EFTA01728478.pdf

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DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF . vN INVESTIGATION SUBPOENA tfte matter of case number(s): 31E -MM-108062 TO: Bell South Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other,subscribcr number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 INVESTIGA TION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ o day of April 2007 at 10: 00 o'clock A h4, at lieu e the information can be provided, via facsimile, f at telephone number • In lieu of a personal a earance, the information can be provided, via mail, marked to the attention of , at the following address: 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 La (18 U.S.C. §348 ATTESTED CO Signature: Name, Titl SSRA -.7 assued this day of March 2007-- EFTA01728489  I FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM - 108062 TO: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you arc hereby commanded and required to disclose to 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 proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2005 to 06/30/2005 **Please provide records on digital media. 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 produc or 14 day of March 2007 at 10:00 o'clock A Mat , the information can be provided, via facsimile, of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 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 L (18 U.S.C.§34 ORIGINAL Signature: Name, Tit SSRA Issued this 26 day of February 2007 EFTA01728490 "0-448 (Rev. 6-2-97) 0 ry- O e FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2:30 ❑ Immediate ❑ Top Secret Time Transmitted: fi t.. ❑ Priority ❑ Secret Sender's Initials: Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) El Unclassified To: T-Mobile, USA, Inc. Date: 02/26/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: Originator's Name: Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local PSI Office immediately to arrange for proper disposition. EFTA01728491  RI902 08/01/2008 TUE 16:13 FAX U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to save it, you are hereby commanded and required to disclose to 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 and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Toll Record Dates 01/01/2004 to Present 01/01/2O04 to Present 01/01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. 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 COULDINTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or productilin day of Au est S si 2006 atlia0 : o'clock A m,at information can be provided, via facsimile, marked to the atg i ri i , at telephone number • In lieu of a personal a ranee the information can be provided, via mail, marked to the attention of , at the following address: 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 Issued under authority ofPublic Law (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SA Issued this 1 dayof August 2006 EFTA01728492 JHN- lb- CUOY 1J SS I 1 Wh l PALM BERCH RA P.01 ) . • t U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter ()feast nurnber(s): 31E —M14— 1080 62 TO: T-Mobile USA, Inc Custodian of Records GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to 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 and billing information as well as toll records (incoming and outgoing calls) for the following number: (646) 541-1751 01/01/2004 to 12/31/2005. Ce THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE MI. 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 product.° ' day of Januar 2007 10 o'clock A M at the information can be provided, via facsimile, at telephone number In lieu of a personal appearance, the information can he provided, via mail, marked to the attention of at the following address: 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 failu re 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, Till SSA Issued this 15 day of January 2007 ../ 1,1.415r EFTA01728493 . • • 4 T ••Mobile' Get more from life 7-Mobile USA w forcement i n February 4, 2007 at II .1500 e Dear This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number: 133-53.2768 Address: 457 MADISON AVE NEW YORK, NY 10022.6809 Home Telephone: (212) 750.9895 Work Telephone: NIA IMSI: 310260501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Status ACTIVE Disconnect Date N/A Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Legal Compliance Agent I File: 2007-009674 Law Enforcement Relations -2 ites EFTA01728494 t U. S. DEPARTMENT OF JUSTIClirtDERAL BUREAU OF IN4STICA ION SUBPOENA In tLf e tter of case number(s): 31E-MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: or IME --CA.) 6-44.1....42. O - 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 prods o day of April 2007 at 10 : 00 o'clock A M at , the information can be provided, via facsimile, f , at telephone number • In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of at the following address: alt. If you refuse to obey this subpoena, the United States Attorney General may invoice 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 (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title: SSRA Issued this 28 day of March 2007 EFTA01728495  U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case number(s): 31E—MM-108062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to 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 provided all account records to include subscriber, user and billing information for the following number: 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. 4.. Compliance must be made by personal appearance or pr • o day of April 200"/ at 10 : 00 o'clock A M, • , the information can be provided, via facsimile, mar of , at telephone number • In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of at the following address: 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 N (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SRA Issued this 28 day of March 2007 EFTA01728496  U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF IintsTIOATION og: SUBPOENA In,f e matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other/subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number: 4, 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 produ • aci ay of April 2007 at 10: 00 o'clock A M, at , the information can be provided, via facsimile, of , at telephone number •• In lieu of a ersonal a earance, the information can be provided, via mail marked to the attention of , at the following address: 50 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 c contempt. Issued under authority of Public Law No. (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SSRA Issued this 28 day of Match 2007 EFTA01728497  -. vi r ave . U. S. DEPARTMENT OF RISTIaJFEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case nun ber(s): 31E—MM-10 8 062 TO: Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or othersubscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: n, 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 produ iyo or 11 day of A ril 2007 10 : 00 'clock A Mat , the information can be provided, via facsimile, " f , at telephone number In lieu of a personal appearance, the information can be rovided, via mail, marked to the attention of 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 unished as contempt. Issued under authority of Public Law No. (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSRA Issued this 28 day of March 2007 EFTA01728498  U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 LE -MM- 10 8062 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded and required to disclose to 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 provided all account records to include subscriber, user and billing information for the following number from 01/01/2004 to 12/31/2005: 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 produc or 7 day of April 2007 at 10:00 o'clock A M at • at to ep one num er In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 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 resultin I I If • I I I contempt. Issued under authority of Public Law N (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SRA NV :O . tinned this "err A rialikr '.=2 0 0 7 rtilV: rn EFTA01728499  Public Law 544 - 105th Congress 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 of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (1) reads as follows: (l)(A) In any investigation of— (i)(I) a Federal health care offense; or (11) 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 seryice, 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) M 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 niay 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 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 (1)(A)(i)(11) or (1)(AXii) 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 (1XA)(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: Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title I8, 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 'subpoe '; and 2) in se( section (d), by striking 'summons' each place it appeati icing' ,40e4/.. EFTA01728500 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: CD Routine ❑ Confidential Number of Pages: 3 ❑ Sensitive (including cover sheet) [X) Unclassified To: T-Mobile Dtte: 04/10/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena Special Handling Instructions: Originator's Name: Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclos