EFTA Document EFTA01696704

2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority Routine To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive EZ) Unclassified eAv Rcs Name of Office Facsimile Number: C i a Name if.) t ) m kt-e—C-Ofct-SN Telephone C-1L- rt ‘ .Time Transmitted: 3.,0pr\ Sender's Initials: Number of Pages: (including cover sheet) From: Subject: ca r-PEC& 4 Name of Office s e..4t Cctea , Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief iption of Communication Faxed: ret tt/Le/zaZ . Date. err/t 3-/2006 • 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. EFTA01696704 • FD-909 (Rev. 802-02) U.OEPARTMENT OF JUSTICE/FEDERAL 4A1.1 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By the service of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time 11 cords not necessary at this time): 05/08/2005 - 10/08/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004.- 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 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 product S y of January 2007 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 SA SA 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 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. 3oStl- MM - C 413775- 444 Issued under authority of Public Law No. 106-544, § 5(a) (IS U.S.C. 0486) ORIGINAL Signature: Name, Title: SSA Issued this 22 day of December 2006 3Sb ev\ti CZ. 1Q1-3 31E- MM ajogotog -56P- 4/ EFTA01696705 (Pun. CERTIFICATE OF SUBPOENA Public Law No. 544, 106th Congress, 2million) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K 1 handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) / 2— 21— 2,Critt SIGNATURE 3: `Est? EFTA01696706 U. 41PARTMENT OF JUSTICE/FEDERAL B•U OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 10 8 062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: (913)315-0736 GREETING: • By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to sent it, . you are herebY comananded and required to disclose to SA E. Nesbitt Kuyrkendal 1 a representative of the FBI, the name, address, local and long distance telephonetoll 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: OA, %-t Please provide any and all account records to include subscribe? and billing information for the following phone numbers and associated time eriod toll records not necessary at this time):, 05/08/2005 - 10/08/2005 r Q- 14LAW> 01/09/2004 - 10/03/2005 . 4itmKkit, 12/25/2004 - 07/07/2005 11/14/2004 - 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/20051/4.-- 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 laterth iiii ntim 8 day of January 2007 at 10:00 o'clock A M,at West Palm Beach, Florida 33401 SA information can be Provided. via facsimile. at telephone number c the information can be provided, via mail marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544. § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSA Issuedthis 22 dayof December 2006 EFTA01696707 .vr • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. • (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic conuminication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records; and • (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (lXAXiXII) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18. United States Code, is amended by striking: EFTA01696708 In Federal health care investigations'. • (2) TABLE OF SECTIONS- The item retail on 3486 in the table of sections at the beginnak chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'sumnomed' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696709 PRECEDENCE 0 Immediate 0 Priority CD Routine To: CLASSIFICATION El Top Secret O Secret K Confidential K Sensitive • Unclassified .Time Transmitted: Sender's Initials.: Number of Pages: (including cover sheet) ,S c„)\-- N ex I Facsimile Number: From: Subject: Attn: Name of Office Q, (AS-460k tam id\ Re C-6/ Gk. • Name Room Telephone rcct- Pgc__&A- Name of Office Ctiva—vvo. Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Date: 2 66 7; firs f ek 1 97Z[1 53 taC c) Usrse_ Arse41-P 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. EFTA01696710 FD-909 (Rev. 8-02-02) I.EPARTMENT OF JUSTICE/FEDERAL OEAU OF INVESTIGATION 'SUBPOENA In the matter of case number(s): 31 E —MM-10 8 0 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records arS LMI I J 07054 GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 **Please provide records on digital media THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. March Compliance must be made by personal appearance or produc 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 e SA infonnation can be provided, via facsimile, marked to the attention of at telephone number SA information can be provided, via mail, marked to the attention of , at the following address: a. West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL 3 i>51- IyM- 693775-- (pic Signature: Name, Title: O 7—"ANA Issued this 16 dayof February 2007 3/e: ••• M14-/O trav,- Sit2-' EFTA01696711 CERTIFICATE OF SUBPOENA (Purse) to Public Law No. 544, 106th Congress, 2nalksion) (18 U.S.C. §3486) I hereby certify that 1 served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Efricrovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME Zl 2.o0 SI TITLE EFTA01696712 GREETING: L U.EPARTMENT &JUSTICE/FEDERAL 13.AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records iars.itai 07054 By dm so:mime this sulmoma upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve ft, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a represcrimtive 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, nvolving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: • 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 **Please provide records on digital media THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or productil March A 2007 at 10 00 o'clock M, a West Palm SeaCh, Florida 33401 SA SA West Palm information can be provided, via facsimile, at telephone number e information can be provided, via mail, marked to the attention of , at the following address: Beach, Florida 33401 #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 § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 16 day of February 2007 SSRA EFTA01696713 • • Public taw 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Bc it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL, Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (1XA) In any investigation of— ()() a Federal health care offense; or (ID a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (Ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry, or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. ('D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' alter 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (ft endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(iX11) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ()) SECTION HEADING• The heading for section 3486 of tide 18, United States Code, is amended by striking: EFTA01696714 in Federal health care Investigations'. . • (2) TABLE OF SECTIONS-The item rel section 3486 in the table of sections at the begir.:•fehapter 223 of title I8, United States Code, is amended by striking: in Federal health are investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, me repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1)in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoeni. EFTA01696715 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 43 Description of. Document: Type : OTHER Date : 03/16/07 TO From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer tope—trt t jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 26 Employee: 3/g- am, / 0 fro 6.2 P - if 3 EFTA01696716 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time-: 14:17 Case ID: 31E-MM-108062-SBP Serial: 44 Description of Document: Type : OTHER Date : Ca po'r To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 27 Employee: 31c. Ltm , /07OO- sbP— "fit EFTA01696717 FD409 (Rev. 8-02.02) U.OEPARTMENTbF JUSTICEIFEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E-NM-1 08 0 6 2 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: Overland Park, KS 66251 GREETING: By the service of this subpoena upon you by EA E. who is authorized to serve it, you are hereby commanded and required to disclose to S , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide 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 possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10:00 o'clock A mm West Palm Beach, FL 33401 SA In lieu of a onal a ce the information can be provided, via facsimile, of , at telephone number SA * he information can be provided, via mail, marked to the attention of , at the following address: 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. 3c64- iviu- CA yng Issued under authority of Public Law § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Tide: , S SRA Issued this 28 day of March 2007 4 0.4 l —fDtO&2_ asp- 16" EFTA01696718 u CERTIFICATE OF SUBPOENA (Pursteto PubII Law No. 544, 106th Congress, 2nallision) (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. if2C1 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) EFTA01696719 U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to 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 possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or proty of 2007 at 10:00 o'clock A Mat West Palm Beach, FL 33401 die information can be provided, via facsimile, • of 5 , at telephone number ormation can be provided, via mail, marked to the attention of SA , at the following address: a. We r i 130 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 § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of March 2007 SSRA EFTA01696720 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and member's of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows (IXA) In any investigation of— (i(1) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (8). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(O, 2242, 2243,2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 yeers.'; (2) in Paragraph (3)-- (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.: and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) eight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I )(A)(i)(1l) or ( I )(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696721 In Federal health care Investigations'. • • • (2) TABLE OF SECTIONS- The item relate. section 3486 in the table of sections at the beginrillik chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696722 FD-909 (Rev. 84242) U. liPARTMENT OF JUSTICE/FEDERAL 10EAU OF INVESTIGATION SUBPOENA. In the matter of case number(s): 31E—M4-108062 TO: AT&T Custodian of Records ADDRESS: TELEPHONE: ach, FL 33408 GREETING: By the service of this subpoena upon you by SA E . is authorized to serve it, you are hereby commanded and required to disclose to , 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: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or production of records no later than the day of 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 SA he information can be provided, via facsimile, of , at telephone number In lieu of a ersonal a earance the information can be provided, via mail, marked to the attention of SA t the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, thiUnited 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. C"1 Issued under authority of Public Law No. 10 d(a) ,3(254- frtri-d13-77,3"- e (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 28 day of Ma ch 2007 xel-/O tb4a - - qk EFTA01696723 a • CERTIFICATE OF SUBPOENA (Pursarto Public Law No. 544, 106th Congress, 2ndliklon) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. En7rovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 3 2-k 2.-ocr7 SIGN EFTA01696724 tainleatriOln nneth*n-ns• *An**** DRIP VAR-Z3-20111 Art TIME 11:38 * MODE - tee TRAISAISSICN FILE 143.211 SIN Cann. NO. STFRTnMAR-23 11:32 BAen:R-28 11:33 WE-TOUCH/ 57ATICN NACE/rEL NTI. ABER nil. E01 634 a P1)4410tA. 64-97) 181828818889384715 PAGES DLPATICN 038/084 Etat OBI 00 -FBI LEST AR-M BEACH RA - FBI FACSIMILE COVER SHEET — WaoKOWila*Ic PRECEDENCE CLASSIFICATION ❑Immediate r3 Priority El Routine To: Name of Othee Facsimile Number. Artn: C f.!—Sk—ar cMc..h aQ c—sar Name Telephone K TOP Secret Time Transmitted: ; 5-0,eA o Secret !Sender's 0-- K Onafidential Number of Pages: ea 4 K Semitive (including cova sheet) 1X1 Unclassified From: Subject c-ct_ Na. of Office Special Handling Inetnettiont Date: 03/28/2007 C;)K s cb-leivasey AtV-P Originator's Nance: Originate' Facsimile Number Approved: Brief Description of Communication Fused; T1 \MR_ t Cs.,S L. I, 'kw, ()oat...nest WARNING Information attached to the COY0f Ihtti Is U.S. GO% ernmat Property. If you ere not the Intended recipient of this Infomiation, disclosure, reprodnetion, distribution, or oar of this infermidion is prohibited (I1.050. f 640. Please entity the or•ginator or the local FBI Office Immediately to arrange for pane disposition. EFTA01696725 '• - 141/4.• U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA. In the matter of ease number(s): 31E—MM-10 8 062 TO: ADDRESS: TELEPHONE: AT&T Custodian of R ords or a m eac , GREETING: By the service of this subpoena upon you by SA E . vho is authorized to serve it, you are hereby commanded and required to disclose to , 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: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produlis y of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 SA milleinmhe information can be provided, via facsimile, of , at telephone number SA We brmation can be provided, via mail, marked to the attention of , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court ay be punished as contempt. Issued under authority of Public Law No. I (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of Ma h 2007 EFTA01696726 Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. S (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of— (0(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (i) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a• custodian of the records of that provider to give testimony cocooning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in Paragraph (3)— (A) by insetting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the retum date specified in the salmons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- () endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) Intimidation of potential witnesses. • (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to-exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXiXI) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696727 "1' e • I:. In Feiletal health care Investigatloas'. (2) TABLE OF SECTIONS- The item rob section 3486 in the table of sections at the begin chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18. United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696728 FD409 (Rev. 84242) LirEPARTMENT OF JUSTICE/FEDE EAU OF INVESTIGATION . SUBPOE RAt In the matter of case number(s): 3 1E-MM- 10 8 062 093i r e - 0 Lee_ TO: Bell South Custodian of Records ADDRESS: Decatur, GA 30030 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for l e THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . , who is authorized to serve it, and required to disclose to a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing the following numbers from 01/01/2004 to 12/31/2005: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or produ ' 27 ay of 2007 at 10:00 0,010a A Mat West Palm Beach, Florida 33401 • SA In lieu of a er SA ' ation can be provided, via facsimile, marked to the attention of , at telephone number nal a ea he information can be provided via mail marked to the attention of at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 366--A- t-tr(--' 6137 73--- Issued under authority of Public Law No. 10 4, § 5(a) (18 U.S.C. §3486) 14, ORIGINAL Signature: Name, Title: SSRA Issued this 10 day of April 2007 3/ c.7- ..µ414— /orolo,2 - 58P - tii EFTA01696729 CERTIFICATE OF SUBPOENA (Pur•t to Public Law No. 544, 106th Congress, Session) , (18 US.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. an provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) dy/01tames SIGNATURE y2,r TITLE iCe N. EFTA01696730 *DEPARTMENT OF JUSTICE/FEDERARREAU OF INVESTIGATION • SUBPOE In the matter of case number(s): 31E -MM - 10 8 062 TO: ADDRESS: TELEPHONE: Bell South Custodian of Records Decatur, GA 30030 GREETING: By the service of this subpoena upon you by SA E • who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telep tone to t mg recor s, to ep one num er or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 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. April Compliance must be made by personal appearance or produ ay of 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 SA e information can be provided, via facsimile, of , at telephone number e information can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106- (a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 10 day of April 2007 EFTA01696731 • Public Law 544 - 106th Congress 2nd Session FIR. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (8). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A)may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records og that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251A, 2252, 22524, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years?: • (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons Is or will be served, upon application of the United Slates, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney In order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; • (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXi)(1) or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (ID) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney • General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; amended by *Writ; in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, .United States Code, are repealed. . (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and insetting 'subpoenaed'; and (2) in subsection (4 by striking 'summon? each plate it appears and inserting 'subpoena'. EFTA01696732 FD-S09(tev.8-0242) Lill U.EPARTMENT OF JUSTICE/FEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records 4th Floor, West Tower, North Palm Beach FL 33408 093frrOZ. ec GREETING: By the service of this subpoena upon you by SA B • vho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 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 27 April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 • formation can be provided, via facsimile, 'of of SA , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: West Pam Beac , F orida 33401 day of 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 5(a) 3DCA-- ?Am C 1 3-0 - LAD (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 10 day or April 2007 310 - to iivOla-seP " Mfg EFTA01696733 CERTIFICATE OF SUBPOENA (Pare to Public-Law Ne. 544, 106th Congress, Oession) (18 U.S.C. §3486) I hereby certify that I sewed the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) O I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ig I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) tatz ire -7 SIGMA TIME rzi Fe 7. EFTA01696734 U.EPARTMENT OF JUSTICE/FEDERA AU OF INVESTIGATION SUBPOEAF In the matter of case number(s): 31E-HM-108 0 6 2 TO: Cingular Custodian of Records ADDRESS: 4f F oor, West Tower, North Pa m Beac FL 33408 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E • who is authorized to serve it, and required to disclose to a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing the following numbers from 01/01/2004 to 12/31/2005: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production c at t e 27 day of 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 • SA • SA the information can be provided, via facsimile, marked to the attention of , at telephone number information can be provided, via mail, marked to the attention of , at the following address: _ West a m Beac , F ors a 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. 4 (IS U.S.C. *3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 10 day of April 2007 EFTA01696735 • Public Law 544 - 106th Congress -tad Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against toner Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title I8, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued udder subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of IS (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' alter 'production of records': and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States]; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such Summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant-to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (11) flight to avoid prosecution; ('di) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena ducts tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph a HAX000 or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours alter ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney . General of its balance... (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696736 FD909 (Rev. 8-02-02) lipEPARTMENT OF JUSTICE/FEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E-MM- 10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: Overland Park, KS 66251 au d•ry- 03. ec GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: 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. April 2 Compliance must be 7made by persona/ appearance or producii . m ilay of 00 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 ' • orrnation can be provided, via facsimile, ' of SA , at telephone number formation can be provided, via mail, marked to the attention of SA , at the following address a. _ West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 3osfrimet— 6 6131)s-- Li Issued under authority of Public Law No. I (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: § 5(a) SSRA Issued this 10 day of April , 2007 3/0-- EFTA01696737 CERTIFICATE OF SUBPOENA (Purllit to PubIre Law No. 544, 106th Congress, iipession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) 0 I banded an attested copy thereof to an officer or agent of the company authorized to receive service of process. 121 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 dy/2-sro SIGNATURE TIME TITLE 0 Fox 5-4. EFTA01696738 IIIIDEPARTMENT OF JUSTICEIFEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: KS 66251 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E. is authorized to serve it, and required to disclose to , a representative of local and long distance telephone o t mg recor s, a ep one num er or o ter subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing the following numbers from 01/01/2004 to 12/31/2005: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or produ ' y of 2007 at 10:000.0Igk A M, at West Palm Beach, Florida 33401 • ' SA We • formation can be provided, via facsimile...MI of , at telephone number information can be provided, via mail, marked to the attention of , at the following address: 401 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 . At 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: animas Name, Title: SSRA Issued this 10 day of ' • ril 2007 EFTA01696739 •' Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of theUnited States of America in Congress assembled. SEC- 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended (1) so that paragraph (1) reads as follows: (1XA) In any investigation of— (i)(I) a Federal health are offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or 01) an offense under section 871 or 879, or a threat against a person protected by the United Stales Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasuryrmay issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States': and (3) by adding et the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served. upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than man attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in — () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (lXAXi)(ll) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(i), the Secretary of the Treasury shall notify the Attorney General of its issuance!. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, Is amended by striking: n Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena. EFTA01696740 FD-9090tets-oum UlaP4RTMEMT OF JUSTICE/FEDERAL 10EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 o q 3 • r r o t i . TO: ADDRESS: TELEPHONE: Metro PCS Custodian of Records .E as, T I 1‘. 1 GREETING: By the service of this subpoena upon you by SA E . o is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number from 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 April 2007 at 10:00 o'clock A Mm West Palm Beach, Florida 33401 SA e information can be provided, via facsimile, marked to the attention of , at telephone number 'nfonnation can be provided, via mail, marked to the ttention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid o United States District Court to compel compliance. Your failure to obey the resulting court order may be p nished as contempt. 3a54- MR- eA3T75-, Issued under authority of Public Law No. 106-54 (18 U.S.C. 0486) ORIGINAL Signature: Name, Title: Issued this 10 § 5(a) dayof April 2007 31e- tow 42- 6 is-6 EFTA01696741 CERTIFICATE OF SUBPOENA (Pure to Bublie Litw No. 544, 106th Congress, Illisslon) (18 U.S.0 §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) ID I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Eel provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) A U OV/0/ Loo', SIGN RE TIME ft7 r TITLE EFTA01696742 LitlEPARTMENT OF JUSTICE/FEDERAIIIIREAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E-MM- 1 0 8 0 6 2 0 TO: Metro PCS ADDRESS: imils TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . who is authorized to serve it, and required to disclose to a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing the following number from 01/01/2004 to 12/31/2005: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 2 7 day of 2 0 07 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 • SA ' SA e information can be provided, via facsimile, marked to the attention of , at telephone number information can be provided, via mail, marked to the attention of , at the following address: 401 Wes , If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: _ Name, Title: SSRA Issued this 10 day of April 2007 EFTA01696743 Public La . 544 - 106th Congress . • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Striate and House of Representatives of the United States of America in Congress assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1XA) In any investigation of-- (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasuryfrmay issue in writing andmause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued udder subparagraph (A) may require — (0 the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or (emote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i)requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numbermr 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 ccthat provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the teen 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years?: (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records': and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will he saved, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (Ill) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises.from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1XMOXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours alter ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health ears Investigations'. (2) TABLE OF SECTIONS-The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696744 FD-909 (Rev. 8.02-02) ' U.OEPARTMENT OF SUSTICE/FEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-10 8 0 6 2 0/3irt - or. ec TO: T-Mobile, USA, Inc. ' Records ADDRESS: TELEPHONE: Mili.7 07054 GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provided informat' n for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . ho is authorized to serve i and required to disclose to a representative local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: all account records to include subscriber, user and billing the following number from 01/01/2004 to 12/31/2005: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 2 7 day of 2007 at 10:00 o'clock A M, at West Palm Beach, Florida 33401 SA ' SA Wes a m eac , ' formation can be provided, via facsimile, marked to the attention of , at telephone number * tion can be provided, via mail, marked to the attention of the following address: ore a 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 eomppance. Your failure to obey the resulting court order may be punished as contempt 3 cdft - opt - I- 61317c -- 1 Issued under authority of Public Law No. I0S 5 (18 U.S.C. *348. ORIGINAL 0 3 Signature: Name, Title: S SRA Issued this 10 day of • pril , 2007 31e- 64, f _./brok,2-.16 P-5I EFTA01696745 CERTIFICATE OF SUBPOENA (Pars to Public Jew No.'544, 106th Congress, 2 oss ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. E6provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) SIG O11 (o/2O.0 TIME 7: 7 z EFTA01696746 UIDEPARTMENT OF JUSTICE/FEDERAL EAU OF INVESTIGATION fit SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: P an an NJ 07054 TELEPHONE: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by SA E E. ho is authorized to serve it, you are hereby commanded and required to disclose to 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 27 April 2007 at 10 : 00 eckmk A Mg West Palm Beach, Florida 33401 day of formation can be provided, via facsimile, 'of SA , at telephone number SA In lieu of a ers personal a formation can be provided, via mail, marked to the attention of , at the following address: Wes 01 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,E §5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 10 day of April 2007 EFTA01696747 • Public Law 544 - 106th Congress :2nd Session H.R. 3048 AN ACT • To amend Tide 18, United States Code, to provide dearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (iXl) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (Ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasuryr may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251k 2252, 2252k 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records; and (B) by adding at the end the following: 'The production of things in any other ease may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; a (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7)A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, mum them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph 0 XAXiXI) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons each place it appears and inserting 'subpoena'. EFTA01696748 F EPARTMENT OF SUSTICENEDERALetEAU OF INVESTIGATION SUBPOEN • In the matter of case num ber(s): 31E—MM-108062 O8'tirroz.ec TO: Cingular Custodian of Records ADDRESS: TELEPHONE: GREETING: FL 33408 By the service of this subpoena upon you by SA E . , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telep one o t mg recor R e ep one num er or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ay of April 2007 at 10:00 o'clock A Mat 1 West Palm Beach, Florida 33401 • ' ation can be provided, via facsimile, ' of SA , at telephone number • information can be provided, via mail marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-5 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 28 day of March 20u 31&- Mgt foloG2-56P- 52- EFTA01696749 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any Investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 22514, 2252, 2252A 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) lino ease or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph XAXiXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations! (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I8, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696750 FD409 (Rev. 5-02-02) # *DEPARTMENT OF JUSTICE/FEDERA tEAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E-mm-108062 TO: ADDRESS: TELEPHONE: GREETING: Cingular , t rower, Nort) ralm each 33408 By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or produil ay of 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 • SA information can be provided, via facsimile,t of , at telephone number SA In lieu f a r nal a aran • oration can be provided, via mail marked to the attention of at the following address: Wes 1 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 1 5 (18 U.S.C. §348 ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01696751 CERTIFICATE OF SUBPOENA • (Pet to Public Law No. 544, 106th Congress, liessIon) • (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: flow SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696752 3DS4- v41- £'137 - 4 Pf UllpEPARTMENT OF JUSTICE/PEDERALetEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel 51 OS 43 er 03. et._ GREETING: By the service of this subpoena upon you by SA E E. ho is authorized to serve you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance tele • one to ng recor • to ep one num • er or o er subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or produilim ay of 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 ' the information can be provided, via facsimile, of SA , at telephone number 'nformation can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106- (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Issued this 28 day March 2007 /6- Airy•-/0069 .-- 50- 5) EFTA01696753 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (1XA) In any investigation of-- ()(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of theTreasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252k 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of HI years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records': and (B) by adding at the end the following; 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.% and (3) by adding at the end the following: (5) At any time before the return date specified In the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district cowl for the district in which the summons is or will be served, upon application of the United States, may issue an ex paste order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (8) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (Ili) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXi)(H) or (IXAXi) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ( I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The Item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696754 . . S FD.909 (Rev. 842-02) LEPARTMENT O1? JUSTICE/FEDERAL EAU OF INVESTIGATION SIJBPOEN In the matter of case number(s): 31E—MM-108062 TO: Sprint/Nextel Custodi n f ADDRESS: Over n 66251 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATICIN W111 ARR. upon you by SA E . , who is authorized to serve it, and required to disclose to a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing the following numbers: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE. FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS RFAIIRS'TFT1 NOT TA nicri /VCR TN P. RICISTRNIrn or TITER RI IRTVIAN s INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produti day of April 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 SA information can be provided, via facsimile, • of , at telephone number SA West Palm Beach, information can be provided, via mail marked to the attention of , at the following address: Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 28 day of March SSRA 2007 EFTA01696755 CERTIFICATE OF SUBPOENA (Purse to Publiq Law-N8. 544, 106th Congress, 2,ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696756 U.IDEPARTMENT‘OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31 E—MM— 1 08062 TO: ADDRESS: TELEPHONE: Metro PCS Custodian of Records Offati re- GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing informati n for the following number: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE. FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or produ y of 2007 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 • ormation can be provided, via facsimile, n • • of , at telephone number ' 11 a e aa e information can be provided, via mail, marked to the attention of SA , at the following address: West Pam Beac , Florida 3401 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(a). 3D5-ft tq 3375-- lot< (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issuedthis 28 day of Ma ch 2007 31e- IM prOL2-,50P1P:fr EFTA01696757 • Public Le r 544 - 106th Congress • • end Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1)30 that paragraph (I) reads as follows: (I XA) In any investigation of— (Off) a Federal health are offense; or (TB a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) en offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things • (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records cc iljat provider to give testimony concerning the production and authentication of such records or information. (KO As used in this Paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 22514 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an a pasta order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(i)(11) or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION }LEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal bealth care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is amended by striking in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. . (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — ' . (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696758 FD-909 (Rev. 8-02-02) U.EPARTMEN? OF JUSIICE/FEDERAL.EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 111, 11. TELEPHONE: IIIIIIIIIIIII GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telep one to t billing recd s, to ep one num er 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 enforcementinquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the .following number: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April 2 007 Compliance mus ade by personal appearance or produ 11 y of at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 SA formation can be provided, via facsimile, 'f f , at telephone number ormation can be provided, via mail marked to the attention of SA at the following address: Wes a m B eac , ora. a 1 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01696759 CERTIFICATE OF SUBPOENA (Purse Public taiv Flo. 544, 106th Congress, 2n.slon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696760 3 U.EPARTMENT (.3 JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOEN In the matter of case nuniber(s): 31E—MM— 1 08062 OP) ;re- OS-. cc.. -.• TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: rtainnettalseri 07054 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provided information for in THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . vho is authorized to serve it, and required to disclose to a representative of local and long distance telephone tobilling t recd s, to ep tone num er or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: all account records to include subscriber, user and billing the following number: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE O1? THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production rdit ueN i.Lw of 2007 at 10:00&dock A M, at West Palm Beach, Florida 33401 mation can be provided, via facsimile, 'of SA , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. . (A. tNI- e- e 3773---'47(.0 Issued under authority of Public Law No. 106-544 5 a . (l8 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 28 day of March 2007 3/e- mitt-. /0 r06; -SOP.' 55 EFTA01696761 • Public Law 544 - 106th Congress 2‘d Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate end House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-• (9(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to-be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (0) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws Of jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant' to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no ease or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing thou records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(iXll) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (I 0) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING• The heading for section 3486 of title 18, United States Cod; is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item Misting to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL• Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, am repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696762 U.EPARTIstIENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN FD-909 (Rev. 8-02-02) • In the matter of case number(s): 3 1E—MM-10 8 0 62 TO: T-Mobile, USA, Inc. Records ADDRESS: ars an J 07054 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provided information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . is authorized to serve it, and required to disclose to a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: all account records to include subscriber, user and billing the following number: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or produ ' ay of 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 SA SA Wes a m eac , can be provided, via facsimile, • of at telephone number 'nformation can be provided, via mail marked to the attention of , at the following address: ors. a 01 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: I Name, Title: SS RA Issued this 28 day of March 2007 EFTA01696763 CERTIFICATE OF SUBPOENA (Pursipto PublicLaw.Ns. 544, 106th Congress, 21.ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696764 In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: larEPARTMENT OF JUSTICE/FEDERAIOREAU OF INVESTIGATION SUBPOENA Verizon wireless/Cellco Partnership Custodian of Records Branchbur NJ 08879 ofl jrr Cno • CC- GREETING: By the service of this subpoena upon you by SA E. ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 April 2007 at 10:00 o'clock A M, at West Palm Beach, Florida 33401 • • ation can be provided, via facsimile, marked to the attention of SA , at telephone number • • formation can be provided via mail marked to the attention of SA , at the following address West Palm Beach, Florida 33401 day of 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. 105-5 5(a). 3 on - mm- (2.413-7-7C - 1,11 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of March 2007 3 - mei-/0706,?-:%Tircs, EFTA01696765 Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1XA) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and ft i) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing smite., in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records oi tat provider to give testimony concerning the production and authentication of such records or information. (13) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdietion of the United States.% and (3) by adding at the end the following: (5) At any time before the return dale specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment tq the life or physical safety of any person; (ii) flight to avoid prosecution; •, (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(iXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance-1. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health are Investiptionst (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696766 r F1)409 (Rev. 8-0242) • IDDEPARTMEAT O1; JUSTICE/FEDERA REAU OF INVESTIGATION SUBPOEiVA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership Custodian of Records ran ura, NJ 08879 GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 'nformation can be provided, via facsimile, of SA , at telephone number 'nformation can be provided, via mail, marked to the attention of S , at the following address: Wes aim eac , • ori a 01 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- 5 (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this • 28 day of March 2007 EFTA01696767 e CERTIFICAV OF SUBPOENA (Puri" to Public taw No. 544, 106th Congress, Cession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. IIOw SUBPOENA WAS SERVED (Chock one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696768 FD.909 (Rev. 8-02-02) U. SIOPARTMENT OF JUSTICENEDERAL BakAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T—Mobile USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the service of this subpoena upon you by SA E • , who is authorized to serve it, you are hereby commanded and required to disclose to 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 thi subiscciber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls). for the following numbers: 01/01/2004 to 12/31/2005 MIM P IMM 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 19 day of January 2007 at 10:00 o'clock A K at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • • t information can be provided, via facsimile, marked to the attention of SA , at telephone number 561-833-7970 e information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (I8 U.S.C. §3486) 30314-Mg- 3 775-- 5 34 L ORIGINAL Signature: Name, Title: Issued this 4 day of January 2007 J/E- taro 301- 57 EFTA01696769 CERTIFICATE OF SUBPOENA . (Pars.° Public Law No. 544, 106th Congress, 2n.sion) (18 U.S.C. §3486) a . I hereby certify that I served the subpoena on the reverse hereof in the following manner [IOW . SUBPOENA WAS . SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. gI provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) . 2od 7 TIME 9:17C pm ill \--NA-tva i SIGNATURE TITLE SA FF I EFTA01696770 • Public LaW 544 - 106th Congress . 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United Suites of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18,'United States Cod; is amended — (I) so that paragraph (1) reads as follows: (I)(A) In any investigation Of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the seven! exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 Yom• (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United Stet= or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigationand there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight io avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoeni issued under paragraph (IXA)(D(U) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (T XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696771 in Federal health care Investigations'. (a) TABLE OF SECTIONS- The item relatingiliction 3486 in the table of sections at the beginninillhapter 223 of title IS, United States Code, is amended by striking.. in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) ii subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696772 GREETING: F0.909 (Rev. 8-02.02) SUBPOENA U. All,PARTMENT WiJUSTICE/FEDERAL BOAU OF INVESTIGATION In the matter of case number(s): 31 E-MM- 108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc Custodian of Records By the service of this subpoena upon you by SA E . you are hereby commanded and required to disclose to the FBI, the name, address, local and long distance tele identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (inComing and outgoing calls) for the following n er: ho is authorized to serve it, , a representative of ther subscriber number or 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 prodm day of A January 2007 at 10 o'clock M West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA , at telephone number formation can be provided, via mail, marked to the attention of Wes ' SA , at the following address: If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (I8 U.S.C. §3486) ORIGINAL Signature: Name, Tide: SSA Issued this 15 day of January 2007 Sie 114 •-• /0 KO 662,•:;;.513.1273' EFTA01696773 • CERTIFICATE OF SUBPOENA (Pursue Public Law No. 544, 106th Congress, 2nelon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) 0 1 handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. X I provided via facsimile an attested copy thereof to art officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) IS" N 2ocs7 SIGNATURE TIME TITLE /: 3op .F- 1 SA EFTA01696774 U. SePARTMENT OF•JUSTICE/FEDERAL BlIDAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: TELEPHONE: 7054 GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 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 TS 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 produili day of January 2007 at 10 o'clock A M at West Palm Beach, FL 33401 formation can be provided, via facsimile, S , at telephone number e information can be provided, via mail, marked to the attention of SA , at the following address: West a m eac , 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. O/5-tedS ot CvP Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSA Issued this 15 day of January 2007 EFTA01696775 CERTIFICATE OF SUBPOENA (Pursue. Public Law NO. S44, 106th Congress, 2ndlition) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696776 Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I ) so that paragraph (I) reads as follows: (IXA) In any investigation of— (0(I) a Federal health can offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 22424243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1 XAX0(11) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury: shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigation? (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, Is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of tide I8, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (I) in subsection (aX4), by striking 'summoned' and Inserting 'subpoenaed.; and (2) in subsection (d), by striking 'summon? each place it appears and inserting 'subpoena'. EFTA01696777 , * U. SPARTMENT OF JUSTICE/FEDERAL B•AU OF INVESTIGATION * SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Cingular Wireless 07 GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information as well following number: =Slim THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must January upon you by SA E . ho is authorized to serve it, and required to disclose to a representative of local and long distance telep tone to t mg recor s, a ep one num er or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to art authorized law enforcement inquiry, involving the following: account records to include subscriber and billing as toll records (incoming and outgoing calls) for the 01/01/2004 to 12/31/2005 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the i day of 2007 at 10 o'clock A M at West Palm Beach, FL 33401 I appearance, the information can be provided, via facsimile, rked to the attention of , at telephone number SA Wes , information can be provided, via mail, marked to the attention of at the following address: , If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 01E+50.2 St-p Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO' Signature: Name, Title: SSRA Issued this 15 day ot January 2007 3/E- MN -/De06-7-1O-59 EFTA01696778 ►' CERTIFICATE OF SUBPOENA (Pursue, Public 1apw No:544, 106th Congress, 2nd ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696779 C • Public Law 544 - 106th Congress grid Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL/. Section 3486(a) of title IS, United States Code, is amended -- (I) so that paragraph (1) reads as follows: (I XA) In any investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may Issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years,; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duets teem issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time alter those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXiXII) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph ( I )(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: is Federal health care Investigations'. (2)TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, Is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, Is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696780 • FD-9d9 (Rev. U. likPARTMENT OF JUSTICE/FEDERAL BeAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08 0 62 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to the FBI, the name, address, local and long distance tele E. authorized to serve it, , a representative of ubscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 30 day of January 2007 at 10 o'clock A M at West Palm Beach, FL 33401 onal appearance, the information can be provided, via facsimile, marked to the attention of , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: West Pam Beac , FL 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: , SSRA Issued this 15 day of January 2007 EFTA01696781 CERTIFICATE OF SUBPOENA da. a (Pursue* Public Law No. 544, 106th Congress, 2ndlik ion) (18 U.S.C. §3486) . I hereby certify that I served the subpoena on the reverse hereof in the following manner: 14OW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. I provided via facsimile an attested copy thereof to an officer or agent of the company uthorized to receive service of process. 0 1 mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) n .Z ..iNAiwoer 7-001 TIME to :00 A. SIGNATURE TITLE F%V— S Ast EFTA01696782 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:20 Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02 14 07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to:. Case ID: 31E-MM-108062-GJ Serial: 28 Employee: 3/E- Pm--/05-0(4-03--4D EFTA01696783 • Automated Serial Permanent Charge-Out FD-Sa (1-S-94) Date: 06/22/07 Time: 14:21 Case ID: 31E-MM-108062-SBP Serial: 61 Description of Document: Type : OTHER Date : 02 14 07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 29 Employee: 3/6- Lim- to roz,? -see- 4/ EFTA01696784 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:22 Case ID: 31E-MM-108062-SBP Serial: 62 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 30 Employee: 5/g—rwei— (WO 4,2-4 EFTA01696785 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:23 Case ID: 31E-MM-108062-SBP Serial: 63 Description of Document: Type : OTHER Date : 02 14 07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 31 Employee: t 3/E- imm-ioroo -siv - 693 EFTA01696786 Automated Serial Permanent Charge-Out FD-5a (1-5-94) . Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 64 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 32 Employee: 3/6- YIN- toD4 a-5 to - EFTA01696787 Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 65 Description of Document: Type : OTHER Date : 021ii0 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 33 Employee: 3M- 010- /0,04,2 -5 Op_ 4.&" EFTA01696788 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:25 Case ID: 31E-MM-108062-SBP Serial: 66 Description of Document: Type : OTHER Date : 03 02 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-t4M-108062-GJ Serial: 34 Employee: r 3 estfrt•-• ort.(O2- See *Co I. EFTA01696789 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:26 Case ID: 31E-MM-108062-SBP Serial: 67 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 35 Employee: ■ 31e- ,44/9- ioge,10.2-S6P--47 EFTA01696790 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:27 Case ID: 31E-MM-108062-SBP Serial: 68 Description of Document: Type : OTHER Date TO From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury. sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 36 Employee: 3 / e /06-662-58 4•b' EFTA01696791 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:28 Case ID: 31E-MM-108062-SBP Serial: 69 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 37 Employee: JA-2. M,4 -/oft 6„2 9 EFTA01696792 FD-909(Rev. 8432-02) • U.EPARITvIENT OF JUSTICENEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MI4-108062 TO: JetBlue Subpoena Compliance Attn: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all travel of FL 33411, cellular Travel dates: 12/29/2004 Departures/Arrivals: International Airport THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must May upon you by SA E . I 'zed to serve it, and required to disclose to - •resentative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: fr •ht reservation and billing information regarding the , Royal Palm Beach, telephone for the following dates/airports: to 12/31/2004 Palm Beach International Airport and LaGuardia THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRE%UNAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 24 day of 2007 at 10 : 00 o'clock A M at West Palm Beach, FL 33401 . ' ' SA West Palm Beach, information can be provided, via facsimile, marked to the attention of , at telephone number the information can be provided, via mail, marked to the attention of , at the following address: 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. 6aF. /AN- ti° `F1°94 Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGIN - 206a_ Signature Name, Ti . RA Issued this 17 day of May 2007 3/6_, elm.- /ate 4.2- 3/3 p - TD EFTA01696793 CERTIFICATE OF SUBPOENA (Puri, to PublirLaw No. 544, 106th Congress, 2liession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696794 U.IDEPARTIVIENT OF JUSTICE/FEDERAL.EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: JetBlue Sub oena Com Compliance Attn: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. ho is authorized to serve it, you are hereby commanded and required to disclose to 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 fli ht, reservation and billin information regarding the travel of , Royal Palm Beach, FL 33411, cellular telephone for the following dates/airports: Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF TILE LAW. taill010.1= t May 2007 at 10:00e clock A M a Compliance must be made by personal appearance or prod day of West Palm Beach, FL 33401 information can be provided, via facsimile, of , at telephone number • • onnation can be provided, via mail marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. l3rjr r oz. e-c Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Tide: Issued this 17 day of May 2007 SSRA EFTA01696795 • Public Law 544 - 106th Congress bid Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (1XA) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving She sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided.in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. • (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber 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 octet provider to give testimony concerning the production and authentication of such records or information. (13)M used In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years:, (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records.; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an orde,r modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence, or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXi)(17) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696796 PD-448 (Rev. 6.2.97) • yce..-4-rc ectril • FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority Routine CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive IE Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 (including cover sheet) To: it+ gike S -4 4ei t ern a G nue /.',..ice Date Name of Office Facsimile Number: From: Attn: Name Room Telephone Name of Office Subject: Sits Special Handling Instructions: ipt_eacc fe-kri( OS//7 Aett7 Originator's Name: ale Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: alai= 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.IJSC. # 641). Please notify the 3 /9' -/ofroe,2-30.-71 EFTA01696797 300- mkt eq 71:C- 91(0 2 2 0 O1. eC. FD-90.WRev. a-02-02) • U.IDEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MN-108062 TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: Da as, TX 75231 GREETING: By the service of this subpoena upon you by SA E. vho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 28 day of August 2007 at 1 0:000'clock A Mat West Palm Beach, FL 33401 nnation can be provided, via facsimile, ' f SA , at telephone number ' information can be provided, via mail marked to the attention of s , at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No.106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSRA Issued this 14 day of August 2007 316— mist- ioyofra -SSP, 72-- EFTA01696798 SIGNATURE CERTIFICATE OF SUBPOENA (Pine to Public Law No. 544, 106th Congress, 2nteslon) (18 U.S.C. §3486) I hereby certify that I sened the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. larl provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) or/Pf(2 or 7 TIME TITLE 2 s- F6 / EFTA01696799 U.EPARTMENT OF JUSTICE/FEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Metro PCS Dallas, TX 75231 GREETING: By the service of this subpoena upon you by SA E . o is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be by at pIrtr :nal.a appearance August 00 !O'clock Mat West Palm Beach, FL 33401 information can be provided, via facsimile, " of SA , at telephone number • information can be provided, via mail, marked to the attention of , at the following address: Wes a m eac , If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 14 day of August 2007 EFTA01696800 • publictaw 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1XA) In any Investigation of— (iX) a Federal health care offense; or Ol) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an Investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I8 years.'; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United Sates.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the sununons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph 0 XAXiXII) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of n subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shaft notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696801 In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relit. section 3486 in the table of sections at the begin of chapter 223 of title 18, United States Code, Is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repeeled. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) In subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) In subsection (d), by smiting 'summons' each place it appears and insetting 'subpoena'. EFTA01696802 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority O Routine To: Metro PCS CLASSIFICATION K Top Secret Time Transmitted: K Secret Sender's Initials: K Confidential Number of Pages: 4 K Sensitive (including cover sheet) In Unclassified Facsimile Number: Name of Office Attn: Records Custodian Name From: FBI Room Telephone Name of Office Subject: Service of Subpoena Date: 08/14/2007 Special Handling Instructions: 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 (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696803