EFTA01693996

*a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 FD-340 (Rev, 4-11-D3) File Number vEYWY1 Or0(9)-. FieldOffice Acquiring Evidence oviA/NQ-44- Serial H ofOriginating Document 2 --S (P Date Received 0S/7-66 From (Name ofContrAmoniniavicwee) (Address) By To Be Returned 0 Yes No Receipt Given 0 Yes ra4( Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes En; Federal Taxpayer Information (FlT) 0 Yes Cfrik< Title: Reference,: (CcemsakedonEaebskagMeal) Description: 0 Original notes re interview of e-- et..S iv 30V- EFTA01693997 Dallas Texas 75202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-082 CASE NUMBER: 31E-MM-108062 TO: PHONE: FAX: FROM: IS= NUMBER OF PAGES : (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2008 11: 12: 17 PLEASE CALL IF FAX TRANSMISSION IS INCOMPLETE. The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA01693998 FEB-25-2008 11!38 FBI P. 03/03 2nd Session NAL 3048 AN ACT To amend Title 18, United States Code. to provide clearer coverage over threats against former presidents and members of their families. end for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC'S (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) in any invmligation of— (O(l) a Federal health care offense; or (11) a Federal offense involving the sexual expkitation or abuse of children, the Attorney General; or (Ryan offatse under section 811 or 879, or a threat against a person protected by the United States Scant Service under pa:V*3Pb (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent. the Secretary of the Treasury. may issue In writing and cause to be saved a subpoena requiring the production and testimony desaibed in subparagraph (B). (B) Except as provided in sobparawsPh (C). a subpoena issued under subparagraph (A) may require (1) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider ofelectronic communication service or remote computing service, in an inventigatinn tea Federal offense involving the sexual exploitation or abuse of children shell not ostond beyond — (i) requiring that sisuridin Cu disclose the Dame, address, load and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length ofservice of a subscriber to or customer ofsuch service and the types of servkes the subscriber or CUStOrner utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony contenting the production and authentication °torch records or Information. (0) As UFOS in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201. 2241(e). 2242, 2243, 2251, 2251A-2252. 22524.., 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 insening 'relating to a Federal health ears offense after *pmduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or Jurisdiction of the United States?: and (3) by adding at the end the following: (3) AL my time before the return date specified in the summons. the person or entity summoned may, in the United Skies district court for the district in which that person or entity does business or resides, petition for an order modifying or sating aside the summons, a prohibition or of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States. may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for is naiad of up to 90 days (B) Such order may be issued on a showing that the things being sought may he relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety ofany person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the eirewnstances described in subparagraph (8) continue to exist. (7) A summons issued under this ration shall not require the production ofanything that would be protected from production under the standards applicable to a subpoena du= tecum issued by a court of the United States. (8)If no Cat or pr seeding arises from the production ofrecords or other things pursuant to this section within a reasonable time after those records or things ore produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person. exapt where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(11) or (IXAXIi) may require production as son possible, but In no event as las than 24 hours after service of the subpoena. (I0) As soon es practicable following the issuance of a subpoena under paragraph (1)(AXii). the Secretary of the Treasury shall fluffy the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- ... . :flan. ••••.' • • eon • ”M • • EFTA01693999 Dallas, Texas 75202 Feb 28, 2008 Reference : S-2008-02-28-062 31E-MM-108062 This is to acknowled e recei t of your legal process regarding the•above referenced matter. will be unable to provide the records requested. No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue your request if necessary. RESOLD TO EXCEL TELECOM. Please refer to our web site htt s*/ site/LEA/ (no www) for more information regarding legal process. For assistance in accessing the web site please call 1-800 Should you have questions regarding this matter, please call our office at 800 Sincerely, Ul mer Billing Support (Subpoenas) EFTA01694000 FEB-25-2008 11:38 FBI P. 01/03 FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION CI Immediate O Top Secret Time Transmitted: fl O CI Priority O Secret Sender's Initials: .eay.rev II° Routine ❑ Confidential Number of Pages: ❑ Sonsitive (including cover sheet) Unclassified To: Date: Facsimile Number: Atte: Name om Telephone Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: P1Q0.-24, re:se6A.S_ A.s.sc.,itr->„scs fkleptc . 5 J vr-Q.,.._-Isky- ect ofs titif 6 t ‘, e—ct Information attached to the cover sheet is U.S. Govc the Intended recipient of this information, disclosure, reproduction, distribution, or Ibited (18.11SC, § 641). Please notify the originator or the local FBI Office immediately to amine for proper disposition. EFTA01694001 FEB-25-2M8 11:38 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 12- MM-108 0 62 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI. the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as long distance toll records for the following number and specified time period: 06/01/2003 - 09/01/2005 (riloi kg— (70-10cA 'Up ij *ac o THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AM) ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ' ay of March 2008 at 3.0:00 o'clock A Mat West Palm Beach, Florida 33401 e information can be provided, via facsimile, e attention of , at telephone number In lieu of a ersonal a earance the information can be provided via mail marked to the attention of SA , at the following address West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General 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. (06-544, § 5(a). (18 U.S.C. §34/16) ATTESTED COP Signature: Name, Title: Issued this 25 day of March , 2008 EFTA01694002 FROM VL?C SWBT SECURITY (WED) 3. 5' 08 10:21/ST. 10:20/N0. 48636899,a P...1_. WW , e 75202 Ph: IIIIIIiiilFax: I Reference : CONTROL. NUMBER: S- CASE NUMBER: 31E- 2008-02-28-062 MM-108062 Enclosed is inform ation requested in the above referenced lega l proces s. TO: PHONE: FAX: FROM: SENT ON: 1O:28:52 The information and confidential contained in the foll or entity named on information intended owing message is proprietary for the use of the indivi message is not the this cover sheet. If the reader of this dual responsible to deliintended recipient or the employee or hereby notified th ver it to the intended recipient, yo agent at any disseminatio u ar `.his communicat ion is strictly proh n, distribution, or co e ibited. pying of etick°-t-\\5?-( 3- lax). coa YI\st 40 lyc\ kLrn s k aA,AQ . ',.. \\c,ck•_\\I-N- EFTA01694003 FROM VLPC SWBT SECURITY (WED) 3. 5'08 /0:21/ST. 10:20/NO. 4863689989 P 2 Page I of 10 NOTICE: Effective Friday, December 14, 2007, the Subpoena function will transfer from Decatur, GA to Dallas, TX. The Dallas operation will receive all legal deman ds previously sent to the Decatur office as noted below: Nfailin • Dallas," 202 Hours of Operation: 8:00 a.m.. 5:00 pan. CST Toll Free Contact Number: 800 Facsimile Telephone: The subpoena center manager is, Mrs. fi le://C:\Documcnts and Settings\ma38 561Local SettingsifempVesulttemp.html 3/5/2008 EFTA01694004 PROM VLPC 8N8T SECURITY MED: 3. 5'08 10:21/ST. 10:Z0/N0.4863689989 P 3 •CSR* `FINAL, GAC UEPRX 1 POPS AECN 9454, UEPRX TTRA 561 793 CENT ROV LN LA ROYL P BCH, SA ROIL P BCH, DZIP 3341: - --DIR DDA IIII a MPFL 23421 H DEL Al, BI BNI EXCEL TELECOM, INC 8A2 ATTN. NETWK COST MG BA3 BA4 NOTE: - _ O tot EFTA01694005 MCC) 9. 5'08 10:21/ST. 10:20/NO. 4863689969 P 4 PROM VLPC SWIM $CCURITY Page 3 of 10 Call Detail/Toll Records: NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number to identify calls originating from a particular cellular telephone carrier. Please contact the INIFI carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If ou have uestions on a carrier code, you can access the following web site for information: http:/ iddbsearch.html ftle://CADocuments and Settings\ma.3856\Local Settingthremp\tesuktemp.html 3/5/2008 EFTA01694006 780M VLPC 8V/BT SECURITY (SYED) 3. r 08 10: 22/ST. 1 0 : 20/NO. 4863689989 P 5 Page 4 of 10 Call DetainolL12~5~ TOLL DETAILS FOR TARGET NUMBER: (times are enten) # CallDnerallTiineCallingNumberealledNumberCatIDuratioaMtswdCarrierralants BitledNumbersagnai el 07/16/05 1018:00 1:00 E Vn 13SL el 0 07/16005 1013:13 005 Yes 850 L reil 43 07/I BOS 14:39:00O 236 Vn in (13/1103 14.3907 2:33 Yes tOl K 07/17.03 14:39:07 E 2:33 yes I:01 AS 07/19/05 105000 47 0749103 BOD Yes aa WI 10:30.28 MIS Yes 1131.. B 601 44 07/19,03 1315:03 ... 1:00 Yes it /01 A9 07/19.05 13-13i0 la. 0:04 Yes Ba WI 110 07/1903 15:43:0) 1:24 Yes 830 OB eik 07/19/03 13:43.26 1:22 Vn 601 412 0711910$ IS:43:26 a 1:22 Yes bel 413 07,19/05 /339:00 ES IS 1:12 Yes 850 MI iiis 07/20.133 15:5901 1: 11 Yes 601 VIS 07/30.416 15:39:31 1:11 Yes b01 elb 07f2.11.15 13:5903 5.. 0:30 Yes BSO 101 417 07/23/03 15:59:32 030 Vn bi» GIS 07/23.0S 15:39:32 030 Yes bOl 419 07230 16:0100 020 Vn 850 WI P.10 0712NOS Mali COO Vn b01 42I 07/13/05 16X0.41 er OMIDS 16:0100 = 03) Yes WI - 030 VO B50 Ril A23 07/13/05 Itc02:47 12/10 Yes Wi Cd 0723/05 1002>s7 030 VU bOl 1-25 07/33/05 16:21.00 M 0.» Yes B50 IDI eh 07/230 len:311 0:30 Yes b01 127 07/23405 102E:313 030 Yes toi e211 07r23.05 »11S0 1.1 3:12 Yes 850 R)1 423 0723,05 2011:13 1.1 E 310 Yes bot A» 07/23.113 »11.13 3:10 Yes el 07/23.05 21:1300 030 Vn 850 lol /32 rune 21.1317 433 07/23/03 21:13:47 030 Yes toi Oe 07113105 0:30 Vei to: 211600 0:30 Yes 850 til 133 W/23.03 22:16:21 0:30 Yes WI •36 07123,0s 2116:21 0:30 Yes 101 337 07/240 1543/00 306 Yes BSO 10/ 438 07/11/11S 1333/114 a 304 Yes WI 239 071240 13:50 5 4 s10 07/2005 3:04 ra I:01 2043:00 37:-18 Yes BSO MI ni 07/200$ 212.4:47 37:43 1.113 bol 442 07/34.03 20.44,47 37:43 E Yes bol *43 07/31A15 21:36330 1. 1.I 42:24 Yes USO 101 en 0/24/.35 21:2643 42:21 Yes WI IAIS 07/24433 21:26:58 4121 Yes 601 file://C:1Docunients and Scningslrna38561Local SettingATempVesulttemp .html 3/5/2008 EFTA01694007 FROM 9LPC 8W8T SECUR:TY (WED) 3. 5'08 10:22/ST. I 0 : 20/NO. 0863689909 P 6 Page 5 of 10 Call Detailasal-RegOnal TOLL DETAILS FOR TARGET NUMBER: (times are eastern) it Call Date Call Time Calling Number Called Number r,all_Durutioo Aneerd Carrier *46 070505 Call Type Billed Number $Ltat 21:09:00 3»5 Yes 830 MI 47 07/2.504 210408 3:06 Yes WI ILI 07/23.05 3109:08 306 Yes 431 4/9072905 r.:1800 I:36 Yes 1350 Al WO 07/25,05 2228:53 M ME 126 Yes WI 451 070505 n:1825 126 Yes 001 #52 07/2605 1:28420 1:00 Yes BSI.. 101 43 0/724/05 I I 38:39 046 Yes 0.51. 601 *51 0726,05 1722500 ttn Yes 8SL 101 055 07,204)5 122523 1:12 Yes 831- 601 46 07/2605 se2100 al M 36 Yes B50 WI 057 0706.05 14:51:01 1:33 Yes WI 48 07/35.05 14:51:08 1:33 yes 001 459472605 15:18.110 030 Yes 1350 0)1 OW 07/26/05 1528.19 WO Yes I:01 061 07001.13 1528:19 1.1 030 Yes WI 062 07/26.05 15:3300 0:33 Yea DSO MI MO mimeos 15:33:39 0:30 yes bol 461 07/15/05 15 33:59 0:30 Yes 601 465 0704/05 15:5100 0:48 Yoe B50 WI 45 07116/05 15212) 0.-45 Yes 601 4670726,05 02120 045 Yes 601 463 07%05 17:0990 020 Yes BSO COI 469 07/36/05 1709:51 030 Yes 601 970 07/26415 17íM:51 030 Yet 601 /71072803 13:1700 I:30 Yet BSO MI 072 mates 13:1744 /03 07/2405 199 Yes 601 13:17:44 1:29 Yes 601 /74072805 1329:00 *75 07/28/01 030 Yes 8,50 MI I3:15958 030 Yes 1:0I 476 07/2105 13:1958 030 yes 401 077 07/29495 I62900 0.42 Yes 5S0 Al 108 07/29/05 16:19:4 037 Yes 601 09 07/2945 16,19:4 027 Yes 101 1180 070905 19:0700 IS 148 Yes B50 WI 481 070903 1907:11 I:+I Yes pm 42 OWN.'05 19:07:It 1544 Yes 601 ett) 47/31,05 watt 224 Yes DSO (01 cm 070.1/05 22:58:39 2:19 Yes MN 415 0701/05 22:5829 229 Yes 601 4607/3105 23.osto 1:48 Yes 850 WI 1/37 070105 '2305:16 1:45 Yes 601 41 07/3105 23.05.16 1:45 Yes 601 149 05/02/05 09-5900 3:00 Yes 852 Al x900002,05 (19:39:52 2:19 Yes 851- bOI file://C: \Documents and SettingsVna3856 \Local Settings \TempVesult temp.html 3/5/2008 EFTA01694008 <WED) 3. 5'08 10:22/8T. 10 : 20/140. 4863689989 P 7 FROM VLPC SWBT SECURITY Page 6 of 10 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER (tienes are eastern) # pin %te Call rmas ~gambe( Wed Momber Cali DuratIOR Ms114 ~SE Call Type MC 2~ SLYaral 491 08/1:005 111:1600 106 Yes aso 101 492 08/005 14:16:37 1,02 Yes tel 493 Mankt, 14:16:37 102 Vn bel 494 OVCOX0 bk1900 0:43 Yes 850 1111 495 0810105 16c19:57 0:48 Yes 601 496 0500205 16:1927 001 Vw bOl 497 03•CCM 16421:0 200 Yes 850 01 en 04/00,05 16.M:50 1:56 Yes 101 199 05/02.105 16:3220 126 Vei b01 *KO 0303.05 15:58/10 0.54 Yes BSO SI 1101 0303435 1514:20 021 Yes b01 *102 05.0105 152/123 0:51 • Yes toi $103 OW305 17:13CO 1:00 Yes 880 531 • 0103/05 17:120 0.58 Ysa OOI (105 08703405 17:12= 054 Von b01 4103 0503.05 15:1200 106 Yes BSO 101 4107 080305 143229 1.03 Yes b01 • [CM 38.00144 18:12:39 1:01 Vn bOl •:09 04.0545 1925:00 1:06 Yes 031 BSO ::10 08050 19:3523 ::01 Yes b01 ei II 08436405 19:3St23 101 Yes DOl e'. 11 3$0305 12:311:0 1:15 Yes BSO 101 4113 0840305 1224:35 1:15 Yes 201 la NMB 1124:35 b01 Vn 4115 MOM 15:0503 :24 Yes BSO 101 el 4 %OEPS 15049 2:23 Yes b01 41;7 080Y05 15:05.49 2:23 Yes 1:01 4115 WIMS 19:05.00 030 Yes BSO 01 o p/ MOOIS 19:0392 Yes 030 201 •131 08/1005 1305.42 0:30 To 601 tel 08/1005 19116:00 1:24 Yes 850 in: 412.3 WU1005 1~0 122 Yes b01 412* 01/1005 1906.50 122 Yes LO1 4124 01/1005 /9:5700 2:42 Yes 880 !Ot 4125 01/1005 19:57.44 1.10 Yes bal 026 0/1/1005 193less Yes tol 4127 05/1003 13230) 0.30 Yes BSO Wi st:a eso lap 1323:50 020 Yn bol 1129 oen WI 1323130 0:30 Yw boa 113001/11A5 33240 020 Yes BSO 101 11)t 08/1105 1324:15 Yes 001 II 32 03010 1134:18 030 Yes kot 1133 08/1205 3,20 Yes BSO 103 811101/1245 11380e 3:00 Yes bOl kl35 Oall2OS 124131:11 300 Yes bel filel/C:\Docuznents and Settings\rna38561Local Settings1TempVesulttemp.html 3/5/2008 EFTA01694009 FROM VLPC SWEIT SECURITY WED/ 9. S' OB :0'22/ST. 10:20/N0. 4863689989 P 8 Page 7 of 10 CO Detail/1'0U Records: ' TOLL DETAILS FOR TARGET NUMBER (times are eastero) 4 San DAK Call tune Calliug Nyrobec Caued riumber Call DuatioR Auswd farrier Cali Tvoe Billed-Numbar Srve Reek 1136 013/1105 1434:00 0:30 Yes BSO 101 017 01/18/05 14,34:10 0:27 Yes 001 114 05nsios :4134:to 0:47 Yes bOI M 039 0942005 /630:00 1:24, Ya aso M M 101 11:0 0tIMTM 16:3003 Yes 601 1141 05483135 16:3003 i:2/ Ya boa M 4142 0Y2005 16:4SCO 3:54. Yes B50 f01 III) 0340.403 I6:4tc32 3:52 Ya 044 0842005 16:4632 3:351 0 Vu 003 cc a 0145 06/10035 M:31:00 Y« b01 0146 08/20.05 18:31:00 et313 Yes WI 1127 0812005 18:31:03 030 Ya B50 MI 014 054205/5 18:3103 COO Ya 850 101 1149 04~5 Itt:3204 0:56 Ya 001 4150 03=0.5 18:3105 036 TM WI 051 lest.51/05 »5400 k30 Vos 850 al En wam» 205619 030 Ya 053 0842105 3156:19 COO Yest 601 e154082'/05 15:1900 WI BSO 101 etss our-tos 15:1903 1130 Ya bol 4156 05/21/05 15:1903 030 Ya b01 alp 08/13.05 11:4500 0:42 Yes 830 /01 om ostnts 11:4520 039 Ya bOl 9159 otter/os 11:4510 039 yes bOl 1160 00/'305 16:51•001 Ya 550 131 /16108/2)205 165159 1:23 24 yes 1:01 *102 05013.05 1661'59 1:23 Yes b01 I. 063 uarvos 170700 2:12 Yes 850 101 no 08423035 17:07994 2:12 Vet b01 01e5 013.23/05 17:07:04 211 Yet 101 1I66 084N05 1135:00 COO Yes B.50 101 4:67 uso 1k35453 030 Yes tel /nu oara inshla E. 030 Yes WI 4169 08124.05 14:559)0 1>S9 Yes B50 AI 1:70 08124105 14:5555 053 'yes M WI flIII fdi24405 14:55:55 053 Yes bOl 11750024a5 18:1300 Yes 850 WI 3 173 010.7405 16:13:24 21:219 4 Yes tO1 1174 09/24103 It13:14 1:19 Yes b01 075 0842.5.05 19:41:00 0130 Va RSO fl): Ms 90/25,05 19:4127 0130 yes OOI 0177 08/15415 1941:27 0-30 Yes 00,1 1179 0623)05 19'42» 0:30 Yes B50 01 IM im 011425.05 19:43:04 Yes bol *180 0842105 19:42:04 e O:r330 Yes M WI file://CADocuments and Senings1ma3856\Local Settings1Temp1resulttemp.html 3/5/2008 EFTA01694010 PROM VLPC SWBT SECURITY (WED) 3. 5'08 10:23/ST. 10: 20/NO. 4663689989 P 9 Page 8 of 10 Call DetaWToll Rcsords:MM TOLL DETAILS FOR TARGET NUMBER: (times are eastern) # Call Date Call Tame Callinafiumber Culled Number Call Duration Answ4 curlier Call Type Billed Numher $ruc Feat 11111 08/211/D3 13:2.1:00 0:30 Yes 830 MI 41112 OWS103 17:2446 0:30 Yes WI 1183 01/211.05 17:1636 0:30 Yes 00i 1. SIM 0112&03 17:23:00 100 MI Yes BSO MSS 07121005 17:23:20 0:33 Yes tOI 11116 W211103 17:13:10 045 We Yu 41177 011/79.05 18:59:00 1:06 Yes BSO MI CU 01129403 IS:49:26 47)3 YU b01 1189 Olt29403 13:49:26 4:03 Yes bm fde://CADonuments and Seningslma3856tocal SettingATemp\resulltemp.huril 3/5/2008 EFTA01694011 PROM VLPC BYJET SECURITY MID/ 3. 5'08 10:23/ST. 10:20/N0.48636899$9 P 10 Page 9 of 10 Call »eta/roll Records:~ Call Codes: 001 Toll not Calling Card or Collect (MM) 001 Toll not Calling Card or Collect (Text) Carriers: 0377 ong Distance 5124 eletommuoications. Inc. fde://e‘Doeuments and Settingsbaa385aLocal Settings1Temp1resulttemp.htnil 3/5/2008 EFTA01694012 FROM VLPC SNOT SECURITY OYES: 9. 5.08 10:23/ST. 10,20/140. 4863689989 P 11 Page 10 of 10 file://C:\Docurnent§: aag ettingsVO23856\LOdal ScitingthTemp1resulttcmp.hual 3/5/2008 EFTA01694013 3/E -AA M -*/0 r0 4a -/4145- EFTA01694014 FES•340 (Rev. 4-11-03) File Number 31 E- 40\ —\ Field Office Acquiring Evidence nr\nr./(PaccA Serial ft of Originating Deco ent ccci Date Received From (Address) By • To Be Returned 0 Yes Receipt Given 0 Yes CNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes fl Nu Federal Taxpayer Information (FT!) 0 yes Etter' Title: . ,Reference: (Cornmunicatias Enclosing Matcrtsl) • Description: 0 Original notes re interview of OV\ EFTA01694015 11/07/2070 18:22 FAX Zoolitoio Low Enforcement Parsippany, He PhOnto Fax Facsimile Cover Sheet To: Fax Number: Flom: Voice Number Date: Jun 19, 2008 SUbJeCt: Subpoena Response Pages: It including covor 2008-057139 10 Message: File: 2008-057139 Page 1 of 7 ki , ifidjt 6:5(ei:• trao:n...4.4.sv,:epf cc41,&.lia :n...trzajc11, fc4 ant otenyez.ve.f.)3, II r,Itt I; ',I th, .rzip11/11 C4 t4 , ••/..)0.•••!.•, 'UP•N, e•• ••4.4. To tic 4,4.,041 to% .t,A, t. .:.b. eor.”4,cin reioly p.ohtittW If rr , M1 Art,VI nor t,:0;:tigi.'ye:irtirt<el.:( tht lo(dIL!twvt• cu., a, n1A EFTA01694016 11/07/2070 18:22 FAX 8002/010 Law Enforcement Relations Grou Parsippany, New Jeri* 07 Phone Fax Date Jan 19,2008 WEST PALM BCH. FL Dear This Is for response to the SubpoesbajApr 17. 2005. MO served upo n Jun l9. 2003. This subpoena requests Subsalbcr Information for the subscriber associated with M. . A search of our subscriber database discloses the following infonnabon: Billing Account Number: Billing Account Status: Closed Billing Account Name: Dale ofBirth: Social Security Number: Company Name: Address: NEW YORK, NY, 10013 Telephone I: Telephone 2: Mobile Number: Mobile Nwnber Name: Dale Account Established: 11,07,7005 NISISDN Status: Canceled Disconnect Type and Date: Transfer of Saralee 10/1712006 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator: Regular Original materials follow via VS Mall. Should you have an uestions regarding this information plviae feel free to contact me at your convenience. My direct telephone number is: Very uuly yours. .aw Enforcement Relations (imup Fib: 2000.087139 Page 2 of 7 EFTA01694017 11/07/2070 18:23 FAX el003/010 Law Enforcomont Re n Gr Parsippany. No 070 Phorm Fox Dote Jut 19.2008 WEST PALM BCH, Ft Dear Ibis b in response to the Subpoena dated Apr 17. 2003. end served up cc310219. 2008. This subpoena requests Subscriber !nib:motion for the 4INM. subscriber associated with tse A search of cur subscriber database discloses the following Information: Billing Account Number: Billing Account Stems: Closed Billing Account Name: Date of Birth: Social Secuziri Number: Company Name: Address: MASPETH, NY. 11378 Telephone I: N/A Telephone 2: lMSI: Mobile Number: Mobilo Nwnbcr Name: Dole Account Established 10/14/2004 MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 09103/2006 Post Paid/Pre-Paid: Postaald-Prod Last Refill Date: WA Ported Indicator: Regular Original materiels follow via US Mail. Should you have any questions regarding this information pleats Gal free to contact me nt your eemeenience. My direct telephone number Is: - Very Indy yours. r w Enforcement Relations Group File; 2008-057139 Pago 3 of 7 EFTA01694018 11/07/2070 18:23 FAX 004/010 Law Enforcement Woo Parsippany, He, Phone rat Date Jun 19, 2009 wEgT PALM BCH. FL DCA This is in response to the Subpoena. dated Apr 17, 2008, and saved upon on Jun 19, 2008. This subpoena requests Subscriber Information for the subscribrx associated with MSI A scorch of our subscriber database discloses the following Information: Billing Account Number: Account Stems: Opened Billing Account Name: Date ofBirth: Social Security Number: Company Nome: IMO Address: , BRONX, NY. 10467 Telephone 1: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account 18stabliShed: 1111012006 MSISDN Status: Canceled Disconnect Type and Date: Procedural 001312007 Post Paid/Pre-Paid: Post-Paid•Prod Last Refill Data: WA Ported Indicator: Regular original inarerlals follow via US Mail. Should yea have an u ti ns regarding this information please feel frn to contact me at your convenience. My direct telephone cumber in Very truly yours, l. w Enforccritnt Relations Group File: 200B-057139 Page 4 of 7 EFTA01694019 11/07/2070 18:23 FAX 2'005/010 Law Enforcement Relations Emu Parsippany. No Phone Fait . Date Jun 19,200S WEST PALM OCR, FL Den This is hi response m the Subpoena dared Apr 17. 200S, ond served upon on Jun 19.200$. This subpoena requests Subscriber Information Mr the !scriber associated with M A search of our subscriber dambast discloses the following Infointation: Billing Account Number Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Sccurity Number: Company Name: Address: LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: 1MS1: Mobile Number Mobile Number Name: Gum Account Established: 01/24/2005 MSISDN Status: canceled Disconnect Type and Date: Non-Payment 09/09/2005 Post Paid/Pre-Paid: Rost-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular r Original materiels follow via US Mail. Should you have au u t' regarding this information please feel free to contact me at your eh:wealth«. My direct telephone number is: Very truly yours. r uforreuxut Relations Group File: 2008-057139 Page S of 7 EFTA01694020 11/07/2 070 18:23 FAX Z008/010 Law Enforcement Rotenone Grose Parsippany, New erse Phone Fax Otte Jan 19,2005 WEST MUM OCR, Ft. Dear This is in response to the Subpoena dated Apr 17, 2005, and served upon .n Jun IR 2005. This subpoena musts Subscriber Information for the subscriber associated with MS A scorch of our subscriber database discloses the following Information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date ofBirth: NIA Social Security Number: WA Company Name: Address: , NEW YOF01., NY. 10128 Telephone I: Telephone 2: WA IMSI: Mobile Number: Mobile Number Name: Date Account Established: 01/21/2003 MStSDN Status: Canceled Disconuect Type and Date: Personal Svc Revd 07/21/2004 Post Peid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator WA r Original materials follow via US M331. Should you have an ue3tIons regarding this information pleme fuel free to contact me at your convenience. My direct telephone number it: Very tnAy yours, aw Enforocmatt Relations Orono Filo: 2008-057139 Page 6 of 7 EFTA01694021 11/07/2070 18:23 FAX a 007/310 Law Enforcement Relation Grou Parsippany, New ors.. Phone Fax Date Son 19.2008 WEST PALM BCH, FL Dear This is in response to the Subpoena . datod Apr 17. 2008. and sawed upon on Jun 19. 2008. This subpoena requests Subscriber Intbrrnation for theme subscriber associated with MS A search of our subscriber database discloses the tbllowing Information: Billing Account Number: Billing Account Status: Opened Billing Account Name: Date ofBirth: Social Security Number: Company Name: Address: NEW YORK, NY, 10079 Telephone 1: Telephone 2: MST: Mobile Number: Mobile Number Name: Date ACCOUOt Established: 09127/2004 MSISDN Status: Active Disconnect Type and Date: NM Post Paid/Pre-Paid: Post-Paio•Prod Last Refill Date: N/A Ported Indicator. Regular Original manhials follow via VS Moil, Should you have an nations regarding this information Mono reel free to conbut ma at your convenience. My direct telephone number la 'ay trulyrun. t oecap= Relations Group Filo: 2005357139 Page 7 of 7 EFTA01694022 11/07/2070 18:23 FAX (ij 008/010 mrx-1(-doubt iebt8d FBI MI P.01/03 FV-448 FEDERAL BUREAU OF INVESTIGATION Revised 10-27.2004 FACSIMILE COVER SHEET PRECED EN 0 tmmedkte e- C. Routine CLASSIFICATION r Top Secret r Secret Conhdentel C Unclassified 2.008 SAopoamo. CLe_av Ank n.k.y spooko Handling Instructions: cie_\ tier As6P I Brief DescrIpdon or Communication Faxed: rkkg.n.L-yoLA_ kr sCmcr-i--e-L. PLA,Le e On.lre WARNING inFtwniailen attache() to die cover moat is U.S. Government Propety. It you are not the intends recipient or this information dkdosure, reprodosoon, a:rib...bon, or use or this Information is prohibited (16.USC. 4 641). Please notify the odginotor or local FBI Office Immediately to arrange for proper disposition. CC~k sc.r, A, (pOsittil veNc.p..$43V\ ‘ . to\Ow\ cttAes tleN, r_risL4 tot EFTA01694023 11/07/2070 18:23 FAX 2 009/010 i-im-1•r-ellott uo:k2 FBI , P.02'03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 lE -MM -10 8 062 TO: Custo Records ADDRESS: . assi New Jersey 07054 TELEPHONE: CREETINC: By the service of this subpoena upon you by SA who is authorized to serve ix, you amhereby commanded and required to disclose to SA , arepresentative 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 en authorized law enforcement inquiry, involving the following: Please provide subscriber information to include account and billing information for the following numbers during the following time periods: January 3., 2004 to December 31, 2005 January I, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 THE INFOR.MATION 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 SUCK DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produ of April 2008 at 11 o'clock A M at liliglialilill ir West Palm Beach, Florida 33401 as millill rmation can be provided, via facsimile, ' • , as telephone number In lieu of a ersonal a earance the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United SUMS 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). (ill U.S.C. §3486) ATTESTED COP Signature: — Name, Title: , SSRA . Issued this 11 day of ADTLL 2008 EFTA01694024 11/0T/2070 16:24 FAX 0ionlo a, cow oo rid P. 03/03 lad Session H.IL 3048 AN ACT To amend Title 19 United States Code, to provide clearer coverage over threats against former Presidents aid members of their families, and for other purposes. Be A enacted by the Smote end House of Repo:semi yes of the United States of America in Congress assembled. SEC. (a) IN GENERAL- Section 348600 of title IS, United States Code, is amended — (I) so that paragraph (1) raids as follows: (1KA) In any bristigotion of— ()(1) a Peden( health care Offense; or (II) • Federal offensa Involving the sexual exploitation or abuse of children, the Attorney General: or (ii) an offense node section 871 or S79. or a threat against a person protected by the United Sates Secret Service under paragraph (5) or (6) of section 3056. if the Dimmer of the Secret Say' et determines that the threat oonstintting the offense or the threw against the paion protected is imminent. the StoreUry of the Treasury, may issue In writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (8 ) as provided In subparagraph (C), a aubpoorta issued ander 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 in produced concerning the production be and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a pros-Mar of electronic communication service or remote computing write, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (0 requiring that provider to disclosethe name. address, local and long distance telephone toll billing scoadsoolephone number other subscriber number or identity, and or length of service of a subscriber to or customer of such smite and the types ()ramjets the suhacriher oc aturamer utilized, %Odell may be relevant to en authorized law enforoement inquiry: or (0) requiring a custodial of the records or that provider to give testimony cartooning the production and authentication of nth records or information. (D) As used In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under sealers 1291. 2241(e), 2242, 2243, 2251. USIA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim la an individual who has not attained the age of IS yen; (2)in paragraph (3)— (A) by Inserting 'relating toe Federal health care offense after 'production of records'; and (B) by adding W the end the following: 'The production of things in any other cast may be required from any place within the United Sam or subject to the laws or jurisdiction of the United States.': tied (3) by adding at the end the following: (5) At any time before the return doze specified in the summons, the person or entity summoned may, in the United Stales district court for the dIscrlet which that pawn or entity does business or raider, petition for an order modifying or setting aside the summons. Or a prohibit/On of disclosure Ordered by a court under paragraph (6). (6)(A) A United State district tend for the district in Whieh the summoner is or wit be served, upon application of the United Stara may issue ea ex pails order that no person or entity disclose to any other person or entity (other then to art attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) such order may be Issued on a stowing that the things being sought may be reawant to the inveStieation and that is Teton to believe that such disclosure may :vault in— (I) endangerment to the life or physical safety of any pawn: °p lash: to avoid prosecution; (H() destruction of or tampering with mid eneu or (iv) intimidation of potential veitnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a *bowing that the eireurnsanees destibed in subparagraph (B) continue to exist. (7) A sumnions Issued under this section than nor require the production of anythieg that would be protected from production under the standards tor:Marble to a subpoena duces locum issued bye court of the United Sates. (8) If no ease or proceeding arises from the production of records or other things pursuant to this section within a reasonable time aftm those records or things are.produeed, the agency to which :hose records or things were delivered shall, upon written demand node by the person traducing chose records or IhnItes retoth them to that person. accept where the production required was only of copies rasher than originals. (9) A subpoena issued under Penni* ( illAX001) m (1)(.U(ii) may require production as Leon as possible• but in no event lees dm 24 hours after airline of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)ffIL the Secretary of the TwAsury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING. The heading flu section 3486 of title 18. United Sales Code. is amended by uniting: In Federal health care invatleatione. (2) TABLE OF SECTIONS- The item relating to section 3486 the table of seodons at the beginning orchapter 223 in of title 18. United States Code Is onanded by striking: in Federal health we iovestigatione. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section In the table of sections at the beginning of chapter United States Code, am repealed. 223, of tittle, (c) TF.C14N1CAL AMENDMENT- Section 3486 ()(tide 1 8, United Stares Code, amended — is (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by spiking 'summons' each place it appears and inserting 'subpoena'. TOTAL P.03 . •• ; %. • ”1.• • I•t:' EFTA01694025 3/6.. tai-/AF011 -/AP/A. EFTA01694026