EFTA01072916.pdf

(2m01-31-2003) o FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: b6 b7C Case ID #: 31E-MM-108062 - B(Pending) Title: IN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena request. SUB - FF to capture forfeiture related materials. •• 2/C- Mk- toe°6.2-18P- I EFTA01072916  U. S. IDARTMENT OF JUSTICE/FEDERAL BUB. OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 GREETING: By the service of this subpoena upon you by SA I who is authorized to serve it, 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 customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all , records pertaining to ecor s are to include birth certificates and other documents identifying the l• 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 THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of September 2006 at 10:00cmmk A Ntg 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 in lieu of a nercnnal annearanre the information can be provided, via facsimile, marked to the attention of SAI , at telephone number ( 561 ) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of .§-ed 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: 316-A-Nri-d 1377c-3‘c Name, Tidel I, SSA Issued this 1 dayof September 2006 .31E-NPt-/Dr04002 P-8- EFTA01072917  • Public Law 544 - 106th Congress 2nd Session H.R. 3048 • AN ACT To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (0(A) In any investigation of-- (0(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072918 In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating fiction 3486 in the'table of sections at the beginninglinapter 223 of title 18, United States Code, is amended by striking in Federal health care investigations'.' (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. .(c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072919  F>909 (Rev. 8-02-02) U. SAIIARTMENT OF JUSTICE/FEDERAL BUJ. OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 GREETING: By the service of this subpoena upon you by SA E. E I who is authorized to serve it, you are hereby commanded and required to disclose to al 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 any and all records pertaining to Recor s are to include birth certificates and other documents identifying the 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 THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production ofrecords no later than the 10 day of September 2006 at 10:OOo'clock A molt 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a nersonal anngaranc,e r e information can be provided, via facsimile, marked to the attention of SAN at telephone number 561) 833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAL 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 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: SSA Issued this 1 day of September 2006 EFTA01072920  CERTIFICATE OF SUBPOENA (Pm, to Public Law No. 544, 106th Congress, 2nesslon) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED El I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVE? (day, month, year) TIME O 9 /0 ( -2- Crt) C- /;9s SIGD TITLE b6 19-• ce"Q t(1 /4 b7C EFTA01072921  • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:50 Case ID: 31E-MM-108062-SBP Serial: 3 Description of Document: Type : OTHER Date : 01/23/07 To :1 b3 From : US DISR COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 2 b6 b7C Employee: 569-3 31s wit- ID IA EFTA01072922  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:53 Case ID: 31E-MM-108062-SBP Serial: 4 Description of Document: Type : INLET Date : 01/24/07 To :I From : US ATTORNEY b3 Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 3 b6 Employee: b7C -J-1 3/E-- vAto - tAbleg- Se EFTA01072923 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:55 Case ID: 31E-MM-108062-SBP Serial: 5 Description of Document: Type : OTHER Date : 01/23/07 To b3 From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to the grand jury file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 4 1,6 Employee: b7C 310-1-ifirlorok -s0P-5 EFTA01072924  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:56 Case ID: 31E-MM-108062-8BP Serial: 6 Description of Document: Type : INLET Date : 01/24/07 To :I b3 From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 5 b6 Employee: b7C m pt 0 ro&P, aisP, EFTA01072925  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Docutent: Type : OTHER Date : 02/02/06 1,3 To d From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 b6 Employee: b7C 3!C- '-M- 10g1744-66P- 7 EFTA01072926  • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:59 Case ID: 31E-MM-108062-SBP Serial: 8 Description of Document: Type : OTHER Date : 08/02/06 To :I b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 7 b6 Employee: b7C -589 31E. - NM— To (1, 192 EFTA01072927  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:00 Case ID: 31E-MM-108062-SBP Serial: 9 Description of Document: Type : OTHER Date : 08/02/06 173 To :1 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 8 b6 b7C Employee: ,31C wt 14 - log644- SOP-7 EFTA01072928  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:01 Case ID: 31E-MM-108062-SBP Serial: 10 Description of Document: Type : OTHER Date : 09/13/06 To d b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 9 b6 Employee: b7C SW- 1-tm- logo &a to EFTA01072929  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:02 Case ID: 31E-MM-108062-SBP Serial: 11 Description of Document: Type : OTHER Date : 08/02/06 To :1 I From : MIAMI 1,3 Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 10 b6 Employee: b7C OlpQ--56P-0 II 8E - MM- 108 EFTA01072930  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:04 Case ID: 31E-MM-108062-SBP Serial: 12 Description of Document: Type : OTHER Date : 10/23/06 To :1 b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 11 Employee: b6 b7C 31E- Iota1. a-5W- /z EFTA01072931  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:59 Case ID: 31E-MM-108062-SBP Serial: 13 Description of Document: Type : OTHER Date : 08/02/06 To b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 12 b6 Employee: b7C 3ie- mkt-- fog042-38P-0 EFTA01072932  • • Automated Serial Permanent Charge-Out FD-5a. (1-5-94) Date: 06/22/07 Time: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 Description of Document: Type : OTHER Date : 08/02/06 To : b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 13 b6 Employee: b7C 31e, (-IN-- / 0 SVC"? 5€P -It EFTA01072933  • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:04 Case ID: 31E-MM-108062-SBP Serial: 15 Description of Document: Type : OTHER Date :,08/02/06 b3 To :I From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID 31E-MM-108062-GJ Serial: 14 b6 Employee: b7C 31E- ktig- /0 tOte,2•s6P- /5— EFTA01072934  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SBP Serial: 16 Description of Document: Type : OTHER Date : 08/02/06 To :1 1D3 From : MIAMI Topic: EXECUTED FJG SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID. 31E-MM-108062-GJ Serial: 15 b6 Employee: b7C MM.- 10,O42 -56P- It, EFTA01072935  • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:07 Case ID: 31E-MM-108062-SBP Serial: 17 Description of Document: Type : OTHER Date : 09/06/06 To b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 16 136 Employee: b7C 6-1A4- io?b62-iM- /7 EFTA01072936 Automated Serial Permanent Charge-Out FD-5a (1-5-94.) Date: 06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date : 01/11/07 b3 To :1 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 17 b6 b7C Employee: 31e- iotra&a-6150- EFTA01072937  V FD-909 (Rev. 8A2-02) U. APARTMENT OF JUSTICE/FEDERAL BIPAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 1 0 8062 5- 2 0 z •ec_ TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to S a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 1,6 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 THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10 : 0 0 o'clock A m at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu Ma nersonal annearanre i the information can be provided, via facsimile, marked to the attention of SA) at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 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 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 N (18 U.S.C. 83486) ATTESTED COPY Signature: Name, Titl Issued this 21 day of February , 2007 3 4E- 1-104- 1070(02.541 31- /9 EFTA01072938  Public Law 544 - 106th Congress 2nd Session S 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 of Representatives of the United States of America in Congress assembled. SEC. 5 (a) TN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, flu Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentidation of such records or information. (O) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; • (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) Ad order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (l)(A)(i)(II) or (I)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary, of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01072939 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relatingiliction 3486 in the table of sections at the beginningilhapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 348M, and the item relating to that section in the table of sections at the beginning of chapter 223, of title )8, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of tide 18, United States Code, is amended -- (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01072940  PO-909 (Rev. 8-02-02) U. S.I.PARTMENT OF JUSTICE/FEDERAL BOAII OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM- 10 8 0 6 2 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by SA) who is authorized to'serve it, you are hereby commanded and required to disclose 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 as well s toll records (incoming an outgoing calls) for the following number: 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 THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, marked to the attention of SA , at telephone number 5 61- 8 3 3 - 7 9 7 0 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 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 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) (IS U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 21 day of February 2007 EFTA01072941  CERTIFICATE OF SUBPOENA (PursuaniPublie Law No. 544, 106th Congress, 2nd Sill) (18 U.S.C. §3486) 1hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW handed an attested copy thereof to an officer or agent of the company authorized to receive SUBPOENA service of process. WAS SERVED Ircprovided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 2 5-- TITLE b6 b7C S'Pet t/4-1- A-6-6,- Arr EFTA01072942  U. SOPARTMENT OF JUSTICE/FEDERAL B•AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 108062 orz jrrol.ec TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: 913-315-0736 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose 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 as toll records (incoming and outgoing calls) for the following number: 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 THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 in lieu of a nersnnal annearanrn the information can be provided, via facsimile, marked to the attention of SA I , at telephone number 561-833-7970 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of !AI 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 IN