EFTA01073361.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 141 Page 18 - Duplicate; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 29 - b6; b7C; Page 30 - b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 - b6; b7C; Page 36 - b6; b7C; Page 37 - b6; b7C; Page 38 b6; b7C; Page 39 b6; b7C; Page 40 - b6; b7C; Page 41 - b6; b7C; Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 b6; b7C; Page 46 - b6; b7C; Page 47 - b6; b7C; Page 48 b6; b7C; Page 50 - b6; b7C; Page 51 - b6; b7C; Page 52 - b6; b7C; Page 53 - b6; b7C; Page 54 b6; b7C; Page 55 b6; b7C; Page 56 b6; b7C; Page 57 b6; b7C; Page 119 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 133 b6; b7C; Page 141 b6; b7C; Page 142 - b6; b7C; Page 143 - b6; b7C; Page 144 - b6; b7C; Page 153 - b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; Page 162 - b6; b7C; Page 165 b6; b7C; Page 166 - b6; b7C; Page 172 - b6; b7C; Page 173 - b6; b7C; Page 174 - b6; b7C; EFTA01073361 Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 186 - Referral/Consult; Page 187 - Referral/Consult; Page 188 - Referral/Consult; Page 189 - Referral/Consult; Page 190 - Referral/Consult; Page 191 - Referral/Consult; Page 199 - b6; b7C; b70; Page 200 - b6; b7C; b70; Page 203 - b6; b7C; Page 204 - b6; b7C; Page 205 - b6; b7C; Page 216 - b3; b6; b7C; Page 217 - b3; b6; b7C; Page 218 - b3; b6; b7C; Page 219 - b3; b6; b7C; Page 220 - b3; b6; b7C; Page 221 - b3; b6; b7C; Page 222 - b3; Page 223 - b3; Page 224 - b3; Page 225 - b3; Page 226 - b3; Page 227 - b3; Page 228 - b3; Page 229 - b3; Page 230 - b3; Page 231 - b3; Page 232 - b3; Page 233 - b3; Page 234 - b3; Page 235 - b3; Page 236 - b3; Page 237 - b3; Page 238 - b3; Page 239 - b3; Page 240 - b3; Page 241 - b3; Page 242 - b3; Page 243 - b3; Page 244 - b3; Page 245 - b3; Page 246 - b3; Page 247 - b3; Page 248 - 43; Page 249 - 43; Page 250 - b3; Page 251 - b3; Page 252 - b3; Page 253 - b3; Page 254 - 43; EFTA01073362 Page 255 - b3; Page 256 - b3; Page 257 - b3; Page 258 - b3; Page 259 - b3; Page 260 - b3; Page 261 - b3; Page 262 - b3; Page 263 - b3; Page 264 - b3; Page 265 - b3; Page 266 - b3; Page 267 - b3; Page 268 - b3; Page 269 - b3; Page 270 - b3; Page 271 - b3; Page 272 - b3; Page 273 - b3; Page 274 - b3; Page 275 - b3; Page 276 - b3; Page 277 - b3; Page 278 - b3; Page 279 - b3; Page 280 - b3; Page 281 - b3; Page 282 - b3; Page 283 - b3; Page 284 - b3; Page 285 - b3; Page 286 - b3; Page 287 - b3; Page 288 - b3; Page 289 - b3; Page 290 - b3; Page 291 - b3; Page 292 - b3; Page 293 - b3; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01073363  1A Envelope Case ID: 31E-MM-108062 MM 28 Al_MD„UTIUBPOENA RETURN RESULTS RE: AND MM ADMIN SUBPOENA RETURN MATERIALS RE. b7D MM ADMIN SUBPOENA RETURN MATERIALS RE b6 b7C MM 31 SUBSCRIBER INFO RE: ; 2) ADDITIONAL FAXES REC- b7D EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: L MM 32 SUBSCRIBER INFO RE:] MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER MM 35 A COPY OF SPRINT EMAIL SENT TOI IZE PHONE RECORDS MM b7D SUBPOENA RETURN INFORMATION RE: MM 37 SUBSCRIBER INFO RE: MM 38 SURSCRTRRR Tam Ryf b6 • b7C MM 39 CINGULAR RECORDS FOR[ JAN° I MM 40 SURSCRTRRR TT AND CD-R RE: j 6( MM 41 FD597 RE: MM 42 CERTIFIED COPIES OF ECORDS b7D MM 43 RECORDING (AUDIO) MM b7D r---1 SUBSCRIBER INFO REI 1 AND 1 b6 b7C MM 45 ORIGINAL NOTES.RE INTERVIEW OF b7D MM SUBSCRIBER INFO RE: I b7D MM ❑CORPORATE RECORD RE:1 b3 MM 48 SUBPOENA RESULTS FROM JETBLUE RE: 136 MM b7C 49 JETBLUE RECORDS REGARDING TRAVEL 312- frkrit-roc(063-Iii EFTA01073364 ; FD-340 (Rev. 4-11-03) File Number 71 e--- nirti - 1070A 2 • eiler Ar Field Office Acquiring Evidence tvkli Serial # of Originating Document Date Received oy/oili. From CZ( Co ara (Name orContributor/Interviewee) (Address) (City and State) b6 By S4- b7C To Be Returned 0 Yes GYNo Receipt Given 0 Yes EkNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Ilk No Federal Taxpayer Information (FTI) 0 Yes la" No Title: Reference: (Communication Enebsing Material) Description: 0 Original notes re interview of 2_444.4. CA hp /no, ezikv-A. refit 4 11 EC • b6 b7C EFTA01073365 04/03/07 01:53 PH 404 370 9486 via VSI-FAX Page 1 of 4 *12566 el a Subpoena Compliance PO Box 54407 Atlanta, GA 30308 4/3/2007 FBI West Palm Beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #: BST07047910 Received: 2007-04-02 Enclosed is our return of information requested in the above described subpoena. If you have any b6 questions concerning this information, please call our office al b7C Sincerely, b6 b7C Compliance Assistant EFTA01073366 04/03/07 01:53 Pit 404 370 9400 via VSI-FAX Page 2 of 4 $12566 BE Results for Subpoena BST07047910 Standard Results Request 1 ayze. a umber !R 4Contact this carrier for infonnation on this mount Currently jaccount "sconnected 4 h b6 ccount Currently Billing Name il b7C istonnected ,..............,4 .44.2........ ccount Currently 4 1Billing 4 Address a sconnected 3 %I= ccount Currently Service Type isconnected EFTA01073367 04/03/07 01:53 PH 404 370 9486 via V5I-FAX Page 3 Of 4 *12566 BE \":\;;;e•rl \ <•.• St:VM 4 • Results for Subpoena BST07047910 umber List Name st Address b6 b7C BillinName .... Billing Address fService Address iService Type RESIDENCE EFTA01073368 04/03/07 01:53 PH 404 370 9485 via VSI-FAX Page 4 of 4 512566 End Request EFTA01073369  U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA n t e matter of ease number(s): 31E —MM-108062 TO: Bell South Custodian of Records. ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: b6 By .the service of this subpoena upon you by SAl who is authorized to serve it, b7C you are hereby commanded and required to disclose to SA , 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 custother 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 for the following numbers: b6 b7C THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL LNVESTIGATION 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 11 day of April ' 2007 at 10:00 o'clock A M at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 in HMI nf a nerannal annaaranra t information can be provided, via facsimile, keel ta the attenann SA , at telephone number b6 In lieu of a personal appearance:i e information can be provided, via mail, marked to the attention of b7C at the following address. 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No.1 44, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Eliasib Ort Issued this 28 day of March 2007 • . • EFTA01073370  te410) eve%) ED-340 (Rev. 4-I1-03) File Number lie= nun - tOgOta Field Office Acquiring Evidence men Serial # of Originating Document Date Received 4/7017Zeto r7 From I I v...... (ContributonInterviewee) b7D (Address) (City and Sate) By c4 b6 b7C To Be Returned 0 Yes a eNo Receipt Given 0 Yes [& No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ©'No Federal Taxpayer Information (FIT) 0 Yes fg"No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of S re; b6 b7C b7D - •- EFTA01073371  b7D b6 TO b7C This is an automated delivery of the results of your request #35618 Replies to this email address/fax number will be rejected. b6 The target number is a b7C b7D EFTA01073372  P• PDatel (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: ld • Routine ❑ Confidential Number of Pages: 3 ❑ Sensitive (including cover sheet) [E] Unclassified b7D Date: 03/29/2C07 Name of Office Facsimile Number: 972—860-2635 Atm: CLstodian of Records Name Room Telephone From: Nest. Pat:n Beach RA Name of Office Subject: Special Handling Instructions: Please handle as soon as possible b6 Originator's Name: SA Telephone: I b7C Originator's Facsimile Number: 561-650—E951 Approved: Brief Description of Communication Faxed: WAltNINC Information Bunched to the cover sheet is U.S. Government Proputy. if you are not the intended recipient of thlS inform:diet,, Disclosure. reproduction, distribution, or use of this information is prohibited (lX.USC, 641). Please notify the originator or the local FRI Office immediately to range for proper disposition. EFTA01073373  p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—NM-10 8 062 TO: ADDRESS: b7D TELEPHONE: GREETING: By the service of this subpoena upon you by SA b6 who is authorized to serve it. b7C you are hereby conunanded and required to disclose to brn I 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 all account records to include sobscriber, user and billing information for the following number: b6 b7C 'kap THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TILLS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 173E EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGA TION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 11 day of April 2001 at 1 0 :000selock A Kat5E5 S. Flaoler Driver, #500 West Palm Beach, Florida 33401 In lieu of a personal anneariner the information can be provided, via facsimile I I . , at telephone number b6 in lieu of a personal anima/once tte infrirmmion can be provided, via mail, marked to the attention of b7C SA at the following address; 505 S. F3 agler Driver, #500 West Palm Beach, Florida 33401 If you refuse In 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 rho resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-c (I8 U.S.C. *3486) ATTESTED COPY Signature: Name, Title: iasib issued this 23 EFTA01073374  p• a Public Law 544 - 106th Congress • 2nd Session NIL 3048 AN ACT To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their fannies, end for other purposes. Be it enacted by the Salta and House ofRepreeneati yes of the United Slates of America in Congress assembled. SEC. (a) IN GENERAL- Seaton 3486(a) of title 18, United States Code, is amended (1) so that paragraph (I) reads as follows: (1XA) In any investigation of— 0(1)a Federal health care offense; or (II) a Federal offense involving the sacral exploitation or abuse of children, the Attorney General; or (i) 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) n framers 3056, if the Director of the Secret Service &lamina that the threat constituting the offense or the ducat against tee person protected is inuninent, the Secretary of the Treasury, rely 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 ((),n sultporsn Isteast uuda 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 pmduced 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 distioat the name, address, local and long distance tdephone toll billing reeords, telephone number or other subscriber numberor 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 ofithataprovider to give testimony concerning the production and authentication of such records or information. (D) As ustal in this paragraph, the term *Federal offense involving the sexual exploitation or these of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251X, 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's:an care taus°. after 'production of records': and (B) by adding at the end the following; 'The production of things in any other case may he required from any place within the United States or subject to tho laws or jurisdiction of the United States.'; and (3) by adding ul 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 settiog aside the summons, or a prohibition of disclosure ordered by it court under preagraph (6). (6)(A) A United Suite district cowl for the district in which the summons is cr will be served, upon application of the United States, may Issue an ex pane order that no person nr entity disclose to any other person or entity (other than to on attorney in order en obtain kgal advice) thc existence or such summons fbr a period of up to 90 days. • (0) Such order may be issued on a showing that the things beteg sought Levey be relevant to the investigation and there is reason to believe that such &celestas:may result in.- (1) endangerment to the life or physical safely of any person; (ii) flight to avoid prosecution; (iii) destruction ofor tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order ander this paragraph may be renewed for additional periods of up to 90 days upon a showing (bat the circumstances described Li subparagraph (B) continue to exist (7).4 summons issued under this section rind( nut require the production of anything that would be protected hom production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no cast or proceeding aticts from the production of accords or Miter things purtatent in Ns =lion within a reasonable time after thaw records of things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records nr things, rein 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)(R) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service ofthesubpoima. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney amend of issuance.'. (b)CONFORiaING AMENDMENTS. (I) SECTION HEADING. The heading for section 3486 ot'titJe 18, United States Code, is amended by striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- Tho item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is ameoded by striking: in Federal herdrh ram investigations'. (3) CONFORMING REPEAL- Settle 3486A, and the item relating to that section in the sable of sections at the beginning of chepta 223, oftithe 18. United States Code, arc tcpealcd. (e)TECIINICAL AhtEt213MENT- Semicer 3486 of title (8, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed: and (2) in subsection (d), by sulking 'stunntonse each place it appears and insert Mg 'subpoena'. EFTA01073375  b7D 1,6 b7C b7D Re: LERMS# 35618 4 hereby declare: I am emolied by{ I and have been designated as Custodian of Records with responsibility for I omphance with the subpoena duces tecum, search warrant or court order. b7D Certification of No Records: That a thorough search of our files revealed no documents, b6 records or other materials called foil In the subpoena. b7C b7D 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 4/2/2007 b6 b7C Compliance Analyst EFTA01073376  b7D b6 TO b7C TH S IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/212007 6:18:42 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 md enter your tracking number. b7D TracicingNumber: b7D akes every effort to provide results in a timely manner. To make this process more efficient, please provide your ernal a ess in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01073377 FD-340 (Rev. 4-11.03) File Number TI e- Mol - /0306a. - D Field Office Acquiring Evidence 17744 Serial # of Originating Document Date Received OWOY/Zarn b7D From Color/Interviewee) (Address) (City and State) b6 By Sa b7C To Be Returned CI Yes L7 No Receipt Given CI Yes @'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Ffl) 0 Yes L7 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of it Acts/a Sk4reing: /x714.-.. ynn •Ir---joi b6 b7C b7D EFTA01073378 V FAX COVER PAGE . Number of Pages (including cover page): 3 To S b6 To Fax Number 15618337970 b7C From I ase # 335344 SA b7D From Phone Number 8004515242 opt. 2 From Fax Number 8886670028 Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other records b6 requested are enclosed. Should you have any questions or concerns, please feel free to contact me at the hop number listed above. Thank you. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this 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 me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01073379  p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: b7D TELEPHONE GREETING: b6 By the service of this subpoena upon you by SA who is authorized to serve it, b7C you are hereby commanded and required to disclose to SA I 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 for the following numbers: b6 b7C b7D THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY 1S REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFh\ITELY 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 11 day of April 2007 at 10: 00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • In l'"" aN nncnn,tl "rinrw" se information can be provided, via facsimile • of SA i , at telephone number I 1 b6 b7C In lieu of a Demme] annearaisce 1 le information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-5 14/ 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: E Issued this 28 day of March 2007 EFTA01073380 R3-340 (Rev. 7-29-92) Universal Case File Number 3/0 - tstot- /or 06 2.--n -, Field Office Acquiring Evidence ' Serial # of Originating Document y/0 s—/.2. --) Date Received From ette_ f-PL—rif (Name of Contributor) (Address of Contnbutor) (City and State) b6 b7C By _____szej (Name LH °paw*. J To Be Returned O Yes (3'No Receipt Given O Yes [no Pursuant to Rule 6 (e) Grand Jury Material - Disseminate Only Federal Rules of Criminal Procedure O yes Who Title: Reference: (Communication Enclosing Material) w of Description: O Original notes re intervie I int, re.. 6. I b6 ozinfro-.7 raikilzern 24 Atm ih-c/ Acer et.e..tvei n. b7C a-1 pi/al/an, i-C : EFTA01073381  018)ord- BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 b6 FBI West Palm Beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. found. If you have any questions concerning this information, please call our office a b6 b7C r Compliance Assistant EFTA01073382 02/ 27/2007 19:20 NO.b54 WW1 b6 • OBEILLSOUTig b7C Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 b6 b7C FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm.Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. office found. If you have any questions concerning this information, please call our of I b6 b7C EFTA01073383  02/27/2007 19:20 NU.UJ4 WV.= 4FEB-21-20137 15:31 FBI WEST PALM BEACH PA P.02 FD-909(Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E-MM-108062 3 Bell South ECEOWE TO: Custodian of Records \IN ADDRESS: 122 East Lake Drive FEB 2 1 2007 Decatur, GA 30030 TELEPHONE: 404-378-9269 'OP0ENAIXIMPHANCEGR0UP 0 GREETING: 1.— O By the service of this subpoena upon you by ai who is authorized to serve it, b6 b7C you axe hereby commanded and required to disclo e to SA , 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: b6 06/01/2004 to 08/31/2004 b7C 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 TEE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 1 0 :0 0 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 lie information can be provided, via facsimile,rirlfm tr, fhP 41b Uir12/ 1 9f SA , at telephone number J b6 b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of S , at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General array 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- 4, § 5(a) (1SU.S.C. §3486)