FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action') 17-cv-03956
Total Deleted Page(s) = 341
Page 2 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
Page 3 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
Page 4 - b6 - 5; b7C - 5; b7D - 1;
Page 5 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 6 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 7 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
Page 8 b6 - 5; b7C - 5; b7D - 2;
Page 22 - b3 - 1; b6 - 3; b7C - 3;
Page 23 - b3 - 1; b6 - 3; b7C - 3;
Page 24 - b3 - 1; b6 - 3; b7C - 3;
Page 32 - b6 - 5; b7C - 5;
Page 33 - b6 - 5; b7C - 5;
Page 34 - b6 - 5; b7C - 5;
Page 35 b6 - 5; b7C - 5;
Page 36 - b6 - 5; b7C - 5;
Page 37 - b6 - 5; b7C - 5;
Page 38 - b6 - 5; b7C - 5;
Page 48 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 49 - b6 - 1; b7C - 1; b7D - 1;
Page 50 b6 - 1; b70 - 1; b7D - 1;
Page 51 - b6 - 1; b70 - 1; b7D - 1;
Page 52 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 53 - b6 - 1; b7C - 1; b7D - 1;
Page 54 - b6 - 1; b7C - 1; b7D - 1;
Page 55 b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 56 b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 57 b6 - 1; b7C - 1; b7D - 1;
Page 58 b6 - 1; b7C - 1; b7D - 1;
Page 59 b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 60 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 61 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 62 - b6 - 1; b7C - 1; b7D - 1;
Page 63 - b6 - 1; b7C - 1; b7D - 1;
Page 64 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 65 b6 - 1,-5; b7C - 1,-5; b70 - 1;
Page 66 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 67 - b6 - 1; b7C - 1; b7D - 1;
Page 68 b6 - 1; b7C - 1; b7D - 1;
Page 69 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 70 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 71 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 72 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 73 - b6 - 1; b7C - 1; b7D - 1;
Page 74 - b6 - 1; b7C - 1; b7D - 1;
Page 75 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 76 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 77 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 78 b6 - 1; b7C - 1; b70 - 1;
Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 79 - b6 - Page 80 - b6 - Page 81 - b6 - Page 82 - b6 - Page 83 - b6 - Page 84 - b6 - Page 85 b6 - Page 86 b6 - Page 87 - b6 - Page 88 b6 - Page 89 - b6 - Page 90 - b6 - Page 91 - b6 - Page 92 - b6 - Page 93 - b6 - Page 94 - b6 - Page 95 b6 - Page 96 - b6 - Page 97 - b6 - Page 98 b6 - Page 99 - b6 - Page 100 - b6 - 1; b7C - 1; b7D - 1; Page 101 - b6 - 1,-5; b7C - 1,-5; b7D Page 102 - b6 - 1; b7C - 1; b7D - 1; Page 103 - b6 - 1; b7C - 1; b7D - 1; Page 104 - b6 - 1,-5; b7C - 1,-5; b7D 105 - b6 1,-5; b7D 106 - b6 b7D - 1; 107 - b6 b7D - 1; 108 - b6 1,-5; b7D 109 - b6 b7D - 1; 110 b6 b7D - 1; 111 b6 1,-5; b7D 112 - b6 1,-5; b7D 113 - b6 b7D - 1; 114 - b6 b7D - 1; 115 b6 1,-5; b7D 116 - b6 b7D - 1; 117 - b6 b7D - 1; 118 - b6 1,-5; b7D 119 b6 b7D - 1; 120 b6 b7D - 1; 121 - b6 1,-5; b7D 122 - b6 1,-5; b7D 123 - b6 b7D - 1; 124 - b6 b7D - 1; 125 - b6 1,-5; b7D 126 - b6 b7D - 1; 127 - b6 b7D - 1; 128 - b6 1,-5; b7D 129 - b6 b7D - 1; 130 - b6 b7D - 1; 131 - b6 1,-5; b7D 132 - b6 1,-5; b7D 1; b7C - 1; b7D - 1,-5; b7C - 1,-5; 1,-5; b7C - 1,-5; 1; b7C - 1; b7D - 1; b7C - 1; b7D - 1,-5; b7C - 1,-5; 1,-5; b7C - 1,-5; 1,-5; b7C - 1,-5; 1; b7C - 1; b7D - 1; b7C - 1; b7D - 1,-5; b7C - 1,-5; 1; b7C - 1; b7D - 1; b7C - 1; b7D - 1; 1,-5; b7C - 1,-5; b7D 1,-5; b7C - 1,-5; b7D 1; b7C - 1; b7D - 1; 1; b7C - 1; b7D - 1; 1,-5; b7C - 1,-5; b7D 1,-5; b7C - 1,-5; b7D 1,-5; b7C - 1,-5; b7D 1; b7C - 1; b7D - 1; 1; b7D - 1; b7D - 1; 1; 1; b7D - 1; b7D - 1; b7D - 1; 1; 1; b7D - 1; 1; - 1.-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1,-5; b7C - - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1;
| Page 133 - b6 | | | | | 1; b7C - 1; b7D - | | 1; | | | |
|---------------|--|------|--|-----------|-------------------------------|-----------|----|---------------|-------|----|
| Page 134 - b6 | | | | | 1; b7C - 1; b7D - 1; | | | | | |
| Page 135 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 136 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 137 - b6 | | | | | 1; b7C - 1; b7D - | | 1; | | | |
| Page 138 - b6 | | | | | 1; b7C - 1; b7D - | | 1; | | | |
| Page 139 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 140 - b6 | | | | | 1,-5; b7C -1,-5; b70 - 1; | | | | | |
| Page 141 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 142 - b6 | | | | | 1; b7C - 1; b7D - | | 1; | | | |
| Page 143 - b6 | | | | | 1; b7C - 1; b7D - 1; | | | | | |
| Page 144 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 145 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 146 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| | | | | | 1; b7C - 1; b7D - 1; | | | | | |
| Page 147 - b6 | | | | | | | | | | |
| Page 148 - b6 | | | | | 1; b7C - 1; b7D - 1; | | | | | |
| Page 149 - b6 | | | | | 1,-5; b7C -1,-5; b7D - 1; | | | | | |
| Page 158 - b6 | | | | | 5; b7C - 5; | | | | | |
| Page 167 - b3 | | | | | 1; b6 - 3,-5; b7C - 3,-5; b7D | | | | | 1; |
| Page 168 - | | b3 | | 1; b6 - | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 169 - | | b3 | | 1; b6 - | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 170 - | | b3 | | 1; b6 - | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 171 - | | b3 | | 1; b6 - | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 172 - | | b3 | | 1; b6 - | 3, - 5; b7C - | | | 3,-5; | b7D - | 1; |
| Page 173 - | | b3 | | 1; b6 - | 3, - 5; b7C - | | | 3, - 5; b7D - | | 1; |
| Page 174 - | | b3 | | 1; b6 | 3,-5; | b7C - | | 3, - 5; b7D - | | 1; |
| Page 175 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 176 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 177 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D | 1; |
| Page 178 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D | 1; |
| Page 179 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D | 1; |
| Page 180 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 190 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3, - 5; b7D - | | 1; |
| Page 191 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 192 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| | | b3 - | | 1; b6 | | b7C - | | | b7D - | 1; |
| Page 193 - | | b3 - | | | 3,-5; | b7C - | | 3,-5; | b7D - | |
| Page 194 - | | | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 195 - | | b3 - | | 1; b6 | 3,-5; | | | 3,-5; | | 1; |
| Page 196 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 197 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 198 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b70 - | 1; |
| Page 199 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b70 - | 1; |
| Page 200 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 201 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 202 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 203 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 204 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 205 - | | b3 - | | 1; b6 | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 206 - | | b3 - | | | 1; b6 -3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 207 - | | b3 - | | 1; b6 -3, | | -5; b7C - | | 3,-5; | b7D - | 1; |
| Page 208 - | | b3 - | | 1; b6 -3, | | -5; b7C - | | 3,-5; | b7D - | 1; |
| Page 209 - | | b3 - | | | 1; b6 -3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 210 - | | b3 - | | | 1; b6 -3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| Page 211 - | | b3 - | | 1; b6 - | 3,-5; | b7C - | | 3,-5; | b7D - | 1; |
| | | | | | | | | | | |
| - | | | | | | | | 0 5 | | | 0 5 | | | |
|------|-----|--------|----|---|----|----------|---|---------------|-----|---|----------------|-----|---|----|
| Page | 212 | | | | | | | 3,-5; | | | | b7D | - | |
| Page | 213 | | | - | 1; | bб | | | b7C | - | 3 ,- 5; | | - | 1; |
| Page | 214 | | b3 | - | 1; | bб | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 215 | $\sim$ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3 ,-5; | b7D | - | 1; |
| Page | 216 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 217 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 218 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 219 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 220 | $\sim$ | b3 | - | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 221 | $\sim$ | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | b7D | _ | 1; |
| Page | 222 | ~ | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 223 | | b3 | _ | 1; | | _ | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 224 | | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 225 | | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 226 | | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 227 | | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| _ | | | b3 | | 1; | | | 3,-5; | b7C | _ | 3,-5; | | _ | |
| Page | 228 | | | - | | b6 | | | | | | | | 1; |
| Page | 229 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 230 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 231 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 232 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 233 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 234 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 235 | | b3 | - | 1; | b6 | - | 3,-5; | b7C | | 3,-5; | | - | 1; |
| Page | 236 | ~ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3 ,-5; | b7D | - | 1; |
| Page | 237 | ~ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3 ,- 5; | b7D | - | 1; |
| Page | 238 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 239 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 240 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 241 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 242 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 243 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 244 | $\sim$ | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 245 | | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 246 | | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 247 | | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 248 | | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 249 | | | _ | | b6 | | 3,-5; | b7C | | 3,-5; | | _ | 1; |
| Page | 250 | | | _ | 1; | b6 | | | | | - | b7D | | 1; |
| | 251 | | b3 | | | | | 3,-5; | | | 3,-5; | | | |
| Page | | | | | | b6
b6 | | | | | | | | 1; |
| Page | 252 | | b3 | | 1; | b6 | | | | | | | | 1; |
| Page | 253 | | | - | 1; | b6 | | | b7C | | | | | 1; |
| Page | 254 | | | - | 1; | b6 | | | b7C | | 3,-5; | | | 1; |
| Page | 255 | | | - | 1; | b6 | | | b7C | | | b7D | | 1; |
| Page | 256 | | b3 | | 1; | b6 | | | b7C | | | b7D | | 1; |
| Page | 257 | | | - | 1; | b6 | | | b7C | | 3,-5; | b7D | | 1; |
| Page | 258 | ~ | | - | 1; | b6 | | | b7C | | 3,-5; | b7D | | 1; |
| Page | 259 | ~ | b3 | - | 1; | b6 | | | b7C | | 3 ,-5; | b7D | | 1; |
| Page | 260 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 261 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 262 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 263 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 264 | ~ | b3 | - | | | | 3,-5; | | | | | | 1; |
| Page | 265 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | | | 1; |
| - | | | | | | | | | | | | | | |
| | | | | | | Page 266 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
|----------|--|--|--|--|--|----------------------------------------------------|--|--|
| | | | | | | Page 267 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 268 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 270 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 271 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 272 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 273 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 274 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 275 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 276 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 277 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 278 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 279 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 280 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| Page 281 | | | | | | b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 282 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 283 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 284 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 285 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 286 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 287 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 288 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 289 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 290 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 291 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 293 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 294 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| Page 295 | | | | | | Page 296 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
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| | | | | | | Page 297 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 298 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 299 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 300 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 301 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 302 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 303 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 304 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| Page 305 | | | | | | b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 306 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| Page 307 | | | | | | b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 308 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 309 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 310 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 311 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 312 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 313 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| | | | | | | Page 314 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; | | |
| Page 315 | | | | | | b3 - 1; b6 - 3,-5; b7C - 3,-5; 1370 - 1; | | |
| | | | | | | Page 316 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 317 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 318 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | Page 319 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; | | |
| | | | | | | | | |
| - | | | | | | | | 0 5 | | | 0 5 | | | |
|------|-----|--------|----|---|----|----|---|---------------|-----|---|----------------|-----|---|----|
| Page | 320 | | | | | | | 3,-5; | | | | b7D | - | |
| Page | 321 | | | - | 1; | b6 | | 3,-5; | b7C | - | 3,-5; | | - | 1; |
| Page | 322 | | b3 | - | 1; | bб | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 323 | $\sim$ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3 ,-5; | b7D | - | 1; |
| Page | 324 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 325 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 326 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 327 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 328 | $\sim$ | b3 | - | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 329 | $\sim$ | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | b7D | _ | 1; |
| Page | 330 | ~ | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 331 | | b3 | _ | 1; | | _ | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 332 | | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 333 | | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 334 | | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 335 | | b3 | _ | 1; | b6 | | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| - | 336 | | | | 1; | | | 3,-5; | b7C | _ | 3,-5; | | _ | |
| Page | | | b3 | - | | b6 | | | | | | | | 1; |
| Page | 337 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 338 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 339 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 340 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 341 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 342 | | b3 | - | 1; | b6 | | 3,-5; | | - | 3,-5; | | - | 1; |
| Page | 343 | | b3 | - | 1; | b6 | - | 3 ,-5; | | - | 3 ,-5; | | - | 1; |
| Page | 344 | ~ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3 ,- 5; | b7D | - | 1; |
| Page | 345 | $\sim$ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3 ,- 5; | b7D | - | 1; |
| Page | 346 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 347 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 348 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 349 | $\sim$ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 350 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 351 | | b3 | _ | 1; | b6 | _ | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 352 | ~ | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 353 | | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 354 | | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 355 | | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; | | _ | 1; |
| Page | 356 | | b3 | _ | 1; | b6 | | 3,-5; | | _ | 3,-5; | | _ | 1; |
| Page | 357 | | | _ | | b6 | | 3,-5; | b7C | | 3,-5; | | _ | 1; |
| | 358 | | | _ | 1; | b6 | | | | | - | b7D | | 1; |
| Page | | | b3 | | | | | | | | | | | |
| Page | 359 | | | | | b6 | | 3,-5; | | | | | | 1; |
| Page | 360 | | b3 | | | b6 | | | | | | | | 1; |
| Page | 361 | | b3 | | 1; | b6 | | | b7C | | | | | 1; |
| Page | 362 | | b3 | | 1; | b6 | | | b7C | | | | | 1; |
| Page | 363 | | b3 | | 1; | b6 | | | b7C | | | | | 1; |
| Page | 364 | | b3 | | 1; | b6 | | | b7C | | | | | 1; |
| Page | 365 | | b3 | - | 1; | b6 | | | b7C | | 3,-5; | b7D | | 1; |
| Page | 366 | | | - | 1; | b6 | | | b7C | | 3,-5; | b7D | | 1; |
| Page | 367 | ~ | b3 | - | 1; | b6 | | | b7C | | 3 ,-5; | b7D | | 1; |
| Page | 368 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 369 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 370 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 371 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 372 | ~ | b3 | - | 1; | | | 3,-5; | | | | | | 1; |
| Page | 373 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | | | 1; |
| - | | | | | | | | | | | | | | |
| Page | | | | | | | | 3,-5; | | | | b7D | | |
|------|-----|--------|----|---|----|----|---|-------|-----|---|----------------|-----|---|----|
| Page | 375 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3 ,- 5; | b7D | - | 1; |
| Page | 376 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 377 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 378 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 379 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 380 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 381 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 382 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 383 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 384 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 385 | ~ | b3 | - | 1; | bб | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 386 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 387 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 388 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 389 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 390 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 391 | ~ | b3 | - | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 392 | $\sim$ | b3 | - | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 393 | $\sim$ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 394 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 395 | ~ | b3 | - | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| Page | 396 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; | b7D | - | 1; |
| _ | | | | | | | | | | | | | | |
\*\*\*\*\*\*
X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
| 0 | ١ |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|
| FD-340 (Rev. 4-11-03)
File Number 31E-MM-/08062
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 1/16 2007
From (Address) | 1416
|
| By | b6 -2
b7c -2 |
|
Title: Reference: | b6 -5
b7C -5
b7D -1 |
| 03 | 956-10584 |
I
EFTA02850549
١
| | uiring Evidence MMM | JACIT | |
|----------------------|---------------------------------------|-----------------------|---|
| Date Received | 01/16/2007 | | |
| | | | þ |
| From | (Name or Contribut | pr/Interviewee) | |
| | | | |
| | (Address | ) | |
| | (City and St | ate) | |
| ву | , | | þ |
| To Be Returned | Yes No | | |
| Receipt Given | | | |
| Grand Jury Mate | rial - Disseminate Only Pursuant to R | tule 6 (e) | |
| Federal Rules of | Criminal Procedure | | |
| Padaral Transmission | | | |
| Federal Taxpaye | Information (FTI) | | |
| | | | |
| Title: | | | |
| | | | |
| | • • | | |
| | | | |
| | | | |
| Reference: | ( A ))) | Englacing Material | |
| | (Communicatio | n Enclosing Material) | |
| | | | |
| ~ | | | |
| Description: | Original notes re inferview of | - | |
| . 5 | Subpoena Re. | sults for | |
| | | | b |
| _ | 4 | L | b |
| L, | | | b |
| | | | |
| ÷ | | | |
| EFTA02850550 | |
|--------------|--|
|--------------|--|
| /16/2007 13:16 FAX
/16/2007 13:11 FAX | 团 00
図 001 | 1/006 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|
| ************************************** | ************************************** | |
| TX FUNCTION WAS NOT COMPL | ETED | |
| | | |
| | | ъ7D -1 |
| | ₽Q018 BUSY/NO SIGNAL | |
| | | |
| | | |
| | | |
| | | |
| and a shirt the second and the second | الاربعة مستحد والمراجع المراجع المراجع والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي | d |
| | Fax Number: (561) 833-7970
Voice Number: | ьб -2,-
ъ7с -2, |
| From:
Date: January 15, 2007
Pages; (including cover) | Subject: Subpoena Response | |
| Pages: (including cover) | | 7 |
| Message: | • هند ا | |
| | |
, |
| | | ٠ |
| | | |
| | | |
| | | |
| | | |
| | | otity |
| The information contained in this facsimile transmission is prive the intender of this message is not the intender of this message is not the intender of this message is not the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of | rlleged and confidential. It is intended only for the use of the individual or a
ad recipient or the employee or agent responsible for delivering the message
ination, distribution or copying of this communication is strictly prohibited. | ge to |
| the Intended recipient, you are hereby notified that any dissemi-
the Intended recipient, you are hereby notified that any dissemi- | y us immediately by telephone and return the original to us at the address i | listed |
| lf you have received this communication 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 | | ъ7р |
| | 0395 | 6-10593 |
| | | |
| 01/16/2007 13:16 FAX | | | | Ø 002/006 |
|----------------------|--------|------------------------------------------|---|-----------------------|
| | b7D -1 | | | |
| To: SA
From: | | Fax Number:
Voice Number:
Subject: | | ь6 2,-5
в b7С 2,-5 |
| Message: | | | | |
| • | | | | |
| | | | | |
| | I | | • | |
The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.
Use your subpoena tracking number as Subject line.
b7D -1
03956-10594
| /16/2007 13:16 FAX | | | _ | 03/006
.02 |
|--------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------|----------------------------------------------------------------------|-----------------------|
| DEC-22-2006 16:02 | FBI WEST PALM BE | | | 56 |
| | U. S. DEPARTMENT ( | SUBPOE | BUREAU OF INVESTIGATION | |
| In the matter of case numb | per(s): 31F-MM-108062 | 2 | | |
| то: | | | Nº 390k | )
ь7д - |
| ADDRESS: | | | 00.010 | |
| TELEPHONE: | | | | |
| GREETING: | | | , who is authorized to | serve b6 -2 |
| By the service of this subpo | ena upon you by SA | | , who is dufficitized to | b7C -2 |
| you are hereby commanded | and required to disclose to SP | . I Lilling and soloph | | |
| the FBI, the name, address, | local and long distance telephone | toll billing records, telepr | none number or other subscriber number | T |
| identity, and length of servi | ce of a subscriber to or customer | of such service and the typ | es of services the subscriber or custome | - |
| Sleepe www.dele a | ant to an authorized law enforcen | to include su | DSCIIDEL and Distant | |
| nformation on t | the following phone | numbers and a | ssociated time periods | |
| | | | | b6 -5 |
| | | | | b7С -5 |
| | | | | |
| | | | | |
| NDEFINITELY AS ANY
AND ENFORCEMENT O | F THE LAW. | INTERFERE WITH AN | no later than the - 8 day | of |
| Compliance mu
January
West Palm Beach, | st be made by personal appearance
2007 at 10:00 o'clock
FL 33401 | A M, at 505 S. | Flagler Drive, #500 | |
| | | | wile worked to the attention of | |
| SA E. | the information | , at telephone nun | ber (561)833-7970 | b6 -2 |
| | | | | b7C -2 |
| In lieu of a pers | conal appearance, the information | can be provided, via mail, | marked to the attention of | |
| 5A | _, at the l | following address: 505 | S. Flagler Drive, #50 | 0 |
| West Palm Beach | | | | |
| If you refuse to obey this
District Court to compel | subpoena, the United States At
compliance. Your failure to ob | ttorney General may invo
ey the resulting court or | oke the aid of the United States
der may be punished as contempt. | |
| | Issued under authority | of Public Law No. 106-54
8 U.S.C. §3486) | | |
| | AT | TESTED CONV | | |
| | | Signature: | | |
| | | Name, Tit | | |
| | | Issued this22 | day of030 | 56 6 10595 |
| | | • | | • |
| | | | EF | TA0285055 |
| /16/2007 13:16 FAX | | @ 004/006 |
|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|
| DEG-22-2006 16:01
w. 6-2-97) | FBI WEST PALM BEACH RA | P.01 |
| • • | | · · · |
| | FBI FACSIMILE
COVER SHEET | |
| PRECEDENCE | CLASSIFICATION | |
| - Immediate
- Priority
- Routine
| Top Secret Time Transmitted Secret Secret Confidential Sensitive Mumber of Pages Mumber of Sensitive | : 4 b6 - |
| To: | | 12/22/2041
Date: 09/05/2006 |
| N. | ame of Office | ь7р - |
| Facsimile Number: | istodian of Records | |
| Attn:Namo | Room Telephone | |
| From: FR | I-PBCRA | · · · |
| | Name of Office | |
| Subject' A | bowa repres | |
| | | |
| | Plane dativer i | AFER |
| Special Handling Instruc | | b7C |
| · | | |
| Originator's Name: | f phone: phone: | • . |
| Originator's Facsimile N | umber:(C( | |
| Approved: | 71/-1/01/ | |
| Brief Description of Con | nmunication Faxed:hall you | lap! |
| | | |
| Information attached to the | WARNING L
cover sheet is U.S. Government Property. If you are not the intended a | recipient of this |
| information, disclosure, (c) | Areduction, distribution, or use of this information is prohibited (18 US)
Affine immediately to arrange for oronar disposition | 03956-10596 |
-----
| 01/16/2007 13:16 FAX | e005/006 | |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---------------------------|
| | | b7D -1 |
| | | |
| January 15, 2007
SBT
b6 -2
505 S, Flagler Dr.#500
b7C -2
West Palm Beach, FL 33401 | | |
| Dear SA1
's is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo
na,,-,,h.e17 70A6 Thic aubnnena recniests customer identification/account information
or | | b6 -5
b7C -5
b7D -1 |
| A search of our subscriber database discloses the following information: | | |
| | | |
| | | |
| | | |
| Should you have any questions regarding this information please feel free to contact me at your convenience
My direct telephone number is
1
truly ours, | | |
| egal Compliance Agent
Law Enforcement Relations
Subpoena Response | | |
• 03956-10597
| 01/16/2007 13:18 FAX | | * | | 06/006 |
|--------------------------------------------------------------------------|----------------------------|-----------------------------------------------------------|-----------------------------|-----------------|
| | | | | b7D −1 |
| | | | | |
| January 15, 2007 | | | • | |
| SA
FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401 | b6 -2
b7C -2 | | | |
| Dear SA
This is in response to the Subp
December 22, 2006. This su | oena Duces Tecum, date | •
d December 22, 2006, an
er identification/account | nd served upon | b6 -5
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| A search of our subscriber date | | | | ▶7D -1 |
| | | | | |
| | | | | |
| | | | | |
| | | | | |
| | | | | |
| Should you have any question
My direct telephone number is: | is regarding this informat | tion please feel free to co
Very truly yours, | ntact me at your convenienc | e |
| | ł | Legal | Compliance Agent | |
| Subpoena Response | | Law Enforcement Rel: | ations | |
.
•
- -
03956-10598
| | , | · · · | |
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| | | | |
| | | | |
| • | | FD-340 (Rev. 4-11-03)
File Number 3/E-MM-108062- | 1418 |
| • • | - | File Number SIE-MIN-108062-
Field Office Acquiring Evidence Mm/PBCRA | |
| | | Field Office Acquiring Evidence | |
| | | Serial # of Originating Document | |
| | | Date Received 01/16/2007 | |
| | | From Metvo PCS | |
| 1
1 | | (Name of Contributor/Interviewee) | |
| | | (Address) | |
| | , | | |
| | | | b6 -2
b7C -2 |
| | | By SAT | } |
| | | 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: | |
| • | | | - Particular |
| • | | | |
| | | | |
| 1. 1. 1. | | Reference: (Communication Enclosing Material) | ! |
| | | | |
| | | | |
| | | Description: | |
| | | Subpower Kesults for | b6 -3 |
| | | (Subarriban ) | b7C -3 |
| • | | couly). | [ |
| . • | | | |
| | | د.
معرب میروند
مربع ا | |
| | | The complete and the second second second second second second second second second second second second second | and 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 second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second s |
| | | | |
| | | . 03 | 956-10599 |
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|---|------|----|-----|----|-----|---|
| F | FT | ΔΛ | າວຊ | 50 | 55 | 7 |
| | I I. | πu | 20 | 50 | JJJ | 1 |
. L. .
| DEC-22-2006 15:53 | FBI WEST PALM BEACH RA | P.02 | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|--------------------------|
| • | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVEST
SUBPOENA | IGATION | |
| In the matter of case number(s): | | | |
| ADDRESS: 8144 Wal | n of Records | | |
| TELEPHONE: (972)860 | | | |
| | | | Ъ6 -2
Ъ7С -2 |
| lease provide any a | and all records to include subscriber and b.
following phone numbers and associated tim | | b6 -3
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b3 -1 |
| | | | |
| VESTIGATION BEING COND | THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISI | H THIS | |
| VESTIGATION BEING CONE
FORMATION. YOU ARE REC
DEFINITELY AS ANY SUCH | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISI
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG | h This
Ia | |
| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
anuary 2007 | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
at 10:00 o'clock A M , at 505 S . Flagler Drive , | H THIS
NA
CATION | |
| VESTIGATION BEING COND
NFORMATION. YOU ARE REC
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
anuary 2007
est Palm Beach, Flo | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
at 10:00 o'clock A M , at 505 S . Flagler Drive , | H THIS
NA
ATION
#500
an of | ь6 -2
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| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
January 2007
Vest Palm Beach, Flo
SA
In lieu of a personal app | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
at 10:00 o'clock A M, at 505 S. Flagler Drive ,
Drida 33401
le information can be provided, via facsimile, marked to the attention | H THIS
NA
EATION
#500
day of
#500
00. of
970 | |
| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
fanuary 2007
lest Palm Beach, Flo
In lieu of a personal approximation
and a personal approximation
is palm Beach, Flo
If you refuse to obey this subpose | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
| H THIS
NA
EATION
day of
#500
day of
| |
| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
anuary 2007
lest Palm Beach, Flo
A
In lieu of a personal app
A
est Palm Beach, Flo
If you refuse to obey this subpoe | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
| H THIS
NA
EATION
day of
#500
day of
| |
| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
fanuary 2007
lest Palm Beach, Flo
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ap | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
| H THIS
NA
EATION
day of
#500
day of
| |
| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
fanuary 2007
lest Palm Beach, Flo
In lieu of a personal approximation
and a personal approximation
is palm Beach, Flo
If you refuse to obey this subpose | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
| H THIS
NA
EATION
day of
#500
day of
| |
| NVESTIGATION BEING COND
NFORMATION. YOU ARE REA
NDEFINITELY AS ANY SUCH
ND ENFORCEMENT OF THE
Compliance must be m
January 2007
Vest Palm Beach, Flo
SA
In lieu of a personal approximation
SA
SA
SA
In lieu of a personal approximation
SA | DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH
QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN
DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG
LAW.
ade by personal appearance or production of records no later than the 8
| H THIS
NA
EATION
day of
#500
day of
| ь6 -2 |
ċ.
- ---
### FBI WEST PALM BEACH RA Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.
#### SEC. 5
(a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -
so that paragraph (1) reads as follows:
(1)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 87] or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoend requiring the production and testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subport issued under subparagraph (A) may require - (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information.
(D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251. 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.';
(2) in paragraph (3)--
(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and
(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and
(3) by adding at the end the following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6).
(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days.
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in--
(i) endangerment to the life or physical safety of any person;
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States.
(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals.
(9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena.
(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.
(b) CONFORMING AMENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking:
03956-10601
(2) TABLE OF SECTIONS- The itan relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health ease investigations. (3) CONFORMING REPEAL-Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18,
cnitect Stotts Code, are repealed.
0
•
(c) TECHNICAL AMENDMENT• Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and insetting 'subpocniedi; and
(2) in subsection (d), by striking 'summons' e%h plow it appears and inserting 'subpoena.
TOTAL P.04
03956-10602
# Law Enforcement Agencies: Welcome to metroPCS.I Please read for new informationIII
MetroPCS gives its customers Pormission to spoak frooty. With unlimited calls for one flat fee paid in advance of service. MetroPCS currently operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida.
The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compliance Analysts. We receive, review, and process all law enforcement requests centrally in the Corporate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title III wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records.
MetroPCS retains call detail records for up to 6 months; after which they are no longer available. Because MetroPCS allows its customers unlimited use of its service, call detail reports are typically much more voluminous than reports by other carriers. Therefore, beginning April 15, 2006 MetroPCS will charge \$50 for call detail records for more than 15 days. Call detail records without cell site location can be obtained with a subpoena. Call detail fecords with cell site location will require a court order.
MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests, however, technical issues do arise that sometimes lead to delays. To further assist us in expediting your request, please provide contact information, fax number and an email address with your subpoena. Email is the fastest method of receiving results.
Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages.
Cell site location requires a court order. Cell site address lists are updated frequently as sites are added and are available upon request.
MetroPCS charges a fee for some services:
- \$50 for call detail records for more than 15 days
- \$50 for each voicemail password reset
- \* Pen Registers: \$200 set up fee, plus \$20 per day maintenance with a minimum fee of \$500
- » Wire Taps: \$400 set up fee, plus \$40 per day maintenance
- Court Ordered Requests for On-going Weekly Call Detail Records:
\$200 per target number (e.g., fugitive situations)
- \* \$200 for CFID changes for pen registers and/or wire taps
All requests received by fax or email generate an automatic receipt of request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report can easily be too large to fax, so it is advised that you narrow your timeframe as much as possible.
The corporate offices of MetroPCS are located at 8144 Walnut Lane, Suite 800, Dallas, TX 75231
> MetroPCS – Security Compliance Department 800-571-1265 Fax: 972-860-2635 Email: subpoenas@metropses6010603
8144 Watterf Hill Long Suite 890 Dallas, TX 75221 Phone: 214,265,2550
Fax All Bequests to 972-860-2835 Email: 20020002280000000000000000000000000000 Business Hour & 911 operator #: 214-376-3876
Lew Enforcement Request Manager System
After-Kour Emergency Number: 800-571-\$265 these numbers are for lite-threatening emergency situations only
TO:
b6 -2 b7C -2
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected.
To check the status of your request, logon to http://www.metropcslerms.com/default.asp?W=TrackingPage and enter your tracking number.
TrackingNumber
b6 -3 b7C -3 b3 -1 MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order.
All court order and subpoena requests for call detail for more than 15 days is subject to a \$50 fee without prior notice.
03956-10604
DECLARATION FOR NIETROPCS RECORDS
b6 -3,-5 b7C -3,-5 b3 -1
| Re: | LERMS | |
|-----|-------|----------------------|
| | | hereby declare:
t |
I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search warrant or (loud order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order.
The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request.
The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes.
MetroPCS allows its.customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security.
Call detail is recorded at the MetroPCS switch at the time of the event MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail Lies are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.
Certification of No Records:That a jhorough search ofl our files revealed no documents, records or other) materials called for in the subpoena. r the lime period requested.\*
❑ Requested call detail records existed at one time but all or some of the records have since been purged.
•
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed at Dallas, Texas on \_01/152007\_.
b6 -5 b7C -5
Compliance Analyst
03956-10608
0
•
03956-10609
| DEC-22-2006
(Rev. 6-2-97) | 15:53 | FBI WEST PALM BEACH RA | | P:01 |
|----------------------------------------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|-----------------|
| | | | | |
| | | | CSIMILE
R SHEET | |
| | | | | |
| PRECEDI | INCE | CLASSIFICATION | 0 | |
| | te . | - Top Secret
- Secret
- Confidential
- Sensitive
- Unclassified
| Time Transmitted:
Sender's Initials:
Number of Pages:
(including cover sheet) | ber ber |
| . To: | Metro | of Office | Date: 09/0 | 5/2006 |
| , Facsimile No | | 172) 860 - 263
todian 2 lea | 5
Cord
Telephone | · · · |
| From: | FB | I-PBCRY | | |
| Subject: | Sab | poina Request | • | |
| Special Hand | lling Instructions | Please d | eting ASAP | · · |
| Originator's i | / | | elephone: | b6 -2
b7C -2 |
| | Facsimile Number | r: (S¢() 835- | 7970 | |
| Approved: _
Brief Descrip | otion of Commun | ication Faxed: | h-you + Reppy | |
| | | WARNING | you are not the intended recipient of this | |
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originalize or the local FBI Office immediately to access for moment dispersion
03956-10610
÷ 03956-10611 3/E-MM-108062-1418 EFTA02850566
| | • | | |
|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|------------|
| FD-340 (Rev. 4-11-0
File Number
Field Office Acqu | 21 - nam - | | |
| Serial # of Origin Date Received From | OI/24/202-
Drws/Weate
(Name of Contribut | 7
Q
or/Interviewee) | |
| | (Address | ) | |
| ву | (0's | | ь6
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| Federal Rules of | Yes No Yes No rial - Disseminate Only Pursuant to No Criminal Procedure Yes Yes No r Information (FTI) Yes Yes No | Rule 6 (e) | _ |
| Title: | ·
· | | |
| Reference: | (Communicat | ion Enclosing Material) | |
| Description: | Sult of Se
22/2006 | Lpour de | tid |
| • | | | |
| | | 0 | 3956-10612 |
| F | FΤ | Άſ | )28 | 50 | 56 | 7 |
|---|----|----|-----|----|----|---|
| | | πu | 20 | 50 | 50 | |
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
•
•
•
# Facsimile
| To: | | From: | b6 -2,-5
b7C -2,-5 | |
|----------|------------------------------|------------|-----------------------|--|
| Fax: | 915618337970 | | | |
| Company: | United States Secret Service | Department | Legal Compliance | |
| Date: | January 18, 2007 | Voice: | 1-800-877-7330 | |
| | | Fax: | 913-315-0736 | |
Comments:
Total Pages: 13
03956-10613
| 1/19/2007 | Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park. KS 66251
Office:
E-mail. | Security Coordinator
3-315-0736
ht.com | b6 -5
b7С -5 |
|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|-----------------------|
| 1/18/2007 | | . api | |
| United States Secret Se
505 S. Flagler Drive
Suite 500
West Palm Beach, FL 33 | | | b6 -2
b7C -2 |
| Your Case Number: 31E
Sprint Nextel Case Num | | | |
| Dear | | | |
| Pursuant to the above r
associated with the follo | eferenced case, I have encl
owing number(s): | osed the requested informatio | n |
| | | an an an an an an an an | b6 -3,-5
b7с -3,-5 |
| | | | b3 -1 |
| | | | |
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03956-10614
EFTA02850569
1
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. `
P.01 DEC-22-2006 FBI WEST PALM BEACH RA 15:59 2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2 Immediate 🗍 Top Secret Time Transmitted: **b6** Priority Secret Sender's Initials: b7C -2 🕅 Routine **Confidential** Number of Pages: Sensitive (including cover sheet) (X) Unclassified To: Date: 36 Pacsimile Number: ഭഹ Attn: 5 đ Telephone Name Room From: Name of Office Subject: Special Handling Instructions: b6 -2 b7C -2 Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this 03956-10622 /22/2006 information, disclosure, reproduction, distribution, cr use of this information is prohibited (18.USC, & 64 02:48PM originator or the local FRI Office immediately to arrange for proper disposition
| | DEC-22-2006 15:59 FBI WEST PALM BEACH RA P.02 | |
|---|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|
| - | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA, | : |
| | In the matter of case number(s): 31E-MM-108062 | , |
| | TO: Sprint/Nextel
Custodian of Records | |
| | ADDRESS: 6480 Sprint Parkway
Overland Park, KS 66251
TELEPHONE: (913)315-0736 | |
| , | GREETING: | |
| | By the service of this subpoena upon you by SA , who is authorized to serve you are hereby commanded and required to disclose to SA , a representative | ыла – 2 |
| | the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer | |
| | utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber and
billing information for the following phone numbers and associated time | |
| | period(toll records not necessary at this time): | b6 -1,-5
b7C -1,-5
, |
| | | |
| | | |
| | THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW. | |
| | Compliance must be made by personal appearance or production of records no later than the 8 day of January , 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401 | -
|
| | SA, at telephone number (561) 833-7970 | ь6 -2
ь7с -2 |
| | In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flagler Drive , #500
West Palm Beach, FL 33401 | |
| | If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. | _ |
| | Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486) | |
| | ATTESTED CO | ` |
| | Signature:
Name, Titl | |
| | 20003 | 956-10623
; 48PM |
٠
.
### FBI WEST PALM BEACH RA Public Law 544 - 100th Congress 2nd Session H.R. 3048 AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.
#### SEC. 5
(a) IN OENERAL- Section 3486(a) of title 18, United States Code, is amended --
(1) so that paragraph (1) reads as follows:
(1)(A) In any investigation of-- (i)(I) a Federal health care offense: or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subpoent issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information.
(D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.1
(2) in paragraph (3)-
(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and
(B) by adding at the end the following: 'The production of things in any other ease may be required from any place within the United
States or subject to the laws or jurisdiction of the United States.'; and
(3) by adding at the end the following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6).
(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an exparte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days.
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-
(i) endangerment to the life or physical safety of any person:
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoend duces tecum issued by a court of the United States.
(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals.
(9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena.
(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.
(b) CONFORMING AMENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking:
12/22/2006
03956-10624 02:48PM
| DEC-22-2006 16:00 | | FBI LEST PALM. BEACH RA | | |
|-----------------------------------------|--------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| in Federal health care Incestlgattons'. | | | | |
| | | (2) TABLE OP SECTIONS-The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, is | | |
| | amended by striking: in Federal health care Investigations'. | | | |
| | | (3) CONFORMING REPEAL- Section 3486k and the item relating to that section in the table of sections at the beginning of chaptu 223, of title 18, | | |
| United States Code, are repealed. | | | | |
| | | (c) TECHNICAL AMENDMENT• Section 3486 of title tg, United States Code, is amended — | | |
| | | (1) in subsection (a)(4), by striking 'summoned' end inserting 'subpoenaed', and | | |
| | | (2) in subsection (d), by striking 'summons* each place it appears and inserting 'subpoena. | | |
| | | | | |
e
•
03956-10625 12/22/2006 02:48PM
0396- 10626 EFTA02850574
FD-340 (Rev. 7-29-92)
| | 715-MM-108062- | 1A21 |
|---|------------------------------------------------------------------------------------------------------|-----------------|
| | Universal Case File Number | |
| | Universal Case File Number 3/E-MM-/08062 -
Field Office Acquiring Evidence PBCRA/MM | |
| | Serial # of Originating Document | |
| | | 7D -1 |
| | | |
| | Frome of Contributor) | |
| | (Address of Contributor) | |
| | | |
| | | |
| | | b6 -2
b7C -2 |
| | | |
| | To Be Returned I Yes I No
Receipt Given I Yes I No | |
| | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | |
| | Federal Rules of Criminal Procedure | |
| | 🗆 Yes 🗋 No | |
| 1 | Title: | |
| ì | | |
| | | |
| | | |
| | Reference: | |
| · | Reference (Communication Enclosing Material) | |
| | the second second | |
| | Description: Original notes reinterview of | |
| ; | Subpower Results | |
| | | b6 -1
b7C -1 |
| : | for | |
| | | |
| | | |
| · | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | 03956-10627 |
| JAN-16-2007 13:33 | FBI WEST PALM BEACH RA P.01 | |
|----------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
| | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA | |
| In the matter of case numb | ber(s): 31E-MM-108062 | |
| TO: | | Ъ7D -1 |
| ADDRESS: | · · · · · · · · · · · · · · · · · · · | |
| TELEPHONE; | | |
| GREETING: | | - |
| By the service of this subpoe | ana upon you by SA who is authorized to serv | b6 -2
€it.b7C -2 |
| | and required to disclose to SA , a representative | of |
| | ocal and long distance telephone toll billing records, telephone number or other subscriber number of | or - |
| utilized which may be relevant | e of a subscriber to or customer of such service and the types of services the subscriber or customer | |
| Please provide al | nt to an authorized law enforcement inquiry, involving the following:
I account records to include subscriber and billing
all as toll records (incoming and outgoing calls) for the | 9 |
| | | b6 -1
b7C -1 |
| | | |
| | | |
| INVESTIGATION BEING O
INFORMATION. YOU AR
INDEFINITELY AS ANY SI
AND ENFORCEMENT OF | | |
| | be made by personal appearance or production of records no later than the 30 day of 007 at 10 o'clock A M, at 505 S. Flagler Drive, 500
FL 33401 | - |
| In line of a normal | the information can be provided, via facsimile, marked to the attention of | |
| SA | , at telephone number (561)833-7970 | b6 -2
_∙b7с -2 |
| In lieu of a persor
SA
West Palm Beach, | nal appearance, the information can be provided, via mail, marked to the attention of
, at the following address: 505 S. Flagler Drive , 500
FL 33401 | |
| | ubpoena, the United States Attorney General may invoke the aid of the United States ompliance. Your failure to obey the resulting court order may be punished as contempt. | |
| | Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486) | |
| | ATTESTED C | |
| | Signature | _ |
| | · Name, Ti | |
| חוביזיג או איש | Issued this 15 day of January , 2007
03956-1 | 0628 |
| b7D | -1 | • |
|-------------------------------------------------------------|---------------------------------------------|-----------------------|
| To: SA | csimile Cover Sheet | |
| From:
Date: February 4, 2007
Pages: (including cover) | Voice Number:
Subject: Subpoena Response | b6 -1,-2
b7C -1,-2 |
| Message: | | |
| | · | |
| | | |
| | | |
| | | |
| | | • |
| | | |
The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.
Ъ7D −1
03956-10629
| | Ъ7D · |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|
| February 4, 2007
SA
FBI b6 -2
505 S. Flagler Drive, 500 b7C -2 | |
| West Palm Beach, FL
Dear SA
This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon
on
February 4, 2007. This subpoena requests customer identification/account information and | b6 -1
b7С -1
b7D -1 |
| A search of our subscriber database discloses the following information: | |
| | |
| Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is | b6 -5 |
| File Very truly yours, | Ъ7С -5
Ъ7D -1 |
| File Law Enforcement Relations 03956 | -10630 |
| • | FD-340 (Rev. 4-11-03) | |
|---|------------------------------------------------------------------------------------------------------------------------------|---------------------|
| | File Number 3/E-MM-108062-11922
Field Office Acquiring Evidence MM/PBCRA | - |
| | Serial # of Originating Document | |
| • | Date Received 02/22/2007 | |
| : | From Sprint Nextel.
(Name of Contributor/Interviewee) | - , |
| | (Address) | - |
| • | | 6 -2
7C -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) Yes Yes | |
| | Title: | |
| | | |
| , | Reference:(Communication Enclosing Material) | |
| | Description: E Original notes re interview of
SubDueug Result for | |
| | information on | |
| | cellular telephone - Sprat/Weakel | 6 -5
7C -5 |
| Ļ | | ارتين
الانتصابات |
| | | |
| | 03956-1073 | 4 |
• •
-
٠
| FD-448 (Rev. 6.2.97) | | | znol
. et,
or |
|-----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|---------------------------------|
| | | FBI FACSIMILE
COVER SHEET | |
| PRECEDENCE | CLASSIFICATION | | |
| O
Immediate
Priority
O
El Routine | Top Secret
O
O Secret
Confidential
O
Sensitive
O
0
Unclassified | Time Transmitted:
Sender's Initials:
Number of Pages: | 3 ZS
(including cover sheet) |
| To: Sprint/Nextel | | | Date: 02/21/2007 |
| Facsimile Number: | Name of Office
913-315-0736 | | |
| Attn: | Records Custodian | | |
| Name | Room | Telephone | |
| FBI
From: | | | |
| Subpoena
Subject: | Name of Office | | |
| | | | |
| | | | |
| Special Handling Instructions: | | | |
| Originator's Name: SAL | | Telephone: I
I | |
| Originator's Facsimile Number: | 561-833-7970 | | |
| Approved: | | | |
| Brief Description of Communication Faxed: | | | |
| | | | |
| | WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this | | |
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.US0, § 641). PleasbnAge10735 originator or the local FBI Office immediately to arrange for proper disposition. •
| FD-909 (Rev. 8-02-02) | | DERAL BUREAU OF INVESTIGATION |
|----------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|
| Y 41 - 11 - | | OENA |
| In the matter of case | enumber(s): 31E-MM-108062 | |
| - | print/Nextel
ustodian of Records | |
| ADDRESS: 64 | 480 Sprint Parkway | |
| statement of the later of the later | verland Park, KS 66251
13-315-0736 | |
| GREETING: | | |
| By the service of this | subpoena upon you by SA | , who is authorized to serve b7C - |
| you are hereby comma | anded and required to disclose to SA | , a representative of |
| the FBI, the name, add | tress, local and long distance telephone toll billing records, | , telephone number or other subscriber number or |
| identity, and length of | service of a subscriber to or customer of such service and | the types of services the subscriber or customer |
| | relevant to an authorized law enforcement inquiry, involvi | |
| Please provid | e all account records to include | subscriber, user and billing |
| | s well as toll records (incoming | and outgoing calls) for the |
| following num | ber: | b6 -5 |
| | | b7C - |
| NFORMATION. YO
NDEFINITELY AS A
ND ENFORCEMEN
Compliance
iarch | EING CONDUCTED BY THE FBI. YOUR COMPAN
DU ARE REQUESTED NOT TO DISCLOSE THE EXT
ANY SUCH DISCLOSURE COULD INTERFERE WI
TOF THE LAW.
e must be made by personal appearance or production of re
2007 at 10:00 o'clock A M, at 505 S
ch, Florida 33401 | ISTENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
cords no later than the 10 day of
. Flagler Drive, #500 |
| A | | number 561-833-7970 b6 -2
b7C - |
| SA | personal appearance, the information can be provided, via
, at the following address: 50
ch, Florida 33401 | mail, marked to the attention of 5 S. Flagler Drive, #500 |
| | this subpoena, the United States Attorney General may
pel compliance. Your failure to obey the resulting cou | |
| | Issued under authority of Public I | |
| | (18 U.S.C. §3 | |
| | ORIGINA | |
| | Signature | |
| | Name, Ti | SRA |
| | Issued this 21 | day of February ,03956-10736 |
| | | |
Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
# Facsimile
| To: | | From: | r |
|------------------|-------------------------------------------------|------------|------------------|
| Fax:
Company: | 915618337970
Federal Bureau of Investigation | Department | Legal Compliance |
| Date: | February 22, 2007 | Voice: | 1.800877.7330 |
| | | Fax: | 913-315-0736 |
Comments:
Total Pages: 5
03956-10737
b6 -2,-5 b7C -2,-5
| Sprint Nexte | I | | | |
|----------------|----------|-----------|----------|-------------|
| Corporate Sec | urity | | Security | Coordinator |
| Mailstop KSOP | HM0206 | | | |
| 6480 Sprint Pa | arkway | | | |
| Overland Park | KS 66251 | | | |
| Ottice | Fax: | 913-315-0 | 0736 | |
| E-mail: | @sprint | .com | | |
02/22/2007
Federal Bureau of Investigation 500 S. Flagler Drive
West Palm Beach, FL 33401
Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084
Dear
Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s):
\*\*\*\*\*\*\*\*\*\*\*\*
03956-10738
EFTA02850584
1
# \*\*\*\*\*\*\*\*\*\*\*\*• \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*• \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*
Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
2
Subpoena Compliance Sprint Nextel Corporate Security @sprint.com
### Enclosures
3
\*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.
03956-10740
| Field Office Acquirin | | MM-10
MM-P | | |
|---------------------------------------|--------------------------|-----------------------|--------------|------------|
| Serial # of Originatin | g Document | 12007 | | |
| Date Received | 2171 | 12607 | | ь6 |
| From | | | | b7 |
| | | | | |
| | | (Address) | | |
| | | | | ьб |
| ~ SA | | | | b7 |
| By | | - | | |
| | Yes 🗗 | | | |
| Receipt Given Grand Jury Material - I | Yes 🕞 | | | |
| Federal Rules of Crimi | | ruisuant to Ruie o (e | . , | |
| | Yes 🗠 | No | | |
| Federal Taxpayer Infor | | | | |
| Ц | Yes 🗗 | Nö | | |
| Title: | | | | |
| | | | | |
| | | | | |
| | | | | |
| Reference: | | | | |
| | ( | Communication Enclosi | ng Material) | |
| - | - | | | |
| | | | | |
| Description: | -Original-notes-re-
/ | interview of | ( | b6 |
| - Chator | varh | shown | 50 | ь7
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| | | | | |
| | | | | |
| | | | | |
| | | | | |
| | | | | |
٢
| | | ł |
|--------------------|-----|---|
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| 1.20.235.2557.55.4 | | |
| | A A | |
| | r | |
| | | |
| | | |
| | | |
| | | |
| | | |
| 6 | | |
| | | |
b6 -3,-S b7C -3,-5 b3 -1
03956-10743
2 206.07
b6 -3 b7С -3 b3 -1
.
2
- - - - - - - - - - - - - - - - - - - -
.
.
---------------------------------------
03956-10744
| | FD-340 (Rev. 4-11-03)
File Number | |
|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|
| · · · | Serial # of Originating Document | |
| | Date Received 03/21/2007 | |
| | From(Name of Contributor/Interviewee) | Ь7D -1 |
| | (Address) | * |
| | (City and State) | |
| | By \$ ./> | b6 -2
b7с -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)
Yes No | |
| | Title: | |
| | | |
| • | Reference: | |
| | (Communication Enclosing Material) | |
| ъ | Description: Original notes re interview of
5 -3
7C -3 Secondary (mark)
3 -1 | |
| | 039 | 56-10745 |
i
.
| | FAX | 2001/018 |
|------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|
| | b7D -1 | |
| To: SA
From: Date: March
Pages: | Fax Number: (561) 833-7970
Voice Number: | b6 -
b7C
b7D |
| Message: | | |
| | e: Records could not be converted
electronic format. | ь7 |
| named above. If the re-
the intended recipient, y | ted in this facsimile transmission is privileged and confidentials it is intended only for the use of the individua
ader of this message is not the intended recipient or the employee or agent responsible for delivering the m
rou are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibit | essage lo
ted. |
| below v a regular U.S. N | s communication in error, please notify us immediately by telephone and return the original to us at the addr
fail. Thank you. | ess nated |
| | | |
| | | |
| | | |
| | | |
| /21/2007 11:56 FAX | | Ø 002/018
P.02 |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| EB-26-2007 14:38 | FBI WEST PALM BEACH RA | |
| | U. S. DEPARTMENT OF JUSTICE/FEDI
SUBPO | |
| In the matter of case number(s): | 31E-MM-108062 | |
| TO: | | ь7р |
| ADDRE.3S: | | 023538 |
| TELEPHONE | | 00000 |
| GREETING: | | |
| By the service of this subpoena upo | | who is authorized to serve b7C |
| you are hereby commanded and req
the FBI, the name, address, local an | | telephone number or other subscriber number or |
| | | he types of services the subscriber or customer |
| utilized which may be relevant to ar
Please proved all acc | n authorized law enforcement inquiry, involvin | gthe following:
ubscriber, user and billing |
| information as well a
following number: | as toll records (incoming a | and outgoing calls) for the |
| | | b6 - |
| | | ь7с |
| | ords on digital media. | |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH ) | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT | TO A FÉDERAL CRIMINAL
IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH )
AND ENFORCEMENT OF THE I | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW. | TO A FEDERAL CRIMINAL
Y IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE REC
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be mad | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW.
de by personal appearance or production of rec
_ at 10:00 o'clock A M. at 505 S. | TO A FEDERAL CRIMINAL
V IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH )
AND ENFORCEMENT OF THE I
Compliance must be mad | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
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LAW.
de by personal appearance or production of rec
_ at 10:00 o'clock A M, at 505 S .
cida 33401 | TO A FEDERAL CRIMINAL
VIS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
cords no later than the 14 day of
Flagler Drive, #500 |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE REC
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be mad | THROUGH THIS SUBPOENA RELATES
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QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW.
de by personal appearance or production of rec
_ at 10:00 o'clock A M. at 505 S. | TO A FEDERAL CRIMINAL
VIS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
cords no later than the 14 day of
Flagler Drive , #500
facsimile method to the effection of b6 - |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE REC
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be mad
March , 2007
Nest Palm Beach, Flor | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
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de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
cida 33401 | TO A FEDERAL CRIMINAL
(IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
cords no later than the 14 day of
Flagler Drive , #500
facsimile b6 -
umber b6 - |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH )
AND ENFORCEMENT OF THE I
Compliance must be made
March , 2007
Nest Palm Beach, Flor
SA | THROUGH THIS SUBPOENA RELATES
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QUESTED NOT TO DISCLOSE THE EXIS
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de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
cida 33401
he information can be provided, via f
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he information can be provided, via n
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(IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
cords no later than the 14 day of
Flagler Drive , #500
facsimile marked to the stantion of b6 -
umber b6 - |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be made
March , 2007
Nest Palm Beach, Flor
SA | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
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ida 33401
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ida 33401 | TO A FEDERAL CRIMINAL
VIS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
cords no later than the 14 day of
Flagler Drive , #500
facsimile marked to the attention of
b6 -
b7
b6 -
b7
b6 -
b7
b7c |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
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March 2007
Nest Palm Beach, Flor
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA
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DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
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de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
cida 33401
he information can be provided, via f
he information can be provided, via n
he information can be provided, via n
he information can be provided, via n | TO A FEDERAL CRIMINAL
V IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
Fords no later than the 14 day of
Flagler Drive , #500
Flagler Drive , #500
b6 -
b6 -
b7
mail, marked to the attention of
5 S. Flagler Drive , #500
convoke the aid of the United States |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be made
March 2007
Nest Palm Beach, Flor
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW.
de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
cida 33401
he information can be provided, via f
, at the following address: 505
cida 33401
ha, the United States Attorney General may | TO A FÉDERAL CRIMINAL
V IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
Fords no later than the 14 day of
Flagler Drive , #500
Flagler Drive , #500
b6 -
b6 -
b7
mail, marked to the attention of
5 S. Flagler Drive , #500
convoke the aid of the United States |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be made
March 2007
Nest Palm Beach, Flor
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW.
de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
cida 33401
he information can be provided, via f
, at the following address: 505
cida 33401
ha, the United States Attorney General may
nce. Your failure to obey the resulting cour
Issued under authority of Public | TO A FEDERAL CRIMINAL
V IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
Fords no later than the 14 day of
Flagler Drive , #500
Flagler Drive , #500
b6 -
b6 -
b7
mail, marked to the attention of
5 S. Flagler Drive , #500
convoke the aid of the United States |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be made
March 2007
Nest Palm Beach, Flor
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW.
de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
cida 33401
he information can be provided, via f
, at the following address: 505
10a 33401
ha, the United States Attorney General may
nce. Your failure to obey the resulting cour
Issued under authority of Public
(18 U.S.C. §3 | TO A FÉDERAL CRIMINAL
V IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
TH AN ONGOING INVESTIGATION
Fords no later than the 14 day of
Flagler Drive , #500
Flagler Drive , #500
b6 -
b6 -
b7
mail, marked to the attention of
5 S. Flagler Drive , #500
convoke the aid of the United States |
| THE INFORMATION SOUGHT (
INVESTIGATION BEING COND
INFORMATION, YOU ARE RE(
INDEFINITELY AS ANY SUCH I
AND ENFORCEMENT OF THE I
Compliance must be made
March 2007
Nest Palm Beach, Flor
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA
Is list of a second and
SA | THROUGH THIS SUBPOENA RELATES
DUCTED BY THE FBL. YOUR COMPANY
QUESTED NOT TO DISCLOSE THE EXIS
DISCLOSURE COULD INTERFERE WIT
LAW.
de by personal appearance or production of rec
at 10:00 o'clock A M, at 505 S .
:ida 33401
he information can be provided, via f
, at the following address: 505
:ida 33401
he united States Attorney General may
nce. Your failure to obey the resulting cour
Issued under authority of Public
(18 U.S.C. §3
ATTESTED C | V IS REQUIRED TO FURNISH THIS
STENCE OF THIS SUBPOENA
ITH AN ONGOING INVESTIGATION
cords no later than the 14 day of
Flagler Drive , #500
facsimile marked to the attention of
5 S. Flagler Drive , #500
invoke the aid of the United States |
| 007 11:56 FAX | | Ø 003/018
P.Ø1 | 8 |
|----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
| -2(07 14:37
. 0-2-97) | FBI WEST PALM BEACH RA | | |
| | | I FACSIMILE
OVER SHEET | |
| PRECEDENCE | CLASSIFICATION | • | |
| - [] Immediate
- [] Priority
- [2] Routine
| - Top Secret
- Secret
- Confidential
- Sensitive
- Unclassified
| • Time Transmitted:
Sender's Initials:
Number of Pages:
(including cover sheet) | - |
| Тэ: | | Date: 02/26/2007 | - |
| Facsimile Number: | Name of Office | | ъ7р |
| Attn: Reco
Nam
From: FBI | ne Roo
Name of Office | m Telephone | |
| | | | |
| | uctions: | | - |
| | A | Telephone: | -
b6 -2
b7C - |
| | Number: | | |
| | | · | - |
| | | | - |
| | . WARN | ING | |
| in ormation, disclosure, | he cover sheet is U.S. Government Pr
reproduction, distribution, or use of the
I Office immediately to arrange for p | operty. If you are not the intended recipient of this
is information is prohibited (18.USC, § 641). Please notify the
roper disposition. 03956-10 | |
| March 20, 2007
SA
FBI
505 S. Flagler Dr. #500
W. Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena D
Feorwary 26, 2007, This subpoena D
A search of our subscriber database di | requests | | | nd served up | | | ь6
ь7с
ь7р |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|------------------|--------------|----------------|------------|---------|------------------|
| SA
FB1
505 S. Flagler Dr. #500
W. Palnı Beach, FL 33401
Dear SA
This is in response to the Subpoena D
Feoruary 26, 2007, This subpoena i | Ъ7С −2
Duces Tecu m, d
requests | | 26, 2007, a | nd served up | | | Ъ7C |
| SA
FB1
505 S. Flagler Dr. #500
W. Palnı Beach, FL 33401
Dear SA
This is in response to the Subpoena D
Feoruary 26, 2007, This subpoena i | Ъ7С −2
Duces Tecu m, d
requests | | 26, 2007, a | nd served up | | | Ъ7C |
| SA
FB1
505 S. Flagler Dr. #500
W. Palnı Beach, FL 33401
Dear SA
This is in response to the Subpoena D
Feoruary 26, 2007, This subpoena i | Ъ7С −2
Duces Tecu m, d
requests | | 26, 2007, a | nd served up | or | | Ъ7C |
| SA
FB1
505 S. Flagler Dr. #500
W. Palnı Beach, FL 33401
Dear SA
This is in response to the Subpoena D
Feoruary 26, 2007, This subpoena i | Ъ7С −2
Duces Tecu m, d
requests | | 26, 2007, a | nd served up | | | Ъ7C |
| FBI
505 S. Flagler Dr. #500
W. Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena D
Feoruary 26, 2007, This subpoena | Ъ7С −2
Duces Tecu m, d
requests | | 26, 2007, a | nd served up | | | Ъ7C |
| 505 S. Flagler Dr. #500
W. Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena D
February 26, 2007, This subpoena | Ъ7С −2
Duces Tecu m, d
requests | | 26, 2007, a | nd served up | o r | | Ъ7C |
| This is in response to the Subpoena D
Feoruary 26, 2007, This subpoena | requests | | 26, 2007, a | nd served up | or | | Ъ7C |
| February 26, 2007, This subpoena | requests | | | nd served up | | | Ъ7C |
| | | llowing informa | tion: | | 1 | | |
| A search of our subscriber database di | iscloses the fol | llowing informa | tion: | | 1 | | |
| A search of our subscriber database di | | llowing informa | 110/1: | | 1 | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| Should you have any questions regardi
Ay direct telephone number is: | ing this inform | ation please fee | l free to co | onlact me at y | our conve | nience. | |
| Ty a rect telephone number is. | | Very truly yo | urs, | | | | |
| | | | | | | | |
| ubpoena Response | | Law Enforce | | Compliance | Agent | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | 0395 | 6-1074 |
\_\_\_\_
| | | FACSIMILE
VER SHEET | | |
|----------------------------------|---------------------------------------------------------------------------|-----------------------------------|----------------------|--------|
| PRECEDENCE
Immediate Priority | CLASSIFICATION Top Secret Secret | Time Transmit
Sender's Initial | | - |
| X Routine | - Confidential
- Sensitive
- Unclassified
| Number of Pag
(including | ges:
cover sheet) | |
| Γο: | Name of Office | | Date: 02/26/2007 | Ъ' |
| Attn: Record
Name | ds Custodian
Room
Name of Office | Telephone | | |
| Subject: | | | | |
| Special Handling Instruct | tions: | | - | , |
| Driginator's Name: SA | umber: _561-833-7970 | | | b
b |
| | munication Faxed: | | | 1 |
| , | | 0 | |
|------------------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------|---------------|
| | - | FD-340 (Rev. 4-11-03) | |
| • | | Field Office Acquiring Evidence | - |
| | | Serial # of Originating Document | - |
| | | Prom | |
| | | (Name of Contributor/Interviewee) | • |
| | | (Address) | |
| | | | 6 -2
7C -2 |
| | | To Be Returned U Yes U No | |
| | | Receipt Given Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure | |
| | | Federal Taxpayer Information (FTI) | |
| | • | Li Yes Li No
Title: | |
| | | | |
| | | Reference:(Communication Enclosing Material) | |
| | | Description: Description: | |
| | | Quittelac substantion cheerton | , č |
| | | | |
| | · | | . ( |
| | | المحالية المحالية المحالية أردار بالأنظر أن المحتور التي المحالية المراجع المراجع المراجع المحتور المحالية الم
و | |
| المروار المراجع | | 03956-1076 | 5 |
| and any and the Oliver | an an an an an an an an an an an an an a | EFTA02850 | 0596 |
;
.
.
.
.
. `
ć
.
. .
.
.
\*
.
### Mar.23. 2001 I I:l7AM No.I398 P. 1
| To: | S | From: I | | I |
|--------|----------------------------|---------|----------------|------------------|
| Fan | (581) 833-7970 | | | |
| | Pages: 2 (including cover) | | | |
| Phone: | | Date | 3/23/2007 | |
| Re: | Subpoena Response | | | |
| | | | ❑ Please Reply | ❑ Please Recycle |
C
Enclosed please find JetBlue Airways Response to the above referenced subpoena.
13956-10766
.
۰.
| jetBlue | |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
| VIA FACSIMILE: (561) 833-7970 | |
| March 22, 2007 | |
| SA
505 S. Flagler Drive, #500
West Palm Beach, FL 33401 | Ъ6 -
Ъ7С |
| Re:
31E-MM-108062
Subpoena Response
JetBlue Reference: 200-390a | ь6 -
ь7с
ь3 - |
| SA | Ъ6 -
Ъ7С |
| Please be advised that we searched our database and do not have information responsive to the following request: All travel information from International Airport and International Airport for | Ъ6 -
Ъ7С
Ъ3 - |
| In complying with the subpoena, JetBlue Airways does not waive any privileges,
defenses or any protections of persons subject to subpoenas. JetBlue Airways
reserves the right to assert any and all applicable privileges with respect to
confidential information and produces the demanded documents only as required by
law. | |
| Staff Counsel ° | Ъ6 -
Ъ7С |
| Phone: | |
| 118-29 Queens Boulevard
Forest Hills, New York 11375
Tel: (718) 286-7900 → Fax: (718) 709-3631 | |
| | 03956-10767 |
| FD-909 (Rev. 8-02-02) | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGA
SUBPOENA | TION |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|
| In the matter of case nur | mber(s): 31E-MM-108062 | 4 |
| TO: JetB
Attn | Blue Subpoena Compliance | b6 |
| ADDRESS: |
> This document was truncated for web display. See the linked source PDF for the complete record.