EFTA Document EFTA01696853

L C . FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular/kter ofit‘ Custodian of Records ADDRESS: 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 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 and time period: 561/85-0544 07/01/2003 - 06/01/2004 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 7 day of March 2008 at 10 : 00 o'clock A Mat 505 S. Fla.:41er Drive, #500 West Palm Beach, Florida 33401 In lieu of a tersonal SA • In lieu of a personal SA West Palm Beach, a earan 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 a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 0.5(O enk 0 1, sib 3,0sq_. i.Ji 14 -937/.5— Issued under authority of Public Law No. 106-544, § 5(a) (I8 U.S.C. §3486 nit ORIGINAL Signature: Namc, Title: SA Issued this 22 day of February 2008 eig- TA 14 - )i0S040,,9 - see - Si EFTA01696853 CERTIFICATE OF SUBPOENA (Pursua to Public Law No. 544, 106th Congress, 2n ion) (18 U.S.C. §3486) I hereby certify that I saved 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. ki-I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBP ENA SE VED (day, month, year) TIME TITLE tobr k- EFTA01696854 U. flOEPARTMENT OF JUSTICE/FEDERAL OEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 0 6 2 TO: Cingul l-t ok Custodia Records ADDRESS: 4th Floor West Tower, North Palm Beach, Florida 33408 TELEPHONE: 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 and time period: 561-685-0544 07/01/2003 - 06/01/2004 THE LNFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS LNFORMATION. 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-- day of March 2008 at 10:00 o'clock A Mat SOS S. Flacaer Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, 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, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Issued this 22 day of February 2008 EFTA01696855 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (i) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201. 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) M 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 form 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 hi which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duns 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 areproduccd, 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 (IXAXiXIl) or (I XA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United Stales Code, Is amended by striking: ht Federal health care investigations'. (3) CONFORMING REPEAL- Section 34864, 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'. EFTA01696856 r- FD-448 (Rev.. 6.2.97) PRECEDENCE 0 Immediate 0 Priority IE Routine • To: CA Facsimile Number: LA. Oc RA. C-O Name Room Telephone From: Subject: Attn: • • FBI FACSIMILE COVER SHEET CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive MI Unclassified LLS 144-1-A- Name of / ffice Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Date: 2451200a Fat - c,)? ,Cc Name of Office kewv._ czs_ corckS ( i-Ank \AO- Sc-10C Special Handling Instructions: Name: SS Originator's Facsimile Number. tte oLS Scren-N. Approved: Brief Description of Communication Faxed: ' cat Ger etc dra rk fa9 Thel yet, dv- c2424 a oriStp NING Information attached to the cover sheet is U. . Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this informetion is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696857 05bee‘ko.2., 3OO 13-OS4-1-4H-C41399S-Iiii FD-909 (Rev. 8-02-02) 111EPARTMENT OF SUSTICE/FEDERAIIIIREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Verizon Wireless Custodian of Records ADDRESS: Bedm nster GREETING: By the service of this subpoena upon you by SA E • , who is authorized to serve it, you are hereby commanded end 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 and time period: 5617176-5619 06/01/2004 - 12/31/2004 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 I.NVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 07 day of March 2008 at 10 : 00 o'clock A Mat 505 S. Fla ler Drive, 500 West Palm Beach, Florida 33401 In lieu of a the information can be provided, via facsimile, 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 Signature: Name, Title: Issued this 25 day of February 2008 3/ r- (0.9-gs9 - Re EFTA01696858 (Purset to Public Law No. 544, 106th Congress, Allession) CERTIFICATE OF SUBPOENA (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. 0(1 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) ,„2.6 Oa / 200 TIME EFTA01696859 U.OEPARTMENT OF JUSTICENEDERALliktEAu OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-M14-108062 TO: Verizon Wireless Custodian of Records ADDRESS: TELEPHONE: Bedminster, New Jersey 07921 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, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 561-676-5619 06/01/2004 - 12/31/2004 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 07 day of March 2008 at 10 : 00 o'clock A m,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a ers nal a e ra the information can be provided, via facsimile, m •ed t the 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, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Issued this 25 day of February 2008 EFTA01696860 • Public Law 544 - 106th Congress 2nd Session H.R. 3018 AN ACT • To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United Sates Code, is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any Investigation of— (DM a Federal health care offense; or (ft) 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 — (ft requiring that provide: 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 Sates.'; 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 fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena ducts tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(i)(I1) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (I0) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS. The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696861 PD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate 0 Priority Routine IY To: \) tit -a:of\ Facsimile Number: From: Subject: CLASSIFICATION 0 Top Secret El Secret O Confidential O Sensitive O Unclassified Time Transmitted: Sender's Initials: Number of Pages: v: 3 op Ann: Q.A.A-S*O Gi.v‘ A c isica Telephone Name Fer- co? a FL Name of Office Joe() e. moo. eta:tut C+ (including cover sheet) Date: Special Handling Instructions: P Jadae O-Q.0 Q s S cm:IA CAS' Csc ) C,Sc) — 6951 Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: sez/h_ as phone: -efLa-e- Zittoied €S ACS:i (# _int/ r 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 8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. 7 EFTA01696862 FD-909 (Rev. 8-02.02) 30S A -HA C-9 Brns - nao attoct 0 :746 UlikEPARTMENT OF JUSTICE/FEDEFtALIPIEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: ADDRESS: TELEPHONE: Custodian of Recor Dalla 75202 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 Kuyrkendal 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 long distance toll records for the following number and specified time period: 561190-5475 06/01/2003 - 09/01/2005 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 TIIIS 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 7 day of March 2008 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, 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) (IS U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 25 day of March , 2008 2/E -'q-1M pogVez - saP - t3 EFTA01696863 a CERTIFICATE OF SUBPOENA ig ssio (Pia to Public Law No. 544, 106th Congress, 2 n) (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) ID 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) TIME 0 2o08 - 9; 3 Occw, :2—(O S TITLE EFTA01696864 U. /APARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 108062 TO: AT&T (formerly BellSouth) Custodian of Records ADDRESS: Dallas, Texas 75202 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 and specified time 561-790-5475 THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March 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 long distance toll records for the following number period: 06/01/2003 - 09/01/2005 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 7 day of 2008 at 10:00 o'clock A M, at 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 In lieu of rsonal SA In lieu of a personal SA West Palm Beach, a • •carance 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. l06-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Tit!e: Issued this 25 dav of March 2008 EFTA01696865 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (I XA) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anythingthat would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1XAXi)(11) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (I0) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health are investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696866 FD•448 (Rev. 6-247) • • FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate K Priority DO Routine To: 11-1-45F Facsimile Number. From: Subject: Ann: CLASSIFICATION K Top Secret K Secret o Confidential ID Sensitive Unclassified hune of Officel (Y:30 Time Transmitted: Y-r2r&p Sender's Initials: „ewe, Number of Pages: 3 (including cover sheet) Name CjA.SADCLiaiek C o CLCSaS om Telephone u3P% , Name of Office Date: ;;tciari.. Special Handling Instructions: aka/2- 12.— _(f . kref Ctea SCRE1 \ 41) Originator's Name: Originator's Facsimile Number. hone: MM. Approved: Brief Description of Communication Faxed: PG2ffia-t_ re.e.pb4- ss., 6(4 . 6  'usci 4cNit-.C._.C__ 1/4( 5 ovmucrE)/ 1 Ai • eye., c Information attached to the cover sheet Is J.S. Government P If you are not the Intended recipient of this information, disclosure, reproduction, distribution, or use of . s information is prohibited (I 8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. MINOMMEI . EFTA01696867 ntice copani ac,omoicir* DATE FED-25-21fr T !PE 11 '56 MOW" tOKIMICRICatielei*** -00111.411a- M0E • MOOR? TRANSMISSIGH STARNFEB-M 11:3? ENEnFEB -25 11'56 FILE NO.W32 STN CCM GNE -TECO!, STATION Nri`E/TEL NO. ABER N13. ORI Et-GY a 912493954398 —FBI solseinc**oseT*Idsssssoiesfltsminentooncsomms —PALM BEACH RA — sAcx** — FBI FACSIMILE COVER SECRET PAGES UAW ION 202/BEt3 00: 01'26 561 650 6951— nossosoostne PRECEDENCE CLASSIFICATION o Immediate K Priority CD Routine To: A - ' if Facsimile Number: Attn: _CdadOrLia tel Name From: Subject: ID Top Secret • Secret • Confidemial K Sensitive % Unclassified t-\\ cd3P% , Nuns of Office ' c Ai ) C•• ectieA- Time Transmitted: 9:S CI. O Sender's Initials: • Number of Pages: (including Cover sheet) Special Handling butrucions: Originator's Name: Originator's Facsimile Number. Date: Y2r12001jr, kLASS-41ALstrar .S.C2221.„______ Approved: Brief Desaiption of Communication Faxed: 1L2 Pits-2A— revamk- Cts ..sezarp.,,c4 0.40..tick Information =wand to the tow shoot Is U.S. Govtarsonst . ltyou an not the Intended apkinof Vas 4 :•4:4 4. iefonsatica, disclosure. reproduction, din-lotion, or use of ..Is Ist n conation is prohibited cislisC. 4 64O ?least notify the right-mot or the load FBI Onice immediately to arrente for proper disposition. EFTA01696868 0 z e ptc ol. su,‘,O FD-909 (Rev. 8-02-02) U. S.IIVARTMENT OF SUSTICEIFEDERAL It OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -NM - 108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records Parsi pan , New Jersey 07054 GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to 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 account records to include subscriber, billing and mailing information as well as toll records on the specified dates for the following number: Number: (646)l26-1463 Dates: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of April 2008 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 the information eanbe 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 a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 1 day of April 2008 3/ 6: Mg- JO tOke- 6 se- 4 , SSRA EFTA01696869 a CERTIFICATE OF SUBPOENA (PursualePublic Law No. 544, 106th Congress, 2nd lion) (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. rkcpi.: ----- ovicled via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (d y, month, year) TIME TITLE 3:30 eryk y_e_cieS2_ AtatAa- EFTA01696870 Ilir_y_fr . U. IIIPARTMENT OF JUSTICE/FEDERAL *AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MN- 1080 6 2 TO: ADDRESS: TELEPIIONE: T-Mobile USA, Inc, Custodian of Records I Parsi an New Jersey 07054 GREETING: By the service of this subpoena upon you by SA E . , who is authorized to serve it, you are hereby commanded and required to disclose to 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 account records to include subscriber, billing and mailing information as well as toll records on the specified dates for the following number: Number: (646)226-1463 Dates: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of April 2008 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, • f , 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, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Issued this 1 day of April 2008 EFTA01696871 • 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) rods as follows: (I XA) In any investigation of-- ftXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I 8 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) M any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an cx pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (il) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecurn issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(X11) or (I XA)(il) 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 (lXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking. in Federal health rare investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696872 NOP 4._ FD-448 Revised 10-27-2004 2 .41 4 0 FEDERAL _____-------- FA-CSINIILE 4 -- • C Sans, F Usk SA\ B EAU OF INVESTIGATION COVER SHEET ....m. PRECEDENCE r Immediate ft--Priority C Routine CLASSIFICATION r Top Secret C Secret C' Confidential r Sensitive fry—tintlIgsified TO Name of °Mel,. / — rrioidi & us4 xi, c - • Facsimile Number: Date: i 2 Cot' J Attn: QA.A. ‘taCt•LOLIA• Ch (24 cC) (4. • ROOM: Tele ii .eNimber: '2_00 r FROM Name of Office: F . QC — ?2:)e ---Q-• a Number of Pages: (including cover) Originator's Name; sil eMe.tkAk- LCO.WIAAfiet)Li i r • 0 Sginator's Telephone Number: • Approved: ........„------ DETAILS Subject: LAI . C-fLrii Special Handling Instructions: P '04.4-a- (ILI ( tre, r A el9 Brief Description of Communication Faxed: 1 Pk.2- 0‘, 24.- p r O1/4.) cci-t— ' 6 cr1/4.a..7/0 1,-‘ 4 - S 1112 M1/44( WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient reproduction, distribution, or use of this information Is prohibited (18.05C, g 641). Please notify the immediately to arrange for proper disposition. (Cee,,_OTC9--S r-Ja.tiCL -\7C3 *Lk to a Q if • P 1 l FD-448 (Revised 10-27-2004) Page 1 of 1 of this Information originator or local CO at4 ctS,..4 C - -------------- FEDERAL BUREAU disclosure, FBI Office I • 0 t"-- OF INVESTIGATION EFTA01696873 I FD-909 (Rev. 8.02-02) U. S. IIIVRTMENT OF JUSTICE/FEDERAL Blip OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MN- 108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: Pars New Jersey 07054 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide subscriber information for (646)/38-7671 (718)675-7564 (917)/65-1449 THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E. , who is authorized to serve it, and required to disclose to 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: information to include account and billing the following numbers during the following time periods: January 1, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 January 1, 2004 to December 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 18 day of 2008 at 11 o'clock A M. at SOS . S . Flagler Drive, #500 West Palm Beach, Florida 33401 ' SA In lieu of a personal SA West Palm Beach, the information can be provided, via facsimile, marked to the attention of , at telephone number ap earance, 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 a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. I 07-Ct..<" Issued under authority of Public Law No. 106-544,-§ 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSRA Issued this 11 day of April 2008 ‘ . SO-.10 3 /C: - MT - 10bOb 2 -613P-VS EFTA01696874 CERTIFICATE OF SUBPOENA (ForsoothPublic Law No. 544, 106th Congress, 2ndthloo) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696875 U. S. OARTMENT OF JUSTICE/FEDERAL B4OW OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsip an , New Jersey 07054 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 subscriber information to include account and billing information for the following numbers during the following time periods: (646)238-7671 January 1, 2004 to December 31, 2005 (718)775-7564 January 1, 2004 to December 31, 2005 (917)365-1449 January 1, 2004 to December 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 18 day of April 2008 at 11 o'clock A M, at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, marked to the attention of SA • , at telephone number 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, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: SSRA Issued this 11 day of April 2008 EFTA01696876 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1XA) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States?; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the swnmons 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 areproduced, 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 )(AMR or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) 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) CONFORM09G AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons each place it appears and inserting 'subpoena'. EFTA01696877 40OO0I0KOOMOW43 —IND. G1T SCU4II0— Momomeacoommoggc DATE APR-21—All040:00:* THE 05:09 timelopmc DATE/TWE is APR-21-2008 05:07 JOURNAL No. 28 COMM. RESULT - OK PAGECS) - 003/003 DURATION al 00:00:51 FILE No. 625 MODE MEMORY TRANSMISSION DESTINATION 919732928697 RECEIVED ID REPrimTION STD —FBI —PALM BEACH RA — Svc — 561 650 6951— Aommoomom: EFTA01696878 • . LA. Kir E Ny C FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET PRECEDENSE— r, Immediate G--igotity 0 Routine CLASSIFICATION C Top Secret C Secret C . Confidential Sensitive 0 Unclassified TO 9/21 Name of Office: Facsimile Number: Dare: 7: 1010 ble (Asti- T.v1c_. -4-B)2572_il.9-1 0 -w ti too Attn: A ) , C ASCO .30:A.y‘ c. QS-. C_CFS CA S Room Telephon Number: FROM Name of 0ffi. WP Ca Number of Pages: (Including cover) 3 On [laces Facsimile Numb r: DETAILS Subject: Sv.,SeDe O-gtr•CF•.. CL2_42,- -a_k — S Actsc ,A L ir 0 ANY Special Handling Instructions: pLcks4... otz_\ (vec A ciA p 1 i Brief Description of Communication Faxed: ,42,-youL 'PO ,r yaL—v- C SiCktL 1W—k , pczo...Le. F& pc v e ee;w1Sre WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the Intended recipient of this Information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. ca.s so 6 A cc.S eos.stioG - 0" dy 'et Ci"e•s hl•••• sk-A-kosc-A t ze c jjhu- tar\ TiAdunc—y FD-448 (Revised 10-27-2004) Page : of 1 EFTA01696879 FD-909 (Rev. 8-0242) U•EPARTMENT OF JUSTICE/FEDERAL.EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -NM -108062 TO: ADDRESS: TELEPHONE: AT&T/Cingular Wireless 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 may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all subscriber and billing information for the following number and individuals: (917)AS-3363 SSAN a DOB DOB SSAN 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 16 day of June 2009 or 10 : 00 0'clock A M,ar SOS S. Flaqler Drive, Suite 500 West Palm Beach, Florida 33401 "en the information can be provided, via facsimile, n of , 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: Wet 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: SSRA Issued this 9 day of June 2009 PC -^107- /0g 06 2 - (SP a/C--- - !t?8O(o2— EFTA01696880 CERTIFICATE OF SUBPOENA (Pursialto Public Law No. 544, 106th Congress, bilission) (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. 1:1 I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696881 R3-448 Revised 10-27-2004 S k rels—C- 1 410 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE r Immediate .Priority r Routine CLASSIFICATION r Top Secret r Secret r Confidential it Sensitive C Unclassified TO Name of Office: Facsimile Number: /4-7 &r Date: 00 Ono, Telephone Number: Attn: Room: C4A-S 74 (tan at aeire":" r FROM Name of Office: c-irs hint Ads trea*c_ Number of Pages: (includ.ng cover) _7 Originator's Name PP- Or inator's Tele hone Number: O. e Number: Approved: DETAILS Subject: Special Handling Instructions: tt 2 64-mr- rtc-4-fe,-- Ey< p Ed , 7-e --/-A,4 g, Brie Description of Communkatlon Faxed: WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or local immediately to arrange for proper disposition. \A ( 2- fr e —itr — FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU disclosure, FBI Office OF INVESTIGATION EFTA01696882 T U•EPARTMENT OF JUSTICENEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM-10 8 062 TO: ADDRESS: TELEPHONE: AT&T/Cingular Wireless • 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 subscriber and billing information for the following number and individuals: (917)855-3363 SSAN [SSN REDACTED] a DOB DOB SSAN [SSN REDACTED] 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 16 day of June 2009 at 10 : 0 0 o'clock A m, at 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, t t t nti of SA , at telephone number In IS of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: Wet Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name Tide: SSRA Issued this 9 clay of June 2009 EFTA01696883 • Public Law 544 - 106th Congress 2nd Session KR. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purpose. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of— (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 — 0) the production of any records or other things relevant to the investigation; and (i) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not attend 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 utifrzed, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) AS used in this paragraph, the term ',Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 yeah.'; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health are 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 orjurisdietion 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 sating aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (0(A) A United State district court for the district in which the sununons is or will be served, upon application of the United States, may issue an a 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 fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or 0v) 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 ere-web:aces described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, retum them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AR)(10 or (IRAXii) 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 RA)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 IS, 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 tide 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 strildng 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summon? each place it appears and inserting 'subpoena'. EFTA01696884 • 1 It FD-909 (Rev. 8-02-02) U.EPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN • In the matter of case number(s): 31E - MM -10 8 06 2 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: Pars]. an NJ 07054 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all number and individuals: (917) 476-9463 (212) 444-8021 (786) 246-6607 THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must June 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: subscriber and billing information for the following DOB SSAN DOB DOB SSAN 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 16 day of 2009 at 10 : 00 o'clock A M, at 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 • a , In lieu of a personal SA Wet Palm Beach, the information can be provided, via facsimile, 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 a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 3 / E- "OM- IC 8 0(,,d - car Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Tide: SSRA Issued this 9 day of June 2009 3/5 - M H - togo6,2_<56-P-8.7 EFTA01696885 CERTIFICATE OF SUBPOENA (Furst/ to Public Law No. 544, 106th Congress, 21lession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696886 FD-448 Revised 10-27-2004 FEDERAL BUREAU OF INVESTIPTION FACSIMILE COVER SHEET PRECEDENCE r immediate st, Priority r Routine CLASSIFICATION r Top Secret r Secret r Confidential AC Sensitive C Unclassified TO Name of Office: --r- Mob. Facsimile Number: &/3-801- 8Y26 Date: / 04101(Z009 Attn: fi on ala's .1 /1.4 (self Room: Telephone Number: /a-= FROM Name of Office: Par vest Pat. 7cacL Number of Pages: (including cover) 3 Originators Na Originators Telephone Number: Originator's Facsimile Number: Approved: DETAILS Subject: _,Ce 6 es t....- Aiser, Special Handling Instructions: 771 out err el k - wg 6-04 -,---- -12.....4 YL. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. IA a G-C r FO-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01696887 U.OEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E-MM- 10 8 0 62 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: Parsi an NJ 07054 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all number and individuals: (917)476-9463 (212)444-8021 (786)246-6607 THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must June 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: subscriber and billing information for the following DOB SSAN DOB . DOB SSAN 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 16 day of 2009 at 10:00 o'clock A Mar SOS S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 . ' the information can be provided, via facsimile, att ti 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: Wet Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: S SRA Issued this 9 day of June 2009 EFTA01696888 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage ova 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 Amenca in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows:. (IXA) In any investigation of— (IX!) 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), • subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251 A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (4 (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an cx pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and Mae 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)(iXII) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title I8, United States Code, is amended by striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by sinking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed (c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed, and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696889