EFTA01696704

2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret .Time Transmitted: 3.,0pr\ O Priority O Secret Sender's Initials: Routine O Confidential Number of Pages: O Sensitive (including cover sheet) EZ) Unclassified To: eAv Rcs Name of Office tt/Le/zaZ . Date. err/t 3-/2006 Facsimile Number: C i a C-1L- Name rt ‘ if.) t ) m kt-e—C-Ofct-SN Telephone From: ca r-PEC& 4 Name of Office Subject: s e..4t Cctea , Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief iption of Communication Faxed: ret • 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. EFTA01696704 • FD -909 (Rev. 802-02) U.OEPARTMENT OF JUSTICE/FEDERAL 4A1.1 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time cords not necessary at this time): 05/08/2005 - 10/08/2005 11 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 .- 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or product S y of January 2007 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 SA In lieu of a personal appearance, the information can be provided, via mail marked to the attention of SA at the following address 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 ofPublic Law No. 106-544, § 5(a) (IS U.S.C. 0486) ORIGINAL 3oStl- MM - C 41 3775- 444 Signature: Name, Title: SSA Issued this 22 day of December 2006 3Sb ev\ti CZ. 1Q1-3 31E- MM ajogotog -56P- 4/ EFTA01696705 CERTIFICATE OF SUBPOENA (Pun. Public Law No. 544, 106th Congress, 2million) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW ❑ 1 handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) / 2— 21— 2,Critt 3: `Est? SIGNATURE EFTA01696706 U. 41PARTMENT OF JUSTICE/FEDERAL B•U OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-10 8 062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: (913)315-0736 GREETING: • By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to sent it, . you are herebY comananded and required to disclose to SA E. Nesbitt Kuyrkendal1 a representative of the FBI, the name, address, local and long distance telephonetoll 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: OA, %-t Please provide any and all account records to include subscribe? and billing information for the following phone numbers and associated time eriod toll records not necessary at this time):, 05/08/2005 - 10/08/2005 r Q- 14LAW> 01/09/2004 - 10/03/2005 . 4itmKkit, 12/25/2004 - 07/07/2005 11/14/2004 - 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/20051/4. -- THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production iiii laterth ntim 8 day of January 2007 at 10:00 o'clock A M,at West Palm Beach, Florida 33401 information can be Provided. via facsimile. SA at telephone number c the information can be provided, via mail marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544. § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSA Issuedthis 22 dayof December 2006 EFTA01696707 .vr • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. • (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic conuminication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records; and • (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (lXAXiXII) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18. United States Code, is amended by striking: EFTA01696708 In Federal health care investigations'. • (2) TABLE OF SECTIONS- The item retail on 3486 in the table of sections at the beginnak chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'sumnomed' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696709 PRECEDENCE CLASSIFICATION 0 Immediate El Top Secret .Time Transmitted: 2 66 7; firs 0 Priority O Secret Sender's Initials.: f ek CD Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) • Unclassified To: ,S c„)\-- N exName of Office I Date: 1 97Z[1 53 taC Facsimile Number: Attn: Q, (AS-460k tam id\ Re C-6/ Gk. • Name Room Telephone From: rcct- Pgc__&A- Name of Office Subject: Ctiva—vvo. Special Handling Instructions: c) Usrse_ Arse41-P Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: 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. EFTA01696710 FD-909 (Rev. 8-02-02) I.EPARTMENT OF JUSTICE/FEDERAL OEAU OF INVESTIGATION 'SUBPOENA In the matter of case number(s): 31E —MM-10 8 0 62 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: LMI arS I J 07054 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 **Please provide records on digital media THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc March 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 e infonnation can be provided, via facsimile, marked to the attention of SA at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: a. 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 ofPublic Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL 3i>51- IyM- 693775-- (pic Signature: Name, Title: O 7—"ANA Issued this 16 dayof February 2007 3/e: ••• M14 -/O trav,- Sit2-' EFTA01696711 CERTIFICATE OF SUBPOENA (Purse) to Public Law No. 544, 106th Congress, 2nalksion) (18 U.S.C. §3486) I hereby certify that 1served the subpoena on the reverse hereofin the following manner: ROW El I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service ofprocess. WAS SERVED Efricrovided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME Zl 2.o0 SI TITLE EFTA01696712 U.EPARTMENT &JUSTICE/FEDERAL 13.AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: iars.itai 07054 TELEPHONE: GREETING: By dm so:mime this sulmoma upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve ft, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a represcrimtive 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 ofa 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, nvolving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: • 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 **Please provide records on digital media THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or productil March 2007 at 10 00 o'clock A M, a West Palm SeaCh, Florida 33401 information can be provided, via facsimile, SA at telephone number e information can be provided, via mail, marked to the attention of SA , at the following address: #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 ofPublic Law No. 106-5 § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 16 day of February 2007 L EFTA01696713 • Public taw 544 - 106th Congress • 2nd Session H.R. 3048 • AN ACT To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Bc it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL, Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (1XA) In any investigation of— ()() a Federal health care offense; or (ID a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (Ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry, or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. ('D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' alter 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (ft endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(iX11) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ()) SECTION HEADING• The heading for section 3486 of tide 18, United States Code, is amended by striking: EFTA01696714 in Federal health care Investigations'. . • (2) TABLE OF SECTIONS-The item rel section 3486 in the table of sections at the begir.:•fehapter 223 of title I8, United States Code, is amended by striking: in Federal health are investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, me repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1)in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoeni. EFTA01696715 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 43 Description of. Document: Type : OTHER Date : 03/16/07 TO From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer tope—trt t jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 26 Employee: 3/g- am, /0 fro 6.2 P- if 3 EFTA01696716 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time-: 14:17 Case ID: 31E-MM-108062-SBP Serial: 44 Description of Document: Type : OTHER Date : Ca po'r To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 27 Employee: 31c. Ltm , /07OO- sbP— "fit EFTA01696717 FD409 (Rev. 8-02.02) U.OEPARTMENTbF JUSTICEIFEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-NM-1 08 0 6 2 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena upon you by EA E. who is authorized to serve it, you are hereby commanded and required to disclose to S , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the 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 10/01/2004 - 03/01/2005 06/01/2004 - 06/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10:00 o'clock A mm West Palm Beach, FL 33401 In lieu of a onal a ce the information can be provided, via facsimile, of SA , at telephone number * he information can be provided, via mail, marked to the attention of SA , at the following address: 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 § 5(a) (18 U.S.C. §3486) ORIGINAL 3c64- iviu- CA yng Signature: Name, Tide: , S SRA Issued this 28 day of March 2007 4 0.4 l —fDtO&2_ asp- 16" EFTA01696718 u CERTIFICATE OF SUBPOENA (Pursteto PubII Law No. 544, 106th Congress, 2nallision) (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED if2C1provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) EFTA01696719 U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E —MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 06/01/2004 - 09/01/2005 10/01/2004 - 03/01/2005 06/01/2004 - 06/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or proty of April 2007 at 10:00 o'clock A Mat West Palm Beach, FL 33401 die information can be provided, via facsimile, • of 5 , at telephone number ormation can be provided, via mail, marked to the attention of SA , at the following address: a. We r i 130 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 § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 28 day of March 2007 EFTA01696720 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and member's of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows (IXA) In any investigation of— (i(1) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (8). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(O, 2242, 2243,2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 yeers.'; (2) in Paragraph (3)-- (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.: and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) eight 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 circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I)(A)(i)(1l) or (I )(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696721 In Federal health care Investigations'. • • • (2) TABLE OF SECTIONS- The item relate.section 3486 in the table of sections at the beginrillik chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696722 FD-909 (Rev. 84242) U. liPARTMENT OF JUSTICE/FEDERAL 10EAU OF INVESTIGATION SUBPOENA. In the matter of case number(s): 31E —M4-108062 TO: AT&T Custodian of Records ADDRESS: ach, FL 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the day of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 he information can be provided, via facsimile, of SA , at telephone number In lieu of a ersonal a earance the information can be provided, via mail, marked to the attention of SA t the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, thiUnited 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. 10 d(a) C"1 (18 U.S.C. §3486) ORIGINAL ,3(254- frtri-d13-77,3"- e Signature: Name, Title: Issued this 28 day of Ma ch 2007 xel-/O tb4a - - qk EFTA01696723 a • CERTIFICATE OF SUBPOENA (Pursarto Public Law No. 544, 106th Congress, 2ndliklon) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW El I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED En7rovided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 3 2-k 2.-ocr7 SIGN EFTA01696724 tainleatriOln nneth*n-ns• *An**** DRIP VAR-Z3-20111 Art TIME 11:38 * MODE - tee TRAISAISSICN STFRTnMAR-23 11:32 BAen:R-28 11:33 FILE 143.211 SIN Cann. WE-TOUCH/ 57ATICN NACE/rEL NTI. PAGES DLPATICN NO. ABER nil. E01 634 a 181828818889384715 038/084 Etat OBI 00 -FBI LEST AR-M BEACH RA - — WaoKOWila*Ic P1)4410tA. 64-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑Immediate ❑ Time Transmitted: ; 5-0,eA r3Priority El Routine o Secret TOP Secret ❑ Onafidential !Sender's Number of Pages: 0-- ea 4 ❑ Semitive (including cova sheet) 1X1 Unclassified To: Date: 03/28/2007 Name of Othee Facsimile Number. Artn: C f.!—Sk—ar cMc..h aQ c—sar Name Telephone From: Na. of Office c-ct_ Subject Special Handling Inetnettiont C;)K s cb-leivasey AtV-P Originator's Nance: Originate' Facsimile Number Approved: Brief Description of Communication Fused; Cs.,SL. I, T1\MR_ t 'kw, ()oat...nest WARNING Information attached to the COY0f Ihtti Is U.S. GO% ernmat Property. If you ere not the Intended recipient of this Infomiation, disclosure, reprodnetion, distribution, or oar of this infermidion is prohibited (I1.050. f 64 0. Please entity the or•ginator or the local FBI Office Immediately to arrange for pane disposition. EFTA01696725 '•- 141 / 4.• U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA. In the matter of ease number(s): 31E—MM-10 8 062 TO: AT&T Custodian of R ords ADDRESS: or a m eac , TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . vho is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produlis y of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 milleinmhe information can be provided, via facsimile, of SA , at telephone number brmation can be provided, via mail, marked to the attention of SA , at the following address: We 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 ay be punished as contempt. Issued under authority ofPublic Law No. I (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of Ma h 2007 EFTA01696726 Public Law 544 -106th Congress 2nd Session H.R. 3048 • AN ACT To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House 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: (1)(A) In any investigation of— (0(1) a Federal health care offense; or (II) a Federal offense involving the sexual 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) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation ofa Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a• custodian of the records of that provider to give testimony cocooning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 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 insetting 'relating to a Federal health care offense' after 'production ofrecords'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the retum date specified in the salmons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- () endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (ii) 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 circumstances described in subparagraph (B) continue to-exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXiXI) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance ofa subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696727 "1' e • I:. In Feiletal health care Investigatloas'. (2) TABLE OF SECTIONS- The item rob section 3486 in the table of sections at the begin chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18. United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696728 FD409 (Rev. 84242) LirEPARTMENT OF JUSTICE/FEDE EAU OF INVESTIGATION . SUBPOE RAt In the matter of case number(s): 3 1E-MM- 10 8 062 093i r e- 0 Lee_ TO: Bell South Custodian of Records ADDRESS: Decatur, GA 30030 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: e l THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ' 27 ay of April 2007 at 10:00 0,010a A Mat West Palm Beach, Florida 33401 • ' ation can be provided, via facsimile, marked to the attention of SA , at telephone number In lieu of a er nal a ea he 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 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. 10 4, § 5(a) (18 U.S.C. §3486) 366--A- t-tr(-- ' 6137 73--- 14, ORIGINAL Signature: Name, Title: SSRA Issued this 10 day of April 2007 3/ c.7- ..µ414— /orolo,2 - 58P - tii EFTA01696729 CERTIFICATE OF SUBPOENA (Pur•t to Public Law No. 544, 106th Congress, Session) , (18 US.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED an provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) dy/01tames y2,r N. SIGNATURE TITLE iCe EFTA01696730 *DEPARTMENT OF JUSTICE/FEDERARREAU OF INVESTIGATION • SUBPOE In the matter of case number(s): 31E -MM - 10 8 062 TO: Bell South Custodian of Records ADDRESS: Decatur, GA 30030 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E • who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telep tone to t mg recor s, to ep one num er or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ay of April 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 e information can be provided, via facsimile, of SA , at telephone number e 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. 106- (a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 10 day of April 2007 EFTA01696731 • Public Law 544 - 106th Congress • 2nd Session FIR. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (8). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A)may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records og that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(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 inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons Is or will be served, upon application of the United Slates, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney In order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; • (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods ofup to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXi)(1) or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (ID) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney • General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; amended by *Writ; in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, .United States Code, are repealed. . (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and insetting 'subpoenaed'; and (2) in subsection (4 by striking 'summon? each plate it appears and inserting 'subpoena'. EFTA01696732 FD-S09(tev.8-0242) U.EPARTMENT OF JUSTICE/FEDERA Lill EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM -108062 093frrOZ. ec TO: Cingular Custodian of Records ADDRESS: 4th Floor, West Tower, North Palm Beach FL 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA B • vho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 27 day of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 • formation can be provided, via facsimile, 'of of SA , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: West Pam Beac , F orida 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 5(a) (18 U.S.C. §3486) ORIGINAL 3DCA-- ?Am C 1 3-0 - LAD Signature: Name, Title: Issued this 10 day or April 2007 310 - to iivOla-seP " Mfg EFTA01696733 CERTIFICATE OF SUBPOENA (Pare to Public-Law Ne. 544, 106th Congress, Oession) (18 U.S.C. §3486) I hereby certify that I sewed the subpoena on the reverse hereof in the following manner: HOW O I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ig I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. O I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME tatz ire -7 rzi SIGMA Fe 7. EFTA01696734 U.EPARTMENT OF JUSTICE/FEDERA AU OF INVESTIGATION SUBPOEAF In the matter of case number(s): 31E-HM-108 0 6 2 TO: Cingular Custodian of Records ADDRESS: 4f F oor, West Tower, North Pa m Beac FL 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E • who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production c at t e 27 day of April 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 • the information can be provided, via facsimile, marked to the attention of SA , at telephone number • information can be provided, via mail, marked to the attention of SA , at the following address: _ West a m Beac , F ors a 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. 4 (IS U.S.C. *3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 10 day of April 2007 EFTA01696735 • Public Law 544 - 106th Congress • -tad Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against toner Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title I8, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued udder subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service ofa subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of IS (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' alter 'production ofrecords': and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States]; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such Summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant-to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (11) flight to avoid prosecution; ('di) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena ducts tecum issued by a court of the United States. (8)If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph aHAX000 or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours alter ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney . General of its balance... (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696736 FD909 (Rev. 8-02-02) li pEPARTMENT OF JUSTICE/FEDERA SUBPOEN EAU OF INVESTIGATION In the matter of case number(s): 31E-MM- 10 8062 au d• ry- 03. ec TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL 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 7made by persona/ appearance or producii . m ilay of April 2 00 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 ' • orrnation can be provided, via facsimile, ' of SA , at telephone number formation can be provided, via mail, marked to the attention of SA , at the following address a. _ 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. I § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: 3osfrimet— 6 6131)s-- Li Name, Title: SSRA Issued this 10 day of April , 2007 3/0-- EFTA01696737 CERTIFICATE OF SUBPOENA (Purllit to PubIre Law No. 544, 106th Congress, (18 U.S.C. §3486) iipession) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW 0 I banded an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED 121 provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 0 dy/2-sro 0 SIGNATURE TITLE Fox 5-4. EFTA01696738 IIIIDEPARTMENT OF JUSTICEIFEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: KS 66251 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone o t mg recor s, a ep one num er or o ter subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ' y of April 2007 at 10:000.0Igk A M, at West Palm Beach, Florida 33401 • formation can be provided, via , at telephone number facsimile...MI of ' information can be provided, via mail, marked to the attention of SA , at the following address: We • 401 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 (18 U.S.C. §3486) .At 5(a). ATTESTED COPY Signature: animas Name, Title: SSRA Issued this 10 day of ' • ril 2007 EFTA01696739 Public Law 544 -106th Congress •' 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of theUnited States of America in Congress assembled. SEC- 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended (1) so that paragraph (1) reads as follows: (1XA) In any investigation of— (i)(I) a Federal health are offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or 01) an offense under section 871 or 879, or a threat against a person protected by the United Stales Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasuryr may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States': and (3) by adding et the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served. upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than man attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in — () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (lXAXi)(ll) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(i), the Secretary of the Treasury shall notify the Attorney General of its issuance!. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, Is amended by striking: n Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena. EFTA01696740 FD-9090tets-oum UlaP4RTMEMT OF JUSTICE/FEDERAL 10EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 oq3 rroti. • TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: .E I1as, T1‘. GREETING: By the service of this subpoena upon you by SA E . o is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or April 2007 at 10:00 o'clock A Mm West Palm Beach, Florida 33401 e information can be provided, via facsimile, marked to the attention of SA , at telephone number 'nfonnation can be provided, via mail, marked to the ttention 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 o United States District Court to compel compliance. Your failure to obey the resulting court order may be p nished as contempt. Issued under authority of Public Law No. 106-54 § 5(a) (18 U.S.C. 0486) ORIGINAL Signature: 3a54- MR- eA3T75-, Name, Title: Issued this 10 dayof April 2007 31e- tow 42- 6 is-6 EFTA01696741 CERTIFICATE OF SUBPOENA (Pure to Bublie Litw No. 544, 106th Congress, Illisslon) (18 U.S.0 §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW ID I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED Eel provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME OV/0/ Loo', ft7 r SIGNA URE TITLE EFTA01696742 LitlEPARTMENT OF JUSTICE/FEDERAIIIIREAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM- 1 0 8 0 6 2 0 TO: Metro PCS imils ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 7 day of April 2 0 07 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 • e information can be provided, via facsimile, marked to the attention of SA , at telephone number ' information can be provided, via mail, marked to the attention of SA , at the following address: Wes , 401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: _ Name, Title: SSRA Issued this 10 day of April 2007 EFTA01696743 . . • Public La 544 - 106th Congress 2nd Session H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Striate and House of Representatives of the United States of America in Congress assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1XA) In any investigation of-- (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasuryfrmay issue in writing andmause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued udder subparagraph (A) may require — (0 the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or (emote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i)requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numbermr 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 ccthat provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the teen 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years?: (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records': and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will he 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 a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (Ill) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises.from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1XMOXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours alter ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: n Federal health ears Investigations'. (2) TABLE OF SECTIONS-The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696744 FD-909 (Rev. 8.02-02) ' U.OEPARTMENT OF SUSTICE/FEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-10 8 0 6 2 0/3irt - or. ec TO: T-Mobile, USA, Inc. ' Records ADDRESS: Mili.7 07054 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve i you are hereby commanded and required to disclose to a representative 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 informat' n for the following number from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 7 day of April 2007 at 10:00 o'clock A M, at West Palm Beach, Florida 33401 ' formation can be provided, via facsimile, marked to the attention of SA , at telephone number ' * tion can be provided, via mail, marked to the attention of SA the following address: Wes a m eac , ore a 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 eomppance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. I0S 5 1 (18 U.S.C. *348. ORIGINAL Signature: 3 cdft - opt - I- 61317c -- 0 3 Name, Title: S SRA Issued this 10 day of • pril , 2007 31e- 64, f _./brok,2-.16 P-5I EFTA01696745 CERTIFICATE OF SUBPOENA (Pars to Public Jew No.'544, 106th Congress, 2oss ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED E6provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME O11 (o/2O.0 7: 7 z SIG EFTA01696746 UIDEPARTMENT OF JUSTICE/FEDERALfit EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E -MM-108062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: P an NJ 07054 TELEPHONE: GREETING: E. By the service of this subpoena upon you by SA E ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provided all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 27 day of April 2007 at 10 : 00 eckmk A Mg West Palm Beach, Florida 33401 formation can be provided, via facsimile, 'of SA , at telephone number In lieu of a ers personal a formation can be provided, via mail, marked to the attention of SA , at the following address: Wes 01 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,E §5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 10 day of April 2007 EFTA01696747 • Public Law 544 - 106th Congress • :2nd Session H.R. 3048 AN ACT To amend Tide 18, United States Code, to provide dearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a)IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (iXl) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (Ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasuryr may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251k 2252, 2252k 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records; and (B) by adding at the end the following: 'The production of things in any other ease may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; a (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7)A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8)If no case or proceeding arises from the production ofrecords or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, mum them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph 0 XAXiXI) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is amended by striking: n Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons each place it appears and inserting 'subpoena'. EFTA01696748 F EPARTMENT OF SUSTICENEDERALetEAU OF INVESTIGATION SUBPOEN • In the matter of case num ber(s): 31E—MM-108062 O8'tirroz.ec TO: Cingular Custodian of Records ADDRESS: FL 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telep one o t mg recor R e ep one num er 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: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ 1 ay of April 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 • ' ation can be provided, via facsimile, ' of SA , at telephone number • 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 ofPublic Law No. 106-5 (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 28 day of March 20u 31&- Mgt foloG2-56P- 52- EFTA01696749 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any Investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 22514, 2252, 2252A 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) lino ease or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph XAXiXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations! (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I8, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696750 FD409 (Rev. 5-02-02) *DEPARTMENT OF JUSTICE/FEDERA # tEAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E-mm-108062 TO: Cingular ADDRESS: , t rower, Nort) ralm each 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 produil ay of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 • information can be provided, via facsimile,t of SA , at telephone number In lieu f a r nal a aran • oration can be provided, via mail marked to the attention of SA at the following address: Wes 1 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 5 (18 U.S.C. §348 ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01696751 CERTIFICATE OF SUBPOENA • (Pet to Public Law No. 544, 106th Congress, liessIon) • (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: flow ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696752 UllpEPARTMENT OF JUSTICE/PEDERALetEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 OS43er 03. et._ TO: Sprint/Nextel ADDRESS: 51 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. ho is authorized to serve you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance tele • one to ng recor • to ep one num • er or o er 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: 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 produilim ay of April 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 ' the information can be provided, via facsimile, of SA , at telephone number 'nformation 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 ofPublic Law No. 106- (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: 3DS4- v41- £'137 - 4Pf Issued this 28 day March 2007 /6- Airy•-/0069 .-- 50 - 5) EFTA01696753 Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (1XA) In any investigation of-- ()(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of theTreasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o4 that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252k 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of HI years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records': and (B) by adding at the end the following; 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.% and (3) by adding at the end the following: (5) At any time before the return date specified In the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district cowl for the district in which the summons is or will be served, upon application of the United States, may issue an ex paste order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (8) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (Ili) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXi)(H) or (IXAXi) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ( I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The Item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696754 . . S FD.909 (Rev. 842-02) LEPARTMENT O1? JUSTICE/FEDERAL EAU OF INVESTIGATION SIJBPOEN In the matter of case number(s): 31E—MM-108062 TO: Sprint/Nextel Custodi n f ADDRESS: Over n 66251 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE. FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATICIN W111 ARR. RFAIIRS'TFT1 NOT TA nicri /VCR TNP. RICISTRNIrn or TITER RIIRTVIAN s INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produti day of April 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 information can be provided, via facsimile, • of SA , at telephone number 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 a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority ofPublic Law No. (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSRA Issued this 28 day of March 2007 EFTA01696755 CERTIFICATE OF SUBPOENA (Purse to Publiq Law-N8. 544, 106th Congress, 2,ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696756 U.IDEPARTMENT‘OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31 E—MM— 1 08062 Offati re- TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing informati n for the following number: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE. FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ y of April 2007 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 • ormation can be provided, via facsimile, n • • of , at telephone number ' 11 a e aa e information can be provided, via mail, marked to the attention of SA , at the following address: West Pam Beac , Florida 3401 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(a). (18 U.S.C. §3486) ATTESTED COPY Signature: 3D5- ft tq 3375-- lot< Name, Title: Issuedthis 28 day of Ma ch 2007 31e- IM prOL2-,50P1P:fr EFTA01696757 Public Ler 544 - 106th Congress • • • end Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC 5 (a)IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1)30 that paragraph (I) reads as follows: (IXA) In any investigation of— (Off) a Federal health are offense; or (TB a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) en offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things • (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing seryice, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records cc iljat provider to give testimony concerning the production and authentication of such records or information. (KO As used in this Paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 22514 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an a pasta order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8)If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(11) or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION }LEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal bealth care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is amended by striking in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. . (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — ' . (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696758 FD-909 (Rev. 8-02-02) U.EPARTMEN? OF JUSIICE/FEDERAL.EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 111, 1 . TELEPHONE: IIIIIIIIIIIII GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telep one to t billing recd s, to ep one num er 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 enforcementinquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the .following number: 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 mus 2 007ade by personal appearance or produ 11 y of April at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 formation can be provided, via facsimile,'f f SA , at telephone number ormation can be provided, via mail marked to the attention of SA at the following address: Wes a m B eac , ora. a 1 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 (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 28 day of March 2007 EFTA01696759 CERTIFICATE OF SUBPOENA (Purse Public taiv Flo. 544, 106th Congress, 2n.slon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696760 U.EPARTMENT (.3 JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOEN In the matter of case nuniber(s): 31E—MM— 1 08062 OP)-.•;re- OS-. cc.. TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: rtainnettalseri 07054 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . vho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone tobilling t recd s, to ep tone num er or other subscriber number or identity, and length of service of a subscriber to or customerof 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: in 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 O1? 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 rdit ueN i.Lw of April 2007 at 10:00&dock A M, at West Palm Beach, Florida 33401 mation can be provided, via facsimile, 'of SA , at telephone number 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 ofPublic Law No. 106-544 5a. (l8 U.S.C. §3486) (A. . tNI- e- e 3773---'47(.0 ATTESTED COPY 3 Signature: Name, Title: SSRA Issued this 28 day of March 2007 3/e- mitt-. /0 r06; -SOP.' 55 EFTA01696761 Public Law 544 - 106th Congress • 2‘d Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate end House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-• (9(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to-be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (0) As used 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, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws Of jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant' to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no ease or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing thou records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(iXll) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (I0) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING• The heading for section 3486 of title 18, United States Cod; is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item Misting to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL• Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, am repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696762 FD-909 (Rev. 8-02-02) U.EPARTIstIENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN • In the matter of case number(s): 3 1E—MM-10 8 0 62 TO: T-Mobile, USA, Inc. Records ADDRESS: ars an J 07054 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provided all account records to include subscriber, user and billing information for the following number: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ' ay of April 2007 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 can be provided, via facsimile, • of SA at telephone number 'nformation can be provided, via mail marked to the attention of SA , at the following address: Wes a m eac , ors. a 01 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 ofPublic Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: I SSRA Issued this 28 day of March 2007 EFTA01696763 CERTIFICATE OF SUBPOENA (Pursipto PublicLaw.Ns. 544, 106th Congress, 21.ssion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696764 larEPARTMENT OF JUSTICE/FEDERAIOREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 ofl jrr Cno • CC- TO: Verizon wireless/Cellco Partnership Custodian of Records ADDRESS: Branchbur NJ 08879 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length 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 subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2007 at 10:00 o'clock A M, at West Palm Beach, Florida 33401 • • ation can be provided, via facsimile, marked to the attention of SA , at telephone number • • formation 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. 105-5 5(a). (18 U.S.C. §3486) ATTESTED COPY 3on - mm- (2.413-7-7C - 1,11 Signature: Name, Title: Issued this 28 day of March 2007 3 - mei-/0706,?-:%Tircs, EFTA01696765 Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1XA) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and ft i) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing smite., in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records oi tat provider to give testimony concerning the production and authentication of such records or information. (13) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdietion of the United States.% and (3) by adding at the end the following: (5) At any time before the return dale specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment tq the life or physical safety of any person; (ii) flight to avoid prosecution; •, (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(iXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance-1. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health are Investiptionst (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696766 r F1)409 (Rev. 8-0242) IDDEPARTMEATO1; JUSTICE/FEDERA• REAU OF INVESTIGATION SUBPOEiVA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: ran ura,NJ 08879 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 : 00 o'clock A Mat West Palm Beach, Florida 33401 'nformation can be provided, via facsimile, of SA , at telephone number 'nformation can be provided, via mail, marked to the attention of S , at the following address: Wes aim eac , • ori a 01 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- 5 (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this • 28 day of March 2007 EFTA01696767 e CERTIFICAV OF SUBPOENA (Puri" to Public taw No. 544, 106th Congress, Cession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. IIOw ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ID I provided via facsimile an attested copy thereof to an officer or agent of the company (Chock one) authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696768 FD.909 (Rev. 8-02-02) U. SIOPARTMENT OF JUSTICENEDERAL BakAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T —Mobile USA, Inc. Custodian of Records ADDRESS: Parsippany, NJ 07054 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E • , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services thi subiscciber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls). for the following numbers: 01/01/2004 to 12/31/2005 01/01/2004 to 12/31/2005 MIM P IMM 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 19 day of January 2007 at 10:00 o'clock A K at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • • t information can be provided, via facsimile, marked to the attention of SA , at telephone number 561-833-7970 e 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 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) (I8 U.S.C. §3486) 30314-Mg- 3 775-- 5 34 ORIGINAL Signature: Name, Title: Issued this 4 day of January 2007 L J/E- taro 301- 57 EFTA01696769 CERTIFICATE OF SUBPOENA . (Pars.° Public Law No. 544, 106th Congress, 2n.sion) (18 U.S.C. §3486) a . I hereby certify that I served the subpoena on the reverse hereof in the following manner [IOW . 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS . SERVED gI provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME . ill i \--NA-tva 2od 7 9:17C pm SIGNATURE TITLE SA FF I EFTA01696770 • Public LaW 544 - 106th Congress . 2nd Session H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United Suites of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18,'United States Cod; is amended — (I) so that paragraph (1) reads as follows: (I)(A) In any investigation Of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider ofelectronic communication service or remote computing service, in an investigation of a Federal offense involving the seven! exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service ofa subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 Yom• (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United Stet= or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigationand there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight io avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production ofanything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoeni issued under paragraph (IXA)(D(U) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (T XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696771 in Federal health care Investigations'. (a) TABLE OF SECTIONS- The item relatingiliction 3486 in the table of sections at the beginninillhapter 223 of title IS, United States Code, is amended by striking.. in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) ii subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696772 F0.909 (Rev. 8-02.02) U. All,PARTMENT WiJUSTICE/FEDERAL BOAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance tele ther subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (inComing and outgoing calls) for the following n er: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or prodm day of January 2007 at 10 o'clock A M West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA , at telephone number formation can be provided, via mail, marked to the attention of SA , at the following address: Wes ' 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) (I8 U.S.C. §3486) ORIGINAL Signature: Name, Tide: SSA Issued this 15 day of January 2007 Sie 114 •-• /0 KO 662,•:;;.513.1273' EFTA01696773 • CERTIFICATE OF SUBPOENA (Pursue Public Law No. 544, 106th Congress, 2nelon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW 0 1 handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED (Check one) X I provided via facsimile an attested copy thereof to art officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME IS" N 2ocs7 /: 3op SIGNATURE TITLE .F- 1 SA EFTA01696774 U. SePARTMENT OF•JUSTICE/FEDERAL BlIDAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: 7054 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY TS 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 produili day of January 2007 at 10 o'clock A M at West Palm Beach, FL 33401 formation can be provided, via facsimile, S , at telephone number e information can be provided, via mail, marked to the attention of SA , at the following address: West a m eac , If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSA Issued this 15 day of January 2007 O/5-tedS ot CvP EFTA01696775 CERTIFICATE OF SUBPOENA (Pursue. Public Law NO. S44, 106th Congress, 2ndlition) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696776 Public Law 544 - 106th Congress • 2nd Session H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I ) so that paragraph (I) reads as follows: (IXA) In any investigation of— (0(I) a Federal health can offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 22424243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1XAX0(11) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury: shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigation? (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, Is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of tide I8, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (I) in subsection (aX4), by striking 'summoned' and Inserting 'subpoenaed.; and (2) in subsection (d), by striking 'summon? each place it appears and inserting 'subpoena'. EFTA01696777 , * U. SPARTMENT OF JUSTICE/FEDERAL B•AU OF INVESTIGATION * SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Cingular Wireless ADDRESS: 07 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telep tone to t mg recor s, a ep one num er 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 art authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: =Slim 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the i day of January 2007 at 10 o'clock A M at West Palm Beach, FL 33401 I appearance, the information can be provided, via facsimile, rked to the attention of , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: Wes , 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 ofPublic Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO' Signature: Name, Title: SSRA Issued this 15 day ot January 2007 3/E - MN -/De06-7-1O-59 01E+50.2 St-p EFTA01696778 ►' CERTIFICATE OF SUBPOENA (Pursue, Public 1apw No:544, 106th Congress, 2nd ion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696779 C • Public Law 544 - 106th Congress grid Session H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL/. Section 3486(a) of title IS, United States Code, is amended -- (I) so that paragraph (1) reads as follows: (IXA) In any investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may Issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider 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 -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years,; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duets teem issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time alter those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXiXII) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I )(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: is Federal health care Investigations'. (2)TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, Is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, Is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696780 • FD-9d9(Rev. U. likPARTMENT OF JUSTICE/FEDERAL BeAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM— 1 08 0 62 GREETING: By the service of this subpoena upon you by SA E. authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance tele ubscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 30 day of January 2007 at 10 o'clock A M at West Palm Beach, FL 33401 onal appearance, the information can be provided, via facsimile, marked to the attention of , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: West Pam Beac , FL If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: , SSRA Issued this 15 day of January 2007 EFTA01696781 CERTIFICATE OF SUBPOENA da. a (Pursue* Public Law No. 544, 106th Congress, 2ndlik ion) (18 U.S.C. §3486) . I hereby certify that I served the subpoena on the reverse hereof in the following manner: 14OW 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) uthorized to receive service of process. 0 1mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE n .Z ..iNAiwoer 7-001 TITLE to :00 A. F%V— S Ast EFTA01696782 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:20 Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02 14 07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to:. Case ID: 31E-MM-108062-GJ Serial: 28 Employee: 3/E- Pm --/05-0(4-03--4D EFTA01696783 • Automated Serial Permanent Charge-Out FD-Sa (1-S-94) Date: 06/22/07 Time: 14:21 Case ID: 31E-MM-108062-SBP Serial: 61 Description of Document: Type : OTHER Date : 02 14 07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 29 Employee: 3/6- Lim- to roz,? -see- 4/ EFTA01696784 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:22 Case ID: 31E-MM-108062-SBP Serial: 62 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 30 Employee: 5/g—rwei— (WO 4,2-4 EFTA01696785 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:23 Case ID: 31E-MM-108062-SBP Serial: 63 Description of Document: Type : OTHER Date : 02 14 07 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 31 Employee: t 3/E- imm-ioroo -siv - 693 EFTA01696786 Automated Serial Permanent Charge-Out FD-5a (1-5-94) . Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 64 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 32 Employee: 3/6- YIN- toD4 a-5 to - EFTA01696787 Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 65 Description of Document: Type : OTHER Date : 021ii0 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 33 Employee: Op_ 4.&" 3M- 010-/0,04,2-5 EFTA01696788 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:25 Case ID: 31E-MM-108062-SBP Serial: 66 Description of Document: Type : OTHER Date : 03 02 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-t4M-108062-GJ Serial: 34 Employee: r 3 estfrt•-• ort.(O2- See *Co I. EFTA01696789 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:26 Case ID: 31E-MM-108062-SBP Serial: 67 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 35 Employee: ■ 31e- ,44/9- ioge,10.2-S6P--47 EFTA01696790 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:27 Case ID: 31E-MM-108062-SBP Serial: 68 Description of Document: Type : OTHER Date TO From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury. sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 36 Employee: 3/e /06-662-58 4•b' EFTA01696791 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:28 Case ID: 31E-MM-108062-SBP Serial: 69 Description of Document: Type : OTHER Date : To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 37 Employee: JA-2. M,4 -/oft 6„2 9 EFTA01696792 FD-909(Rev. 8432-02) U.EPARITvIENT OF JUSTICENEDERALOtEAU OF INVESTIGATION • SUBPOENA In the matter of case number(s): 31E-MI4-108062 TO: JetBlue Subpoena Compliance Attn: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . I 'zed to serve it, you are hereby commanded and required to disclose to - •resentative 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 fr •ht reservation and billing information regarding the travel of , Royal Palm Beach, FL 33411, cellular telephone for the following dates/airports: Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRE%UNAL 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 24 day of May 2007 at 10 : 00 o'clock A M at West Palm Beach, FL 33401 . information can be provided, via facsimile, marked to the attention of ' , at telephone number ' the information can be provided, via mail, marked to the attention of SA , at the following address: 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. 106-544, § 5(a) (18 U.S.C. §3486) ORIGIN 6aF. /AN- ti° `F1°94 - 206a_ Signature Name, Ti . RA Issued this 17 day of May 2007 3/6_, el m.- /ate 4.2- 3/3 p- TD EFTA01696793 CERTIFICATE OF SUBPOENA (Puri, to PublirLaw No. 544, 106th Congress, 2liession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696794 U.IDEPARTIVIENT OF JUSTICE/FEDERAL.EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 TO: JetBlue Sub oena Com Compliance Attn: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. ho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all fli ht, reservation and billin information regarding the travel of , Royal Palm Beach, FL 33411, cellular telephone for the following dates/airports: Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport 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 TILE LAW. Compliance must be made by personal appearance or prod day of May 2007 at 10:00e clock A M ataill010.1= West Palm Beach, FL 33401 information can be provided, via facsimile, of , at telephone number • • onnation can be provided, via mail marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Tide: SSRA Issued this 17 day of May 2007 l3rj r r oz.e -c EFTA01696795 • Public Law 544 - 106th Congress bid Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (1XA) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving She sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided.in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. • (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numberor identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records octet provider to give testimony concerning the production and authentication of such records or information. (13)M used In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years:, (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records.; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an orde,r modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence, or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(17) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696796 PD-448 (Rev. 6.2.97) • yce..-4-rc ectril • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: O Priority O Secret Sender's Initials: Routine O Confidential Number of Pages: 3 O Sensitive (including cover sheet) IE Unclassified OS//7 Aett7 To: it+ gike S -4 4eit ern a G nue /.',..ice Date Name of Office Facsimile Number: Attn: Name Room Telephone From: Name of Office Subject: Sits Special Handling Instructions: ipt_eacc fe-kri( Originator's Name: ale Telephone: alai= 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 (18.IJSC. # 641). Please notify the 3 /9 ' -/ofroe,2-30.-71 EFTA01696797 FD-90.WRev. a-02-02) U.IDEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION • SUBPOENA In the matter of case number(s): 31E -MN-108062 TO: Metro PCS Custodian of Records ADDRESS: Da as, TX 75231 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. vho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 28 day of August 2007 at 1 0:000'clock A Mat West Palm Beach, FL 33401 nnation can be provided, via facsimile, ' f SA , at telephone number ' information can be provided, via mail marked to the attention of s , at the following address: 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.106-544, § 5(a) (18 U.S.C. §3486) 300- mkt eq 71:C- 91(0 ORIGINAL Signature: Name, Title: SSRA 220 O1. eC. Issued this 14 day of August 2007 316— mist- ioyofra -SSP , 72-- EFTA01696798 CERTIFICATE OF SUBPOENA (Pine to Public Law No. 544, 106th Congress, 2nteslon) (18 U.S.C. §3486) I hereby certify that I sened the subpoena on the reverse hereof in the following manner. HOW 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED larl provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME or/Pf(2 or 7 2 s- SIGNATURE TITLE F6 / EFTA01696799 U.EPARTMENT OF JUSTICE/FEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Metro PCS ADDRESS: Dallas, TX 75231 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E . o is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 by pIrtr :nal.appearance at August 00 !O'clock Mat West Palm Beach, FL 33401 information can be provided, via facsimile, " of SA , at telephone number • information can be provided, via mail, marked to the attention of , at the following address: Wes a m eac , If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 14 day of August 2007 EFTA01696800 • publictaw 544 - 106th Congress 2nd Session H.R. 3048 • AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1XA) In any Investigation of— (iX) a Federal health care offense; or Ol) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an Investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I8 years.'; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United Sates.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the sununons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) 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 ofup to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8)If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph 0 XAXiXII) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of n subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shaft notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696801 In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relit. section 3486 in the table of sections at the begin of chapter 223 of title 18, United States Code, Is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repeeled. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) In subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) In subsection (d), by smiting 'summons' each place it appears and insetting 'subpoena'. EFTA01696802 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: O Routine ❑ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) In Unclassified To: Metro PCS Date: 08/14/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Service of Subpoena Special Handling Instructions: Originator's Name: SA Telephone: 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 (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696803