📄 Extracted Text (28,104 words)
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code.
Section 552a): and/or Litigation
FOIA/PA O Litigation O Executive Order Applied
Requester: Ma/tin
Subject:
Computer or Case Identification Number
Title of Case: Section
*File 11P. -Atm -102047
Serials Reviewed: A it
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS %r current classification action, if warranted.
File Number: ne-MM-MgOn - 5 gr Section
Serial(s) Reviewed: Al l
FOIPA Requester.
FOIPA Subject: p ten
FOIPA Computer Number: / 03942 OO (
File Number: Section
Serial(s) Reviewed:
FOIPA Requester. •
FOIPA Subject:
FOIPA Computer Number.
File Number. Section
Serial(s) Reviewed:
FOIPA Requester.
FOIPA Subject:
FOIPA Computer Number.
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNitierD) ATTENTION
DATE: 5-
LAsr inum,
DO NOT REMOVE THIS FILE
EFTA01696605
(Rev.01.31-2003) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 - S(Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
'Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB - SDP to capture subpoena request.
SUB - FF to capture forfeiture related materials.
••
3/6- Mk- 10806.2-0P- I
EFTA01696606
U. S. flOARTmENT OF JUSTICE/FEDERAL BUR. OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E —MM —108062
TO: Palm Beach County Health Department
Office of Vital Statistics - Custodian of Records
ADDRESS:
West Palm Beach, Florida 33407
TELEPHONE:
GREETING:
By the service of this subpoena upon you by who is authorized to serve it,
you are hereby commanded and required to di a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length ofservice 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 n 11 records o any
children/dependents of dob Records are to
include birth certificates an o er documents i entifying the
biological parents (specifically the father).
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 ofrecords no later than the day of 10
September ' 2006 at 10:00,ydodc A M,at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
he information can be provided, via facsimile,
SA , at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA , at the following address:
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority ofPublic Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED COP
•
Signature:
cizsA - 13175- -36C Name, Title
Issued this 1 day of September 2006
3IE ' 11 1-4—/oroc.,02 - 5 IS -at
EFTA01696607
• Public Law 544 -106th Congress
2nd Session
H.R. 3048
0
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 III, United States Code, is amended —
(I) so that paragraph (1) reads as follows
(IXA)In any investigation of— (00) a Federal health cart offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an
investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — 0) requiring that provider to
disclose the name, address, local and long distance telephone toll bluing 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 (1i) 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 I8
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 saved, 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—
() endangemiam to the life or physical safety of any person;
00 flight to avoid prosecution;
(ii) destruction ofor 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)(AXiX11) or (1)(A)(ii) may require production us 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 (1XAXii), the Secretary of the Treasury shall notify the Attorney
General of its issuance.'. ,
(b) CONFORMING AMENDMENTS-
(I) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking:
EFTA01696608
in Federal health care Investigations'.
(2) TABLE OF SECTIONS- The item relating ction 3486 in thatable of sections at the beginninAlliaptcr 223 of title 18, United States Code, is
amended by striking: in Federal health care investigations'.'
(3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I S.
United States Code, are repealed.
(e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Cede, is amended —
(I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and
(2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena.
EFTA01696609
FD-909 (Rev. 8-02-02) U. S.41ARTNIZENT OF JUSTICE/FEDERAL BA" OF INVESTIGATION
a
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Palm Beach County Health Department
Office of Vital Statistics - Custodian of Records
ADDRESS:
West Palm Beach, Florida 33407
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA who is authorized to serve it,
you are hereby commanded and required to disclose a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide an and all records ' o any
children/dependents of dob Records are to
include birth certifica es an o er documen s en ifying the
biological parents (specifically the father).
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 10 day of
September 2006 at 10 : 00 o'clock A M at SOS S. Flaoler Drive, 11500
West Palm Beach, Florida 33401
I fa rsomil a carance the information can be :ovided via mail marked to the attention of
SA #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority ofPublic Law No. 106.544, § 5(a)
(18 U.S.C. O486)
ORIGINAL
Signature:
Name, Titl
Issued this 1 dayof September 2006
EFTA01696610
CERTIFICATE OF SUBPOENA
(Pur t to Public Law No. 544, 106th Congress, Alesslon)
(18 U.S.C. §3486)
I hereby certify that I served the subpoena on the reverse hereof in the following manner:
HOW giuhanded an attested copy thereof to an officer or agent of the company authorized to receive
SUBPOENA service of process.
WAS
SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company
(Check ore) authorized to receive service of process.
El I mailed an attested copy thereof to an officer or agent of the company authorized to receive
service of process.
DATE SUBPOENA SERVE7 (day, month, year) TIME
Oq ( -La?) C. r 9S-
TITLE
Ct.
EFTA01696611
•
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:50
Case ID: 31E-MM-108062-SBP Serial: 3
Description of Document:
Type : OTHER
Date :
To
From :
Topic: EXECUTIVE FGJ SUBPOENA FOR
Reason for Permanent Charge-Out:
transfer to grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 2
Employee:
r--
8099-- 569-_3
31S- Mt /0
EFTA01696612
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:53
Case ID: 31E-MM-108062-SBP Serial: 4
Description of Document:
Type :
Date : 01/24/07
To
From : US ATTORNE
Topic: FGJ SUBPOENA FOR
Reason for Permanent Charge-Out:
transfer to grand jury sub
Transferred to:
Case ID. 717-7 - erial: 3
Employee:
613?--111
1.7 "leg".
4/-3 /E
1
EFTA01696613
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:55
Case ID: 31E-MM-108062-SBP Serial: 5
Description of Document:
Type : OTHER
Date OM=
To
From : US DIST COURT
Topic: EXECUTIVE FGJ SUBPOENA FOR
Reason for Permanent Charge-Out:
transfer to the grand jury file
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 4
Employee:
310-1-iti-loroto.s56P-S
EFTA01696614
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:56
Case ID: 31E-MM-108062-SBP Serial: 6
Description of Document:
Type : INLET
Date :
To
From : US ATTORNEY
Topic: RE: FGJ SUBPOENA SERVED ON
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 5
Employee:
EFTA01696615
• •
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:58
Case ID: 31E-MM-108062-SBP Serial: 7
Description of DocuMent:
Type : OTHER
Date : 02/02/06
To : HYPERION AIR INC
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 6
Employee:
3/e- Nim- tOgo(02-W- '7
EFTA01696616
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:59
Case ID: 31E-MM-108062-SBP Serial: 8
Description of Document:
Type : OTHER
Date : 08/02/06
To : JEGE INC
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 7
Employee:
31g--kii-foroo-sto-V
EFTA01696617
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:00
Case ID: 31E-MM-108062-SBP Serial: 9
Description of Document:
Type : OTHER
Date :
To
From :
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 8
Employee:
31e- ript- 569-7
EFTA01696618
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:01
Case ID: 31E-MM-108062-SBP Serial: 10
Description of Document:
Type : OTHER
Date : 09/13/06
To : GOOD SAMARITAN MEDICAL CT
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 9
Employee:
MM- 10 it> 62-56P- to
EFTA01696619
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:02
Case ID: 31E-MM-108062-SBP Serial: 11
Description of Document:
Type : OTHER
Date : 08/02/06
To : COLONIAL BANK
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 10
Employee:
00---50-•/I
81E- RAJA-- I 08
EFTA01696620
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:04
Case ID: 31E-MM-108062-SBP Serial: 12
Description of Document:
Type : OTHER
Date : 10/23/06
To : EXTRA TOUCH FLOWERS
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: - - - erial: 11
Employee:
3/6.- Niv,iota4. -
EFTA01696621
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:59
Case ID: 31E-MM-108062-SBP Serial: 13
Description of Document:
Type : OTHER
Date : 08/02/06
To : CAPITAL ONE
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to grand jury sub
Transferred to:
Case ID• rial: 12
Employee:
ale- mm--/D1014-56P-L3
EFTA01696622
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94}
Date: 06/22/07 Time: 14:00
Case ID: 31E-MM-108062-SBP Serial: 14
Description of Document:
Type : OTHER
Date : 08/02/06
To : DTG OPERRATIONS
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 13
Employee:
3/C- /o rot,c2 eP -
EFTA01696623
•
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:04
Case ID: 31E-MM-108062-SBP Serial: 15
Description of Document:
Type : OTHER
Date : 08/02/06
To : WASHINGTON MUTUAL
From MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 14
Employee:
1
31E- /0e0fr2.s6P-15—
EFTA01696624
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:06
Case ID: 31E-MM-108062-SEP Serial: 16
Description of Document:
Type : OTHER
Date : 08/02/06
To : CHASE
From : MIAMI
Topic: EXECUTED FJG SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 15
Employee:
Ile - /oiO a-56P-110
EFTA01696625
• •
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:07
Case ID: 31E-MM-108062-SBP Serial: 17
Description of Document:
Type : OTHER
Date : 09/06/06
To : CLERK OF COURT AND COMP
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-?4M-108062-GJ Serial: 16
Employee:
Sig - "1M— torb4,7 -58P - 17
EFTA01696626
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:08
Case ID: 31E-MM-108062-SBP Serial: 18
Description of Document:
Type : OTHER
Date
TO
From :
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108 2- rial: 17
Employee:
31e-- 105-1)&?-660— cr
EFTA01696627
. FD-909(Rev.8-02-02) U. S.IPARTMENT OF JUSTICESEDERAL B4PAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM -108062
03-2 i re 0 2 • e C_
TO: c
ADDRESS:
eca ur,
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA E • who is authorized to serve it,
you are hereby commanded and required to disclose to , a representative of
the FBI, the name, address, local and long distance tele ther subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for the
following number:
06/01/2004 to 08/31/2004
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 10 day of
March 2007 at 10:00 o'clock A M at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
of
SIIIII.III IIM
In lieu of a personal appearance, the information can be provided, via Mail, marked to the attention of
SA
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority ofPublic I
(18 U.S.C. §3
ATTESTED C
Signatu
•
Name, T
Issued this 21 day of February , 2007
3 /6- I-O4- tow((-. 513P- /9
EFTA01696628
• 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 Conner Presidents and members of their families, and for
other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled.
SEC. 5
(a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended —
(1) so that paragraph (I) reads as follows:
(1)A) In any investigation of— (9(l) a Federal health cam offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider ofelectronic 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 — () 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.
(O) 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 cam 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
pare 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) Ad 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)(IXID 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 (IXAXii), 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 tide IS, United States Code, is amended by striking:
EFTA01696629
In Federal health care investigations'.
(2) TABLE OF SECTIONS- The item relating0,lion 3486 in the table of sections at the beginnin.hapter 223 of title 18, United States Code, is
amended by striking: in Federal health care investigations'.
(3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS,
United States Code, are repealed.
(c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended —
(1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and
(2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'.
EFTA01696630
FD-909 (Rev.8-02-02) U. SIOPARTMENT OF JUSTICE/FEDERAL BOAU OF INVESTIGATION
SUBPOENA
In the matter of ease number(s): 3 1E-MM- 10 8 062
TO: Bell South
Custodian of r
ADDRESS:
ecatur, 0030
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA B. who is authorized toserve it,
you are hereby commanded and required to disclose to S a representative of
. the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for the
following number:
06/01/2004 to 08/31/2004
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 10 day of
March 2007 at 10:00 o'clock A m at S05 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lieu of a personal appearance, the information can be rovided, via facsimile, marked to the attention of
SA
In lieu of a rsonal ce the information can be rovided via mail marked to the attention of
SA
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a)
(18 U.S.C. §348
ORIGINAL
Signature:
Name, Title:
Issued this 21 day of February
EFTA01696631
CERTIFICATE OF SUBPOENA
(Pursuan.Public Law No. 544, 106th Congress, 2nd S a)
(18 U.S.C. §3486)
I hereby certify that I served the subpoena on the reverse hereof in the following manner:
ROW El I handed an attested copy thereof to an officer or agent of the company authorized to receive
SUBPOENA service of process.
WAS
SERVED
le; provided via facsimile an attested copy thereof to an officer or agent of the company
(Check one) authorized to receive service of process.
El I mailed an attested copy thereof to an officer or agent of the company authorized to receive
service of process.
DATE SUBPOENA SERVED (day, month, year) TIME
071/7.// Zos, z5"
SIG TITLE
ceeCIA-4- A-Cre..-sur
EFTA01696632
U. SOPARTMENT OF JUSTICE/FEDERAL BO:AU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 318-MM-108062
orz. jer 01. ec
TO: Sprint/Nextel
ADDRESS:
Overland Park, KS 66251
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it,
you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkenda11 a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing
information as well as toll records (incoming and outgoing calls) for the
following number:
01/01/2004 to 12/31/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 10 day of
March 2007 at 10:00 o'clock A M at 505 S. Flaoler Drive, #500
West Palm Beach, Florida 33401
SA • • of
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public La
(18 U.S.C. §348
ATTESTED COI
30.q4-tilf- d4 377.E 1924 Signature:
Name, Title
Issued this 21 day of February 2007
3 /E - " Pt
-DI:PGa-a 6P- otb
EFTA01696633
• Public Law 544 - 106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for
other outposts. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled.
SEC. 5
(at IN GENERAL- Section 3486(a) of title 18, United States Code, is amended —
(I) so that paragraph (I) reads as follows:
( I )(A) In any Investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thr
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).
(ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — CO 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 ofchildren 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
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