EFTA Document EFTA01728478

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DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA tfte matter of case number(s): 31E-MM-108062 TO: ADDRESS: Bell South Custodian of Records GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who is authorized to serve it, , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other,subscribcr number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ o day of April 2007 at 10: 00 o'clock A h4, at lieu e the information can be provided, via facsimile, f at telephone number • In lieu of a personal a earance, the information can be provided, via mail, marked to the attention of , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 La (18 U.S.C. §348 ATTESTED CO Signature: Name, Titl SSRA -.7 assued this day of March 2007-- EFTA01728489 FD-909 (Rev. 8-02-02) I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E -MM - 108062 TO: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by you arc hereby commanded and required to disclose to , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2005 to 06/30/2005 **Please provide records on digital media. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE. FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc or 14 day of March 2007 at 10:00 o'clock A Mat , the information can be provided, via facsimile, of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C.§34 ORIGINAL Signature: Name, Tit SSRA Issued this 26 day of February 2007 EFTA01728490 "0-448 (Rev. 6-2-97) 0 ry- O e FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive El Unclassified To: T-Mobile, USA, Inc. Name of Office Facsimile Number: Attn: Records Custodian Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) 2:30 fi t.. From: FBI Subject: Name Name of Office Room Telephone Special Handling Instructions: Date: 02/26/2007 Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local PSI Office immediately to arrange for proper disposition. EFTA01728491 08/01/2008 TUE 16:13 FAX RI902 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to save it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Toll Record Dates 01/01/2004 to Present 01/01/2O04 to Present 01/01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING'CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or productilin day of Au est S 2006 at si lia0 : o'clock A m,at information can be provided, via facsimile, marked to the atg i i ri , at telephone number • In lieu of a personal a ranee the information can be provided, via mail, marked to the attention of , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting Issued under authority of Public Law (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this 1 dayof August SA 2006 EFTA01728492 JHN- lb- CUOY 1J SS I 1 Wh l PALM BERCH RA ) P.01 . • t U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter ()feast nurnber(s): 31E —M14— 1080 62 TO: T-Mobile USA, Inc Custodian of Records GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: (646) 541-1751 01/01/2004 to 12/31/2005. Ce THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE MI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or product.° ' day of Januar 2007 10 o'clock A M at the information can be provided, via facsimile, at telephone number In lieu of a personal appearance, the information can he provided, via mail, marked to the attention of at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failu re 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, Till SSA Issued this 15 ../ day of January 2007 1,1.415r EFTA01728493 . • • 4 T • •Mobile' Get more from life 7-Mobile USA w forcement i n February 4, 2007 at II e .1500 Dear This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number: 133-53.2768 Address: 457 MADISON AVE NEW YORK, NY 10022.6809 Home Telephone: (212) 750.9895 Work Telephone: NIA IMSI: 310260501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Status ACTIVE Disconnect Date N/A Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2007-009674 Legal Compliance Agent I Law Enforcement Relations -2 ites EFTA01728494 t U. S. DEPARTMENT OF JUSTIClirtDERAL BUREAU OF IN4STICA ION SUBPOENA In tLf e tter of case number(s): 31E-MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: o r IME--CA.) 6-44.1....42. O - 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 prods o day of April 2007 at 10 : 00 o'clock A M at , the information can be provided, via facsimile, f , at telephone number • In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of at the following address: alt. If you refuse to obey this subpoena, the United States Attorney General may invoice 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 (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title: SSRA Issued this 28 day of March 2007 EFTA01728495 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case number(s): 31E—MM-108062 TO: ADDRESS: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other "subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provided all account records to include subscriber, user and billing information for the following number: , who is authorized to serve it, a representative of 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. 4.. Compliance must be made by personal appearance or pr • o day of April 200"/ at 10 : 00 o'clock A M, • , the information can be provided, via facsimile, mar of , at telephone number • In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 N (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of March SRA 2007 EFTA01728496 In,f e matter of case number(s): og: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF IintsTIOATION SUBPOENA 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to who is authorized to serve it, , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other/subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number: 4, THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ • aci ay of April 2007 at 10: 00 o'clock A M, at , the information can be provided, via facsimile, •• of , at telephone number In lieu of a ersonal a earance, the information can be provided, via mail marked to the attention of , at the following address: 50 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 c contempt. Issued under authority of Public Law No. (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SSRA Issued this 28 day of Match 2007 EFTA01728497 TO: - . vi rave . U. S. DEPARTMENT OF RISTIaJFEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case nun ber(s): 31E—MM-10 8 062 Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or othersubscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: n, THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. . Compliance must be made by personal appearance or produ iyo or 11 day of A ril 2007 10 : 00 'clock A Mat , the information can be provided, via facsimile, " f , at telephone number In lieu of a personal appearance, the information can be rovided, via mail, marked to the attention of If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be unished as contempt. Issued under authority of Public Law No. (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 28 day of March 2007 EFTA01728498 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 LE -MM- 10 8062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provided all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc or 7 day of April 2007 at 10:00 o'clock A M at • at to ep one num er In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resultin I I If • I I I contempt. NV :O Issued under authority of Public Law N (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title . tinned this "err SRA A rialikr '.=2 0 0 7 rtilV: rn EFTA01728499 Public Law 544 - 105th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (l)(A) In any investigation of— (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A)may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% - (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure niay result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoe '; and 2) in se( section (d), by striking 'summons' each place it appeati icing' ,40e4/.. EFTA01728500 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority CD Routine To: T -Mobile CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive [X) Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 (including cover sheet) Facsimile Number: Name of Office Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena Dtte: 04/10/2007 Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728501 FD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Imniediate O Priority Routine To: T -Mobile Name of Office Facsimile Number: Ann: Records Custodian CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 (including cover sheet) From: FBI Name of Office Name Room Telephone Subject: Subpoena Special Handling Instructions: Date: 04/10/2007 Originator's Name: Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information at eet is U.S. Governrwit Property. If you. are.no Atain . " inf ionA dis • tri Lion, or us of this informs 'on is p oh ;4-'t ilitj'iler • fig EFTA01728502 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -NM- 108062 TO: Metro PCS Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production or 2 7 ay of April 2007 at 10:00 A o'clock m at 50 the information can be provided, via facsimile, , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SSMS_S_. 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. 44 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: •6-1 ,Mtilited this • 1064P. Ef tigtf Ott* EFTA01728503 Public Law 544.;..106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended - (I) so that paragraph (1) reads as follows:. (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing andcause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. / (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or (emote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i)requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records octhat provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— • (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure toy result in-- () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(11) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: 0 Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subject' (4), butriking 'summoned' and inserting 'subpoenaed', and (2) in $ ty, Ming 'summons' each place it appears and inserting' EFTA01728504 1D448 (Rev. 6-2-97) Co. FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority Routine To: Metro PCS Name of Office Facsimile Number: Atm: Records Custodian Name CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive Cia Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 . (including cover sheet) From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Date: 04/10/2007 Originator's Name: Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728505 FD-448 (Rev. 6.2.97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (including cover sheet) From: FBI Name of Office Name Room Telephone Subject: Subpoena Special Handling Instructions: Date: 04/10/2007 Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover I.Qo .mment Property. If you are not the intended reel of 's inforawohibitetiVISC, § intosmation, disclosure roproduc Ottimas • "SW* kbe ..St" EFTA01728506 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF' INVESTIGATION SUBPOENA In the matter of case number(s): 3 lE -MM - 10 El 0 62 TO: Sprint/Nextel Custodian of Records ADDRESS: is • GREETING: By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL 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 or 27 day of April 2007 at 1 0 : 00 o'clock A m at 50 the information can be provided, via facsimileagintli at telephone number • In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of If you refuse to obey this subpoena, the United States Attorney General ma invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulti ontem pt. Issued under authority of Public Law (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title Zr IsViedjhb” 2007 liNtiu- ••.: • EFTA01728507 Public taw 544 7 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (H) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 87I or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury,. may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records cl4tItat provider to give testimony concerning the production and authentication of such records or information. (O) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251X, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)-- • (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other cast may be required from any place within the United States or subject to the laws or jurisdiction of the United States); and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(1l) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title I8, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenLtand *a iv s.d '!Ion (d), by striking 'summon •1' ,ilitcc it appcarntatin tmg EFTA01728508 • PI)448 (Rev. 6-2-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority LE Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive CO Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 (including cover sheet) To: Sprint/Nextel Date: 04/10/2007 Facsimile Number: Name of Office Atm: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Originators Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (113.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728509 FD-448 (Rev. 6.2.97) dr I. 44- FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate EI Priority El Routine CLASSIFICATION El Top Secret El Secret EI Confidential El Sensitive Unclassified Time Transmitted: r (Co e Sender's Initials: Number of Pages: 3 (including cover sheet) To: Sprint/Nextel Date: 04/10/200, Facsimile Number: Name of Office Attn: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena • Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: Information attac information disc or WARNING et sleet is U.S. Government Property. If you are not tribotion, o this information is prohibi Spr4er dispeitMOOrtt ipic,st.t of this tun notify th •••• • TY EFTA01728510 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: Bell South Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL 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 recor 27 day of April 2007 at 1 0 : 0 0 o'clock A Mat MIMI. • , the information can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: . 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 N (18 U.S.C. §3486) ATTESTED COPY Signature: t t er 4 40tAct • itissv.% SRA ay o'f't. Apr Aiwa 4 if; EFTA01728511 Puttic Law 144 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records octliat provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)-- • (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the cnd the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure pmy result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I )(AXii), the Secretary of the Treasury shall notify the Attorney . General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: • Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'stun d inserting 'subpoenaed% and (2) in subsection (d), by striking 'sun e rtappears and inserting ‘gubpoena EFTA01728512 FD-448(1ev. 6.2.97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Top Secret Time Transmitted: K Priority K Secret Sender's Initials: NJ Routine K Confidential Number of Pages: 3 • K Sensitive (including cover sheet) Unclassified To: Bell South Name of Office Facsimile Number: Ann: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Date: 04/10/2007 Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (113.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728513 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensitive Unclassified Time Transmitted: Sender's Initials: Number of Pages: 3 : 3 (including cover sheet) From: FBI Name of Office Name Room Telephone Subject: Subpoena Date: 04/10/2007 Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING attached to the cover sheet is U.S. Government disclosure, repro ction, distributio or use o imadiatel you are not the intended recipient of this 41,4 Whited( 18,1110 64I). Please pgifx the . i7,35•Pr EFTA01728514 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-10 8 062 TO: Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL 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. 27 Compliance must be made by personal appearance or produ of co day of A r il 2007 10 : 0 0 o'clock A M, a , the information can be provided, via facsimile, of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Kuyrkendall at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. • %VI I MiSig Issued under authority of Public Law No. (18 U.S.C. §3486) ATTESTED COPY Signature: Na . Altio,Kopm IgibfraW4n.0* SRA EFTA01728515 Public Law 3,44 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Sccret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— • (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in. subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises. from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1XA)(ii) may require production as soon as possible, but in no event less than 24 hours after • service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: • Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inse 'subpoenaed; and (2) in subse£ -(d), by striking 'summons' eac rs inserting 'Alb 0en , EFTA01728516 • RD-4118 (Rev. 6-2-97) I • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Top Secret Time Transmitted: K Priority K Secret Senders Initials: Routine K Confidential Number of Pages: 3 K Sensitive (including cover sheet) [Xi Unclassified fi To: Cingular Date: 04/10/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728517 FD-448 (Rev. 6-2-97) i • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate O Priority Routine To: Cinqular Name of Office Facsimile Number: Attn: Records Custodian O Top Secret Time Transmitted: 1: 17 O Secret Sender's Initials: O Confidential Number of Pages: 3 O Sensitive (including cover sheet) al Unclassified From: FBI Name of Office Name Room Telephone Subject: Subpoena Date: 04/10/2007 Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Info e cover sheet is U.% Government Property. If info duction, distri ion, or use of this informat • Itte$41 o Mange tillaattit ioJapded recipient of this C,§ 641). Ple notify the 44, • mihkerict EFTA01728518 M44.4 • OS 2- FO-9 8-02-02) In t TO: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA tter of case number(s): 31E-MM-108062 T-Mobile USA Inc. GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (indoming and outgoing calls) for the following numbers: ass= **Please provide records on digital media THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF ME LAW. Compliance must be made by personal appearance or produc • r day of March 2007 at 10 • 00 o'clock A Mat • p • the information can be provided, via facsimile, marked to the attention f at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 3401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSRA I Issued this 16 thwof February 2007 EFTA01728519 FD-448 (Rev. rj -97) CLASSIFICATION pi e'en_ Gude.. FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate O Priority O Routine O Top Secret O Secret O Confidential K Sensitive O Unclassified To: T-Mobile USA, Inc 4#11 Facsimile Number: Name of Office Time Transmitted: Sender's Initials: ld Number of Pages: (including cover sheet) Telephone Atm: Custodian of Records Name Room From: WPBRA Name of Office Subject: 03 /2 t l a ", Date: -9-2iWista Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.LISC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728520 zct_ p,A n..), ...i.. oe : . • w ;I : • SM' f,. i 1 7.40( ../ '°_ f rit. .• " 4 FD-909 7 ,1 (Rath-0 ) U. S. DEPARTMENT OF JUSTICE/FED • , ti 7 SUBPbE In the matter of case number(s): 31E-MM-108062 i•t .atu, twort U OF INVESTIGATION ' TO: Sprint/Nextel Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or othersubscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time eriod(toll' records not necessary at this time): 05/08/2005 - 10/08/2005 /02.. im CA/I-9 01/09/2004 - 10/03/2005 NZ 12/25/2004 - 07/07/2005 11/14/2004 - 03/22/2005 05/18/2005 - 08/18/2005 084.6/2004 - 03/29/2005 407/n/2004 - 10/08/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or product day of Januar 2007 at 10 : 00 o'clock A Mat ' the information can be provided, via facsimile, marked to the attention of ,at telephone number In lieu of a ersonal a r earance the information can be provided, via mail, marked to the attention of at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA 2006 Issued this' 22 day of December EFTA01728521 PD-009 (Rev. 8.02-02) 4 r ..EM • U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nun ber(s): 31E—MM-108062 TO: Metro PCS Custodian of Records ADDRESS: Maw GREETING: By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, addrdss, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information for the following phone numbers ind-associated time period: 05/10/2004 - 05/17/2004 03/07/2005 - 10/02/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE TILE 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 producti rd 8 day of January 2007 at 10:00 o'clock A Mat the information can be provided, via facsimile, rraiii , at telephone number In lieu of a ersonal a rance, the information can be provided, via mail, marked to the attention of , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title. Issued this SSRA 22 day of December , 2006 EFTA01728522 FD-909 (R 02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the fhatt of case number(s): 31E—MM— 10 8062 TO: T-Mobile USA, Inc. GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer' utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information on the following phone numbers and associated time periods: 07/20/2004 - 11/24/2005 03/25/2004 - 02/01/2005 Z.. 1 calls le cfii?‘ 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 TEE LAW. Compliance must be made by personal appearance or produc " day of Januar 2007 • 10:00 o'clock A Mat the information can be provided, via facsimile, m at telephone number In lieu of a ersonal a earanee, the information can be rovided via mail, marked to the attention of If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Ives'. 3 SG, < Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ! t, ORIGINAL Signature: Name, Title: SSA yrowi Issued this day of December 2006 EFTA01728523 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the mattei• of case number(s): 31E-MM-108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records GREETING: By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records any children/dependents of dob Records are to include birth certificates an of er documents i entifying the biological parents (specifically the father). 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 nf rernrd day of September 2006 at 1 0 : 00 o'clock A Mat the information can be provided, via facsimile, at telephone number In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of at the following address: MinanM_. If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 1 day of September 2006 EFTA01728524 FD-909 (Rev. 8-02.02) if/ U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 108062 TO: Cingular GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 06/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production or 0 day of March 2007 at 10 : 00 o'clock A M at 50 , the information can be provided, via facsimile, of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: 50 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 SRA Issued this 21 day of February 2007 EFTA01728525 ED-448 (Rev. 6-2-97) C rr eC FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority IXI Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive El Unclassified Time Transmitted: r Ye. Sender's Initials: Number of Pages: (including cover sheet) To: Cingular Date: 02/21/2007 Name of Office Facsimile Number: Attn: Records Custodian From: FBI Name of Office Name Room Telephone Subject: Subpoena Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. 4. EFTA01728526 FD-448 (Rev. 6-2-97) C r2-3 rr 0 3. eC FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate O Priority Routine. To: Cinqular Name of Office Facsimile Number: Attn: Records Custodian CLASSIFICATION K Top Secret K Secret O Confidential K Sensitive Unclassified 1:4 From: FBI Name of Office Time Transmitted: f: ZS' r — Sender's Initials: Number of Pages: (including cover sheet) Name Room Telephone Subject: Subpoena Special Handling Instructions: Date: 02/21/2007 Originator's Name: Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrangefor proper disposition. EFTA01728527 • . FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF SCISTidEfFEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO; Metro PCS Custodian of Records GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer' utilized which may be relevant to an authorized law enforcement inquiry, involving the following: • Please provide any and all account records to include subscriber and billing information as well' as toll records lincoming'and outgoing calls) for the following numbers: 01/01/2004 to Present 01/01/2004 to Present Please provide cell tower and location for the 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 AN) ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or product rd day of August 2006 at 10:00 o'clock A M at at telephone number . In lieu of a ersonal a earance the information can be provided, via mail, marked to the attention of at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 01 day of AllqUSt , 2006 EFTA01728528 . FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority in Routine To: Metro PCS CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive Unclassified Time Transmitted: tyie ZO,FroN Sender's Initials: e--re-Z Number of Pages: (including cover sheet) Facsimile Number: Name of Office Attn: Custodian of Record Name Room From: FBI - PBCRA Telephone Name of Office Subject: Subpoena Request Date: 08/01/2006 Special Handlinglnstructions: Please delivery as soon as possible. Originator's Name: Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01728529 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless/Cellco Partnership Custodian of Records Err GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose. , 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 ,tincoming end 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 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 produc day of August 2006 at 10 : 00 o'clock A M, at the information can be provided, via facsimile, m at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 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 ntempt. Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 01 day of August 2006 EFTA01728530 , PD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority [XI Routine CLASSIFICATION K Top Secret Time Transmitted: ' 7 r K Secret Sender's Initials: K Confidential Number of Pages: 0 Y K Sensitive (including cover sheet) Ei Unclassified To: Verizon Wireless/Cellco Partnership Date: 08/01/2006 Facsimile Number. Name of Office AM: Custodian of Record Name From: FBI - PBCRA Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Please delivery as soon as possible. Originator's Name: Telephone: Originator's Facsimile Number. Approved: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 64)). Please notify the EFTA01728531 TO: CiegUler Wireless Custodian of Records ADDRESS: GREETING: 08/22/2006 1„446 FAX 18889384715 tia/ut/zuuu 16:16 FAX CINGULAR WEST PALM BEACH O002/003 IC " I ^ O002_ AP U.S. DEPARTMENT OF4USTICE/FEDERAL BUREAU OF INVELTIGATTON SUBPOENA . I I I In the matter of case number(s)t 31E—MM-108062 ; I . I t By the service of this subpoena upon you by who authorized to serve it, • you am hereby commanded and required to disclose to , a representative of the FM, the name, address, local and long distance telephone toll lflling 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 suiscrilber or customer r I utilized which may be relevant to an authorized law enfottemart itiquiry, involving the following: I Please provide any and all account information to include subicriber and billing records for the following inctividuals: Jeffre E stein, DOB 01 20 1 i SS - 4-3348 DO DOB SSAN DOB i **Please include any Blackberry accou$ts with the associated -mail addresses utilized to forward incomin and out going e -mails. THE INFORMATION SOUGHT THROUGH THIS SURPOEN4 RELATES TO A FEDERAL, adMINAle INVESTIGATION BEING CONDUCTED BY THE BBL YOURCOMPANY 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 OPTICS LAW. Compliance must be made bypersonal appeanume or priluctioga m rrecor day of August 2006 at tolock iL., IS, at a information Iformztit .. n can '4rovIded, via facsimiles ; at telephone number In lieu of a crsonal ap CfUltLICC., the information can be tirovided, via mall, marred to the attention ofl Illi , at the following address: al.= _____. : I If you refuse to obey this subpoena, the United States Attorney iSeneral may invoke the aid of the United States District Court to compel compliance. Your failure to obey the rAsulting court order may be punished as contempt Issued under authority of Publm Law (18 TIS,C,§3486 ATTESTED COP Signature: Nan& Title Issuedithis • SSA day of uqus 2006 EFTA01728532 • Sprint Nextel Corporate Security Md Fax: 4/12/2007 Federal Bureau of Investigations Your Case number: 31EMM 108062 SPRINT NEXTEL CASE NUMBER: 2007-064487 FEE AUTHORIZATION REQUEST Subpoena Compliance has received your legal demand and assigned it the above Sprint Nextel Case number. Due to the volume of your request we have attached this fee authorization. Sprint Nextel charges $15.00 per month for the recovery of costs associated with historical document production. Because your request is for 14 months of records, total charges for compliance with your original request will be $255. Any reduction in the period requested will result in faster processing and reduced cost. Check one of the options listed below and sign the form. Please fax this form back to 913-315-0736 within 48 business hours. Thank you for your cooperation. Please amend my request to the following date range: I thorize all amended charges. Please comply with the original request. I authorize all charges. Disre•arc' do NOT authorize charges. Signature: Title: S Contact N mber: Sprint Nextel orporate Security Subpoena Compliance 1 EFTA01728533 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority El Routine To: CLASSIFICATION O Top Secret Time Transmitted: 11.0S0c O Secret Sender's Initials: O Confidential Number of Pages: O Sensitive (including cover sheet) al Unclassified Nate of Office Facsimile Number: IS -3 - 0 Attn: Telephone From: Subject: ee Qick Name of Office S G. \ AZ-CW.6i czeL °Art( Special Handling Instructions: Date: 04/12/2007 c(LAAL,_e_r Originator's Name: Telephone: Originator's Facsimile Number: Approved: — l / el -- 01) Vt•-•lvt-c-tk- (.. Oir Brief Description of Communication Faxed: III. I lit yeler_o .te-t-t- Cj i II 1 S cP—RA S aNr ya 41' See- WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended r information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the EFTA01728534 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: Fax: Company: Federal Bureau of Investigations Date: April 12, 2O07 From: Department: Legal Compliance Voice: Fax: Comments: I am working on the records for you as we speak. There are some records that I am having to go back in the bills to retreive which in turn is what is taking the information so long to be send out to you. Total Pages: 2 EFTA01728535 \,Wk>„ .„,\X Sx\ \\,•a3A‘ ‘ \, .ThAv swatAnka , A \ ...t tlatmakkituoarti*mt,,A : :\A‘ ,\A.\\:\rA, .\\‘;‘, AA.\\‘‘, A'.\\.A‘.A,\A\ vAkAwA. \AN \A.AAA TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/18/2007 2:03:21 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to http://www.metropcslenns,corn/default.aspriV=TrackirigPage and enter your tracking number. TrackingNumber: 36615 MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01728536 rtiletral Pen:Wittlats to tpsik rengc4^ e ••re tste h-scMetzefiSm icezaad a! aw Eltes cement Agencies: le:iconic' to mem Ca; lease read for new information!!! ThetroPCS glsws is. customers Vormissaan to spook reetyP Alt) unlimited galls for one flat fee paid in Wane. at serViCze. MetroPCS currenity operates ei the grea€er metfopatan sow of Atlanta, Dallostrt W≥cttt, Detroit, Sacramento and San Francisco az well as central and southern The Subpoena Campliante Group consists of a Manager, one Supervisor and four Et:acacia Conch- anceAnaysts. We receive, review, and process all taw enforcement requests centrally the Cope- sok Office in Dallas, TX We band* 911 calls, exigentlernergoiey situations; routine subpoena and must order requests, pen registers, Tile ill wiretaps and fraud acres. We represent IldernsPCS in all slate and federal trials as evidentiary wirnessesseustothaos of reports. MetroFCS retains ca0 detail records to up to 6 months; after width they are no !longer available. Because MetnsPCS *nit its arstomera reilimaed use of its seretee, call deist! repots we typically much ruse voluinSnous than reports by other earners. Therefore, impaling April 15, 2006 MetrePCS wig charge 951..1 for satl detail records for more than 15 day& Caintittle! records without cell site ;station can be of arned with a subpoena. Call detai reemits with cell site location +ME hawks a coot order. MetroPCS.sahcshlymotivatedtoattanitsgoalofrespendingasgsddyaspossible to begat requests, EFTA01728537 08/01/2006 TUE 16:32 FAX t g It$84$8*********$$$$84;8****** *** ACTIVITY REPORT *** *$*******3***********$***** ST. TIME CONNECTION TEL CONNECTION ID NO. MODE PGS. RESULT *07/30 17:43 6994 AUTO FAX RX G3 1 OK 00'37 *07/31 09:53 PBSO FIREARMS RA 3688 TRANSMIT ECM 1 OK 00'29 *07/31 09:55 CINGULAR 6995 AUTO FAX RX ECM 3 OK 00'57 *07/31 10:03 3689 TRANSMIT ECM 2 OK 00'47 *07/31 10:54 PBSO FIREARMS RA 6996 AUTO FAX RX ECM 1 OK 01'07 *07/31 13:40 6997 MEMORY RX ECM 9 OR 03'29 *07/31 14:35 3690 TRANSMIT ECM 1 OK 00'20 *07/31 14:41 6998 AUTO FAX RX ECM 13 OK 04'23 *07/31 20:43 PALM BCH CO SHER 6999 AUTO FAX RX ECM 2 OK 01'30 *07/31 21:39 7000 AUTO FAX RX ECM 1 OK 00'34 *07/31 22:28 7001 AUTO FAX RX G3 1 OK 00'37 *08/01 06:14 7002 AUTO FAX RX ECM 1 OK 00'51 *08/01 08:49 • 7003 AUTO FAX RX ECM 2 OK 00'37 *08/01 09:52 7004 AUTO FAX RX ECM 7 OK 02'33 *08/01 10:07 CINGULAR WEST PA 7005 AUTO FAX RX ECM 3 OK 01'06 *08/01 10:37 3691 TRANSMIT ECM 1 OK 00'52 *08/01 11:05 USAO WEST PALM 3692 TRANSMIT ECM 4 OK 01'32 *08/01 11:35 3693 TRANSMIT ECM 1 OK 01'02 *08/01 11:52 7006 AUTO FAX RX ECM 4 OK 08'35 *08/01 12:28 3694 TRANSMIT 0 NG 00'00 0 STOP *08/01 12:29 3695 TRANSMIT 0 NG 00'00 0 STOP *08/01 12:30 3696 TRANSMIT ECM 3 OK 01'06 *08/01 13:28 3697 TRANSMIT ECM 1 OR 06'48 *08/01 13:51 3699 TRANSMIT 0 NG 00'00 0 STOP *08/01 13:55 7007 AUTO FAX RX ECM 1 OK 00'46 *08/01 13:56 3698 TRANSMIT 0 NG 00'00 0 #018 *08/01 14:00 3700 TRANSMIT ECM 1 OK 00'26 *08/01 14:06 7008 AUTO FAX RX ECM 1 OK 00'45 *08/01 14:08 3701 TRANSMIT 0 NG 00'00 0 #018 *08/01 14:21 3702 TRANSMIT ECM 8 OK 03'57 *08/01 15:16 FT LAUD USAO 7009 AUTO FAX RX ECM 3 OK 01'26 *08/01 18:11 3703 TRANSMIT 0 NG 00'00 0 STOP *08/01 16:13 PHOENIX LEGAL 3704 TRANSMIT ECM 4 OK 01'27 *08/01 16:15 USAO WPB FL 3705 TRANSMIT ECM 5 NG 02'30 ' 6 #4755 *08/01 16:18 CINGULAR WEST PA 3706 TRANSMIT ECM 4 OK 01'27 *08/01 16:20 3707 TRANSMIT G3 0 NG 01'00 0 ##280 *08/01 16:21 °SAO WPB FL 3705 TRANSMIT ECM 6 OK 02'13 *08/01 16:24 3707 TRANSMIT ECM 4 OK 01'25 *08/01 16:26 3709 TRANSMIT ECM 4 OR 01'25 08/01 16:31 3708 TRANSMIT 0 NG 00'00 0 #018 EFTA01728538 08/01/2006 TUE 16:28 FAX 1r *******$*******Fg*,;****8***$ **8 ACTIVITY REPORT *** **8******************8*Ics08$ ST. TIME CONNECTION TEL CONNECTION ID NO. MODE PGS. RESULT *07/30 15:05 8993 AUTO FAX RX ECM 1 OK 00'46 *07/30 17:43 6994 AUTO FAX RX G3 1 OR 00'37 *07/31 09:53 BSO FIREARMS RA 3688 TRANSMIT ECM 1 OR 00'29 *07/31 09:55 INGULAR 6995 AUTO FAX RX ECM 3 OR 00'57 *07/31 10:03 3689 TRANSMIT ECM 2 OK 00'47 *07/31 10:54 'BSO FIREARMS RA 6996 AUTO FAX RX ECM 1 OR 01'07 *07/31 13:40 6997 MEMORY RX ECM 9 OR 03'29 *07/31 14:35 3690 TRANSMIT ECM 1 OR 00'20 *07/31 14:41 6998 AUTO FAX RX ECM 13 OK 04'23 *07/31 20:43 'ALM BCH CO SHER 6999 AUTO FAX RX ECM 2 OK 01'30 *07/31 21:39 7000 AUTO FAX RX ECM 1 OK 00'34 *07/31 22:28 7001 AUTO FAX RX G3 1 OK 00'37 *08/01 06:14 7002 AUTO FAX RX ECM 1 OR 00'51 *08/01 08:49 7003 AUTO FAX RX ECM 2 OK 00'37 *08/01 09:52 7004 AUTO FAX RX ECM 7 OK 02'33 *08/01 10:07 INGULAR WEST PA 7005 AUTO FAX RX ECM 3 OK 01'06 *08/01 10:37 3691 TRANSMIT ECM 1 OK 00'52 *08/01 11:05 SAO WEST PALM 3692 TRANSMIT ECM 4 OK 01'32 *08/01 11:35 3693 TRANSMIT SCM 1 OK 01'02 *08/01 11:52 7006 AUTO FAX RX ECM 4 OR 08'35 *08/01 12:28 3694 TRANSMIT 0 NG 00'00 0 STOP *08/01 12:29 3695 TRANSMIT 0 NG 00'00 0 STOP *08/01 12:30 3696 TRANSMIT ECM 3 OK 01'06 08/01 13:28 3697 TRANSMIT ECM 1 OK 06'48 08/01 13:51 3699 TRANSMIT 0 NG 00'00 0 STOP 08/01 13:55 7007 AUTO FAX RX ECM 1 OR 00'48 08/01 13:56 3698 TRANSMIT 0 NG 00'00 0 #018 08/01 14:00 3700 TRANSMIT SCM 1 OK 00'26 08/01 14:06 7008 AUTO FAX RX ECM 1 OK 00'45 08/01 14:08 3701 TRANSMIT • 0 NG 00'00 0 #018 08/01 14:21 3702 TRANSMIT ECM 8 OK 03 157 08/01 15:16 FT LAUD USAO 7009 AUTO FAX RX ECU 3 OK 01'26 08/01 16:11 3703 TRANSMIT 0 NG 00'00 0 STOP 08/01 16:13 PHOENIX LEGAL 3704 TRANSMIT ECM 4 OK 01'27 08/01 16:15 USAO WPB FL 3705 TRANSMIT ECM 5 NG 02'30 6 ##755 08/01 16:18 CINGULAR WEST PA 3706 TRANSMIT ECM 4 OK 01'27 08/01 16:20 3707 TRANSMIT G3 0 NG 01'00 0 ##280 08/01 16:21 USA() WPB FL 3705 TRANSMIT ECU 6 OK 02'13 08/01 16:24 3707 TRANSMIT ECM 4 OK 01'25 08/01 16:26 3709 TRANSMIT ECM 4 OK 01'25 EFTA01728539 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular® 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348 DOB: 01/20/1953 Contact Name: Contact Roma Phone:(212) 750-9895 Contact HOMO EmailiMARCIANAPROPERTY.COM Photo ID State: NY 88No - ;Contact Work Phone:(212) 750-9895 'Contact Work Email; Billing Party Account Number: 00852138 Name: JEFFREY EPSTEIN Billing Address: 457 MADISON AVE, STB 4, NEWiYORK, NY 10022 1 Account Status: Active Billing Cycle: 5 MSISDN: 1646) 465-4721 MBISDN Active: 06/12/2006 - Current JEFFREY EPSTEIN 4 User /aft:inflation IMSI: 310410079780937 IMEI/ESN:351609012010255/ User Address: 457 MADISON AYH, 4, NEW YORE, NY 10022 Service Start Date: 06/12/2006 Dealer Info"! 50066 0000 Payment Type: Postpaid Contact Name: JEFFREY EPSTEIN Contact Rome Phone:(212) 750-9895 (Contact Work Phone: Contact Rome Email: iContoot Work Email: EMS Status Change Reason; Statue Change History 1 Statue Change Dade: • PROPRIETARY AND ::CONYIDIRITIAL Not for use or disclosure outside ingular wireless except under wiitten agreement. and its Affil age 1 totes EFTA01728540 08/22/2006 TUE 17:29 FAX Q002 -a 29 -10.3 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E —MM-108062 TO: Cingular Wireless Custodian of Records GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commattded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: • Please provide all acdount records to include subscriber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Toll Record Dates 01/01/2004 to Present 01/01/2O04 to Present 01/01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED IC) FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COME/ INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or product; d 10 day of Au ust 2006 at 10 : 00 o'clock A M, at gill' the information can be provided, via facsimile, , at telephone number • In lieu of a onal a earance, the information can be rovided via mail, marked to the attention of If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting Issued under authority of Public Law N U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 1 day of August 2006 EFTA01728541 p . 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 1E—MM— 108 0 62 TO: AT&T Custodian of Records ADDRESS: 5 GREETING: By the service of this subpoena upon you b , 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, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ i ypf • day of April 2007 at 10 : 00 o'clock A M at the information can be provided, via facsimile, • of , at telephone minter • In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of at the following address: nAMIMMt_a__. If you refuse to obey this subpoena, the United States Attorney Genera District Court to compel compliance. Your failure to obey the resultin mpt. Issued under authority of Public Law N (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this day of SRA 2007 EFTA01728542 1/13 0 q47zes- 6 0*q - 6 6c/ oS -1 -- ft EFTA01728543 ir los --idr ftt ly 5/7 / OS 5 oar (7617--led 1/4r — I c)/ (31/z e -z- 11 ( 3 Le ( (Vol —3/416cs, EFTA01728544 o/c) q 714 ( 1 ( -1(os - 1 Va -Os EFTA01728545 FD-448 (Rev. 6.2.97) • r4- ccz\Lsk FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate El Priority LE Routine To: CLASSIFICATION El Top Secret O Secret K Confideritial O Sensitive O Unclassified Time Transmitted: (1 . Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: From: Subject: Attn: Name of Office ci) at-Cr-a/LI Name Room Telephone EC-- Name of Office Special Handling Instructions: Date: 04/12/2007 Q)(_e_ __c se iNi_Q 42A .P Originator's Name: Tele hone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Aha &coct 2a,*4s- L4 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 d this information is prohibited (18.USC, § 641). Please notify the EFTA01728546