EFTA01716962

NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962 EFTA01716963 lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 1 ORIGINAL NOTES RE INTERVIEW OF MM 3 I SUBPOENA RETURN- MATE/CI-ALS RE: FRIEDN ID NUMBERS , AND MM 4 ! ORIGINAL NOTES RE INTERVIEW OF MM 5 1) HARD COPY AND CD-ROM SUBPOENA RE LTS FOR MYSPACE I ID #'S MM 6 I SUBPOENA RESUTLS RE: MYSPACE.COM. USER ID MM 7 ! SUBPOENA RETURN MATERIALS RE: . MM 8 ! SUBPOENA RETURN RE: •! -Ste— ref— foret,2-- EFTA01716964 lAAC Report for Case: 31E-MM-108062 Type # Acquired By Acquired On Summa 1A 1 2006-08-18 (U//FOUO) PHOTO LINE UP POSITIVE ID OF 1A 2 2006-12-13 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 3 2007-03-01 (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 1A 4 2007-02-08 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 1A 5 2007-03-02 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOE T RESULTS FOR MYSPACE ID #'S 1A 6 2007-03-05 (U//FOUO) SUBPOENA RESUTLS RE: MYSPACE.COM USER ID 1A 7 2007-02-22 (U//FOUO) SUBPOENA RETURN MATERIALS RE: 1A 8 2007-02-28 (UHFOU0) SUBPOENA RETURN RE 1A 9 2006-08-08 (U//FOUO) SUBPOENA RESULTS FO' TELEPHON lA 10 2006-08-08 (U//FOUO) SUBPOENA RESULTS FOR 1A 11 2006.08-30 (U//FOUO) RUSULTS FROM CINGULAR RE #S • DMINISTRATIVE SUBPOENA lA 12 2006.08-31 (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 1A 13 2006-10-23 (U//FOU0) 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION 1A 14 2006-11-17 (U//FOUO) SUBPOENA RESULTS FOR 1A 15 2007.01-03 (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE # AND RESULTS 1A 16 2007-01-10 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF , 1A 17 2007-01-10 (U//FOUO) SUBPOENA RESULTS FOR 1A 18 2007-01-16 (U//FOUO) SUBPOENA RESULTS FO (SUBSCRIBER INFO ONLY) lA 19 2007-01-24 (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 1A 20 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 1A 21 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 1A 22 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 1A 23 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO EFTA01716965 Type p Acquired By Acquired On Summary 1A 24 2007-03-21 (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: 1A 25 2007-03-23 (UHFOU0) JETBLUE SUBPOENA RESULTS 1A 26 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 1A 27 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 1A 28 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 1A 29 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 1A 30 2007-04-04 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 1A 31 2007-04-05 (U//FOLIO) SUBSCRIBER INFO RE: 2) ADDITIONA C- EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: 1A 32 2007-04-05 (UHFOU0) SUBSCRIBER INFO RE: 1A 33 2007-04-09 (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER 1A 34 2007-0440 (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 1A 35 2007-04-10 (U//FOUO) A COPY OF SPRINT EMAIL SENT TO a REM PHONE RECORDS lA 36 2007.04-07 (U//FOUO) SUBPOENA RETURN INFORMATION RE: - 1A 37 2007-04-17 (UHFOU0) SUBSCRIBER INFO RE: 1A 38 2007.04-19 (U//FOUO) SUBSCRIBER INFO RE: 1A 39 2007-04-19 (U//FOUO) CINGULAR RECORDS FOR AND 1A 40 2007-04-19 (U//FOUO) SUBSCRIBER INFO AND CD-R RE: 1A 41 2007-04-30 (U//FOLIO) FD597 RE: 1A 42 2007-05-04 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS 1A 43 2007-05-04 (U//FOUO) RECORDING (AUDIO) 04-24-2007 1A 44 2007-05-08 (U//FOUO) SUBSCRIBER INFO RE: ND 1A 45 2007-05-18 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF FAYTA 1A 46 2007-05-23 (U//FOLIO) SUBSCRIBER INFO RE: 1A 47 2007-05-29 (U//FOUO) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01716966 Type # Acquired By Acquired On Summary 1A 48 007-06-05 (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: lA 49 007-06-14 (U//FOUO) JETBLUE RECORDS REGARDING i TRAVEL 1A 50 007-06-27 (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR R; 1A 51 007-07-10 (UHFOU0) RESULTS FROM ADIN SUBPOENA FOR CINGULA ' 1A 52 007-07-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 53 '007-03-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 54 :007-06-04 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 55 :007-06.04 (UHFOU0) ORIGINAL NOTES RE INTERVIEW OF 1) 2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3) PHOTOCOPIESOF SCRAPBOOK ITEMS 1A 56 .1007-06-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF lA 57 Z007-03-22 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 58 Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 59 Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 60 Z007-08-07 (U// FD-597 MASSAGE FOR DUMMIES - BOOK 1A 61 t007-08.23 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0' 1A 62 Z007-09-06 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 63 Z007-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 64 W07-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 65 ?007-10-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 66 Z007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 67 ?007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 68 ?007-11-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Eff ME IA 69 Z007-12-03 (UHFOU0) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS lA 70 W08-02-25 (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 1A II Z008-02-25 (U//FOUO) POLICE REPORT FROM PBPD RE: AND EFTA01716967 Tyne # Acquired By Acquired On Summary 1A 72 2008-02-06 (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE 1A 11 2008-03-19 (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOU LES FROM WELLINGTON HS 1A 74 2008-04-21 (U//FOUO) SUPBOENA RESULTS FOR a AND LNU 1A 75 2008-03-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 3/25/08 1A 76 2008-03-20 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 03/20/2008 1A 77 2008-03-17 (U//FOUO) SUBPOENA RESULTS FOR 1A 78 2008-04-07 (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE # 1A 79 2009-06-10 (U//FOUO) SUBPOENA RETURN RESULTS 1A 80 2008-04-22 (U//FOUO) CELLULAR RECORDS FROM AT&T FOR 1A 81 2008-01-15 u /Fouo CELLULAR RECORDS FOR AND 1A 82 2007-09-28 (U//FOUO) RESULTS OF ADMIN SUB FOR • ND 1A 83 2008-03-24 (U//FOUO) CELLULAR RECORDS FOR • 1A 84 2008-05-29 (U//FOUO) ORIGINAL G1 SUBPOENA SERVED ON i 1A 85 2010.05-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 86 2011-04-26 (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT 1A V 2011.03-17 (U) Photo array shown to 1A 88 2011.03-17 (U) Original notes re interview ofe 1A 89 2011-03-18 (U) 20 photographs received from and FD-597. 1A 90 2011.03-18 (U) ITM Massage school certification for and FD-597 1A 91 I 2011-03-09 (U) Items received from attorney 1A 92 2008.01-01 (U) Biographical file for dob 1A 93 2007-01-01 (U) Biographical file fo, dob 1A 94 2007-01-01 (U) Biographical file for • 1A 95 2006.01-01 (U) Biographical file, MySpace information and original notes forIM EFTA01716968 Tvne Jt Acquired By Acquired On Summary 1A 96 2006-01-01 (U) Biographical file for dob 1A 97 2008.01-01 (U) Biographical file, MySpace information and original notes for IIMI, dob 1A 98 2006-01-01 (U) Biographical file for do 1A 99 2006-01-01 (U) Biographical file for i dob 1A 100 2007-01-01 (U) Biographical file for dob 1A 101 2007-01-01 (U) Biographical file for dob 1A 102 2006-01-01 (U) Biographical file for dob 1A 103 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 104 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 105 2006-01-01 (U) Biographical file, and MySpace information for dob 1A 106 2006-01-01 U Bio raphical file, MySpace information and original notes for- dob I 1A 107 2007-01-01 (U) Biographical file for dob 1A 108 2007-01.01 (U) Biographical file and original notes for dob 1A 109 2006-01-01 (U) Biographical files and on inal notes for dob dob 1A 110 2006-01-01 (U) Biographical file for dob 1A 111 2006-01-01 (U) Biographical file, M ace information and original notes for,. dob 1A 112 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 113 2006-01-01 (U) Biographical file, and MySpace information fo dob 1A 114 2007-01-01 (U) Biographical file, and original notes for dob 1A 115 2007-01-01 (U) Biographical file for • 1A 116 2008-01-01 (U) Biographical file for dob 1A 117 2006-01-01 (U) Biographical file and original notes fo do. 1A 118 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 119 2007-01-01 (U) Biographical file and original notes for dob EFTA01716969 Type # Acquired By Acquired on Summary 1A 120 2006-01-01 (U) Biographical file, MySpace inform ation and original notes for dob lA 121 2006-01-01 (U) Biographical file and MySpace information for dob 1A 122 2006-01-01 (U) Biographical file and original notes for dob 1A 123 2006-01-01 (U) Biographical file for dob IA 124 2006-01-01 (U) Biographical file and MySpace information for dob IA 125 2006-01-01 (U) Biographical file, MySpace information, and original notes for dob 1A L 2007-01-01 (U) Biographical file for dob 1A 127 2006-01-01 (U) Biographical file, and MySpace information for dob 1A 128 2006-01-01 (U) Biographical file for dob 1A 129 2006-01-01 (U) Biographical file for dob 1A 130 2007-01-01 (U) Biographical file for dob 1A 131 2007-01-01 (U) Biographical file for dob 1A 132 2006-01-01 (U Biographical file and MySpace information for dob lA 133 2006-01-01 (U) Biographical file for . IA 134 2006-01-01 (U) Biographical fi e, MySpace information, and origin al notes for do. 1A 135 2006-01-01 (U) Biographical fi.e for dob I 1A 1,31 2007-01-01 (U) Biographical file and original notes for dob IA j 2006-01-01 (U) Biographical file for do. 1A 138 2006-01-01 (U) Biographical file, MySpace information, and origin al notes for dob 1A 139 2006-01-01 (U) Biographies i e or dob lA 140 2006-01-01 (U) Biogra.hical file MySpace information, and original notes for dob 1A 141 2008.01-01 (U) Biographical files for dob and dob and do. 1A 142 2006-09-01 U Palm B alth Department - Certificate of Birth fo ob 1A 143 2007-08-24 (U) Metro PCS Subscriber Information EFTA01716970 Ups tt Acquired Acquired On Summary 1A 144 2007-08-15 (U) Bell South Subscriber and Toll Information 1A 145 2008-03-06 (U) At&t Subscriber and Toll Information 1A 146 2008-06-20 (U) T-Mobile USA, Inc Subscriber Information EFTA01716971 C C FD-340 (Rev. 44140) File Number 31 men --1 tricoc,)--*ffir Field Office Acquiring Evidence nek Or\ ent Serial N of Originating Docum Date Re From (Address) s No To Be Returned 0 Yes 0 Yes No Receipt Given e Only Pursuant to Rule 6 (e) Grand Jury Material - Disseminat cedure Federal Rules of Criminal Pro 0 Yes No (FTI) Federal Taxpayer Information 0 Yes Erisir Title: Reference: (Communication Encbsing Material) ea Desert E3- 0TIgitignitararittervietr ka • EFTA01716972 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01716973 oh..2-/ft, 3 /C- MM-/or EFTA01716974 C C. ED-340 (Rev. 4-11.03) Iiitfloof• 101/406 File Number Field Office Acquiring Evidenc e DVS/ 3;2 Document Serial # of Originating 7249 o to Date Received /2-,l3 wee) From Marmot Contributor/Intervie (Address) (City and Stale) By rof Yes lir No To Be Returned 0 0 Yes GEN° Receipt Given le 6 (e) ry M ate ria l - Di sse mi nate Only Pursuant to Ru Grand Ju l Procedure Federal Rules of Crimina O Yes a No ation (FT!) Federal Taxpayer Inform O Yes elle No Title: Reference: g Mausial) (Communatadon Encbsin tes re interview of I EFTA01716975 "fsrlempLir PI NI ris k u_P E.:^y'Avf red.. , A 4./ rt ce.A.4._,_ Si lit—tg 3 7k- I 4 2 y gi—e .4rr 4/ "?•1 _ _ -6/I A l r6 .-1 _ _Cyr /W. i. A tiff err- re ;I.e--74 cl 1 1 -4 -rt<4, I EFTA01716976 • kkl 14-4-c ch.„, .4s( 4_ z- Z A-, ;4, an, fin r A A pzi Ertl GAL- iirk•--• <,•4 41- - - 1.4..s-v27 Paivg fr-71- 0 Amo ktv z-406. EFTA01716977 _ 4/ r- /v. oe 0-7 1^ 1,;" - pm yL iL I b c meeis wee - 4 j k-r I Lc t, 14. y cedi, 4 x `n,4 #4, 04,75Th Lstr. •*<4. s.e0 1-jvc 2c .. /•C id. citcle-:- • kr* g-boik 74eprifin--- EFTA01716978 &•- y , mi l 11-2(.-..."44._ API *.b/n l ett 11- taa 41,1 _ 11f I C ka•tnV rvet .. 4tty:41 (140 4441. EFTA01716979 C — 0 14— Le. ic 44. 74 4 dflie rld a At', °AY- irtri J. / skfri&Air itcfs4. stay Laz 4-4 Pen;" "as fir rc; Ail, 11,"„ si4-7 Pc.: 15 21 - cn. A75l 4-- er in(.. 4. /4- _,,,Afriy_914 :tr 114Th 04- Ad, r e 4-1 d 54) 4 44.1 L. nt• kw; _Itt4.. „id! SI-- rdik fat 01N /if 41 "AI EFTA01716980 1-4 et- ban-.4.-, ni 6.41/ Li 4 ‘.) l'ANi 0, ae NYG ■ F'/ A I,Le 44t u- rsQ pry d„ &t CsA (7 44-4- 0)." .µ.._ • a .. & ri v4 EFTA01716981 cwatteer_ 11,y- s-2,-, 1 Cc` h-4-3 w ar- t 444 e ki4->jh CI-f et e 4,..n 3 ti G.1574-4(,- soitt.,4A-• tritli .44 in•-kn—o - 5:71).frA Ft _km WI- ll. i EFTA01716982 c_. tavf,:ejf }az va-I • NW /114 4 (A Il 5; I, („4f taA( C14, 1 G--/ c.prtli 4 0..,r L. EFTA01716983 3/e - M -/Of154.2 - EFTA01716984 t mdr: y0-4( tri-• t pint 14 a r•Ategele, • ON. AL • fte....1 11.4.-esi to/ - ete - Lk/ tejer4•0‘.... • • Chen. _ Leto c.sed t--_ Aran _ 11 .1 I iv\ ‘, 1". (Lire I.);\ &re EFTA01716985 THE RITZ-CARLTON' EWA OW", WW1 EFTA01716986 Sic- I-O4 -fi:2047-nitz EFTA01716987 PD-340 (Rev. 4.11.03) File Number 10, S vo 4. a n Field Office Acquiring Evidence Serial # of Originating Document Date Received 0;/b / b...O • 87 From anemic 4A LamitibUtOttlaterVieWee) (Address) (City and State) By a To Be Returned 0 Yes [" No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Er No Federal Taxpayer Information (FTI) O Yes GVNo Title; Reference: (Convnunieation Enclosing Material) Description: O Original notes re interview of Slip ant raises% ataisecreer Asa ..••••.••• •iallrillillaillail"IIP"Ill."1". EFTA01716988 01.22 01 03-01-2007 3724 lamyspact IP Activity Report 7 a place foc biros User ID Login Date IP Address Mar $ 200G 9:49102 580 PM l• 4. • Via EFTA01716989 .fl. r • Nper • • • ••• • •• ..47•x.. • •• • • • 71 e • ei.--Avf...-20y04de 114 EFTA01716990 01'21:51 03.01-2007 1/24 March 1, 2007 Via Fax ATTN: SA _ FBI West Palm Beach Florida Dear SA I Enclosed are the results for the subpoena sent to I All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, MySpace.com EFTA01716991 01:46:07 03.01.2007 24 /24 qjmyspace® Activity Report "Naga« far Mardi li t 1,..ir,31 k a erak :#,;::: i ..,..,:_. J4P;.9,29q.!, . :55: 39'2°1141 Jun 4 2005 11.27:50:000 AM ija :74P2PIVISAK: :: Jun 2 zutra 8:20:53:000 PM eginA.4gA.":991kMäng?; May 30 2005 7:00:601 : -OIÖ PM .firt >93 t ""*" atIRS.?:(;:9!". 2 May 29 2005 10:32:36:000 PM 4WRS117e5$4.4 1 6atelt :.:- May 29 2005 9:51:44:000 AM ?Tkette .:40.7:2 ritr• t- "g '"« "7'. 48;t 4 4,4a.b. 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May 15 2005 7:05:39:000 PM Vti:4744 ,7 517 ..,A;‘,54.: ,k1.41;i-A,.::.,a ;:PfSigip ttediS,P9 h., ar.5, 4Fitia",:b'r: .5: PACSCK ; , :.,...;1.:;.:_Pas::. May 14. 2005 721:29:000 AM 79P 52 1-.A`..1.. .~ E. .Itt.~:h-ing 0 9~200-03ttitf00 16AM T:'.. ri : ;.:22b.j.”<7 ‘''.3, ."..i7"j;ICX:.,.:.....:: •..,.!» ,. - • ; jr:;ti. May112005 2:f6:09.600 PM EFTA01716992 01 44.36 03-01-2007 23 /24 myspace® -.alga. for friends IP Activity Report Jun 29 2005 10:24:08:000 AM Jun 26 2005 8:09:30:000 PM .17E*11;1W:LI-7r: i2.trzbeitui .E... IlIl Jun 26 2005 8:08:22:000 PM IIIIIFI.VeragrMattrdra i- Jun 26 2005 8:08:06:000 PM a 3.1 allA i niattantfilMER 47 " .:62-derfi Jun 25 2005 10:32:59:000 PM tietr ge Wattita'ars —ralz, it leilei:m.ras craps - :tiaraicrantatterae4rair Jun 24 2005 4:04:42:000 AM 4.?41 ,, %a}16taffityara da Jun 23 2005 3:05:17:000 AM irocal3Sr/:!:" rezes.1 4411741.2brk —44L 1 — gatty Jun 22 2005 7:03:06:000 PM J6COMSifiratilOW T •..-ac••.4• Jun 22 2005 6:59:06:000 PM ),:azarr Stfler.«. 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Jul 4 2005 8:00:24:000 PM ..;ri • • - Jul 4 2005 10:45:47:000 AM 4 1:. Jul 2 2005 8:39:39:000 PM ,,-;:f,t.-M.P- MWEACEnaratiMN .• ,lkwila.r.Tpiwc.te.a.-27,:*LturAtattwpa:2.4_ Jul 2 2005 6:58:46:000 PM ftrat I o 4""" .-teie• l142 411 • rAl Prtf".., I tt Abtlat:i2- Jul 1 2005 9:34:38:000 PM ; Cil:FAteariartitteote: 7601600 , 4144711fgarrah..., -!-..1;7 • Jul 1 200512:21:43:000 AM -4141104.4eff:; Jun 30 2005 7:15:41:000 PM "rta -...‘ t;LS:1?W . 0:13S4ifkirpittar'r -egiTt:::;'•r:ItS- .- Jun 30 2005 1122:39:000 AM •-:=11..., • vir Jun 30x2005 9:57:08:000 AM *S-&gt-671100I5Itical EFTA01716994 01:41.32 03.01.2007 21/24 myspace u Activity Report 7 a Out for Iden* Aug 28 2005 4:15:01:000 PM , IRL ,Hintel.ffi.«{« :: Aeleg, Ille." Aug 27 2005 2:4U:13:000 PM ....teLa. t gg›..-Zra.a. BI . iaggis Wetel2W. ca . 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Feb 2 2006 1:25:49:860 PM I tigeneeSteit _ eri seeitetelMiOket rer=ettekeene.ga-;i- e, - Feb 2 2006 8:39:31:220 AM ..e7S93nréler2066 Feb 1 2006 7:40:18:803 AM -leetliefitaki*:37:39;673Akileue ff ele Jan 27 2006 10:i:16:750 AM 7TeZe. «esetein i ti drttrot [bet en 't ekegle.emkeemen, „ne:acykus....e: Jan 2/ 9C:1610:02:03:837 AM Jan 27 2006 Ut 'Mff 27 2006 9:59:52:350 AM .411re S1; 'i;cEi idleete: -an 2? 2r . ..,an 27 2006 9:53:45:493 AM Iaria***., Jan 25 2006 8:00:09:573 AM :euletter l een eet ter Oct 9 2005 9:03:55:000 AM ... Sereedingraii»Mni :11,7erlei7 feeere*-rel tetr. . ..earseette -', 4ledieuteteeeeriegii .. Sep 23 2005 4:20:18:000 AM "aerew.4--e•-wities-, 41% f tbel em,i f MAY:rte' •••••-nite„,,A 1g. •»-• reiyti YUI jtenk ner-t;i9:: . ' ' • szs,..tee.4-teb--w.weeMe.triaree-er:lar.h.-taiiseexteetkeetei;:ter;;.4 1 Sep 19 200512:32:32:000 AM AigOeteleIVE . ,...eceese% Sep 18 2005 8:24:01:000 PM Sep 18 2605 7-03:12:0C0 p k ou` Sep 18 2005 6:51.04:000 PM EFTA01716997 .37:03 03.01.2007 18124 amyspace P Activity Report -• a plata far Minds Aprg9,2906 5;p:.Q.1:02Z PM), Apr 29 2006 5:13:59:857 PM Apr 29 2006 9:04:22:923 AM :41WattitigittairRIF Apr 28 2006 6:20:11:947 PM tai4.1P, "At4$9.6,1 . '40:1174t tt1001017 tea Mg. Apr 28 2006 5:45:26:630 PM ;Wgtediiki.atteitai ai,atead,uaUtaaafg,:a4e.aavrat&M". Apr 28 2006 2:42:14:903 PM nont.ona,,,wittpkiktrA447-0. A I _via; 46a.C.: ra. g Apr 28 2006 9:35:24:223 AM FilStinaVpregObt:18:1404 ff.ti3Kc;rt^:,:, Tnatfge.c.a Apr 27 2006 8:07:45:567 PM 47-itatiwnotsoctisageopazr Apr 27 2006 3:22:56:020 PM C;gra47 °ThrAciAtaNIE31071041. ..;!aaiwaxairgt Apr 27 2066 10:44:07:400 AM te‘ -‘ Mi li s intariart,rziL alerlatitirt,ite ente • -vokaisalkio haw 1. 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IWZ 2 tiattaalp,War- -44.t0x,ttY .• Jun 12 2006 9:13:07:540 PM i a7404glatik -, c gritnZ Jun 12 2006 9:05:39:887 PM -;t1&gariCfPktiri , Jun E1200i :0943:313Plif • ..;',5-44 -4PRATZW•eriptiVil-r' 7; Tv4Xx: rmsatmgmair Jun 7 2006 8:02:23:560 AM nal Pint Jun 42006 9:39:25:560 rm.- 4rt•tirri rcagraOdnag 16 • Jun 2 2006 8:10:38:640 AM I Naf...,.-,,„....„.., n 2006 aiiffgelgraterefiratair • ftrts.t•-•.entwi re; - .11341-i.......ti:1-, May 31 2006 10:47:05:060 PM May 3u -:' • ' ri37,4r,tattiggaifiaWarcgP ztkktihttc.:$7•••:-.• 11:52:45:457 AM - • .:•,.f-.:4,/2141rzakk ,Nvey;::„.40:4,...,,t,i-04;4tt-.sL . 4:• 1•'-'11 May 24 2006 7:56:30:740 AM' a NPATSWeggaliaVFOPTAT eq v trzn-iilra ,- 41auierf%„...:-.. tal...:-...vm--.42, May 21 2006 9:42:15:650 PM . a r2:413-6O 7:A_C„.4 cW209I911 6f-49127:, ...a.414mensofte:pm:cAaick4,‘,.4: :.....-, May 19 2006 8 11:36:653 PM May 192006 8:17:10:513PWP' May 182006 8:41:10:080 PM MtglAiii16000400 :,::,,,::sirr-wiekifarnioraiaitivaciz.....4-gwrau EFTA01717000 01:32:37 03.01.2007 15/24 i gmyspacex IP Activity Report 111 a frtme for friends Jul 19 2006 4:03:55:963 AM fib .1:c• .12.• ' Julie — ROCSVialsoo Pm cr.; Jul 16 2006 6:49:42:077 AM :Ital";:ta; .• Jul 13 200610:44:22:810 AM Jul 11 29":antitt,4 Jul 7 200610:56:16:993 PM Jul.'1,20424fratin4V:V4:1 ,maiifv.:4to-les Jul 7 2006 5:25:56:067 PM Jul 7 2006 2:49:18:687 PM 403Atitviitt . 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Att Jun 21 2006 8:11:00:727 AM EFTA01717001 01'31 00 03.01.2007 14/24 iatmys paceds% IP Activity Report 7 a pact for Men co -3. -M691121 .21914j1.,9,9ThO Aug 30 2006 10:23:41:917 PM ali rialrettalifirAela..: Aug 29 2006 9:34:19:970 PM Aug 29 2006 9:15:19:193 PM Aug 29 2006 10:56:28:587 AM ttetwitteme•tivio„") Aug 23 2006 12:25:05:070 PM 4 71"a lT61:17:Maikaa:441-WMPOrng ittictrakaeAviscwt"4-a4:.:41iitemix-t..rxaato. Aug 21 2006 11:36:44:980 AM % 440SgieNnianirftattaiggl i? A,ttpitta.:5e).h.inawmp.rws;i2Kwir2. :eferadesii.vv.:,. gal Aug 19 2006 7:39:09:320 PM AVatitarAlitti vignei*Olg4it Aug 102006 12:10:22:870 PM . 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Ke 11 ntiat: ., Jul 20 2006 6:43:37:300 PM F etzl irioifor EFTA01717002 01 29 31 03-01-2007 13 /24 gmyspace IP Activity Report 7 a plats fog friends Sep 25 2006 7:34:16:207 AM Sep 24 aussAtigtiik Sep 24 2006 8:11:30:413 AM 90,14A•20;,aygmfrmiet Sep 24 2006 8:11:10:540 AM Sep 22 200611:37:22:533 AM kriatt.?- ,1 AtisieVelf Sep 21 2006 10:41:31:220 PM nit %LagliSTRItesiM014.n..4 Sep 21 2006 9:13:22:607 AM .nor _ -cciakthikiair 14Ai _••1 Id Sep 20 2006 9:54:17:930 PM 1 . 4 Wle m,tr ix Sep 20 2006 9:52:34:493 PM .. • 1:: • .;,:tso !mg Sep 20 2606 6:46:46:610 AM -Wifilantbilti04506 1Wiert .•&4.•-•.P.-.Stcksweiten With fu T. Sep 19 2006 1028:41:783 PM Clkit.;,*S21%.1 if.1 ttlitan ia Sep 19 2006 2:37:52:247 PM eitlifalonoll#1,1dfirr •Itt:Fa.:11, ...ta ifeete.e.iaOi.. • Sep 18 2006 10:28:00:243 AM elj r,..„ ;Ftat: I ' 'HM: 4 1 WA :ft - SA i/C-741 atitoak. 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Oct 2 2006 11:09:31:340 PM tfr' Sep 29 2006 3:34:54:167 PM ritAtk:: taTRaset%. an ' „ a6"V mortolutaettr:V; Sep 29 2006 8:37:20:503 AM btla III :; t Arg . ": at.:taa P..... ' "1141041112 t .iiii d:k...‘.: Sep 28 2006 8:32:15:343 AM a1MM: , WW2ifivatrreliffiti - ni§e: 4 1W 471inhiti rratitlfraSMtaleagt Sep 27 2006 7:013:11:210 AM TiESre.1tisWigrailMAM06,40fagal at:;ata's1121.21W:enotkkutigyarktix.odealott_ii&iVi::7 Sep 26 2006 12:05:41:030 PM ritArriir,74miz;:6.-Pc‘.§.;sh birmSta4tifile."-b qrscal Sep 25 2006 7:34:36:847 AM ... etette,Maist. ....„:. .4 Sep 25 2006 7:34:34:707 AM Th5 - Welt raa - aggill Sep 252006 7:34:32:237 AM 10156/ca- WVAlti-4., ;Um:* :;:v:PA:^Yit::W4-:te;t:gbia kilrfOLS.C.E. Vite52, Sep 25 2006 7:34:29457 AM or s.r.r te;,74.: ArTa2e4rlitatiOltrAWft EFTA01717004 01 26:27 03-01.2007 11 /24 gmyspace -• a otaca for friend:, IP Activity Report Nov 5 200610:11:53:290 PM Nov 3 2006 2:59:25:030 PM „.„ Nov 3 2006 2:58:40:233 PM Oct 27 200612A24gfr Cct 22 2006 9:55:43:460 PM 4"0 411V1211-nt: Oct 17 2006 5:38:50:597 PM AtMir 1-4 3. Z :N0'ibbliatigaTig7V.Ma ltfteln. atittftitgd-rci;r4iscacSa ta igitlya Oct 17 2006 5:38:45:270 PM et wiyoltiritnIghS -4 tifk-10.7ti:.-liaMa . ...ZURTitiktifia Oct 17 2006 2:37:50:880 PM .117.1a 174a.: ...:iz:fiiifrz.w.te-...13ArtilaW5aVivrtli"•4.CE 1 1: : ct 132006 11:34:49:400AM ..1.4. it rebtatAia41MAIRV- talkt i#410;esi.; Fr Oct 11 2006 12:02:43:533 PM l etteatiltagr '&atted. S Oct 10 2006 1:57:00:187 PM Ai C liValWrkeedaS ;I: 21: 14t4:iliiiftnieD .'" INea ';VAI'NieSiliak... ... Oct 10 2006 1:56:53:280 PM k‘P Oct 9 200612:08:17:510 PM tttigiAta Wilt:m:7Pa;atifiTZTafaaa Oct 8 2006 3:11:02:227 PM k.r tsggrmalymt Oct 8 2006 3:10:44:120 PM itigagegttletrate; ' ut,aufien Oct 8 2006 3:10:40:960 PM vrateppirrit s:10:40:040NAR.T Oct 8 2006 3:10:38:510 PM , • •-• --:-.c:47.0.'eut-&-aittz-er* ,‘ a-2- • •;:irtk:71, -t- Oct 8 2006 3:10:35:260 PM 00 ;2006 31033993:P Oct 8 2006 3:10:31:057 PM EFTA01717005 01.24:56 03-014007 10)24 myspace® IP Activity Report "IE onwete en& Dec 11.2006 4:20:1/:810 PM r- Dec 11 2036 1.20:33.1 /0 PM- 1Ded 10200.8 627:4-8:75Tploi '- Dec 3 2006 1:02:18:180 PM Dec 2200g fatgrt.44,42417 Dee 1 2006 19:65:17:060 PM (143V. €41t, Nov 30 2006 8:53:52:953 AM Nov29 2006 4:34..2 .8.433 PM V;;Rarft4aftttaligttfagISPW. tikg:ikeaal515//C -44JC~.O:::.yai"; %Wal, Nov 28 2006 7:43:22:523 PM tirPrf . .pit.zirorktc*M.2606k.4z5E1496/90.--' 4 Nov 28 2006 4:58:36:930 PM K4fix r lei ^2444"rief1/27:tag•gdeMLtaiiiiiggie. Nov 28 2006 4:58:30:913 PM ktrZ;13.11.1eptittigkSta.z.424::i OCTNi--rás'gya.k,o/3; :71:2a rtSt“ • infr.:1,!1>•' tiiigté - 1. - Nov 28 2006 4:58:15:087 PM trn- ' 1' -g.hs 'sis d • 'k Nov 25 2006 8:05:32:440 PM tvoi:~ekmos teimishir • e zurittbazazs.. k,h,.. 7:59:20:053 PM Nov 25 2006 Nov 25 2006 7:05:50127 PM valietgog-84ft b. kfflia.. • Nov 11 2006 10:34:48:353 AM ..„-744.3).jatio Nov 11 2006 10.34. . ats-,ts-offith03aUtte Si e41 - .,2;i Novss1121;06 10:34:44:340 AM t2S bigfrk a' 1494... Jee. Sicte Nov 9 2006 10:02:48:527 PM NOV 9 2005 11:0526 .143 Nov 8 2006 12:00:40:530 PM ype Nétï-ritids , - .5t;iëligtf Ar - k.j•-t EFTA01717006 I 01 23 32 03.01-2007 9/24 igmyspacfriene IP Activity Report IN a place for ds Login Date IP Address Mar I 2007 6:30:08:763 AM Feb 27 2007 8:29:15:040 AM Feb kz 200 778i697:5SISAM7* •-• Feb 27 2007 7:47:36:353 AM Feb 0-2007i 7:2626:527 AM ",ftle:;,1 Feb 7 2007 8:56:40:320 AM -0001 19%. 3F. 21.10. a rf".-;•;....,yiS,wc1/4. ;FA Feb 5 2007 8:35:05:460 AM T'W. • n0 0.511 tgar AM*** , Feb 1 2007 11:58:09:973 AM -75.r ... sarf,"•a;4; - ..gmeS44- 5qta -' • : ". -r.k,azr.ast.+;_sx,4 2-.;_fiLme Feb 1 2007 11:53:59:640 AM gt,,.„iini49trikcjilfrAilkijibatiai4SA14 ,1.1der.t . Feb 12007 11:23:30:607 AM t,y-TAlt Urelaira714ralONICI0jig&elit,i.tr:OlatCliie.it4;Alr,,,, I. Jan 19 2007 1:15:35:137 PM e73. inettArBig5:8344 ty • , -e-n--wra CC. a %izt;:dela Jan 14 2007 1:44:58:303 PM k .` 4745: "t41.1 -Le MP111.9r 5 k"a kl eff 4t Jan 12 2007 1:53:32:003 PM ligaralitk il ia Jan 11 2007 1:15:54:133 PM elle" Jan 9 2007 12:25:10:063 PM PVCCriliajWielter 4.5 S2:rir 4 I" 6bit Vt.] it,ctiPais(4:414Scrifi',..0:d.a. Jan 4 2007 12:07:24:603 PM Vra c:A17- ,.: c Tikrti‘tilnidirrs ttrw tg• -441 /2re 'tic Dec 31 2006 1:57:19:883 PM ize ralt 414 764 ingiste l"c Hizisotat. et • Dec 26 2006 4:4523:340 PM II .37Thi jaanisW,. 2PRISPWOIC, Dec 17 2006 4:00:21:020 PM i!2. atr s9 s.::";-.-4 :471.,,, :k1/090. -3240-44:3Watl:WP-NeCT raii9474 ,Enhe-44.1•Rto. •iaziLac•...t.wntf.-L::...;,;(1•::-. 29.14401,1.._,:i.',F- .rrt it.:4,_ ettiftert.! Dec 11 2006 120:12:467 PM EFTA01717007 01 23 2; 03-01-2:fild 8 12 lanwspace Subscription Information Report 7 a place for friends User ID: First Name: Last Name: • 'AI: WY: Erli+n-> Country: US City: LozahatChe0 Postal Code: 33470 Region: FLORIDA Email Address: User Name: Signup IP Address: Signup Date: ct 15 2003 5:23PM Delete Date: EFTA01717008 01-23.03 03-01.2007 6 /24 ramys pace a place tor friends Subscription Information Report User ID: First Name: Last Name: Country: City: WEST PALM BEACH Postal Code: 33411 Region: FLORIDA Email Address: User Name: Signup IP Address: Signup Date: ar 12:53AM Delete Date: EFTA01717009 01:23:08 03-01-2007 7124 gmyspacex IP Activity Report -a aplanforfriends Login Date ''scyyinillpit2400 P 6piciak,:rig., Mar 27 2006 7:19:34:607 PM -jatakiTain".MMT644414W ., . -42ftbitAvrizitt.gae...ariontc +2..si:44 .; #04L-: Mar 27 2006 6:22:38:213 AM . M IL 4ant ei-ii.4--As rit togfenttege Mar 26 2006 3:39:26:890 AM Mitainns reg. ontattwxmli EFTA01717010 01 22 03 O3 C1.2007 '0 X23 myspace Subscription Information Report In a *so for Meath User ID: First Name: Last Name: Country: City: WEST PALM BEACH Postal Code: 33411 Region: Florida Email Address: User Name: Signup IP Address: Signup Date: Mar 26 2006 12.45AM Delete Date: EFTA01717011 01.2213 03.01.2007 5/24 myspaceds IF Activity a place for Her Report Login Date IP Address ti, _. od.c Apr 25 2003 6:23:54:473 AM , . Apr 18 2006 6:51:43:800 AM Mr 4:1;4:26*AllaWISI Ap, 112006 7:37:34:243 AM Apr 200 1'1 ltegiffit .,.;/19.i Apr 7 2006 11:15:13:263 AM i'it4.cf4SINSIttPC Iat :!.. 013t3ali i-4:-.4izr Apr 7 2006 6:30:35:723 AM IMINIr Ja.WN Itit,Varki Apr 6 2006 6:07:51:350 AM ArriasIW IMite.2 Apr 5 2006 10:22:48:533 AM ni etSrecanifflatt, tiffl'rCi l Apr 5 2006 728:41:540 AM IIIMIlk :-;:gritinnitt:2144:tr, intrunnialiK4iistrtas., igari r1,1 k:glitawnvh.t tS1/4 Apr 3 2006 12:3955697 PM .rapjgrainOtilijialagl, , Apr 3 2008 10:42:34:033 AM eligrace r e Mar 26 '134 n RAJ 2006 12:45:11:587 AM EFTA01717012 01:21:56 03.01.2007 2124 eimysPacee Subscription Information Report a Sacs for Mends User ID: First Name: Last Name: Country: 111 City: Lox Postal Code: 33411 Region: FLORIDA Email Address: User Name: SIgnup IP Address: SIgnup Date: ar 9:49PM Delete Date: • EFTA01717013 PD440(Rev-3401) Universal Case File Number •• 1E-14\14\- b?t 2 Field Office Acquiring Evidence ho Serial # of Originating Document Date Received Oa 0 b From utor) (Address of Contributor) Sk a v\\It.V IN\AAA, Ci and State) By To Be Returned El Yes No Receipt Given 0 Yes No ;!Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) !Federal Rules of Criminal Procedure :i 0 Yes Ei No ltFederal Taxpayer Information (F11) El yes jzi No , Tide: er—tim itial Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of 4. 4 ; EFTA01717014 a/8/01, - Lt._y_r_s_ mipmeR. /749-rv-- It ) WPM - Meati le raft4 _:_E :_loor ke.r?, __--t e aa06 - -4-1 weetcf 'V 4••• rt Ile _S_Qata n ' 15‘ 449 ,_tr ee - - - . - ....712 —&/ii,rrMr: - My. 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File Number gel /0 goa-z- 47 Field Office Acquiring Evidence v'ira'l Serial # of Originating Document Date Received 3/0.1-7 Zen From trsamc m toottiouice/Interviewee) (City and State) By SA- To Be Returned 0 Yes GYNo Receipt Given 0 Yes WNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Et No Federal Taxer Information (FTI) ❑ Yes ['No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of Si. bp- e-p,.A raiz /71-e l6: fj • EFTA01717018 02.02.49 03-05.2007 4/4 ilinlYsPaces IP Activity Report e for Mends dart) '007 11t2:44:283PM1';'.*'. -• Jan 15 2007 9:35:51:280 PM , "Pot4 Jan 9 200710:59:48:287 AM r # 1;160C1101#941116$' Dec 11 2006 7:05:53:220 AM “I N;•;A: ^ift ;k sot0l~k4 • • s". ;; , --ikar at. • • Dec 7 2006 6:39:40:767 PM .C:42/1/4S:0 ' 6t 44 9 7# 111:'- 1 SI t'a •••• '3;3 '; Nov 24 2006 2:09:41:547 PM ..7-ZigagmfaitZip4tat& 404711eZir Nov 16 2006 6:28:02:010 PM ...cry. t - Arc Nov 14 2006 10:44:56:863 AM •r' .a. 401,-$41ft .r ,thwy.M.Mal Nov 11 200612:34:31260 PM Nov 114fiti 't timmz Aiesk.,/, - .----NOV9 2006 7:44:57:390 PM 1;§:Mtlat tPattig: Nov 8 2006 7:33:43:970 PM 43117:5faleqcottatielFre4 , 521-itpn, all-KatA-A4R-0?4,4-3;e1..±4..tatal.g,,tec,,„ Nov 72006 6:21:42:507 PM gRaitl t-in2r , Nov 4 2006 10:00:48:033 PM 7:et-.1'WSaid. ettikitYtf:M" ti tialiftga i Nov 3 2006 r, 251;„ e Sat.:gtexhThikvina .l 4:58:28:573 PM ‘iik;:i5t12 1.1 .617.1:7 1.4 ,VH. - Nov 2 2006 10:32:57:817 PM iir„„a0VtiliOgitr#1.4ftfriPt ' JEN, • NA. ' 411 r nidsit Nov 2 2006 4:00:12:767 PM rat -di; ;gate, Nov 2 2006 12:03:07:447 PM Nov 1 2006 5:33:43:083 PM rir Vf.i.- i.400:400.2itAtiNSINIV:1: EFTA01717019 4,1 '• 0 'S . • • 3/e— /LI — ?e5 4,02—/A1-6, ' EFTA01717020 02.01 24 03-05-2007 114 March 5, 2007 Via Fax M. ATTN: SA FBI Re: . subpoena results for I Dear SA Enclosed are the results for the subpoena sent to • Please let us knoll: if you have inicitieatIon't.., Thank you, MYScace.com •J • • • EFTA01717021 02:01:30 03-05-2007 2/4 amyspace Subscription Information Report ntaos kw Mantis User ID: First Name: Last Name: Country: City: Royal Palmrrallahasse.e Postal Code: 33411/32313 Region: Florida Email Address: User Name: Signup IP Address: Signup Date: of 2 2005 8:22PM Delete Date: EFTA01717022 (2 (1 :35 C3-(5, 203' myspace IP Activity Report 7 a Size for 'rime% User ID Login Date IP Address Mar 4 2007 12:26:1a237 PM. Mar 3 2007 8:0036.343 PM Feb 27 20W10:07:24:001:g1, Feb 23 2007 9:C301:560 AM Feb 20207. 5:04:26:717 PM Feb 19 2007 8:36:34:280 PM Feb 19 2007 4:45:48217 AM. . • • Feb 13 2007 6:1625:270 PM g - "COMIC t. PI& "Ian ,• • Feb 12 2007 7:13:07:997 PM FikirafetWOgggkiiii . ti . Feb 11 2007 7:54:35:607 PM 'Ma • Fe/41,2007.- 706.26:6530Ma.'' Feb13-2007 6:;9:35.:280 PM Feb' 8 2007 7:59:16:547 PM:. Feb 8 2007 1.22:34:060 AM Feb a Mt • zbh. Feb 7 2007 10:14:36:450 PM „ke X Feb 2 2007 8:07:40:800 PM I 97j :1 4 ?-$ "40."v ...`nititt • 4i!giksiz 45;p0. • lárj:tes? Jan 31 2007 5:47:16:303 PM • ,:j.-n;. .etmeor-vr;•:.t.igssizone.:471Prays PM Jan 26 2007 5:25:51:960 ::,JW041944140001#/4 314' Jan 24 200711:38:01:977 .7 AM Jan 22 200712:08:02:850 PM -••itgrgt.J.:Járaf ":1;41:-.' • igar, "t•ii•ttrgurmorr_S:: • Jan 18 2007 1:53:58:730 AM CeRp:: : 'Jan 17 20074:3OW • Jan 17 2007 8:55:23:007 AM Jan' 16..i07, legit,* • Jan 16 2007 9:44:49:020 AM EFTA01717023 C C FD-340 (Rey. 4-11-03) -"Is!. File Number r m--afon - /0 rah 2 ce Mros.a. Field Office Acquiring Eviden ent J ai Pi l aff Serial N of Originating Docum Date Received oziak/zas, From (Address) (City and Sine) By ,f'/O. ©''No To Be Returned 0 Yes 0 Yes rick) Receipt Given (e) inate Only Pursuant to Rule 6 Grand Jury Material - Dissem cedure Federal Rules of Criminal Pro 0 Yes geNo (FTI) Federal Taxpayer Information ❑ Yes 12 " No Title: Reference: (Communication Enebsing Material ) . Description: 0 Original notes re interview of elaSen, $4,4441044ssic Sa • Leas t 4 EFTA01717024 C precedent 2000 stem Qdions Windows tf. 4 9ati • %Fel .: Sac' search method Enter search value fr Access Number Access number. r Subscription ID r MEID Search C ESN Access number MSID Auth ced user Effective dale Expratron dale Subscription ID Port indicator VIRGIN MOBILE 12124/-.O06 . . . --i Vrew/Change.. T 'antic, Expire subscriptions bore [ESA swap) Add (CSA swap) Delete I Add . I Done _ I 09 17.33 PM I rub 22 2307 EFTA01717025 • • dle--A444-/Obt62-Mi EFTA01717026 Sprint SPRINT CORPORATE SECURITY, OVERLAND PARK, KS 66251 Facsimile To: From: Fax: Company: Federal Bureau of Investigation Department: Legal Compliance February 22, 2007 Voice: Date: Fax: Comments: Total Pages: 5 EFTA01717027 b e. Sprint Nextel Corporate Secu Security Coordinator ve an a 6251 °Eike 9 3 • - ' •0736 E-mail: 02/22/2007 e era u au o nvestigation • West Palm Beach, FL 33401 Your Case Number: Sprint Nextel Case um er: Dea Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): ******* ****** * ***** * ********** * ************ ********* Request Type. CDR Date Range: 31/2005 Subject Number: Account Number: Subscriber Name: Address: MSID See attached. ****** *************** *** ****** *****4 ******** ******** Request Type: Subscription Info (Basic) Date Range: Subject Number: Acc6unt Number: Subscriber Name: Address: WEBSTER, NY 14580-3900 145ID Effective Date Ran e: 10/27/2003 to 9/24/2006 MSID: Account • 7/2002 to Present Account: Last BM Date: 2/20/2 • 8 Account Holder Name. Account Holder SSN/Tax Account Holder Birthdate: Address Date Range: 10/21/2003 to Present Address: EFTA01717028 WEBSTER NY 14580-3900 Contact Phone EN Date: 7 19 2000 Contact Phone ESN Date Ran e: 4/19/2003 t0 4/18/2004 ESN: ESN • /18/2004 to 1/5/2005 ESN. ESN Date Range: 1/5/2005 to 1/25/2005 ESN ESN /25/2005 to 1/25/2005 ESN 111.11[1 ESN Date Ran c: 1 25/2005 to 1/26/2005 ESN: ESN 26/2005 to 4/30/2005 ESN: ESN /30/2005 to 6/1/2005 ESN: ESN Date Range: 6/1/2005 to 6/2/2005 ESN: 2338943E ESN • /2/2005 to 7/26/2005 ESN: ESN Date Ran e: 7/26/2005 to 7/2/2006 ESN: Features: QCP-2035 GREY PHONE KIT From 4/17/2002 to Present Activation Fee From 4/17/2002 to Present Voice Command - $0 From 10/20/2002 to Present CALL FORWARD - ALL CALLS From 12/30/2002 to Present CALL WAITING From 12/30/2002 to Present EXTENDED LOCAL CALLING From 12/30/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 12/30/2002 to Present ESN SWAP FEE From 4/19/2003 to Present HIERARCHICAL CALL ROUTING CODE From 12/12/2003 to Present IDENTIFIER CODE From 4/19/2004 to Present $25 Service Credit Dollars From 4/19/2004 to Present F&C America Roaming Provision Code From 10/21/2004 to Present AdSub_2nd Sub Only_Roaming From 10/22/2004 to Present 18 month Handset Lite on File correction From 7/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 7/26/2005 to Present **************************************************** Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, 2 EFTA01717029 Subpoena Compliance ity Enclosures *Notice: If the records contained in the attached package are utilized In trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team Is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeamemall.sprInt.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. e • 3 EFTA01717030 FD-340 (Rev. 4-11.03) at. File Number 3i 6 - mat - fO to& Z.. "in .a - Field Office Acquiring Evidence Asa Serial N of Originating Document Date Received 03/2812-0 - P 17 From (Name ofConnibutorlimerviewee) (Address) (City and State) By CA To Be Returned 0 Yes 53 No Receipt Given 0 Yes CieNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes gre No Federal Taxpayer Information (FTI) 0 Yes No fir' Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of &Jed el a egaelos Ira if EFTA01717031 02/27/2007 19:20 NO.854 P006 EFTA01717032 31e- MM- foiolca, EFTA01717033 02/28/07 08:25 AM III III IIII via VSI-FAX Page 1 of 5 210897 MI SELLS-WM SubpoegialiS Allan a, 2/27/2007 beach es m ea , 3401 RE: Subpoena #: Received: 2 - - Enclosed is our return of information requested in the above described sub ena. If you have any questions concerning this information, please call our office al Sincerely, omp larce Assistan EFTA01717034 02/28/07 08:25 AM III III via VSI-FAX Page 2 of 5 *10997 OE Results for Subpoena Standard Results Revest 1 =4--- utz irnat.---====.1"” , "=“.1«... —zinurazuguuts=N .UM @Number Ult • • sList Name • • • fist Address uttammunad ===...=== Billing Name aa [Billing Address] W PLM BCH FL 33415l k ervice Address] W*P*B &Service Type ---1: IRBSIDENCE End Request EFTA01717035 III III via VSS-FAX Page 3 of 5 810887 Of 02/28/07 08:25 AM oRecpMAME Call Deligau NOTE: On an incoming call search, if the culling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: EFTA01717036 02/20/07 00:25 AM III III IIII via VSI-FAX Page 4 of 5 *10557 OE Call Detail/Toll Records: CALL DETAILS FOR TAROET NUMBER: a Call Call Calling Called Call Call Billed Srvc s --- Answd Carrier — Date Time Number Number Duration Type Number Feat No fccoTch wcrc round Ran EFTA01717037 r. 02/28/07 08,25 AM via YSI-FAX PIg. 5 of 5 810807 el • • :••• $ F-4,- 'r • 0 t. • • EFTA01717038 02/27/2007 19:20 NO.854 0001 © BELLSOU77-1 Subpoen Com liance Atlan , 2/27/2007 FBI W st P Im Beach es am e , 3401 RE: Subooe Received: 2007-02-21 No tolls were Enclosed is our return of information requested in the above described subpoena. have any questions concerning this information, please call our office at EFTA01717039 02/27/20.0? 19:20 H0.1354 p002 F£I WEST PALM BEACH RR P.02 FEE-21-2007 15:31 FD-909(Rev. 8-0242) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: Bell South Custodian of Records ADDRESS: FEB 2 1 2007 eca ur, 404-378-9269 SUBPOENA COMP I MIT GROUP GREETING: Ey 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 :1 a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, end length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 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 produl 0 day of March 2007 at 10:00 4:yan k A Mat West Palm Beach, Florida 33401 In lien of a 'lemma' annnranre, the information can be provided, via facsimile, marked to the attention of SA , at telephone number 561-833-7970 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, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General rrray 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 La (18 U.S.C. pa ATTESTED CO Signature: Name, Title Issued this 21 day of February 2007 EFTA01717040 02/ 27/200? 19:20 NO. 854 O0 I3ELLSOUTH Results for Subpoena Standard Results Request 1 Number List Name List Address !Billing Name illing Address PLM BCH FL 33415 Service Address 'P*B Service Type RESIDENCE --- End Request • 0 EFTA01717041 NO.954 0004 02/27/200? 19:20 a BELLSOW7-1 ags c Call Detailfroll e )La NOTE: a ar number, this is normally not the On an incoming call search, if the calling number is cellul trunk number. It is the trunk actual cellular customer's number; it is the cellular provider's from a particular cellular telephone billing number BellSouth uses to identify calls originating l originating cellular telephone carrier. Please contact the cellular carrier to identify the actua all calls terminating to the target number. The cellular carrier will have to conduct a search for access the following web site for number. If you have uestions on a carrier code, you can 1 information: 2 EFTA01717042 02/27/2007 19:20 ND.E54 0005 OBSISOOM Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER pilled Srvc -# Can Call Calling West . Anal Carrier e Date lima Number nij.I.CX Duration Numbs[ Feat No records were found 0~ .2 EFTA01717043 Universal Case File Number 2/646141- rocea -/4 Field Office Acquiring Evidence Ylinf / 2'3C rig Serial # of Originating Document Date Received 0 ry Ory. 2.45eZ From Veit i (Name of Contributor) (Address of Contributor) To Be Returned El Yes 0 No , Receipt Given 0 Yes 0 No ' Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) ' Federal Rules of Criminal Procedure 0 yes 0 No Reference: (Communication Enclosing Material) EFTA01717044 tkr IPA EFTA01717045 INVESTIGATION U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF i SUBPOENA In the matter of casenuother(s): 31ar-IFI- 10 8.062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: ran rc, NJ 08879 TELEPHONE: GREETING: SA • IC , who is authorized to serve it, By the service of this subpoena upon you by , a representative of you are hereby commanded and required to disclose to SA r or toll billing records, telephone number or other subscriber numbe the FBI, the name, address, local and long distance telephone er such service and the types of services the subscriber or custom identity, and length of service of a subscriber to or customer of ment inquiry, involving the following: utilized which may be relevant to an authorized law enforce rds to include subscriber and Please provide any and all account reco toll reco rds (incoming and outgoing billing information a's well as calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present tion for toll records. **Please include cell tower and loca ENA RELATES TO A FEDERAL CRIMINAL THE INFORMATION SOUGHT THROUGH THIS SUBPO YOUR COMPANY TS REQUIRED TO FURNISH THIS INVESTIGATION BEING CONDUCTED BY THE FBL OSE THE EXISTENCE OF THIS SUBPOENA INFORMATION. YOU ARE REQUESTED NOT TO DISCL FERE WITH AN ONGOING INVESTIGATION INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTER AND ENFORCEMENT OF THE LAW. of records no later than the 10 day of Compliance must be made by personal appearrince or production August 2006 at 10:00 o'clock A Mat West Palm Beach, Flor ida 33401 to the attention of Tr liai of a personal appearance, the information can be provided, via facsimile, marked ) El33-7970 , at telephone numbe r (561 SA ed, via mail, marked to the abandon of In lieu of a personal appearance, the information can be provid SA at the following address: West Palm Beach, Florida 3340 1 General may Invoke the aid of the gaited States if yon refuse to obcy this subpoena, the United States Attorney the resulting court order may be punished as contempt. District Court to compel compliance. Your failure to obey Issued under authority of Public Law (18 U.S.C. §348 ATTESTED COP Signature: Name, Title: 01 day of August , 2006 issued this EFTA01717046 . Exolanation Form SWITCH DATE . TIME DIR MDN CALLED 4 CPN SZR I This is the switch ibis is !he Ylat the tall is date of the This Is the start time of MO=Outbound tall This Is your If the salt was This is the calling This Is an out going party 0. the hjtting off of. . coli. the call. target call=then the . duratlon • 0. oulgoIng # of the Mat your cell In target dialed seconds wilt be in this . column. MT*Incornind salt II the colt was if the cal! was an an Inneming outgoing calluthen trilhen your your target *win target 0 wilt be In trits column. appear this • column fitEt.incoming eelt if the tall was an to volcemall-In Incorning rare cases, It call=then the mikt bo mobile IncomIng 0 to your fonvardIng target MIJ appear In this column MM=MObile lo Mobile salt LL, CN, TR and ME all pertain to routing Information and - will not be relevant to your InvestinatiOn. NOTES: Milten th< Ns In tbc MDN column, CALLED H column and the CPN P column art all different, thee you are looking at a routing N. Th< Routing ti wilt appear In tbc CALLED a column. (All three wimbers are different) • If you set your target # In the MDN column, the CALLED ti column and th< CPN ti column, (hen yen are loofdog at your target checking his/her yoleemaII. (All tbr« ambers are the samt) Codes: . 136 Is volcomall retrieval 0225 Is shocking account beloner, 064G la checking minutos *777 Is datafweb services 4738 is prepald volsornall retrieval 0725 Is addlng ~ut!» for prepald *67 is used to block the mobile '82 Is used to unblock the mobile EFTA01717047 wireless Explanation Form For Historical Records NET ELEMENT MID DLD DGT NO SZR-DT-TM SZR DURT CNT AUTO NIVI CPN This is the switch This is your If the call was an out This is the date This is the duration This is that the call is target # going call=then the and time of the of the call in the hitting off of outgoing # that your call seconds number target dialed will be that in this column called your target If the call was an incoming #=then your target # will appear this column Codes:. *86 is void.pthail retrieval #225 is checking-account balance #646 is•chOcktiTtninutes #777 is data,c)slob,services #738 is prepaid voidemail retrieval #729 is adding minutes for prepaid *67 is used to block the mobile # *82 is used to unblock the mobile # EFTA01717048 sreirwardcpstwireless Legal Dept-Subpoena Processing Group,U0 Washington Valley Road, Bedminster NJ 07921 Date: 8/2/06 Customer Information: Subscriber/ Credit Information x Calling Records: Toll Records X Incoming and outgoing calls x CD/Disk Enclosed Mobile Account'? From Date To Date 9/1/2005 8/1/2006 1/1/2004 8/1/2006 ncoming calls are available for one year. Cell tower location requires a court order. " Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the celisite where the call was initiated." Sub oena Com !lance Lead Coordinator EFTA01717049 FD•909 (Rev. 8-02-02) U. S. DEPARTMENT OF .TUSTICEfFEDERA BIC6/.10 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-10 8 0 62 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: U Branchburg, NJ 08879 TELEPHONE: 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 *scriber 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 as well as toll records , (.incoming antioutgoing calls) for the. following numbers: • 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A M, at West Palm Beach, Florida 33401 Tn of 8 norennal 2.111P21,71P. the information can be provided, via facsimile, marked to the attention of SA . , at telephone number ( 561) 833-7970 In lieu of a personal appearance, the infonnation 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 (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: SSA Issued this 01 day of August 2006 EFTA01717050 IM VISION EAST Customer Accounts Associated withitTIN - View File Options H Mobile TN : Today's Date: la/02/2000 Cust/Acct.ID Account Name Status Effective Period AR 10/15/2002- EFTA01717051 101,204*40Ais:NeIC vett pfliviteess Lxit I Print Help Customer Information Billing -Recount Information ID CST CNST: ID (7--7T Group ID: Type SSN: Converted Rect Num: Name Name : Addr : Addr : City : 'HIALEAH City :'HIALEAH State: 51: Zip: FilggiFET: State: 51r7 Zip: 33016.7015 Remit: IT Lanci:F-Etri_ j Lang DT: 05/03/2006 status: Jr Eff Date: 10/1J/2002 Status: 5T— Eff Date: 10/11/2002 End Date: 02 UALUEr''----- End Date: Num of MINs : C77710NSTAR MTN(s): ni. Num of MTNs : r---Ti- SB : rif Num of,Accts:: -: r-7r. • Num of Bill Types: r-7r OBPP: RE: Archive status: FINOT ARCHIUED. Retention Code Date: Minutes : • Main CBR: Revenue : I 205.70 Work Ho.: Customer Class: Home No.: Main CBR: Class Action. Work No.: Ext: Bill Type : incELLUVIR.SERAIDE.._ Home No.: Ext: Num of HMIs: E717 Hot Reharks EFTA01717052 Page 1 of 250 NET ELEM NM MI It SGT SZR DT TM SZR_DURTN CNT AUTO CPN NO Miami2 I 9/1/2005 8:09 30 Miami2 *86 9/1/20058:10 115 _ Miami2 9/1/2005 8:10 114 Miami2 9/120058:15 46 _ Miami2 9/1/2005 8:19 105 Miam e 9/1/2005 8:20 1806 Mi=mr 9/120058:51 22 - 9/1/2005 10:55 508 9/1/2005 11:09 55 Miami2 9/1/2005 13:03 311 Mi•mi2 911200513:39 68 Miami2 9/1/2005 14:48 540 Miami2 9/1/2005 14:52 27 Miami2 9/1/2005 14:57 344 _ Miami2 9/1/2005 15:05 74 Miami2 9/1/2005 15:09 425 Miami2 9/1/2005 15:22 236 Miami2 9/1/2005 16:47 21 Miami2 9/1/2005 16:53 286 Miami2 9/1/2005 19:52 96 Miami2 9/2/2005 7:00 75 Miami2 922005 7:08 23 Miami2 9/2/2005 7:10 24 Miami2 9/2/2005 7:15 53 Miami2 9/2/2005 9:26 45 Miami2 9/2/2005 9:27 3 Miam r 9/2/2005 9:27 112 Miam+ 9220059:29 208 Miam r 9/2/2005 9:37 58 Mi. mil 9/2/2005 9:47 121 Miami 9/2/2005 9:53 105 Mi. 92/200511:23 21 I Mi-mi2 92200511:26 298 Miami2 9/2/2005 11:33 63 Mi - mi2 9/2/2005 11:34 23 Jupiter 92200511:57 29 EFTA01717053 Page 2 of 250 NET ELEM_NM MID DLD DOT NO SZR DT TM SZR DURTN CNT I •. I Miami2 9/2/200512:33 48 Ju iter 9/2/200512:33 25 Ju iter 9/2/2005 12:40 33 Ju iter 9/2/2005 12:43 67 Miami2 9/2/200513:32 20 Miami2 9/2/2005 13:39 23 Miami2 9/2/2005 13:54 39 Miami2 9/21200513:57 126 Miami2 1 9/2/200514:23 73 Miami2 *86 9/2/2005 15:48 87 Miami2 9/2/200515:48 86 Miami2 *86 9/2200516:01 48 Miami2 I 92200516:01 47 Miami2 I 92/200516:02 163 Miami2 I 9/2/2005 18:00 33 Miami2 I 9/3/2005 10:55 63 Miami2 9/3/2005 12:35 71 Miami2 '36 9/3/2005 13:02 39 Miami2 9/3/2005 13:02 39 Miami2 • 9/3/2005 13:03 63 Miaml2 9/3/2005 13:53 258 Miami2 9/3/2005 15:16 42 Miami2 9/3/2005 15:56 35 Miami2 9/3/2005 17:14 60 Miami2 9/4/2005 8:24 73 Miami2 *86 9/4/2005 9:19 40 Miami2 9/4/2005 9:19 39 Miami2 9/4/2005 9:20 34 Miami2 9/4/2005 9:21 165 Miami2 9/4/2005 15:51 36 Ju 'ter 9/4/2005 15:51 33 iami2 9/4200516:52 43 Miami2 9/4/2005 23:16 30 Miami2 *86 9/5/2005 8:31 32 Miami2 9/512005 8:31 32 Miami2 9/5/2005 8:32 32 EFTA01717054 Page 3 of 250 NET_ELEM_NM MID DLD DGT NO SZR DT TM SZR DURTN CNT :Ti C' . . • ' Miami2 9/5/2005 9:04 117 Miami2 III 9/5/2005 9:21 327 Miami2 IM 9/5/200510:09 118 Miami2 III 9/5/2005 10:11 153 Miami2 II 9/5/2005 10:14 35 Miami2 . 9/5/2005 10:19 248 Miami2 II 9/5/200510:24 58 Miami2 II 9/5/2005 11:07 122 Miami2 II 9/5/2005 12:34 27 Miami2 Ill 9/5/200513:04 39 Miami2 . 9/5/2005 13:05 3 Miami2 . 9/5/200513:05 3 Miami2 *86 915/200513:56 13 Miami2 U 9/5/2005 13:56 12 Miami2 II 9/5/200513:58 161 Miami2 E 9/5/2005 13:59 8 Miami2 . 9/5/200514:00 4 Miami2 II 9/5/200514:57 53 Miami2 E 9/5/200514:58 88 Miami2 E 9/5/200515:32 386 Miami2 III 9/5/2005 15:41 223 Miami2 E 9/5/2005 17:43 43 Miami2 II 9/5/200517:52 26 Miami2 E 9/5/2005 17:59 22 Miami2 M 9/5/2005 19:25 .8 Miami2 I 9/5/2005 21:01 69 Miami2 U 9/6/2005 8:38 43 Miami2 E 9/6/2005 8:40 10 Miami2 II 9/6/20058:40 39 Miami2 9/6/2005 8:41 162 ;,; I Miami2 9/6/2005 10:35 24 Miami2 I 9/6/200510:35 24 Miami2 •.• 9/6/2005 12:06 15 Miami2 I 9/6/2005 12:06 - 15 Miami2 I 9/6/200512:27 34 Miami2 I 9/6/2005 12:32 305 EFTA01717055 Page 4 of 250 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Miami2 9/6/2005 12:38 24 Miami2 9/6/200512:39 131 Miami2 9/6/200512:42 285 Miami2 9/6/200512:51 69 Miami2 9/6/200512:56 43 Miami2 9/6/200513:08 96 Miami2 :.. 9/6/2005 14:11 583 Miami2 9/6/2005 14:22 ' 15 MiamI2 I 9/6/200514:23 49 Miami2 I 9/6/200514:27 42 Miami2 I 9/6/200514:35 151 Mlaml2 9/6/200514:38 84 Miami2 9/6/2005 14:40 128 Miami2 #560 9/6/2005 15:03 124 Miami2 9/6/200515:29 214 Miami2 I 9/6/2005 15:47 40 Mjami2 I 9/6/200519:47 69 Miami2 :• 9/7/2005 4:23 31 Miami2 I 9/7/20054:23 31 iami2 I 9/7/2005 7:07 48 Miami2 I 9/7/2005 7:66 10 Miami2 I 9/7/2005 8:08 83 Miami.? 9/7/2005 8:10 57 Miami2 86 9/7/2005 9:47 14 Miami2 9/7/2005 9:47 13 Miami2 IS 9/7/2005 10:29 75 Miami2 II 9/7/2005 10:53 32 Miami2 • 9/7/2005 10:56 55 Mama Il it.i. 9/7/200511:15 33 Mlaml2 9/7/2005 11:15 33 Mlaml2 :. 9/7/2005 11:16 74 Mlaml2 I 9/7/2005 11:16 74 Miami2 I 9/7/2005 11:34 33 Miami2 I 9/7/200511:36 44 Miami2' I 9/7/200511:37 16 Miami2 I 9/7/2005 11:38 4 EFTA01717056 Page 5 of 250 NET_ELEM_NM MID DLD DGT NO SZR DT TM SZR DURTN CNT • • • • • Miami2 I 9/7/200512:02 31 Miami2 I 9/7/2005 12:15 39 Miami2 I 9/7/2005 12:33 40 Miami2 86 9/7/2005 12:44 76 Miami2 9/7/200512:44 75 Miami2 9/7/2005 12:45 65 Miami2 9/7/200512:47 78 Miami2 9/7/200512:48 292 Miami2 9/7/2005 12:53 97 Miami2 917/20051322 28 Miami2 9/7/20051324 13 Miami2 9/7/2005 13:25 104 Miami2 9/7/20051329 31 Miami2 9/7/20051329 77 Miami2 9/7/200513:33 84 Miami2 9/7/200513:36 32 Miami2 9/7/200513:37 87 Miami2 9/7/2005 14:08 128 Miami2 9/7/2005 14:09 81 Miami2 917/200514:10 12 Miami2 9/7/2005 14:14 27 Mama 9/7/2005 14:20 302 Miami2 9/7/2005 14:57 66 Miami2 9/7/2005 15:05 109 Miami2 9/7/200515:06 5 Miami2 9/7/2005 15:07 67 Miami2 9/7/200516:46 128 Miami2 917/200518:02 49 Miami2 9/7/2005 18:05 149 Miami2 9/7/2005 18:12 44 Miami2 9/7/2005 20:14 82 Miami2 9/8/2005 6:12 35 Miami2 *86 9/8/2005 7:41 281 Miami2 I 9/8/2005 7:41 280 Miami2 I 9/8/2005 7:52 259 Miami2 I 9/8/2005 7:57 335 EFTA01717057 Page 6 of 250 NET_ELEM NM NIMUCIMI DLD DGT NO SZR DURTN CNT AUTO CPN NO Miami2 9/8/2005 8:19 184 Miami2 *86 9/(12005 8:32 128 Miami2 9/8/2005 8:32 =MEM= Miami2 9/8/2005 8:42 73 Miami2 9/8/2005 8:49 218 Miami2 9/8/2005 9:13 Miami2 9/8/2005 9:17 Miami2 9/8/2005 9:52 62 Miami2 9/8/2005 10:05 46 Miami2 9/8/200510 :07 19 Miami2 9/8/200510 :07 106 Miami2 9/8/2005 11:06 Miami2 9/8/200511:13 Miami2 '86 9/8/2005 12:02 Miami2 9/8/2005 12:02 Miami2 9/8/2005 12:15 Miami2 9/8/2005 12:16 Miami2 9/8/200512:31 Miami2 9/8/200515:34 Miami2 9/8/2005 15:35 749 Miami2 9/8/200515:49 109 Miami2 9/8/2005 16:03 MIElan= Miami2 9/8/2005 16:04 MI=22:M= Miami2 9/8/2005 16:21 Miami2 9/8/200518:24 33 Miami2 9/8/2005 18:32 Miami2 9/8/2005 18:38 Miami2 9/8/200518:47 42 Miami2 9/8/200519:02 Miami2 9/8/2005 21:40 Miami2 9/8/2005 21:53 51 Miami2 9/8/2005 21:56 Miami2 9/8/2005 22:31 Miami2 9/8/2005 22:43 50 Miami2 9/8/2005 22:57 Miami2 9/8/2005 23:01 EFTA01717058 Page 7 of 250 NET ELEM_NM MID DLD DGT NO SZR DT TM Eiamajoiri. i (*Wel 3 M rel Miami2 I 9/8/2005 23:16 IIMIMEIM Miami2 IWiriri I 9/9/2005 5:25 70 I Miami2 l 9/9/2005 5:33 I EEM Miaml2 9/9/2005 5:33 M IZIIMI Miami2 9/9/2005 5:36 49 Miaml2 9/9/2005 5:41 ECIIIIIMI Miami2 9/9/2005 6:03 =IOU:MIN Miami2 9/9/2005 6:12 128 Miami2 9/9/2005 6:15 INIMIll Miami2 9/9/2005 6:51 I NEIZI=1 Miami2 9/9/2005 7:05 IMMIIIIMI Miami2 9/9/2005 7:08 178 Miami2 9/9/2005 7:14 35 Miami2 9/9/2005 7:24 305 Miami2 9/9/2005 7:32 MIIIMZEM Miami2 9/9/2005 7:34 8 Miami2 9/9/2005 7:34 =MEM= Miami2 9/9/2005 7:50 I III=1 Miami2 9/9/2005 9:55 0 Miami2 9/9200510:05 =Mal= Miami2 9/9200510:28 l il:MEM Miami2 9/9200510:29 98 Miami2 9/9/2005 10:43 53 9/9/2005 11:35 =WM=1 9/9/200511:54 39 9/9200513 :42 NEWEEMII 9/9/2005 13:43 IMMECEII=I 9/9/2005 13:57 Mini= 9/9/2005 14:08 IIM=EilIM 9/9/2005 14:25 18 9/9/2005 14:25 IIIMIAMII 9/9200514:46 IIIIMIIIII Miami2 9/9/2005 15:14 21 Miami2 9/9200515 :15 36 Miaml2 9/9200515 :16 18 Miami2 9/9200515:17 111=IIEN EFTA01717059 Page 8 of 250 NET ELEM NM DLD DGT NO SZR DT TM SZR ,92 DURTN- CNT AUTO CPN NO Miami2 9/9/2005 15:21 Miami2 9/9/200515:36 Miami2 9/9/200515:42 Miami2 9/91200515:43 MIELMIN Miami2 9/9/2005 15:43 Miami2 9/9/200516:57 Miami2 9/9/2006 18:15 Miami2 9/10/20051:22 46 Miami2 9/10/2005 1:23 Miami2 9/10/2005 4:05 1548 Miami2 9/10/2005 5:44 IIIIIEEMIIIII Miami2 9/10/2005 8:12 IMIllEg]IIIII Miami2 9/10/2005 7:02 Miami2 9/10/2005 7:07 IMMEEN= Miami2 9/10/2005 7:17 Miami2 9/10/2005 7:23 Miami2 9/10/2005 7:28 Miami2 9/10/2005 7:35 Miami2 9/10/2005 8:34 230 Miami2 9/10/2005 8:38 33 Miami2 9/10/2005 8:40 Miami2 9/10/2005 8:48 Miami2 9/10/2005 9:11 Miami2 9/10/2005 9:52 Miami2 9/10/200512:03 93 Miami2 9/10/2005 12:37 Miami2 9/10/2005 12:43 Miami2 9/10/2005 12:48 mommallomml Miami2 9/10/200512:51 9/10/2005 12:52 MIIIIIEIIIIII 9/10/2005 12:52 9/10/2005 12:52 IIIIIEEIIIIII 9/10/2005 13:02 9/10/2005 13:30 9/10/2005 13:53 9/10/2005 14:16 EFTA01717060 Page 9 of 250 NET ELEM NM .. 0 M*leia Z(*MINZ.EREIN AUTO CPN NO Miami2 M 9/10/2005 15:32 73 Miami2 IMMILUIMMIN 9/10/2005 19:16 Miami2 I 9/10/2005 19:16 IMIIIIIIIIMI Miami2 I 9/10/2005 19:18 MIIIIEMIMI Miami2 I 9/10/2005 21:22 EI2: Miami2 Il i[r 9/10/200521:24 MIIMMIIM Miami2 9/10/2005 21:24 Miaml2 9/11/20051:27 jIIMINEMIM Miami2 9/11/2005 2:13 IIIIMEMINI Miami2 9/11/2005 2:34 IMMEEMEM Miami2 9/11/2005 2:49 IIMIIIMIM Miami2 9/11/2005 3:17 MEEMMEM Miami2 9/11/20054:00 IMMITLEIIIMI Miami2 9/11/2005 4:02 MINZUMINI Miami2 9/11/2005 4:04 MIMEI Miami2 9/11/20054:19 =NUMMI Miami2 9/11/20054:60 =maim Miami2 9/11/2005 5:13 INIMIIMIIM Miami2 9/11/2005 5:21 INIMIECIIIMI Miami2 KIIKIEHIMIMMII. Miami2 9/11/2005 5:28 IMINIMIIIME Miami2 9/11/2005 5:29 MIMMIlli Miami2 INlika i 8111/2005 5:30 Miami2 *357 9/11/2005 5:31 5 Miami2 I 9/11/2005 5:31 61 Miami2 I 8111/2005 8:55 EIMIMIIMI Miami2 M 9/11/2005 8:58 EIMEIMIIII Miami2 III 9/11/200510:16 IMIIMEMIII Miami2 . 9/11/200511:14 jvMIIM Miami2 I 9/11/200511:54 IIMIKIIIM I 9/11/200513:43 IMMIIMME EMEMIE IINIMMMIMI 9/11/200514:00 =MEM. _ Miami2 Ill I 9/111200514:00 M=SMIIN . i2 I 9/11M005 14:05 IMMEMII. mil MI I 9/11/2005 14:53 IIMMEI M -mil • I 9/11rno5 15:14 0 EFTA01717061