📄 Extracted Text (11,470 words)
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EFTA01660943
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EFTA01660944
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET
To: Recipient Fax Numbeimilli
ATTN: Recipient Telephone #:
Sender Telephone #:
Number of Pages Including Coversheet: 5
0 URGENT ri FOR REVIEW ❑ PLEASE COMMENT X PLEASE.REPLY ❑ PLEASE RECYCLE
NOTES'COMMENTS
Please note, this matter involves the human trafficking and/or
sexual exploitation of a child, please expedite if possible. Thank
you for your cooperation in these matters.
A response can be sent to
Federal Bureau ofInvestigation • 26 Federal Plaza• New York, NY 10278
EFTA01660945
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio J. Mello Bislang
One Stains Arrfrewt Piece
New York New York N1007
August 5, 2019
AY FAX
lom
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
If you intend to disclose the existence'of this Grand Jury Subpoena request to a third
party, please let me know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
By:
ssistantUnited States Attorney
EFTA01660946
• Grand Jury Subpoena
Prrilekratates gliztritt apart
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T
Legal Compliance
1 1760 Highway 1, Suite 600
North Palm Beach, FL 33408
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at the
United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York,
New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and prtcluce at the above time and place the following:
See Attached Rider
Personal appearance is not required if the requested records arc (1) produced by on or before the return
date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone:
or via email at nd (2) accompanied by an executed copy of the
attar e ec aration of custodian o eco s. ASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
August 5, 2019
GEOFF . BEICIAN
United States Attorneyfor the
rk
Assistant United States Attorney
EFTA01660947
RIDER
,—teraud Jury Subpoena tinlaisSml•SsambiSi
Please provide any and all records (including, but not limited to, incoming and outgoing
calls with any call details, local and long distance usage details, all subscriber opening and/or
registration documents, all subscriber identification and contact information, all subscriber
billing and payment information, SMS/text messaging records, IP history and login records,
associated email addresses and/or screen names, and any additional accounts associated with any
of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and
associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2003 through December 31, 2007:
• a
N.B.: Personal appearance is not required if the requested records are (1) produced by on
or before the return date to Special A ent Amanda Young, Child Ex loitation and Human
Trafficking Task Force, telephone: r via email at ; and
(2) accompanied by an executed copy o t e attar ed Declaration a us o ian o ecords.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
EFTA01660948
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated August 5, 2019, and signed by Assistant
United States Attorney questing specified records of the business named below.
Pursuant to Rules 902( an ) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
(signature of declarant)
(name•and title of declarant)
(name of business)
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business,
institution, association, profession, occupation, and calling of every kind, whether or not
conducted for profit
EFTA01660949
AMP #5. r
Ref: IMB/KRW Dote: O2Ju119 SNIPPING: 224.
Deo: AYOUNG/C2O Wg1: 700.00 LEIS SPECIAL: O.
HANDLING: O.
DV: 1.00 TOTAL: 224.
Sns:1 DAY FBI DSR
• 'RCS:4764 7647 0418
EFTA01660950
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET
To:
ATTN: Legal Compliance Recipient Telephone #:
From Sender Telephone #:
Sender Fax number:
Number of Pages Including Coversheet: 5
❑ URGENT ❑ FOR REVIEW ❑ PLEASE COMMENT X PLEASE REPLY ❑ PLEASE RECYCLE
NOTES/COMMENTS:
Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking
matter and It is requested this matter not be disclosed to any third party.
Please send response
FedcralBurcau ofInvestigation • 26 Federal Plazas New York, NY 10278
EFTA01660951
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio!. Mello Building
One Sales Andrew S Piro
New York New York 10007
June 6, 2019
BY FAX
AT&T
Legal Compliance
11760 Highway 1, Suite 600
North Palm Beach, FL 33408
888-938-4715
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
If you intend to disclose the existence of this Grand Jury Subpoena request to a third
party, please let me know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660952
Grand Jury Subpoena
PnifttratatezPistrie arrurt
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T
Legal Compliance
11760 Highway 1, Suite 600
North Palm Beach, FL 33408
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at the
United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York,
New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: June 21, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(6)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return
date to Special Agent Amanda Youn Child Ex loitation-and Human Trafficking Task Force, telephone:
, or via email a d (2) accompanied by an executed copy of the
attached Dec aration of Custo ian o ecor s. ASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
June 6, 2019
GEOFF S. BEttiN
United States Attorneyfor the
Southern District of New York
•
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA01660953
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any and all records (including, but not limited to, incoming and outgoing
calls with any call details, local and long distance usage details, all subscriber opening and/or
registration documents, all subscriber identification and contact information, all subscriber
billing and payment information, SMS/text messaging records, IP history and login records,
associated email addresses and/or screen names, and any additional accounts associated with any
of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and
associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2002 through December 31, 2006:
•
N.B.: Personal appearance is not required if the r uested records are (I) produced by on
or before the return date to Special A ent Child Ex loitation and Human
Trafficking Task Force, telephone or via ; and
(2) accompanied by an executed copy o t e attached Dec ration o usto ian o ecords.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
EFTA01660954
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney questing specified records of the business named below.
Pursuant to Rules 902(11 an 6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(I) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
(signature of declarant)
(name and title of declarant)
(name of business)
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business,
institution, association, profession, occupation, and calling of every kind, whether or not
conducted for profit.
EFTA01660955
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL OSECRE'T ❑TOP SECRET
To: AT&T CeJthigoaot Recipient Fax Number:
ATTN: Custodian of Records Recipient Telephone #:
Sender Telephone #:
Sender Fax number'
Number of Pages Including Coversheet: 5
❑ URGENT ❑ FOR REVIEW ❑ PLEASE COMMENT X PLEASE REPLY ❑ PLEASE RECYCLE
NOTES/COMMENTS:
Please see attached subpoena. Be advised this Is a Child Exploitation/Human Trafficking
matter and it is requested this matter not be disclosed to any third party.
Please send response tt
Federal Bureau ofInvestigation • 26 Federal Plaza• New York, NY 10278
EFTA01660956
U.S. Department of Justice
United Slates Attorney
Southern District ofNew York
The Silvio J. Motto Building
One Saint Andrork Pieta
New York. New York 10007
June 6, 2019
BY FAX
AT&T Southeast
Custodian ofRecords
308 S. Akard, 14th Floor -L
Dallas, TX 75202
Fax: 248-395-4398
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
If you intend to disclose the existence of this Grand Jury Subpoena request to a third
party, please let me know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660957
Grand Jury Subpoena
pnittbatatesPistrict (gond
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T Southeast
Custodian of Records
308 S. Akard, 14th Floor - L
Dallas, TX 75202
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at the
United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York,
New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: June 21, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(6)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return
date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone:
or via email a and (2) accompanied by an executed copy of the
attached Declaration of Custodian o Recor s. PLEASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to -civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
June 6, 2019
GEOFF S. BkAN
United States Attorney,for the
Southern District of New York
C:01. ., • Inez
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
EFTA01660958
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any and all records (including, but not limited to, incoming and outgoing
calls with any call details, local and long distance usage details, all subscriber opening and/or
registration documents, all subscriber identification and contact information, all subscriber
billing and payment information, SMS/text messaging records, 2 history and login records,
associated email addresses and/or screen names, and any additional accountsassociated with any
of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and
associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2002 through December 31, 2006:
•
N.B.: Personal appearance is not required if the re uested records are (1) produced by on
or before the return date to Special ent Child Exploitation and Human
Trafficking Task Force, telephone: or via email at nd
(2) accompanied by an executed copy o t e attached Declaration o to Ian o ecords.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
EFTA01660959
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and l am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney requesting specified records of the business named below.
Pursuant to Rules 902( RM. an 6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
' (signature of declarant)
(name and title of declarant)
(name of business)
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum,report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business,
institution, association, profession, occupation, and calling of every kind, whether or not
conducted for profit.
EFTA01660960
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET
To: Vedzon Recipient Fax Number:
ATTN Recipient Telephone #:
From: Sender Telephone #:
Sender Fax number:
Number of Pages Including Coversheet: 5
❑ URGENT ❑ FOR REVIEW El PLEASE COMMENT X PLEASE REPLY ❑ PLEASE RECYCLE
NOTES/COMMENTS:
Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking
matter and it is requested this matter not be disclosed to the user.
Please send response
Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278
EFTA01660961
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio J. Mollo Building
One Saint Andrew k Plaza
. New York New York 10O07
June 6, 2019
BY FAX
Verizon
Attn: VSAT
180 Washington Valley Road
• Bedminster. NJ 07921
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
If you intend to disclose the existence of this Grand Jury Subpoena request to a third
party, please let me know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
sststant rated States Attorney
EFTA01660962
Grand Jury Subpoena
eqttiteixatateg Pistrict Total
SOUTHERN DISTRICT OF NEW YORK
TO: Verizon
Attn: VSAT
180 Washington Valley Road
Bedminster, NJ 07921
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the SoUthern District of New York, at the
United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York,
New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: June 21, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(6)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return
date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone:
or via email a and (2) accompanied by an executed copy of the
attar e Dec aration of Custodian o eco s. LEASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
June 6, 2019
GEOFF S. BkAN
United States Attorneyfor the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
EFTA01660963
RIDER
(Grand Jury Subpoena to Verizon, dated June 6, 2019)
Please provide any and all records (including, but not limited to, incoming and outgoing
calls with any call details, local and long distance usage details, all subscriber opening and/or
registration documents, all subscriber identification and contact information, all subscriber
billing and payment information, SMS/text messaging records, IP history and login records,
associated email addresses and/or screen names, and any additional accounts associated with any
of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and
associated records for those accounts) relating to the following telephone numbers, as listed
below, for.the time period of January 1, 2002 through Deceinber 31, 2006:
• M=
N.B.: Personal appearance is not required if the r uested records are (1) produced by on
or before the return date to Special A ent , Child Ex loitation and Human
Trafficking Task Force, telephone: or via email at nd
(2) accompanied by an executed copy o t e attached Declaration oCustodian o ecords.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REOUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
EFTA01660964
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney equesting specified records of the business named below.
Pursuant to Rules 902 ) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
(signature of declarant)
(name and title of declarant)
(name of business)
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business,
institution, association, profession, occupation, and calling of every kind, whether or not
conducted for profit.
EFTA01660965
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET
To: Century Link Recipient Fax Number:
ATTN: Custodian of Records Recipient Telephone #:
From: Sender Telephone #:
Number of Pages Including Coversheet: S
❑ URGENT ❑ FOR REVIEW ❑ PLEASE COMMENT X PLEASE REPLY ❑ PLEASE RECYCLE
NOTES/COMMENTS:
Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking
matter and it is requested this matter not be disclosed to the user.
Please send response to
Federal Bureau of Investigation • 26 Federal Plazas New York, NY 10278
EFTA01660966
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio J. Mono Building
One Salm Andrew t Plaza
New York New York 10007
May 15, 2019
Una
Century Link
Attn: Custodian of Records
5454 West 110th Street
Overland Park, Kansas 66211
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation".
If you intend to disclose the existence of this Grand Jury Subpoena request to a third
party, please let me know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
Assistant rated States Attorney
EFTA01660967
Grand Jury Subpoena
ttitehStatez arrurt
SOUTHERN DISTRICT OF NEW YORK
TO: Century Link
Attn: Custodian ofRecords
5454 West 110th Street
Overland Park, Kansas 66211
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District ofNew York, at the
United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York,
New York, in the Southern District ofNew York, at the following date, time and place:
Appearance Date: May 30, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return •
date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone:
, or via email a ; and (2) accompanied by an executed copy of the
attar e ec aration of Custo Ian o ids. PLEASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
May 15, 2019
GE21;aFt41-3EICAN
EFTA01660968
RIDER
(Grand Jury Subpoena to Century Link, dated May 15, 2019)
Please provide any and all records (including, but not limited to, incoming and
outgoing calls with any call details, local and long distance usage details, all subscriber opening
and/or registration documents, all subscriber identification and contact information, all
subscriber billing and payment information, SMS/text messaging records, IP history and login
records, associated email addresses and/or screen names, and any additional accounts associated
with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed
and associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2002 through December 31, 2006:
I
Please note: this phone number may have been serviced by Level 3 Communications
during the relevant timeframe.
N.B.: Personal appearance is not required if the re uested records are (1) produced by on
or before the return date to Special A ent , Child Ex loitation and Human
Trafficking Task Force, telephone: or via email at ; and
(2) accompanied by an executed copy o t e a [ached Declaration o usto ian o ecords.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
EFTA01660969
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
1 am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney requesting specified records of the business named below.
Pursuant to Rules 902( II, an 6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
(signature of declarant)
(name and title of declarant)
(name of business)
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business,
institution, association, profession, occupation, and calling of every kind, whether or not
conducted for profit.
EFTA01660970
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET
To: T-Moblle Recipient Fax Number:
ATTN: Law Enforcement Relations Recipient Telephone #:
From: Sender Telephone #:
Number of Pages Including Coversheet: 5
❑ URGENT ❑ FOR REVIEW ❑ PLEASE COMMENT X PLEASE REPLY ❑ PLEASE RECYCLE
NOTES/COMMENTS:
Please see attached subpoena. Be advised this is a Child Exploitation/Human Trafficking
matter and it Is requested this matter not be disclosed to the user.
Please send response to
Federal Bureau of Investigation • 26 Federal Plazas New York, NY 10278
EFTA01660971
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio J. Mollo Building
One SaintAndrews Piota
New York New York 10007
May 15, 2019
BY FAX
T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsippany, NJ 07504
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain front disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are tequesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
If you intend to disclose the existence of this Grand Jury Subpoena request to a third
party, please let me know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660972
Grand Jury Sub na
Prtiletr States tztrirt arturf
SOUTHERN DISTRICT OF NEW YORK
TO: T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsippany, NJ 07504
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at the
United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York,
New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: May 30, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. if 1591, 1594(c), 2422(b)
and not to depart the Grand Jury Without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return
date to Special Agent
Agent Child Exploitation and Human Trafficking Task Force, telephone:
or via at and (2) accompanied by an executed copy of the
attar e ec aration of Custo ian o ecor s. EASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE. •
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
May 15, 2019
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et •• •••,. /rNI tt
GE4S S. BEiCAN
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Assistant United States Attorney 02
One St. Andrew's Plaza N.° 1%.11 ro• 4ftt'
New York, New York 10007 Tier G
Telephone:
EFTA01660973
RIDER
(Grand Jury Subpoena to TbMobile, dated May 15, 2019)
Please provide any and all records (including, but not limited to, incoming and
outgoing calls with any call details, local and long distance usage details, all subscriber openi
ℹ️ Document Details
SHA-256
8aee3876546695b71a509459c204575c7d101a7e9e696181c0397c5a599d6912
Bates Number
EFTA01660943
Dataset
DataSet-10
Document Type
document
Pages
60
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