EFTA01716284

a ..••••.• EFTA01716284 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence whin Serial N of Originating Document I3 Date Received o ilosizev^) From (Name ofContributor/Interviewee) (Address) (City and State) By SW To Be Returned 0 Yes 174eNo Receipt Given 0 Yes GYNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes larNo Federal Taxpayer Information (FTI) ❑ Yes [IK -No Title: Reference: (Communication Encbsing Material) Description: Er .-Original notes re interview of EFTA01716285 07(6/0-) IN/14 - ri n-ro frith gre4-:. Ace_ ca,..t 04. wet etwt LA-6..cin^ ,aa_. P A- Ideal -ft- ,14444--1 10 6L• /14 044 . S• C.0.41 a 1 1...-3/40/"-•- .. •-•••. cr Q 44 e LO C 0444 4 1.4.4.1 co....tydLut /No / 1'‘ •11.1.4, C • :IC S.c`4 0.4.7 or-€4.41 EFTA01716286 yet Cl 44. A As-o74:-.3 cf,„4„.ere f r -fpni A 4vut. i4:1 .44 9A411.1.4 nr /1- Gal r fro Z-9, try A 6-. 6-r IviThre( d4, 4,44 1 ir -eLe sa-ae_ gni- j a44,41 5c - rtyPrs-ii Sla 411 0• 10,4d .:" 0•1 5-14-4 Lev. re z.,( — SP tr,y4.- 11- G41:11.-c - st:11644,1 /yr1 -A-n) r...,.;15 nil_ „„414.44 EFTA01716287 "14. 14 frogn rtraL kw") ei‘ .°1 r•alTh rth'-' - 110- wist H ffiropfne all.. Jay- 4- rif t*. c- zatE -L.'s- 9 f rA 4. cc5 A.4 Q-raJ 4.--f . SO tat a CSVIOL. t AS A j. ner c1.1 Vit halt sr/ .1- f ‘A 6 3 c 6- St' ‘4.0•L ••••••' uy y 4. DR. es-reseesa—i wit Ir •-•( •••••••••(-- e (.- • EFTA01716288 latim ag, 2- nood 8-- 10 tern • ota 51-4- Pis; CAA - tAlutt-nose-c—e .2,1 si?..4, rtritt.A.H 6.0- 6.44 041 106€--- ely4,74 -7z-R-047 1-tvoe' Ptilen Art•-.! 14' a+ 4- on4-. gv meta" aat• Led 5-44- ga,tie-.. inn* PC .3 1.•L.v t 4-, Plea- lists re a...ea:L.- ... Iti4.44. tnes-0/•• cp..:I f 4L— ce-ekvs.--4... 4, It er. -itc- ....it awl op itir ni-to ovirr EFTA01716289 Awe ohr it-- __, 4 In— ,,i, alas 1„4.1 bAdi"014" LI calt-4- 7, .4_ 11- cr-dc sir lb ,frf .. ishAsii-y 0 a rause 4- corm el a. twii...... a ,,....c. r o Pt. 1.4 14 ".4.- . hoetc/ tfia. .4 &Jr-- rr~f I 4"4 width: EFTA01716290 EFTA01716291 FD-340 (Rev 4.11.03) File Number Field Office Acquiring Evidence -#4' Serial # of Originating Document 139 Date Received j id/ 021 2-0 From (Nance(Contributoranterviewe:) (Address) (City and Suit) By 5 -4 To Be Returned ❑ Yes BKNo Receipt Given El Yes ErNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes [No Federal Taxpayer Information (FTI) ET Yes Ere No Title: Reference: '' • (Communication Enduing Material) Description: Er Original notes re interview of EFTA01716292 06,v: 1.»•,^' Il^ef I 4*;r T g‘r LAI v`/;:s crimi 34,1g4 Nl ,,,*d4.4•z_d ski— owl 0/44-le di 441 1--er, C• .1 • • s EFTA01716293 L. M-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 01.1•14. Serial # of Originating Document / 4/O Date Received /o/o 2.0 a '1 From (Name o(Conmbutorfinterviewee) (City and State) To Be Retuned 0 Yes Er No Receipt Given El Yes R e No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes [Y No Federal Taxpayer Information (Fr!) 0 Yes Er No Title: Reference: (Communication Encbsing Material) Description: V Original notes re interview of EFTA01716294 nre rad- meta- to 4 -etc- a- tfloceer nfar-- . • Z: J L•••7". v_` e, r -s- -4 re, ,Cn ( 14 stal Albef fiK AYE/ w•-••• •-ves4l , C tfled-7 ,a5.4.e,77 pin IC t,h r— Pf S. EFTA01716295 Lai r• r?-:# 7‘ cra_ Lc Te" • 0 •••• ,s, r ah- s c-ne-r a ,n2 i e-r - tti. er rLA_ L., 0;id • n-t. cr. et Ca** tr:Rtme tit"- K./0 447' EFTA01716296 —Ph. ne_04._tr . 4+ j^-Cr I 14.14f aiLse 4 4 1/4 _ 17/ N4e- ; letI L ••-1.--7 vc"? -2 6-f EFTA01716297 tug._ „La_ 5 .re," >Cu- ( 4/4, 4, clac £ 4_,(7 cr i "10 t$ L c raw— "i f 7 1.4lie AL-a_ _ 74-L-1 74 (1 3 a A„.- St, b remeeir 2 -s— An.L...-47 At/ 6,5 T4-014— t i g- cod/ 7k/( km- 44 4 Witt,- tad" S EFTA01716298 Co ai..L4- A.- 4.-6 •••-- _ A,- ., ..tie LLs 4'. m, rwis.„. ..,4...„ A. L\ et,J OPITh P.- AdO. c4e- cd-ka ,C— ateriz (1.4-4— sel EFTA01716299 --44— (.;:e .11 "4,6 eore" /41,-ck v---D 47 (-41 4 art- t - 5-L(1/ 1 2,1 lean $4- EFTA01716300 Arkv4 VI— "Cc- A Jan, 4 oL -;" C.* 14,4 1.4_ IA- pot // L L_ I. 44 h is .1.4 4 chri- g. • Lie Ye_ ca./ itt f. h4-e t 2Aro - 36w EFTA01716301 a -e2 01,5 isakvfr EFTA01716302 R-1 $5-444,ir inyt mfllk rapir,f- 844. C fite—t-d a fnt: o ert l•-••••••-4.- eFirr•-t 4.1c-A rt-4 ■ EFTA01716303 et "14 r et; Amid. % 1 4•----t— • EFTA01716304 i EFTA01716305 O FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial it of Originating Document / 4I Date Received W/4/2 de From (Name of Contributor/Interviewee) (City and State) By To Be Returned 0 Yes Er No Receipt Given 0 Yes Er No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes rNo Federal Taxpayer Information (FTI) 0 Yes Ir No Title: Reference: (Comm:deal:ion attains Material) Description: EY Original notes re interview of EFTA01716306 jo//t/d, 1t- 17 "04 I 4 /../ XL .,,,e4 kett (e.....tze nit • A 74,.4.1 EFTA01716307 Lc- R-; t' 4 .54 " -" k It. Lit • r .41.. • r lit— 1- Le --(-> 5 Fre4 ,__11 tic c y 4 A O-.1- - r 44, 6,-ak / C 4-A444 EFTA01716308 - te, it) O. - Lift Ak•-i 71.A. L.-/ [hag 1444(4—, Plc, In aftn ( 4-n s-bt 0 iti-rws. . 2 • • •1 • EFTA01716309 5 . •1 totra-f r 4,,.. e. ' — Ore - -rn e Irv"' EFTA01716310 KC kyrodl-ei “QL- Jr -a iv-- Imo Id/7 el • 704 , 7_ 2,6ra 3 A 1,11 -C frje r W i l/Ur # 5)1-- ti /wt;. 45 GYI).0 oF frieV At co ir triAr nos( op— %It Mt 04,4 tot., Ac...t EFTA01716311 4 (4g C/$ 6-• 1 64 Me- or to -Jura- & (vet, c- Cre..Wrfa 1-4rant Ve-‘4,7,4 'Turf nen 6% Ct.% As+ • f• SlA"to , / Jr-ti 11.W. 4.3 r•J- EFTA01716312 Li-t A • a (Ye 11'n- ke 4 57 / 11-• n_ ( i s • tr •TiLv oN AO a. ski 42-, e Fele- or,“r 4 Sr' tw_ EFTA01716313 rills/ A ft/ 1.4 ncin F it- ft c.c.“1 r" 4170 1- '4t tv, kv! E ,L cn llT rt Foc_ r NV • JCK 2-7 Se 7 tdo a EFTA01716314 •••• EFTA01716315 FD-340 (Rev. 411.03) File Number Field Office Acquiring Evidence I7/O'S Serial # of Originating Document 103 Date Received /1/01-(Z.0 7 From (Name of Contributor/Interviewee) (Address) (City and State) By S4 To Be Returned 0 Yes ffrNo Receipt Given 0 Yes lir No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes. la No Federal Taxpayer Information (FTI) ❑ Yes LYN° Title: Reference: (Communication Eacbsing Material) Description: Origirial notes re interview of r. . EFTA01716316 Co 2-oO7 1' Q__evvvai ougc 6A,t thstioN, 3); rairry 1--A Ls 74:-. ‘dicee 4-, .fr ..cOr ye h. - 4:8 4 7/1-. cts .141- ( Al lc. ink' fry oad....vsf.regfeef — At et.t. Ide. r -Th 14 der i- A 's lea ld 4.f Out o-v- k iat EFTA01716317 • lit 14-- ocat.,z /174,a ftc, tic 4,C..,4--A ,s A (' - Iry et / 1/ ••••••• 04- 4 -1-be &lan; „r_r_Apwe 7.,,n /pa A- 1-4. ad IA mys arti " .)14- ak l Lc- 4- r-6,..v-e we-- ler EFTA01716318 ----- -n r ,(_...1_-, A,.... 4-4_ Z- ft• w.../F V ki ti., - L.,,,_e., 4„..„ A_, (4: 4, -74A-lar al 7? it, .n.4- frsvetz „, 4,- ,.. e j/....! .....3 1._ 4—y74 _".....4e.• r - 4 ..,...,4 4 L, .... L A_ --(44- / n. ..2, '14- 7 ___1 n -ti '..- or....-e siza-..C. a s , / 6 . 1.",-...- ‘..,.,..4- •-• • ;en- c. 4.-:-...o A.,,..,/ pee, yen_ . -- ..."--ir /4- - 4 kii ,z A-c. Owc ••-,--If ,r,--/ FQ:-/ EFTA01716319 ee WA' b t if S /i s (i 1liA, ". (--' a.... k el.- e t , fr -gt..- 4.'47 i".• 04, h4.04 7, 2.- Ala - z 4 I A-;, ■ la Lc- re-. A-pin-, cri b d 5-4-ie a ? r e- z...._ ,< ste,y, c...r( mit— - r."--- -firAen - et s z til- ,,- A ,..,..e (a. - _ 74.; e,,t ,,e 7/ iftc_fi t „ 4 6 4:x e -dir 4.-... 74 •...C,' A sama ft aleedfr • . . On 7246 . GG 73 1/if •.• 4 , EFTA01716320 FD-340 (Rev. 4-11-03) File Number Field Office Aqui ng v ence Serial N of Originating Document V4 Date Received . //(0 LOO'? From (Name of Contributor/Interviewee) (Address) (City and State) BY To Be Returned 0 Yes Er No Receipt Given 0 Yes IY No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes EY No Federal Taxpayer Information (F11) 0 Yes Er No Title: Reference: (Communication Enciasing Material) Description: Ere Original notes re interview of EFTA01716321 zis r glfre 4'1 af 0 pi t- f ^-yC ag 4--k 4.4.1•AP pr trertafil Afiril-"-) A- welt. e(--r4e, j ra 711, - \ Pin' was4' 4. 4.14 )5 riA 'fit - ft -/A r t , /"•14- ---1 f -i-e EFTA01716322 • . 0.• • ..• . 't• • ter—; — • • . • - rb": 4 weet ••• A ••• —r• • ' • - - • EFTA01716323 10.340 (Rev. 41I-0)) File Number Field Office Acquiring Evidence Serial f/ of Originating Document ji/7 Date Received S//Los ^1 From (Name of Contnbutorilnicrviorce) (Address) (City and State) By 5-4 To Re Returned 0 Yes IihNo Receipt Given 0 Yes Ilk No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Er No Federal Taxpayer Information (FTI) El Yes al‘lo Title: Reference: (Communication Enclosing Material) I Description: l Original notes re interview of 14 EFTA01716324 `• fr/z,tr7O itirta4-g- ithfie t,,c e ?'n..- a envzirt , t-14-4,./* A al, .r4rie w-t-m- I. 4.1( L „4„).- ^-6:ff 5-04, 1 _ yorm o Ut tt ref bozo ci r en4 t-sh:2 cat, • o Is ere J/C crk..¢O At end4/4 4. stir r P e; at•••, 41-4,-' Mrel AL- e %All LM„.. tyit 190-4 / 1 664 EFTA01716325 cve « z c- 17 C et-D ra frfre -P It y . •••••-.b -P-cc en—if 4-5.-4 ;Lir eft 4,,...4( 4-ve- LAI f -74 L... 4 n (sc.-4 g 6.-a- (rid( 444 rt/- •0 4, 4 0 knit 14.4.1.'; - gt i7 dawn, - ILA fit "NA/ 4, 4 fa W-O1 lir It fr , t ".1.• 114 ow+ -1 )4) ktild m4_ 42,e V AA.,- 1—ty 4.-1. Nee) r% r r4) EFTA01716326 LAA."-'4— awl a Per r1a- 3 " 9/-4. D Lc- C fr t." 1"-•-•-1, dr--••"' a 7 ;ipe-4 Cre. * 174_ mffil ft-1 ,e4 r a 41 s A •: 0 NY euz A A.,- re-> -----r ctic _ vial A- 4, L.,. co w. fora.( cr e re-n-1; 7 4..-y Art.. 1 , ta_se d 3 -7 NOW d z- EFTA01716327 elit trod 17 'era (errs r Gnrrief-- 7297 te.ig - 4 4Thirkf- 0"el•204- Op} 21 r 6 (.4 C- es— c..0, e," cvf mere 4.4 , ele qv •%. try 4. A ed._ 4' r-A-r EFTA01716328 rer -,i-r 6 Pet a A— Watt t -s-W, 14- t I. d -r ocalrot• r >41-..- • a ^Li -A.-- ..y tik-4— inrco-tri- 514a-t .La /co' - /i'de At- 4 --- EFTA01716329 L L FD-340 (Rev, 4-11.03) File Number Field Office Acquiring Evidence (Y\ (Pr\ fc? RC QA- Serial # of Originating Document Date Received A hlyjz From (Name oltontribuythratervievree) (Address) By To Be Returned El Yes Receipt Given ❑ Yes (3_1[0— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ChNo Federal Taxpayer Information (FTT) ❑ Yes O--Na. Title: ••• • Reference: (Oornmueleatioa Enchains Material) • Description: gma no ftrvie fr-- Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Final Notice RE: Account No.. Our File No: Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statem ents are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WOWED S 1.1.6W /parAmeiX 9.00 Ha 99.00 REPRODUCTIONCOST S 207.50 a .25 paw:4x sine We LESS PAYMENT RECEIVED TOTAL DUE -0 S 306.50 DUE DATE August 9, 2007 Please return a copy of this letter by the due date along with your remittance for the above amount payabl American Express / DATAMARK e to: Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 EFTA01716331 pi a UNITED STATES POSTAL• SERVICE° EFTA01716332 • -• EFTA01716333 ED-3400W, 44 I File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 0 2. (Address) By To Be Returned 0 Yes Receipt Given 0 Yes a r No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes fit#S1.: Federal Taxpayer Information (FT[) 0 Yes Title: Reference: (Conn:natationEncbsing Material) • EFTA01716334 PALM BEACH POLICE DEPARTMENT • Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 ChteN rtIDENTIAL FAX COVER SHEET To: Location: FBI Phone: 833.7517 FAX: '650-6951 From: Detectives Palm Beach Police Department • If you have any questions or need anything else, please contact me at Number at pages including this page 3 Date:02-25-08 34.5 South County Road. Pan !leach Hoeg*. 93480 d LS69 0S9 L9C << £596559 L 95 XVd SE -Z0-900Z EFTA01716335 PALM BEACH POLICE DEI main FILE DATE: INTELLIGENCE REPORT CASE *: CONFIDENTIAL (Y/N): OFFICER NAME: . I.D. SUBJECT NAME: ( AST)E7KR-/A) LFIRST)25!FFT6Y DATE OF BIRTH: EV- - RACE AC4E- SEX: .1.4..argo SOURCE NAME: (LAST) IRST (m.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED ?e,.. SOURCE IDENTIFICATION: PRIVATE CITIZEN_)c __LAM OFFICER : OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL ENOWLEDGE NEWS MEDIA .HEARSAY/RUMOR DOCUMENTS INFORMATION: 63--0 5-0 VAT eSc a 'WO 4 getize4o...1).‘ AS) 00.00 " . JA edit"'ezeif 4° A-77 Ape /Kea. 7Ze 0L 1)fitiiew uhei< -24 60 INF TION CONTENT: V IFIED U RIFIED EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR; DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL, e 8 istirrinir-Ws « n-96-5519T9s )013 6E.21, 52.20-900Z EFTA01716336 PALM BEACH POLICE DE. .CMENT FILE ... DATE: INTELLIGENCE REPORT CASE 4: CONFIDENTIAL (Y/N): OFFICER NAME:c I.D. SUBJECT NAME: AST .12- A.) (FIRST) 274-1-F012. DATE OF BIRTH: 41--. -As RACE: ' SEX: SOURCE NAMET (LAST) (FIRST) (m.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN Y. LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE • NEWS MEDIA • • HEARSAY/RUMOR • DOCUMENTS. INFORMATION CONTENT: VERIFIED UNVERIFIED ../C. EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY OCVAN DET. BUREAU PATROL ALL DISSEMINATION: tAd 1.561hS9745 << £596559195 XVA Sh:EL 5Z-20-900Z EFTA01716337 v EFTA01716338 U C FD-300 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received b 2- From (Name aeon (Address) By To Be Returned El Yes c No Receipt Given 0 Yes LS No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure , 0 Yes Federal Taxpayer Information (Fri) O ‹: El Yes Title: Reference: (Communication Eocbsing Material) Description: 4, —IMPRITIrOter re interview of EFTA01716339 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :T4aNFIDENTIAL FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: 833-7517 FAX: 650-6951 From: Detective Palm Beach Police Department • If you have any qUestions or need anything else. please contact me at Number of pages including Ibis page 3 Date:02-25-08 345 South County Road,Pain Roach. Florida, 33480 d L569 059 L95 << £5965591.95 XVJ 6£:ZL 52-20-9002 EFTA01716340 PALM BEACH POLICE DE1 .:TMENT FILE ,. DATE: -- INTELLIGENCE REPORT CASE 4: CONFIDENTIAI. (Y/N): OFFICER NAME: : I.D. 4 SUBJECT NAME: ( AST)E4 TE/A) (,FIRST)41ESIT67/ ( M.I. yea DATE OF BIRTH: 4/-04:)...-S3 • , RACE: )4,i -' u SEX: le SOURCE NAME: (LAST) IRST)• CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UN ELIABLE UNEVALUATED X. SOURCE IDENTIFICATION: PRIVATE CITIZEN >ts _ .LAW OFFICER . OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' .HEARSAY/RUMOR DOCUMENTS INFORMATION: azeidgecCet_11.‘ . etteeaelf 4 t4-74 ; -e ntrebu Ar 35-gi 67 1/61. . Aeged. 7Z-¢ ?fern, 4191 f065' eih 414Q -1)(1141411 4;trima: AL azedvis,- ez-C INF TION CONTENT: V IFIED UN RIFIED. EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY OCVAN DET. BUREAU PATROL ALL DISSEMINATION: rtMlicrIWTIA « itY6S-S91 XVJ 45£:2l. 2-20-900Z EFTA01716341 PALM BEACH POLICE DE, ATHENT FILE DATE: . INTELLIGENCE REPORT CASE 1: CONFIDENTIAL (Y/N): OFFICER NAME:c..— SUBJECT NAME: AST145P572L/A) (FIRST) S areePpy DATE OF BIRTH: RACE: SEX: SOURCE NAME: (LAST) (FIRST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE__ UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN K LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE • NEWS MEDIA HEARSAY/RUMOR • DOCUMENTS. INFORMATION: INFORMATION CONTENT: VERIFIED UNVERIFIED I EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY OCVAN DET. BUREAU PATROL ALL DISSEMINATION: « ES965591,95 XVd Sh:EL 2-20-9002 EFTA01716342 EFTA01716343 FD-340 (Rev. 4-11-03) L File Number Field Office Acquiring Evidence Serial ft of Originating Doc ent Date Received From g2-.)SC ontribut • or/Interviewee) (Address) I IN•.• ••.4 0•;••N By To Be Returned 0 Yes • Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure2c -- 0 Yes Federal Taxpayer Information (PTO uv rio ' 0 Yes Title: Reference: (Communication Enebsing Material) • Description: gl—erisntnistes-rnirdeicanw-ufa z. S9 eloper rectipt re-Carb4. re-c-IPt cs\ kkaltra. 44.64.t. EFTA01716344 -27, •••7 It -607 (Barr 8-11-04) Pan 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File * On (date) P int, so, 2-oor item(s) listed below were: • Received From • Returned To III...Released To El Seized (Name) 0 (Street Address) (City) ZIPPZ 7-I 3z Yo Description of Item(s): "iota Or { *SS 3104 ro Itncekved By: Received From EFTA01716345 FD-597 (Rev 8-11-94) P ago I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION eivcd/Returned/Released/Seized File # On (date) SO, ..2, 00 item(s) listed below were: a41144441 ▪ Received From • Returned To released To Seized (Name) (Street Address) P J (City) • —2-)._23 Y "- Description of Item(s): RiAid O t`e #sS P re Serb Vh SCAAc YO Received By: Received From: EFTA01716346 PD -507 (Rev 8-11-04) Page of I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) I -0 Q In ;ZOO Cr item(s) listed below were: ) a -Received From • Returned To ▪ Released To • Seized (Name) (Street Address) (City) Description of Item(s): > ‘k& y. P ro SNP stun ?"O Received By: 5- ceived From: (P(S()) ture) EFTA01716347 FD 507 (Rev 8-11 94) Pogo UNITED STATES DEPARTMENT OF JUSTICE. FEDERAL. BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File * On (date) (.0 J -loc)%r item(s) listed below were: a -Received From O Returned To O Released To Q Seized (Name) (Street Address) SO - (City) Description of Item(s): „ Se; vv ,S.i...tA VCC) Received By: rived From: re EFTA01716348 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received -2..ene) From (Address) By To Be Returned 0 Yes 1-74 :> °- Receipt Given 0 Yes 0 No Grand Jur) Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (FTI) Ea< 0 Yes Reference: (Comrnunicatior. Enclosing Material) Description: AO ongrnai !lutes re into:view of cam— 4%7 ‘Pt. CC:le \. j" -• e 2A/ PI-0,C•f% \Ca e)4 L--S- N.) EFTA01716349 PD -597 (Rev 8-11-94) Page UNITED STATES DEPARTMENT OF JUSTICE FEDER Al. BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) -1,<LitiRcLe, "Raab Pi Accer item(s) listed below were fl-Received From Returned To Released To D Seized (Name) (Street Address) (City) Lon c Description of Item(s):) csbeicext(C 2choY d± Z-0 5 g Received By: Received From: • EFTA01716350 FD -597 (Rev 8-11-94) Page UNITED. ESTATES DEPARTMENT OF JUSTICE FBEWIltAL BUREAU OF INVESTIGATION perty Received/Returned/Released/Seized File It -SP On (date) ; [fir A co k - item(s) listed below were: D-Iteceived From ▪ Returned To Released To • Seized (Name) (Street Address) (City) L&.) (I) Description of Item(s): , y eCt Recei‘d B] Received From: EFTA01716351 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 9/2 / 2—at t' From It OA A-Q To Be Returned 0 Yes 14-‹ Receipt Given 0 Yes IS No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 15 -or Federal Taxpayer Information (F I) 0 Yes . Title: Reference: (Communication Bechtel& Material) Description: 0 Original notes re interview of EFTA01716352 04/21/2008 17:11 FAX 9999999999999999999 Qh001/019 T • •Mobile•- stick together 7-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292-8911 Fax (873) 292.8697 Facsimile Cover Sheet To: Fax Num "sr. From: Voice Nurn:)er: Date: Apr 21, 2008 Subject: Subpoena Response Pages. 7 including cover Message: Page 1 of 7 File: oily for tM ma orthir MAirridiaal or amity camel 'bp u. If th reader of this ntssags :s um Me inrtded raMairt es the int irormansm solurimil in Laia facsimile iramichisaboe a rxisilesec amitonfakotim It it karmic< COreermnIMMOI1 is stiicay rohiblied Vpu Savo terMed 1%S 7Worec oe aro armliOnirbir for derwaing the maruso lo MS inmosiril lima arc Smithy rci:6m1 this sain ditteminatio& Thuilimion or coy/esti f this MS. 71v4 camarronomion in trios plait radar m imamtattly by wicpamem and WU'', the orgies, bus site :4Cfen limed below riketasier U S EFTA01716353 04/21/2008 17:11 FAX 9999999999999999999 Q002/010 T • •Mobile stick together' T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292.8911 Fax (973) 292-8697 Date Apr 21, 2008 Sa West Palm Beach, FL Deer Inc on Apr 21, 2008. This subpoena This is in response to the Subpoena , dated Apr 18, 2008, and served upon T-Mobile USA, requests Subscriber Information for the 1-Mobile subscriber associated with MS1SDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: , NEW YORK, NY, 10013 Telephone 1: Telephone 2: Mobile Number: Mobile Number Name: Date Account Established: 11/03/2006 MSISDN Status: Canceled Disconnect Type and Date: Transfer of Service 9/17/2006 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: NIA Ported Indicator: Regular Original materials follow via US Mail. Should you have uestions regarding this information please feel free to contact me : t your convenience. My direct telephone number is: Very truly yours, T-Mobile Law Enforcement Relations Group Page 2 of 7 File: EFTA01716354 04/21/2008 17:11 FAX 9999999999999999999 O003/ 010 T • -Mobile-. stick together 7-Moblie USA Law Enforcement Relations Group it Sylvan Way Parsippany, Now Jersey 07054 Phone (973) 2924911 Fax (973) 2924697 Date Apr 21,2008 Sa West Palm Beach, FL Dear Inc on Apr 21, 200S This subpoena This is in response to the Subpoena , dated Apr IS, 2008, and saved upon 7-Mobile USA, requests Subscnber Intormation for the T-Mobile subset iba associated with MSISDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: Social Security Number: Company Name: Address. , MASPETH, lily, 11378 Telephone 1: N/A Telephone 2: IN1S1' Mobile Number: Mobile Number Name Date Account Established. 101144004 MSISDN Status. Disconnect Type and Date: Post Paid/Pre-Paid: Canceled Non-Payment 09/03/2005 Post-Paid-Prod F Last Refill Date: NM Pored Indicator. Regular Original materials foLow via US Mail. direct Should you hay uestions regarding this information please feel free to contact meat your convenience. My telephone number is: Very truly yours, 7-Mobile Unglioreement !telations Group Page 3 of 7 EFTA01716355 04/21/2008 17:12 FAX 9999999999999999999 Z004/010 T • -Mobile: stick together T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292.8911 Fax (973) 292-6697 Date Apr 21, 2008 Se West Palm Beech, FL Dear This is in response to the Subpoena, dated Apr 18, 2008, and served upon T-Mobile USA. Inc on Apr 21, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN:Ila A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Opened Billing Account Name: Date of Birth. Social Security Number: Company Name: Address: BRONX, NY, 10457 Telephone 1: Telephone 2: TMSI: Mobile Number: Mobile Number Name: Date Account Established: 11110/2005 MSISDN Status: Canceled Disconnect Type and Date: Procedural 04//312007 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materials follow via US Mall. Should you have n u ti ns regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, T-Mobile Law Enforcement R.:lotions Group File: Page 4 017 EFTA01716356 04/21/2008 17:12 FAX 9999999999999999999 ch005/010 T • 'Mobile' stick together T Mobilo USA Law Enforcement Relations Group 4 Sylvan Way Parsippany. New Jersey 07054 Phone (973) 292.8911 Fax (973) 292-8697 Date Apr 21, 2008 Se West Palm Beach, FL Dear This is in response to the Subpoena , dated Apr 18,2008, and served upon T-Mobile US Inc. on Apr 21, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Security Number: Company Name: MURRAY Address: , LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: IMSI: Mobile Number Mobile Number Name: Date Account Established: 01124(2005 MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 09/09/2006 Post Paid/Pre-Paid: Post.Pald-Prod Last Refill Date: N/A Ported Indicator: Regular Original materials follow vie US Mail. Should you hav an u tions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, T-Mobile Law Enforcement R.lations Group File: Page 5 of EFTA01716357 04/21/2008 17:12 FAX 9999999999999999999 Q006/010 T • •Mobile-• stick together 7-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 2924911 Fax (973) 2124897 Date Apr 21, 2008 Sa West Palm Beach, FL Dear This is in response to the Subpoena , dated Apr 18, 2008, and served upon T-Mobile US Inc. on Apr 21, 2008. This subpoena requests Subscriber Information for the 1-Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: WA Social Security Number: N/A Company Name: Address: , NEW YORK, NY, 10128 Telephone 1: Telephone 2: WA 11431: Mobile Number: Mobile Number Name: Date Account Established: 01/21/2003 MSISDN Status: Canceled Disconnect Type and Date: Personal Svc Read 07/29/20114 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator: N/A r Original materials follow via US Mail. Should you have an • ueshons regarding this information please feel free to contact me a! your convenience. My direct telephone Dumber is: Very truly yours. T-Moblie Law Enforcement Relations Group File: Page 6 of 7 EFTA01716358 9999999999999999999 ch007/010 04/21/2008 17:12 FAX T • -Mobile'stick together . T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany. New Jersey 07054 Phone (973) 2924911 Fax (973) 292-8897 Date Apr 21, 2008 Sa West Palm Beach, FL, Dear This is in response to the Subpoena , dated Apr 18, 2008, and served upon T-Mobile US Inc. on Apr 21, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN' A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Opened Billing Account Name: D umb : Social Security Number: Company Name: Address: , NEW YORK, NY, 10019 Telephone 1: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account Established: 09/27/2004 MSISDN Status: Active Disconnect Type and Date: N/A Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular r Original materials tbllow via US Mail. My direct Should you have anquestions regarding this Information please feel free to contact me a" your convenience. telephone number is: Very truly yours, T-Mobilc Law Enforcement R:lations Group Page 7 of 7 File: EFTA01716359 04/21/2008 17:12 FAX 9999999999999999999 Q1008/010 APR-21-200:3 05:08 FBI 561 650 6961 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-KM- 1 0 8 06 2 TO: T -Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, New Jersey 07054 TELEPHONE: (973)292-8697 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you am hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephoner:umber 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 subscriber information to include account and billing information for the following numbers during the fol. ...owing time periods: January 1, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 January 1, 2004 to December 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 lain than the 18 day of April 2008 at 11 o'clock A M at S05 S. Flaciler Drive, #500 West Palm Beach, Florida 33401 In lieu of a oersneal annearence, the information can be provided, via facsimile, a • r of SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, markei to the attention of SA at the following address: 505 S. Fl aqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke tho 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(z ) (IS U.S.C. §3486) ATTESTED COP Signature: Name, Title: SSRA Issued this 11 day a: April , 2008 EFTA01716360 ZOO 9/010 04/21/2008 17:12 FAX 9999999999999999999 APR-21-2008 05:0B FBI 561 650 6951 P.03433 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. 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: (IXA) In any investigation (i)(I) a Federal health care offense-, or (II) a Federal offense involuting 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 pro' shed 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 terved 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 matt re — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to br 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 t etend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone numbs 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 Subsmiber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or ci) 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 on offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual wbo 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; old (B) by adding at the end the following: 'The production of things in any other case may se required from any place within the United Stales 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, it the United States district cowl for the district in which that person ur entity dots 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 applcation 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 tc 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 w 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 show:ng that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued wider 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 =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)(ik(I) or (1)(A)(n) may require production as soon at possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance oft subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HO alaING- The heading for section 3486 of tide 18, United States Code, is amendei by striking: in Federal hearth care investigations'. . (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning cf chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, end 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 Stares 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'. TOTAL P.03 EFTA01716361 04/21/2008 17:13 FAX 9999899999999999999 Z010/010 .01/03 APR-21-2008 08:08 FBI 1 PD-448 FEDERAL BUREAU OF INVESTIGAT:ON Revised 10-27-2004 FACSIMILE COVER SHEET PFtECEDEN,CF—. r Immediate (97--‘ority C Routine CLASSIFICATION r Top Secret C Secret C Confidential C. etenative C. Unclassified TO Name of Office: Date: Attn: 7:- 411010,1 e (As* Tv, c_ Telephone Number: CLA-sce, (Zia_ PROM Name of Number of Pages: (including cover) Origit Officee— WPC-3 S Approved: DETAILS Subject: Sv..\°e oavno, 2zcv.t.n k S4---L=sc._ • Lair- O n\ /41i Special Handling Instructions: &,,er AcA P 1 Brief Description of Communication Faxed: rVi•-fro"-L-yci‘A. "enaj. y 3- 4- C StsL- /Lt.& pceer,s_e V e se04.1re 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 local FBI Office Immediately to arrange for proper disposition. re_setsv.a 0. S Soak C4. ea sitIDGLS- O(3, Qty rtott.,2st-tv, \ V \nu,. ztcj A,Ack— cr.4Ast fonnan.nn EFTA01716362 EFTA01716363 FD-340 (7-19-00) Universal Caren). Number Field Office Acquiring Evidence Serial # of Originating Document 11 7 Date Received 3 From tributor) (Address of Contributor) To Be Returned ❑ Yes ❑ No Receipt Given ❑ ❑ No Grand Jury Materiel - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ yes ❑ No Federal Taxpayer Information (FTI) ❑'Yes ❑ No Title: Reference: (Communication Enclosing Material) Description: Original notes rq, inter Viewet CMLIX (2-s(os- EFTA01716364 Lesi ce_c5C-- -6O;ce_ &ok-uz_ ei-- -stA-A—dic-Lt—ao-cA 'venter —llt-t:P 40 a te. w14-I&MEVAL e., 04.4 sliorci 1 wo 1 1 cat ia. 1 1 .. (fro. — zoo s- reskria- . t /41—c-ckAA-- cAnu. c(0441 cg-;,e,t43 vg-Alcr take, ta_ EFTA01716365 /475 EFTA01716366 • FEsde0 (Rev, 4•II1-03) File Number Field Office Acquiring Evidence Serial # oftriginating Document Date Received Fro (Address) Ply and State) • Ara To Be Returned ❑ Yes ❑ No Receipt Given ❑ Yes ' ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ❑ No Federal Taxpayer Informatidn (FTD ❑ Yes ❑ No Title: Reference: (Communication Enclosing Material) Description: Original notes re interview of oikEdr ei v-k ee EFTA01716367 ) z; ( IQs C t.-:- a uto-scA04 oa`14,:) cibuL EFTA01716368 4 u-;6tPl-csk-MINI 04004do4_, Ike (AAAAL., chrc`tte_ Scnbt ob. reina tur rd- EFTA01716369 4@ NSW Xik 3,,,tas EFTA01716370 /490.42/- EFTA01716371 °CA- C AS it re t ; Z i tCr>d(S or dCat ia 4 - 0` "-icp* 0.k Seact,, erf ,emu a.ock EFTA01716372 Ca- 4&0-0.69.<0_.ai EFTA01716373 03/lap-too O gm irk e4., gy mil/ 7 - door .q al - ia.444- tIcipc - -Pw a qirl meal - ho- doe 744.." sf or". frw.t4 4- • oeit 444. -Crw Dim Ismer 1-G., - sy. au alfamf 3 tales If Oki" - 4-1 4 "M. — h. °WWI _ MAC.. _■ailtil — -4 "Cs 144.n 0141-' WU EFTA01716374 CD ?Ms/ • or .9-ozm- Lte•er IA A kik mayt-c -1,2a, calor 7 cl., to,/ Pn#14 (4- junk -4,44.,4 (r3DItt 140 aNst) ;A4941indeit kV -‘1541.‘ 4c4-_:frct,«A sTat. 6). tAj- 'Pr - All_foxi2t _ 'ME e tAi c cat, au, - 7.S&Li 011. World f.9.1 :D3Do-ifb 144( IA. A. YlAci:50,1(f. •- 110 4641111 %oat lit!sJai &M ulder (AllaiSr0_4 _OA at- iterb,4 peth- _ at pt44 (1/4i-orneis)_ Z3n4 r*- Ip& laa 41". EFTA01716375 a vt_ 3- inioll3 /4 sic 4_ ?trips) aid Aiafticot )4 !cam- _ _Fix.1- A. 1(4 -6 Car l Sit 1-/442 _ tiery<me _ _ _ _Icier") 'kw oladn fidn'ar_0( ter anae 41.4, 42)k afit ettutthr 3 _ (/ taro hA 4 o S- _ ;t/if refo- Ste lobfrd IS. a _ Masafe jean — t. 4ab keine. "frotteti hay ▪- 14- --Pcj 4Drtc tifilutit LT_Asta In Ike 40 -N Ittavoals, C16- .6.4 SA. -Mk efic sirm cat, k -44 4_ 44,-0..t. tA,tecti.44)_ ish 4 , 44* _t?..e, - • hilecjii—etrinctA - her 41 4%44 elai b alb ▪ OIL MA. /14495cr L 414 0.4 A ems.. EFTA01716376 kook 10zafte- SAt izut,s( — _wog 3 410.eQ. A-cr itc Awned 1,91 An _ AdA. itexi- 4* 4t. -Al- oildreFeWIh .4 44 1794_ A a .4,4up . 7 01&alcet (44;t . 6a4L .7b cal( nitirole ra r Czeid4 =lie 1 4 Po+ aim-ft .1-ot aye - 1 11-t --.VreM 17± 4 /iy tilotAek atria+e — Ag . - a- was d 444- at4c. We.- tri ete. agrra- ask, ),--ttn St. —lb sfyie _ 441__koilt 6044)149( littt tut ,,em-61P-1744( 0,41A 444.E 9rfat -6 Arie ink_ 44,4 p4,41-41, -ICkE askicat -b. leapt 0,-fc. C Ipatie- (4,44 ha bcot - WM. al& _ - M_ _19640( ±14 ai 4 ieWe•-el 90D fp C.4.4 okt- OW 1 14 - t Alin" OA 16°4 4 7tc„. - ornin. 41r CPSfas:4 m itA6-4 tt,A. servi.ifwo EFTA01716377 - flu 44,4,4 kma.) I -4cl o e-4, ;5 144o CAIIcere zuwe 4-a;;,/ Ajept.....4 4- 77.- JA. sfigui_.4_ ea§ 4,2_,k — am.s..km4 LA. rd. Called 1...1<_ - AAA afiemboe-q wriu _ 44..4 =I w4c EFTA01716378 a n yRA4, u_c40\ _ - 1W t ob641 1 is LA11O- 1, 4±2 •-.1.0041 - stu. 5 ad.( tax koti-t• _ attn. A ,- +Id 4/404- as4e.J 4, Arum._ aad r iceietia ha,- „„ 4. 0,2,4 tite_. rbtet. kte. -6 fr;a54)-c _ tu- 2- IMF? elkay4 - _ 14{4.21 bi-C1..i.ff erre- Ada a.,4 pa _ 19.4`61"C'ed"• 4c. __ m46Jot 4._ iv r4,1! 1:1 75: pic. s _ colo_nyts - 4fr_. MOW. Pectrrpil awl _tkig% lick. it 7;1 :H._ cold 4- bµ4 4-4,4 etabut,i , calls __ — 3-cfC sLt ply 1464 (44441- Waiffri . rg:- 4 or 5 ,en6-47‹ - h< -5cl 019 lvvi. rA-1 Aft.L9riE nzcfril }rookah 44_,At4 Polk7 24-4, (eitaphi) EFTA01716379 a — ii J" r MIA-C driffe.A ceick,n4c-i. eat— -ki 4 G(1,-4- *0O (7-e7A-d_ - ski ,sa6rti'd or c _i•Cre.-1 — -140, ks IN re ootr4. /kb ▪ tas4 11.4. n EFTA01716380 fl>340 (Rev. al -OD File Number Field Office Acquiring Evidence Serial II of Originating Document Date Received 03 in 7-2. cy-)8" From (Narre ofConnibutor/Intervienrce) (Address) By S I G -. To Be Returned 0 Yes .S" Receipt Given 0 Yes ,PX:qios Grand Jury Material - Disseminate Only Pu usint to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information 0 Yes Title: Reference: (Communicator, Enclosing Material) ••TheA Ifirer tarbeets •• ??.. 4. " ;74 .t—ss; • • • • - • -r- A-• EFTA01716381 FEB-25-2008 11:2? FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO: Cingulari 4+ f+,4,1 Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA • a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement Inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 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 iroduction of records no later than the 7 day of March 2008 at 10:00 o'clock A Mat SOS S. Plaqler Drive, #500 west Palm Beach, Florida 33401 nersonal annearance, the information can be provided, via facsimile, marked to the attention of SA , at telephone number (561) 822 - 5946 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey tie 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: Issued this 22 day of February 2008 EFTA01716382 FEB-25-2008 11:27 FBI 561 650 6951 P.03,03 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 amities, 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: (0(A) In any investigation of-- (IX!) 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 or 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. 225I, 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 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 ofup to 90 days. (B) Such order may be issued en 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 fmm 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 arc produced, the agency to which those records or things wore 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 cryonics rather than originals. (9) A subpoena issued under paragraph (IXAKIXII) 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)(A)(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 stilling: 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 eare investigations'. (3) CONFORMING REPEAL- Section 3486,‘ 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'. TflTAI P. FS EFTA01716383