b7D EFTA01073455 APR-10-2007 15:45 FD-441 (Rev. 6.2.97) FBI WEST PALM BEACH RA P.01/03 FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority • Routine To: CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive MI Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 (including cover sheet) Name of Office Facsimile Number; I Attn: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Date: 04/10/2007 Originator's Name: SA Originator's Facsimile Number: 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 (113.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b7D b6 b7C EFTA01073456 RJR-le-aim 15:45 FBI WEST PALM BEACH RR P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 1 0 8 0 6 2 b7D TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA' rho is authorized to serve it, you are hereby commanded and required to disclo e 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 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 2 7 day of April 2007 at 1 0 : 0 0 o'clock A M, at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA In lieu of a personal appearance 1e information can be provided, via facsimile, int-4,—, ta sh- onarinan SAI West Palm Beach, Florida 33401 at telephonunumber In lieu of a personal appearance e 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 No. 10. § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Eliasib issued this 10 day of April 2007 106 b7C b6 b7C b7D b6 b7C EFTA01073457 b7D May 17, 2007 Dear b6 Inc We are in receipt of your subpoena requiring attendance of a records custodian to authenticate certain telecommunications business records. Generally, the testimony of a records custodian is not necessary to authenticate a business record and such records are otherwise admissible if accompanied by a written declaration. Accordingly, we have provided you with the re- quested records and a declaration that the records were (i) made at or near the time by, or from information transmitted by, a person with knowledge, (ii) kept in the course of a regularly conducted business activity, and (iii) it is the regular practice of the company to make the records. If you believe a records custodian is required by law to testify, please provide us with a reference to the applicable legal au- thority as soon as possible. It is insufficient justification for a records custodian to appear in anticipation of a party's objec- tion to the admissibility of these records. If we are ' records custodian available, c nph t mployee ill located ' ill be designated as the witness. a capacity, the Custodian will only be authorized to testify to the fol owing: - Such records are kept in the normal course of business, - Such records were made at or near the time of the occurrence, b7D - That the individual providing testimony is employed b and is authorized to represent Ls a b7D Custodian of Records • - If such record is not the original, such record is a duplicate of the original, If the records custodian is asked any questions beyond this, they are authorized only to respond that they are not qualified to answer the question. It is the responsibility of the requesting party to make pre-paid flight and hotel arrangements prior to the court date. If a Custodian of Records is required, please contact the) la and ask to speak to someone regarding court appearance scheduling. Very truly yours, b6 b7C b7D The information contained In this facsimile transmission [sprit/Hoped 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 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. EFTA01073458 FD340 (Rev. 4-11-03) File Number 3 -E- -Ino(()._--/40 Field Office Acquiring Evidence mvitt/PEcctA Serial # of Originating Document 05 AS /2-00 - 7 Date Received C From b6 b7C b3 kistaustny 1/43 By //Cw nnA ems.% To Be Returned 0 Yes 0 -"N- 4; Receipt Given 0 Yes O —Nr— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Lr No Federal Taxpayer Information (FT0 0 Yes Title: Reference: (Conmungcation Eacbsing Mataial) Description: Ca- Ofitinatnotenvinteradeaut.' C ;If .0:1 tat t, ,, a r' EFTA01073459 b3 b6 b7C ADirTM fn Mart IlAnkrAll 2077 Ship Date: 24MAY07 AelWet: 1 LB Sys tem*: 920036S/ INET701 Rocoun t S a • • I FEDERAL BUREAU OF INVEL XX TGATION X 505 SOUTH FLRGER DRIVE SUITE 500 WEST PALM BEACH, FL 33401 7•4225111 POP (5Si)822—S929 FedEx Exerera a E 11111110 IpIII11 IIIIIIIIIIIIi i IilIIIIIIIII 11111101111111 I PRIORITY OVERNIGHT Delivery Addrov.: Barcode BILL RECIPIENT FRI Deliver By: Pore 25MAY07 TRIO 7907 4663 0762 0201 XH PIP3111 PP 33401 b6 b7C I H I -FL-US EFTA01073460