FBI release log of redacted pages from Epstein file, 17-cv-03956

FEDERAL BUREAU OF INVESTIGATION Civil Action# 17-cv-03956¶

Total Deleted Page(s) = 341¶

Page 2 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1; Page 3 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1; Page 4 ~ b6 - 5; b7C - 5; b7D - 1; Page 5 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 6 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 7 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 8 ~ b6 - 5; b7C - 5; b7D - 2; 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 32 ~ b6 - 5; b7C - 5; Page 33 ~ b6 - 5; b7C - 5; Page 34 ~ b6 - 5; b7C - 5; Page 35 ~ b6 - 5; b7C - 5; Page 36 ~ b6 - 5; b7C - 5; Page 37 ~ b6 - 5; b7C - 5; Page 38 ~ b6 - 5; b7C - 5; Page 48 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 49 ~ b6 - 1; b7C - 1; b7D - 1; Page 50 ~ b6 - 1; b7C - 1; b7D - 1; Page 51 ~ b6 - 1; b7C - 1; b7D - 1; Page 52 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 53 ~ b6 - 1; b7C - 1; b7D - 1; Page 54 ~ b6 - 1; b7C - 1; b7D - 1; Page 55 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 56 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 57 ~ b6 - 1; b7C - 1; b7D - 1; Page 58 ~ b6 - 1; b7C - 1; b7D - 1; Page 59 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 60 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 61 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 62 ~ b6 - 1; b7C - 1; b7D - 1; Page 63 ~ b6 - 1; b7C - 1; b7D - 1; Page 64 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 65 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 66 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 67 ~ b6 - 1; b7C - 1; b7D - 1; Page 68 ~ b6 - 1; b7C - 1; b7D - 1; Page 69 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 70 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 71 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 72 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 73 ~ b6 - 1; b7C - 1; b7D - 1; Page 74 ~ b6 - 1; b7C - 1; b7D - 1; Page 75 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 76 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 77 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 78 ~ b6 - 1; b7C - 1; b7D - 1;¶

Page 79 ~ b6 - 1; b7C - 1; b7D - 1; Page 80 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 81 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 82 ~ b6 - 1; b7C - 1; b7D - 1; Page 83 ~ b6 - 1; b7C - 1; b7D - 1; Page 84 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 85 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 86 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 87 ~ b6 - 1; b7C - 1; b7D - 1; Page 88 ~ b6 - 1; b7C - 1; b7D - 1; Page 89 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 90 ~ b6 - 1; b7C - 1; b7D - 1; Page 91 ~ b6 - 1; b7C - 1; b7D - 1; Page 92 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 93 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 94 ~ b6 - 1; b7C - 1; b7D - 1; Page 95 ~ b6 - 1; b7C - 1; b7D - 1; Page 96 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 97 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 98 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 99 ~ b6 - 1; b7C - 1; b7D - 1; Page 100 ~ b6 - 1; b7C - 1; b7D - 1; Page 101 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 102 ~ b6 - 1; b7C - 1; b7D - 1; Page 103 ~ b6 - 1; b7C - 1; b7D - 1; Page 104 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 105 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 106 ~ b6 - 1; b7C - 1; b7D - 1; Page 107 ~ b6 - 1; b7C - 1; b7D - 1; Page 108 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 109 ~ b6 - 1; b7C - 1; b7D - 1; Page 110 ~ b6 - 1; b7C - 1; b7D - 1; Page 111 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 112 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 113 ~ b6 - 1; b7C - 1; b7D - 1; Page 114 ~ b6 - 1; b7C - 1; b7D - 1; Page 115 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 116 ~ b6 - 1; b7C - 1; b7D - 1; Page 117 ~ b6 - 1; b7C - 1; b7D - 1; Page 118 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 119 ~ b6 - 1; b7C - 1; b7D - 1; Page 120 ~ b6 - 1; b7C - 1; b7D - 1; Page 121 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 122 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 123 ~ b6 - 1; b7C - 1; b7D - 1; Page 124 ~ b6 - 1; b7C - 1; b7D - 1; Page 125 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 126 ~ b6 - 1; b7C - 1; b7D - 1; Page 127 ~ b6 - 1; b7C - 1; b7D - 1; Page 128 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 129 ~ b6 - 1; b7C - 1; b7D - 1; Page 130 ~ b6 - 1; b7C - 1; b7D - 1; Page 131 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 132 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1;¶

Page 133 ~ b6 - 1; b7C - 1; b7D - 1; Page 134 ~ b6 - 1; b7C - 1; b7D - 1; Page 135 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 136 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 137 ~ b6 - 1; b7C - 1; b7D - 1; Page 138 ~ b6 - 1; b7C - 1; b7D - 1; Page 139 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 140 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 141 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 142 ~ b6 - 1; b7C - 1; b7D - 1; Page 143 ~ b6 - 1; b7C - 1; b7D - 1; Page 144 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 145 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 146 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 147 ~ b6 - 1; b7C - 1; b7D - 1; Page 148 ~ b6 - 1; b7C - 1; b7D - 1; Page 149 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 158 ~ b6 - 5; b7C - 5; Page 167 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 168 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 169 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 170 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 171 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 172 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 173 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 174 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 175 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 176 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 177 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 178 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 179 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 180 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 190 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 191 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 192 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 193 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 194 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 195 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 196 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 197 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 198 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 199 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 200 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 201 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 202 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 203 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 204 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 205 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 206 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 207 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 208 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 209 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 210 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 211 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;¶

Page 212 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 213 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 214 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 215 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 216 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 217 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 218 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 219 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 220 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 221 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 222 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 223 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 224 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 225 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 226 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 227 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 228 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 229 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 230 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 231 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 232 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 233 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 234 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 235 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 236 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 237 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 238 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 239 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 240 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 241 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 242 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 243 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 244 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 245 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 246 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 247 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 248 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 249 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 250 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 251 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 252 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 253 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 254 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 255 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 256 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 257 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 258 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 259 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 260 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 261 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 262 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 263 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 264 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 265 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;¶

Page 266 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 267 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 268 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 269 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 270 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 271 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 272 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 273 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 274 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 275 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 276 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 277 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 279 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 280 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 282 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 283 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 284 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 285 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 286 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 287 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 288 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 291 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 292 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 293 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 294 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 296 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 297 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 299 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 300 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 301 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 302 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 303 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 304 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 305 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 306 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 307 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 309 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 310 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 311 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 312 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 313 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 314 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 315 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 316 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 317 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 318 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 319 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;¶

Page 320 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 322 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 323 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 324 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 325 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 326 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 327 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 328 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 329 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 330 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 331 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 332 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 333 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 334 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 336 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 337 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 338 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 339 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 340 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 341 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 342 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 343 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 345 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 346 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 347 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 348 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 350 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 351 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 353 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 354 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 355 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 356 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 357 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 358 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 359 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 360 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 361 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 362 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 363 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 364 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 365 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 366 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 367 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 368 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 369 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 370 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 371 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 372 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 373 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;¶

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X Deleted Page(s) X X For this Page X¶

File Number 31E-MM-108062-14B¶

Field Office Acquiring Evidence MM/PBRA¶

Date Received 1/16/2007¶

From [Redacted] b6 -5¶

By SA [Redacted] b6 -2¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

File Number 31E-MM-108062-1A17¶

Field Office Acquiring Evidence MM / PRCRA¶

Date Received 01/16/2007¶

From [redacted] b7D -1¶

By SA [redacted] b6 -2¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Description: Original notes to interview of¶

[redacted] + [redacted]¶

*** ERROR TX REPORT ***¶

TX FUNCTION WAS NOT COMPLETED¶

#0018 BUSY/NO SIGNAL¶

To: [redacted]¶

Message:¶

The Information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the Individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.¶

If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.¶

From: [redacted] 866-LER-0911¶

b6 2, -5 b7C 2, -5¶

The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the Individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.¶

If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.¶

Use your subpoena tracking number as subject line.¶

U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA¶

In the matter of case number(s): 31F-MM-108062¶

no 390b¶

By the service of this subpoena upon you by SA [redacted], who is authorized to serve b6 -2 b7C -2, 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 records to include subscriber and billing information on the following phone numbers and associated time periods:¶

[redacted block]¶

b6 -5 b7C -5¶

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 8 day of January, 2007 at 10:00 o’clock A.M., at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401¶

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA E. [redacted], at telephone number (561) 833-7970 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 the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.¶

Signature [redacted] Name, Title [redacted]¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted: 3:50 am Sender’s Initials: _____ b6 -2 Number of Pages: 4 b7C -2¶

To: _____¶

Date: 12/22/2016 03/05/2006¶

Name of Office: _____¶

Facsimile Number: _____¶

Attn: Clastodian & Records Name _____ Room _____ Telephone _____¶

From: FBI - PBCRA Name of Office: _____¶

Subject: Sabpawa Request¶

Special Handling Instructions: Please do lier Heep b6 -2¶

Originator’s Name: SA _____ phone: _____¶

Originator’s Facsimile Number: (Sel) 833-7970¶

Brief Description of Communication Faxed: 7 half you & Heppy Zelidas!¶

January 15, 2007¶

PBI¶

505 S, Flagler Dr. #500¶

This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon [redacted] [redacted] December 22, 2006. This subpoena requests customer identification/account information for the [redacted]¶

A search of our subscriber database discloses the following information:¶

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: [redacted]¶

Legal Compliance Agent¶

January 15, 2007¶

A search of our subscriber database discloses the following information:¶

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is [redacted]¶

[redacted] Legal Compliance Agent¶

File Number 31E-MM-108062-1A18¶

Field Office Acquiring Evidence MM/PRCA¶

Date Received 01/16/2007¶

From Metro PCS¶

By SA [Redacted Box]¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

(Subpoena Info)¶

(only)¶

TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, Texas 75231 TELEPHONE: (972)860-2635¶

By the service of this subpoena upon you by SA [redacted] who is authorized to serve it, 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 records to include subscriber and billing information for the following phone numbers and associated time period:¶

Compliance must be made by personal appearance or production of records no later than the 8 day of January 2007 at 10:00 o’clock A.M., at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401¶

SA [redacted] is information can be provided, via facsimile, marked to the attention of [redacted], at telephone number (561)833-7970¶

ATTESTED COP¶

Signature: [redacted] Name, Title: [redacted]¶

To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.¶

SEC. 5¶

(a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -¶

(1) so that paragraph (1) reads as follows:¶

(1)(A) In any investigation of- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B).¶

(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things.¶

(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance t telephone tall billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information.¶

(D) As used in this paragraph, the term ‘Federal offense involving the sexual exploitation or abuse of children’ means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.;¶

(2) in paragraph (3)—¶

(A) by inserting ‘relating to a Federal health care offense’ after ‘production of records’; and¶

(B) by adding at the end the following: ‘The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.’; and¶

(3) by adding at the end the following:¶

(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6).¶

(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days.¶

(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in—¶

(i) endangerment to the life or physical safety of any person;¶

(ii) flight to avoid prosecution;¶

(iii) destruction of or tampering with evidence; or¶

(iv) intimidation of potential witnesses.¶

(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist.¶

(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States.¶

(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals.¶

(9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena.¶

(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(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 striking:¶

in Federal health care investigations’.¶

(2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations’.
(3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed.
(c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended —
- (1) in subsection (a)(4), by striking ‘summoned’ and inserting ‘subpoenaed’; and
- (2) in subsection (d), by striking ‘summons’ each place it appears and inserting ‘subpoena’.

Law Enforcement Agencies:¶

Welcome to metroPCS.!¶

Please read for new information!!!¶

MetroPCS gives its customers Permission to speak freely with unlimited calls for one flat fee paid in advance of service. MetroPCS currently operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida.¶

The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compliance Analysts. We receive, review, and process all law enforcement requests centrally in the Corporate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title III wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records.¶

MetroPCS retains call detail records for up to 6 months; after which they are no longer available. Because MetroPCS allows its customers unlimited use of its service, call detail reports are typically much more voluminous than reports by other carriers. Therefore, beginning April 15, 2006 MetroPCS will charge $50 for call detail records for more than 15 days. Call detail records without cell site location can be obtained with a subpoena. Call detail records with cell site location will require a court order.¶

MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests, however, technical issues do arise that sometimes lead to delays. To further assist us in expediting your request, please provide contact information, fax number and an email address with your subpoena. Email is the fastest method of receiving results.¶

Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages.¶

Cell site location requires a court order. Cell site address lists are updated frequently as sites are added and are available upon request.¶

MetroPCS charges a fee for some services:¶

◦ $50 for call detail records for more than 15 days
◦ $50 for each voicemail password reset
◦ Pen Registers: $200 set up fee, plus $20 per day maintenance with a minimum fee of $500
◦ Wire Taps: $400 set up fee, plus $40 per day maintenance
◦ Court Ordered Requests for On-going Weekly Call Detail Records: $200 per target number (e.g., fugitive situations)
◦ $200 for CFID changes for pen registers and/or wire taps

All requests received by fax or email generate an automatic receipt of request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report can easily be too large to fax, so it is advised that you narrow your timeframe as much as possible.¶

The corporate offices of MetroPCS are located at 8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231¶

8144 Wainut Hill Lane Suite 808 Dallas, TX 75241 Phone: 214.265.2550¶

Fax All Requests to 972-866-2835 Email: subpoena@metropcslerms.com ¶

Business Hour & 911 operator #: 214-876-3076 After-Hour Emergency Number: 900-571-1265 These numbers are for life-threatening emergency situations only¶

TO: b6 -2¶

THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED 12/29/2006 3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected.¶

To check the status of your request, logon to http://www.metropcslerms.com/default.asp?W=TrackingPage and enter your tracking number.¶

TrackingNumber:¶

MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order.¶

All court order and subpoena requests for call detail for more than 15 days is subject to a $50 fee without prior notice.¶

DECLARATION FOR METROPCS RECORDS¶

b6 -3, -5 b7C -3, -5¶

Security Compliance 8144 Walnut Hill Lane Dallas, Texas 75231¶

Re: LERMS [Redacted]¶

I [Redacted] hereby declare:¶

I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS’ compliance with the subpoena duces tecum, search warrant or court order.¶

The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order.¶

The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request.¶

The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes.¶

MetroPCS allows its customers’ unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security.¶

Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.¶

Certification of No Records: That a thorough search of our files revealed no documents, records or other materials called for in the subpoena. [Redacted] or the time period requested.*¶

Requested call detail records existed at one time but all or some of the records have since been purged.¶

I declare, under penalty of perjury, that the foregoing is true and correct.¶

Executed at Dallas, Texas on 01/15/2007.¶

8144 Walnut Rd Lane Dallas, TX 75231 Phone: 214.265.2550¶

Fax All Requests to 972-560-2835 Email: subjects@smellynuls.com.¶

Business Hour & 9th operator # 214-276-3876 Affier-Knur Emergency Number: 808-571-1265 These numbers are for life-threatening emergency situations only¶

This is an automated delivery of the results of your request # Replies to this email address/fax number will be rejected.¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted: 3:40pm Sender’s Initials: [redacted] Number of Pages: 4¶

To: Metro PCS¶

Date: 09/05/2006¶

Facsimile Number: (972) 860-2635¶

Attn: Custodian & Records¶

From: FBI-PBCRA¶

Subject: Subpoena Request¶

Special Handling Instructions: Please delivery ASAP¶

Originator’s Name: SA [redacted] elephone: [redacted]¶

Originator’s Facsimile Number: (561) 833-7970¶

Approved: [signature]¶

Brief Description of Communication Faxed: 7 hand-you & Happy Holidays [redacted]¶

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 recipient of the local FBI Office immediately to average for more dissection.¶

03956-10611 3/E-MM-108062-1A18¶

File Number 31E-MM-108062-M19¶

Field Office Acquiring Evidence MM¶

Serial # of Originating Document¶

Date Received 01/24/2007¶

From Sprnt/Meatel¶

By¶

SS¶

[Redacted Address Box]¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Results of subpoena dated 12/22/2006¶

SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251¶

Facsimile¶

To:¶

From:¶

Company:¶

United States Secret Service¶

Department:¶

Legal Compliance¶

Date:¶

January 18, 2007¶

Voice:¶

1-800-877-7330¶

913-315-0736¶

Comments:¶

Sprint Nextel¶

Corporate Security 6480 Sprint Parkway Overland Park KS 66251¶

Office: [redacted] Fax: 913-315-0736 E-mail: [redacted] @sprint.com¶

Security Coordinator¶

1/18/2007¶

United States Secret Service 505 S. Flagler Drive Suite 500¶

Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2006-240817¶

Dear [redacted]¶

Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s):¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted:¶

12/22/06 3:45pm¶

Sender’s Initials:¶

Number of Pages:¶

4¶

To: Spirit / Nextel¶

Date: 12/22/2006¶

Pacsimile Number: (913) 315-0736¶

Attn: Custodian of Records¶

From: FBI - PRCRA¶

Subject: Subpoena Request¶

Special Handling Instructions: Please deliver ASAP¶

Originator’s Name: [Redacted]¶

Originator’s Facsimile Number: (561) 833-7970¶

Brief Description of Communication Faxed: Thank you, 2¶

Happy Node¶

WARNING¶

TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway TELEPHONE: (913) 315-0736¶

By the service of this subpoena upon you by SA [redacted], who is authorized to serve it, 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 for the following phone numbers and associated time period(toll records not necessary at this time):¶

b6 -1,-5 b7C -1,-5¶

Compliance must be made by personal appearance or production of records no later than the 8 day of January, 2007 at 10:00 o’clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401¶

Information can be provided, via facsimile, marked to the attention of SA [redacted], 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 [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401¶

Signature: [redacted] Name, Title: [redacted]¶

2nd Session H.R. 3048 AN ACT¶

SEC. 5¶

(a) IN ORDER TO SECTION 3486(a) of title 18, United States Code, is amended —¶

(1) so that paragraph (1) reads as follows:¶

(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 (oll 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.¶

(2) in paragraph (3)—¶

(A) by inserting ‘relating to a Federal health care offense’ after ‘production of records’; and¶

(3) by adding at the end the following:¶

(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 local advice) the existence of such summons for a period of up to 90 days.¶

(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-¶

(i) endangerment to the life or physical safety of any person:¶

(ii) flight to avoid prosecution;¶

(iii) destruction of or tampering with evidence; or¶

(iv) intimidation of potential witnesses.¶

(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist.¶

(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces recum issued by a court of the United States.¶

(9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena.¶

(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.¶

(2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations’.¶

(3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed.¶

(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’.¶

03956-10626 3/E-MM-108062-1417¶

Universal Case File Number 31E-MM-108062-1A21¶

Field Office Acquiring Evidence PRCRA/mm¶

Date Received 02/09/2007 b7D -1¶

From [redacted] (name of Contributor)¶

(Address of Contributor)¶

By SA [redacted]¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Subpoena Results¶

for¶

Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number:¶

Compliance must be made by personal appearance or production of records no later than the 30 day of January, 2007 at 10 o’clock A M, at 505 S. Flagler Drive, 500 West Palm Beach, FL 33401¶

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [redacted], 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 [redacted], at the following address: 505 S. Flagler Drive, 500 West Palm Beach, FL 33401¶

ATTESTED C¶

Signature Name, Ti¶

Facsimile Cover Sheet¶

Date: February 4, 2007¶

Fax Number:¶

b6 -1,-2 b7C -1,-2¶

The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.¶

If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.¶

February 4, 2007¶

505 S. Flagler Drive, 500 West Palm Beach, FL¶

This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon [redacted] on February 4, 2007. This subpoena requests customer identification/account information and [redacted]¶

A search of our subscriber database discloses the following information:¶

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is [redacted]¶

File [redacted]¶

[redacted] Legal Compliance Agent I¶

SEQ. NO. 7¶

HLC HL S¶

| T 0 LIBRARY LIBRARY | F L FL | FBI | WEIGHT (LBS) | | ------------------------------ | -------------- | ---------------------- | -------------- | | | | 505 S. FLAGLER DRIVE | 2 | | | | WEST PALM BEACH | PIECES | | | | USA | 1 | | SA | ZIPCODE | | |¶

33401¶

SERVICES¶

03956-10733¶

GDS THU¶

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG¶

INS¶

ORIGIN SHIPMENT NO. MMU [REDACTED]¶

SHIP DATE 02/05/07¶

PBIY 9S FSC¶

File Number 31E-MM-108062-1A22¶

Date Received 02/22/2007¶

From Sprint/Nextel¶

By St [Redacted Box]¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

information on¶

cellular telephone - Sprint/Nextel¶

052 01.ec¶

FBI FACSIMILE¶

COVER SHEET¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted: 3:25 pm¶

To: Sprint/Nextel¶

Date: 02/21/2007¶

Facsimile Number: 913-315-0736¶

Subject: Subpoena¶

Originator’s Name: SA Telephone:¶

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition.¶

SUBPOENAIn the matter of case number(s): 31E-MM-108062TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway TELEPHONE: 913-315-0736¶

**GREETING:**By the service of this subpoena upon you by SA [redacted], who is authorized to serve b6 -2 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, user and billing information as well as toll records (incoming and outgoing calls) for the following number:¶

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 A M, at 505 S. Flagler Drive, #500¶

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [redacted], 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 [redacted], at the following address: 505 S. Flagler Drive, #500¶

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 I (18 U.S.C. §3¶

ORIGINAL¶

SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251¶

Facsimile¶

To:¶

Company:¶

Federal Bureau of Investigation¶

Date:¶

February 22, 2007¶

From:¶

Department:¶

Legal Compliance¶

Voice:¶

1-800-877-7330¶

913-315-0736¶

Comments:¶

Sprint Nextel Corporate Security 6480 Sprint Parkway Office [redacted] Fax: 913-315-0736 E-mail: [redacted]@sprint.com¶

Security Coordinator¶

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.¶

Sincerely,¶

Subpoena Compliance Sprint Nextel Corporate Security @sprint.com¶

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 31E-MM-108062-1A23¶

Field Office Acquiring Evidence MM-PBRA¶

Date Received 2/6/2007¶

b3 -3¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Description:¶

Original notes re-interview of¶

Photocapsule shown to¶

2 2006.07¶

File Number 316-mm-108062-508¶

Field Office Acquiring Evidence mm¶

Date Received 03/21/2007¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

b6 -3 Subcontact info _____ b7C -3 _____¶

Date: March 20, 2007¶

Note: Records could not be converted to electronic format.¶

If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below v a regular U.S. Mail. Thank you.¶

U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA¶

TELEPHONE¶

By the service of this subpoena upon you by SA [redacted] who is authorized to serve b6 -2 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, user and billing information as well as toll records (incoming and outgoing calls) for the following number:¶

**Please provide records on digital media.¶

Compliance must be made by personal appearance or production of records no later than the 14 day of March 2007 at 10:00 o’clock A.M., at 505 S. Flagler Drive, #500¶

SA [redacted] the information can be provided, via facsimile marked to the attention of [redacted] [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¶

Issued under authority of Public (18 U.S.C. §3¶

FBI FACSIMILE COVER SHEET¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted: _____¶

To: [Redacted]¶

Date: 02/26/2007¶

Facsimile Number: [Redacted]¶

Originator’s Name: SA [Redacted] Telephone: [Redacted]¶

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18 USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition.¶

March 20, 2007¶

W. Palm Beach, FL 33401¶

This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon [redacted]¶

[redacted] February 26, 2007, This subpoena requests [redacted]¶

b6 -3, -5 b7C -3, -5¶

A search of our subscriber database discloses the following information:¶

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: [redacted]¶

Legal Compliance Agent¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted: 2:30 pm¶

To: [redacted]¶

Date: 02/26/2007¶

Facsimile Number: [redacted]¶

Name	Room	Telephone
------	------	-----------

Originator’s Name: SA [redacted] Telephone: [redacted]¶

b6 -2 b7C -2¶

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition.¶

File Number¶

3-5-000-100032-1A25¶

Field Office Acquiring Evidence¶

MAR 1983 P.C.¶

Serial # of Originating Document¶

2-5-000-000¶

Date Received¶

3/23/05¶

From¶

StBke¶

By¶

StBke¶

[Redacted Address Box]¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

StBke subpoena Easton¶

Fax¶

To: SA From:¶

Fax: (561) 833-7970¶

Pages: 2 (including cover)¶

Phone: Date: 3/23/2007¶

Re: Subpoena Response¶

Urgent For Review Please Comment Please Reply Please Recycle¶

Enclosed please find JetBlue Airways Response to the above referenced subpoena.¶

JetBlue AIRWAYS.¶

VIA FACSIMILE: (561) 833-7970¶

March 22, 2007¶

505 S. Flagler Drive, #500¶

Re: [redacted] 31E-MM-108062 Subpoena Response JetBlue Reference: 200-390a¶

Please be advised that we searched our database and do not have information responsive to the following request:¶

All travel information from [redacted] to or from [redacted] International Airport and [redacted] International Airport for [redacted]¶

In complying with the subpoena, JetBlue Airways does not waive any privileges, defenses or any protections of persons subject to subpoenas. JetBlue Airways reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law.¶

Staff Counsel Phone: [redacted]¶

TO: JetBlue Subpoena Compliance¶

Attn:¶

ADDRESS:¶

TELEPHONE: 718-709-3631¶

GREETING:¶

By the service of this subpoena upon you by SA , who is authorized to serve in 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 flight, reservation and billing information regarding the travel of of or the following dates/airports: b6 -2¶

Compliance must be made by personal appearance or production of records no later than the 23 day of March 2007 at 10:00 o’clock AM, at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401¶

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA , at telephone number b6 -2¶

In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401¶

Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. 83486)¶

ORIG Sign Name SRA [Handwritten signature]¶

FBI FACSIMILE¶

COVER SHEET¶

Immediate
Priority
Routine
Top Secret
Secret
Confidential
Sensitive
Unclassified

Time Transmitted: 11:08 am¶

To: JetBlue Subpoena Compliance¶

Date: 03/01/2007¶

Facsimile Number: 718-709-3631¶

Attn:¶

Originator’s Name: SA Telephone:¶

Brief Description of Communication Faxed: Subpoena Request¶

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition.¶

File Number 31E-MM-108082-1A26¶

Field Office Acquiring Evidence mm/PBCRT¶

Date Received 3/6/07¶

(Address) _____¶

Grand Jury Material - Dissseminate Only Pursuant to Rule 6 (e)¶

Title: _____¶

Description: Original notes re interview of _____¶

Administrative Subpoena IOR¶

_____ re: # _____¶

& Resets¶

FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401¶

File Code: [redacted]¶

Phone Number: [redacted] Fax Number: (561) 853-7970¶

Request Dated: 2/21/2007 Received On: 2/21/2007¶

Number of Pages: Date: 3/19/2007¶

If you are not already doing so, please begin addressing all legal requests to [redacted] Additionally, effective immediately, please fax all legal requests to [redacted]¶

Our customer(s) upgraded to a new network, but kept the same wireless number. There are three subscriber reports from the different networks. Therefore, we have provided information from two different databases to include the subscriber’s complete history during the date range requested.

CONFIDENTIALITY NOTICE¶

This cover sheet, and any document which may accompany it, contains information from the [redacted] which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.¶

U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA¶

GREETING:¶

By the service of this subpoena upon you by SA [redacted] who is authorized to serve in b6 -2, b7C -2, 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, user and billing information as well as toll records (incoming and outgoing calls) for the following number:¶

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 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 561-833-7970¶

Issued under authority of Public L. NY LOC 44 CCCS (18 U.S.C. §34)¶

FEDERAL BUREAU OF INVESTIGATION Civil Action# 17-cv-03956¶

Total Deleted Page(s) = 79¶

Page 38 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 39 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 40 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 41 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 42 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 43 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 44 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 45 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 46 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 47 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 48 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 49 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 50 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 51 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 52 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 53 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 54 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 55 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 56 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 59 ~ b3 - 1; b6 - 1,-2,-3; b7C - 1,-2,-3; b7D - 1; Page 60 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1; Page 61 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 1; Page 62 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 63 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 64 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 65 ~ b3 - 1; b6 - 3; b7C - 3; Page 66 ~ b3 - 1; b6 - 1,-2,-3,-6; b7C - 1,-2,-3,-6; b7D - 1; Page 67 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 68 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 69 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 70 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 71 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 74 ~ b6 - 3; b7C - 3; b7E - 1; Page 75 ~ b6 - 3,- 5; b7C - 3,- 5; b7E - 1; Page 76 ~ b6 - 3,- 5; b7C - 3,- 5; b7E - 1; Page 77 ~ b6 - 3,- 5; b7C - 3,- 5; b7E - 1; Page 78 ~ b6 - 3; b7C - 3; b7E - 1; Page 79 ~ b6 - 3; b7C - 3; b7E - 1; Page 80 ~ b6 - 3; b7C - 3; b7E - 1; Page 81 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 82 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 83 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 84 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 85 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 86 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 87 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 88 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 89 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1;¶

Page 90 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 91 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 92 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 93 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 94 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 95 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 96 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 97 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 98 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 99 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 100 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 101 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 102 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 103 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 104 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 105 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 106 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 107 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 108 ~ b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 109 ~ b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 110 ~ b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 121 ~ b3 - 1; b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; b7D - 1; Page 122 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1; Page 123 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1; Page 124 ~ b3 - 1; b6 - 1,-2,-3; b7C - 1,-2,-3; b7D - -1; Page 125 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 1; Page 127 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 128 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 129 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 130 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 131 ~ b3 - 1; b6 - 3; b7C - 3;¶

X Deleted Page(s) X X For this Page X¶

File Number 31E-MM-108062-1A95¶

Date Received Various¶

By SA¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Biographical file for¶

and Myspace information¶

PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com ¶

In any Emergency Police • Fire • Medical Call 9-1-1 In-Emergency (561) 838-5454 TIPS Line (561) 835-4738¶

MySpace.com | Home¶

The Web MySpace¶

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About me:¶

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[ ] has 275 friends.¶

MySpace URL: http://www.myspace.com ¶

Chasing Cars Snow Patrol¶

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INSIDE CLUB NV¶

MAPQUEST¶

Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US¶

End: [Redacted Box]¶

Notes: [Redacted Box]¶

YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS¶

006¶

0f2¶

006¶

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These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use.¶

File Number 31E-MM-108062-1A96¶

Date Received Various¶

By SA¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Title: _____¶

Biographical file for¶

MAPQUEST.¶

Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US¶

End: [Redacted Box]¶

Notes: [Redacted Box]¶

YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS¶

of 2¶

File Number 315-MM-108062-1A97¶

Date Received VARIOUS¶

By SA [Redacted Box]¶

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶

Biaccashian File on¶

and Myspace information¶

TO Do: All records Serve Verizon records Storage¶

May 31¶

Phone# Specific [redacted]¶

who was preparing [redacted] the lecont
where would they go

Social Worker¶

Psychologist¶

Criminal Investigator¶

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Last Login: 1/6/2008¶

Mood: restless¶

View My: Pics | Videos¶

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Interests¶

General¶

TO: [Redacted Box] TELEPHONE: [Redacted Box]¶

By the service of this subpoena upon you by SA [Redacted Box], who is authorized to serve it, b6 -2 you are hereby commanded and required to disclose to SA [Redacted Box], a representative of b7C -2 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:¶

[Redacted Box] b6 -3¶

Compliance must be made by personal appearance or production of records no later than the 8 day of April, 2008 at 10:00 o’clock A M, at 505 S. Flagler Drive, #500¶

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [Redacted Box], at telephone number [Redacted Box] b6 -2¶

In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [Redacted Box], at the following address: 505 S. Flagler Drive, #500¶

Issued under authority of Public Law No. 106-544, § 5(a)¶

ORIGINAL [Redacted Box] b6 -2 Signature: [Redacted Box] b7C -2¶

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