FEDERAL BUREAU OF INVESTIGATION Civil Action# 17-cv-03956 Total Deleted Page(s) = 318 - Page 5 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; - Page 8 ~ b6 - 5; b7C - 5; - Page 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; - Page 11 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; - Page 12 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; - Page 13 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; - Page 14 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; - Page 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; - Page 16 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; - Page 17 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; - Page 18 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; - Page 21 ~ b3 - 1; b6 - 3; b7C - 3; - Page 22 ~ b3 - 1; b6 - 3; b7C - 3; - Page 23 ~ b3 - 1; b6 - 3; b7C - 3; - Page 24 ~ b3 - 1; b6 - 3; b7C - 3; - Page 25 ~ b3 - 1; b6 - 3; b7C - 3; - Page 26 ~ b3 - 1; b6 - 3; b7C - 3; - Page 27 ~ b3 - 1; b6 - 3; b7C - 3; - Page 28 ~ b3 - 1; b6 - 3; b7C - 3; - Page 29 ~ b3 - 1; b6 - 3; b7C - 3; - Page 30 ~ b3 - 1; b6 - 3; b7C - 3; - Page 31 ~ b3 - 1; 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ORIGINAL NOTES RE INTERVIEW OF [redacted] b7c -11, -3, -5 I MM 3 : SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 1 I I MM 4 ! ORIGINAL NOTES RE INTERVIEW OF [REDACTED] I MM 5 ! 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ! ! ID #'S ! MM 6 ! SUBPOENA RESUTLS RE: MYSPACE.COM USER ID ! MM 7 ! SUBPOENA RETURN MATERIALS RE: ! MM 8 ! SUBPOENA RETURN RE:   ! # 9 Subpoena Return for FD-340 (Rev. 4-11-03) File Number 3/E-MM-108062-1A1 Date Received 08/18/2006 From [Redacted] (NAME OF COMMUNICATION INTERVIEWER) b6 -2, -3 b7C -2, -3 By SA [Redacted] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes No Federal Taxpayer Information (FTI) Yes No Photo line up - positive ID g [Redacted] b6 -1 b7C -1 3/E-MM-108062-03956-1590 FD-340 (Rev. 4-11-03) File Number 316-MM-108062-1A2 Serial # of Originating Document 52 Date Received 12/13/2006 From \_\_\_\_\_ \_\_\_\_\_ \_\_\_\_\_ By SA   b6 -2 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) 03956-1593 3/E - MM-108062-1A2 File Number 346 mm 108062-1A3 Date Received 03/01/2007 From MYSPAGE.COM Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Subpoena return materials re: Friend TD numbers March 1, 2007 Via Fax 561.833.7970 ATTN: SA [REDACTED] FBI West Palm Beach Florida Re: MySpace.com subpoena results for User IDs [REDACTED] Dear SA [REDACTED] Enclosed are the results for the subpoena sent to MySpace.com. All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, MySpace.com 310-969-7396 31E- MM-108062-1A3 03956-1628 Universal Case File Number 31E-NM-108062-1A4 Field Office Acquiring Evidence AQ Date Received 02/08/2007 From [Redacted] (bottom left) [Redacted] (bottom right) By SA [Redacted] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Title: JEFFREY EDSTEIN b6 -1 b7C -1 WSTA-CALO PROSTITUTION Reference: A-302 File Number SIE-MM-108062-7A:5 Date Received 03/02/2007 From Myspace Comm By S.A. [Redacted Box] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 1) HARD COPY & COREM SUBPOENA RETURN REPORT FOR MYSPACE IN AIS File Number 316-mm-108062-1A6 Date Received 03/05/2007 From myspace.com By SA [redacted] b6 -2. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Subpoena results re: myspace.com USC ID [redacted] March 5, 2007 Via Fax 561.833.7970 ATTN: SA [REDACTED] FBI Re: MySpace.com subpoena results for User ID [REDACTED] Dear SA [REDACTED] Enclosed are the results for the subpoena sent to MySpace.com. All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, MySpace.com 310-969-7396 FD-340 (Rev. 4-11-03) File Number 316-MM-108062-1A1 Serial # of Originating Document SUB BBP-19 Date Received 02/22/2007 From Sprint Corporate Security Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Subscribe return materials rc: SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 # Facsimile To: Fax: Company: Federal Bureau of Investigation Date: February 22, 2007 From: Department: Legal Compliance Voice: 1-800-877-7330 Fax: 913-315-0736 b6 -2, -5 b7C -2, -5 Comments: **Sprint Nextel** Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: [redacted] Fax: 913-315-0736 E-mail: [redacted] 02/22/2007 Federal Bureau of Investigation 500 S. Flagler Drive Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084 Dear [redacted] Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): \*\*\*\*\* \*\*\*\*\* Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sprint Nextel Corporate Security 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 CSTrialTeam@mail.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. File Number 316-mm-100062-INB Date Received 02/28/2007 From \_\_\_\_\_ Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Subpoena return re: PO Box 54407 Atlanta, GA 30308 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630. Compliance Assistant **NEWSLETT** # Results for Subpoena BST07025668 ## Standard Results ### Request I | Type | Number | Result | | ----------------- | --------------- | --------------- | | List Name | | | | List Address | | | | Billing Name | | | | Billing Address | | | | Service Address | | | | Service Type | | | ----- End Request ----- **NOTE:** On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number 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: CALL DETAILS FOR TARGET NUMBER: | # | Call | Call | Calling | Called | Call | Answd | Carrier | Call | Billed | Srvc | | ------------- | ------------- | ------------- | ---------------- | --------------- | ----------------- | -------------- | ---------------- | --------------- | --------------- | ------------- | | Date | Date | Time | Number | Number | Duration | | Type | Number | Feat | | No records were found for 561 8337970 **BELLSOUTH** PO Box 54407 Atlanta, GA 30308 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at 404-986-5630. Compliance Assistant U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by SA [redacted] who is authorized b3 -1. you are hereby commanded and required to disclose to SA [redacted], a represeb b7C -2, -3, -5 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 an outgoing calls) for the following number: [redacted] 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 March 2007 at 10:00 o'clock AM, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of SA [redacted], at telephone number [redacted] In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (18 U.S.C. §3486) ATTESTED COPY @ BELSOUTHResults for Subpoena BST07025668Standard ResultsRequest 1 | Type | Number | Result | | ----------------- | --------------- | --------------- | | List Name | | | | List Address | | | | Billing Name | | | | Billing Address | | | | Service Address | | | | Service Type | | | ----- End Request -----© BELLSOUTHCall Detail/Toll Records: BST07025668**NOTE:**On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number 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: **BELSOUTH** CALL DETAILS FOR TARGET NUMBER: | # | Call Date | Call Time | Calling Number | Called Number | Call Duration | Answd Carrier | Call Type | Billed Number | Srvc Feat | | ----------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------ | ------------------ | ----------------------- | ---------------------- | ---------------------- | ---------------------- | ------------------ | ---------------------- | ------------------ | | No records were found for | | | | | | | | | | 03956-1680 3/E- MM- 108062-1A2 Universal Case File Number 3/EBM-108062-1A 9 Field Office Acquiring Evidence MM/PBCRA Date Received 08/08/2006 From Verizon (Name of Contributor) (Address of Contributor) [Redacted Address Box] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Subpoena Rose/Hs for [Redacted Address Box] 12 For Part 2 see 1A 10 Explanation Form | SWITCH | DATE | TIME | DIR | MDN | CALLED # | CPN | SZR | | ----------------------------------------------------- | ------ | ------------------------------------- | ------------------------------------------------------------------------------------------------------ | ------------------------ | ------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------ | --------------------------------------------- | | This is the switch that the call is hitting off of. | | This is the start time of the call. | MO=Outbound call | This is your target #. | If the call was an out going call=then the outgoing # that your target dialed will be in this column. | This is the calling party #. | This is the duration of the call in seconds | | | | | MT=Incoming call | | If the call was an incoming #=then your target # will appear this column. | If the call was an outgoing call=then your target # will be in this column. | | | | | | MF=Incoming call to voicemail-in rare cases, it could be mobile forwarding | | | If the call was an incoming call=then the incoming # to your target will appear in this column | | | | | | MM=Mobile to Mobile call | | | | | | | | | LL, CN, TR and ME all pertain to routing information and will not be relevant to your investigation. | | | | | NOTES:When the #s in the MDN column, CALLED # column and the CPN # column are all different, then you are looking at a routing #. The Routing # will appear in the CALLED # column. (All three numbers are different) If you see your target # in the MDN column, the CALLED # column and the CPN # column, then you are looking at your target checking his/her voicemail. (All three numbers are the same) Codes: - \*86 is voicemail retrieval - #225 is checking account balance - #646 is checking minutes - #777 is data/web services - #738 is prepaid voicemail retrieval - #723 is adding minutes for prepaid - \*67 is used to block the mobile # - \*82 is used to unblock the mobile # Explanation Form For Historical Records | NET ELEMENT
NM | MID | DLD DGT NO | SZR-DT-TM | SZR DURT CNT | AUTO
CPN | | ---------------------------------------------------- | ----------------------- | ------------------------------------------------------------------------------------------------------ | --------------------------------------- | --------------------------------------------- | -------------------------------------------- | | This is the switch that the call is hitting off of | This is your target # | If the call was an out going call=then the outgoing # that your target dialed will be in this column | This is the date and time of the call | This is the duration of the call in seconds | This is the number that called your target | | | | If the call was an incoming #=then your target # will appear this column | | | | Codes: \*86 is voicemail retrieval #225 is checking account balance #646 is checking minutes #777 is data/web services #738 is prepaid voicemail retrieval #729 is adding minutes for prepaid \*67 is used to block the mobile # \*82 is used to unblock the mobile # Legal Dept-Subpoena Processing Group, 180 Washington Valley Road, Bedminster NJ 07921 Date: 8/2/06 SA 08/01/06-288220 **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 | | ---------- | ---------- | ----------- | --------- | | | | | | Incoming 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 cellsite where the call was initiated." Subpoena Compliance Lead Coordinator Phone # (800) 451-5242 Option 2 Fax # (888) 667-0028 Verizon 3/E-MM-108062-1A9 03956-1686 **U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA** **TO:** Verizon Wireless/Cellco Partnership Custodian of Records **ADDRESS:** 51 Chubb Way Branchburg, NJ 08879 **TELEPHONE:** (908) 203-5878 **GREETING:** By the service of this subpoena upon you by SA [redacted], who is authorized to serve b6 -2, -5 b7C -2, -5 you are hereby commanded and required to disclose to SA [redacted], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: \*\*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 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [redacted], at telephone number [redacted] b6 -2 b7C -2 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. | Issued under authority of Public Law
(18 U.S.C. §3486) |
| Issued this 01 day of August , 03956-1687 | | ------------------------------------------------------------------- | ------------------------------------------------------------------------- | ---------------------------------------------------------------- | | ORIGINAL

Signature: _____

Name, Title: _____ | | | FEDERAL BUREAU OF INVESTIGATION Civil Action# 17-cv-03956 Total Deleted Page(s) = 200 Page 2 ~ b6 - 5; b7C - 5; b7D - 2; Page 3 ~ b6 - 1, -2, -5; b7C - 1, -2, -5; b7D - 2; Page 5 ~ b6 - 5; b7C - 5; b7D - 2; Page 6 ~ b6 - 5; b7C - 5; b7D - 2; Page 7 ~ b6 - 5; b7C - 5; b7D - 2; Page 8 ~ b6 - 5; b7C - 5; b7D - 2; Page 9 ~ b6 - 5; b7C - 5; b7D - 2; Page 10 ~ b6 - 5; b7C - 5; b7D - 2; Page 11 ~ b6 - 5; b7C - 5; b7D - 2; Page 12 ~ b6 - 5; b7C - 5; b7D - 2; Page 13 ~ b6 - 5; b7C - 5; b7D - 2; Page 14 ~ b6 - 5; b7C - 5; b7D - 2; Page 15 ~ b6 - 5; b7C - 5; b7D - 2; Page 16 ~ b6 - 5; b7C - 5; b7D - 2; Page 17 ~ b6 - 5; b7C - 5; b7D - 2; Page 18 ~ b6 - 5; b7C - 5; b7D - 2; Page 19 ~ b6 - 5; b7C - 5; b7D - 2; Page 20 ~ b6 - 5; b7C - 5; b7D - 2; Page 21 ~ b6 - 5; b7C - 5; b7D - 2; Page 22 ~ b6 - 5; b7C - 5; b7D - 2; Page 23 ~ b6 - 5; b7C - 5; b7D - 2; Page 24 ~ b6 - 5; b7C - 5; b7D - 2; Page 25 ~ b6 - 5; b7C - 5; b7D - 2; Page 26 ~ b6 - 5; b7C - 5; b7D - 2; Page 27 ~ b6 - 5; 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EPARTMENT OF JUSTICE/FEDERAL BI AU OF INVESTIGATION SUBPOENA TO: b7D -2 ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA [Redacted], who is authorized to sub b6 -1, -2, -5 you are hereby commanded and required to disclose to SA [Redacted], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: Number Toll Record Dates 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 22 day of August, 2007 at 10:00 o'clock A.M., at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 -2 b7C -2 In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [Redacted], at telephone number [Redacted] In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [Redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of 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 N (18 U.S.C. §3486) ATTESTED COPY Signature: b6 -2 b7C -2