EFTA00790809.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 88 Page 14 - b7D; b7E; Page 15 b6; b7C; b7D; Page 19 - Duplicate; Page 20 - Duplicate; Page 26 - b6; b7C; b7D; Page 27 - b6; b7C; b7D; Page 28 b6; b7C; b7D; Page 29 - b6; b7C; b7D; Page 31 b6; b7C; b7D; Page 32 - b6; b7C; b7D; Page 33 - b6; b7C; b7D; Page 34 - b6; b7C; b7D; Page 35 ^ b6; b7C; b7D; Page 36 - b6; b7C; b7D; Page 37 - b6; b7C; b7D; Page 38 b6; b7C; b7D; Page 39 - b6; b7C; b7D; Page 40 - b6; b7C; b7D; Page 41 - b6; b7C; b7D; Page 42 - b6; b7C; b7D; Page 44 - b6; b7C; b7D; Page 45 - b6; b7C; b7D; Page 46 - b6; b7C; b7D; Page 47 - b6; b7C; b7D; Page 48 - b6; b7C; b7D; Page 49 - b6; b7C; b7D; Page 50 b6; b7C; b7D; Page 51 b6; b7C; b7D; Page 52 b6; b7C; b7D; Page 53 b6; b7C; b7D; Page 54 b6; b7C; b7D; Page 55 b6; b7C; b7D; Page 56 b6; b7C; b7D; Page 57 b6; b7C; b7D; Page 58 - b6; b7C; b7D; Page 59 - b6; b7C; b7D; Page 60 - b6; b7C; b7D; Page 61 - b6; b7C; b7D; Page 62 - b6; b7C; b7D; Page 63 - b6; b7C; b7D; Page 64 - b6; b7C; b7D; Page 65 b6; b7C; b7D; Page 66 - b6; b7C; b7D; Page 67 - b6; b7C; b7D; Page 68 b6; b7C; b7D; Page 69 - b6; b7C; b7D; Page 70 - b6; b7C; b7D; Page 71 - b6; b7C; b7D; EFTA00790809 Page 72 - b6; b7C; b7D; Page 73 - b6; b7C; b7D; Page 74 - b6; b7C; b7D; Page 75 ^ b6; b7C; b7D; Page 76 ^ b6; b7C; b7D; Page 77 - b6; b7C; b7D; Page 78 b6; b7C; b7D; Page 79 - b6; b7C; b7D; Page 80 - b6; b7C; b7D; Page 81 - b6; b7C; b7D; Page 82 b6; b7C; b7D; Page 83 b6; b7C; b7D; Page 84 b6; b7C; b7D; Page 85 b6; b7C; b7D; Page 86 b6; b7C; b7D; Page 87 - b6; b7C; b7D; Page 88 - b6; b7C; b7D; Page 89 ^ b6; b7C; b7D; Page 90 - b6; b7C; b7D; Page 91 - b6; b7C; b7D; Page 92 - b6; b7C; b7D; Page 93 - b6; b7C; b7D; Page 94 - b6; b7C; b7D; Page 95 b6; b7C; b7D; Page 96 - b6; b7C; b7D; Page 97 b6; b7C; b7D; Page 98 b6; b7C; b7D; Page 99 - b6; b7C; b7D; Page 104 - Duplicate; Page 109 - b6; b7C; b7D; Page 110 - b6; b7C; b7D; Page 111 b6; b7C; b7D; Page 112 - b6; b7C; b7D; Page 113 - b6; b7C; b7D; Page 114 - b6; b7C; b7D; Page 115 b6; b7C; b7D; Page 116 - b6; b7C; b7D; Page 117 - b6; b7C; b7D; Page 118 - b7D; Page 130 - Duplicate; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790810  b6 1A 142 2006-09-01 254 (U) EC for submission of Administrative Subpoena returns to case file. b7C 1A 143 2007-08-24 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 144 2007-08-15 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 145 2008-03-06 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. EFTA00790811  O O F17.340 (Rev. 4-11-03) U14la - File Number 31E-11\M -\ Field Office Acquiring Evidence 't N‘f \e\. csc czji- Serial # of Originating Document - 21,5 Date Received 9 / 1 I 2.0 C) From 99kyyRillnidel itLOAk —LO-et (Name of Contributor/Interviewee) 0 c — (Address) • • I. b6 b7C By CIF • To Be Returned O Yes ,1a-ao Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure O yes BNC Federal Taxpayer Information (FTI) O Yes Title: Reference: (Commnniiation Enclosing Material) Description: O Original notes re interview of C i? A tikeas9-4 --R ( r b6 b7C EFTA00790812  • to • -ip'1* -0 - 07-0 * • -0 • '• • 0-0 4IA4 .• eiraaaapmeneweapimea POIM)a•••11%3.00•••••••11,02ftla.nal....M3L.Aeurrauummusumeserw.ae,..tM • EFTA00790813  FD-909 (Rev. 8-02-02) U. S;DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-11M—108062 TO: Palm Beach County Health Department b6 Office of Vital Statistics - Custodian of Records b7c ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 . TELEPHONT% (561)514-5320 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I 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: b6 b7c THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TIES 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 Mat 505 S. Flagler Drive, #500 b6 West Palm Beach, Florida 33401 b7c SA information can be provided, via facsimile , at telephone number T ItoA t,, His. afford-inn of In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI I , atthefollowingaddress: 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 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. §3486) ORIGINAL Signature: Name, Title b[A 1 dayof September 2006. b6 Issued this b7c EFTA00790814  ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH b6 STATE FILE NUMBER: b7C CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY•OF /ORM DATE FILED: MOTHERS MAIDEN NAME: FATHERS NAME: DATE ISSUED: REQ: THE ABOVE SIGNATURE CERTIFIES THAT THIS IS A TRUE AND CORRECT COPY OF THE OFFICIAL RECORD ON FILE IN THIS OFFICE. THIS DOCUMENT IS PRINTED OR PHOTOCOPIED ON SECURITY PAPER WITH A WATERMARK OF THE GREAT WARNING: SEAL OF THE STATE OF FLORIDA ON THE FRO/IT. At/O THE BACK CONTAINS SPECIAL UNES WITH TEXT AND SEALS IN THER/ACCHROMIC Pa( DH FORM 1946 (COOS) i=tgalialaianarigalaniatigign ...01XTr r nt ernM122,11,1±211-rnifirn..±1,- ” ,,,,, t CERTIFICATION OF VITAL RECORD-, EFTA00790815  ra-4- >2-ro.nts .”tem.>44 >o•..C>Css 0 mIsel ca•-•••• ...-t•C •C....7 .0. .4,--04114i.-itoM-Cl<>--c.... • •• es>. • ••[>0..sr:01••! • 6-•-• •••••-a.-•;:g->- -.ray--;Or, tO rr • . ..... rii-01”4.104.40e=Wa>-,- ames-4-cwo-mol 4-<>O-aOrTMO. W• CP • I F >r•••1>••••ZOrr >a•C>V••061•• . so . • • -- -• • •- • errr - D••• " • • . -- - ••• '1. or-. ••• ssi s.. - : • • Xs- > - • >7 •• ••••••••••. •- - • • • - --• _ • - ^ •_ • • -7 - - - • . - - - -- . - -r• - -z - • ". . A. - •— -- -e, ass-- •.• I lir Ls • :• ti• ••••%.••• .3% - Ft. • - -0. -. r - :7--. > • i•-,.=>•;-r.4' -^ - • • - • --00-a : 4.• - "- • - - tt •-. -c C.. • .... 4 6- . EFTA00790816  RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FBI Applicant Address: 505 S. FLAGLER b6 WPB, a 33401 b7C Applicant ID: Payment Date: 09/01/2006 Date Received: 09/01/2006 Payment Type: Fee Waived Issue Location: PALM BEACH CHD Check Number: Comments: Service Event Registrant Name Service Type Quantity Subtotal Date BIRTH COURTESY COMP 1 $0.00 09/01/2006 b6 b7C ORDER TOTAL $0.00 TOTAL PAID $0.00 BALANCE $0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBI b6 505 S. FLAGLER b7C WPB, FL 33401 EFTA00790817 .-1110 1(-•te”, ni EFTA00790818  0 FD-340 (Rev. 4-I I-03) File Number zz t --cy\n,\ ot -06 Field Office Acquiring Evidence Serial # of Originating Document Date I persivpd 4c/ 1.14/1 1 7 o0"7 b7D From ‘1141116 %PI l.Olial I or/Interviewee) (Address) (City and State) b6 By (VC • b7C To Be Returned O Yes Receipt Given O Yes IS No Grand Jury Material - Disseminate Only Pursuant to Rule 6 e Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FT0 O Yes O-C Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of S 14/.k\asc_."( \\o-ur dv-\ b6 b7C b7D EFTA00790819  b6 b7C b7D Re: 31E-MM-108062 I hereby declare: iycd risa.racual Complianceb) land have been designated as Custodian of Records with responsibility for with the subpoena duces return, search *arrant or court order. b7D Requested call detail records for existed at one time but all or some of the records b6 have since been purged. b7C b7D I declare, under penalty of perjury, that the foregoing Is true and correct. Executed at Dallas, Texas on _8/21/2007_ b6 b7C EFTA00790820  b7D b6 TO: b7C THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATEDS/21/2007 1:24:27 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 tnd enter your tracking number. TrackingNumber: b7D 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 than15 days is subject to a $50 fee without prior notice. EFTA00790821  b7D b6 TO: b7C b7D This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. EFTA00790822  08/08/2007 WED 17:05 FAI !Zion FD-14S (Rev. 6-747) FM FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: Priority ❑ Secret Sender's Initials: Id ❑ Routine ❑ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) Unclassified b7D To: 1 Date: 08/08/2007 Name of Office b6 Facsimile Number: b7C Afta: Custodian of Records Name Room Telephone From: PDCRA Name of Office Subject: Special Hassling instructions: Please respond as soon as possible b6 Originators Name: SAI Telephone: b7C Originator's Facsimile Number:) Approved: Brief Description of Communication Faxed: • WARNING Information attached to the cover sheet is U.S. GovernmentProperty. If you are not the Intended recipient or this information, disclosure. reproduction, distribution, or use of this information is prohibited (IS.USC. ¢ dal). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00790823 08/08/2007 WED 17:05 FAX 2002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OFINVESTIGAIION SUBPOENA lac the matter of case number(s): 3 lE - - 10 80 62 TO: b7D ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by b6 who is authorized to serve it, you am hereby commanded and required todisclose to al b7C a representative of the FBI/ the neAle, address, local and long distance telmhone toll billing records, telephone number or other subscriber number or identity, and length ofservice of a subscriber to or customer ofsuch service and the types ofservices the subscriber or customer atilbert whirl may he rolsvont tr.,n anthe..4-.~I • - - • L II • THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCHDISCLOSURE COULD INTERFERE WITII AN ONGOING INVESTIGATION AN)) ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production ofrocords no later than the _IL day of August 2 00 7 m 10:00Otiock A Mat SOS S. Plagler Dr. , Ste. 500 West Palm Beach, FL 33401 I" l " ..e^e- "*"""-1 --------' ' - ' l arrnation can be provided, via facsimile, markers in rboetr•nrinn of SA b6 , at telephone number b7C I I In lieu of a personal appearance. the mio • nation can beprovided, via mail, marked to the attention of El , at the following Wren: 505 S. Flagler Dr. , Ste. 500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may layette the aid of the United States District Court to corned compliance. Your failure to obey the multi. • contempt Issued under authority ofPublic Lay (IS U.S.C. §348 ATTESTED COI Signature: , Name, Title SSRA Issued this 08 day of August , 2007 EFTA00790824 jig - /4144 a /Of0 4 a -hgp-13 EFTA00790825  FD-340 (Rev. 4.11-03) File Number e --v\m-ocel202 . Field Office Acquiring Evidence miN\ (PE) QA- Serial # of Originating Document 1 Date Received g / I 5 1 7-(3° -7 b7D From „„,.............lbutoribiterviewee) (Address) ‘.••:.• . • (City and State) „ • By c:ek 1, • 1 To Be Returned 0 Yes 4:7No i• • Receipt Given 0 Yes b6 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) b7C • `..• %:* Federal Rules of Criminal Procedure fts •• • • : ••••.4 • . 0 Yes ris; • - • • Federal Taxpayer Information (FTI) 0 Yes ErC Title: Reference: (Communication Enclosing Material) b6 b7C h7D Description: 0 Original notes re interview of .' •. • • • •;ff.-.1.,* : • •, • • EFTA00790826  b7D 8/10/2007 b6 rni west vairn beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena ft. 11F-MM-11062 b7D Received: 2007-08-08 Please note that' Please use our new name on future documents. Telephone service for numbei as established after the close of the billing period. There is 04, bill. If y nave any uu lions concerning this information, please call our office at b6 b7C b7D EFTA00790827  AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: b7D 1. I am a ConnHance Assistant and wnrk in that 'Subpoena Compliance Center. was served with a legal process on ae '07 for A copy of the legal process is attached. 3. The followin (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. b6 b7C b7D Subscribed to and signed before me this / , 2007. Notary Public Gwinnett County EFTA00790828  08/08/2007 WED 18:57 FAX Igj UU U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case numbcr(s): 31E -MM- 1 0 8 0 62 ir ) b7D TO: -/>) \f) ADDRESS: tC) TELEPHONE; GREETING: By the service of this subpoena upon you by SA I I who is authorized to serve it, b6 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 baling 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 mav be relevant to an th riTad Inn/ ounCeirrismont THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TAE FBL 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 INVESTIG ATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 17 day of . August 2007 at 1 0 : 0 0 o'clock A Mat 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 litnt jie information can be provided, via facsimilP ""rieni " th^ ^I 'nit''' . I b6 SA , at telephone number b7C In lieu of a personal annearantP the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, Ste 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 punished be as contempt. Issued under authority of Public Lay. (18 U.S.C. §348( DECEIVE ATTESTED COP AUG g 2007 II Signature: _ Name, Title: SSRA %3POENA COMPLIANCE ' CROUP .. Issued this 8 day of August , 2007 • EFTA00790829  Page 3 of 4 b6 Call Detail/Toll Records: b7C b?D TOLL DETAILS FOR TARGET NUMBER: Call Call Calling Called Call Billed Srv_e Date Dm Number Number Duration &Mid Carrier ,,..C-111 Number Eeat .a.zitt No records were found forl EFTA00790830 3 /E-ma- /Oer 0 0.7- /A Nil EFTA00790831 3/6- 1,4144--/Dg014,-/le-ptit EFTA00790832  b7O r om_ r.95) gL R305,uO2O1. ,0203T-' $ FIRST CLASS MAIL c tA,-6-tL b7C Sas .)1. oo l FL3 3 40/ t(amp /gib '7:‘ Illillniblitlii1110119.,1111101..1111111,1941, "1 EFTA00790833  CT? FD-340 (Rev, 4-11.03) File Number yrYWYk 0 r0 Field 0filce Acquiring Evidence oft jPaccul- Serial N of Originating Document Date Received os/"..zo b7D From (Name of Contributor/Interviewee) t (Address) b6 b7C By To Be Returned 0 Yes L'I No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes En; Federal Taxpayer Information (FTI) 0 Yes I No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of ‘.600-e/ve,.. tAfif b6 b7C b7D S. ' )1 EFTA00790834  b7D b7D Reference : CONTROL NUMBER: CASE NUMBER: 31E-MM-108062 TO: b6 FBI b7C PHONE: FAX: FROM: NUMBER OF PAGES : 4 (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2006 11:12:17 PLEASE CALL I I IF FAX TRANSMISSION IS INCOMPLETE. b7D The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA00790835  b7D b7D Feb 28, 2008 Reference : b6 31E-MM-108062 b7C This is to acknowle no rpreint of lour legal process regarding the above referenced matter. will be unable to provide the records b7D requested. No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue your request if necessary. Please refer to our web site for more information regarding Ile al process. For b7D assistance in accessing the we site please call Should you ha e auestions egarding this matter, please call our office at Sincerely, b6 (Subpoenas) b7C EFTA00790836  FBI 561 650 6951 P.01/03 FEB-25-2008 11:38 FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: es ❑ Priority 0 Secret Sender's Initials: in Routine O Confidential Number of Pages: O Sensitive (including cover sheet) riti Unclassified b6 b7C To: Date: 200'S b7D Facsimile Numb Attn: From: WPC '14me of Office I Subject: Special Handling Instructions: ai,z-t_cQO ( OA' -S-CeP\ a 0 /any Vrt b6 b7C Originator's Name: Splf IC: Originators Facsimile Number. _ Approved: Brief Description of Communication Faxed: ply rt<se &c9-- ctS ..SeenNc..S ss \tot( . 6 V _..iiCt6Sliiet2_ 5 0 V•42.caLliky b6 b7C e-c( Information attached to the cover sheet is U.S. Government P r if you are not the i