FEDERAL BUREAU OF INVESTIGATION FOI / PA DELETED PAGE INFORMATION SHEET 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; b6 - 3; b7C - 3; Page 32 ~ b3 - 1; b6 - 3; b7C - 3; Page 33 ~ b3 - 1; b6 - 3; b7C - 3; Page 34 ~ b3 - 1; b6 - 3; b7C - 3; Page 35 ~ b3 - 1; b6 - 3; b7C - 3; Page 36 ~ b3 - 1; b6 - 3; b7C - 3; Page 37 ~ b3 - 1; b6 - 3; b7C - 3; Page 38 ~ b3 - 1; b6 - 3; b7C - 3; Page 39 ~ b3 - 1; b6 - 3; b7C - 3; Page 40 ~ b3 - 1; b6 - 3; b7C - 3; Page 41 ~ b3 - 1; b6 - 3; b7C - 3; Page 42 ~ b3 - 1; b6 - 3; b7C - 3; Page 43 ~ b3 - 1; b6 - 3; b7C - 3; Page 46 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 47 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 51 ~ Duplicate; Page 52 ~ Duplicate; Page 53 ~ Duplicate; Page 54 ~ Duplicate; Page 55 ~ Duplicate; Page 56 ~ Duplicate; Page 57 ~ Duplicate; Page 58 ~ Duplicate; Page 59 ~ Duplicate; Page 60 ~ Duplicate; Page 61 ~ Duplicate; Page 62 ~ Duplicate; | Page | | Dupl | | | | | | | | | |------|----------------|------|-----|----------|------|----|----------|---|----|--| | Page | 64 ~ | Dupl | ica | ate | ; | | | | | | | Page | 65 ~ | Dupl | ica | ate | ; | | | | | | | Page | 66 ~ | Dupl | ica | ate | ; | | | | | | | Page | 67 ~ | Dupl | ica | ate | ; | | | | | | | Page | 68 ~ | Dupl | ica | ate | ; | | | | | | | Page | 69 ~ | Dupl | ica | ate | ; | | | | | | | Page | 70 ~ | Dupl | ica | ate | ; | | | | | | | Page | 71 ~ | Dupl | ica | ate | ; | | | | | | | Page | 72 ~ | Dupl | ica | ate | ; | | | | | | | Page | 73 ~ | Dupl | ica | ate | ; | | | | | | | Page | 74 ~ | Dupl | ica | ate | ; | | | | | | | Page | 77 ~ | b3 - | 1; | b | 6 - | 3; | b7C | - | 3; | | | Page | 78 ~ | b3 - | 1; | b | 6 - | 3; | b7C | - | 3; | | | Page | 79 ~ | b3 - | 1; | b | 6 - | 3; | b7C | - | 3; | | | Page | 85 ~ | b6 - | 5; | ; b | 7C - | | ; | | | | | Page | 107 ~ | b6 | | 5; | b7C | _ | 5; | | | | | Page | 108 ~ | b6 | - 5 | ō; | b7C | - | 5; | | | | | Page | 109 ~ | | | ō; | b7C | - | 5; | | | | | Page | 110 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 111 ~ | b6 | | 5; | b7C | _ | 5; | | | | | Page | 112 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 113 ~ | | | j; | b7C | - | 5; | | | | | Page | 114 ~ | | - 5 | j; | b7C | - | 5; | | | | | Page | 115 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 116 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 117 ~ | | | 5; | b7C | - | 5; | | | | | Page | 118 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 119 ~ | 1 6 | | 5; | b7C | _ | 5; | | | | | Page | 120 ~ | 1 6 | | 5; | b7C | _ | 5; | | | | | Page | 121 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 122 ~ | | | 5; | b7C | - | 5; | | | | | Page | 123 ~ | | | 5; | b7C | - | 5; | | | | | Page | 124 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 125 ~ | | | ;; | b7C | _ | 5; | | | | | Page | 126 ~ | | | 5; | b7C | - | 5; | | | | | Page | 127 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 128 ~ | | | | b7C | _ | 5; | | | | | Page | 129 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 130 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 131 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 132 ~ | | | 5; | b7C | _ | 5; | | | | | Page | 133 ~ | | | 5; | b7C | _ | 5; | | | | | | 134 ~ | | | 5; | b7C | _ | 5; | | | | | Page | | | | 5; | | _ | | | | | | Page | 135 ~
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b6 -1, -3, -5
b7C -1, -3, -5 | | MM | 2 | ORIGINAL NOTES RE INTERVIEW OF | | MM | 3 | SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS | | MM | | 4 1 ORIGINAL NOTES RE INTERVIEW OF | | MM | S | 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE
ID #'S | | MM | 6 | SUBPOENA RESUTLS RE: MYSPACE.COM USER ID | | MM | | 7 1 SUBPOENA RETURN MATERIALS RE: | | MM | | 8 1 SUBPOENA RETURN RE: | | | 41 | -1
Sub ingspA A44%41.2
#
12 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | c,039.5A1 587 | FD-340 (Rev. 4-11-03) | | |------------------------------------------------------------------------------------------------------|-------------------------| | File Number 31E-MM-108062*191 | _ | | Field Office Acquiring Evidence | _ | | Serial # of Originating Document | _ | | Date Received 08/18/2006 | | | From | | | (same of Condiction/interviewee) | —
b3 -1 | | | b6 -2, -3
b7C -2, -3 | | (Address) | 1 | | | - A share server | | By SA | - | | | | | To Be Returned Yes No
Receipt Given Yes No | | | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure | | | Yes INO | | | Federal Taxpayer Information (FTI) | | | | | | Title: | | | | | | | | | Reference: | `` | | (Communication Enclosing Material) | | | | - | | Description: El-Original notes re interview of | · | | Photo line up - positive | | | E QI | b6 -1
b7C -1 | | | | | · · · · · · · · · · · · · · · · · · · | | | | 03956-1588 | | | | 3/E-MM-108062-93956-1590 | FD-340 (Rev. 4-11-03) | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------| | File Number | | | Field Office Acquiring Evidence | | | Serial # of Originating Document52 | | | Date Received 12/13/2006 | | | (Name of Contributor/Interviewee) | | | (Address) | | | (City and State)
By 54 | -2
-2 | | To Be Returned Yes No
Receipt Given Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes No
Federal Taxpayer Information (FTI) | | | Title: | | | | | | Reference:(Communication Enclosing Material) | | | Description: Original notes re interview of | ь6 -5
ъ7с -5 | | | | | | | | | 03956-1591 | | | EET4028/0/73 | | | the second second second second second second second second second second second second second second second se | | | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|------------------------| | | ş | | | | | | ; | | | | · · · · | | | | | | | | | | | | | | | 79. FD-340 (Rev. 4-11-03) | | · . | | : | File Number | • • | | | | | | | | | Field Office Acquiring Evidence | • | • • | | | | | | | • , | Serial # of Originating Document | | | | , | | | | | | Date Received 03/61/2007 | | | | . • • | | | | | | From Myspace com | _ | | | - | (Name of Contributor/Interviewee) | | | | | | | | | | (Address) | | | | | | | | | | | | | | | (City and State) | - 10 A. | in the main the second | | | By 54 | b6 -2 | | | | | ь7с - | -2 | | | To Be Returned Yes No | | | | | | | | | • • | Receipt Given Yes No | | | | 1 | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | • | | | | Federal Rules of Criminal Procedure | | | | - | Yes Yo | 1 . | | | - | Federal Taxpayer Information (FTI) | | | | | Yes No | í, | | | | | i i | | | | Title: | | | | | | | | | | | · | - | | | | | | | | | I | | | | Reference: | | ~ | | | (Communication Enclosing Material) | _ | 1000 C | | | | | | | | | | | | | Description: D Original notes re interview of | | | | · | Description: Original notes re interview of | ł | | | | Supposed and the materials and | | | | _ | Subpoena retain materials re:
Friend ID numbers | - | | | | Friend ID numbers | | • • | | | | - b3 -1
b6 -3 | | | ; | | b7C -3 | | | | | | . • • | | · | | | 02056 1602 | | : : | | 1 | 03956-1603 | | 7 | and a second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second | | ` | | | | | EFTA02849475 | | qmyspace | for
a place | com
thuds | |----------|----------------|--------------| | | | | March 1, 2007 Via Fax 561.833.7970 ATTN: SAP FBI West Palm Beach Florida • corn subpoena results for User IDs Dear SAJ Enclosed are the results for the subpoena sent to MySpace.com. All time stamps are Paclflc Standard Time. Please let us know If you have any questions. b6 -2 b7C -2 b3 -1 b6 -3 b7C -3 b6 -2 b7C -2 Thank you, Wace.coni yp • 310-969-7396 b6 -5 b7C -5 407North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 03956-1604 31E- MM-108062-143 EFTA02849477 | P0440 (Rey. 34-01) | | | |------------------------------------------------------------------------------------------------------------------|------------------------------------|------------| | | | | | Universal Case File Number | /A4
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Field Office Acquiring Evideace | | | | Serial # of Originating Document | | | | | | | | pao 7
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Yes
No | | | | No
0
Yes | | | | Receipt Given
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | | | | | | | | C4 No
0
Yes | | | | | | | | s
❑
No
Yes | | | | -fcc
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L14/5 | rots | | | Federal Rules of Criminal Procedure
Federal Taxpayer Information (1.11)
Title:
VAN ;RC\ a
Reference: | | | | | (Communication Enclosing Material) | | | | | | | | | | | Pi Original notes re interview | of
b6 -5 | | | | b7C -5 | | | Description: | | | | | | | | | | | | | | | | | | 03956-1629 | | | • | |---------------------------------------------------------------|----------------| | | | | FD-340 (Rev. 4-11-03) | | | | | | File Number | - | | Field Office Acquiring Evidence mm | - | | Serial # of Originating Document | | | Date Received | - | | From Myspace, Low | • | | (Name of Contributor/Interviewee) | - | | | | | (Address) | | | | | | (City and State) | | | By 5.7 | ь6 -
ь7с | | To Be Returned Ves Vo | | | Receipt Given I Yes I No | | | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) | | | Federal Rules of Criminal Procedure | | | Federal Taxpayer Information (FTI) | | | Yes No | | | Fitle: | • • | | | | | | | | | | | Reference: | | | (Communication Enclosing Material) | | | | | | Description: Original notes re interview of | | | | | | 1) HARD CUPY & CO REM SABPOENA RETGRAN | | | RESULTS FULL MYSPACE IN #15 | | | | b3 -1
b6 -3 | | | b7C -3 | | | 03956-1632 | | | | 1 | | . | • | | • | | | |-------------------------------------------------|---------------------------------------------------------|---------------------------|------------------|-----|-------|-----------| | | | | | | | • | | | O | | | | ÷ . | · · · · | | FD-340 (Rev. 4- | 11-03) | | $\bigcirc$ | | | | | File Number | | mm- 10806 | 7-176 | , | | | | Field Office | Acquiring Eviden | | | | - | | | | riginating Docum | | | | - | | | Date Receiv | | 3/05/2007 | | | - | | | From | | / / . | | • . | - · · | · | | | | Name of Contributor/Inter | viewee) | | - 1 | | | | | (Address) | | | _ | | | | | | 19.19 C | | | | | | | (City and State) | | | 12 AV | 1000 | | By5 | 74 | | 1 | - | | | | To Be Returne | d 🗌 Yes | No No | | | | | | Receipt Given
Grand Jury Ma
Federal Rules | TYes
terial - Disseminate (
of Criminal Procedure | Duly Pursuant to Rule | 6 (e) | | | | | | 🛛 Yes | No No | | • | | | | Federal Taxpay | er Information (FTI) | | | | | •• | | Title: | . 🗌 Yes | ₽́ № | | | - | | | TRIC. | | | | | | | | | | | | | | | | Reference: | | | | 1 | | | | | | (Communication Enc | losing Material) | | | | | · | | | | | | | | Description: | Original not | es re interview of | | | | | | Subp | cena resu | He re: | My Space Com | | ŀ. | | | hser | ID | | | | | | | | | | 1 | | | | | | • • | | * | . / | 1 | | | | | | | . / | | | | | | | | / | | 03956-165 | . . March 5, 2007 Via Fax 561.833.7970 | ATTN: SAI
FBI | b6 -2
b7c -2 | |----------------------------------------------------------------|------------------------| | Re: MySpace.com subpoena results for User ID | b3 -11
b6 -3
b7C | | Dear SA1 | b6 -2 | | Enclosed are the results for the subpoena sent to MySpace.com. | b7c - | | Ail time stamps are Pacific Standard Time. | | | Please let us know if you have any questions. | | | Thank you, | | PIce.;om 310-969-7396 b6 -5 , 107C -5 407North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 03956-1658 | FD-340 (Rev. 4-11-03) | | |------------------------------------------------------------------------------------------------------------|----------------------| | 2P/C
File Number
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(Name of Contributor/Interviewee) | | | | | | (Address) | | | (City and State) | | | | b6 -2
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.0 Yes | • | | W14o
Receipt Given
0
Yes
gi seNo | | | Grand Jury Material
- Disseminate Only Pursuant
to Rule 6 (e)
Federal Rules of Criminal Procedure | | | 0
Yes
'No | | | Federal Taxpayer Information
(r I1)
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❑ Yes
No | | | Title: | | | | | | | | | | | | Reference:
(Communication
Enclosing Material) | | | | | | | | | Description:
Original notes
0
re interview of | | | | b6 -5 | | eir
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e | b7C -5 | | | | | S | | Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 # Facsimile | To: | | From: | b6 -2, -5 ;
b7C -2, -5 | |----------|---------------------------------|------------|---------------------------| | Fax: | 915618337970 | Department | Legal Compliance | | Company: | Federal Bureau of Investigation | | | | Date: | February 22, 2007 | Voice: | 1.800.877.7330 | | | | Fax: | 913-315-0736 | • • Comments: Total Pages: 5 03956-1663 | | Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park. KS 66251
Ottice: Fax: 913-315-0
E-mail: | 0736 | b6 -5
b7С -5 | |-------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------| | 02/22/2007 | | | | | Federal Bureau of Investiga
500 S. Flagler Drive | tion | | | | West Palm Beach, FL 33401 | | b6 -2 | | | Your Case Number: 31EMM
Sprint Nextel Case Number: | | b7C -2 | | | Dear | | | | Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): \*\*\*\*\*\*\*\*\* Ъ6 −5 Ъ7С -5 03956-1664 ۹ ٤ Should you have any questions or further inquiries, please cortact the Sprint Nextel Subpcena Compliance Group at 866-259-7534. Sincerely, | | | _ | |--|--|---| | | | | | | | | | | | | | | | | | | | _ | | | | | 2 b6 -5 b7c -5 b6 -5 b7c - 03Q56-1665 ### Subpoena Compliance 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. D b6 -5 b7C -5 03956-1666 з | 0 0 | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------| | File Number File Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER | | | Field Office Acquiring Evidence M M | | | Date Received 02/28/2007 | | | From (Name of Contributor/Interviewee) | | | (Address) | | | (City and State) b6 -2
b7C -2 | | | To Be Returned Yes No
Receipt Given Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure | | | Federal Taxpayer Information (FTI) | | | Title: | | | Reference:(Communication Enclosing Material) | | | Description: Original notes re interview of Subpelna return re: | b3 -1
b6 -3 | | | b7C -3 | | | 03956-1668 | 1,6 -2 b7C -2. b6 -5 b7C -5; kt1191II Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 FBI West Palm Beach 505 S. Flagler Or., #500 West Palm Beach, FL 33401 RE: Subpoena r. 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is cur return of information requested in the above described subpoena. It you have any questions concerning this information, please call our office at 404-986-5630. • • Sincerely, Compliance Assistant 03956-1669 ## **OBELLSOUTH** # **Results for Subpoena BST07025668** # Standard Results Request 1 ş | Туре | Number | Result | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--| | Classifiliertat. takitat takitakitakitakitak | | | | | List Name | | | | | STATI CORP. COMP. COMP. COMP. COM. COMP. N. COMP. | | | | | List Address | | | | | Banana anananana ana ang | | | | | Billing Name | | | | | Streets to be the second second | | | | | Billing Address | | | | | Contract of the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | | | | | Service Address | | | | | | 1 | | | | Service Type | | | | | Generalization | | | | | End Req | uest | | | b3 -1 b6 -3, -5 b7C -3, -5 03956-1670 CARLES AND AND A ### Call 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: 03956-1671 ٠ # O BELLSOUTH ## Call Detail/Toll Records: BST07025668 | CALL D | ETAILS I | FOR TARGE | T NUMBER: | | ]. | | | b3 -1
b6 -3, -5 | |-----------------------|--------------------------------------------|-------------------|-------------------------|-------------------------|----------------------------|-------------------------|---------------------|--------------------| | # Call
Date | Call
Time
were found f | Calling
Number | Called
Number | Call
Duration | Answd Carrier Call
Type | Billed
Number | Srvc
Feat | b7C -3, -5 | 03956-1672 ۰ ٠ 03956-1673 b6 -2 b7C -2 b6 -5 b7C -5 o.BE Subpoena Compliance PO Box 54407 Manta. GA 30308 S(o/ ? 3 ) o 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., 8500 West Palm Beach, FL 33401 RE: Subpoena 8: 31emm108062 BellSouth ft 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. • • Sincer ornp ance 03956-1674 | . 6 | 2/27/2007 19:20 | | ND.854 0002 | |-----|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | | FEB-21-2007 15:31 | FBI WEST PALM BEACH RA | P.02 | | | FD-909 (Rev. 8-02-02) | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF SUBPOENA | INVESTIGATION | | | | | | | p g | In the matter of case nur | aber(s): 31E-MM-108062 | EA | | りりい | | South | | | ž | | odian of Records
East Lake Drive FEB 2 1 200 | | | N | Deca | tur, GA 30030
378-9269 | | | 20 | GREETING: | SUBPOENA COMPLIAN | CEGROUP | | Ö | By the service of this subp | oena upon you by SA | who is authorized b6 -2, -3, -5 | | _ | F | and required to disclose to SA | arepreseb7c -2, -3, -5 | | | the FBI, the name, address | , local and long distance telephone toll billing records, telephone number or o | | | | | ice of a subscriber to or customer of such service and the types of services the | | | | utilized which may be relevant | vant to an authorized law enforcement inquiry, involving the following: | | | | information as w
following number | all account records to include subscriber, u
well s toll records (incoming an outgoing ca | lls) for the | | | | | | | | | | | | | | • | , | | | | | | | · | THE INFORMATION SO | UGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CH | | | | INVESTIGATION BEING | G CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO | FURNISH THIS | | , | INFORMATION. YOU A
INDEFINITELY AS ANY | RE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS S
SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING IN | UBPOENA | | | AND ENFORCEMENT O | F THE LAW. | TESTIGATION | | | Compliance mu | st 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 Driv | ve, #500 | | | West Palm Beach, | Florida 33401 | · | | | In liep of a pers | onal annearance, the information can be provided, via facsimile, marked to the
, at telephone number | 20 L | | | | , at telephone number | | | ı | In lieu of a pers | onal appearance, the information can be provided, via mail, marked to the atte | | | | West Palm Beach, | , at the following address: 505 S. Flagler 1 | Jrive, #500 | | | | | | | | | subpoena, the United States Attorney General may invoke the aid of a U
compliance. Your failure to obey the resulting court order may be punis | | | | | Issued under authority of Public Law N | b6 -2 | | | | (18 - U.S.C. §3486) | b7C -2 | | | | ATTESTED COPY | | | 1 | | Signature: | · · | | | | Name, Title: | SSRA
03956-1675 | | | | Issued this 21 day of Febru | arv , 2007 | | | | | | J ÷ .1 b3 -1 b6 -3, -5 b7C -3, -5 # Results for Subpoena BST07025668 @SEUSOLITH # Standard Results Request 1 | Type | Number | Result | |-----------------|--------|--------| | List Name | | | | List Address | | | | Billing Name | | | | Billing Address | | | | Service Address | | | | Service Type | | | 03956-1676 ### O BELLSOUTH ### NOTE: Call Detail/Toll Records: BST07025668 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: ] 03956-1677 | • • | Call De | tail/Tol | l Records: | BST070256 | 68 | BELLSOUTH | | | b3 -1
b6 -3, -5
b7c -3, -5 | |-----|---------------------------------------------------------|---------------------|------------------------------------------------|-----------------------------------------|-------------------------|----------------------------------------|--------------------------------|---------------------|----------------------------------| | | CALL DE
# Call
Date
No records w | Call
Time | R TARGET NU
Calling
Number | MBER:
Called
Number | Call
Duration | •
Answd Carrier Call
Type | Billed
Number | Srvc
Feat | | â . . 03956-1678 EFTA02849497 ţ ų З : 1 03956-1679 3/Е- ММ- 108062-1АЗ. . э ٠ FD-340 (Rev. 7-29-92) | Field Office Acquiring Evidence | | | |--------------------------------------------------------------------------------------------------------------------|---------------------------------------|-----------| | Serial # of Originating Document | | | | Date Received 08 / 08 / 266 / | | | | From Verizon | | | | (Name of Contributor) | | 2 | | | | | | (Address of Contributor) | | | | (01 | | ь6 | | By SA | | ьт
b70 | | | ······ | | | To Be Returned 🖸 Yes 🗆 No | | | | Receipt Given Yes No | | | | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | | | | Federal Rules of Criminal Procedure | | | | | | | | Title: | | | | | | | | | | | | | | | | | | | | | | | | Reference: | | | | Reference:(Communication Enclosing Material) | · · · | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | · · · | | | (Communication Enclosing Material) | · · · · · · · · · · · · · · · · · · · | זהב | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | · · · · · · · · · · · · · · · · · · · | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material) | | | | (Communication Enclosing Material)
Description: Driginal notes reinterview of
Subpoera Nesults for
I R 22 | | | | (Communication Enclosing Material)
Description: Driginal notes reinterview of
Subpoera Nesults for
I R 22 | | | | (Communication Enclosing Material) | | Ъб
Ъ70 | ### Explanation Form venizonwiniasa | SWITCH | DATE | TIME | DIR | MDN | CALLED # | CPN | SZR | |-----------------------------------------------------------|-------------------------------------|-------------------------------------------|----------------------------------------------------------------------------------------|---------------------------|-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|------------------------------| | | | | | | | | | | This is the switch
that the call is
hitting off of. | This is the
date of the
call. | 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 | This is the calling
party #. | This Is
the
duration | | | | | | #. | ouigoing #
that your
target dialed | | of the
call in
seconds | | | | | | | will be in this
column. | | | | | - | | MT=Incoming call | | If the call was
an incoming
#=then your
target # will
appear this | If the call was an
outgoing call=then
your target # will
be in this column. | | | | | • | MF=Incoming call
to volcemail-In
rare cases, It
could be mobile
forwarding | | column | 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 #846 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 # ·..................................... 03956-1682 ### Explanation Form For Historical Records | NET ELEMENT MID
NM | | 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 voideiriiOil retrieval #225 is checking.Ccount balance #646 Is chechipthminutes #777 is dp#tivireb,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 # 03956-1683 Legal Dept-Subpoena Processing troup,180 Washington Valley Road, Bedminster NJ 07921 | Date: | 8/2/06 | | SA 08/01/06.288220 | | |------------------------------------------------------|----------------------------------------------------------------------------------------|-----------|--------------------|-----------------| | Customer Information: | Subscriber/ Credit Information | | | | | Calling Records:
Toll Records
CD/Disk Enclosed | Incoming and outgoing calls | x
x | | | | Mobile if | Account;
I | From Date | 16 Date | | | | | | | b6 -5
b7c -5 | | | 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 cellslte where the call was Initiated." Subpoena Compliance Lead Coordinator Phone # (800) 451.5242 Option 2 Fax # (888) 667-0028 • 03956-1684 EFTA02849503 b6 -5 b7C -5 Ъ6 −5 Ъ7С -5 Vertieon 03956-1685 31E-MM-108062-149 . . . \* . . . . 1 5 ł # EFTA02849505 03956-1686 | FD-909 (Rev. 8-02-02) | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVES
SUBPOENA | TIGATION | |----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------| | In the matter of case | enumber(s): 31E-MM-108062 | | | с | erizon Wireless/Cellco Partnership
ustodian of Records | | | | 1 Chubb Way | | | | ranchburg, NJ 08879 .
908)203-5878 . | | | GREETING: | | | | | | is authorized to ser b6 -2, -5
b7C -2, -5 | | | anded and required to disclose to SA | , a representative of | | | dress, local and long distance telephone toll billing records, telephone number or other su | | | | f service of a subscriber to or customer of such service and the types of services the subsc | nber or customer | | Please provid
billing infor | relevant to an authorized law enforcement inquiry, involving the following:
ie any and all account records to include subscrit
mation as well as toll records (incoming and out
he following numbers: | ber and .
going | | | | | | | | | | **D] () | lude and the state for toll records | | | **Please incl | lude cell tower and location for toll records. | | | INVESTIGATION BI | N SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINA
EING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURN
OU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPO
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTI-
AT OF THE LAW. | ISH THIS
ENA | | August | ce must be made by personal appearance or production of records no later than the 10 , 2006 at 10:00 o'clock A M, at 505 S. Flagler Drive ach, Florida 33401 | | | SA In lieu of s | a personal appearance, the information can be provided, via facsimile, marked to the atter | b6 -2 | | SA
West Palm Bea | a personal appearance, the information can be provided, via mail, marked to the attention
, at the following address: 505 S. Flagler Dr
ach, Florida 33401 | ive, #500 | | If you refuse to obe
District Court to co | y this subpoena, the United States Attorney General may invoke the aid of a United S
mpel compliance. Your failure to obey the resulting court order may be punished as | States
s contempt. | | | Issued under authority of Public Law
(18 U.S.C. §3486 | b6 -2
b7с -2 | | | ORIGINAL | | | | Signature: | | | | Name, Title: | SSA | | | Issued this day of _August | 03956-1687 | | | | EFTA02849506 | - --- · FEDERAL BUREAU OF INVESTIGATION FOI / PA DELETED PAGE INFORMATION SHEET 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; b7C - 5; b7D - 2; Page 28 ~ b6 - 5; b7C - 5; b7D - 2; Page 29 ~ b6 - 5; b7C - 5; b7D - 2; Page 30 ~ b6 - 5; b7C - 5; b7D - 2; Page 31 ~ b6 - 5; b7C - 5; b7D - 2; Page 32 ~ b6 - 5; b7C - 5; b7D - 2; Page 33 ~ b6 - 5; b7C - 5; b7D - 2; Page 34 ~ b6 - 5; b7C - 5; b7D - 2; Page 35 ~ b6 - 5; b7C - 5; b7D - 2; Page 36 ~ b6 - 5; b7C - 5; b7D - 2; Page 37 ~ b6 - 5; b7C - 5; b7D - 2; Page 38 ~ b6 - 5; b7C - 5; b7D - 2; Page 39 ~ b6 - 5; b7C - 5; b7D - 2; Page 40 ~ b6 - 5; b7C - 5; b7D - 2; Page 41 ~ b6 - 5; b7C - 5; b7D - 2; Page 42 ~ b6 - 5; b7C - 5; b7D - 2; Page 43 ~ b6 - 5; b7C - 5; b7D - 2; Page 44 ~ b6 - 5; b7C - 5; b7D - 2; Page 45 ~ b6 - 5; b7C - 5; b7D - 2; Page 46 ~ b6 - 5; b7C - 5; b7D - 2; Page 47 ~ b6 - 5; b7C - 5; b7D - 2; Page 48 ~ b6 - 5; b7C - 5; b7D - 2; Page 49 ~ b6 - 5; b7C - 5; b7D - 2; Page 50 ~ b6 - 5; b7C - 5; b7D - 2; | Page 51 - b6 - 5; b7C - 5; b7D - 2; | | | | | | |-------------------------------------|--------------------------------------|-----------------|--|-------------|----| | Page 52 - b6 | | 5; b7C - 5; b7D | | | 2; | | Page 53 - b6 | | 5; b7C - 5; b7D | | | 2; | | Page 54 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 55 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 56 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 57 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 58 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 59 - b6 | | 5; b7C - 5; b7D | | | 2; | | Page 60 - b6 | | 5; b7C - 5; b7D | | | 2; | | Page 61 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 62 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 63 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 64 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 65 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 66 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 67 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 68 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 69 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 70 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 71 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 72 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 73 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 74 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 75 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 76 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 77 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 78 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 79 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 80 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 81 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 82 - b6 - 5; b7C | | | | 5; b7D - 2; | | | Page 83 - b6 - 5; b7C | | | | 5; b7D - 2; | | | | | | | | | | | Page 84 - b6 - 5; b7C - 5; b7D - 2; | | | | | | Page 85 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 86 - b6 - 5; b7C | | | | 5; b7D - 2; | | | | Page 87 - b6 - 5; b7C | | | 5; b7D - 2; | | | | Page 88 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 89 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 90 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 91 - b6 - 5; b7C | | | 5; b7D - 2; | | | | Page 92 - b6 - 5; b7C | | | 5; b7D - 2; | | | | Page 93 - b6 - 5; b7C - 5; b7D - 2; | | | | | | Page 94 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 95 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 96 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 97 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 98 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 99 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 100 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 101 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 102 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 103 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | Page 104 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | | | | | | Page 105 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | |--------------------------------------|--|--|--|--|-------------|--| | Page 106 - b6 - 5; b7C | | | | | 5; b7D - 2; | | | Page 107 - b6 - 5; b7C | | | | | 5; b7D - 2; | | | Page 108 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 109 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 110 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 111 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 112 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 113 - b6 - 5; b7C | | | | | 5; b7D - 2; | | | Page 114 - b6 - 5; b7C | | | | | 5; b7D - 2; | | | Page 115 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 116 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 117 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 118 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 119 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 120 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 121 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 122 - b6 - 5; b7C | | | | | 5; b7D - 2; | | | Page 123 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 124 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 125 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 126 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 127 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 128 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 129 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 130 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 131 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 132 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 133 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 134 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 135 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 136 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 137 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 138 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 139 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 140 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 141 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 142 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 143 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 144 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 145 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 146 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 147 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 148 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 149 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 150 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | | | | | | | | | Page 151 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 152 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 153 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 154 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 155 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 156 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 157 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 158 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 159 - b6 - 5; b7C - 5; b7D | | | | | | 2; | |--------------------------------------|--|--|----------------------|--|--|----| | Page 160 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 161 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 162 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 163 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 164 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 165 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 166 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 167 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 168 - b6 | | | 5; b7C - 5; b7D | | | 2; | | Page 169 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 170 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 171 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 172 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 173 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 174 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 175 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 176 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 177 - b6 - 5; b7C - 5; b7D | | | | | | 2; | | Page 178 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 179 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 180 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 181 - b6 | | | 5; b7C - 5; b7D - 2; | | | | | Page 182 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 183 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 184 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 185 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 186 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 187 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 188 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 189 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 190 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 191 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 192 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 193 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 194 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 195 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 196 - b6 | | | 5; b7C - 5; b7D - 2; | | | | | Page 197 - b6 | | | 5; b7C - 5; b7D - 2; | | | | | Page 198 - b6 | | | 5; b7C - 5; b7D - 2; | | | | | Page 199 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 200 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 201 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | Page 202 - b6 - 5; b7C - 5; b7D - 2; | | | | | | | | | | | | | | | XXXXXXXXXXXXXXXXXXXXXXXX XDeleted Page(s) X XNo Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX | | UEPAŘÍ | IMENT OF JUSTI | CE/FEDERAL BI | | ESTIGATION | | | 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| n the matter of case num | aber(s): 31E-MM-1 | | | | | | | | | | | | | | | Ъ7Σ | | DDRESS: | | | | | | | | | ELEPHONE: | | | | | | | | | REETING: | | | | | | | | | y the service of this subp | oena upon you by SA | | | , v | vho is anthorized | tosb6 -1, - | 2, | | ou are hereby commanded | | | | | , a repres | entab7C -1, | -2 | | e FBL, the name, address, | local and long distance | telephone toll billing | records, telephon | e number or othe | r subscriber num | ber or , | | | cntity, and length of serv | ice of a subscriber to or c | customer of such ser | vice and the types | of services the su | bscriber or custo | mer | | | | vant to an authorized law | | | | | | | | ease provide | all account re | ecords to in | clude subs | criber an | d billing | | | | formation as | well as toll r | records (inco | ming and c | utgoing c | alls) for | the | | | ollowing numbe: | rs: | | | | | | | | Number | r | | Toll Reco | ord Dates | | | | | | | | | | | | | | | | | | | | | | | 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Ust be made by personal a
2007 at 10:00
F lorida 3340
Sonal appearance, the inf | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, at
0 1
formation can be prov
, at the following at | MPANY IS REQ
HE EXISTENCE
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t 505 S. F1
vided, via facsimilit
telephone number | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STIGATION
22 de
ve, #500
attention of | | | | agust
est Palm Beach
In lieu of a ner
A
In lieu of a per
A
est Palm Beach
If you refuse to obey this | G CONDUCTED BY THE
RE REQUESTED NOT
SUCH DISCLOSURE
SUCH DISCLOSURE
DF THE LAW.
Ust be made by personal a
2007 at 10:00
, Florida 3340
sonal appearance, the inf
, Florida 3340
s subpoena, the United 3 | BE FBI. YOUR CO
T TO DISCLOSE T
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appearance or produc
0 o'clock A M, at
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, at
formation can be prov
, at the following at
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States Attorney Ger | MPANY IS REQ
HE EXISTENCE
RE WITH AN O
t 505 S. F1
vided, via facsimile
vided, via mail, ma
ddress: 505 S. | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5 | | | | IN LIEU OF A DESTIGATION BEING
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IDEFINITELY AS ANY
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UGUST
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A | G CONDUCTED BY THE
IRE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
Ust be made by personal a
2007 nt 10:00
, Florida 3340
sonal appearance, the inf
sonal appearance, the inf
, Florida 3340
s subpoena, the United S
l compliance. Your failure | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, a
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formation can be prov
, at the following ac
0 1
States Attorney Ger
hure to obey the resu | MPANY IS REQ
THE EXISTENCE
TRE WITH AN O
t 505 S. F1
wided, via facsimily
t telephone number
wided, via mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5 | | Ъ7 | | VESTIGATION BEING
FORMATION. YOU A
IDEFINITELY AS ANY
ND ENFORCEMENT O
Compliance mugust
est Palm Beach
In lieu of a per
A
In lieu of a per
A
est Palm Beach
If you refuse to obey this | G CONDUCTED BY THE
IRE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
Ust be made by personal a
2007 nt 10:00
, Florida 3340
sonal appearance, the inf
sonal appearance, the inf
, Florida 3340
s subpoena, the United S
l compliance. Your failure | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, at
0 1
formation can be prov
, at
formation can be prov
, at the following at
0 1
States Attorney Ger | MPANY IS REQ
THE EXISTENCE
TRE WITH AN O
t 505 S. F1
wided, via facsimily
telephone number
vided, via mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5 | | ь7 | | VESTIGATION BEING
FORMATION. YOU A
IDEFINITELY AS ANY
ND ENFORCEMENT O
Compliance mugust
est Palm Beach
In lieu of a per
A
In lieu of a per
A
est Palm Beach
If you refuse to obey this | G CONDUCTED BY THE
IRE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
Ust be made by personal a
2007 nt 10:00
, Florida 3340
sonal appearance, the inf
sonal appearance, the inf
, Florida 3340
s subpoena, the United S
l compliance. Your failure | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, a
0 1
formation can be prov
, at the following ac
0 1
States Attorney Ger
ure to obey the resu | MPANY IS REQ
HE EXISTENCE
RE WITH AN O
ction of records no
t 505 S. F1
vided, via facsimile
telephone number
vided, via mail, ma
idress: 505 S.
heral may invoke
uting court order
Law No
3486) | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5 | | Ъ7
b6 | | VESTIGATION BEING
FORMATION. YOU A
IDEFINITELY AS ANY
ND ENFORCEMENT O
Compliance mugust
est Palm Beach
In lieu of a per
A
In lieu of a per
A
est Palm Beach
If you refuse to obey this | G CONDUCTED BY THE
IRE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
Ust be made by personal a
2007 nt 10:00
, Florida 3340
sonal appearance, the inf
sonal appearance, the inf
, Florida 3340
s subpoena, the United S
l compliance. Your failure | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, at
0 1
formation can be prov
, at the following at
0 1
States Attorney Ger
authority of Public I
(18 U.S.C. §3 | MPANY IS REQ
HE EXISTENCE
RE WITH AN O
t 505 S. F1
vided, via facsimile
telephone number
vided, via mail, mail, mail
idress: 505 S.
heral may invoke
offing court order
(aw No
3486)
COPY | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5 | | Ъ7
b6 | | VESTIGATION BEING
FORMATION. YOU A
IDEFINITELY AS ANY
ND ENFORCEMENT O
Compliance mugust
est Palm Beach
In lieu of a per
A
In lieu of a per
A
est Palm Beach
If you refuse to obey this | G CONDUCTED BY THE
IRE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
Ust be made by personal a
2007 nt 10:00
, Florida 3340
sonal appearance, the inf
sonal appearance, the inf
, Florida 3340
s subpoena, the United S
l compliance. Your failure | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, at
0 1
formation can be prov
, at the following at
0 1
States Attorney Ger
ure to obey the resu
authority of Public I
(18 U.S.C. §3
ATTESTED C | MPANY IS REQ
HE EXISTENCE
RE WITH AN O
ction of records no
t 505 S. F1
vided, via facsimile
telephone number
vided, via mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5 | | Ъ7
b6 | | In lieu of a per
A Status Palm Beach | G CONDUCTED BY THE
IRE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
Ust be made by personal a
2007 nt 10:00
, Florida 3340
sonal appearance, the inf
sonal appearance, the inf
, Florida 3340
s subpoena, the United S
l compliance. Your failure | BE FBI. YOUR CO
T TO DISCLOSE T
COULD INTERFE
appearance or produc
0 o'clock A M, at
0 1
formation can be prov
, at the following at
0 1
States Attorney Ger
ure to obey the resu
authority of Public I
(18 U.S.C. §3
ATTESTED C
Signatur | MPANY IS REQ
THE EXISTENCE
THE EXISTENCE
THE WITH AN O
ction of records no
t 505 S. F1
vided, via facsimile
telephone number
vided, via mail, mail, mail
idress: 505 S.
heral may invoke
offing court order
Law No
24860
COPY
e:
itle: | UIRED TO FU
OF THIS SUB
NGOING INVE | RNISH THIS
POENA
STICATION
22 da
ve, #500
attention of
Drive, #5
nited States
at as contempt. | | b6
b7 |