📄 Extracted Text (19,704 words)
Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001
ATTN:
OWI FLFBIPBSO
Y
--NCIC--
NO NCIC WANT SOC/
NO NCIC WANT N
***MESSAGE KEY
p ip ONS
RAC/W SEX/F EBS/
HOUT LIMITATIONS.
--END--
EFTA01724163
WEIGHT: 102
HAIR COLOR: BLOND OR STRAWBERRY
EYE COLOR:
LAST RES ADD:
CITY STATE: ZIP: 32024
SOC SEC NO:
OPER LIC NO: OPER LIC ST: FL OPER LIC YR: 2013
ORIG OFFENSE:
WARRANT NO:
CASE NO:
ENTERING MME:
ENTERING AGY: COLUMBIA COUNTY SHERIFF'S OFFICE
NOTIFY AGY: NO NOTIFY PUBLICLY AVAILABLE
MISC:
--END--
EFTA01724164
Received: 2008-04-09 14:35:51 MSG-NBR: 00003 MNE: F50330001
ATTN: KUYRKENDALL N
FQL
--FLORIDA CCH RESPONSE--
IP=
QI.NA .RAC/W.SEX/F.DOB/ SOC/ .PUR/C
HIT NUMIER01 **FISMEIDA CRIMINAL HISTORY" A5-0E-04TO AT 02:31
SID/02518704 HAI/BLK EYE/BRO RAC/8 DLT/04/11/2007 FPC/TTPI07C0145509P
REF/23941654 HGT/506 WGT/120 SEX/M SKN/ POB/HT FBI/461570JA0
0CC/N/A LRA/297 NW 3 AVE CIT/MIAMI, FL DOC/
NAM/AKA DOB SSN MNU
_2_ END__
--NCIC--
1L0IFLS1245545933
FLFBIPBSO
NO NCIC WANT SOC/589980143 -
NO NCIC WANT NAM/ SEX/F '
***MESSAGE KEY 04410ACHESALLKCIC PEONSFIIES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
IMAM HIT (81)*
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING, ,AGENCY
WANTED PERSON
FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD
OFFENSE CODE: BAIL - SECURED BOND WARRANT DATE: 04/
NAME: ENTRY DATE: 04/
DOB: PCN: T10
RACE: NIC: W87
" SEX: FEMALE
HEIGHT: 507
EFTA01724165
Received: 2008-04-09 14:34:59 MSG-NBR: 00002 MNE: F50330001
ATTN: KUYRKENDALL N
--NCIC--
7L01FLS1245545349
FLFBIPBSO
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOU
INQUIRY ON N LYN SEX/F RAC/W DOB/
SOC/589980143
NAME FBI NO. INQUIRY DATE
2008/04/09
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
M B 506 120 BRO BLK N
BIRTH PLACE
HAITI .
FINGERPRINT CLASS PATTERN CLASS
TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS
55 09 PI CI 09 AU WU WU LS
ALIAS NAMES
OTHER SCARS-MARKS-
BIRTH DATES TATTOOS SOCIAL SECURITY
SC FHD
IDENTIFICATION DATA UPDATED 2007/07/12
THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE
FOLLOWING:
FLORIDA - STATE ID/
THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION
INDEX BY USING THE APPROPRIATE NCIC TRANSACTION.
END
--END--
EFTA01724166
Received: 2008-04-09 14:34:57 MSG-NBR: 00001 MNE: F50330001
ATTN: KUYRKENDALL N
OWI FLFBIPBSO • 589980
Y
--NCIC--
1L01FLS1245545349
FLFBIPBSO
NO NCIC WANT SOC/589980143
NO NCIC WANT NAM/ 00B/ RAC/W SEX/F EES/I
***MESSAGE KEY OWI- SMECHESPULNCIC PE ES WITHOUT LIMITATIONS.
--END--
EFTA01724167
Law Enforcement Report Page 1 of 9
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generaly not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary of
State documents, the following data is for information purposes only and is not an official record. Certified copies may be
obtained from that individual state's Department of State.
Law Enforcement Report
Law Enforcement Report Report Legend:
Date: 10/04/07 Shared Address
S
-
- Deceased
Report processed by:
FBI-LS 4 -Probable Current Address
600 Martin Luther King Jr Place
Louisville. KY 40202-2231
(502) 563-3941 Main Phone
Subject
Name:
Date of Birth:
Age:
SSNixx-xx-xna issued n FLORIDA
between 01/01/1991 and 12/31/1991
View All SSN Sources
Names Associated With Sub'ect: View All Name Variations Sources
DOB: Aget
ORID 01/0771991 and 12/31/1991
Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
[None Found)
Comprehensive Report Summary:
Names Associated With Subject I Found
Others Associated With Subjects SSN None Found
9 Possible Criminal Records None Found
a Sexual Offenses None Found
in Drivers License 4 Found
itgb Motor Vehicles Registered None Found
4 Florida Accidents 1 Found
m obncealeo Weapons Permit None Found
Egg People at Work None Found
iti Professional Licenses None Found
R s FAA Certifications None Found
4, FM Aircrafts None Found
ir 3 Watercraft None Found
MI Voter Registration None Found
https://secure.accurint.com/app/bps/report 10/4/2007
EFTA01724168
Law Enforcement Report Page 2 of9
Fe Hunting/Fishing Permit 4 Found
4O Bankruptcies None Found
g o Liens and Judgments None Found
a UCC Filings None Found
UCC
Possible Properties Owned 3 Found
Possble Associates None Found
8..A
fa Possible Relatives 1st Degree - 4 Found
2nd Degree - 4 Found
3rd Degree - None Found
dit Neighbors 1st Neighborhood - 6 Found
Address Summary: View All Address Variation Sources
Address County Dates Maps
ROYAL PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map
Previous And Non-Verified Address(es): View All Address Variation Sources
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007)
ur Address:
Prop n ormation for this Address
Property:
Parcel Number -
Book - 016755
Page - 001401
Name Owner 1 -
Address - FL 33411-1027, PALM BEACH COUNTY
Owner's A3oress ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
Land Usage - SIN CE
Sale Date - 03/26/2004
Loan Term - 15
Lender Name - CITIFINANCIAL MTG CO
Property:
Parcel Number -
Book • 003511
Page - 000621
Name Owner 1 -
Address - FL 33411-1027, PALM BEACH COUNTY
Owner's ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY
Total Value - $88,
Land Size - 10,019
Year Built - 1981
Sale Price - $54,200
Legal Description - LA MANCHA TWO LT 21 BLK C
Property:
Parcel Number
Book - 003511
Page - 000621
Lot Number - 21
Name Owner 1 -
Name Ow
AddreSs - PALM BEACH FL 33411-1027, PALM BEACH COUNTY
Owner's ress - ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
Land Usage - SFR
Subdivision Name - LA MANCHA 02
Total Value - $88,289
Land Size - 10,018
Building Size - 1,584
Year Built - 1981
Sale Price - $54,200
Name of Seller - ROYAL PALM BEACH HO
https://secure.accurint.corn/app/bps/report 10/4/2007
EFTA01724169
. Law Enforcement Report Page 3 of 9
Legal Description - LA MANCHA TWO LT 21 IRK C
Lender Name - HOME FED SAV & LOAN ASSN OF P
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $60,179
Median Owner Occupied Home Value: $121,100
Average Years of Education: 13
t Possible Criminal Records:
(None Found(
Sexual Offenses:
0
(None Found)
Drivailia ion:
Name:
DL Nut • -
State: Florida
License Address ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
DOB:
SSN:
Sex: Female
Race: WHITE
Expiration Date: 02/22/2008
Issue Date: 02/23/2001
License Type: Non-Commercial • Regular Operator License
Height: 5'01
DL ..111111111.1W
Name:
State: Florida
License Address: ROYAL, PALM BEACH FL33411-1027, PALM BEACH COUNTY
DOB:
SSN: xxx-xx-xxxx
Sex: Female
Race: WHITE
Expiration Date: 02/22/2008
Issue Dale: 02/23/2001
License Type: Learner Permit
Name:
DL NurIMMIn
State: Florida
Ucens d : ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
DOB:
Sex:
Race: WHITE
Expiration Date: 02/22/2008
Issue Date: 02/23/2001
License Type: Non-Commercial - Regular Operator License
Height 501
Name:n
DL Nu .
State: Florida
License Address: ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
DOB:
Sex: e e
Race: WHITE
Expiration Date: 02/22/2008
Issue Date: 02/23/2001
License Type: Non-Commercial - Regular Operator License
Height: 501
a (None
Motor Vehicles Registered To Subject:
Found)
Florida Accidents:
Date/Time: MONDAY, 08/2820007:10
https://secure.accurint.com/app/bps/report 10/4/2007
EFTA01724170
Law Enforcement Report Page 4 of 9
County: Dade
Vehicle 1 - Vehicle was traveling on PARKING LOT . Estimated speed unknown.
Type: 1997 Geo Prizm Geo Prizm - Automobile
Tag:
VIN:
Fault: le NOt-
Driver
Name: TYR PP R
Address: RYL PALM BCH FL 33411, PALM BEACH COUNTY
Owner
Name:
AddresME I RYL PALM BCH FL 33411-1707, PALM BEACH COUNTY
Vehicle 2 - Vehicle was traveling on PARKING Lasil impi.
Type: 1994 Conventional Conventional Normal Cab (S -
Estimated speed unknown.
ck (2 rear fires]
Tag:
VIN:
Fault:-Veep
: e au
Driver
Name:
Addres RYL PALM BCH FL 33411, PALM BEACH COUNTY
DL#. xx
DL State: Florida
Owner
Name:
Address: RYL PALM BCH FL 33411-1027, PALM BEACH COUNTY
Concealed Weapons Permit:
(None Found]
Ea People at Work:
(None Found]
Professional License(s):
(None Found]
FAA Certifications:
(None Found]
+ FAA Aircrafts:
[None Found]
Watercraft:
(None Found)
Voter Registration:
®
(None Found]
WO Huntin
ai /Fishing
r Permit:
Name:
DOB:
Perm' Ing
Hare Slate: Florida
Permit State: Florida
Name
DOB
Pcqmi . 6/2003
Permit Type: Fishing
https://secure.accurint.com/app/bps/report 10/4/2007
EFTA01724171
, Law Enforcement Report Page 5 of 9
Home State: Florida
Permit State: Florida
Came
COB
Perm! 2/2005
Permit Type: Fishing
Home State: Florida
Permit State: Florida
Name:
Permit1.11
Home State. Florida
Permit Stale: Florida
8 (None
Bankruptcies:
Found)
1m Liens and Judgments:
(None Found)
ucc UCC Filings:
(None Found]
a Possible Properties Owned by Subject:
Property:
Parcel Number
Book - 016755
Page - 001407
Name
Address FL 33411.1027, PALM BEACH COUNTY
• Owner's ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY
Land Usage - SIN CE
Sale Oate - 03/26/2004
Loan Term -15
Lender Name - CITIFINANCIAL MTG CO
Property:
Parcel Number
Book - 003511
Page - 000621
Name
Address - FL 33411.1027, PALM BEACH COUNTY
Owners ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
Total Value - $88,
Land Size - 10,019
Year Built - 1981
Sale Price - $54,200
Legal Description - LA MANCHA TWO LT 21 BLK C
Property:
Parcel Number -
Book - 003511
Page - 000621
Lot Number - 21
Name Owner 1 -
Name
Address - ALM BEACH FL 33411-1027, PALM BEACH COUNTY
Owner's A ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY
Land Usage - SFR
Subdivision Name • LA MANCHA 02
Total Value - 588,289
Land Size - 10,018
Building She - 1,584
Year Built - 1981
Sale Price - 554,200
Name of Seller - ROYAL PALM BEACH HO
Legal Description - LA MANCHA TWO LT 21 BLK C
Lender Name - HOME FED SAV & LOAN ASSN OF P
littps://secure.accurint.com/app/bps/report 10/4/2007
EFTA01724172
, Law Enforcement Report Page 6 of 9
all Possible Associates:
(None Found)
Possible Relative Summary: (Click on name to link to more details within this report- No Charge)
49
49
>> (AKA), Age 49
), Age 49
>>
- (AKA), Age 50
- (AKA). Age 50
AM Age 50
(AM), Age 50
KA), Age 76
- (AKA), Age 76
- (AKA), Age 76
Ane 23 za
L
ii,Age 88
,'
- (AKA), Age 23
» Age 23
» - (AKA), Age 23
Li Possible Relatives:
i no ll DOB: Ill.
isued in
Names Associated with R
Age:49
between 01/01/1966 and 12/31/1966
DOB: Age: 49
-x -xxxx issued in /1966 and 12/31/1966
Age: 49
/1966 and 12/31/1966
DOB: Age: 49
xxx-xx-xxxx n FLOR 01/01/1906 and 12/31/1966
Previous And Non-Verified Address(es):
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 1981 - Aug 2007)
Address:
L PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Dec 1995)
urr t es ens at Address:
ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY (Dec 1984 - Apr 1985)
ROYAL PALM BEACH FL 33411-1621, PALM BEACH COUNTY (Jan 1983)
Possible Relative:
Age:
- ddress(es):
ROYAL PALM BEACH FL 33411-1621, PALM BEACH COUNTY (Jan 1983)
a DOG: Age: 50
xxx-xx-xxxx issued in CUT between 01101/1973 and 12/31/1973
s Associated with Rola •
DOD: ge: 50
in COP between 01/01/1973 and 12/31/1973
DOB: Age: 50
in COP between 01/01/1973 and 12/31/1973
DOB: Age: 50
05/01/1998 and 05/03/1999
0013: go: 50
Y.)0C-XX- YJC I U NECTI n 01/01/1973 and 12/31/1973
Previous And Non-Verified Address(es):
https://secure.accurint.com/app/bps/report 10/4/2007
EFTA01724173
. Law Enforcement Report Page 7 of 9
S ROYAL PALM BEACH FL 33411-1027. PALM BEACH COUNTY (Apr 1981 - Aug 2007)
ur Address:
~NUTAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Mar 2002 - Aug 2007)
urren esi en s at Address:
R YA PALM BEACH FL 33411, PALM BEACH COUNTY (Dec 1984 - Jun 2007)
ROYAL PALM BEACH FL 33411-2863, PALM BEACH COUNTY
(Mar 2 - ec
11 WEST PALM BEACH FL 33410-6311. PALM BEACH COUNTY (Sep 1999 -
Mar 200
Cu •
Y
PALM BEACH FL 33411, PALM BEACH COUNTY (Aug 1992)
OYAL PALM BEACH FL 33411-1678, PALM BEACH COUNTY (Jan 1983 - Jul 1987)
urren p ones is ed at this address:
ACE AC DUCT CLEANING 561 791-2115
*v •
DOBW Age: 76
xxx-xx-xxxx in NE K between 01/01/1936 and 12/31/1951
am .s Ass ciated with Rel •
DOB: e: 76
xxx->aocxxx issued in NE tween 01/01/1936 and 12/31/1951
OB: Age: 76
u m EW n 01/01/1936 and 12/31/1951
DOB: ge: 76
xxx->oxnxxici in NE K between 01/01/1936 and 12/31/1951
Active Address(es):
ROYAL PALM BEACH FL 33411-2840, PALM BEACH COUNTY
(Feb 2004 -
Curr " ress:
(es):
ROYAL PALM BEACH FL 33411.2863. PALM BEACH COUNTY
(Feb 2004 •
, ROYAL PALM BEACH FL 33411.2863, PALM BEACH COUNTY
(Mar 2004 -
LAKE ArCRTH FL 33467-3949, PALM BEACH COUNTY (Jan 1983 - Jun 2004)
urr ddress:
WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY (Sep 1986 -
Apr 2004)
Curr -
NORTH PALM BEACH FL 33408-5359 PALM BEACH COUNTY (Jan 1983)
Age:
M illrevio n•Verified Address(es):
S ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 1990 -
Dec1991)
https://secure.accurint.com/app/bps/report 10/4/2007
EFTA01724174
. Law Enforcement Report Page 8 of 9
Cum Address:
xxx-xx-xxxz issue
ress(es):
WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY (Jun 1986 -
May 2006)
WEST PALM BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986)
current
i phlone i
ge: 23
: 23
A /1990 and 12/31/1991
DOBillail Age: 23
3OX-XX-XXXX issued in A between 01/01/1990 and 12/31/1991
Previous And Non-Verified Address(es):
, ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY.(Apr 1981 -Aug 2007)
Ur
Age:
>sa-mococx issued in FLORIDA between 01/01/1966 and 12/31/1966
Previous And Non-Verified Address(es):
OYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Aug 1994 - Jan 1996)
alltlwren Residents at Address:
Neighbors:
Nei
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007)
O9: R ge: 50
xxx-xx-xxxx issued In a CUT between 01/01/1973 and 12/31/1973
DOB: r :49
xx-xx- • 1 901:71r • • e nd 12/31/1966
DOB:
- -mxx iss - • m • - BA between and 12/31/1991
DOB: ne: 23
0
111
1
1"
-
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Oct 1996 - Aug 2007)
DO8:fle: 55
)ca-xx4:00( issued in FLORIDA between 07/31/1995 and 10/02/1995
DOB:fle: 50 1 6
xxic t-moassued
i in CONNECTICUT between 01/01/1973 and 12/31/1973
114 =1 ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Jun 2001 -
Aug 2007)
Residents:
https://secure.accurint.comfapp/bps/report 10/4/2007
EFTA01724175
Law Enforcement Report Page 9 of 9
oos:ne: 45
va-n-poocissued in TENNESSEE between 01/01/1977 and 12/31/1978
mill... nmi DOB- 39
FLORIDA between 01/01/1983 and 12/31/1983
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Aug 2001 - Aug 2007)
es •
Age:
OPAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 2001 -Aug 2007)
DOB: age: 66
tor-venom issued in F en 10)01/1999 and 01/03/2000
DOB: : 67
root-xx-soccx ssued In NEW YORK betmeen 01/01/1969 and 12/31/1970
EliplAge:
in FL
48
etween 08/02/1993 and 11/01/1993
Age:
)oc<-)ot-tooc< issued In NEW YORK between 01/01/1974 and 12/31/1975
OVAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Sep 1988 - Aug 2007)
es
DOB: 54
- - 0 1/1969 and 12/31/1970
DOB: :28
between /1988 and 12/31/1988
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Jan 1989 -
Aug 2007)
M/DOEt'age: 67
root-roc-mooctssued in NEW YORK between 01/01/1965 and 12/31/1967
Source Information:
All Sources 12 Source Document(s)
DliVerf Licenses 4 Source Document(s)
Person Locator 1 1 Source Document(s)
Hunting and Fishing Licenses 4 Source Document(s)
Deed Transfers 1 Source Document(s)
Tax Assessor Records 2 Source Document(s)
https://secure.accurint.cordapp/bps/report 10/4/2007
EFTA01724176
FD-302(Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/10/2007
was interviewed in Royal Palm Beach,
Florida re1911111.1111 investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature of the interview,
provided the following information:
was first approached to provide massages to
JEFFREY EPSTEIN l y
told that j111.11.1ive 200.00 or provi ing the
massP illy only other instruction was told by
was that she should say she was eighliiil l asked by EPSTEIN.
stated that she provided EPSTEIN with less than
ten massages. was paid $200.00 for each massa e. After the
first massage EPSTEIN asked for her number. was
unsure of how she provided EPSTEIN with her phone num er.
believed that was paid for bring her to the residence.
provided EPSTEIN with a false name, EPSTEIN
ate!!alled her on providing a false name to im. S e believed
EPSTEIN's assistant discovered her true name when leavin her
a massage regarding.massage appointments. could
not remember the cellular telephone number she was using at that
time,
said as the massages with EPSTEIN progressed they
became morilli llore sexual. During the second to last massage
provided to EPSTEIN, EPSTEIN
EPSTEIN would also masturbate during ten
k .ssag•Mg st time
went to EPSTEIN's residence
and
stated
that EPSTEIN ca ed her upstairs
Upon leaving EFSTEIN's residence,
was unable
to recal what officia t.ey spoke wit regar inert had
transpired between EPSTEIN and the girls. also stated that
they had provided false names when making the report.
Investigation on 10/10/2007 at Royal Palm Beach, Florida
hleM 31E-MM-108062 Date dictated 10/10/2007
0
by SA E. Nesbitt Kuyrkendall
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01724177
10: SENSITIVE/UNCLASSIFIED
TAPARDOI ACTIVITY RECORDS SORTED BY DATE S TIME PAGE 1
02/22/08 01:29 PM
PHONE:
CALL
DURATION REC
DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER
02/06/04 14:31:31 EST 00:02:00 917-855-3363 917-855.3363 TOLL
02/06/04 15:03:33 EST 00:02:00 917-855-3363 917-855.3363 TOLL
02/06/04 18:59:00 EST 00:01:00 917.855.3363 917-855-3363 TOLL
02/07/04 14:11:04 EST 00:01:00 917-855-3363 917-855-3363 TOLL
02/08/04 12:16:23 EST 00:01:00 917.855-3363 917-855-3363 TOLL
02/08/04 12:22:11 EST 00:01:00 917-855-3363 917-855-3363 TOLL
02/18/04 18:10:33 EST 00:02:00 917.855-3363 917-855-3363 TOLL
02/20/04 12:03:11 EST 00:01:00 917-855-3363 917-855-3363 TOLL
02/20/04 12:03:55 EST 00:02:00 917.855-3363 917-855-3363 TOLL
03/02/04 12:47:25 EST 00:01:00 917-855-3363 917-855-3363 TOLL
03/02/04 13:24:03 EST 00:01:00 917.855-3363 917-855-3363 TOLL
03/03/04 09:43:01 EST 00:02:00 917-855-3363 917-855.3363 TOLL
o$JzfJ2.0 03 t:Mis 2 slAt. t.A. To:
T. 4
t en. To:
OSIV1/ X-0°3
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01/2-1/ 2-L/CS
I
11
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HI is/ 2-c")3
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2003 9 4. Si c‘vv%
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141/2-04 3 to:
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Ill ic,17_O 0 3 gr.
SENSITIVE/UNCLASSIFIED
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TOT
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EFTA01724178
at&t
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635.6840 Facsimile 1-888-9384715
To: SA NESBITT KUYRKENDALL File Code: 406658
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From: JSE
Phone Number: (561) 822-5946 Request Dated: 2/2272008 Number of Pages:
Fax Number: 1(561) 833-7970 Received On: 2/25/2008 Date: 3/14/2008
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715. For more
efficient and faster response, please provide an email address on future requests.
- Call records were found front 07/23/2003 to 06/08/2004. All other requested information is enclosed.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify in immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
NCC Official Use Only
R C 0
406658 AT&T MOBILITY
EFTA01724179
FEB-25-2028 11:2? FBI 561 650 6951 P.02,03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108 062
TO: Cingular i4+00 1.
Custodian of Records
ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach, Florida 33408
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena upon you by BA E. Nesbitt Kuyrkendall , whn is authorized to serve it,
you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall 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 and time period:
07/01/2003 - 06/01/2004
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 7 day of
March 2008 at 10 0 0 o'clock A m zst 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of
SA E. Nesbitt Kuyrkendall , at telephone number (661) 822 - 5 946
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA E. Nesbitt Kuyrkendall 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. 106-544, § 5(a).
(18 U.S.C. §3486
ATTESTED COP
Signature:
Name, Title:
Issued this 22 day of February 2008
EFTA01724180
FEB-25-2008 1127 FBI 561 650 6951 P.03/O3
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 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 emended —
(1) so that paragraph (1) reads as follows:
(1)(A) In any investigation of-- (IXI) 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 Slates 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 — (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 t.
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.
(0) 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,
ℹ️ Document Details
SHA-256
6055cfc4215f18a7a5c91375d1c9bcf5eb979e9bdd96ae2820a6dbbdf2f57b35
Bates Number
EFTA01724163
Dataset
DataSet-10
Document Type
document
Pages
100
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