EFTA Document EFTA01696804

ID-909 (Rev. 8-02.02) U4EPARTMENT OF SUSTICE/FEDERALlikEAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E -MM - 10 8 062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: 11!!!!!!111111116251 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 SA E . a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an atnhorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (outgoing and incoming calls) for the following number: 03/01/2004 to 11/30/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 8 day of August 2007 at 10:OOo'clock A Kat505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a ersonal a the information can be provided, via facsimile, nenti n of SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: 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°5'4- - 752- Signature: Name, Title S SRA 22 1 in.oa•ee Issued this 14 day of August 2007 mo• a inotp.9-- sap -73 EFTA01696804 (Purs.to Public Lair No. 544, 106th Congress, Son) CERTIFICATE OF SUBPOENA (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) ID 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 pmetss 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) .5 S(ir/ 2.41, —) SIGNATURE TIME sr3"-- EFTA01696805 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority El Routine CLASSIFICATION K Top Secret Time Transmitted: K Secret Sender's Initials: K Confidential Number of Pages: 4 K Sensitive (including cover sheet) Unclassified 1;4 To: Sprint/Nextel Dec 08/14/2007 Facsimile Number: Name of Office Ann: Records Custodian Name From: FBI Room Telephone Name of Office Subject: Service of Subpoena Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696806 U.EPARTMENT OF JUSTICE/FEDERALIPEAU 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: 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: THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must August upon you by SA E . , who is authorized to serve it, and required to disclose to SA E . 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 as toll records (outgoing and incoming calls) for the 03/01/2004 to 11/30/2005 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 28 day of 2007 at 10 : 00 o'clock A m at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • In lieu f a e SA In lieu of a personal SA West Palm Beach, o to a e a c the information can be provided, via facsimile, marked to the attention of , at telephone number . appearance, the 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 the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO ' — Signature: Name, Tit SSRA Issued this 14 day of August 2007 EFTA01696807 • Public Law 544 -106th Congress , • 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (i)(A) In any investigation of— (i)(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 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 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 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; (*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)4)(811) or (I )(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XA)(ii), the Secretary of the Treasury shall notify the Attorney Gene's' of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696808 In Federal health care Investigations'. (2) TABLE OF SECTIONS- The ban relit", section 3486 ii,0te table of sections at the begin . 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 IS, 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'. EFTA01696809 FD-909 (Rev. 8-02-02) lit *DEPARTMENT OF JOSTICE/FEDERA REAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: Dallas, TX 75231 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 SA E • , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 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 17 day of August 2007 at 10:00 o'clock A Mat 50S S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 In lieu of a rsmsi iitIte information= be provided, via facsimile,marked of SA , at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marktd 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. 30- tit.4-eoolis- Z2-0 irr 02. ec Issued under authority of Public Law No. a (IS U.S.C.§ ORIGIN Signature: Name, Title: SSRA Issued this 08 day of August 2007 RE -MA." O8 .6 492 - S89' 77 EFTA01696810 CERTIFICATE OF SUBPOENA (Putt to Public Law No. 544, 106th Congress, 21.ssion) (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. 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) oelosi a et7 7 SIGNATURE EFTA01696811 FD-448 (Rev. 6-247) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate lig Priority K Routine To: Metro PCS K Top Secret Time Transmitted: K Secret Sender's Initials: ld K Confidential Number of Pages: 4 K Sensitive (including cover sheet) • Unclassified Name of Office Facsimile Number: 972—860-2635 Attn: Custodian of Records Name From: PBCRA Room Telephone Subject: Name of Office Date: 08/08/2007 Special Handling Instructions: Please respond as soon as possible Originator's Name: SA 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). ?lease notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696812 *DEPARTMENT OF JUSTICEJFEDERALIPEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM -108062 TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: Dallas, TX 75231 GREETING: By the service of this subpoena upon you by SA E. 1 , who Is authorized to serve it, you are hereby commanded and required to disclose to SA E. 1 a representative of the FBI, the name, address, local and long distance teleRhono toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 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 17 day of August 2007 at 10:00 o'clock A Mat SOS S. Flaqler Dr., Ste. 500 West Palm Beach, FL 33401 t the information can be provided, via facsimile, marked to the attention of SA at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA 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. I 5 (I8 U.S.C. §34S6 ATTESTED COP Signature: Name, Title: Issued this 08 day of August 2007 EFTA01696813 • Public Ire 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 (I) reads as follows: (1XA) In any investigation of- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (I) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (1))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 IS yearn; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING MvfENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696814 In Federal health care investigationst. . • • • (2) TABLE OF SECTIONS- The item rehilliko section 3486 in the table of sections at the begi of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696815 812-909 (Rev. 8-02-02) LIDDEPARTHENT OF JUSTICE/FEDERA.REAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 0 62 TO: Bell South Custodian of Records ADDRESS: DecatWillW 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 as well following number: THE INFORMATION SOUGHT INVESTIGATION BEING LNFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must August upon you by SA E . , who is authorized to serve it, and required to disclose to SA E E. 1 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 as toll records (incoming and outgoing calls) for the 12/01/2004 to 03/31/2005 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 17 day of 2007 at 10 : 00 o'clock A m at 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 ' SA In lieu of a personal SA West Palm Beach, the information can be provided, via facsimile marked to the atten • n of , at telephone number . appearance, 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. .3os" it - NAM-1'131 ?Jra . 2203re Oi ec Issued under authority of Public Law No. 106- 4 5 (18 U.S.C. §3486 919- ORIGINAL Signature: Name, Title SSRA Issued this 8 day of August 2007 , .j/E- sioti -/ O76 a — Sa8,- if EFTA01696816 CERTIFICATE OF SUBPOENA (Purl" to Public Law No. 544, 106th Congress, 2alissiou) (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 pmrocs. 131 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K !mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 08/0 872-6,0"7 SIGNATURE TIME TITLE Fa' r4 EFTA01696817 FD-448 (Rcv. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate O Priority O Routine To: Bell South O Top Secret Time Transmitted: O Secret Sender's Initials: ld O Confidential Number of Pages: 4 O Sensitive (including cover sheet) Unclassified Facsimile Number: Name of Office Ann: Custodian of Records Name Room Telephone From: PBCRA Name of Office Subject: Date: 08/08/2007 Special Handling Instructions: Please respond as soon as possible 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 arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § gal). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696818 SA West Palm Beach, FL 33401 IIIIIDEPARTMENT OF JUSTICE/FEDERAOREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM -108062 TO: ADDRESS: TELEPHONE: Bell South Custodian of Records Decatur, GA 30030 GREETING: By the service of this subpoena upon you by SA B . , who is authorized to serve it, you are hereby commanded and required to disclose to SA B . 1 a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 12/01/2004 to 03/31/2005 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 17 day of August 2007 at 10:00 o'clodc A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 • the information can be provided, via facsimile, marked to the attention of SA at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I 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. Issued under authority of Public Law No. 0 5 a (18 U.S.C. §348 ATTESTED COP Signature: Name, Title Issued this 8 day of August 2007 EFTA01696819 • 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: (I)(A) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (8) 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, 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 (8) 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, (U) 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 a XAXWII) or (1)(A)(ii) 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 (1)(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: EFTA01696820 In Federal health care investigations'. (2) TABLE OF SECTIONS- The item rill/to section 34$6•in the table of sections at the begi. of chapter 223 of title 18, United States Code, is amended by sulking: in Federal health care investigationk (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 I8, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and Inserting 'subpoena'. EFTA01696821 GREETING: 30+. MM.- el 3775-11.< UllIEPARTMENT OF JUSTICE/FEDERAL ',AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: AT&T/Cingular Wireless Custodian of Records West Pam Beach, FL 33407 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 SA E. a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Toll Record Dates 04/01/2003 to 01/01/2004 04/01/2003 to 11/01/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 2 day of August 2007 g 10:00ddodc A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA atheinfor m can be provided, via facsimile, at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA . at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 8 SSRA dayof Aucust , 2007 Ie -HM - /VS, (0 g -sOP - 10 EFTA01696822 CERTIFICATE OF SUBPOENA (Polito Public Law No. 544, 106th Congress, 2nollitlon) • (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. al provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to en officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) Off/oil zro EFTA01696823 U.SEPAATMENT OF JUSTICE/FEDERAL B•u OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM - 108062 TO: ADDRESS: TELEPHONE: AT&T/Cingular Wireless Custodian of Records West Palm Beach, FL 33407 GREETING: By the service of this subpoena upon you by SA E . 1 , who is authorized to serve it, you are hereby commanded and required to disclose to SA 13 . a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone numbcr or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates 04/01/2003 to 01/01/2004 1561.3 374 04/01/2003 to 11/01/2005 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 22 day of August 2007 at 10 : 00 edock A Mat SOS S. Flacaer Drive, #500 West Palm Beach, Florida 33401 • the information car. be provided, via facsimile, marked to the attention of SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Titl Issued this 8 day of August 2007 EFTA01696824 • , Public Law 544 - 106th Congress ,2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — (I) so that paragraph (I) reads as follows: (1XA) In any investigation of— (i)(I) a Federal health care offense; or (U) 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 Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond () requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) 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 coun 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 ducts tecum issued by a court of the United States. (8) lino case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I)(A)(i)(II) or (l)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (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 stinting: EFTA01696825 in Federal health care Investigations'. (2) TABLE OF SECTIONS-The item relatiillection 3486 in.the table of sections at the begins 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 Ca 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'. EFTA01696826 FD-448 (Rev. 6-2-97) PRECEDENCE • • Seto,t c FBI FACCIV AR At COVER SHEET liart ir CLASSIFICATION O Immediate O Top Secret Time Transmitted: O Priority O Secret Sender's Initials: ld O Routine O Confidential Number of Pages: 4 O Sensitive (including cover sheet) 0 Unclassified To: AT&T Cinqular Nam elimiscaFe Number 0 9 P 41/ 24 Attn: Custodian of Records Name Date: o ts Our 2 (.1U From: PBCRA Room Telephone Subject: Name of Office Special Handling Instructions: Please respond as soon as possible Originator's Name: SA Originator's Facsimile Number: Approved: Brief Description of Communi tion Faxed: ad Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office Immediately to arrange for proper disposition. EFTA01696827 141/DEPARTMENT OF JUSTICE/FEDERAL IllitEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-10B062 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records each, FL 33407 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 information to include subscriber and billing records for the following individuals: Jeffrey 21stein, DOB [DOB REDACTED] SSAN [SSN REDACTED] llen, COB DOB DOB SSAN ** Please include any Blackberry accounts with the associated e-mail addresses utilized to forward incoming and out going e-mails. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of Auqust 2006 at 10:00 o'clock A NA at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, SA , at telephone number In lieu of a personal a p earance, 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. 304t, e\e‘ t 0115 • oitk 1113evlx03,50.0 Issued under authority of Public Law (I8 U.S.C. §348 ATTESTED CO Signature: Name, Titl. SSA Issued this 1 day of Auqust , 2006 3/e • it/pi -*/O to1.7337:1 EFTA01696828 Public Law 544 - I 06th 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 tide IS, United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of— W(t) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (i) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(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 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 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; (i) 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 (1)(A)(0(Il) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING. The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696829 hi Federal health care Investigations'. (2) TABLE OF SECTIONS-The item rela to section'3486 in the table of sections at the begitiA of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of tide I 8, 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'. EFTA01696830 PD-909 (Rev. 8-02-02) llOpEPARTMENT OF JUSTICE/FEDERAL IllitEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-1080 62 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records West Palm Beach, FL 33407 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 tedn'anthoriztadaw enforcement inquiry, involving the following: • Please provide any and all account information to include subscriber and billing records, for the fbllowing• individuals: Jeffre E stein, DOB 01/26V1953 SSAN 0 0-44-3348 DOB DOB DO3 **Please include any Blackberry accounts with the associated e-mail addresses utilized to forward incoming and out going e -mails. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WI'T'H AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A Mat 505 S. Flag] er Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, m SA at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Title Issued this 1 day of Attoust 2006 EFTA01696831 CERTIFICATE OF SUBPOENA gursuanillnublle Law No. 544, 106th Congrces, 2nd Sit) (18 U.S.C. §3486) I hereby certify Mat I saved the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I banded an attested copy thereof to an officer or agent of the company authorized to receive service of process. ellrovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) oy 01 OO EFTA01696832 PRECEDENCE CLASSIFICATION K Immediate K Priority ZI Routine K Top Secret K Secret K Confidential K Sensitive El Unclassified To: Cinqular Wireless Facsimile Number: Name of Office Time Transmitted: y)1 Senders Initials: Number of Pages: Ce (including cover sheet) Atm: Custodian of Record Name From: FBI - PBCRA Room Telephone Name of Office Subject: Subpoena Request Date: 08/01/2006 Special Handling butructions: Please delivery as soon as possible. Originator's Name: SA U Telephone: Originators Facsimile Number: ( 561)833-7970 Approved: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the _J EFTA01696833 UILERARTMENT OF JUSTICE/FEDERAL •AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 0 8 0 62 TO: Cingular Wireless Custodian of Records ADDRESS: TELEPHONE: B ac FL 407 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 all account records to include subscriber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates (7)855-3363 01/01/2004 to Present 01/01/2004 to Present 01/01/2004 to Present )."^f- 01/01/2004 to Present **Please provide cell tower and location for toll records. TILE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 information can be provided, via facsimile, SA In , at telephone number • In lieu of a etsonal a earance, the 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 or punished as contempt. Issued under authority of Public Law No. 106 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SA Issued this 1 day of August , 2006 31E- mma/Oro(la -58P-?t EFTA01696834 Public Law 544 - 106th Congress 2nd Session 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I ) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (iX0 a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and lengtk 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 yeas.'; (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 ftom 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 cx pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (1) endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (fil) 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 reasonabletime after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(11) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph XA)00. 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 stoking: EFTA01696835 In Federal health care investigations'. , (2) TABLE OE SECTIONS- The item plat to section 3486 in the table of sections at the beginillof 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 I S, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned* and Inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696836 FD-909 (Rev. 8.02-02) • All/DEPARTMENT OF JUSTICE/FEDERAL otEAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E-MM — 108062 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records ac , FL 407 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 SA E. a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such seivice and the types of services the subscriber or customer utilized which may be relevant to an aultibrIzed law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as t011, records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates 01/01/2004 to Present 01/01/2004 to Present 01/01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:000.doo A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA the information can be provided, via facsimile, at telephone number In lieu of a personal ap earance, the 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 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. 10 5 (18 U.S.C. §348 ORIGINAL Signature: Name, Titl Issued this 1 day of UqUs t 2006 EFTA01696837 (PurstaCERTIFICATE OF SUBPOENA Public Law No. 544, 106th Congress, 2nd Sit) a (18 U.S.C. 43486) 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. ,115- 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. TIME EFTA01696838 FD•448 (Rev. 6.2.ern FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority ▪ Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive El Unclassified To: Cinqular Wireless Name of Office Facsimile Number: 888-938-4715 Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) ogrnizooc. Date. 08/01/2096 Attn: Custodian of Record 800-635-6840 Name From: FBI — PBCRA Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Please delivery as soon as possible. Originator's Name: 51 Telephone: Originator's Facsimile Number: (561) 833-7970 Approved: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (IS.USC, § 64!). Please notify the EFTA01696839 U. . EPARTMENT OF JUSTICEIFEDERAL IllitEAU OF INVESTIGATION SUBPOENA in the matter of rase number(s): 31E-HM-108062 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records West Palm Beach, FL 33407 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 SA E. a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which any 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: Toll Record Dates 01/01/2004 to 06/01/2005 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 LNTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 24 day of M&V 2007 at 30:0Q o'clock A M at 505 S. Flaaler Drive, 0500 West Palm Beach, Florida 33401 the information eanbe provided, via facsimile, SA , at telephone number In lieu of a ersonal a p earance the 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 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 Sipa Name, meekou sue, Issued this 17 day of say 2007 3 /E-- Abl - /Ort 24€7-3 6P - 79 EFTA01696840 • 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 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 — (I) so that paragraph (I) reads as follows: (IXA) 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 seryiee, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4that provider to give testimony concerning the production and authentication of such records or information. (D) As used In this paragraph, then= '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 ParafflaP0 (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding 36SCS from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(iXII) or (1)(AXi) 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: 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 18, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (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'. EFTA01696841 TIME /: 28 pi- • ' CERTIFICATE OF SUBPOENA (Pursuant to Public Law No. 544, 106th Congress, 2n ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 11 2C --- Hovicled 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 tho company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) (227,2"71 (ce4/6•A nte EFTA01696842 PD-448 (Rev. 6.2.97) stk., IJ n CC Q.Lkt-S- FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Priority El Routine Ei Top Secret O Secret O Confidential O Sensitive in Unclassified Time Transmitted: 9/ 2 r••••• Sender's Initials: Number of Pages: a (including cover sheet) To AT&T/Cingular Date: 06/22/2007 Facsimile Number: Name of Office Ann: Records Custodian Name From: FBI Room Telephone Name of Office Subject: Second Subpoena Request Special Handling Instructions: Originator's Name: SA Telephone: Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Subpoena WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696843 FD-909 (Rcv. 8-02-02) U. EPARTMENT OF JUSTICEJFEDERALIPREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E—MM— 10 BO 62 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records West Palm Beach, FL 33407 GREETING: By the service of this subpoena upon you by SA E you are hereby commanded and required to disclose to SA E . , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records(incoming and outgoing calls) for the following number: SON Toll Record Dates 01/01/2004 to 06/01/2005 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 24 day of May , 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, of SA E. Nesbitt Kuyrkendall , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Kuyrkendall ambeidlowinguMftss:505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 17 day of May 2007 EFTA01696844 CERTIFICATE OF SUBPOENA (Purst. to Public Law No. 544, 106th Congress, 2takssion) (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. (13- rtiailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA 'EVE (day, month, year) Z ThV1E TraEq2ccie6,9a--- EFTA01696845 FD-448 (Rev. 6-2.97) PRECEDENCE O Immediate O Priority in Routine To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive in Unclassified Q.:\INS40%.Lck ( Narita( Office Facsimile Number: Attn: Cam. Name From: Subject: e1/4.6. CSIMILE Time Transmitted: Sender's Initials: -42.46414. Number of Pages: 7 (including cover sheet) C Room Telephone Fat- Q &cat A- Name of Office S....kill :444N 4. Ravi* Special Handling Instructions: Originator's Name: Originator's Facsimile Number: OSMIZOn Date: 9"/11046c, 4111.s. I Arty Approved: doer Brief Description of Communication Faxed: .144 a i t gey0 4. .3 ad CAS S Steit-t VOL. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC. 4 641). Please notify the EFTA01696846 FEtt909 (Rev. 8-02-02) LIP/DEPARTMENT OF JUSTICE/FEDERAL ?EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Cingular Wireless/ATT Wireless Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by SA E. you are hereby commanded and required to disclose to SA E . , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer information fo the Please provide any following number: utilized which may be relevant to an authorized law enforcement inquiry, involving the following and all records to include subscriber and billing 01/13/2004 - 09/02/2005 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 day of January 2007 at 1 0 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • the information can be provided, via facsimile, marked to • attention of SA at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 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) (IS U.S.C. §3486) ORIGINAL Signature: Name, Title: SSRA Issued this 22 day of December , 2006 3/g"-14,4- /Ore' —OP •-• EFTA01696847 CERTIFICATE OF SUBPOENA (PS to Pub' Law No. 544, 106th Congress, 2niesslon) (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. Err 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 SER (day, month, year) TL'vlE 3kft2-. TITLE n eca.s EFTA01696848 IODEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—NM-108062 TO: ADDRESS: TELEPHONE: Cinqular Wireless/ATT Wireless Custodian of Records Ili Palm Beach, Florida 33407 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 SA E . , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information for the following number: 01/13/2004 - 09/02/2005 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 8 day of January 2007 at 10:00 o'clock A M,at 505 S. Fiedler Drive, #50C West Palm Beach, Florida 33401 the information can be provided, via facsimile, ma ked tot e attention of SA , at telephone number In lieu of a personal appearance, the 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 the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. N\ I, 3.4.4.e, 2 . se.4, Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO Signature: Name, Title: Issued this 22 dayof December 2C06 EFTA01696849 te 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 (I) reads as follows: (I)(A) In any investigation of— (in 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' mews an offense under section 120 I , 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.': (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) night 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 maim issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)01) Of (tXA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I 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: EFTA01696850 Y In Federal health are Investigations'. (2) TABLE OF SECTIONS- The item relan to section 3486 in the table of sections at the beginfitof 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 titre 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'. EFTA01696851 >448 (Rev.▪ ▪6 .2 • .97) • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ID Immediate ID Priority [al Routine To: El Top Secret El Secret El Confidential 13 Sensitive LEO Unclassified' • .Time Transmitted: Sender's Initials: • Number of Pages: (including cover sheet) Name of Office Facsimile Number: Attn: Name From: F Name of Office Subject: Room Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: 1 LAU— y 0 4., ch aci apv 1 -46 CCoIC Telephone ' .Date:_ • a sZtru t 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 (I &USG, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696852