EFTA Document EFTA01716962

NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962 EFTA01716963 lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 1 ORIGINAL NOTES RE INTERVIEW OF MM 3 I SUBPOENA RETURN- MATE/CI-ALS RE: FRIEDN ID NUMBERS , AND MM 4 ! ORIGINAL NOTES RE INTERVIEW OF MM 5 1) HARD COPY AND CD-ROM SUBPOENA RE LTS FOR MYSPACE I ID #'S MM 6 I SUBPOENA RESUTLS RE: MYSPACE.COM. USER ID MM 7 ! SUBPOENA RETURN MATERIALS RE: . MM 8 ! SUBPOENA RETURN RE: • ! -Ste— ref — foret,2-- EFTA01716964 lAAC Report for Case: 31E-MM-108062 Type # 1 1A 1A 2 1A 3 1A 4 1A 5 1A 6 1A 7 1A 8 1A 9 lA 10 1A 11 lA 12 1A 13 1A 14 1A 15 1A 16 1A 17 1A 18 lA 19 1A 20 1A 21 1A 22 1A 23 Acquired By Acquired On Summa 2006-08-18 (U//FOUO) PHOTO LINE UP POSITIVE ID OF 2006-12-13 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 2007-03-01 (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 2007-02-08 2007-03-02 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOE T RESULTS FOR MYSPACE ID #'S 2007-03-05 (U//FOUO) SUBPOENA RESUTLS RE: MYSPACE.COM USER ID 2007-02-22 (U//FOUO) SUBPOENA RETURN MATERIALS RE: 2007-02-28 (UHFOU0) SUBPOENA RETURN RE 2006-08-08 (U//FOUO) SUBPOENA RESULTS FO' TELEPHON 2006-08-08 (U//FOUO) SUBPOENA RESULTS FOR 2006.08-30 (U//FOUO) RUSULTS FROM CINGULAR RE #S • DMINISTRATIVE SUBPOENA 2006.08-31 (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 2006-10-23 (U//FOU0) 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION 2006-11-17 (U//FOUO) SUBPOENA RESULTS FOR 2007.01-03 (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE # AND RESULTS 2007-01-10 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF , 2007-01-10 (U//FOUO) SUBPOENA RESULTS FOR 2007-01-16 (U//FOUO) SUBPOENA RESULTS FO (SUBSCRIBER INFO ONLY) 2007-01-24 (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO EFTA01716965 Type p Acquired By Acquired On Summary 1A 24 1A 25 1A 26 1A 27 1A 28 1A 29 1A 30 1A 31 1A 32 1A 33 1A 34 1A 35 lA 36 1A 37 1A 38 1A 39 1A 40 1A 41 1A 42 1A 43 1A 44 1A 45 1A 46 1A 47 2007-03-21 (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: 2007-03-23 (UHFOU0) JETBLUE SUBPOENA RESULTS 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-04 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-05 (U//FOLIO) SUBSCRIBER INFO RE: 2) ADDITIONA C- EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: 2007-04-05 (UHFOU0) SUBSCRIBER INFO RE: 2007-04-09 (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER 2007-0440 (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 2007-04-10 (U//FOUO) A COPY OF SPRINT EMAIL SENT TO a REM PHONE RECORDS 2007.04-07 (U//FOUO) SUBPOENA RETURN INFORMATION RE:- 2007-04-17 (UHFOU0) SUBSCRIBER INFO RE: 2007.04-19 (U//FOUO) SUBSCRIBER INFO RE: 2007-04-19 (U//FOUO) CINGULAR RECORDS FOR AND 2007-04-19 (U//FOUO) SUBSCRIBER INFO AND CD-R RE: 2007-04-30 (U//FOLIO) FD597 RE: 2007-05-04 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS 2007-05-04 (U//FOUO) RECORDING (AUDIO) 04-24-2007 2007-05-08 (U//FOUO) SUBSCRIBER INFO RE: ND 2007-05-18 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF FAYTA 2007-05-23 (U//FOLIO) SUBSCRIBER INFO RE: 2007-05-29 (U//FOUO) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01716966 Type # Acquired By Acquired On Summary 1A 48 lA 49 1A 50 1A 51 1A 52 1A 53 1A 54 1A 55 1A 56 lA 57 1A 58 1A 59 1A 60 1A 61 1A 62 1A 63 1A 64 1A 65 1A 66 1A 67 1A 68 IA 69 lA 70 1A II 007-06-05 (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: 007-06-14 (U//FOUO) JETBLUE RECORDS REGARDING i TRAVEL 007-06-27 (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR R; 007-07-10 (UHFOU0) RESULTS FROM ADIN SUBPOENA FOR CINGULA ' 007-07-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF '007-03-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF :007-06-04 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF :007-06.04 (UHFOU0) ORIGINAL NOTES RE INTERVIEW OF 1) 2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3) PHOTOCOPIESOF SCRAPBOOK ITEMS 1.007-06-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Z007-03-22 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Z007-08-07 (U (U// FD-597 MASSAGE FOR DUMMIES - BOOK t007-08.23 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0' Z007-09-06 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Z007-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF W07-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF ?007-10-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Z007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF ?007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF ?007-11-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Eff ME Z007-12-03 (UHFOU0) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS W08-02-25 (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 Z008-02-25 (U//FOUO) POLICE REPORT FROM PBPD RE: AND EFTA01716967 Tyne # Acquired By Acquired On Summary 1A 72 2008-02-06 (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE 1A 11 2008-03-19 (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOU LES FROM WELLINGTON HS 1A 74 2008-04-21 (U//FOUO) SUPBOENA RESULTS FOR a AND LNU 1A 75 2008-03-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 3/25/08 1A 76 2008-03-20 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 03/20/2008 1A 77 2008-03-17 (U//FOUO) SUBPOENA RESULTS FOR 1A 78 2008-04-07 (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE # 1A 79 2009-06-10 (U//FOUO) SUBPOENA RETURN RESULTS 1A 80 2008-04-22 (U//FOUO) CELLULAR RECORDS FROM AT&T FOR 1A 81 2008-01-15 u /Fouo CELLULAR RECORDS FOR AND 1A 82 2007-09-28 (U//FOUO) RESULTS OF ADMIN SUB FOR • ND 1A 83 2008-03-24 (U//FOUO) CELLULAR RECORDS FOR • 1A 84 2008-05-29 (U//FOUO) ORIGINAL G1 SUBPOENA SERVED ON i 1A 85 2010.05-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 86 2011-04-26 (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT 1A V 2011.03-17 (U) Photo array shown to 1A 88 2011.03-17 (U) Original notes re interview ofe 1A 89 2011-03-18 (U) 20 photographs received from and FD-597. 1A 90 2011.03-18 (U) ITM Massage school certification for and FD-597 1A 91 I 2011-03-09 (U) Items received from attorney 1A 92 2008.01-01 (U) Biographical file for dob 1A 93 2007-01-01 (U) Biographical file fo, dob 1A 94 2007-01-01 (U) Biographical file for • 1A 95 2006.01-01 (U) Biographical file, MySpace information and original notes for IM EFTA01716968 Tvne Jt Acquired By Acquired On Summary 1A 96 1A 97 1A 98 1A 99 1A 100 1A 101 1A 102 1A 103 1A 104 1A 105 1A 106 1A 107 1A 108 1A 109 1A 110 1A 111 1A 112 1A 113 1A 114 1A 115 1A 116 1A 117 1A 118 1A 119 2006-01-01 (U) Biographical file for dob 2008.01-01 (U) Biographical file, MySpace information and original notes for IIMI, dob (U) Biographical file for do 2006-01-01 2006-01-01 (U) Biographical file for i dob 2007-01-01 (U) Biographical file for dob 2007-01-01 (U) Biographical file for dob 2006-01-01 (U) Biographical file for dob 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 2006-01-01 (U) Biographical file, and MySpace information for dob 2006-01-01 U Bio raphical file, MySpace information and original notes for- dob I 2007-01-01 (U) Biographical file for dob 2007-01.01 (U) Biographical file and original notes for dob 2006-01-01 (U) Biographical files and on inal notes for dob dob 2006-01-01 (U) Biographical file for dob 2006-01-01 (U) Biographical file, M ace information and original notes for,. dob 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 2006-01-01 (U) Biographical file, and MySpace information fo dob 2007-01-01 (U) Biographical file, and original notes for dob 2007-01-01 (U) Biographical file for • 2008-01-01 (U) Biographical file for dob 2006-01-01 (U) Biographical file and original notes fo do. 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 2007-01-01 (U) Biographical file and original notes for dob EFTA01716969 Type # Acquired By Acquired on Summary 1A 120 2006-01-01 (U) Biographical file, MySpace information and original notes for dob lA 121 2006-01-01 (U) Biographical file and MySpace information for dob 1A 122 2006-01-01 (U) Biographical file and original notes for dob 1A 123 2006-01-01 (U) Biographical file for dob IA 124 2006-01-01 (U) Biographical file and MySpace information for dob IA 125 2006-01-01 (U) Biographical file, MySpace information, and original notes for dob 1A L 2007-01-01 (U) Biographical file for dob 1A 127 2006-01-01 (U) Biographical file, and MySpace information for dob 1A 128 2006-01-01 (U) Biographical file for dob 1A 129 2006-01-01 (U) Biographical file for dob 1A 130 2007-01-01 (U) Biographical file for dob 1A 131 2007-01-01 (U) Biographical file for dob 1A 132 2006-01-01 (U Biographical file and MySpace information for dob lA 133 2006-01-01 (U) Biographical file for . IA 134 2006-01-01 (U) Biographical fi e, MySpace information, and original notes for do. 1A 135 2006-01-01 (U) Biographical fi.e for dob I 1A 1,31 2007-01-01 (U) Biographical file and original notes for dob IA j 2006-01-01 (U) Biographical file for do. 1A 138 2006-01-01 (U) Biographical file, MySpace information, and original notes for dob 1A 139 2006-01-01 (U) Biographies i e or dob lA 140 2006-01-01 (U) Biogra.hical file MySpace information, and original notes for dob 1A 141 2008.01-01 (U) Biographical files for dob and dob and do. 1A 142 2006-09-01 U Palm B alth Department - Certificate of Birth fo ob 1A 143 2007-08-24 (U) Metro PCS Subscriber Information EFTA01716970 Ups tt Acquired Acquired On Summary 1A 144 2007-08-15 (U) Bell South Subscriber and Toll Information 1A 145 2008-03-06 (U) At&t Subscriber and Toll Information 1A 146 2008-06-20 (U) T-Mobile USA, Inc Subscriber Information EFTA01716971 C C FD-340 (Rev. 44140) File Number 31 men --1 tricoc,)--*ffir Field Office Acquiring Evidence nek Or\ Serial N of Originating Document Date Re From To Be Returned 0 Yes s No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FTI) 0 Yes Erisir Title: Reference: (Communication Encbsing Material) Desert E3- 0TIgitignitararittervietrea ka (Address) • EFTA01716972 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01716973 3 /C- MM-/oroh..2-/ft, EFTA01716974 C C. ED-340 (Rev. 4-11.03) File Number Iiitfloof• 101/406 Field Office Acquiring Evidence DVS/ Serial # of Originating Document 3;2 Date Received /2-,l3 7249 o to From Marmot Contributor/Interviewee) (Address) By rof (City and Stale) To Be Returned 0 Yes lir No Receipt Given 0 Yes GEN° Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes a No Federal Taxpayer Information (FT!) O Yes elle No Title: Reference: (Communatadon Encbsing Mausial) tes re interview of I EFTA01716975 "fsrlempLir PI NI ris k u_P E.:^y'Avf red.. , A 4./ rt ce.A.4._,_ Si lit—tg 3 7k- I 4 2 y gi—e .4rr 4/ "? • 1 _ _ -6/I A l r6 .-1 _ _Cyr/W. i. A tiff err- re ;I. e--74 c l 1 1-4 -rt<4, I EFTA01716976 • kkl 14-4-c ch.„, .4s( 4_ z- Z A-, ;4, r an, fin A A pzi Ertl GAL- iirk•--• <,•4 41- - - 1.4..s-v27 Paivg fr-71- 0 Amo ktv z-406. EFTA01716977 _ 4/ r- /v. oe 0-7 1^ 1,;" - I pm yL iL b c meeis wee - 4 j k-r I Lc t, 14. y cedi, 4 x `n,4 #4, 04,75Th Lstr. •*<4. s.e0 1-jvc 2c .. /•C id. citcle-:- • kr* g-boik 74eprifin--- EFTA01716978 &•- 11-2(.-..."44._ *.b/n lett 11- API taa 41,1 y ,mi l _ 11f I C ka•tnV . 4tty:41 (140 4441. rvet . EFTA01716979 C — 0 14— Le. i c 44. 7 4 4 dflie rld a At', °AY- irtri J. Laz 4-4 Pen;" fir rc; Ail, 11,"„ si4-7 Pc.: 15 21 - cn. A75l "as / skfri&Air itcfs4. stay 4---er in(.. 4./4- _,,,Afriy_914 :tr 114Th 04- Ad, r e 4-1 d 54) 4 44.1 L. nt• kw; _Itt4.. „id! SI-- rdik fat 01N /if 41 "AI EFTA01716980 1-4 et- ban-.4.-, ni 6.41/ Li 4 ‘.) l'ANi 0, ae 44-4- 0)." .µ.._ • a .. & ri v4 NYG ■ F'/ A I,Le 44t u- rsQ pry d„ &t CsA (7 EFTA01716981 cwatteer_ 11,y- s-2,-, 1 Cc`h-4-3 w ar- t 444 e ki4->jh CI-f et e 4,..n soitt.,4A-• tritli .44 in•-kn—o - 3 t i G.1574-4(,- 5:71).frA Ft _km WI- i ll. EFTA01716982 c_. tavf,:ejf }az va-I • NW /114 4 (A Il 5; I, („4f taA( C14, 1 G--/ c.prtli 4 0..,r L. EFTA01716983 3/e - M -/Of154.2 - EFTA01716984 t mdr: y0-4( tri-• t pint 14 to/ ar•Ategele, • ON. AL • fte....1 - ete - Lk/ tejer4•0‘.... • • Chen. _ Leto c.sed t--_ Aran _ 11.1 (Lire &re I iv\ ‘, 1". I.);\ 11.4.-esi EFTA01716985 THE RITZ-CARLTON' EWA OW", WW1 EFTA01716986 Sic- I-O4 -fi:2047-nitz EFTA01716987 PD-340 (Rev. 4.11.03) 10, S vo 4. a n File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 0;/b / b...O • 87 From anemic 4A LamitibUtOttlaterVieWee) (Address) (City and State) By a To Be Returned 0 Yes [" No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Er No Federal Taxpayer Information (FTI) O Yes GVNo Title; Reference: (Convnunieation Enclosing Material) Description: O Original notes re interview of Slip ant raises% ataisecreer Asa ..••••.••• •iallrillillaillail"IIP"Ill."1". EFTA01716988 01.22 01 03-01-2007 3 724 lamyspact IP Activity Report 7 a place foc biros User ID 4. • IP Address Login Date Mar $ 200G 9:49102 580 PM l• Via EFTA01716989 • • ••• .fl. • •• ..47•x.. r • Nper • • • • • •• 71 e • ei.--Avf...-20y04de 114 EFTA01716990 01'21:51 03.01-2007 1/24 March 1, 2007 Via Fax ATTN: SA _ FBI West Palm Beach Florida Dear SA I Enclosed are the results for the subpoena sent to I All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, MySpace.com EFTA01716991 01:46:07 03.01.2007 24 /24 qjmyspace® Activity Report "Naga« far Mardi li t 1,..ir,31:#,;::::i ..,...,:_. 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Catitglarker Apr 18 2006 1024:57:747 AM "Wel WOW; tiailditil,Vti , .1fAteccesse.444sitai3 af' tale" -::Aklittt- EFTA01716998 01.35:38 03-01.2007 17/24 gmyspaces IP Activity Report 7 a ptace for friend' 4Q0 May15 20C6 9:2627:717 PM May 15.2006 7:41:47:837 AM , May 12 2006 3.03:59:950 PM ":74421161iggeolt3193:690.Plitz5k7 May 11 2006 5:32:08:710 PM ilfNt;in teV I trafaelitirria May .11 2N6 7:49:52:517.AM 0 07gr1/451:1114,gcr 7rMair1O668;7iS4311E470:Plinr. May 9 2006 11.56 56.047.AM taifik$43 May 5 200610:08:06:503 PM r;20 71#241WAIX:-Zr' May 5 2006 4:44:43:653 AM ta - ?;r4eLlt P..i.O:;..q, mar 44thie Goo PPwrTWA4 May 4 2006 7:54:37:457 PM ars % : !:11414 ,:teReltAcilf3:' May 4 2006 7:18:31:530 PM iatid90if:Vr* thdt4:;1. an n g atini.5glarsKil May 3 2006 9:53:05:890 PM t.Wi ii .'INth1476811Mrgr r.v2r05*. k..ceSatte41.WELC-W-‘24 . May 2 2006 9:47:29:397 AM May 220Q 4:3502:IOWA"?' May 1 2006 9:33:42:163 PM VinVIrga tiFikkeigrattray -.41.1/44.siaa2 raf.€.4 newattAlty. 4L. 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PM a r2:413-6O 7:A_C„.4cW209I911 6f-49127:, ...a.414mensofte:pm:cAaick4,‘,.4: :.....-, May 19 2006 8 11:36:653 PM May 192006 8:17:10:513PWP ' May 182006 8:41:10:080 PM MtglAiii16000400 :,::,,,::sirr-wiekif arnioraiaitivaciz.....4-gwrau EFTA01717000 01:32:37 03.01.2007 15/24 igmyspacex I P Activity Report 111 a frtme for friends Jul 19 2006 4:03:55:963 AM fib .1:c• .12.• ' Julie ROCS — Vialsoo Pm cr.; Jul 16 2006 6:49:42:077 AM :Ital";:ta; .• Jul 13 200610:44:22:810 AM Jul 11 29":antitt,4 Jul 7 200610:56:16:993 PM Jul.'1,20424fratin4V:V4:1 ,maiifv.:4to-les Jul 7 2006 5:25:56:067 PM Jul 7 2006 2:49:18:687 PM 403Atitviitt. 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Jul 30 2006 7:46:50:160 AM 5114,1t4M21 ,7; 4.St. Ofittnc 41 :110: liSzeig14: Jul 27 2006 10:24:17:883 PM _ t;nutyln00043:5-ifer1OTOWV.rt • ...#10.Atr.a5.ax4,- • ..,:1:01:fle Jul 25 2006 11:08:46:957 PM I t r n t i a t : 1 1 K e . : A c l i t ? . , Jul 20 2006 6:43:37:300 PM AMA 4.393..km zipurim A-1 ta AC?:4g F etzl irioifor EFTA01717002 01 29 31 03-01-2007 13 /24 gmyspace IP Activity Report 7 a plats fog friends Sep 25 2006 7:34:16:207 AM Sep 24 aussAtigtiik Sep 24 2006 8:11:30:413 AM 90,14A•20;,aygmfrmiet Sep 24 2006 8:11:10:540 AM Sep 22 200611:37:22:533 AM kriatt.?-,11AtisieVelf Sep 21 2006 10:41:31:220 PM gliSTRItesiM014.n..4 %La nit Sep 21 2006 9:13:22:607 AM .nor _ -cciakthikiair _••114Ai Id Sep 20 2006 9:54:17:930 PM 1 4 Wle m,tr . ix Sep 20 2006 9:52:34:493 PM .. • 1:: • .;,:tso !mg Sep 20 2606 6:46:46:610 AM .•&4.•-•.P.-.Stcksweiten With T. -Wifilantbilti045061Wiertfu Sep 19 2006 1028:41:783 PM Clkit.;,*S21%.11 1 if. ttlitan ia Sep 19 2006 2:37:52:247 PM •Itt:Fa.:11, ...ta ifeete.e.iaOi.. • eitlifalonoll#1,1dfirr Sep 18 2006 10:28:00:243 AM elj r,..„ ;Ftat: I 4 1 WA :ft -SA ' 'HM: i/C-741 atitoak. Sep 14 2006 7:35:20:307 AM ge:tria, 1074.::MnaleirWtilk 7-7.r.f0 14/4/45"-Wtgl/v.a14 Sep 5 200610:16:42:230 PM ;-33e'•:ta.,:.Sigreearadgedifictr - , Sep 5 200610:10:00:950 PM tzvicgvirfterntiolfirsorid • ..alt,:akt!4*.;gt4tY.thl:Yti.CS,:ii:4!giti Sep 5 2006 2:27:30:563 PM e.ZraalmiLijitteialOOknek. Sep 5 2006 9:59:39:297 AM lit2006ifit4,0218ffit zt, : • re.f4m;.4 Sep 1 2006 2:15:18:107 PM VW] 4:1 .4.8 Ott EFTA01717003 01.27:59 03.01.2007 12124 -• a pee® IP Activity Report place fortifier& Oct 8 2006 3:10;29:743 PM Oct 820C6 3:10.27:930 PM tgAl i,W,14141: 82006 p:?9:7? PM.: Oct ti 2006 3:10 19.667 PM • oct gp045.3;1071/..:650 ea nom 3:10:05:447 PM (24.12VAI:44ticiAqatRieiritit Oct 4 2006 7:15:45:743 AM .."%iiiirtory ai sicaa-e..572at • ra... Oct 2 200611:12:48:840 PM t47--if-s-alavialio at m:40'544m% , 13y2t- Oct 2 2006 11:12:22:467 PM tI M'ae ttilrial i farg leill oiii: .4.2kt Oct 2 2006 11:12:13:777 PM ‘r+tn -paltriiiit.5T3Wia r teiSeisislWiitc'.. t • racce41,."1Aili? Oct 2 2006 11:09:31:340 PM tfr' Sep 29 2006 3:34:54:167 PM ritAtk:: T Raset%. ' „ mortolutae ta an a6"V ttr:V; Sep 29 2006 8:37:20:503 AM III :; t Arg taa btla "1141041112 . ": at.: P..... ' t.iiii d:k...‘.: Sep 28 2006 8:32:15:343 AM a1MM: , WW2ifivatrreliffiti - ni§e: 4 1W 471inhiti rratitlfraSMtaleagt Sep 27 2006 7:013:11:210 AM TiESre.1tisWigrailMAM06,40fagal at:;ata's1121.21W:enotkkutigyarktix.odealott_ii&iVi::7 Sep 26 2006 12:05:41:030 PM ritArriir,74miz;:6.-Pc‘.§.;sh birmSta4tifile."-b qrscal Sep 25 2006 7:34:36:847 AM etette,Maist . ....„:. .4 ... Sep 25 2006 7:34:34:707 AM Th5 - Welt raa - aggill Sep 25 2006 7:34:32:237 AM 10156/ca- WVAlti-4., ;Um:* :;:v:PA:^Yit::W4-:te;t:gbia kilrfOLS.C.E. Vite52, Sep 25 2006 7:34:29457 AM or s.r.r te;,74.:ArTa2e4rlitatiOltrAWft EFTA01717004 01 26:27 03-01.2007 11 /24 gmyspace IP Activity Report -• a otaca for friend:, Nov 5 200610:11:53:290 PM Nov 3 2006 2:59:25:030 PM „.„ Nov 3 2006 2:58:40:233 PM Oct 27 200612A24gfr Cct 22 2006 9:55:43:460 PM 4"0 411V1211-nt: Oct 17 2006 5:38:50:597 PM AtMir 1-4 3.Z:N0'ibbliatigaTig7V. Ma ltfteln. atittftitgd-rci;r4iscacSa ta igitlya Oct 17 2006 5:38:45:270 PM et wiyoltiritnIghS -4 tifk-10.7ti:.-liaMa ....ZURTitiktifia Oct 17 2006 2:37:50:880 PM 1 1 l : : ct 132006 11:34:49:400AM ..1.4. .117.1 a 174 a. : ...: iz:fiiifrz.w.te -...13ArtilaW5aVivrtli"•4. CE it rebtatAia 41 MAI RV- talkt i#410;esi.; Fr Oct 11 2006 12:02:43:533 PM etteatiltagr S '&atted. Oct 10 2006 1:57:00:187 PM Ai C liValWrkeedaS ;I: 21: 14t4:iliiiftnieD .'"INea ';VAI'NieSiliak... ... Oct 10 2006 1:56:53:280 PM k‘P Oct 9 200612:08:17:510 PM ttt igiAta Wilt:m:7Pa; atifiTZTafaaa Oct 8 2006 3:11:02:227 PM k.r tsggrmalymt Oct 8 2006 3:10:44:120 PM itigagegttletrate; ut,aufien ' Oct 8 2006 3:10:40:960 PM vrateppirrit s:1 0 :40:040 NAR.T Oct 8 2006 3:10:38:510 PM , • •-• • •;:irtk:71, -t- --:-.c:47.0.'eut-&-aittz-er* ,‘ a-2- Oct 8 2006 3:10:35:260 PM 00 ;2006 31033993:P Oct 8 2006 3:10:31:057 PM EFTA01717005 01.24:56 03-014007 10)24 myspace® IP Activity Report "IE onwete en& Dec 11.2006 4:20:1/:810 PM r- Dec 11 2036 1.20:33.1 /0 PM- 1Ded 10200.8 627:4-8:75Tploi '- Dec 3 2006 1:02:18:180 PM Dec 2200g fatgrt.44,42417 Dee 1 2006 19:65:17:060 PM (143V. €41t, Nov 30 2006 8:53:52:953 AM Nov29 2006 4:34.. 2 .8.4 33 PM V;;Rarft4aftttaligttfagISPW. tikg:ikeaal515//C -44JC~.O:::.yai"; %Wal, Nov 28 2006 7:43:22:523 PM tirPrf . .pit.zirorktc*M.2606k.4z5E1496/90.--' 4 Nov 28 2006 4:58:36:930 PM ^2444"rief1/27:tag•gdeMLtaiiiiiggie. K4fix r lei Nov 28 2006 4:58:30:913 PM ktrZ;13.11.1eptittigkSOCTN--i gy:71:2a rtSt“ • infr.:1,!1>•' tiiigté --1. -ta.z.424::i rás' a.k,o/3; Nov 28 2006 4:58:15:087 PM trn- ' 1' -g.hs 'sis d • 'k Nov 25 2006 8:05:32:440 PM e tvoi:~e kmos teimishir • zurittbazazs..k,h,.. Nov 25 2006 7:59:20:053 PM Nov 25 2006 7:05:50127 PM valietgog-84ft b. kfflia.. • Nov 11 2006 10:34:48:353 AM ..„-744.3).jatio Nov 11 2006 10.34. . ats- ,ts-offith03aUtte- ,2;i e41 Si . Novss1121;06 10:34:44:340 AM 1494... a' Jee. Sicte t2S bigfrk Nov 9 2006 10:02:48:527 PM NOV 9 2005 11:0526 .1 43 Nov 8 2006 12:00:40:530 PM ype Nétï-ritids .5t;iëligtf Ar - k.j•-t , - EFTA01717006 I 01 23 32 03.01-2007 9/24 igmyspacfriene IP Activity Report IN a place for ds Login Date Mar I 2007 6:30:08:763 AM Feb 27 2007 8:29:15:040 AM Feb kz 200 778i697:5SISAM7* •-• Feb 27 2007 7:47:36:353 AM Feb 0-2007i 7:2626:527 AM Feb 7 2007 8:56:40:320 AM -000119%.21.10. 3F. a rf".-;•;....,yiS,wc1/4. Feb 5 2007 8:35:05:460 AM T'W. • n0 0.511 tgar AM*** , Feb 1 2007 11:58:09:973 AM -75.r ...sarf,"• 5qta -' • ". ..gmeS44- a;4; - -r.k,azr.ast.+;_sx,4:2-.;_fiLme Feb 1 2007 11:53:59:640 AM gt,,.„iini49trikcjilfrAilkijibatiai4SA14 1,1.der.t . Feb 1 2007 11:23:30:607 AM t,y-TAlt Urelaira714ralONICI0jig&elit,i.tr:OlatCliie.it4;Alr,,,, I. IP Address ",ftle:;,1 Jan 19 2007 1:15:35:137 PM ty 7e3. inettArBig5:8344 • , -e-n--wra CC. a %izt;:dela ;FA Jan 14 2007 1:44:58:303 PM k4745:MP111.9 5 4 t a kl eff .` "t41.1 -Ler k" Jan 12 2007 1:53:32:003 PM ligaralitk illia Jan 11 2007 1:15:54:133 PM elle" Jan 9 2007 12:25:10:063 PM PVCCriliajWielter 4.5 S2:rir 4 I" 6bit Vt.] it,ctiPais(4:414Scrifi',..0:d.a. Jan 4 2007 12:07:24:603 PM Vra cc: A17- ,.: Tikrti‘tilnidirrs ttrw tg• -441/2re 'tic Dec 31 2006 1:57:19:883 PM izeralt nigiste l"c Hizisotat. 414764 et • Dec 26 2006 4:4523:340 PM II .37Thi jaanisW,. 2PRISPWOIC, Dec 17 2006 4:00:21:020 PM atr s s. 9 ::";-.-4 :471.,,, :k1/090. -3240-44:3Watl:WP-NeCT ,Enhe-44.1•Rto. •iaziLac•...t.wntf.-L::...;,;(1•::-.29.14401,1.._,:i.',F- .rrt it.:4,_ Dec 11 2006 120:12:467 PM i!2. raii9474 ettiftert.! EFTA01717007 01 23 2; 03-01-2:fild 8 12 lanwspace Subscription Information Report 7 a place for friends User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: Delete Date: • 'AI: WY: Erli+n-> US LozahatChe0 33470 FLORIDA ct 15 2003 5:23PM EFTA01717008 01-23.03 03-01.2007 6 /24 ramyspace Subscription Information Report a place tor friends User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: ar 12:53AM Delete Date: WEST PALM BEACH 33411 FLORIDA EFTA01717009 01:23:08 03-01-2007 7124 gmyspacex IP Activity Report -a aplanforfriends Login Date yy ''scinillpit2400 P 6piciak,:rig., Mar 27 2006 7:19:34:607 PM -jatakiTain".MMT644414W ., . -42ftbitAvrizitt.gaeariontc ... +2..si:44 .; #04L-: 4an M t Mar 27 2006 rit t 6:22:38:213 AM . IL ei-ii.-4-As ogfenttege Mar 26 2006 3:39:26:890 AM Mitareg. inns ontattwxmli EFTA01717010 01 22 03 O3 C1.2007 '0 X23 mys pace Subscription Information Report In a *so for Meath User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: Delete Date: WEST PALM BEACH 33411 Florida Mar 26 2006 12.45AM EFTA01717011 01.2213 03.01.2007 5/24 myspaceds IF Activity Report a place for Her Login Date ti, _. od.c Apr 25 2003 6:23:54:473 AM , . Apr 18 2006 6:51:43:800 AM Mr 4:1;4:26*AllaWISI Ap, 112006 7:37:34:243 AM Apr 1'1 200ltegiffit ,..;/19.i Apr 7 2006 11:15:13:263 AM i'it4.cf4SINSIttPC Iat :!.. 3 013tali i-4:-.4izr Apr 7 2006 6:30:35:723 AM IMINIr Ja.WN Itit,Varki Apr 6 2006 6:07:51:350 AM ArriasIWIMite.2 tiffl'Cri l IIIMIlkintrunnialiK4iistrtas., k:glitawnvh.t r1,1 tS1/4 :-;:gritinnitt:2144:tr, igari Apr 3 2006 12:3955697 PM , .rapjgrainOtilijialagl, Apr 3 2008 10:42:34:033 AM Apr 5 2006 10:22:48:533 AM ni etSrecanifflatt, Apr 5 2006 728:41:540 AM eligrace r e '134 n Mar 26 2006 12:45:11:587 AM I P Address RAJ EFTA01717012 01:21:56 03.01.2007 2124 eimy s Pacee Subscription Information Report a Sacs for Mends User ID: 111 First Name: Last Name: Country: City: Lox Postal Code: 33411 Region: FLORIDA Email Address: User Name: SIgnup IP Address: SIgnup Date: ar 9:49PM Delete Date: • EFTA01717013 PD440 (Rev- 3401) Universal Case File Number Field Office Acquiring Evidence •• 1E-14\14\- b?t 2 ho Serial # of Originating Document Date Received Oa 0 b From utor) (Address of Contributor) Ska v\\It.V IN\AAA, Ci and State) By To Be Returned El Yes No Receipt Given 0 Yes No ;!Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) !Federal Rules of Criminal Procedure i: 0 Yes Ei No ltFederal Taxpayer Information (F11) El yes jzi No , Tide: er—tim Reference: itial (Communication Enclosing Material) Description: 0 Original notes re interview of 4. 4 ; EFTA01717014 - Lt._y_r_s_ _:_ - - - - . - ....712 ' ...-----rri P2 - mipmeR. a/8/01, /749-rv-- It ) WPM - Meati le raft4 E :_loor ke.r?, __--t e -4-1 weetcf 'V 4••• rt Ile aa06 _S_Qata n ' 15‘ 449 ,_tr ee —&/ii,rrMr: - ( VA My. fitly i 719' S ei l&C t•Ce•-• Fa/ 4c— Z 41 2tafte f_ di 4- . h144 "C 1 - tvue.- ( PlA•er042 i_S r et /nee Fe-r- .E. ,.....2.___,S204exiintos 13,i_ .______St - mit tOgoo Wave44 Ganda ' __Ckaat C, C1 C. iCelicce60 exc- 10cd Seer_e - re/WSJ OF Ateci:Th 54ockst of c"lr'i iinjg, vat/ce. git-y 8 Ali _Erkg 2-12_ _trette-444 en4 C-A1/ 30 1-1-AAte- ,ette,02., _77 - - US( rai 1 t. fill E. - So wa-Ti At _S ke,4 Conic- -Tv rd. it obi 60 Lte-5 Z Octet/lc. 636 r 45 eunt 3- ti ri nke5 ascai EFTA01717015 376 .6414-lotata-i#4 - EFTA01717016 pottS 45o2fe. Theatecr.s, s merettkcn- u.secf2 Thr..- f r. — .57e it ca.5 militsse c§lsr €i ye..9-{ a-r flag/x.6.A - 0 u.s ctis, f (. _f To 7-6 e272iec. A-a or SF d ti,02 priveo 7b Fetnelt S -G Foe( T;v1/L6 5 -rarf lie rest _ are. ce .Co mor - ?home__ -EM Card) O-ricice ectalod TC) -Pier Can ;feat- 'Fa US. EFTA01717017 fj FD•340 (Rev. 4-11.03) File Number C C gel /0 goa-z- 47 Field Office Acquiring Evidence v'ira'l Serial # of Originating Document Date Received 3/0.1-7 Zen From trsamc m toottiouice/Interviewee) (City and State) By SA- To Be Returned 0 Yes GYNo Receipt Given 0 Yes WNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Et No Federal Taxer Information (FTI) K Yes ['No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of Si. bp- e-p,. A raiz /71-e l6: et. • EFTA01717018 02.02.49 03-05.2007 4/4 ilinlYsPaces IP Activity Report e for Mends dart) '007 11t2:44:283PM1';'.*'. - • Jan 15 2007 9:35:51:280 PM , "Pot4 Jan 9 200710:59:48:287 AM r # 1;160C1101#941116$' Dec 11 2006 7:05:53:220 AM “I N;•;A:^ift ;k sot0l~k • s". ;; , --ikar 4 • at. • • Dec 7 2006 6:39:40:767 PM .C:42/1/4S:0 6t 44 9 7# 111:'- 1S t' ' •••• '3;3 '; I a Nov 24 2006 2:09:41:547 PM ..7-ZigagmfaitZip4tat&404711eZir Nov 16 2006 6:28:02:010 PM ...cry. t - Arc Nov 14 14 2006 10:44:56:863 AM • r' .a. 401,-$41ft r. ,thwy.M.Mal Nov 11 200612:34:31260 PM Nov 't Aiesk.,/, 114fititimmz - .----NOV9 2006 7:44:57:390 PM 1;§:Mtlat tPattig: Nov 8 2006 7:33:43:970 PM 43117:5faleqcottatielFre4 , 521-itpn, all-KatA-A4R-0?4,4-3;e1..±4..tatal.g,,tec,,„ Nov 72006 6:21:42:507 PM , gRaitl -tin2r Nov 4 2006 10:00:48:033 PM 7:et-Said. 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ATTN: SA FBI Re: . subpoena results for Dear SA I Enclosed are the results for the subpoena sent to Please let us knoll: if you have inicitieatIon't.., • Thank you, MYScace.com • •J • • EFTA01717021 02:01:30 03-05-2007 2/4 amyspace Subscription Information Report ntaos kw Mantis User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: of 2 2005 8:22PM Delete Date: Royal Palmrrallahasse.e 33411/32313 Florida EFTA01717022 (2 (1 :35 C3-(5,203' myspace IP Activity Report 7 a Size for 'rime% User ID 'Ma Login Date Mar 4 2007 12:26:1a237 PM. Mar 3 2007 8:0036.343 PM Feb 27 20W10:07:24:001:g1, Feb 23 2007 9:C301:560 AM Feb 20207. 5:04:26:717 PM Feb 19 2007 8:36:34:280 PM Feb 19 2007 4:45:48217 AM. . • • Feb 13 2007 6:1625:270 PM g "COMIC - t. PI& "Ian , • • Feb 12 2007 7:13:07:997 PM FikirafetWOgggkiiii ti . . Feb 11 2007 7:54:35:607 PM • Fe/41,2007.-706.26:6530Ma.'' Feb13-2007 6:;9:35.:280 PM Feb' 8 2007 7:59:16:547 PM:. Feb 8 2007 1.22:34:060 AM Feb a Mt • zbh. Feb 7 2007 10:14:36:450 PM „ke X Feb 2 2007 8:07:40:800 PM I 97j 1:4 ?-$4"40 v." ...`nititt • i!giksiz 45;p0. • lárj:tes? Jan 31 2007 5:47:16:303 PM • ,:j.-n;. .etmeor-vr;•:.t.igssizone.:471Prays Jan 26 2007 5:25:51:960 PM ::,JW041944140001#3/414' Jan 24 200711:38:01:977 .7 AM Jan 22 200712:08:02:850 PM ":1;41:-.' • igar, "t•ii•ttrgurmorr_S:: • -••itgrgt.J.:Járaf Jan 18 2007 1:53:58:730 AM CeRp::: 'Jan 17 20074:3OW • Jan 17 2007 8:55:23:007 AM Jan' 16..i07, legit,* • Jan 16 2007 9:44:49:020 AM IP Address EFTA01717023 C C FD-340 (Rey. 4-11-03) File Number r m-- afon - /0 rah 2 -"Is!. Field Office Acquiring Evidence Mros.a. Serial N of Originating Document J ai Pi l aff Date Received oziak/zas, From (Address) (City and Sine) By ,f'/O. To Be Returned 0 Yes ©''No Receipt Given 0 Yes rick) Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes geNo Federal Taxpayer Information (FTI) K Yes 12" No Title: Reference: . (Communication Enebsing Material) Description: 0 Original notes re interview of S a • Leas elaSen, $4,4441044ssic t 4 EFTA01717024 C precedent 2000 stem Qdions Windows tf. 4 9ati • %Fel . : Sac' search method Enter search value fr Access Number r Subscription ID r MEID Access number. Search C ESN Access number Vrew/Change.. MSID T 'antic, Auth ced user Effective VIRGIN MOBILE 12124/-.O06 . Expire subscriptions dale Expratron dale . bore [ESA swap) Subscription ID . Add (CSA swap) I Port indicator --i Delete Add . I Done _ I 09 17.33 PM I rub 22 2307 EFTA01717025 • • dle--A444-/Obt62-Mi EFTA01717026 Sprint SPRINT CORPORATE SECURITY, OVERLAND PARK, KS 66251 Facsimile To: Fax: Company: Federal Bureau of Investigation Date: February 22, 2007 From: Department: Legal Compliance Voice: Fax: Comments: Total Pages: 5 EFTA01717027 b e. Sprint Nextel Corporate Secu ve an a 6251 °Eike 9 3 • - ' •0736 E-mail: Security Coordinator 02/22/2007 e era u au o nvestigation West Palm Beach, FL 33401 Your Case Number: Sprint Nextel Case um er: Dea • Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): ******* ****** * ***** * ********** * ************ ********* Request Type. Date Range: Subject Number: Account Number: Subscriber Name: Address: MSID See attached. CDR 31/2005 ****** *************** *** ****** *****4 ******** ******** Request Type: Date Range: Subject Number: Acc6unt Number: Subscriber Name: Address: WEBSTER, NY 14580-3900 145ID Effective Date Ran e: 10/27/2003 to 9/24/2006 MSID: Account • 7/2002 to Present Account: Last BM Date: 2/20/2 8 Account Holder Name. Account Holder SSN/Tax Account Holder Birthdate: • Address Date Range: 10/21/2003 to Present Address: Subscription Info (Basic) EFTA01717028 WEBSTER NY 14580-3900 Contact Phone EN Date: 7 19 2000 Contact Phone ESN Date Ran e: 4/19/2003 t0 4/18/2004 ESN: ESN • /18/2004 to 1/5/2005 ESN. ESN Date Range: 1/5/2005 to 1/25/2005 ESN ESN ESN 111.11[1 ESN Date Ran c: ESN: ESN ESN: ESN ESN: ESN Date Range: ESN: 2338943E /25/2005 to 1/25/2005 1 25/2005 to 1/26/2005 26/2005 to 4/30/2005 /30/2005 to 6/1/2005 6/1/2005 to 6/2/2005 ESN • /2/2005 to 7/26/2005 ESN: ESN Date Ran e: 7/26/2005 to 7/2/2006 ESN: Features: QCP-2035 GREY PHONE KIT From 4/17/2002 to Present Activation Fee From 4/17/2002 to Present Voice Command - $0 From 10/20/2002 to Present CALL FORWARD - ALL CALLS From 12/30/2002 to Present CALL WAITING From 12/30/2002 to Present EXTENDED LOCAL CALLING From 12/30/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 12/30/2002 to Present ESN SWAP FEE From 4/19/2003 to Present HIERARCHICAL CALL ROUTING CODE From 12/12/2003 to Present IDENTIFIER CODE From 4/19/2004 to Present $25 Service Credit Dollars From 4/19/2004 to Present F&C America Roaming Provision Code From 10/21/2004 to Present AdSub_2nd Sub Only_Roaming From 10/22/2004 to Present 18 month Handset Lite on File correction From 7/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 7/26/2005 to Present **************************************************** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, 2 EFTA01717029 Subpoena Compliance ity Enclosures *Notice: If the records contained in the attached package are utilized In trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team Is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeamemall.sprInt.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. e • 3 EFTA01717030 FD-340 (Rev. 4-11.03) File Number 3i 6 - m a t - fO to& Z.. "in .a - Field Office Acquiring Evidence Asa Serial N of Originating Document Date Received 03/2812-0 -P 17 From (Name of Connibutorlimerviewee) (Address) By CA (City and State) To Be Returned 0 Yes 53 No Receipt Given 0 Yes CieNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes greNo Federal Taxpayer Information (FTI) 0 Yes fir' No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of &Jed el a egaelos Ira if at. EFTA01717031 02/27/2007 19:20 NO.854 P006 EFTA01717032 31e- MM- foiolca, EFTA01717033 02/28/07 08:25 AM III III IIII via VSI-FAX Page 1 of 5 210897 MI SELLS-WM SubpoegialiS Allan a, 2/27/2007 beach es m ea , 3401 RE: Subpoena #: Received: 2 - - Enclosed is our return of information requested in the above described sub ena. If you have any questions concerning this information, please call our office al Sincerely, omp larce Assistan EFTA01717034 02/28/07 08:25 AM III III via VSI-FAX Page 2 of 5 *10997 OE Results for Subpoena Standard Results Revest 1 utz =4--- irnat.---====.1"” , "=“.1«... —zinurazuguuts=N UM . @Number Ult sList Name fist Address ===...=== uttammunad Billing Name a a [Billing Address] W PLM BCH FL 33415l kervice Address] W*P*B &Service Type : ---1 IRBSIDENCE End Request • • • • • EFTA01717035 02/28/07 08:25 AM III III via VSS-FAX Page 3 of 5 810887 Of Call De oRe ligau cpMAME NOTE: On an incoming call search, if the culling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: EFTA01717036 02/20/07 00:25 AM III III IIII via VSI-FAX Page 4 of 5 *10557 OE Call Detail/Toll Records: CALL DETAILS FOR TAROET NUMBER: a Call Call Calling Called Call Call Billed Srvc s --- Answd Carrier — Date Time Number Number Duration Type Number Feat No fccoTch wcrc round Ran EFTA01717037 r. 02/28/07 08,25 AM via YSI-FAX PIg. 5 of 5 810807 el t. • • 0 • 'r • • :••• $ F-4,- EFTA01717038 02/27/2007 19:20 NO.854 0001 2/27/2007 FBI W st P Im Beach es a m e , 3401 RE: Subooe Received: 2007-02-21 © BELLSOU77-1 Subpoen Com liance Atlan , Enclosed is our return of information requested in the above described subpoena. No tolls were have any questions concerning this information, please call our office at EFTA01717039 F£I WEST PALM BEACH RR H0.1354 p002 P.02 02/27/20.0? 19:20 FEE-21-2007 15:31 FD-909 (Rev. 8-0242) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: ADDRESS: Bell South Custodian of Records eca ur, 404-378-9269 GREETING: SUBPOENA COMP I MIT GROUP FEB 2 1 2007 Ey the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA who is authorized to serve it : 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, end length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 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 produl 0 day of March 2007 at 10:00 4:yan k A Mat West Palm Beach, Florida 33401 SA In lien of a 'lemma' annnranre, the information can be provided, via facsimile, marked to the attention of , 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, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General rrray 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 La (18 U.S.C. pa ATTESTED CO Signature: Name, Title Issued this 21 day of February 2007 EFTA01717040 02/ 27/200? 19:20 NO. 854 Results for Subpoena Standard Results Request 1 Number --- End Request List Name List Address !Billing Name illing Address PLM BCH FL 33415 Service Address 'P *B Service Type RESIDENCE • 0 O0 I3ELLSOUTH EFTA01717041 02/27/200? 19:20 NO.954 0004 a BELLSOW7-1 Call Detailfroll e c ags)La NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have uestions on a carrier code, you can access the following web site for information: 1 2 EFTA01717042 02/27/2007 19:20 ND.E54 0005 Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER # Can Call Calling - Date lima Number No records were found 0~ .2 OBSISOOM West nij.I.CX Duration nal Carrier pilled A . e Numbs[ Srvc Feat EFTA01717043 Universal Case File Number 2/646141- rocea -/4 Field Office Acquiring Evidence Ylinf / 2'3C rig Serial # of Originating Document Date Received 0 ry Ory. 2.45eZ From Veit i (Name of Contributor) (Address of Contributor) To Be Returned El Yes 0 No , Receipt Given 0 Yes 0 No ' Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) ' Federal Rules of Criminal Procedure 0 yes 0 No Reference: (Communication Enclosing Material) EFTA01717044 tkr IPA EFTA01717045 i U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of casenuother(s): 31ar-IFI- 10 8.062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership Custodian of Records ran rc, NJ 08879 GREETING: By the service of this subpoena upon you by SA • IC , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information a's well as toll records (incoming and outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY TS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearrince or production of records no later than the 10 day of August 2006 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 Tr liai of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA , at telephone number (561) El33-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the abandon of SA at the following address: West Palm Beach, Florida 33401 if yon refuse to obcy this subpoena, the United States Attorney General may Invoke the aid of the gaited 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. §348 ATTESTED COP Signature: Name, Title: issued this 01 day of August , 2006 EFTA01717046 . I Exolanation Form SWITCH DATE . TIME DIR MDN CALLED 4 CPN SZR This is the switch Ylat the tall is hjtting off of. . ibis is !he date of the coli. This Is the start time of the call. • MO=Outbound tall . This Is your target 0. If the salt was an out going call=then the . oulgoIng # Mat your target dialed wilt be in this column. This is the calling party 0. This Is the duratlon of the cell In seconds • MT*Incornind salt II the colt was an Inneming trilhen your target 0 wilt appear this column if the cal! was an outgoing calluthen your target *win be In trits column. fitEt.incoming eelt to volcemall-In rare cases, It mikt bo mobile fonvardIng if the tall was an Incorning call=then the IncomIng 0 to your target MIJ appear In this column MM=MObile lo Mobile salt - LL, CN, TR and ME all pertain to routing Information and will not be relevant to your InvestinatiOn. NOTES: Milten th< Ns In tbc MDN column, CALLED H column and the CPN P column art all different, thee you are looking at a routing N. Th< Routing ti wilt appear In tbc CALLED a column. (All three wimbers are different) • If you set your target # In the MDN column, the CALLED ti column and th< CPN ti column, (hen yen are loofdog at your target checking his/her yoleema II. (All tbr« ambers are the samt) Codes: . 136 Is volcomall retrieval 0225 Is shocking account beloner, 064G la checking minutos *777 Is datafweb services 4738 is prepald volsornall retrieval 0725 Is addlng ~ut!» for prepald *67 is used to block the mobile '82 Is used to unblock the mobile EFTA01717047 wireless Explanation Form For Historical Records NET ELEMENT MID DLD DGT NO SZR-DT-TM SZR DURT CNT AUTO NIVI CPN This is the switch that the call is hitting off of This is your target # If the call was an out going call=then the outgoing # that your target dialed will be in this column This is the date and time of the call This is the duration of the call in seconds This is the number that called your target If the call was an incoming #=then your target # will appear this column Codes:. *86 is void.pthail retrieval #225 is checking-account balance #646 is•chOcktiTtninutes #777 is data,c)slob,services #738 is prepaid voidemail retrieval #729 is adding minutes for prepaid *67 is used to block the mobile # *82 is used to unblock the mobile # EFTA01717048 sreirwardcpst wireless Legal Dept-Subpoena Processing Group,U0 Washington Valley Road, Bedminster NJ 07921 Date: 8/2/06 Customer Information: Subscriber/ Credit Information Calling Records: Toll Records Incoming and outgoing calls CD/Disk Enclosed x X x Mobile Account'? From Date To Date 9/1/2005 1/1/2004 8/1/2006 8/1/2006 ncoming calls are available for one year. Cell tower location requires a court order. " Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the celisite where the call was initiated." Sub oena Com !lance Lead Coordinator EFTA01717049 FD•909 (Rev. 8-02-02) U. S. DEPARTMENT OF .TUSTICEfFEDERA BIC6/.10 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-10 8 0 62 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership Custodian of Records U Branchburg, NJ 08879 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA - a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other *scriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and. billing. information as well as toll records ,(.incoming antioutgoing calls) for the. following numbers: • 09/01/2005 to Present 01/01/2004 to Present **Please include 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 August 2006 at 10:00 o'clock A M, at West Palm Beach, Florida 33401 10 day of Tn of 8 norennal 2.111P21,71P. 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 infonnation can be provided, via mail, marked to the attention of SA at the following address: a. West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 01 day of August 2006 EFTA01717050 IM VISION EAST Customer Accounts Associated withitTIN - View File Options H Cust/Acct.ID Account Name Mobile TN : Today's Date: la/02/2000 Status Effective Period AR 10/15/2002- EFTA01717051 101,204*40Ais:NeIC vett pfliviteess Lxit I Print Help ID Type Name Addr : Customer Information CST CNST: SSN: City : 'HIALEAH State: 51: Zip: FilggiFET: status: Jr Eff Date: End Date: Num of MINs : C77710NSTAR MTN(s): Num of,Accts:: -: r-7r. • Archive status: FINOT ARCHIUED. Minutes : • Revenue : I 205.70 Customer Class: Main CBR: Work No.: Ext: Home No.: Ext: Billing -Recount (7--7T Converted Rect Num: Name : Addr : ID Information Group ID: City : 'HIALEAH State: 51r7 Zip: 33016.7015 Remit: IT Lanci:F-Etri_ j Lang DT: 05/03/2006 10/1J/2002 Status: 5T— Eff Date: 10/11/2002 02 UALUEr''----- End Date: ni. Num of MTNs : r---Ti- SB : rif Num of Bill Types: r-7r OBPP: RE: Retention Code Date: Main CBR: Work Ho.: Home No.: Class Action. Bill Type : Num of HMIs: Hot Reharks incELLUVIR.SERAIDE.._ E717 EFTA01717052 Page 1 of 250 NET ELEM NM MI It SGT SZR DT TM SZR_DURTN CNT AUTO CPN NO Miami2 I 9/1/2005 8:09 30 Miami2 *86 9/1/20058:10 115 _ Miami2 9/1/2005 8:10 114 9/120058:15 Miami2 46 _ Miami2 9/1/2005 8:19 105 Miam e 9/1/2005 8:20 1806 Mi=mr 9/120058:51 22 - 9/1/2005 10:55 508 9/1/2005 11:09 55 Miami2 9/1/2005 13:03 311 Mi•mi2 911200513:39 68 Miami2 9/1/2005 14:48 540 Miami2 9/1/2005 14:52 27 Miami2 9/1/2005 14:57 344 Miami2 9/1/2005 15:05 74 _ Miami2 9/1/2005 15:09 425 Miami2 9/1/2005 15:22 236 Miami2 9/1/2005 16:47 21 Miami2 9/1/2005 16:53 286 Miami2 9/1/2005 19:52 96 Miami2 9/2/2005 7:00 75 Miami2 922005 7:08 23 Miami2 9/2/2005 7:10 24 Miami2 9/2/2005 7:15 53 Miami2 9/2/2005 9:26 45 Miami2 9/2/2005 9:27 3 Miam r 9/2/2005 9:27 112 Miam+ 9220059:29 208 Miam r 9/2/2005 9:37 58 Mi . mil 9/2/2005 9:47 121 Miami 9/2/2005 9:53 105 Mi. 92/200511:23 21 I Mi-mi2 92200511:26 298 Miami2 9/2/2005 11:33 63 Mi - mi2 9/2/2005 11:34 23 92200511:57 Jupiter 29 EFTA01717053 Page 2 of 250 NET ELEM_NM MID DLD DOT NO SZR DT TM SZR DURTN CNT I •. I Miami2 9/2/200512:33 48 Ju iter 9/2/200512:33 25 Ju iter 9/2/2005 12:40 33 Ju iter 9/2/2005 12:43 67 Miami2 9/2/200513:32 20 Miami2 9/2/2005 13:39 23 Miami2 9/2/2005 13:54 39 Miami2 9/21200513:57 126 Miami2 1 9/2/200514:23 73 Miami2 *86 9/2/2005 15:48 87 Miami2 9/2/200515:48 86 Miami2 *86 9/2200516:01 48 Miami2 I 92200516:01 47 Miami2 I 92/200516:02 163 Miami2 I 9/2/2005 18:00 33 Miami2 I 9/3/2005 10:55 63 Miami2 9/3/2005 12:35 71 Miami2 '36 9/3/2005 13:02 39 Miami2 9/3/2005 13:02 39 Miami2 • 9/3/2005 13:03 63 Miaml2 9/3/2005 13:53 258 Miami2 9/3/2005 15:16 42 Miami2 9/3/2005 15:56 35 Miami2 9/3/2005 17:14 60 Miami2 9/4/2005 8:24 73 Miami2 *86 9/4/2005 9:19 40 Miami2 9/4/2005 9:19 39 Miami2 9/4/2005 9:20 34 Miami2 9/4/2005 9:21 165 Miami2 9/4/2005 15:51 36 Ju 'ter 9/4/2005 15:51 33 iami2 9/4200516:52 43 Miami2 9/4/2005 23:16 30 Miami2 *86 9/5/2005 8:31 32 Miami2 9/512005 8:31 32 Miami2 9/5/2005 8:32 32 EFTA01717054 Page 3 of 250 NET_ELEM_NM MID DLD DGT NO SZR DT TM SZR DURTN CNT :Ti C ' . . • ' Miami2 9/5/2005 9:04 9/5/2005 9:21 117 327 Miami2 III Miami2 IM 9/5/200510:09 118 Miami2 III 9/5/2005 10:11 153 Miami2 II 9/5/2005 10:14 35 Miami2 . 9/5/2005 10:19 248 Miami2 II 9/5/200510:24 58 Miami2 II 9/5/2005 11:07 122 Miami2 II 9/5/2005 12:34 27 Miami2 Ill 9/5/200513:04 39 Miami2 . 9/5/2005 13:05 3 Miami2 . 9/5/200513:05 3 Miami2 *86 915/200513:56 13 Miami2 U 9/5/2005 13:56 12 Miami2 II E 9/5/200513:58 161 Miami2 9/5/2005 13:59 8 Miami2 . 9/5/200514:00 4 Miami2 II 9/5/200514:57 53 Miami2 E E III 9/5/200514:58 9/5/200515:32 9/5/2005 15:41 88 386 223 Miami2 Miami2 Miami2 E 9/5/2005 17:43 43 Miami2 II 9/5/200517:52 26 Miami2 E 9/5/2005 17:59 22 Miami2 M 9/5/2005 19:25 .8 Miami2 I 9/5/2005 21:01 69 Miami2 U 9/6/2005 8:38 43 Miami2 E 9/6/2005 8:40 10 Miami2 II 9/6/20058:40 39 Miami2 I 9/6/2005 8:41 162 Miami2 ;,; 9/6/2005 10:35 24 Miami2 I •.• I I I 9/6/200510:35 9/6/2005 12:06 24 15 Miami2 Miami2 9/6/2005 12:06 - 15 Miami2 9/6/200512:27 34 Miami2 9/6/2005 12:32 305 EFTA01717055 Page 4 of 250 NET ELEM NM Miami2 MID DLD DGT NO :.. SZR DT TM SZR DURTN CNT AUTO CPN NO 9/6/2005 12:38 24 Miami2 9/6/200512:39 131 Miami2 9/6/200512:42 9/6/200512:51 285 69 Miami2 Miami2 9/6/200512:56 43 Miami2 9/6/200513:08 96 Miami2 9/6/2005 14:11 583 Miami2 9/6/2005 14:22 ' 15 MiamI2 I 9/6/200514:23 49 Miami2 I 9/6/200514:27 42 Miami2 I 9/6/200514:35 151 Mlaml2 9/6/200514:38 84 Miami2 9/6/2005 14:40 128 Miami2 #560 9/6/2005 15:03 124 Miami2 I IS 9/6/200515:29 214 Miami2 I 9/6/2005 15:47 40 Mjami2 I 9/6/200519:47 69 Miami2 : • 9/7/2005 4:23 31 Miami2 I 9/7/20054:23 31 iami2 I 9/7/2005 7:07 48 Miami2 I 9/7/2005 7:66 10 Miami2 I 9/7/2005 8:08 83 Miami.? 9/7/2005 8:10 57 Miami2 86 9/7/2005 9:47 14 Miami2 9/7/2005 9:47 13 Miami2 9/7/2005 10:29 75 Miami2 II 9/7/2005 10:53 32 Miami2 • 9/7/2005 10:56 55 Mama Il it.i. 9/7/200511:15 33 Mlaml2 9/7/2005 11:15 33 Mlaml2 : . 9/7/2005 11:16 74 Mlaml2 I I 9/7/2005 11:16 9/7/2005 11:34 74 33 Miami2 Miami2 I 9/7/200511:36 44 Miami2' I 9/7/200511:37 9/7/2005 11:38 16 4 Miami2 EFTA01717056 Page 5 of 250 NET_ELEM_NM MID DLD DGT NO I SZR DT TM SZR DURTN CNT • • • • • Miami2 9/7/200512:02 31 Miami2 I 9/7/2005 12:15 39 Miami2 I 9/7/2005 12:33 40 Miami2 86 9/7/2005 12:44 76 Miami2 9/7/200512:44 75 Miami2 9/7/2005 12:45 9/7/200512:47 9/7/200512:48 65 78 292 Miami2 Miami2 Miami2 9/7/2005 12:53 97 Miami2 917/20051322 28 Miami2 9/7/20051324 13 Miami2 9/7/2005 13:25 104 Miami2 9/7/20051329 31 Miami2 9/7/20051329 77 Miami2 9/7/200513:33 84 Miami2 9/7/200513:36 32 Miami2 9/7/200513:37 87 Miami2 9/7/2005 14:08 128 Miami2 9/7/2005 14:09 81 Miami2 917/200514:10 12 Miami2 9/7/2005 14:14 27 Mama 9/7/2005 14:20 302 Miami2 9/7/2005 14:57 66 Miami2 9/7/2005 15:05 109 Miami2 9/7/200515:06 5 Miami2 9/7/2005 15:07 67 Miami2 9/7/200516:46 128 Miami2 917/200518:02 49 Miami2 9/7/2005 18:05 149 Miami2 9/7/2005 18:12 44 Miami2 9/7/2005 20:14 82 Miami2 9/8/2005 6:12 35 Miami2 *86 9/8/2005 7:41 281 Miami2 I I I 9/8/2005 7:41 280 Miami2 9/8/2005 7:52 259 Miami2 9/8/2005 7:57 335 EFTA01717057 Page 6 of 250 NET_ELEM NM Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 NIMUCIMI DLD DGT NO *86 '86 9/8/2005 8:19 9/(12005 8:32 9/8/2005 8:32 9/8/2005 8:42 9/8/2005 8:49 9/8/2005 9:13 9/8/2005 9:17 9/8/2005 9:52 9/8/2005 10:05 9/8/200510:07 9/8/200510:07 9/8/2005 11:06 9/8/200511:13 9/8/2005 12:02 9/8/2005 12:02 9/8/2005 12:15 9/8/2005 12:16 9/8/200512:31 9/8/200515:34 9/8/2005 15:35 9/8/200515:49 9/8/2005 16:03 9/8/2005 16:04 9/8/2005 16:21 9/8/200518:24 9/8/2005 18:32 9/8/2005 18:38 9/8/200518:47 9/8/200519:02 9/8/2005 21:40 9/8/2005 21:53 9/8/2005 21:56 9/8/2005 22:31 9/8/2005 22:43 9/8/2005 22:57 9/8/2005 23:01 SZR DURTN CNT 184 128 =MEM= 73 218 62 46 19 106 749 109 MIElan= MI=22:M= 33 42 51 50 AUTO CPN NO EFTA01717058 Page 7 of 250 NET ELEM_NM Miami2 Miami2 Miami2 Miaml2 Miami2 Miaml2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 MID DLD DGT NO Miami2 Miami2 Miaml2 Miami2 I I I Wiriri l SZR DT TM 9/8/2005 23:16 9/9/2005 5:25 9/9/2005 5:33 9/9/2005 5:33 9/9/2005 5:36 9/9/2005 5:41 9/9/2005 6:03 9/9/2005 6:12 9/9/2005 6:15 9/9/2005 6:51 9/9/2005 7:05 9/9/2005 7:08 9/9/2005 7:14 9/9/2005 7:24 9/9/2005 7:32 9/9/2005 7:34 9/9/2005 7:34 9/9/2005 7:50 9/9/2005 9:55 9/9200510:05 9/9200510:28 9/9200510:29 9/9/2005 10:43 9/9/2005 11:35 9/9/200511:54 9/9200513:42 9/9/2005 13:43 9/9/2005 13:57 9/9/2005 14:08 9/9/2005 14:25 9/9/2005 14:25 9/9200514:46 9/9/2005 15:14 9/9200515:15 9/9200515:16 9/9200515:17 Eiamajoiri. i (*Wel 3 M rel IIMIMEIM 70 I EEM I M IZIIMI 49 ECIIIIIMI =IOU:MIN 128 INIMIll I NEIZI=1 IMMIIIIMI 178 35 305 MIIIMZEM 8 =MEM= I III=1 0 =Mal= l il:MEM 98 53 =WM=1 39 NEWEEMII IMMECEII=I Mini= IIM=EilIM 18 IIIMIAMII IIIIMIIIII 21 36 18 111=IIEN EFTA01717059 Page 8 of 250 NET ELEM NM DLD DGT NO SZR DT TM SZR DURTN- CNT Miami2 9/9/2005 15:21 ,92 Miami2 9/9/200515:36 Miami2 9/9/200515:42 Miami2 9/91200515:43 MIELMIN Miami2 9/9/2005 15:43 Miami2 9/9/200516:57 Miami2 9/9/2006 18:15 Miami2 9/10/20051:22 46 Miami2 9/10/2005 1:23 Miami2 9/10/2005 4:05 1548 Miami2 9/10/2005 5:44 IIIIIEEMIIIII Miami2 9/10/2005 8:12 IMIllEg]IIIII Miami2 9/10/2005 7:02 Miami2 9/10/2005 7:07 IMMEEN= Miami2 9/10/2005 7:17 Miami2 9/10/2005 7:23 Miami2 9/10/2005 7:28 Miami2 9/10/2005 7:35 Miami2 9/10/2005 8:34 230 Miami2 9/10/2005 8:38 33 Miami2 9/10/2005 8:40 Miami2 9/10/2005 8:48 Miami2 9/10/2005 9:11 Miami2 9/10/2005 9:52 Miami2 9/10/200512:03 93 Miami2 9/10/2005 12:37 Miami2 9/10/2005 12:43 mommallomml Miami2 9/10/2005 12:48 Miami2 9/10/200512:51 9/10/2005 12:52 MIIIIIEIIIIII 9/10/2005 12:52 9/10/2005 12:52 IIIIIEEIIIIII 9/10/2005 13:02 9/10/2005 13:30 9/10/2005 13:53 9/10/2005 14:16 AUTO CPN NO EFTA01717060 Page 9 of 250 NET ELEM NM .. 0 M *lei a Z(*MINZ.EREIN AUTO CPN NO Miami2 M 9/10/2005 15:32 73 Miami2 IMMILUIMMIN 9/10/2005 19:16 Miami2 I 9/10/2005 19:16 IMIIIIIIIIMI Miami2 I 9/10/2005 19:18 MIIIIEMIMI Miami2 I 9/10/2005 21:22 EI2: Miami2 Il i[r 9/10/200521:24 MIIMMIIM Miami2 9/10/2005 21:24 Miaml2 9/11/20051:27 jIIMINEMIM Miami2 9/11/2005 2:13 IIIIMEMINI Miami2 9/11/2005 2:34 IMMEEMEM Miami2 9/11/2005 2:49 IIMIIIMIM Miami2 9/11/2005 3:17 MEEMMEM Miami2 9/11/20054:00 IMMITLEIIIMI Miami2 9/11/2005 4:02 MINZUMINI Miami2 9/11/2005 4:04 MIMEI Miami2 9/11/20054:19 =NUMMI Miami2 9/11/20054:60 =maim Miami2 9/11/2005 5:13 INIMIIMIIM Miami2 9/11/2005 5:21 INIMIECIIIMI Miami2 KIIKIEHIMIMMII. Miami2 9/11/2005 5:28 IMINIMIIIME Miami2 9/11/2005 5:29 MIMMIlli Miami2 INlika i 8111/2005 5:30 Miami2 *357 9/11/2005 5:31 5 Miami2 I 9/11/2005 5:31 61 Miami2 I 8111/2005 8:55 EIMIMIIMI Miami2 M 9/11/2005 8:58 EIMEIMIIII Miami2 III 9/11/200510:16 IMIIMEMIII Miami2 . 9/11/200511:14 jvMIIM Miami2 I 9/11/200511:54 IIMIKIIIM I 9/11/200513:43 IMMIIMME EMEMIE IINIMMMIMI 9/11/200514:00 =MEM. _ Miami2 Ill i2 I 9/111200514:00 I 9/11M005 14:05 M=SMIIN IMMEMII. . mil MI M -mil • I 9/11/2005 14:53 I 9/11rno5 15:14 IIMMEI 0 EFTA01717061