FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 853
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EFTA01073213
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EFTA01073214
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EFTA01073215
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EFTA01073216
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EFTA01073217
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EFTA01073218
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EFTA01073219
XXXXXXXXXXXXXXXXXXXXXXXX
EFTA01073220
lA Envelope
Case ID: 31E-MM-108062
MM 11 I I RUSTILTR FROM) jPR if IADMINISTRATIVE SUBPOENA' b6
b7C
b7D
MM 12 ! ADMIN SUBPOENA RESULTS FROM I LrE
MM 13 1 1 CD CONTAINING TOLL RECORDS FROM AND
DOCUMENTATION
. MM 14 SUBPOENA RESULTS FOR)
!MM 15 ADMIN SUBPOENA FOR RE AND RESULTS
1 MM 16 ORIGINAL NOTES RE INTERVIEW OF
! MM 17 SUBPOENA RESULTS FOR AND
! MM 18 SUBPOENA RESULTS FOR SUBSCRIBER INFO ONLY)
MM 19 RESULT OF SUBPOENA DATED 12-22-2006
MM 20 ADMINISTRATIVE SUBPOENA REGARDING
MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 646 541-1751
MM 22 SUBPOENA RESULTS FOR INFORMATION ONI ICELL
ULAR TELEPHONE-SPRINT/NEXTEL I
MM 23 PHOTOGRAPH SHOWN TO
MM 24
! MM 25 JETBLUE SUBPOENA RESULTS
!MM 26 ADMINISTRATIVE SUBPOENA FOR RE:
AND RESULTS
1414-/Pd040.-O9"
EFTA01073221
FD-340 (Rev. 411-03)
File Number 3( MON toM-2__-IA-1)
Field Office Acquiring Evidence OV0Ni ega.4
Serial # of Originating Document
Date Received CV 30/ 20512
From
1 (Nama of Contibutorlinterviewco)
(Address)
By cif
To Be Returned U Yes
Receipt Given O Yes 0
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes
Federal Taxpayer Information OD
❑ Yes
• Title:
•
Reference:
(Comm nation Encbsing Material)
Description: Efr-Origirrat-nt:Les re intendest
Realt Lavp,
b
b7C
b7D
•
-- "
••••••••••••••••• •••••• •1'
EFTA01073222
b7D
To: s4 File Code: 229703
b6
FBI 33401
STE 500 b7C
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From: LAM
Phone Number. Request Dated: 8/1/2006 Number ofPages:
Fax Number: (561) 833-7970 , Received On: 8/22/2006 Date: 8/23/2006
If you are not already doing so, please begin addressing all legal requests b7D
Additionally, effective immediately, please fax all legal requests ti
- The requested information is enclosed.
- We have no call details for after 4/5/05.
b6
b7C
b7D
- We have no call details fort 'after 10/06/05.
- Target number is associated with account which was active from
- All records were put on disk whenever possible.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains infonnation from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from
disclosure under applicable law. lithe reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
NCC Official Use Only
U A C O
229703
EFTA01073223
08/22/2006 18:21 FAX 18889384715 WEST PALL[ BEACH 1 001/009
b7D
• To: SA File Code: 229703 b6
F133401 J
b7C
STE 500
505 S FLACLER DRIVE
WEST PALM BEACH FL 33401
From: LAM
Phone Number: Itcques Dated: 8/1/2006 Number of Pages: 9
Fax Number: Receive On: 6/22/2006 Date: 8/22/2006
If you are not already doing so, please begin addressingiall legal mimeos tol b7D
Additionally, effective immediately, please fax all legagrequests to
- The requested information is enclosed.
CONFIDENTIALTY NOTICE
This cover sheet, and any document which muy air-Ann:my it, contains inlmtation front the National Compliance Center which Is intended for use
only by the individual to whom it is addressed, and which may contain ir,formarion that is privileged, confidential and/or otherffise exempt from
disclosure under applicable law. If the raider of this message is not the inutbded recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution. copjng or other use of this message or Its substance is strItly prohibited. If
you have received this communication In error, please notify us immcdtaret), by telephone to arrange for the return of this isommunjeadon to us et our
expense. Thai* you.
NCC Official Use (tidy
U It 1-; C OI
229703 r;
EFTA01073224
08/22/2008 18:21 FAX 18889384715 WEST PALM BEACH titi 002/009
08/22/2008 TUE 17:29 PAX 002 el
b6
U. S. DEPARTMENT OF 4USTICETFEDERAL BUREAU OF TKVESTIGATION b7C
b7D
SUBPOENA
• Mthematurofccuenumber(8): 31B—MM-108062 •
TO:
ADDRESSr
TELEPHONE:
GREETING:
By the service of this subpoena upon you by , who is authorized to serve it,
you am hereby commanded and requited to disclose to SA „I a representative of
the FBI, the name, address, local and long distance telephone toll ftilliog records, telephone number or other &alien-1'1,er number
or
identity, and length ofserviee oft subscriber to or customer of suit) service and the types of iervices the sub:son:6er or customer
utilized which may be relevant to an authorized law esiforcemtnt4quiry, involving the following:
•
Please provide all account records tc include subscriber and billing
information as well as toll records( coming and outgoing calls) for
the
€ollowing numbers:
Number
ii
**Please provide cell tower and loca on for toll records.
THE INFORMATION SOUGHT THROUGH THIS SUBPOE RELATES TO A FEDPSAL CRIMINAL
INVESITGATIONBEINGCONDUCTEDDYTHEFBI.YOTSCOM/ANYISREQUMEDTOPURNI‘THIS
INFORMATION. DISCLOSE
INDEFINITELY AS ANY SUCK DISCLOSURE COULD UCE1hlPERE WITH AN ONGOING INVESTIGATION
ANDENFGRCEMINTOFTBELAw.
Compliance must be made by personal appearance or ploduction of tectonis no later than the 10 I day of
August 2006 at 00 o'clock A as 505 S. Flactler Drive, I #500
West Palm Beach, Florida 33401
.I
1
biliamnf_aAmunrailfrnnflewa du'idonnatianCM14WidaellOdaft0dErag,
6.
24. Pa tatta ' nenilflAf b6
3 , at telephone number
tt • b7C
• I
In lieu of a pasonal appeanmcele information can betrovided, vie.mail, smirked to the attention of
SA at tht folloydi address: 505 S. Flagler Drilla, #500
West Palm Beach, Florida 33401
if you refuse to obey this subpoena, the United Stites Attorney encral may invoice the aid of the
United States
District Court to compel compliance. Your failure to obey the suiting court order may be punished
as cum=
Issued under authority of Pnbc Law No
(18 U.S.d §3486)
angsni) con
sialiture:
0
warnitritt4 lasA
issi this day of August , 2006
EFTA01073225
08/22/2008 18:22 FAX 18889384716 WEST PALM BEACH 1003/009
I I
it
229703 ti
08/22/2006 SUBSCRIBER INFOKkATION
b6
b7C
b7D
PROPRIETARY AND CONtIDENTIAL
Not for use or disclosure outside and its Affiliates
except under written 4greement.
EFTA01073226
08/22/2006 18:22 FAX 18889384715 WEST PALM BEACH Q1004/009
229703
08/22/2006
SUBSCRIBER INFORMATION
i;
0043811863
b6
b7C
b7D
LAM
PROPRIETARY AND kONPIDENTIAL P1ge 1
Not for use or disclosure outside' and its Affiliates
except under w4tten agreement.
EFTA01073227
08/22/2008 18:22 FAX 18889384715 WEST PALM BEACH 005/009
229703
08/22/2006
SUBSCRIBER,, INFORMATION
994293235
b6
b7C
b7D
LAM ?age 1
PROPRIETARY AND 6NPIDENTIAL
Not for use or disclosure outside and its Affili6ten
except under wt*tten agreement.
EFTA01073228
Faisito (Rev. 7-29-92)
Universal Case File Number 3 c g- a) RA -Icto Zneol
Field Office Acquiring Evidence • POc_g_ficl-) Th.inr‘
Serial # of Originating Docupient
Date Riineived /I //17/2/90 Co
From j
i
WhIlll
•
of Contributor)
b7D
(Address of Contributor)
By g b6
b7C
To Be Retu ned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: €1-0Stervievrof -
ctioe f-eA, 0- S Aav--
b6
b7C
b7D
EFTA01073229
b6
b7C
b7D
Re: CASE NO: 31E-MM-108062
TARGET NUMBER:
I hereby declare:
I am _emnlayed by4 land have been designated as Custodian of Records with responsibility for
ompliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance byl frith the subpoena duces tecum,
search warrant or court order.
The records are
b7D
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed at Dallas, Texas on 9/24/06
b6
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Compliance Analyst
EFTA01073230
• FD-340 (Rev. 4-11-03)
File Number .3(g- al ill (*OCR,-/a
Field Office Acquiring Evidence 01 vh.f Pece,4
Serial # of Originating Document
In Received i 03/2-00-7
From
(Name oftontributoranterviewee)
(Address)
b6
b7C
By b7D
To Be Returned 0 Yes Eno
Receipt Given 0 Yes U No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes Ckgr
Federal Taxpayer Information (PTI)
0 Yes es
Title:
Reference:
(Communication Enclosing Material)
Description: Earig ine torenetnervievref-
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EFTA01073231
b7D
To: Sry File Code: 264736 b6
FBI b7C
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From: NDP
Phone Number. Request Dated: 12/22/2006 Number of Pages:
Fax Number: (561) 833-7970 Received On: 12/22/2006 Date: 12/27/2006
If you are not already doing so, please begin addressing all legal rteor ,petc tel
Additionally, effective immediately, please fax all legal requests b7D
- The requested information is enclosed.
CONFIDENTIALITY NOT=
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the mum of this communication to us at our
expense. Thank you.
NCC Official Use Only
R C 0
264736
EFTA01073232
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505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
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(OPENED, AND INSPECTED'
EFTA01073233
b6
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FD-340(Rev.4-11-03)
File Number
/~G~rz-i4Ib
Field Office Acquiring Evidence OA %Ai\ 1
111
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: Serial ii of Originating Document
ived l t b t06 7
Date
From
J
(Address)
To Be Returned 0 Yes ❑
Receipt Given 0 Yes crN.
uant to Rule 6 (e)
Grand Jury Material - Disseminate Only Purs
Federal Rules of Criminal Procedure
0 Yes ErNo
Federal Taxpayer Informati on (FIT )
0 Yes Frio
Title:
Reference:
(Commiea•don Enchains Metals!)
Descri lamp Efriclitinal notes re interview of
Is •
EFTA01073234
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EFTA01073240
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EFTA01073241
FD-M0 (Rev. 411.03)
File Number e ' 4 0\ ) Oa st Cap t_r k )14 11
Field Office Acquiring Evidence / Reath.
Serial # of Originating Document
1161 2.4
1
Date Received 0 I
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From
trating.“ al butoribterviewee)
(Address)
(City and Statel
b6
By St b7C
To Be Retuned Cl Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes 0 No
Federal Taxpayer Information (ETD
0 Yes 0 No
Title:
Reference:
(Communication Enclasing Material)
Description: :: naFtmtes
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EFTA01073242
01/18/2007 13:18 FAX 21001/006
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01/18/20
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Fax Number: (561) 833- b6
To: SA Voice Num ber:
b7c
!GS-LtR-us t 1 ponse
From:J Subject: Subpoena Res
Date: January 15, 200i 2007-003906
Pages: (including cover)
Message: '
a
e
IndMdual or entity
ded only for the use of the
trans miss ion is privil eged and confidential. it is Inten t responsible for delivering) Iho message to
this lem4mge or agen
The Inforrnagon contained In recipient or the employee tion is strictly prohibited.
message Is not the intended Otis communica
named above. If the reader of this any disse mina tion, dIStri bution or copy ing
are hereby notifi ed that listed
Me Intended recipient, you al to us at the address
us Imme diate ly by telephone and return the origin
notify
If you have reooNed this eorm unicatiOn in error. please
below via regul ar U.S. Mr ' Than k you.
b7D
EFTA01073243
01/18/2007 13:16 FAX 0002/006
b7D
Fax Number (561) 833-7970
To: SA_
1866-LER-0911 Voice Number: b6
From: J Subject: Subpoena Response b7C
Date: January 15, 2007 2007-003906
Pages: (including cover)
Message:
for the use of the Individual or snub
Is privileged and confidential:1g is Intended only
The information contained In this fa irelle transmission employ ee or agent respons ible for detrvering the message to
the intended recipient or the
named above. If the reader of this message is notany dissemination, clistAbudon or copying of this commu nication is sMdly prohibited.
the intended recipient, you era hereby notified that
to us at the address listed
us immediately by telephone and return the original
If you have received this communication In error, please notiFy
below via regular U.S. Mail. Thank you.
b7D
buojeut
Use your subpoena tracking number as
EFTA01073244
01/16/2007 13:16 FAX la 004/006
P.01
, DEC-22-2006 16:01. FBI WEST PALM BEACH RA
'-448 (Rev. 6.2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
El Immediate O Top Secret Time Trensmitted•
O Secret Sender's Initials: b6
0 Priority
Number of Pages: b7C
ai) Routine O Confidential
O Sensitive (including cover ..beet)
r) II I
Date:
To:
N me of Office
Facsimile Number:
Attn:
•
1 -1/2-DcA c
b7D
Namo Roo Telephone
From:
Name of Office
Subject. \e", auL./ a
Special Handling Instructions: P L 136
b7C
Originator's Name: :phone:
Originator's Facsimile Number: iSra9 a -23 —7976
Approved:
Brief Description of Communication Faxed: 7t.d.
WARNING
labIntation attached to the saver shed is Ti S Government Property 11 you are not the intended recipient
of this
Meet mation. disclosure reproduction. distribution, or use of this 'Mummies, is Prohibited t IS USC. § 641) Please notify the
At Ow. 'Anil CM !Inlet imm•Aiot•tv in 'Wane. Teo arann 4,onactionn
EFTA01073245
01/18/2007 13:18 FAX fa005/006
b7D
January 15, 2007
Sic
Pi
505 S, Flagler Dr. #500
b6
b7C
West Palm Beach, FL 33401
Dear SA)
December 22, 2006, and served upo b6
This is in response to the Subpoena Duces Teoum, dated b7C
n/account information or
n,,,..„,hre /9 /ARA Thie cuhnoenareauests customer identificatio
ri information:
b7D
A search of our subscriber database discloses the following
please feel free to contact me at your convenience
Should you have any questions regarding this information
My direct telephone number isi
V truly ours,
egal Compliance Agent
Subpoena Response: 2007-003906 Law Enforcement Relations
EFTA01073246
01/1S/2007.13:1S FAX ' el 006/006
b7D
January 15, 2007
sAl
FBI b6
505 S. Flagler Dr. #500 b7C
West Palm Beach, FL 33401
•
Dear S4
u's is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon) b6
neternbot 71 2006 This subpoena requests customer identification/account information for thel
IF3A cf.,n4 nfrmr cilliceriber database discloses the following information:
b7C
b7D
me at your convenience.
Should you have any questions regarding this information please feel free to contact
My direct telephone number is
Ve truly yours,
gal Compliance Agent
Subpoena Response: 2007-003906 Law Enforceme nt Relations
EFTA01073247
FD-340 (Rev. 4-11-03)
File Number 21 nevtA.L 01-O4arli4/1
Field Office Acquiring Evidence 104, YIN. eg (01'
i
Serial # of Originating Documi t
Date Received t47/4.04-1 b7D
From _I
(Name of Contributor/Interviewee)
(Address)
b6
By
5* b7C
To Be Returned 0 Yes 0 No
Receipt Given El Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Federal Taxpayer Information (ETD
El Yes 0 No
Title:
Reference:
(Communication Encbsing Material)
Description: C —O111 019irrof------....
S 4,6‘, b X...c4i.7113
b6
b7C
b7D
' 4 "14,- 4.44161WormasTheitwermicai e n
EFTA01073248
EEC-22-2006 15:54 FBI WEST PALM BEACH RA P.94
ID Federal hearth care invertidatioar.
(2) TABLE OF SECTIONS• The item relating to section 3486 in the table of sections at the beginning of chapter 223 of Ode 18, United States Code, is
amended by striking: in Federal health ewe investigations.
(3) CONFORMING REPEAL-Section 3416A, and the item relating to that anion in the table ornerier's at the beginning of chapter 223, of title 18,
Untied Sion Code, are repealed.
(c) TECHNICAL AMENDMENT• Section 3486 Mettle 18, United States Cade, is amended —
(1) to subsection (aX4), by striking 'summoned' and inserting 'subpocnscd; and
(2) in subsection (d), by striking 'summons' each place it appears and insetting 'subpoena*.
TOTAL P.04
EFTA01073249
b7D
TOI b6
b7C
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED17129/2006
3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected.
To check the status of your request, logon tol and enter your b7D
tracking number.
TrackingNumber
links 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.
EFTA01073250
b6
b7C
b7D
Security Compliance
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
Re: LERMS
I hereby declare:
I am employed by Inc. and. have been designated as Custodian of Records with responsibility for b7D
compliance with the subpoena duces tecum, search warrant or <court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance byl with the subpoena duces tecum,
search warrant or court order.
The records are b6
b7C
b7D
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed at Dallas, Texas on _01/152007_.
Compliance Analyst
EFTA01073251
b7D
b6
TO: b7C
•
This is an automated delivery of the results of your request CReplies to this email address/fax number will be b7D
rejected.
EFTA01073252
DEC-22-2006 15:53 FBI (JEST PALM BEACH RA • P:0/ t." •
/441 (Rev. 6.2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
❑ Immediate o Top Secret , Time Transmitted:
• Priority • Secret Sender's Initials: b6
fi Routine ❑ Confidential Number of Pages: b7C
o Sensitive (including cover sheet)
0 Unclassified
To:. Date: 0 W05 / 2 00 6;
time of Office
Facsimile Number: .
_if b7D
11
Atm: . CI _A-4—c j itick.1a.. v.. S
Name Telephone
From: ca-t-PECk4 Name of Office
Subject: Stip 410.4,,
Special Handling Instructions: OLA_te_ £\t'L.vy Awe
Originator's Name:
51.
Originator's Facsimile Numb r: (SC g33 7F 7 6
elephone:
b6
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Approved:
Brief Description of Communication Faxed: J hatii--&4v ea—
7'
WARNING
Information attached to the cover sheet Is U.S. Government Property. If you ore istit the intended recipient of this
Information, disclosure, reproduction, distribution, or use of th is information is ponhibitcd (18.USC. 4 641). Please notify the
ncan fn.
EFTA01073253
31E-A144 a/(2k06,2-/19-1r
EFTA01073254
0 0
FD-340 (Rev. 4-11.03)
File Number .3j E-OW /9
-Field Office Acquiring Evidence Vh
Serial # of Originating Document
Date Received 0 2-c-9 7
From
ame of Contributor/Interviewee)
(Address)
A C.
b6
b7C
By 7(4
To Be Returned ii Yes IS%
Receipt Given CI Yes C1-44o--
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes Errio
Federal Taxpayer Information (Fro
0 Yes [3—INT6
Title:
Reference:
(Communication Enclosing Mataial)
siea.„,,,
Description: 0 O,;gioai zust,..b
ci SC di/
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EFTA01073255
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
•
Facsimile
b6
To: From:
b7C
Fax: 915618337970
Company: United States Secret Service Department: Legal Compliance
Date: January 18, 2007 Voice: 1.80O877.7330
Fax: 913-315-0736
Com ments:
•
•
Total Pages: 13
EFTA01073256
b6
b7C
Sprint Nextel
Corporate Security Security Coordinator
Mallstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Office: 9133158221
E-mail:
1/18/2007
United States Secret Service
505 S. Flagler Drive
Suite 500
West Palm Beach, FL 33401
Your Case Number: 31EMM 108062
Sprint Nextel Case Number: 2006-240817
Deal
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
1
EFTA01073257
IPS/Pl.,. /iel-17
3/e-, M •4-•
EFTA01073258
FD-340 (Rev. 7-29-92)
Universal Case File Number 31e -/os-6 6 2----1/4)-J
Ph
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Field Office Acquiring Evidence 'Fa C KA/PI
Serial # of Originating Document
Date Rieived OZ-70 `8' 2 csn- ( b7D
From
of Contributor) .
(Address of Contributor)
b6
By 9 1— Inc
To Be Retumed 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: fl-tariginalitetestalS
gc".6e0÷se\ ., tSu I 4-c.
b7D
f-of
EFTA01073259
b7D
Facsimile Cover Sheet r _
To: SA Fax Number: b6
From: Voice Number: b7C
Date: February 4, 2007 Subject: Subpoena Response
Pages: (including cover) 2007-009674
Message:
The Information contained in this facsimile transmission Is privileged and confidential. It is intended only for the use of the individual or entity
named above. if the reader of this message is not the Intended recipient or the employee or agent responsible for delivering the message to
the Intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
If you have received this commun cation in error, please notify us immediately by telephone and return the original to us at the address listed
below via regular U.S. Mail. Than you.
b7D
EFTA01073260
b7D
February 4, 2007
s4
FBI b6
505 S. Flagler Drive, 500 b7C
West Palm Beach, FL
Dear SA
This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served Uri bn
b7D
February 4 2007 This sithnnena reauests customer identification/account information an
A search of our subscriber database discloses the following information:
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number isl b6
Very truly yours, b7C
b7D
Legal Compliance Agent I
File: 2007-009674 Law Enforcement Relations
EFTA01073261
FBI
SOS S. RAO DRIVE.
BEST PALM VOI
-7"
GDS THU
GGGGGGGGGGGGGGGGGGGGGGGGGGGG
PBIY 9S
FSC
EFTA01073262
FD-340 (Rev. 4-11-03)
File Number e -nun ogo 4
Field Office Acquiring Evidence oi/P2ctil-
Serial # of Originating Document
Date Received CD 2-(2-21 2. O - 7
From Spe . lel /14 1/0 eleb--1 •-
(Name ofContributor/IntervieWee)
(Address)
b6
b7C
By
To Be Return d 0 Yes irtsc
Receipt Given 0 Yes [Co
4
•, Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
" Federal Rules of Criminal Procedure
❑ Yes O e NT
Federal Taxpayer Information (1.11)
0 Yes a"" "gr
Title:
Reference:
(Communication Enebsing Material)
, Description: a Vntnnas uutw s 1mc.ote* of
n
Say-
4notititiexiti b6
b7C
vireseemennetiamarnaler
EFTA01073263
FD-448 (Rev. 6-2-97) rz
b6
b7c
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
❑ Immediate ❑ Top Secret Time Transmitted:
❑ Priority ❑ Secret Sender's Initials:
Routine ❑ Confidential Number of Pages:
❑ Sensitive (including cover sheet)
❑X Unclassified
To: Sprint/Nextel Date: 02/21/2007
Name of Office
Facsimile Number: 913-315-0736
Attn: Records Custodian
Name Room Telephone
From: FBI
Name of Office
Subject: Subpoena
Special Handling Instructions:
Originator's Name: SAI I Telephone:
Originator's Facsimile Number: 561- 83 3 - 797 0
Approved:
Brief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01073264
b6
b7c
Sprint• SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: from:
Fax: 915618337970
Company: Federal Bureau of Investigation Department. Legal Compliance
Date: February 22, 2007 Voice: 1.800.877.7330
Fax: 913-315.0736
Comments:
C
Total Pages: 5
EFTA01073265
b6
b7C
Sprint Nextel
Corporate Security Security Coordinator
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Orrice: Fax: 90-315-0736
E-mail: " print.COM
02/22/2007
Federal Bureau of Investigation
500 S. Flagler Drive
West Palm Beach, FL 33401
Your Case Number: 31EMM 108062
Sprint Nextel Case Number. 2007-036084
Dear
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
****************************************************
1
EFTA01073266
b6
b7c
****sss**s***************s*ss*sss*******************
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
2
EFTA01073267
1,6
b7C
Subpoena Compliance
• I Corporate Security
sprint.com
Enclosures
*Notice: If the records contained in the attached package are utilized in trial proceedings, and if you
require a records custodian for authentication, be advised Sprint does not have local representatives.
Sprint's Trial Team is loca rs in Overland Park, Kansas. You will need to
contact the Trial Team at lifiliatilairr call our office at 913-315-8775. Our office
will require at least two-weeks notice in addition to pre-paid travel arrangements by your orrice.
3
EFTA01073268
b6
er•••, ."— N . b7C
FD-340 (Rev. 4-11.03)
File Number
Field Office Acquiring Evidence 010/k l 13X1-j ar:
Serial # of Originating Document
Date Recei ed
From
(Address)
By sk
To Be Returned 0 Yes ENo
Receipt Given ID Yes Efrgo
Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes No
Federal Taxpayer Information (F II)
El Yes 9 —N6
Title:
Reference:
(Communication Enclosing Material)
Description: .ew o
eL0A --0e c-4/) ( t- cf-t
EFTA01073269
b6
b7C
EFTA01073270
fm,
FD-340 (Rev. 4-II.03)
/ 1) 44
File Number air(=nib^ j °ROC, 2. rret?
Field Office Acquiring Evidence • g44 AN.
Serial # of Originating Document
Date Received 01;121/2.6ra-,
b7D
From
krtame or co1hater/Interviewee)
(Address)
(City and State)
b6
By 5te 7C
To Be Retuned 0 Yes GI*" No
Receipt Given 0 Yes 0
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes ale No
Federal Taxpayer Information (FTI)
0 Yes IS No
Title:
Reference:
(Communication Enclosing Material)
Description: 0 Original notes re interview of
b6
b7C
b7D
EFTA01073271
03/21/2007 11.56 FAX
la 001/018
b7D
IllarlOSEMIZO
To: SA E. Nesbitt' b6
Fax Number:
From: I b7c
P366-LER-0911 Voice Number:
b7D
Date: March 20, 2007 Subject: Subpoena Response
Pages: (including cover) 2007-023538
YSIOACCOMI lal06112110SMAIPBEEDWIPle
II
Message:
b7D
Koi-e &cord's co-va v\t k a n\Pe cr4CcO
-fro -ate&Fro reCt c -fritticcf
The information contained in this facsimile transmission is privileged and conlidentialelt ix Intended only for the use of the individual or entity
named above, lithe reader of this massage is not the intended recipient or the employee or agent responsible for delivering the message to
the intended recipient. you are hereby notified that any dissemination, distribution or copying of this communication is saltily prohibited.
If you have received this communication In error, please notify us immediately by telephone and return the original to us at the address listed
below v a regular U.S. Mail. Thank you.
•
EFTA01073272
03/21/2007 11'58 FAX la o03/018
. . P.01
FEB-26-2€er 14:37 FBI WEST PALM BEACH RA
trtev. o-2.971
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
❑ Immediate ❑ Top Secret • Time Transmitted:
❑ Priority ❑ Secret Senders Initials:
(23 Routine ❑ Confidential Number of Pages:
❑ Sensitive (including cover sheet)
in Unclassified
To: I Date: O2/26/2OO7
Name of Office
b7D
tcsimile Number:
Attn: Records Custodian
Name Room Telephone
F •orn: PHI
Name of Office
S abject:
•
Special Handling Instructions:
Originator's Name: SA I I Telephone: b6
b7C
Originator's Facsimile Number: 561- 833 -797O
Approved:
B ief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this
in arm:lion, disclosure, reproduction, distribution, or use of this information is prohibited (11.3./SC, § 641). Please notify the
or ginator or the local FBI Office immediately to arrange for proper disposition.
•
EFTA01073273
03/21/2007 11:56 FAX
Z004/018
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March 20, 2007
SA
FBI b6
505 S. F logics. Dr. #500 b7C
W. Palm Beach, FL 33401
Dear SA
its is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served uporl b6
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r Feoruary 26, 2007, 'this subpoena rcuuest4
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A search or our subscriber database discloses the following information:
Should you have any questions regarding this nformation please feet free to contact me at your convenience. •
My et: rest telephone number is
urs,
.cgal Compliance Agent
Subpoena Response: 2007-023538 Law Enforcement Relations
EFTA01073274
FD-448 (Rev. 6.2-97) o S- 7 O e c_.
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FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
2:3O
❑ Immediate ❑ Top Secret Time Transmitted: wels
❑ Priority ❑ Secret Sender's Initials:
IE Routine ❑ Confidential Number of Pages:
❑ Sensitive (including cover sheet)
Unclassified
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To: Date: 02/26/2007
Name of Office
Facsimile Number:
Attn: Records Custodian
Name Room Telephone
From: FBI
Name of Office
Subject:
Special Handling Instructions:
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Originator's Name: SA I I Telephone:
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Originator's Facsimile Number: 561-833-7970
Approved:
Brief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01073275
;
PD-340 (Rev. 4-11.03)
..,.. t ;'-wr ) 7, , .'..? • i P‘ 'et? v.: ' a•
File Number " ,•-Far lilie
.e5i 7 s i i.:-;./f.0-•4/%7,5 a7".ittak5k
z/NAy 4),4`
,.0,41 tee' / et.
Field Office Acquiring Evidence 0.ft l l y 4:nage. Op ••• . i ....1 /
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Serial # of Originating Document Clil l lier t 44,14*
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Date Received ::$ / 7 1..,Na .4 • 7 4
,
From ACt:r. :Op
" 1A r
Name of Om tributoraterviewee)
(Address)
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By
To Be Returned Yes ❑effo,...„..:„
Receipt Given 0 Yes (2-14
• Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes DAC .
Federal Taxpayer Infommtion (1 11)
0 Yes alslo
Title:
Reference:
(Communication Eacbsing Material)
Desciptlom El'—Originalmoterreintereaof
49:xi 1.,. L./
4 •
EFTA01073276
Mar•23. 2001 I I:I1AM No.1398 P. I
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jetilue AIRWAYS'
To: From:
Fa:c (581) 833-7970
Pages: 2 (including cover)
Phone: Date: 3123/2007
Re: Subpoena Response
❑ Urgent ❑ For Review ❑ Please Comment ❑ Please Reply ❑ Please Recycle
Enclosed please find JetBlue Airways Response to the above referenced subpoena.
EFTA01073277
Mar.23. 2001 I I:l3AM No.I390 P. 2
!°vs'Blue
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AIRWAYS..
VIA FACSIMILE: (561) 833-7970
March 22, 2007
SA
505 S. Magic; Drive, #500
West Palm Beach, FL 33401
Re:
31E-MM-108062
Subpoena Response
JetBlue Reference: 200-390a
SA
Please be advised that we searched our database and do not have information
responsive to the following request:
ff
All travel information From I lo or from
I nternarinnal Airnnrt and I I Inrernarional Airport fort
In complying with the subpoena, JetBlue Airways does not waive any privileges,
defenses or any protections of persons subject to subpoenas. JetBlue Airways
reserves the right to assert any and all applicable privileges with respect to
confidential information and produces the demanded documents only as required by
law.
Staff Counsel 0
Phone
118.29 Queens Boulevard
Forest Hills. New York 11375
TeL (718) 286-7900 + Fax (718) 709-3631
EFTA01073278
FD-448 (Rev. 6-2-97)
b6
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FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
❑ Immediate ❑ Top Secret Time Transmitted: 11: 491
❑ Priority ❑ Secret Sender's Initials:
EX] Routine ❑ Confidential Number of Pages:
❑ Sensitive (including cover sheet)
ID Unclassified
To: JetBlue Subpoena Compliance Date: 03/01/2007
Name of Office
Facsimile Number: 718-709-3631
Attn: I
Name Room Telephone
•
From: FBI
Name of Office
Subject:
Special Handling Instructions:
Originator's Name: SA, Telephone:
Originator's Facsimile Number: 561-833-7970
Approved:
Brief Description of Communication Faxed: Subpoena Request
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.
EFTA01073279
FD-340 (Rev. 411.03)
File Number 31E- oitli-iorotz -i -A2 1,0
Field Office Acquiring Evidence INA/11 P( Calf
Serial 0 of Originating Document
O'ate Receive t 66- 7
From b7D
(Address)
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By 9
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To Be Returned 0 Yes Ert;
Receipt Given 0 Yes 0-C
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes WIC
Federal Taxpayer Information (FIT)
0 Yes 0
Title:
Reference:
(Communication Encbsiog Mataial)
Description; efrbigurml Amax. intereievr
t4 44.60;44/j1; -4
rt. L b6
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de ae,54.
EFTA01073280
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To: SA File Code: 287343 b6
FBI 33401
STE 500 1,7C
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From: LME
Phone Number: Request Dated: 2/21/2007 Number of Pages:
Fax Number (5 1) Received On: 2/21/2007 Date: 3/19/2007
If you are not already doing so, please begin addressing all legal requests tcl I Additionally, effective b7D
immediately, please fax all legal requests tcl
- Our customer(s) upgraded to a new network, but kept the same wireless number. There are three
subscriber reports from the different networks. Therefore, we have provided information from two
different databases to include the subscriber's complete history during the date range requested.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential an 'or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
NCC Official Use Only
U R C 0
287343
EFTA01073281