EFTA Document EFTA01723616

PAY PER CALL NONREGULATED CHARGES (E Page 17 la Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulatod Service Charges will not result in disconnection of your local service. If you have Questions about your charges a contact number for the Provider is listed with the charge(s) below. Current Charges Amount Questions Conc gee (190000) Charges for Jan 01, 2005 thru Jan 31, 2005 BellSouth rntprnat charg Charges User BBL: 1. FastAccess(R) DSL Xtreme from Jan 01 thru Jan 31 ** 54.95 2. BellSouth Answers (BM) Savings ** ** 5.00CREDIT 2.97 Total BellSouth Internet Current Unregulated Charges 62.92 Total Pay Per Call Nonregulatod Charges 52.92 This portion of your bill is provided as a service to the above Service Providers. 3. Regulatory Cost Recovery Fee G 52.97 per month EFTA01723616 31g- MAt-/otoGa-/R-Ny EFTA01723617 AT&T Southeast Subpoena Compliance Center PO Box 54407 Atlanta, GA 30308 I "101rNillpellirlo rr ose3Fos% trati 4 'CIL: 02 1A, s ocao0 t C;C04626335 AUG10 2a7 FROM ZIPCODE 30376 FIRST CLASS MAIL ( LVIt?-62L- S'ey 5 a FL 33 40/ 0,".+91-krvl OI~iefVEARIDite4 -FR! Fe? 1-95) EFTA01723618 I I ti t ti 4 3 EFTA01723619 ENVELOPE EMPTY EFTA01723620 FD-340 (Rev, 4-11.03) File Number ApAS 01O\ 1 or0(0)-- Field Office Acquiring Evidence Serial # of Originating Document Date Received From 00\ iNica4 --3 oSp--oc (Name of Contributor/Interviewee) (Address) By To Be Retuned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes cdrg; Federal Taxpayer Information (FTI) 0 Yes 0'1; Title: Reference: (CormnunIcadon Eocbsiag Material) Description: El Onginal notes re interview of QQ cA.G o-eAte, .s• EFTA01723621 atsct AT&T SOUTHEAST One AT&T Plaza, 10th Floor 208 S. Akard Doll T 5202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-062 CASE NUMBER: 31E-MM-108062 TO: PHONE: FAX: FROM: NUMBER OF PAGES : 4 (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2008 11:12:17 PLEASE CALL IF FAX TRANSMISSION IS INCOMPLETE. The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA01723622 FEB-25-2008 1138 FBI 2nd Session H.R. 3048 AN ACT P. 0.3/03 To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. S (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows; (1)(A) In any investigation of-- (iXI) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offimst 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 o ribose 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 µuvidcr 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, 2244O. 2242, 2243, 2251, 2251A. 2252, 2252A, 2260. 2421, 2422, or 2423. In which the victim is an individual who has not attained the age of IS ymus.'; (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 Stales, 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 u period of up to 90 days. (B) Such order may be Issued on a showing that the things being sought may he relevant to the investigation and them 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 suction shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duties tccum 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 art produced, the agency to which thou records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person. except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I )(A)(i)(11) or ( I X./kV i) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- —"1." • .c etA EFTA01723623 at&t AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Feb 28, 2008 Reference : S-2008-02-28-062 31E-MM-108062 This is to acknowledge receipt of your legal process regarding the•above referenced matter. AT&T SOUTHEAST will be unable to provide the records requested. No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue your request if necessary. RESOLD TO EXCEL TELECOM. Please refer to our web site https://lea.sbc.com/site/LEA/ (no www) for more information regarding AT&T SOUTHEAST legal rocess. For assistance in accessing the web site please call Should you have uestions re arding this matter, please call our office at Sincerely, Customer Billing Support (Subpoenas) EFTA01723624 FEB-25-2008 11:38 • FBI P.01/03 FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority IE Routine To: Facsimile Numbe From: Subject: Name CLASSIFICATION K Top Secret • K Secret K Confidential K Sensitive (Xi Unclassified Time Transmitted: S' • Op Sender's Initials: 44.4. Number of Pages: (including cover sheet) ' Name of Office Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Pcz re. a ,taac CUi sktr2 .c6-4-1\ 6?01%6 I owt ct. S Information attached to the cover sheet is U.S. Governmen you are no the intended recipient of this information, disclosure, reproduction, distribution, or use of is information is prohibited (18.USC. § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01723625 FEB-25-200S 11:38 FBI P.02/03 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: GREETING: AT&T(formerly BellSouth) Custodian of Records 208 S. Akard, 10th floor 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 S a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscnber 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: 06/01/2003 - 09/01/2005 0,f(c,05;— ref oq ►ji)12..o o s.31, g 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 M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 information be provided, via facsimileing. , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flagler Drive, #5 0 0 West Pam 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: SA 1 Issued this 25 day of March 2008 • •° .', ' • t • ' EFTA01723626 JIS- AIM-, /Of ot hg-/t15* EFTA01723627 FROM VLPC SWBT SECURITY (WED) 3. 5' 08 10 : 21/ST. 10 : 20/NO. I AT&T SOUTHEAST One AT&T Plaza, 10th Floor 208 S. Akard Dall 5202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-062 CASE NUMBER: 31E-MM-108062 Enclosed is information reouested in the above referenced legal process. TO: PHONE: FAX: FROM: SENT ON: la z, : : The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. c\-4ka,6\tct. 0,, c1/4),1 \-\%sl A-O \\ Qa-L-u) b-a' --\c-1/4-(\r)4 kan • EFTA01723628 (WED) 3. 5'08 10:21/ST. 10:20/NO. 2 FROM VLPC SWBT SECURITY NOTICE: Effective Friday, December 14, 2007, the BellSouth Subpoena function will transfer from Decatur, GA to Dallas, TX. Page I of 10 at&t The Dallas operation will receive all legal demands previously sent to the Decatur office as noted below: Mailing Address: AT&T Subpoena Center 208 S. Akard Street, 10th Floor Dallas, TX 75202 Hours of Operation: 8:00 a.m. - 5:00 p.m. CST Toll Free Contact Number: Facsimile Telephone: The subpoena center manager is file://CADocuments and Settings \ma38561Local Settings1Temp\resulttemp.html 3/5/2008 EFTA01723629 FROM VLPC SWBT SECURITY OWED) 3. 5'08 10:21/ST. 10:20/NO. P 3 ARC UP ASCN 9454, UEPRX TTRA 561 793 CENT ROY LN LA SA FL DZIP 33411 CSR* alMIROYL P BCH, ---DIR DDA ROYL P SCH, ROYL P BCH FL 33411 DEL Al, 91 ---BILL BN1 EA2 EA3 BA4 NOTE: EXCEL TELECOM, INC OST MG 5TH FL `k - -- - *FINAL* GAC UEPRX 1 PQFS EFTA01723630 PROM VLPC MET SECURITY (WED) 3. 5' 08 10 : 21/ST. 10 : 20/NO. P 4 Page 3 of 10 Cal) Detail/Toll Records: BS108026003 elate 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 AT&T uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-cotripany.com/pic/dbsearch.htinl file://CADocuments and Senings\raa3856\Local Scaingsgerapkresulaemp.hunl 3/5/2008 EFTA01723631 FROM %%PC SWBT SECURITY (WED) 3. 5' 013 10:22/ST. I 0:20/NO. P 5 Page 4 of 10 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER times are eastern) # Gill Date 01 0711605 10:18:00 02 07/16.05 10:10,43 43 07/17/05 14:39:00 04 07/17/05 14:39-07 0.7 07/17:05 14:3907 06 07/19/1:6 1050:00 07 07/19/05 105028 07/19/05 13:18:00 ey 07/19/05 13•03:02 010 07/19105 15:43:00 III 07/19/05 15:4326 #12 07/19/05 15:43:26 123 07/20/05 15:5903 41.1 0712M)5 15:39:51 VIS 07/33/05 15:59-_51 416 07/23/05 15:59:0D 417 07/23/05 15:59:32 gl 8 07/23/05 15:59:32 419 07/23/05 16:0000 020 07/23015 16:0041 421 07/21/05 16:00:41 #22 07/23035 116.(0.:03 1.23 07,23105 16:02:47 N2-1 07/27/05 16:02:47 22.3 07123105 16:28:00 071.13,05 1023:16 127 (37/23,05 16:28:38 128 07/2105 2011:01) eN 07/13/05 ICJ 1:15 s300723875 20:11:15 131072305 21:13:00 432 07/23.05 21.13:47 033 07/21/05 21:13:47 434171/23,05 22:1600 435 02/23035 22:16:21 *16 07/23105 22:16:21 037 07/24/05 1515500 438 07/24/05 15:55:04 439 07/24/05 15:55;04 e4O 07/2405 »0:03 /MI 07124.0 20:48:47 042 07/24/05 2048:42 143 07/24/05 21:26:00 e.:4 07/24/05 21:2&58 *45 07/24/05 21:26:55 e atel CAW Duration Soma Carrier Call Type 100 Yes BSL 101 005 Yes BSL bOl 2:36 Yes BSO 031 2:33 Yes . 601 2:33 Yes 601 1:CO Yes 851 COI 0:15 Yes B81 071 2:00 Yes BSL lol 0:04 Yes BSL WI 1:24 Yes B50 10/ 1:22 Yes WI 1:22 Yes WI 1:12 Yes BSO 101 1:11 Yes 601 1:11 Yes WI 030 Yes BSO 001 0:30 Yes 601 0:30 Yes 601 0:30 Yes 850 COI 0:30 Yes WI 0:30 Yes WI 0:30 Yes BSO 101 0:30 Yes eat 0:30 Yes b01 0:30 Yes B50 101 0:30 Yes WI 0:30 Yes bol 3:12 Yes 850 RN 3:10 Yes bOl '10 Yes WI 0:30 Yes BSO POI 030 Yes 601 0:30 Yes 601 0:30 Yes RSO Oi 0:30 Yes b01 0:30 Yes 601 3:06 Yes BS0 Cl 3:04 Yes tOl 3:04 Yes WI 37:48 Yes BSO Wl 37:43 Yes 601 37:43 Yee 601 42:24 Yes DSO /01 42:21 Yes 601 42:21 Yes 601 file://C:Wocuments and Settings1ma385aLocal Settings‘Temp‘resulttemp.html 3/5/2008 EFTA01723632 FROM VLPC 8WBT SECURITY (WED) 3. 5' 08 1 0 : 2 2/ST. 1 0 : 20/NO. P 6 Page 5 of 10 Call Detainolituords: TOLL DETAILS FOR TARGET NUMBER Call Date #46 07/2505 2180:00 047 07/25/05 31:09:08 #48 07/25/05 21:09:08 #49 0725/05 22:18:00 #50 07/2.505 22:18:55 #51 07/25105 22:18:55 #52 07/26/05 I 1:58:00 #53 07/2605 1:58:39 WM 07/15/05 12:25:00 055 07/26105 12:2520 #56 07n6rOS 037 07/26/05 1s:5188 #58 07/26/05 I4:51813 #39 07/26/05 15:1880 #60 07/2605 15:18:19 161 0726/05 159819 652 07/2605 15:33:00 #63 07/2605 15:33:39 #64 07/26105 15:33:39 465 0726105 15:5180 465 07/2605 15:5120 067 07/2605 15:5120 #58 07/26/05 17:0980 #69 07/2605 17:09:51 /U0 07/16'05 1789:51 171 07/2805 13:17-00 072 0M8f05 13:1744 073 07/2805 13:17:44 #54 07/28/05 13:1980 #75 conegos 13:19:53 476 07128405 13:19:58 077 07/29.05 16:19:00 #78 07/2905 16:19:48 #79 07/2905 16.19:45 «SO 07/29/05 19:07:00 3181 canwas 19:07:11 PS2 07/29/05 1907:11 443 07/31/05 22:5S:00 $184 07/31/05 22:58:39 #85 07/31/05 22:38:39 #S6 07/314)5 23:0580 e37 07/3105 23:05:16 68807/1/05 23:05:16 #319 winos 09:5980 e90 01/0205 09:59:n atait times are eastern) Callataalau &LIS Caul« 3:06 Yes 830 01 3:06 Yes 601 3:06 Yes 601 1:36 Yes BSO f01 1:36 Yes b01 1:36 Yes 601 180 Yes BSL COI 0:46 Yes BSL 601 ICO Yes BSL 101 1:12 Yes 8SL DOI 1:36 Yes B30 MI 1:33 Yes DOI 1:33 Yes DOI á30 Yes 850 101 Ct30 Yes b01 030 Yes 601 (130 Yes DSO PM 030 Yes bol 0:30 Yes 601 CkEt Yes 850 1131 á 45 Yes 601 á45 Yes 601 COO Yes BSO 101 0.30 Yes 601 030 Yes DOI 1:30 Yes BSO 101 129 Yes 601 1:29 Yes 601 Ct30 Yes 850 101 0.20 Yes 601 COO Yes 1301 Ct42 Yes BSO 101 0:37 Yes 601 037 Yes 601 1:48 Yes BSO 101 1$14 Yes 001 1:44 Yes 601 2.24 Yes B50 101 219 Yes 601 2.19 Yes DOI 1:48 Yes BSO (01 1:45 Yes 601 1:45 Yes b01 3:00 Yes 1351. 101 219 Yes BSI. DOI file://C: \Documents and Settingskrna3856 \Local Settings \Tempkresulttemp.html 3/5/2008 EFTA01723633 FROM VL?C SW8T SECURITY (ICED) 3. 5' 08 10: 22/ST. : 0: 20/NO. P 7 Page 6 of 10 Call Detail/Toll Records TOLL DETAILS FOR TARGET NUMBER: ~es are eastern) Call Date 491 OB/21D5 492 0802/05 493 08/03105 494 03/0205 495 03/0205 496 03/07J05 497 080105 103 03/0205 099 08/0205 4100 08103105 awl 08/03405 4103 08/03/05 4103 08103405 4104 08/0305 4105 08/0305 4106 080305 4107 0803105 4105 08403/05 1:09 03/05/05 I:10 MOWS al l I 08/05/05 1112 03/08/05 1113 08/08/05 11 14 01/08405 1115 MVOS 1116 08105/5 4117 05/03/05 71 IS 09/1005 1119 03/1005 1121) 03/104/5 4121 04/10135 4122 03/1005 4123 03/1005 4124 05/10/05 #125 03/104/5 0126 MANS 0127 05/11/05 II 28 03/11/05 4129 03/1105 II 30 OW 1/05 4131 08111/05 0132 WOKS 4133 03/1105 4/31 03/1105 4135 08/1105 I4:1600 1.1:1637 14:16:37 16:19:00 16:19:57 16119:57 16:3200 16.3230 16:3230 IS:SS:00 /5:5820 15:5820 17:12:00 17:12-20 17:12:20 18:12:00 18:12:39 11:12:39 0/35.00 19:3523 19:35:23 32:2400 12:24:35 I 2:24:35 15:08:00 15:03:49 15:08.49 19:0500 19:05:42 19105:42 19:0600 19:0630 19:0630 19:57.00 19:57:44 19:57:44 B:2300 13:4:511 13:7330 13:2400 13:24:18 13:24:18 12:58530 12:5804 12:5804 at&t Call Duradpn Amul Carrier L06 Yes 550 101 102 Yes b01 1132 Yes COI 048 Yes BSO 101 OAS Yes b01 048 Yes b01 200 Yes B50 101 1:56 Yes bOI 1:56 Yet DO) 034 Yes BSO f01 0:5) Yes 601 0:51 Yes b01 1:00 Yu BSC/ f01 0:58 Yes 001 0:58 Yes b01 1,06 Yes BSO f01 1:04 Yes b01 1:04 Yes b01 1:06 Yes DSO WI 1:01 Yes b01 1:01 Yes b01 1:33 Yes BSO fOl 1:18 Yes b01 1:18 Yes b01 2:24 Yes BSO (01 2:23 Yes 2:23 Yes 601 030 Yes MO f01 0:30 Yes b01 030 Yes b01 1:24 Yes BSO 4)1 1:22 Yes b01 1:22 Yes 1:431 2:42 Yes BSO f01 2:40 Yes 1.01 t40 Yes b01 1230 Yes 830 101 030 Yes b01 030 Yes b01 030 Yes B50 !DI 030 Yes 001 0:30 Yes 3:03 Yes BSO 101 3:00 Yes b01 300 Yes b01 Srve Feat file://O.1Documents and Senings1ma38561Local SeningsVremp1resulnemp.html 3/5/2008 EFTA01723634 FROM YLPC SWBT SECURITY MI (WED) 3. 5' OS : 0 : 22/ST. 1 0 : 2 0/NO. P 8 e 7 of 10 Call~DI _113~2~ • TOLL DETAILS FOR TARGET NUMBER: -uites are eastern) # Call Date Call Tim «136 08/1845 14:34:00 1137 08/18/05 14:34:10 1)36 09/18Á1s 14:34:10 11139 08/20/05 16:30:00 1140 08, 211/05 16:30:00 1141 08120/05 16:30.03 *142 moo 16:46:00 1143 08C0/05 16:'6:32 4144 08/2005 16:46:32 4145 08.120/05 18:31:00 #146 0820,05 18:31:00 *147 08/20905 18:31:00 I-33 0812505 18:32:07 *149 08/31.05 18:32:05 1 ISO OW.0105 18:32:05 1151 1.18121/05 205600 1152 012105 2056.19 1153 08/21.05 20:5619 «154 08/12/05 15:191:0 /155 08/22/05 15:19.03 1156 08/22/05 15:1903 1157 08/23/05 11:4500 1158 Oft/23/05 11:45:20 1159 08/23/05 11:45:20 #161) 08P-3105 16:51M 1161 013/13/05 16:51:59 1162 08/234)5 16:5159 RIO 118/23/05 17:07:0) 1164 08123/05 17:07:01 4165 0723/0.5 17:0704 1166 osailos l3:35M 4167 08P_4105 13:35.03 4168 0822105 13:35:08 /169 OVUM 14:55:00 re:70 08/2445 14:55:55 II 71 082405 14:55:55 1172 0024/05 18:130) 1173 111/24/05 18:1324 «174 e3/24/05 18:1324 0175 nansms 19:4100 11176 08/25.05 19:4127 /177 08/1905 19:41:27 1113 08t25/05 19:42:09 #179 08/25405 0:4204 11811 08/25/05 19:42:04 e ats,t Call Duration Answd Carrier I T 0:30 Yes BSO COI 0:27 Yes 601 0:27 Yes 001 1:24 Yes BSO /01 1:21 Yes 601 121 Yes 001 334 Yes DSO (01 3:52 Yes OOI 3:52 Yes 601 0:30 Yes 601 0:341 Yes 601 0:30 Yes 850 Nl 1:00 Yes 850 Nl 0:56 Yea 301 036 Ys 601 0:30 Yes 850 /01 0:30 Yes DOI 030 Yes 601 0:30 Yes 850 101 0:30 Yes 601 0:30 Yes 601 0:42 Yes BSO 101 029 Yes WI 0:39 Yes 601 1:24 Yes /350 10/ 1:23 Yes 601 1:23 Yes 601 2:12 Yes DSO rul 2:12 Yes 601 212 Yes b01 0:30 Yet 850 01 0-30 Yes 601 0:30 Yes 601 034 Yes BSO 101 0153 Yes 601 0:53 Yes 601 124 Yes B50 f01 1:19 Yes tO1 1:19 Yes 601 0-30 Yes BSO f02 0.30 Yes 1:0I 0:30 Yes 6.01 0.30 Yes BSO 101 0:30 Yes 601 0:30 Yes 601 Srve Feat file://C:kDocuments and SeningsVna38561Local SeningATempVesulttemp.html 3/5/2008 EFTA01723635 PROM VLPC SWBT SECJRITY (WED) 3. 5.00 10:23/ST. 10:20/Na 9 rage S 0f 10 DetailiToll Records:- TOLL DETAILS FOR TARGET NUMBER: times are eastern) e atitt # Call Date A r Call Duration Answd Carrier 11$) owns 173400 0:30 Ya BSO MI 1182 03/28105 03416 0:30 Yes NM 11 83 MVOS 14:1436 0:30 Yes WI Ill&nD8/28105 113500 100 Ya BSO 01 1185 08128/05 03530 015 Yes WI 11136 08178105 171530 O55 Yu WI 1187 08/29105 18:4900 446 Ya 880 01 IOU 06/29,03 18:4936 403 Yes WI 1189 02129/05 18:4936 403 Yu WI ;rye Feat file://C:Wocuments and SettingAma3856‘Local Settings \Temp1resalttemp.htmJ 3/5/20O8 EFTA01723636 PROM VLPC SNST SECURITY (WED/ 3. 5' 08 I 0:23/ST. I 0: 20/NO. P /0 Page 9 of 10 Call Detail/T 1 Re ords: Call Codes: 801 Toll not Calling Card or Collect (MAS) F91 Toll not Calling Card or Collect (Text) Carriers: 017713SL BellSouth Long Distance 5124 BSO BellSouth Telecommunications. Inc. Oat fde://CADocurnents and Settingsbna3856\Local Settings1Templresolnemp.hanl 3/5/2008 EFTA01723637 FROM YLPC SWBT SECURITY (WED) 3. 5' OS 10:23/ST. !0:20/NO. file://C1Documents•a04.SettinaMia,38561Ldal.SetlinOTempVesulttemp.html 3/5/2008 EFTA01723638 3/E,' -mitA -/cio 4a -/4127/7 EFTA01723639 • FD-340 (Rev. 4.11.03) File Number 3\ E- 016A-1 Ogt (2: Field Office Acquiring Evidence }i)A MicaCW1 Serial if of Originating Document CC / pi Date Received From er- nik 66\2 (Name of of Contributdrfinterviewee) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes DEN° Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes rc interview of EFTA01723640 11/07/2070 16:22 FAX 001/010 T c stick together T-Moblle USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jerse 07064 Phone Fax Facsimile Cover Sheet To: NESBITT KUYRKENDALL Fax Number From: Voice Number: Date: Jun 19, 2008 Subject Subpoena Response Pages: t including cover Message: File: 2008-057139 Page 1 of 7 idemotion cocorfard In this b siail troarais " feird fed and ronrdMid.lseamd only frt llww. Onia kjaisind a cork) sound atrwrr If Os nosh: of Orr .440.3I 0.-t ivrodof raj* or Of ,1/4 esrlaye. AS.!•4 easponalte for tar.. Las Orr ....:pc aJv lorordcl rer;phro you en krthy thrt Loy lir4NMLLinn d.saw.00 or 00004 aiSIS CCICROlatiLl Sift il prCE.MICIi (typo bye roctircd Ieb c(01001;01tk4 a 000.020 a ,* to lannettirly bi tcltOkalt os rawemr otitiail to, alit fd4Itlf Aura bet•.Ns MOM S KO. Think yOg. EFTA01723641 11/07/2070 1B : 22 FAX j 002/010 T • -Mobile :stick together" USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, Nevi Phone Fax Date Jun 19,2008 WEST Pgithl BCB. PL Des This is in response to the Subpoena , dated Apr 17, 2008. and served upon T-Mo •" 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: A sr.zrch of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone l: Telephone 2: IMSI: 310260503096316 Mobile Number: Mobile Number Name: Date Account Established: 11103/2005 MSISDN Status: Canceled Disconnect Type and Date: Transfer of Somleo 10/1712005 POSE Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materiels follow yin US Mail. EW YORK, NY, 10013 Should you hav titling this information pique Cal free to contact me at your convenience. My direct telephone number i9: ' • Very truly yours. (maw tenement Relations Limon File: 2008.067139 Page 2 of 7 EFTA01723642 11/0 7/207 0 18:23 FAX O0 03/0 10 Ta • Mobile stick together" T-Moblie USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, No Phone Fax Date Jan 19.200$ WEST PALM BC/L Dear This is in response to the Subpoena , dated Apr 17. 2008. and served upon T-M Jug (9.2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the following laformation: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I: Telephone 2: IMS1: 310260220727207 Mobile Number: Mobile Number Name: Dale ACCOUllt Established: 10/14/2004 MSISDN SUMS: Canceled Disconnect Type and Date: Non-Payment 06/03/2006 Post Paid/Pre-Paid: Post-Pald-Prod Last Refill Date: N/A Ported Indicator: Regular Ongaml materials follow via US Mail. Closed N/A ASPETH, NY. 11370 Should you hay "ng this information please foal tree to contact meat your convenience. My direct telephone number Is Very truly yours. -Mobile Law Enforcement Relations Group File; 2008-057139 Page 3 of 7 EFTA01723643 11/07/2070 18:23 FAX 1 004/010 • •Mobile..- stick together- 1-Mobile USA Law Enforce:rant Relations Group 4 Sylvan Way Parsippany, N Phone Fax Date Jun 19.2008 WEST PALM BCH, FL Dear This is in response to thc Subpoena dated Apr 17, 2008, and saved upon T-Mo " 2008. This subpoena requests Subsenher Information for the T-Mobile subscriber associated with MS1SDN: A search of our subscriber database discloses thc following information: Billing Account Number. Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type end Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. 4 97 1111012005 Canceled Procedural 04/13/2007 Post-Paid-Prod N/A RegUlar BRONX, NY/10467 Should you hay ' arding this information please feel free to contact me at your convenience, My direct telephone number is: Very truly yours, • n l e aw .n oreement Relations timup File: 2008-057139 Page 4 of 7 EFTA01723644 11/07/2070 16:23 FAX la0 05/0 10 • *Mobile stick together" T-Mottille USA Lew Enforcement Relations Group 4 Sylvan Way Parsippany, No Phone FaK Defy Jun 19, 1003 WEST PALM BCH, FL Des This is in response to the Subpoena dared Apr I7.2008. and served upon T-Mo • Jun 19. 200S. This subpoena requests Subscriber Information *or the 1 -Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the following information: Billing Account Number Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: LMS1: Mobile Number: Mobile Number Name: Date Account Established: 0112412005 MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 09/09/2005 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materials follow via US Mail. 310260212888034 LONG ISLAND CITY, NY, 11101 Should you hay rding this Information please feel free to contact me nt your convenience. My direct telephone number is Very truly yOut-S. T-Mobile Law Enforcement Relations Group File: 2008-057139 Page 5 of 7 EFTA01723645 11/07/2070 18:23 FAX 0008/010 • .Mobile it stick together T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, No Phone Fax Date Jun 19, 2008 WEST PALM BCH, FL Dem. This is in response to the Subpoena , dated Apr Il e 200S, and served upon T-M • 19.2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with mS1SDN: A smirch of our mobscribcr database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: N/A Social Security Number: N/A Company Name: Address: Telephone 1: Telephone 2: N A IMSI: 310260400699644 Mobile Number: Mobile Number Name: LUCIANO SHOE REPAIR Date Account Established: 01/21/2003 MS1SDN Status: Canceled Disconnect Type and Date: Personal Svc Revd 07r28/2004 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: NIA Potted Indicator: N/A Original materials follow via US Mail. 1709 2ND AVE , NEW YORK, NY, 10128 Should you hay • • rding this information phut feel free to contact me at your convenience. My direct telephone number is: Very truly yours, - one ow n moment Relations Group Filo: 2008-057139 Page 6 of 7 EFTA01723646 11/07/2070 18:23 FAX RI 007/010 T a -Mobiles. stick together- T•Slolvto USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, Ne • Phone Fax Date Jun 19. 2008 WEST PALM BCH, FL Dea This is in response to the Subpoena dated Apr 17. 2008. and served upon T-Mo 19. 20013. This subpoena requests Subscriber Intbrmation for the T-Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the following infommtion: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number. Company Name: Address: Telephone 1: Telephone 2: IMS1: Mobile Number. Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: r Original materials follow via US mail. Opened 310260501725136 0912712004 Active WA Post-Paid-Prod WA Regular Should you hay • ng this information please feel free to contact me at your convenience. My direct telephone number is: very mtly yours. T-Mobile Law Enforcement Relations Group File: 2008-057139 Page 7 of 7 EFTA01723647 11/07/2070 18:23 FAX i.frot-i (—deride lats: FBI C-- 1 008/010 P.01/03 FD-448 Revised 10-27.2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDEN C immediate er-4Priority C. Routine CLASSIFICATION • C Top Secret r Secret Cc Confident& * PSensitive C Unclassified TO Attn: C LA SktiALG‘" (ZS' 0-V FROM Name of Office —Pin 0 b. e VS/1- 1 1y1 c__ Name of OM Oil I Approved: Pg DETAILS -1 Zoog am: ale n Number: Number of Pages: (Including cover) Subject: s1/4"._coe n\1/4( Special Handling Instructions: t e_Cl..c;-it fAsy4 P' Brief Description of Communicadon Faxed: -C134- Y e LeOrt.S-C 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 (16.USC, § 641). Neese notify the originator or local FBI Office immediately to arrange for proper disposition. ekepk rase Qs Y Ck-kkg St.."OS c_v t r Soap est .s 4.--)osik4a OAix 1-MI .1/4 / \.,a -f vinca..Eidv\ ‘ tkain EFTA01723648 11/07/2070 18:23 FAX mete-re—dultd0 td. t .162 lj)003/010 FBI P.02/03 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number-0): 31E-MN - 108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way ' ow Jersey 07054 TELEPHONE: 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 revert, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such set-vice and the types of services the subscriber or customer utilized which may be relevant to en 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: January 1, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 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 produorion of records no later than the 18 day of April 2008 at 11 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 information can be provided, via facsimile, • 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: 505 S. Flagler Drive, tk500 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 CO Signature: Name. Titl Issued this 11 day of Atmil 2008 EFTA01723649 11/07/2070 18:24 FAX " a, &wow • co r I 010/010 P.03/03 2nd Session H.R. 3048 AN ACT To Amend Title IL United States Code, to provide charm coverage over threats against former Presidents and mambas of their throilles, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Arninica in Compass assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of tide 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (1)(A) In any investigation of— (i)(1) a Federal health care offense; or (TI) a Federal offense Involving the sexual exploitation or abuse of children, the Attorney General; or (ii) ar offense undo. section 871 or 879. or a threat against a person protected by the United States Seat Sat tmdcr paragraph (5) or (6) of section 3056. if the Director of the Secret Service determines that the threat constituting the offense or die three: Againg the pawn protected is imminent. the Secretary of the Treasury, may issue In writing and cause to be saved a subpoena requiring the production and testimony described in subparagraph (B). (8) Except as provided In subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; end (ii) testimony by the custodian of the things requited to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provide of electronic communication service or remote computing scrvicz, In an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclosethe name, address, local and long distance telephone toll billing records, telephone number or other subscriber number of Identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilirsd, watch may be relevant to an authorized law enforcement inquiry; or (i) requiring a custodian of the records of that provider to give testimony concerning tbc production and authanieation of such records or information. (D) As used in this paragraph, the tarn 'Federal offense involving the sexual exploitation or abuse of children' mans an offense under secdon 1201. 2241(e), 2242, 2243, 2251. 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years!: (I) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; end (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 persoo or wilily dots business or resides, petition for en order modifying or setting Sde 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 Stares, may issue en o pine order that no person or entity disclose to any other porson or entity (other than to an attorney in order to obtain legal advice) the edge= 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 ie reason to believe that such disclosure may result in— (I) endangerment to the life or physical solely of any person: (ii) night to avoid prosecution; (Iii) destruction of of tampering with evidence; or (iv) intimidation of potential wlmesses. (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 err/ties that would be protected front production under the standards applicable to a subpoena duces Mown 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 petsOn, except where the production required was only of copies rasher 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 leer than 24 bows after service of the subpoena. (10) As soon as practicable following the Issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its intact'. (b) CONFORMING AMENDMENTS. (1) SECTION HEADING. The heading for section 3486 of title 18, United Stales Code, is emended by striking; an Federal health cart investigations'. (2) TABLE OF SECTIONS- Tbt item relating to section 3486 in the table of scenting at the beginning of chapter 223 of tide 18. United Stales Code, is amended by striking: in Fetal health care investigations'. (3) CONFORMING REPEAL- Scction 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of tide 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT. Seeden 3486 of title 18, United Scares Code, is amended — (1) in subsection (a)(4). by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and insetting 'subpoena'. TOTAL P.03 EFTA01723650 3E. ABM - 404'06 2 /ft NA EFTA01723651