EFTA01073361

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 141 Page 18 - Duplicate; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 29 - b6; b7C; Page 30 - b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 - b6; b7C; Page 36 - b6; b7C; Page 37 - b6; b7C; Page 38 b6; b7C; Page 39 b6; b7C; Page 40 - b6; b7C; Page 41 - b6; b7C; Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 b6; b7C; Page 46 - b6; b7C; Page 47 - b6; b7C; Page 48 b6; b7C; Page 50 - b6; b7C; Page 51 - b6; b7C; Page 52 - b6; b7C; Page 53 - b6; b7C; Page 54 b6; b7C; Page 55 b6; b7C; Page 56 b6; b7C; Page 57 b6; b7C; Page 119 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 133 b6; b7C; Page 141 b6; b7C; Page 142 - b6; b7C; Page 143 - b6; b7C; Page 144 - b6; b7C; Page 153 - b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; Page 162 - b6; b7C; Page 165 b6; b7C; Page 166 - b6; b7C; Page 172 - b6; b7C; Page 173 - b6; b7C; Page 174 - b6; b7C; EFTA01073361 Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 186 - Referral/Consult; Page 187 - Referral/Consult; Page 188 - Referral/Consult; Page 189 - Referral/Consult; Page 190 - Referral/Consult; Page 191 - Referral/Consult; Page 199 - b6; b7C; b70; Page 200 - b6; b7C; b70; Page 203 - b6; b7C; Page 204 - b6; b7C; Page 205 - b6; b7C; Page 216 - b3; b6; b7C; Page 217 - b3; b6; b7C; Page 218 - b3; b6; b7C; Page 219 - b3; b6; b7C; Page 220 - b3; b6; b7C; Page 221 - b3; b6; b7C; Page 222 - b3; Page 223 - b3; Page 224 - b3; Page 225 - b3; Page 226 - b3; Page 227 - b3; Page 228 - b3; Page 229 - b3; Page 230 - b3; Page 231 - b3; Page 232 - b3; Page 233 - b3; Page 234 - b3; Page 235 - b3; Page 236 - b3; Page 237 - b3; Page 238 - b3; Page 239 - b3; Page 240 - b3; Page 241 - b3; Page 242 - b3; Page 243 - b3; Page 244 - b3; Page 245 - b3; Page 246 - b3; Page 247 - b3; Page 248 - 43; Page 249 - 43; Page 250 - b3; Page 251 - b3; Page 252 - b3; Page 253 - b3; Page 254 - 43; EFTA01073362 Page 255 - b3; Page 256 - b3; Page 257 - b3; Page 258 - b3; Page 259 - b3; Page 260 - b3; Page 261 - b3; Page 262 - b3; Page 263 - b3; Page 264 - b3; Page 265 - b3; Page 266 - b3; Page 267 - b3; Page 268 - b3; Page 269 - b3; Page 270 - b3; Page 271 - b3; Page 272 - b3; Page 273 - b3; Page 274 - b3; Page 275 - b3; Page 276 - b3; Page 277 - b3; Page 278 - b3; Page 279 - b3; Page 280 - b3; Page 281 - b3; Page 282 - b3; Page 283 - b3; Page 284 - b3; Page 285 - b3; Page 286 - b3; Page 287 - b3; Page 288 - b3; Page 289 - b3; Page 290 - b3; Page 291 - b3; Page 292 - b3; Page 293 - b3; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01073363 1A Envelope Case ID: 31E-MM-108062 MM 28 Al_MD„UTIUBPOENA RETURN RESULTS RE: AND MM ADMIN SUBPOENA RETURN MATERIALS RE. b7D MM ADMIN SUBPOENA RETURN MATERIALS RE b6 b7C MM 31 SUBSCRIBER INFO RE: ; 2) ADDITIONAL FAXES REC- b7D EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: L MM 32 SUBSCRIBER INFO RE:] MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER MM 35 A COPY OF SPRINT EMAIL SENT TOI IZE PHONE RECORDS MM b7D SUBPOENA RETURN INFORMATION RE: MM 37 SUBSCRIBER INFO RE: MM 38 SURSCRTRRR Tam Ryf b6 • b7C MM 39 CINGULAR RECORDS FOR[ JAN° I MM 40 SURSCRTRRR TT AND CD-R RE: j (6 MM 41 FD597 RE: MM 42 CERTIFIED COPIES OF ECORDS b7D MM 43 RECORDING (AUDIO) MM b7D r---1 SUBSCRIBER INFO REI 1 AND 1 b6 b7C MM 45 ORIGINAL NOTES.RE INTERVIEW OF b7D MM SUBSCRIBER INFO RE: I b7D MM ❑CORPORATE RECORD RE:1 b3 MM 48 SUBPOENA RESULTS FROM JETBLUE RE: 136 MM b7C 49 JETBLUE RECORDS REGARDING TRAVEL 312- frkrit-roc(063-Iii EFTA01073364 ; FD-340 (Rev. 4-11-03) File Number 71 e--- nirti - 1070A 2 • eiler Ar Field Office Acquiring Evidence tvkli Serial # of Originating Document Date Received oy/oili. From CZ( Co ara (Name orContributor/Interviewee) (Address) (City and State) b6 By S4- b7C To Be Returned 0 Yes GYNo Receipt Given 0 Yes EkNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Ilk No Federal Taxpayer Information (FTI) 0 Yes la" No Title: Reference: (Communication Enebsing Material) Description: 0 Original notes re interview of 2_444.4. CA hp /no, ezikv-A. refit 4 11 EC • b6 b7C EFTA01073365 04/03/07 01:53 PH 404 370 9486 via VSI-FAX Page 1 of 4 *12566 el a Subpoena Compliance PO Box 54407 Atlanta, GA 30308 4/3/2007 FBI West Palm Beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #: BST07047910 Received: 2007-04-02 Enclosed is our return of information requested in the above described subpoena. If you have any b6 questions concerning this information, please call our office al b7C Sincerely, b6 b7C Compliance Assistant EFTA01073366 04/03/07 01:53 Pit 404 370 9400 via VSI-FAX Page 2 of 4 $12566 BE Results for Subpoena BST07047910 Standard Results Request 1 ayze. a umber !R 4Contact this carrier for infonnation on this mount Currently jaccount "sconnected 4 h b6 ccount Currently Billing Name il b7C istonnected ,..............,4 .44.2........ ccount Currently 4 41Billing Address a sconnected 3 %I= ccount Currently Service Type isconnected EFTA01073367 04/03/07 01:53 PH 404 370 9486 via V5I-FAX Page 3 Of 4 *12566 BE \":\;;;e•rl \ <•.• St:VM 4 • Results for Subpoena BST07047910 umber List Name st Address b6 b7C BillinName .... Billing Address fService Address iService Type RESIDENCE EFTA01073368 04/03/07 01:53 PH 404 370 9485 via VSI-FAX Page 4 of 4 512566 End Request EFTA01073369 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA n t e matter of ease number(s): 31E —MM-108062 TO: Bell South Custodian of Records. ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: b6 By .the service of this subpoena upon you by SAl who is authorized to serve it, b7C 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 custother 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: b6 b7C THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL LNVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April ' 2007 at 10:00 o'clock A M at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 in HMI nf a nerannal annaaranra t information can be provided, via facsimile, keel ta the attenann SA , at telephone number b6 In lieu of a personal appearance:i e information can be provided, via mail, marked to the attention of b7C at the following address. 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No.1 44, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Eliasib Ort Issued this 28 day of March 2007 • . • EFTA01073370 te410) eve%) ED-340 (Rev. 4-I1-03) File Number lie= nun - tOgOta Field Office Acquiring Evidence men Serial # of Originating Document Date Received 4/7017Zeto r7 From I I v...... (ContributonInterviewee) b7D (Address) (City and Sate) By c4 b6 b7C To Be Returned 0 Yes a eNo Receipt Given 0 Yes [& No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ©'No Federal Taxpayer Information (FIT) 0 Yes fg"No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of S re; b6 b7C b7D - •- EFTA01073371 b7D b6 TO b7C This is an automated delivery of the results of your request #35618 Replies to this email address/fax number will be rejected. b6 The target number is a b7C b7D EFTA01073372 P• PDatel (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: ld • Routine ❑ Confidential Number of Pages: 3 ❑ Sensitive (including cover sheet) [E] Unclassified b7D Date: 03/29/2C07 Name of Office Facsimile Number: 972—860-2635 Atm: CLstodian of Records Name Room Telephone From: Nest. Pat:n Beach RA Name of Office Subject: Special Handling Instructions: Please handle as soon as possible b6 Originator's Name: SA Telephone: I b7C Originator's Facsimile Number: 561-650—E951 Approved: Brief Description of Communication Faxed: WAltNINC Information Bunched to the cover sheet is U.S. Government Proputy. if you are not the intended recipient of thlS inform:diet,, Disclosure. reproduction, distribution, or use of this information is prohibited (lX.USC, 641). Please notify the originator or the local FRI Office immediately to range for proper disposition. EFTA01073373 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—NM-10 8 062 TO: ADDRESS: b7D TELEPHONE: GREETING: By the service of this subpoena upon you by SA b6 who is authorized to serve it. b7C you are hereby conunanded and required to disclose to brn I 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 ofservice 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 sobscriber, user and billing information for the following number: b6 b7C 'kap THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TILLS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 173E EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGA TION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2001 at 1 0 :000selock A Kat5E5 S. Flaoler Driver, #500 West Palm Beach, Florida 33401 In lieu of a personal anneariner the information can be provided, via facsimile I I . , at telephone number b6 in lieu of a personal anima/once tte infrirmmion can be provided, via mail, marked to the attention of b7C SA at the following address; 505 S. F3 agler Driver, #500 West Palm Beach, Florida 33401 If you refuse In 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 rho resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-c (I8 U.S.C. *3486) ATTESTED COPY Signature: Name, Title: iasib issued this 23 EFTA01073374 p• a Public Law 544 - 106th Congress • 2nd Session NIL 3048 AN ACT To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their fannies, end for other purposes. Be it enacted by the Salta and House ofRepreeneati yes of the United Slates of America in Congress assembled. SEC. (a) IN GENERAL- Seaton 3486(a) of title 18, United States Code, is amended (1) so that paragraph (I) reads as follows: (1XA) In any investigation of— 0(1)a Federal health care offense; or (II) a Federal offense involving the sacral exploitation or abuse of children, the Attorney General; or (i) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) n framers 3056, if the Director of the Secret Service &lamina that the threat constituting the offense or the ducat against tee person protected is inuninent, the Secretary of the Treasury, rely 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 ((),n sultporsn Isteast uuda 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 pmduced concerning the production and authenticity of those things. (C) A subpoena Issued under subparagraph (A) with respect to a provider ofelectronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () requiring that provider to distioat the name, address, local and long distance tdephone toll billing reeords, 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 ofithataprovider to give testimony concerning the production and authentication of such records or information. (D) As ustal in this paragraph, the term *Federal offense involving the sexual exploitation or these of children' means an offense under section 1201, 2241(e), 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's:an care taus°. after 'production of records': and (B) by adding at the end the following; 'The production of things in any other case may he required from any place within the United States or subject to tho laws or jurisdiction of the United States.'; and (3) by adding ul 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 settiog aside the summons, or a prohibition of disclosure ordered by it court under preagraph (6). (6)(A) A United Suite district cowl for the district in which the summons is cr will be served, upon application of the United States, may Issue an ex pane order that no person nr entity disclose to any other person or entity (other than to on attorney in order en obtain kgal advice) thc existence or such summons fbr a period of up to 90 days. • (0) Such order may be issued on a showing that the things beteg sought Levey be relevant to the investigation and there is reason to believe that such &celestas:may result in.- (1) endangerment to the life or physical safely of any person; (ii) flight to avoid prosecution; (iii) destruction ofor tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order ander this paragraph may be renewed for additional periods of up to 90 days upon a showing (bat the circumstances described Li subparagraph (B) continue to exist (7).4 summons issued under this section rind( nut require the production of anything that would be protected hom production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no cast or proceeding aticts from the production of accords or Miter things purtatent in Ns =lion within a reasonable time after thaw records of things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records nr things, rein 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)(R) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service ofthesubpoima. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney amend of issuance.'. (b)CONFORiaING AMENDMENTS. (I) SECTION HEADING. The heading for section 3486 ot'titJe 18, United States Code, is amended by striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- Tho item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is ameoded by striking: in Federal herdrh ram investigations'. (3) CONFORMING REPEAL- Settle 3486A, and the item relating to that section in the sable of sections at the beginning of chepta 223, oftithe 18. United States Code, arc tcpealcd. (e)TECIINICAL AhtEt213MENT- Semicer 3486 of title (8, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed: and (2) in subsection (d), by sulking 'stunntonse each place it appears and insert Mg 'subpoena'. EFTA01073375 b7D 1,6 b7C b7D Re: LERMS# 35618 4 hereby declare: I am emolied by{ I and have been designated as Custodian of Records with responsibility for I omphance with the subpoena duces tecum, search warrant or court order. b7D Certification of No Records: That a thorough search of our files revealed no documents, b6 records or other materials called foil In the subpoena. b7C b7D Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on 4/2/2007 b6 b7C Compliance Analyst EFTA01073376 b7D b6 TO b7C TH S IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/212007 6:18:42 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 md enter your tracking number. b7D TracicingNumber: b7D akes every effort to provide results in a timely manner. To make this process more efficient, please provide your ernal a ess 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. EFTA01073377 FD-340 (Rev. 4-11.03) File Number TI e- Mol - /0306a. - D Field Office Acquiring Evidence 17744 Serial # of Originating Document Date Received OWOY/Zarn b7D From Color/Interviewee) (Address) (City and State) b6 By Sa b7C To Be Returned CI Yes L7 No Receipt Given CI Yes @'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Ffl) 0 Yes L7 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of it Acts/a Sk4reing: /x714.-.. ynn •Ir---joi b6 b7C b7D EFTA01073378 V FAX COVER PAGE . Number of Pages (including cover page): 3 To S b6 To Fax Number 15618337970 b7C From I ase # 335344 SA b7D From Phone Number 8004515242 opt. 2 From Fax Number 8886670028 Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other records b6 requested are enclosed. Should you have any questions or concerns, please feel free to contact me at the hop number listed above. Thank you. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this 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 communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01073379 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: b7D TELEPHONE GREETING: b6 By the service of this subpoena upon you by SA who is authorized to serve it, b7C you are hereby commanded and required to disclose to SA I 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: b6 b7C b7D THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY 1S REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFh\ITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10: 00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • In l'"" aN nncnn,tl "rinrw" se information can be provided, via facsimile • of SA i , at telephone number I 1 b6 b7C In lieu of a Demme] annearaisce 1 le information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-5 /14 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: E Issued this 28 day of March 2007 EFTA01073380 R3-340 (Rev. 7-29-92) Universal Case File Number 3/0 - tstot- /or 06 2.--n -, Field Office Acquiring Evidence ' Serial # of Originating Document y/0 s—/.2. --) Date Received From ette_ f-PL—rif (Name of Contributor) (Address of Contnbutor) (City and State) b6 b7C By _____szej (Name LH °paw*. J To Be Returned O Yes (3'No Receipt Given O Yes [no Pursuant to Rule 6 (e) Grand Jury Material - Disseminate Only Federal Rules of Criminal Procedure O yes Who Title: Reference: (Communication Enclosing Material) w of Description: O Original notes re intervie I int, re.. 6. I b6 ozinfro-.7 raikilzern 24 Atm ih-c/ Acer et.e..tvei n. b7C a-1 pi/al/an, i-C : EFTA01073381 018)ord- BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 b6 FBI West Palm Beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. found. If you have any questions concerning this information, please call our office a b6 b7C r Compliance Assistant EFTA01073382 02/ 27/2007 19:20 NO.b54 WW1 b6 • OBEILLSOUTig b7C Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 b6 b7C FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm.Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. found. If you have any questions concerning this information, please call our office I b6 b7C EFTA01073383 02/27/2007 19:20 NU.UJ4 WV.= 4FEB-21-20137 15:31 FBI WEST PALM BEACH PA P.02 FD-909(Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E-MM-108062 3 Bell South ECEOWE TO: Custodian of Records \IN ADDRESS: 122 East Lake Drive FEB 2 1 2007 Decatur, GA 30030 TELEPHONE: 404-378-9269 'OP0ENAIXIMPHANCEGR0UP 0 GREETING: 1.— O By the service of this subpoena upon you by ai who is authorized to serve it, b6 b7C you axe hereby commanded and required to disclo e 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 all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: b6 06/01/2004 to 08/31/2004 b7C 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 production of records no later than the 10 day of March 2007 at 1 0 :0 0 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 lie information can be provided, via facsimile,rirlfm tr, fhP 41b Uir1/2 1 9f SA , at telephone number J b6 b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of S , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General array 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- 4, § 5(a) (1SU.S.C. §3486) ATTESTED COPY Signature: Name, Title: El i as ib Issued this 21 day of February 2007 EFTA01073384 02/27/2007 19:20 NU.t04 gaag3tX1774 Results for Subpoena BST07025668 Standard Results Request 1 Number Result b6 ist Name b7C List Address Billing Name Billing Address Service Addres Service Type RESIDENCE ----- End Request EFTA01073385 NO. 854 G004 02127/2007 19:20 BEUSOUTH Call_Detail/Toll Records: BST07025_61a NOTE: number, this is normally not the On an incoming call search, if the calling number is a cellular trunk number. It is the trunk actual cellular customer's number; it is the cellular provider's a particular cellular telephone billing number BellSouth uses to identify calls originating from l ating cellular telephone carrier. Please contact the cellular carrier to identify the actua origin all calls terminating to the target number. The cellular carrier will have to conduct a search for s the following web site for number. If you have questions on a carrier code, you can acces information: littp://davis-company.com/pic./dbsearch.litml EFTA01073386 02/27/2007 19: 20 NO.854 D005 o °BELLSOUTH Call Detail/Toll Records: BST07025618, b6 ° b7C CALL DETAILS FOR. TARGET NUMBER' Call call Aoswct _Carrier, Call Billed 2StLI Number &Lola Duration Type thinker Eeat Date lime No records were found fi b6 b7C EFTA01073387 , ,.,029;28/07 08: 25 AM 404 370 9846 via VSI-Fax rage 1 or D ;gluey/ um WarOsetra Subpoena Compliance PO Box 54407 Atl•-,.,t., f`A IfYlAft b6 2/27/2007 C b7c FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested In the above I ascribed subpoepa. If you have any questions concerning this information, please call our office a b6 b7C Sincerely, Compliance Assistant EFTA01073388 Wzitn/u/ uurez An 4U4 4/U 44,u VAO rat-rnA raga c uI 4 Results for Subpoena BST07025668 Standard Results Request 1 el2=4......"`“`"'""'"UttitIZZ=ZUUM2=nr 11.:ype. ber Result st Name b6 st Address b7C tiling Name tiling Address !Service . ... Addres g ervice Type IDENCE ----- End Request EFTA01073389 404 370 9846 via V5X-FAX rage J ur a ennui ‘i ,c02(28/07 08:25 AH Call Detail/Toll Records: BST07025668 NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch.html EFTA01073390 mw 02‘28/07 08:25 AM 404 3/U Vino tfla VbA — PAR ray. ti ere ri • Call Detail/Toll Records: BST07025668 b6 CALL DETAILS FOR TARGET NUMBER b7C Call Cali Calling Called Call WIALd P.= Answd Carrier Date Time Number Number Duration Type Number Feat No mend. west wrid 6 b6 b7C EFTA01073391 . MAR-23-2007 11:06-. FBI WEST PALM BEACH RR P.02 " ' 0.EB-217p007 15:31 FBI (JEST PALM BEACH R2 P.02 - RD-909 (Rev. t-M-02) U. S. DEPARTMENT OFJUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In %crafter of case number(s): 31E -MM-108 0 62 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive FEB 2 1 2007 Decatur, GA 30030 TELEPHONE: 404-378-9269 signgupcomPuANCEGROUP GREETING: By the service of this subpoenaupon you by SA you are hereby commanded and required to disclose to A r. who Is authorized to serve it, , a representative of b6 b7C 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 of services and the types the SUbscrib et' ar customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 b6 b7C THE IN TION 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. Complituace must be made by persowd appeetanct or production of records no later than the 10 day of March 2007 at 10:00 o'clock A M,at SO5 S. Placa er Drive, #500 West Palm Beach, Florida 33401 a onnation can be provided, via facsimile m4,tent t1 n£~ b6 at telepbone number I b7C In lieu of aneronal annpsmoes rpe infotznation can be provided, via inaiI, marked to the attention of SA #500 I at the following address: 505 S. Fl aca. er Drive, West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General nNy invoke the aid of a Untied 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- 4, § S(4) (12 U.S.C. §3426) ATTESTED COPY SL ifrel" Signature: dr Ad loamoi lie: El i as ib Orti2 b6 b7C Issued this 21 day of February , 2007. . . TOTAL P.02 EFTA01073392 b6 F1,448 (Rev: 6-2-97) b7C • 05-2j re-02 . ec tH FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: 7:zr rft O Priority O Secret Sender's Initials: in Routine O Confidential Number of Pages: O Sensitive (including cover sheet) Ea Unclassified To: Bell South Date: 02/21/2007 Name of Office Facsimile Number: 404-378-9269 • Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoeha Special Haddling Instructions: • b6 Originator's Name: SA Telephone: b7C Originator's Facsimile Number: 561-833 77970 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. EFTA01073393 F0-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 10 8 062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: b6 By the service of this subpoena upon you by SA I ' ruthorized tdserve it, b7C you are hereby commanded and required to disclose to 1 , a representative of . the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing ' information as well s toll records (incoming an outgoing calls) for the following number: b6 06/01/2004 to 08/31/2004 b7C THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10 : 00 o'clock A M, at 505 S. Flagier Drive, #500 West Palm Beach, Florida 33401 I information can be provided, via facsimile, nwin' A t^ t"^"^ Ca b6 SAI , at telephone number j • b7C In lieu of a personal anoearance. the information can be provided, via mail, marked to the attention of SA , at the followingaddress: 505 S. Fl agler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Eliasib Ortiz Issued this 21 day of February 2007 EFTA01073394 FD-340 (Rev. 4-11-03) 1. 7—a irn File Number 31C- won -it rac 2. - foreFP Field Office Acquiring Evidence Min" Serial # of Originating Document Date Received 41/ 0 Siis cv From She 4274 (Name of Contautorfinterriewee) (Address) (City and State) b6 By $4- b7C To Be Returned 0 Yes B" No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (kW 0 Yes Er' No Title: Reference: (Communitadon Enclosing Material) Description: 0 Original notes re interview of b6 . b7C SejeRerktMIF 4H, et: EFTA01073395 Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile b6 To: From: b7C Fax: 915618337970 Company: Federal Bureau of Investigation Department Legal Compliance Date: April 5, 2007 Voice: 1.800-877-7330 Fax: 913-315-0736 Comments: Sprint Case# 2007-065469 • b6 b7C Total Pages: 3 EFTA01073396 Sprint Nextel Corporate Security Security Coordinator Mallstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-8S78 Fax: 913-3a5.0736 E-mail: 04/05/2007 b6 Federal Bureau of Investigation b7C 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-065469 Dear SA Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): ********* **WSW ******* ****•**************** ****** Request Type: Subscription Info (Basic) Date Range: Subject Number. Account Number: Subscriber Name: Address: MSID Effective Date Range: 9/29/2002 to Present MSID: 000007634420904 Account pate Ranne• 1/6/2005 to Present Accounti b6 Last Bill Date: 3/22/ t ;120.41 b7C Account Holder Name Account Holder SSN/ ax Account Holder BIrthdate Address Date Range: 9/29/2002 to Present AAA occ• Contact Phone Eff Date: 7/17/2001 Contact Phone' ESN rate Ran, 7/2/2006 to Present ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - 7PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Present 18 month Handset Life on File correction From 2/2/2006 to Present 1 EFTA01073397 2 YR CONSUMER AGREEMENT PLAN From 4/14/2006 to Present $6 TOTAL EQUIPMENT PROTECTIO From 4/16/2006 to Present TURN OFF ABILITY TO SEND & REC TEXT From 6/30/2006 to Present SM PLAN TO WORK WITH BLOCK ALL MSG From 1/12/2007 to Present Request Type: Subscription Info (Basic) Date Range: 03/28/2007 to 03/28/2007 Subject Number: 9175787664 This number belongs tai I ********** ****** ***•**** ***** *********************** b6 b7C Request Type: Subscription Info (Basic) Date Range: 03/28/2007 Subject Number: This number belongs to VERIZ - L **it** ******* **** ********** ***** ********************** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. b6 u poena Compliance b7C Sprint Nextel Corporate Sectiritv Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Thai Team at CSTrialTeam@mall.sprintcom or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangement by your office. 2 EFTA01073398 reN PD-340 (Rev. 4-11-03) File Number 31 thirvilam-2:1433 Field Office Acquiring Evidence AMA/ reb.01 44 Serial # of Originating Document Date Received 0 9 / eilzoa From i vv1/4s_ /14A Cs., 'Asi (Name of Contributor/Interviewee) (Address) (City and State) b6 By gl b7C To Be Returned 0 Yes ErCo Receipt Given 0 Yes 0`g — Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes -CJ No Federal Taxpayer Information (FIT) 6 --- ; O Yes Title: Reference: (Communication Encbsing Mataial) Description: ignerigiftel•ttetencittentEnt A SatZA.40a4‘44 1/4\ 1-A. 4k) clAt 0440 EFTA01073399 290 Harbor Drive StroLfaft Lagar:on Paralegal Te Fax 203.351.2276 b6 b7C N. TIME WARNER CABLE April 3, 2007 VIA FACSIMILE (561)833-7970 & REGULAR MAIL Special Agen b6 FBI b7C 505 South Flagler Drive, #500 West Palm Beach, FL 33401 Re: Subpoena Dated March 2, 2007 re: 1P Addresses Dear Special Agent b6 This is in response to the above-referenced Subpoena served upon Time Warner Cable seeking b7C subscriber information in connection with the above IP addresses. Pursuant to the specific obligations is no imposed by 18 U.S.C. §2703 (c)(1)(C), this is to inform you that the subscriber identity requested longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our o ' nder the Subpoena. If you need any additional information in the future, please contact me at 17tant In )IA7 vrairc b6 b7C Litigation Paralegal b6 cc: b7C EFTA01073400 em FD-340 (Rev. 4-11-03) File Number 31E- vlitm - 1 &ro 'arm 3ft Field Office Acquiring Evidence OWj P Serial # of Originating Document Date Received (1 f G (oy/ZOO 7 From t ec. LA Ns, kA) rid (Name of'ContdbutorAnterviewee) (Address) b6 b C By S i l" To Be Returned O Yes O No Receipt Given 0 Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O yes O No Title: Reference: (Communication Eocbsing Material) Description: Q....0ziginahrotescrintawient af...koeerea.)ca..... (attics...5 ..........j. tASOCC Sit)ast.. g)t trctet., k .O6..,,,A.1O4‘, ,,„?.. ea EFTA01073401 290 Harbor Drive Stamford CT 06902-7441 tgetrvm5=7:o., 7-, 1 4 5 4 U.S. POSphE P B 2 2 2 8 3 18.. 5022 *00-5Y° APR 06 07" 9607 ig:Tar7A;7•Nsil 06902 TIME WARNER CABLE b6 Special Agent b7C FBI 505 South Flagler Drive, #500 West Palm Beach, FL 33401 `OPENED AND INSPECTED 2.244O re14 0031. 11.1,1.1.1...1„1.i„1„1,1,1,1,11„,i EFTA01073402 APR-03-2007 16:13 P.01/01 290 Harbor Drive Slam nM CT 06902 4WpilimitmOrgoi b6 b7C TIME WARNER V CABLE April 3, 2007 VIA FACSIMILE (561)833-79 70 & REGULAR MAIL b6 Special Agent b7C FBI 505 South Flagler Drive, #500 West Palm Beach, FL 33401 Re: Subpoena Dated March 2, 2007 re: IP Addresses! b6 Dear Special Agent b7C This is in response to the above•referenced Subpoena served upon Time Warner Cable seeking subscriber information in connection with the above IP addresses. Pursuant to the specific obligations imposed by 18 U.S.C. §2703 (c)(1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our obligations under the Subpoena. If you need any additional information in the future, please contact me Litigation Paralegal b6 cc b7C TOTAL P.01 EFTA01073403 b6 b7C EFTA01073404 • FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -mm-10 8 0 62 TO: Road Runner / Tille Warner b6 ADDRESS: 209 Harbor Dr. b7C Stamford, CT 06902 TELEPHONE: GREETING: b6 By the service of this subpoena upon you by SA 1--/ ho is authorized to serve it, b7C you are hereby commanded and required to disclo e to S a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any screen names and/or user names associated with the customer utilizing the listed /P Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. IP ADDRESS DATE TIME 03/05/2006 9:49 PM PST **Records needed as soon as possible b6 03/26/2006 12:45 AM PST b7C 03/26/2006 12:52 AM PST THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 23 • day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 I' e information can be provided, via facsimile{ SA at telephone number J r f b6 In lieu of a nercnnallannearanre r information can be provided, via mail, marked to the attention of b7C SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 1 (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Bliasib Ortiz d7 flr. , SSRA Issued this 2 day of March 2007 EFTA01073405 FD-448 (Rev. 6-2-97) 06/ J er 01 ec FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: 3:2. r -- O Priority O Secret Sender's Initials: In Routine O Confidential Number of Pages: O Sensitive (including cover sheet) [n Unclassified To: Road Runner/Time Warner Date: 03/02/2007 Name of Office Facsimile Number: 203 -328 -484 0 b6 Attn. b7C Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: b6 Originator's Name: SA Telephone: hic Originator's Facsimile Number: 5 61- 8 33 - 7 97 0 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 (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073406 FD-448 (Rev,6.2-97) • • • .1 0 ;re' at. QC FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: Y. es ("- ❑ Priority ❑ Secret Sender's Initials: ❑X Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) a Unclassified. To: Road Runner/Time Warner Date: 03/02/2007 Name of Office Facsimile Number: 203-328-4840 b6 Attn: b7C Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: b6 Originator's Name: SA Telephone: I b7C 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. EFTA01073407 ED-340 (Rev. 4-11-03) File Number 31E - 1MM -/O gt)(0 Z.-A/1413S Field Office AcquiringEvidence v14 Vh/PU ctzia- Serial N of Originating Document Date Rec i 'ved CMOIZCJO From (Name of Contributonintaviewee) b6 b7C (Address) • By To Be Returned 0 Yes Er No Receipt Given 0 Yes 12-4N-0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (PTO ❑ Yes ;L ---N6 Title: Reference: (Communication Enclosing Material) Description: Ct Origintilnotes-reintervtew of Cc c•' C.)1 if14.4— b6 Si;A) < b7C ( 4- c, I v-e c cc( J • EFTA01073408 Page 1 of 1 i jYou forwarded this message on 2/16/2007 3:15 PM. Attarhman't ran r lain viruses that may harm your computer. Attachments may not display correctly. b6 b7C From: b6 Sent: Fri 2/16/2007 10:55 AM To: b7C Cc: Subject: Case # 2006-149246 Attachments: 2006.149246-00Q22IP(13M0) «2006-149246-0002.ZIP» b6 b7C e 6480 print Parkway ()variant' Park KC b6 b7C https://www.935maleorn/exchangel tlnbox/Case%20# 2006-149246.EMUCmd=open 4/10/2007 EFTA01073409 FD-340 (Rev. 411.03) File Number 316- pzo 4,a Field Office Acquiring Evidence Serial !lot Originating Document Date Received From b7D (Name of Contributor/Interviewee) (Address) (City and State) b6 By b7C To Be Returned 0 Yes N' No Receipt Given 0 Yes gi'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes CVNo Federal Taxpayer Information (FTI) 0 Yes NI7 No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of gang_ eleite", eh sChem res. : b6 b7C b7D EFTA01073410 04/17/2007 02:47 FAX 9999998999999999989 001/003 b7D Facsimile Cover Sheet To: SIA Fax Number b6 From: Voice Number: b7C Date: April 17. 2007 Subject Subpoena e_ponso b7D Pages: 3 (including cover) 2007-032531 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 Willed that any dissemination. distribubon or copying of this communication is madly prohibited. if you have received this COMMunication In error. please nobly us immediately by telephone and rialum the original to vs at the address listed below via regular U.S. Mal. Thank you. b7D EFTA01073411 04/17/2007 02:47 FAX 39990990.99999999939 0003/003 P• 2 r . U. S. DEPARTMENT OF JUSTICE/FEDERAL IJUR EAU OF INVESTIGATION SUBPOENA In the mutter of CM' number(s): 31E-HM 10g062 TO: b7D A ODRESS: ELEPIIONE: GREETLNG: who is authorized to serve tly the sera ice or this subpoena upon you t y Sul repreSentadv0 Of you arr hereby commanded and required to disclose to CAI number of other subscriber number or the FBI, die name. address. local and long distance telephone toll billinurecord.s, telephone sorvices the subscriber ut customer identity, and length tirsereiett of a subscriber to or customer of such service and the types of fullowinv„ utili,xd which may he relevant to Sin authorir.tal low entorcement inquiry. involving the b6 P'. ease provided O1 'recount records to ire) itch? subscrib er, user and bi lling b7C information Loa the rot lowing number: b7D THE. INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FRI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE, THE EXISTENCE OP THIS SUBPOENA E COULD INTERFER E NV rill AN ONGOING INYE.S7ICA TION INDLEINITELY AS ANY SUCH DISCLOSUR AND ENFORCEMENT OF THE LAW. day Of Compliance 'oust be made by personal appearance or production vi records no later slum thei.ve, 41500 A 'sr J :C/07 •tt 10:00ucluck A /.4 nc bob S. F1 aci Ler Or w:ist. Palm Beach, Florida 33401 t. i:„., ..r,. mw,rmirr al? can be provided. via fausimiku marked to the attention i f 3. E. I . at telephone number I b6 b7C in hum of a oersonat :lonesome°. the inlbriliation eau be provided. via mail. marked to the attention of 1/500 . at the following address: 505 5. Ftasl1r:r Drive. '4ast Palm Beacth, Florida :13401 States If yen Ielute to obey this subpoena. the United States Attorney General may Invoke the aid or the Unitedcontempt. District Court to compel eum otiosity. Your failnre to obey the Entitling court order may be puniSlied us (betted unties authority of Public Law No. 106.544. § 5(a). (18 U.S.C. §3d80) ATTESTED COPY Sion:awe: 1./A 61.4 le Name, Title: E S Ortiz, . Jr . , £S:1A Issued this. 2.8 day of Ha= 2007 EFTA01073412 04/17/2007 02:47 FAX 9999899999939999999 la 002/003 b7D April 17, 2007 S/A FBI 1,6 West Palm Beach, FL b7C Dear S/4 This is in response to the Subpoena Duces Tecum, dated March 28, 2007, and served upor an b6 April 17, 2007. This subpoena requests customer identification/account information for the I sub- b7C scriber assigned mobile telephone numbe b7D A search of our subscriber database discloses the following information: Account NuMber. Subscriber Account Name: Date of Birth: Social Security Number: b6 Address: b7C b7D Home Telephone: Work Telephone: TMST: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date ❑ Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. 0 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 14 b6 Thank you, b7C b7D Subpoena Response: 2007-032531 EFTA01073413 ••••••••• FD-340 (Rev. 4-11.03) File Number We' 1 0 go 6 Z ^114 3 7 Field Office Acquiring Evidence Ala+ Serial # of Originating Document Date Received 0Y/0/A4.07 From 5; 19.0 ) ir 7 4d. (Name of Contributor/Interviewee) (Address) (City and State) b6 By b7C To Be Returned 0 Yes N140 Receipt Given 0 Yes gi/ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes arNo Federal Taxpayer Information (FTI) CI Yes or No Title: Reference: (Communication Focbsing Material) Description: 0 Original notes re interview of Siti•Seseeksw. I b6 b7C EFTA01073414 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA I theettatter of case number(s): 31E —MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 648-0 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: b6 By the service of this subpoena upon you by SA who is authorized to serve it, b7C 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 all account records to includ-subscriber, user and billing information for the following numbers: b6 b7C THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10 : 0 0edock A K at505 S. Flagler Drive, #500 • West Palm Beach, Florida 33401 In lin" of 9 nPrennni °nnanr " nra le information can be provided, via facsimile, i of b6 SA I at telephone number b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 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 No. 106- § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Eliasib Orti Issued this 28 day March 2007 EFTA01073415 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile From: b6 To: b7C Fax: 915618337970 Company: Federal Bureau of Investigation Department: Legal Compliance Date: April 17, 2007 Voice: 1.800.877-7330 Fax: 913.315.0736 Comments: • Sprint Case# 2007-074059 Total Pages: 9 EFTA01073416 Sprint Nextel Corporate Security Security Coordinator Mailstop KSOPHM0206 6480 Sprint Parkway OVerir Park kg 66f5i orrice Fax: 913.315-0736 E-ma 4/17/2007 b6 Federal Bureau of Investigation b7C 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-074059 Dear Si Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): ***************************** **** ****************** Request Type: Subscription Info (Basic) Date Range: Subject Number: Account Number: . Subscriber Name: Address: MSID Effective Date Range: 9/ MSID: 000007634420904 Account 29/2002 to 1/5/2005 Account: Account Holder Nam Account Holder SSN/Tax I Account Holder Birthdate: b6 Address Date Range: 9/29/2002 to Present b7C Address: Contact Phone Contact Phone: r Date: 7/17(2001 / Account Date Range: 1/6/2005 to Present Account: 0541916208 Last Bill Date: 3/22/2901 t: $120.41 Account Holder Nam Account Holder SSN/Tax I Account Holder Birthdate: Address Date Range: 9/29/2002 to Present 0 1 EFTA01073417 Address* Contact Phoner Date. 7/17 ( 2001 Contact Phone ESN rate Nana,. 9/29/2002 to 6/7/2004 ESN: b6 ESN Date itanae*i 6/7/2004 to 7/31/2004 b7C ESNI ESN pate 'tenni 7/31/2004 to 8/24/2004 ESN:l ESN • 8/24/2004 to 8/18/2005 ESN: ESN Date an e: 8/18/2005 to 10/23/2005 ESN ESN : 10/23/2005 to 4/14/2006 ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - 7PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Present Request Type: Subscription Into (Basic) Date Range: 1/1/2004 to 12/31/2005 Subject Number: 9175787664 Account Number: Subscriber Name: Address: MSID See attached documents. I ***** II** ****** **** ************** ***• ************* 5* Request Type: Subscription Info (Basic) Date Range: 1/1/2004 to 12/31/2005 Subject Number: 5617237752 Account Number: Subscriber Name: Address: MSID See attached documents. I its*****•********************* ************ ****411***** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. 2 EFTA01073418 Sincerely, b6 Subpoena Compliance b7C Sprint Nextel Corporate Security Enclosures *Notice: If the records contained In the attached package zre utilized In trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters In Overland Park, Kansas. You will need to contact the Trial Team at CSTriaffeamOmall.sprintcom or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 3 EFTA01073419 "slits.% ED-340 (Rev. 4.11.03) File Number Tie- now- ibe 84,a. Field Office Acquiring Evidence Serial # of Originating Document Date Received P4/p9/P-04) —> From Vow cluArrer (Name of Contributor/Interviewee) (Address) (City and State) b6 By s-4. b7C To Be Returned 0 Yes ErNo Receipt Given El Yes GI, No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Er No Federal Taxpayer Information (1.11) El Yes ra/ No Title: Reference: (Commit:anon Enclosing Material) Description: 0 Original notes re interview of rtig.tor4 hire .01,4 It b6 b7C ANSIMOICarkowersoarSinurainn6 EFTA01073420 1 04219/2007 17:34 4043789429 4 15618337970 N0.766 P001 CI BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 411'8/2007 b6 b7C FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, Fl. 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #: BST07048455 Received: 2007-04-10 Enclosed is our return of information requested in the above descrfhed suhane f you have b6 any questions concerning this information, please call our office ac If b7C Sincerely, b6 b7C Bellsouth Subpoena Center Her EFTA01073421 04/19/2007 17:34 4043789429 4 15618337970 N0.766 0002 07 15:54 FBI WEST PALM BEACH RA P.02 ADR-1 U. S. DEPARTMENT OF IUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-M14- 1 0 8 062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, OA 30030 APR 10 2001 TELEPHONE: 404-378-9269 GREETING: SUBPOENACOMPWAOECQOUP By the service of this subpoena upon you by SA who is authorized to servo it, you are hereby commanded and required to disclo e to a representative of b6 the FBI, the name, address, local and long distinct telepho ne toll billing retinas, telephone number o other subscriber identity, and length of service of a subscriber to or number or b7C customer of such service and the types of services the subscriber or utilized which may be relevant to an authorized law customer enforcement inquiry, involving the following-. Please provide all account reco rds to include subscriber, user and bill information for the following numb ing ers from 01/01/2004 to 12/31/2005: b6 561-65S-7629 b7C 561-655-2779 561-655-0995 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 COUL D INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no than the 27 April 2007 at 1 0 : 0 0 &dock A M, at 505 S. Flaqlater ler day of West Palm Beach, Florida 33401 Driv e, #5 0 0 T., IL. te information can be provided, via facsimil SA f , at telephone number b6 In lieu of a personal annesimnr• b7C information can be provided, via mail, marked to the attention of §11. at the following address: 505 S. Flagl er Drive, #5 0 0 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorn ey General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-S (a). (IS U.S.C. peke.) COMPLIANCE MADE:ATTESTED COPY As A /4 signature: R t1:0; • Name, Title: El iasib Issued this 10 davof April Onl '? EFTA01073422 04/19/2007 17:34 4043789429 4. 15618337970 NO.766 0003 Pagel of 6. 0 BELLSOUTH Results for Subpoena BST07048455 Standard Results Request 1 [bps Number Result Account Currently Disconnected b6 DOI b7C Contact this carrier for information on this account Account Currently Disconnected Billing Name Account Currently Disconnected Billing Address Account Currently Disconnected Service Type AcCount Currently Disconnected SEE NEXT PAGE EFTA01073423 04/19/2007 17:34 4043789429 4 15618337970 NO.766 0008 Page2 of 6 0 BELLSOUTH Results for Subpoena BST07048455 I,YPs hit ilResuit IDOI List Name b6 List Address b7C FE-tilling Name Billing Address Service Address Service Type RESIDENCE EFTA01073424 04/19/2007 17:34 4043789429 4 15618337970 N0.766 0009 Page3 of 6 C) BELLSOUTH Results for Subpoena BST07048455 Number 31.O3_111 Bill To 5616557629 5616557626634 DOI 5616557629 May 16 1994 List Name 5616557629 430 Epstein, Jeffrey List Address 5616557629 430 358 El Brillo Way Palm Bch 33480 Billing Name 5616557629 430 JEFFREY EPSTEIN Billing Address 5616557629 430 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5616557629 430 358 EL BRILLO WAY PALM BCH Service Type 5616557629 430 RESIDENCE EFTA01073425 04/ 19/2007 17:34 4043789429 4 15618337970 NO. 766 D010 Page4 or o • 0 BELLSOUTH Results for Subpoena BST07048455 Type. Number Emit Bill To 5616552779 5616557626634 DOI 5616552779 Sep 21 1990 List Name 5616552779 Epstein, Jeffrey List Address 5616552779 358 El Brillo Way Palm Bch 33480 Billing Name 5616552779 JEFFREY EPSTEIN Billing Address 5616552779 457 MADISON AV 4TH FLOOR NEW YRK NY 10022 Service Address 5616552779 358 EL BRILLO WAY PALM BCH Service Type 5616552779 RESIDENCE EFTA01073426 . • • 04/19/2007 17:34 4043789429 a 15618337970 NO.786 9011 Page5 of 6 @ BELLSOUTH Results for Subpoena BST07048455 Type Number Result Bill To 5616550995 5616557626634 DOI 5616550995 Sep. 21 1990 List Name 5616550995 Epstein, Jeffrey List Address 5616550995 358 El Brillo Way Palm Bch 33480 Billing Name 5616550995 JEFFREY EPSTEIN Billing Address 5616550995 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 Service Address 5616550995 358 EL BRILLO WAY PALM BCH Service Type 5616550995 'RESIDENCE End Request ------ EFTA01073427 FD-340 (Rev. 4-11.03) File Number 31 sr-o°04- I ogovz.-iltVe Field Office Acquiring Evidence crv\kA. I PecstA t Serial # of Originating Document Date Received 6/q2.00-1 From re\ct.h‘Lut_ A ,i [Manx nf r 13. MIA= b6 b7C (Address)a (Cityand State) By ...y To Be Retumed 0 Yes a'Ntr Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Crro Federal Taxpayer Information (PTO 0 Yes Title: Reference: (CommunicationEncbsing Material) Description: Eikwatialnalsotesmintetvievrof e- crtac, act ran b6 (Jots! b7C EFTA01073428 " ' Jun. 5. 2007 3:57PM No.1601 'P. I JetBlue Airways To: From: Fax: 561-833-7970 b6 Paget 3 including cover b7C Phone' bate: 6/5/2007 Re: Subpoena Response ❑ Urgent ❑ For Review ❑ Please Comment ❑ Please Reply ❑ Please Recycle • EFTA01073429 Jon. 5. 2007 3:57PM flo• I60I P. 2 jetBlue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal Bureau of Investigation 505 S. Flagler Drive 4500 b6 West Palm Beach, FL 33401 b7C June 5, 2007 Re: Subpoena Response Case 31E-MM-108062 JetBlue Reference' pearl b6 b7C Pursuant to the subpoena served in the abbve-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following documents) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: b6 Passenger Record(s) found for b7C Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. 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, Sincerely yours b6 Inc Manager, _cga_Department JetBlue Airways& 1118-29 Queens Blvd. I Forest Hills, NY 11375 l 718.286.7900 EFTA01073430 FD-340 (Rev. 4-11-03) File Number rg I. 6- - r1443 /4 -10 StcL2fIM Field Office Acquiring Evidence Vh k t I. if & C_C/4- Serial # of Originating Document °2451j Date Received O‘, - From 11 Ai ; L ti (Name of Contributoolnierviewee) (Address) b6 By b7C To Be Returned O Yes la No Receipt Given O Yes No ra Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure _• O Yes O .* No Federal Taxpayer Information (ETD O Yes la- No Title: Reference: (Coosounicatioa Ear-bele& attaarial) Descripannr--- thiginal notes ie intervieehlf ) c\ CC4CS.k v b6 ANta b7C EFTA01073431 045J83088505 jetBl•ue (1) p* —o $0.41.O al (1-5 I o Jeaue Airways GNI:anon . • 2 06/08/2007 ' n. 11629 Queens 6Ivd . Forest Hit, NY 9375 r:aBad From 11375 b6 b7C Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 5ff-;rit, Jorti 62-M-V-7 7:7'40i+ EFTA01073432 jetBLue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal Bureau of Investigation 505 S. Flagler Drive #500 b6 b7C West Palm Beach, FL 33401 June 8, 2007 Re: Subpoena Response Case 31E-MM-108062 JetBlue Reference: b6 Dear b7C Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found foil Including credit card number Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. 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. b6 b7C anager, eg epartment JetBlue Airways191118-29 Queens Blvd. I Forest Hills, NY 113751718.286.7900 EFTA01073433 p.m....ma...dm...pr....6 r•• •• 045J63088505 f c f 161 jetBlue g $0.4195-,t55 . AIRWAYS' \ JetBlue Airways Corporation 06/05/2007 C O 0- 118-29 Queens Blvd., Forest Hills, NY 11375 Mailed From 11375'....-4 b6 b7C Pe- de e_c a_ I a t...)c P 1r, s SOS n o_ t \ e_ c SOU L.--) e-sk. PO- \ en ~3ccc1 FL 3-3Ls ot 7:7:4O i -i-sc444 EFTA01073434 jetBlue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 b6 b7C June 5, 2007 Re: Subpoena Response Case 31E-MM-10 JetBlue Reference: 62Th Dealt Pursuant to the subpoena served in the above-captioned matter and pursuant to the b6 applicable rules of criminal procedure, enclosed please find the following document(s) b7C demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found foil Our system does not include date of birth or social security information; therefore, we have searched for records of Matching names and rannot confirm the identities of these passengers based on date of birth or social security number. 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. Sincerely yours, b6 b7C Manager, Legal Department JetBlue Airways@ 1118.29 Queens Blvd. I Forest FIlls, Nhe 11375 1718286.7900 EFTA01073435 3. 2007 3:23PM No• 1620 P. I JetBlue Airways Fax To: [ From: Fax: 561.833-7970 be b7C Pages 4 including cover Phone Date: 6/8/2007 Re: Subpoena Response O Urgent O For Review O Please Comment ❑ Please Reply O Please Recycle b6 Hi b7C I was able to get the credit card numbers! Attached is a copy which I know is difficult to read I am dropping the original in the mail Have a great weekend, EFTA01073436 Jun. 0. 2007 3:23PM No.1620 P. 2 JetBlue AIRWAYS' VIA FACSIMILE - 561-833-7970 Federal bureau of Investigation 505 S. Flagler Drive #500 b6 West Palm Beach, FL 33401 b7C June 8, 2007 Re: Subpoena Response Case 31E-MM-10 JetBlue Referencer2- 1 Dear b6 Pursuant to the subpoena served in the above-captioned matter and pursuant to the b7C applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: Passenger Record(s) found fa including credit card number Our system does not include date of birth or social security information; therefore, we have searched for records of matching names and cannot confirm the identities of these passengers based on date of birth or social security number. 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, Sincerely yours, b6 b7C Manager, Legal Department JetBlue Airways® 1118-29 Queens Blvd 1 Forest Mils, NY 113751.718.286.7900 EFTA01073437 O Avi) FD-340 (Rev. 4-11.03) File Number :IC - Mast •- seen6 2. Field Office Acquiring Evidence isa nA. Serial # of Originating Document Date Received oviit/a0-0 From -Serixer4 (Name ofConaibutorfinteniewee) (Address) (Cityand State) b6 By Slit b7C To Be Returned 0 Yes GleNo Receipt Given 0 Yes ar No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes rikNo Federal Taxpayer Information (FTI) 0 Yes er r No Title: Reference: (Communication EncbsiugMaterial) Description: 0 Original notes re interview of ce4•40,-- "4 00.41 449-qt b6 b7C EFTA01073438 Sprint' Sprint Nextel I b6 Corporate Security Security Coordinator b7C Mai'stop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 4/16/2007 Federal Bureau of Investigations 1,6 505 S Flagler Drive #500 b7C West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-064487 Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Request Type: CDR Date Range: All PUMA. to 411112005 Subject Number: PLEASE SEE ATTACHED *************iii****************************************** Request Type: CDR Date Range: 10/1/2004 to 3/1/2005 Subject Number: I PLEASE SEE ATTACHED ********************************************************** Request Type: CDR b6 Date Range: " in"'" 1—x/1/2005 b7C Subject Number: PLEASE SEE ATTACHED ****************** ****** * ***** **************** ***** ******* Request Type: Subscription Info (Basic) Date Range: 6/1/2004 to 1 /1/2005 Subject Number: I PLEASE SEE ATTACHED ********************************************************** Request Type: Subscription Info (Basic) Date Range: ( into /inns 13/1/2005 Subject Number: PLEASE SEE ATTACHED ******************************** ***** ******* ****** ******** Request Type: Date Range: Subject Number: 6/1/2005 Subscription Info (Basic) An nnnatn PLEASE SEE ATTACHED 1 EFTA01073439 ******* ******* tank ****** *********************************** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. b6 u poena Compllance b7C Sprint Nextel Corporate Security Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeamcgimail.sprint.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 2 EFTA01073440 e FD-90? (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E —MM—10 8 0 6 2 • TO: Sprint/Nextel• Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: b6 By die service of this subpoena upon you by SA , who is authorized to serve it, b7C 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: 06/01/2004 - 09/01/2005 b6 10/01/2004 - 03/01/2005 b7C 06/01/2004 - 06/01/2005 **Please provide records on digital media if pos 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 INVESTIGA TION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 April day of 2007 at 10: 00 ddock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 information can be provided, via.facsimile j m^r6•l to the eth.^0;as f SA at telephone number J b6 b7C In lieu of a personal appearance. the information can be provided, via mail, marked to the attention of SAI at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No -544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Eliasib Qr Issued this 28 day of March , 2007 EFTA01073441 ri PD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 0 Immediate 0 Top Secret Time Transmitted: Cl 0 Priority 0 Secret Sender's Initials: IPA Routine 0 Confidential Number of Pages: 0 (( ❑ Sensitive (including cover sheet) Unclassified To: yo4,4‘Ic liQeSAAe Date: 03/28/2007 Name f Office Facsimile Number: Attn: C—LAth—C ) Ctl.c--Y‘ a\ (1.0 C 41 Name Room Telephone From: Name of Office Subject: S LSO e 'eft Special Handling Instructions: —e Q•c9--St b6 Originator's Name: cifk- ,hone: b7C Originator's Facsimile Number: CSt d 3-7g70 Approved: Brief Description of Communication Faxed: Q__„/14„k \S Q—ksi y en-/14 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 origina,tor or.th6 local FBIOfrice immediately to arrange for proper disposition. EFTA01073442 .•••••••• FD-340 (Rev. 4-11-03) File Number 716— run — (0 9 0 6 Mgt Field Office Acquiring Evidence tit Serial If of Originating Document 93 Date Received From oil/so/2-0'n (Name of Contributor/Interviewee) (Address) (City and State) b6 By TA- b7C To Be Returned 0 Yes ar No Receipt Given. Erces 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes D e No Federal Taxpayer Information (FIT) D Yes [P/ No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of b6 fel- 5- 9 a; b7C • EFTA01073443 PD-597 (Rev 8-11-94) Page G of UNITED STATES DEPARTMENT OF JUSTICE . FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # Tirnvim- fob 2_ On (date) OVIV 20 0"7 item(s) listed below were: is Received From o Returned To Ei Released To El Seized b6 (Name) b7C (Street Address) (City) Description of Item(s): o peck Av. fo Red-rte. 2-) ch :•-'t cccre_l- Lig.:1-4 g ra Paairer czft b6 rl b7C Received By: Received From: (Signature) EFTA01073444 •••••••-•••••‘••••••••••••- FD-340 (Rev. 441-03) File Number C- mai - 4) • 114 Lird Field Office Acquiring Evidence Pfritt Serial # of Originating Document Date Received Disto tf/Azo b6 From cc 6 — b7C (Name of Contributor/Interviewee) (Address) (City and State) By To Bc Returned 0 Yes 0' No Receipt Given 0 Yes '4io Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) • Federal Rules of Criminal Procedure 0 Yes grNo Federal Taxpayer Information (FT') 0 Yes 04 10 Title: Reference: (Convnunicatioo Enclosing Material) Description: 0 Original notes re interview of cer.74.41k.l eer y b7E EFTA01073445 .••••••%, FD-340 (Rev. 4-11-03) File Number nis4.4 to & 2 -10) 43 Field Office Acquiring Evidence 144.00) Serial # of Originating Document Date Received satotriart) "7 From = ICC (Name ofContributor/total/Ione) b6 (Address) b7C (City and State) By Sir To Be Returned 0 Yes R eilo Receipt Given 0 Yes RYNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Frit Federal Taxpayer Information (FTI) 0 Yes [sr No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of b6 getseikA C4•14) b7C avracon EFTA01073446 CASE AGENT 1,6 b7C 31ENIM-108062 NN Interview ...' x• 424/21)07 .A - 40 ,. paiiiinetot".. it OFFICIAL USE O14' EFTA01073447 FD-340 (Rev. 4-11-03) File Number 2(- Men' -./e, gob 2. --440" Field Office Acquiring Evidence mess Serial # of Originating Document Date Received os-Ag /An '7 From kINOICiV VII intributoranterviewee) b7D (Address) (City and State) 1,6 By b7C To Be Returned 0 Yes gr No Receipt Given 0 Yes No a' Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes III No Federal Taxpayer Information il) 0 Yes Efr No Title: Reference: (Communication Encbsing Faints!) Description: 0 Original notes re interview of cd*Let.04141-e• eh 4 it b6 b7C EFTA01073448 1 001/004 b7D 05/08/2007 09:13 FAX 18889384715 TEST PALM BEACH r • National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1488-938-4715 To: S File Code: 301813 F13.3401 STE 500 SOS S FLAGLER DRIVE WEST PALM BEACH FL 33401 la6 b7C From: SLT Phone Number Request Dated: 3/28/2007 Number of Pages: 4 Fax Number: 1(561) 833-7970 Received On: 3/29/2007 Date: 5/7/2007 b7D if you are not already doing so, please beg g all legal requests tFHAdditionally, effective immediately, please fltx all legal requests 1-888-938-4715. - The requested information is enclosed. CONFuninrrlittrrYtiquez 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 infotmatiOn that is privileged, confidential and/or otherwise exempt from disclosure under applicabk Imo. If the raider of this message is not the intended rccipicrtt or the person responsible for delivering this message to the imcnded recipient. any review. disclosure. dissemination distribution, copying oc other use of this message or its substance is strictly prohibited. If you have received this communication in arm, please notify us immediately by telephone to annoge for the return of this communication to us at our expense. Thank you. 14CC °Metal Use Oely U C 0 301313 EFTA01073449 05/08/2007 09:13 FAX 18889384715 CINGULAR WEST PALM BEACH el 002/004 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA • In the matter of ease number(s): 31E —MM-108062 b7D TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by , I who is authorized to serve it, a representative of b6 b7C you are hereby commanded and required to disclose to SA I or other subscriber number or the FBI, the name, address, local and long distance telephone toll billing records, telephone number or customer identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber utilized which may be relevant to an authorized law enforcement inquiry, involving the following: and billing Please provide all account records to include subscriber, user information for the following numbers: b6 b7C • CRIMINAL THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL IS REQUIRED TO FURNISH THIS INVESTIGATION BEING CONDUCTED I3Y THE FBI. YOUR COMPANY EXISTENCE OF THIS SUBPOENA INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE INVESTIGATION INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING AND ENFORCEMENT OF THE LAW. day of Compliance must be made by personal appearance or production of records no later than the 11 #500 April 2(107 at 3.0:00 o'clock A Mat 505 S. Flagler Drive, West Palm Beach, Florida 33401 in t:.., nncnnnI lnneeranto e information can be provided, via facsimile arkod rn the attention. of . at telephone number at b6 In lieu of a personal appearance, the information can be provided, via mall, marked to the attention of b7C SA I at the following address: 505 S. Flagler Drive , # 500 West Palm Beach, Florida 33401 the United States If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the resulting court order may be punished as contempt District Court to compel compliance. Your failure to obey Issued undcr authority of Public Law No. 106-5 , § a). (18 U.S.C. §5486) ATTESTED COPY Signature: Nalmoi tic Eliasib Ortiz, r., SSRA day of March 2007 Issued this _ 28 EFTA01073450 R"% FD-340 (Rev. 4-11-03) .1 File Number C men •••• fob z.-411316 Field Office Acquiring Evidence /k $4 •-%. Serial # of Originating Document Qy Date Received Orb rtb.-.0-O From (Name of Contributor/Interviewee) (Address) (City and State) By b6 b7C To Be Returned 0 Yes a No Receipt Given 0 Yes te, 410 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure . 0 Yes E . No Federal.Taxpayer Information (FTI) 0 Yes ar No Title: Reference: (CommunicationEncbsiugMaterial) Description: EKOriginal notes re interview of b6 b7C EFTA01073451 ED-340 (Rev. 4-1143) File Number Site'- "me ie v042-4 14' Field Office Acquiring Evidence Men Serial # of Originating Document Date Received osin/a b7D From (Name ottontributorfinterviewoc) (Address) (City and State) b6 By b7C To Be Returned 0 Yes ErNo Receipt Given 0 Yes gar No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes lk No Federal Taxpayer Information (PTO) 0 Yes Gr/ No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes it interview of b6 - 514 if et••it .0 •h no! b7C EFTA01073452 b7D Facsimile Cover Sheet To: Fax Number: /-- 3 3-7770 b6 bye From: Voice Number: Date: May 17, 2007 9:58 AM Subject: Subpoena Response Pages: 6 (including cover) 2007-040492 Message: The information contained in this facsimile transmission Is privileged and confidential. It is Intended only for the use of the Indivklual 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 communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you. b7D EFTA01073453 b7D 7D May 17, 2007 F31 b6 b7C WEST PALM BEACH, FL Dear{ This is in response to the Subpoena Duces Tecum, dated April 10, 2007, and served upon' May b7D 17, 2007, This subpoena requests customer identification/account information forth subscriber assigned mobile telephone numbe b6 b7C b7D A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: b6 Social Security Number: b7C Address: b70 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questiop c re ardin hi information please feel free to contact me at your convenience. My direct telephone number i b6 Very truly yours, b7C b7D File: 2007.040492 EFTA01073454 b7D b7D May 17, 2007 b6 1'131 b7C WEST PALM BEACH, FL Deal b7D This is in response to the Subpoena Duces Tecum, dated April 10, 2007, and served 11D011 May 17, 2007, This subpoena requests d Omer identification/account information for the su scriber assigned mobile telephone numb I 126 b7C A search of our subscriber database discloses the following information: b7D b6 Account Number: b7C Subscriber Account Name: b7D Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ 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 b6 Very truly yours, b7C b7D Flle: 2007-040492 EFTA01073455 APR-10-2007 15:45 FBI WEST PALM BEACH RA P.01/03 FD-441(Rev. 6.2.97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: • Routine ❑ Confidential Number of Pages: 3 ❑ Sensitive (including cover sheet) MI Unclassified To: Date: 04/10/2007 b7D Name of Office Facsimile Number; I Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena Special Handling Instructions: b6 Originator's Name: SA Telephone: b7C Originator's Facsimile Number: 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 (113.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01073456 RJR-le-aim 15:45 FBI WEST PALM BEACH RR P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-1 0 8 0 6 2 TO: b7D ADDRESS: TELEPHONE: GREETING: 106 By the service of this subpoena upon you by SA' rho is authorized to serve it, b7C you are hereby commanded and required to disclo e 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 provided all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: b6 b7C b7D THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 7 day of April 2007 at 1 0 : 0 0 o'clock A M, at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance 1e information can be provided, via facsimile, int-4,—, ta sh- onarinan SA at telephonunumber b6 b7C In lieu of a personal appearance e information can be provided, via mail, marked to the attention of SAI , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 10. § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Eliasib issued this 10 day of April 2007 EFTA01073457 b7D b7D May 17, 2007 b6 Dear Inc We are in receipt of your subpoena requiring attendance of a records custodian to authenticate certain telecommunications business records. Generally, the testimony of a records custodian is not necessary to authenticate a business record and such records are otherwise admissible if accompanied by a written declaration. Accordingly, we have provided you with the re- quested records and a declaration that the records were (i) made at or near the time by, or from information transmitted by, a person with knowledge, (ii) kept in the course of a regularly conducted business activity, and (iii) it is the regular practice of the company to make the records. If you believe a records custodian is required by law to testify, please provide us with a reference to the applicable legal au- thority as soon as possible. It is insufficient justification for a records custodian to appear in anticipation of a party's objec- tion to the admissibility of these records. If we are ' records custodian available, c nph t mployee ill located ' ill be designated as the witness. a capacity, the Custodian will only be authorized to testify to the fol owing: - Such records are kept in the normal course of business, - Such records were made at or near the time of the occurrence, - That the individual providing testimony is employed b and is authorized to represent Ls a b7D Custodian of Records • - If such record is not the original, such record is a duplicate of the original, If the records custodian is asked any questions beyond this, they are authorized only to respond that they are not qualified to answer the question. It is the responsibility of the requesting party to make pre-paid flight and hotel arrangements prior to the court date. If a Custodian of Records is required, please contact the) la and ask to speak to someone regarding court appearance scheduling. Very truly yours, b6 b7C b7D The information contained In this facsimile transmission [sprit/Hoped 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 communication In error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you. EFTA01073458 FD340 (Rev. 4-11-03) File Number 3 -E- -Ino(()._--/40 Field Office Acquiring Evidence mvitt/PEcctA Serial # of Originating Document Date Received C 05AS /2-00 - 7 From b6 b7C b3 kistaustny 1/43 //Cw nnA ems.% By To Be Returned 0 Yes 0 -"N - 4; Receipt Given 0 Yes O —Nr— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Lr No Federal Taxpayer Information (FT0 0 Yes Title: Reference: (Conmungcation Eacbsing Mataial) Description: ' Ca- Ofitinatnotenvinteradeaut. C ;If .0:1 tat t, , a r' EFTA01073459 • b3 b6 a b7C ADirTM fn Mart IlAnkrAll 2077 Ship Date: 24MAY07 AelWet: 1 LB Sys tem*: 920036S/ INET701 Rocoun t S • XXX (5Si)822—S929 b6 FedEx b7C I505 FEDERAL BUREAU OF INVELTGATION SOUTH FLRGER DRIVE Exerera E SUITE 500 WEST PALM BEACH, FL 33401 a 7•4225111 11111110 IpIII11 IIIIIIIIIIIIi i lIIIIIIIII I 11111101111111 POP Delivery Addrov.: Barcode BILL RECIPIENT PRIORITY OVERNIGHT FRI Deliver By: Pore 25MAY07 TRIO 7907 4663 0762 0201 33401 -FL-US XH PIP3111 PP I H EFTA01073460