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Government memo

FBI FOIA deleted page information sheet for case 17-cv-03956

FBI FOIA processing sheet listing 318 pages withheld or deleted from a release under FOIA exemptions b3, b6, b7C, and b7D, plus duplicates.Machine-written summary

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;

PageDupl
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XXXXXXXXXXXXXXXXXXXXXXXX

XDeleted Page(s)X
XNo Duplication Fee X
XFor this PageX
XXXXXXXXXXXXXXXXXXXXXXXX
Case ID: 31E-MM-1080621A Envelope
MM1 1 PHOTO LINE UP POSITIVE ID OF
b6 -1, -3, -5
b7C -1, -3, -5
MM2ORIGINAL NOTES RE INTERVIEW OF
MM3SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS
MM4 1 ORIGINAL NOTES RE INTERVIEW OF
MMS1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE
ID #‘S
MM6SUBPOENA RESUTLS RE: MYSPACE.COM USER ID
MM7 1 SUBPOENA RETURN MATERIALS RE:
MM8 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 QIb6 -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 ofь6 -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
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;
· · · ·
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 54b6 -2
ь7с --2
To Be Returned Yes No
• •Receipt Given Yes No
1Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)•
Federal Rules of Criminal Procedure
-Yes Yo1 .
-Federal Taxpayer Information (FTI)
Yes Noí,
i i
Title:
·-
I
Reference:~
(Communication Enclosing Material)_1000 C
Description: D Original notes re interview of
·Description: Original notes re interview ofł
Supposed and the materials and
_Subpoena retain materials re:
Friend ID numbers
-
Friend ID numbers• •
- b3 -1
b6 -3
;b7C -3
. • •
·02056 1602
: :103956-1603
7and 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
qmyspacefor
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
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Date Received
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To Be Returned
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C4 No
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Title:
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Reference:
(Communication Enclosing Material)
Pi Original notes re interviewof
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 5.7ь6 -
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 Numbermm- 108067-176,
Field OfficeAcquiring Eviden-
riginating Docum-
Date Receiv3/05/2007-
From/ / .• .- · ··
Name of Contributor/Interviewee)- 1
(Address)_
19.19 C
(City and State)12 AV1000
By5741-
To Be Returned 🗌 YesNo No
Receipt Given
Grand Jury Ma
Federal Rules
TYes
terial - Disseminate (
of Criminal Procedure
Duly Pursuant to Rule6 (e)
🛛 YesNo No•
Federal Taxpayer Information (FTI)••
Title:. 🗌 Yes₽́ №-
TRIC.
Reference:1
(Communication Enclosing Material)
·
Description:Original notes re interview of
Subpcena resuHe re:My Space Comŀ.
hserID
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 IDb3 -11
b6 -3
b7C
Dear SA1b6 -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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714 1
-
Field Office Acquiring
Evidence
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AMP
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Serial # of Originating
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Date Received
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From
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(Name of Contributor/Interviewee)
(Address)
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b6 -2
b7C -2
•
To Be Returned
.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)
atr.”
❑ Yes
No
Title:
Reference:
(Communication
Enclosing Material)
Description:
Original notes
0
re interview of
b6 -5
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Ana
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b7C -5
S

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

Facsimile

To:From:b6 -2, -5 ;
b7C -2, -5
Fax:915618337970DepartmentLegal Compliance
Company:Federal Bureau of Investigation
Date:February 22, 2007Voice: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:
0736b6 -5
b7С -5
02/22/2007
Federal Bureau of Investiga
500 S. Flagler Drive
tion
West Palm Beach, FL 33401b6 -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

ТуреNumberResult
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 Request

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 DETAILS IFOR TARGET 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

. 62/27/2007 19:20ND.854 0002
FEB-21-2007 15:31FBI WEST PALM BEACH RAP.02
FD-909 (Rev. 8-02-02)U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF SUBPOENAINVESTIGATION
p gIn the matter of case nuraber(s): 31E-MM-108062EA
りりいSouth
žodian of Records
East Lake Drive FEB 2 1 200
NDecatur, GA 30030
378-9269
20GREETING:SUBPOENA COMPLIANCEGROUP
ÖBy the service of this subpoena upon you by SAwho is authorized b6 -2, -3, -5
_Fand required to disclose to SAarepreseb7c -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 relevantvant 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 SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CH
INVESTIGATION BEINGG CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TOFURNISH 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 OF THE LAW.TESTIGATION
Compliance must be made by personal appearance or production of records no later than the .10 day of
March2007 at 10:00 o’clock A M at 505 S. Flagler Drivve, #500
West Palm Beach,Florida 33401·
In liep of a personal annearance, the information can be provided, via facsimile, marked to the
, at telephone number
20 L
, at telephone number
ıIn lieu of a personal appearance, the information can be provided, via mail, marked to the atte
West Palm Beach,, at the following address: 505 S. Flagler 1Jrive, #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 Nb6 -2
(18 - U.S.C. §3486)b7C -2
ATTESTED COPY
1Signature:· ·
Name, Title:SSRA
03956-1675
Issued this 21 day of Februarv , 2007

J

÷

.1

b3 -1 b6 -3, -5 b7C -3, -5

Results for Subpoena BST07025668

@SEUSOLITH

Standard Results

Request 1

TypeNumberResult
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 Detail/Toll Records:BST07025668BELLSOUTHb3 -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

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03956-1678

EFTA02849497

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1

03956-1679

3/Е- ММ- 108062-1АЗ.

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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)
(01ь6
By SAьт
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

SWITCHDATETIMEDIRMDNCALLED #CPNSZR
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 callIf 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
columnIf 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 NOSZR-DT-TMSZR DURT CNTAUTO
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:8/2/06SA 08/01/06.288220
Customer Information:Subscriber/ Credit Information
Calling Records:
Toll Records
CD/Disk Enclosed
Incoming and outgoing callsx
x
Mobile ifAccount;
I
From Date16 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

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EFTA02849505

03956-1686

FD-909 (Rev. 8-02-02)U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVES
SUBPOENA
TIGATION
In the matter of caseenumber(s): 31E-MM-108062
сerizon 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 subscnber 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 incllude cell tower and location for toll records.
INVESTIGATION BIN 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
Augustce 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 sa personal appearance, the information can be provided, via facsimile, marked to the atterb6 -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 _August03956-1687
EFTA02849506

·

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UEPAŘÍIMENT OF JUSTICE/FEDERAL BIESTIGATION
n the matter of case numaber(s): 31E-MM-1
Ъ7Σ
DDRESS:
ELEPHONE:
REETING:
y the service of this subpoena upon you by SA, vvho is anthorizedtosb6 -1, -2,
ou are hereby commanded, a representab7C -1,-2
e FBL, the name, address,local and long distancetelephone toll billingrecords, telephone number or other subscriber number or ,
cntity, and length of service of a subscriber to or ccustomer of such service and the typesof services the subscriber or customer
vant to an authorized law
ease provideall account reecords to include subscriber and billing
formation aswell as toll rrecords (incoming and cutgoing calls) forthe
ollowing numbe:rs:
NumberrToll Recoord Dates
VESTIGATION BEING
FORMATION, YOU A
G CONDUCTED BY TH
RE REQUESTED NOT
EE FBI. YOUR CO
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MPANY IS REQ
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DEFINITELY AS ANY
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TRE REQUESTED NOT
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VESTIGATION BEING
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DEFINITELY AS ANY
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Compliance mugust
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RE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
ust be made by personal a
2007 at 10:00
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VESTIGATION BEING
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IDEFINITELY AS ANY
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ugust
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OF THE LAW.
ust be made by personal a
2007 at 10:00
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appearance or produc
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later than the
agler Dri
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IVESTIGATION BEING
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IDEFINITELY AS ANY
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ugust
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RE REQUESTED NOT
SUCH DISCLOSURE
OF THE LAW.
ust be made by personal a
2007 at 10:00
, Florida 3340
sonal appearance, the inf
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appearance or produc
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THE REQUESTED NOT
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OF THE LAW.
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, Florida 3340
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COULD INTERFE
appearance or produc
0 o’clock A M, at
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MPANY IS REQ
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vided, via facsimilit
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RNISH THIS
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STIGATION
22 de
ve, #500
attention of
IVESTIGATION BEING
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IDEFINITELY AS ANY
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ugust
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RE REQUESTED NOT
SUCH DISCLOSURE
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F THE LAW.
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2007 at 10:00
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appearance or produc
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22 de
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attention of
agust
est Palm Beach
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DF THE LAW.
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2007 at 10:00
, Florida 3340
sonal appearance, the inf
, Florida 3340
s subpoena, the United 3
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appearance or produc
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MPANY IS REQ
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t 505 S. F1
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vided, via mail, ma
ddress: 505 S.
UIRED TO FU
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RNISH THIS
POENA
STICATION
22 de
ve, #500
attention of
Drive, #5
IN LIEU OF A DESTIGATION BEING
IFORMATION. YOU A
IDEFINITELY AS ANY
ND ENFORCEMENT O
Compliance mu
UGUST
Compliance mu
UGUST
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UGUST
Compliance mu
UGUST
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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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0 1
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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
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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
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FBI FOIA deleted page information sheet for case 17-cv-03956

Government memos

FBI FOIA processing sheet listing 318 pages withheld or deleted from a release under FOIA exemptions b3, b6, b7C, and b7D, plus duplicates.

FOIA Records: FBI

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…