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Court filing · May 15, 2019

Grand jury subpoena to a telecom's custodian of records from SDNY, May 2019

SDNY grand jury subpoena to a telecom company's custodian of records with a nondisclosure cover letter, in a criminal investigation citing sex trafficking statutes.Machine-written summary

U.S. Department of Justice

United States Attorney Southern District of New York

The Silvio J. Mollo Building

One Saint Andrew’s Plaza

New York, New York 10007

May 15, 2019

BY FAX

Century Link

Attn: Custodian of Records

5454 West 110th Street

Overland Park, Kansas 66211

To whom it may concern:

Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation.

If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure.

Thank you for your cooperation in this matter.

Sincerely,

By:

EFTA00152444

Grand Jury Subpoena

United States District Court

SOUTHERN DISTRICT OF NEW YORK

TO:Century Link
Attn: Custodian of Records
5454 West 110th Street
Overland Park, Kansas 66211

GREETINGS:

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:

Appearance Date: May 30, 2019

Appearance Time: 10:00 a.m.

to testify and give evidence in regard to an alleged violation of :

18 U.S.C. §§ 1591, 1594(c), 2422(b)

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:

See Attached Rider

Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent , Child Exploitation and Human Trafficking Task Force, telephone: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

DATED: New York, New York May 15, 2019

GEOFFREY S. BERMAN

United States Attorney for the Southern District of New York

Assistant United States Attorney

One St. Andrew’s Plaza

New York, New York 10007

Telephone: