FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_15]

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 511 Page 4 ~ b6 - 2; b7C - 2; Page 8 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 9 ~ b3 - l; b6 - 3 I -5; b7C - 3, -5; Page 10 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 11 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 14 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 15 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 16 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 17 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 18 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 19 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 20 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 21 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 22 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 23 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 24 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 25 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 26 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 27 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 28 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 29 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 30 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 31 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 32 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 33 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 34 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 35 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 36 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 37 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 38 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 39 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 42 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 43 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 44 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 45 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 46 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 47 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 48 ~ b3 l; b6 - 3,-5; b7C - 3,-5; Page 49 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 50 ~ b3 - l; b6 - Page 51 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 52 ~ b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 53 ~ b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 54 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 55 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 56 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 57 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 58 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 59 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 60 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 61 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 62 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 63 - b3 - -1; b6 - Page 64 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 65 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 66 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 67 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 68 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 69 - b3 - -1; b6 - Page 70 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 71 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 72 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 73 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 74 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 75 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 76 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 77 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 78 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 79 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 80 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 81 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 82 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 83 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 84 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 85 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 86 - b3 - 1; b6 - Page 87 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 88 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 89 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 90 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 91 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 92 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 93 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 94 - b3 l; b6 - 3,-5; b7C - 3,-5; Page 95 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 96 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 97 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 98 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 99 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 100 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 101 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 102 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 103 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 104 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 105 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 106 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 107 - b3 l; b6 - 3,-5; b7C - 3, -5; Page 108 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 109 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 110 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 111 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 112 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 113 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 114 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 115 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 116 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 117 - b3 - 1; b6 - Page 118 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 119 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 120 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 121 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 122 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 123 - b3 - 1; b6 - Page 124 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 125 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 126 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 127 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 128 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 129 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 130 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 131 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 132 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 133 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 134 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 135 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 136 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 137 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 138 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 139 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 140 - b3 - 1; b6 - Page 141 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 142 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 143 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 144 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 145 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 146 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 147 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 148 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 149 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 150 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 151 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 152 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 153 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 154 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 155 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 156 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 157 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 158 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 159 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 160 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 161 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 162 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 163 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 164 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 165 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 166 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 167 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 168 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 169 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 170 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 171 - b3 - 1; b6 - Page 172 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 173 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 174 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 175 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 176 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 177 - b3 - 1; b6 - Page 178 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 179 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 180 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 181 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 182 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 183 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 184 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 185 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 18 6 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 187 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 188 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 189 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 190 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 191 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 192 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 193 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 194 - b3 - 1; b6 - Page 195 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 196 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 197 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 198 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 199 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 200 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 201 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 202 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 203 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 204 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 205 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 206 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 207 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 208 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 209 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 210 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 211 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 212 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 213 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 214 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 215 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 216 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 217 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 218 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 219 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 220 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 221 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 222 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 223 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 224 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 225 - b3 - 1; b6 - Page 226 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 227 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 228 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 229 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 230 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 231 - b3 - 1; b6 - Page 232 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 233 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 234 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 235 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 236 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 237 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 238 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 239 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 240 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 241 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 242 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 243 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 244 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 245 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 246 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 247 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 248 - b3 - 1; b6 - Page 249 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 250 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 251 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 252 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 253 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 254 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 255 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 256 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 257 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 258 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 259 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 260 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 261 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 262 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 263 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 264 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 265 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 266 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 267 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 268 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 269 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 270 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 271 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 272 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 273 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 274 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 275 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 276 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 277 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 279 - b3 - 1; b6 - Page 280 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 282 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 283 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 284 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 285 - b3 - 1; b6 - Page 286 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 287 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 289 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 291 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 292 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 293 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 294 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 296 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 297 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 298 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 299 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 300 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 301 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 302 - b3 - 1; b6 - Page 303 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 304 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 306 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 307 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 309 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 310 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 311 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 312 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 313 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 314 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 315 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 316 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 317 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 318 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 319 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 320 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 321 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 322 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 323 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 324 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 325 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 326 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 327 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 328 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 329 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 330 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 331 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 332 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 333 - b3 - 1; b6 - Page 334 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 336 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 337 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 338 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 339 - b3 - 1; b6 - Page 340 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 341 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 342 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 343 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 345 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 346 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 347 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 348 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 350 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 351 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 352 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 353 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 354 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 355 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 356 - b3 - 1; b6 - Page 357 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 358 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 360 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 361 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 362 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 363 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 364 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 365 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 366 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 367 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 368 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 369 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 370 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 371 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 372 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 373 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 374 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 375 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 376 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 377 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 378 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 379 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 380 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 381 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 382 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 383 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 384 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 385 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 38 6 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 387 - b3 - 1; b6 - Page 388 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 389 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 390 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 391 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 392 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 393 - b3 - 1; b6 - Page 394 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 395 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 396 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 397 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 398 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 399 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 400 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 401 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 402 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 404 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 405 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 406 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 407 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 408 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 409 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 410 - b3 - 1; b6 - Page 411 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 413 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 414 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 415 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 417 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 418 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 419 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 420 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 421 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 422 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 423 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 424 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 425 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 426 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 427 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 428 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 429 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 430 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 431 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 432 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 433 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 434 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 435 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 436 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 437 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 438 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 439 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 441 - b3 - 1; b6 - Page 442 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 443 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 444 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 445 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 446 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 447 - b3 - 1; b6 - Page 448 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 451 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 452 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 454 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 456 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 458 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 459 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 462 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 463 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 464 - b3 - 1; b6 - Page 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 466 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 467 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 468 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 470 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 471 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 472 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 473 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 475 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 476 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 478 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 479 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 480 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 481 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 483 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 484 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 485 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 487 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 488 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 489 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 491 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 492 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 493 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 494 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 495 - b3 - 1; b6 - Page 496 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 497 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 498 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 499 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 500 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 501 - b3 - 1; b6 - Page 502 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 503 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 505 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 506 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 507 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 508 ~ b3 l; b6 - 3,-5; b7C - 3, -5; Page 509 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 510 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 511 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 512 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 513 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 514 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 516 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 517 ~ b6 - 5; b7C - 5; Page 518 ~ b6 - 5; b7C - 5; X Deleted Page{s) X X No Duplication Fee X X For this Page X lA Envelope Case ID: 31E-MM-108062 MM 5 0 ADMINSTRATIVE SUBPOENA RESULTS FROM I b6 -3, -5 MM 51 RESULTS FROM ADIN SUBPOENA FOR.__ _____________ _. b3 -1 I 03956-7268 S ( 8° -Ltr-t - t t.>¥' o<, d.-ttt- j -1, - -\ FD-340 (Rev. 4-11-03) File Number -\Qi O ~ ~ / f} 5 /) Field Office Ac-q-ui-,i-n-gE_v.,;;:id=e...::nc'-e-=--_-V\\---='-M--"...;/_· ...;r;;;...;:::~- Serial # of Originating Document Date Received O C.. / 7.-7 ·/ '2-.O~ 1 • J From C..:\~ (Name of Conlributorlinterviewee) (Address) By To.Be Retμmed· es No ReceiptGiven 0 -Yes Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Ef"N<, Federal Taxpayer Infonnation (FTI) 0 Yes G-1ifu Title: Reference: (Communicalion Encbsing Material) Description: 0 Ongmal notes re mterviewo't b6 -2 ·b7C -2 b6 - 3 , - 5 b7C - 3 , -5 't b3 -1 1· ; I 03956· 72 70 J National Compliance Center RESPONSE COVERSHEET POBOX24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile l-888-938-4715 To: s.J FB~1"""3"""34"""'0..,.1 _______ ___,1 STE500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 Phone Number:I Fax Number _______ __. Request Dated: 6/22/2007 Received On: 6/22/2007 File Code:._I __ _. From: MAC Number of Pages: Date: 6/26/2007 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests to AT&T at 1-888-938-4715. -The requested information is enclosed. Records were only available in hard copy. No call records were founrl from 3/04/04- 4/21/04 and 2/28/05 - 6/01/05. -The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please visit www.npac.com. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains infonnation from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain infonnation that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only u R I C 0 b7C -2 316743 03956-7271 FBI WEST PALM BERCH RA p.02 JLN-22-2007 15:39 U.S. DEPARTMENT OF JUSTICE/FED:ERAL '.BUREAU OF INWSTIGATlON SUBPOENA In the matter ot case number(s): 3 lE-KM-1 0 8 0 6 2 TO: Cingular Wireless Custodian of Records ADDR£SS: 801 Northpoirtt Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: I b6 -2 B:y the service of this subpoena upon you by SA , who is authorized to serv~b?C _2 you are hereby commanded and required to di!iclose to ~ , a ,epresentative of the FBI, the name, address, loe11l and long distance telephone toll billing records, telephone number or other sub.scribc:r number or identity, and length of service of a subscriber to or customer of such service and the 1Yti¢s of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving th¢ 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; Number Toll Record Dates 01/01/2004 t o 06/01/2005 THE INFORMATION SOUGHT THR.OUGJI THIS SU:BPOENA QELATES TO A FEDERAL Cl.UMINAL INVESnGA.TION B:£ING CONl>UCTED llY THE FBI. YOUR COMPAN"i lS REQUUU:D TO FURNISB TfilS INFORMATION, YOU ARE REQUESTED NOT TO DtSCLOSE THE EXISTENCE OF THIS S'O'BPOEN A INDEFINITICLY AS A'NY SUCB DISCLOSURE COULD J;NTERFERE WITU AN ONGOING lNVESTIGATION A.NU ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or ptoduction of records no later than the 2 4 doy of May 2007 ut 10!00o'cloclc..1LM,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 -3 , -5 b7C -3 ,-5 b3 -1 SAi Io lieu of a persona! ?ODe?mnce the informaticm can be provided, via facsimile, ~arJced TO rbe attention rr b6 -2 I _, at telephone number ... L-------------b7C -2 In lieu of a perso:llal appearaJtc~, the infonnation can be provided, via mail, marked to the attention of SAIi , atthefollowingaddress: 505 S. Flagler Drive, #500 west Pa lm Beach, Florida 33401 If you refuse to obey this subpoena., the United States Atttlrney Gen end may invoke the aid or 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 PROT0.,.::.§3:..4_&...:.6) ________ --, Signa SA l'l'lllP..nL------------- 03956..;]272 0 ;.- ·:~FI>-"340(Rev. ~ ll-03} ... _..-:-. • ·i FileNurnber 3} E-'('r\'(V\- )Of0~2--JA'~/ i Field O!flce Acquiring Evidence :(Y\():\ / f ~S::,..~ I ' -~ Serial # of Orfgln•tfng Document - i _Date Received 1 t ( o/~00/ F,om c ·,+(N,L.f!t!::_) (Add.riss) By To Be Returned es o Receipt Given O Yes ~o Grand Jury Material - Disseminate Only Pursua.'lt to Rule 6 (e} Federal Rules of Criminal Procedure • □ Yes ~o Federal Taxpayet Infonnation (FTl) 0 Yes E=r'No Title: Reference: (C.Onwuf!icatjo11 Encbsing Matmal) Description: 0 Original notes re interview of b6 -2 b7C -2 b6 -3,-S b7C - 3 , -5 • b3 -1 03956-77 80 • Fax server 7/10/2007 1:43 :24 PM PAGE 11000 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM B.EACH. FL 33416-4679. Pt,onc l-800-635-6840 facsimile 1-888-938-4715 To: sl FB.t1J1""3l"'l3~4om1---------J snsoo 505 S FLAGLER DRIVE WESTPALMBEACR FL33401 Pbune Number: I Fax Number:_ _______ _. Request Dated: 4/10/2007 Rrcdved On: 4110/2007 rax t>erver File Code□ from: MAC Number of Pages: S Date: 7/10/2007 ff you are not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective immediately, please fax all legal requests for WTRELESS numbers to AT&T at 1-888-938-471 S. For more efficient and faster response, please provide an email address on future requests. • The requested subscriber infonn.-tion is enclosed. - Target numbeJ I a\so associated with accou~ jwhich was acti\'e from 1/2003 u11til 1i,-,Ju 111on:4!r",----__.. - The numb~-------'~vas not assigned to a customer during the time frame requested. ( 'ONFIOt'lfflALlT\. "0TICE Thi1 co\·cr sheet. .md an) doc,1mcn1 " h,ch ma)· aci:.1mpan> il. conlains inlilrm:ilion from lh~ N.llional C,1mpliancc Center which is in\cndcd for ~-<.a: only by the individ11al lo whom it is a.d<lresstd. .md whicn may coo.t.,iD infonnati<ln th:it is privileged. confidential andior olml\,i.sc e~mpt firun dis:losure under al)J)licable law. lfthe reader of this message is not the intended recipien! or the person responsible for delivering lhis mcss~ e to the in!cnd.cd reci;>1mt. II.II)" review. disclosure. di5seminlllion. dislribution. copyin& or other use of this mcssaie or its substan~c is strict\)' prohibited lf you h~ve f\:(;Civc<l tl1i~ com1uunitaticm in ern..-. pl<~~c ,1otify us immedi.aely hy tt:k:p~mc to arr;inr;c: fo, the rrturn u(this c1>mmuni1:<1tiu11 tt• u.s at our expense. Thnnk )'OU. M "C" Offiefal t:,~ Onh· { I R b6 -2 b7C - 2 b6 - 5 b7C -5 31&169 03956-7784 Fax Server APR-10-200? 1s:s2 7/10 / 2007 1 : 43 : 24 PM PAGE 21005. • fax Server FBI WEST PALM BEACH RA P.02 lJ. s. DEPARTMENT OF JUSTICE/FEDEJUL BUREAU OF INVESTIGATION SUBPOENA In the 1J1stter ot caH numbcr(s): 3 lE-MM-1 08062 TO: Cinguiar Custodian of Records ADDRESS: l l 760 1J. S. Highway l Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL. 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena. upon you ·by SA I , who is authorized to serve it, you are·hereby cormnand~ and required lo disclose to ~L-----------...J----• 11. rcpresentitive of . the FBI, the name, addre~s. local and long distance telephone toll billing records, telephone l\umbtr or other subscriber number_ or . identity, aod kn~th of secvict of a subscriber to or customer of such seNice and the types of services tbe subscriber on:ustomer utllized which may be relevant to an authorized law enforcement inquiry, iovo!ving the following: Please provide all account r ecords to include subscri.ber, user and bill-ing information for the following numbers from 01/ 01/2004 to 12/31/2005 ; THE INFORM.A TION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDER.AL CRIMINAL INVESTIGA TlON BEINC CONDUC'rU) .BY TH:E PBI. YOUR COMPANY rs R£QU1RED TO FURNISH Tms INFORMATION. YOU AU REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl>OENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or pro'1uaion of r~cords no later than the 2 7 day of April 2007 ·,t 10: 00 o'clock ...!....M, llt 505 S . Flag le~ Ori ve, #500 West Palm Beach. Florida 33401 In !ie11 o[a oecsou•I anneecanee the information c:an be provided, via facsimile rnadced •o *= ,ttenrior .. , ~L _____________ I ______ , at telephone number J r In lieu of a personal app~uance, the lnfonnation can be provided, vii mai~ muked to the anentiott of I , ·atthefollowingaddress: 5 05 S. Flagler Drive, ttsoo West Palm Beach ; ·Florida 3340l Ir you refu~e to obey this subpoena, the llnited St3tu Attorney General may in\loke the aid of the United States Ditlrid Court to compe1 complunce. Your fail\ln to ob~)' t'he resulting court order may be punith~ u contempt. Issued under authority of Pl.lblic Law No. (18 PROT1. §3486) ATTESTEO COPY Signature: __ N am e, Titlel I SSAA b6 -2 b7C -2 b6 - 5 b7C -5 b6 -2 b7C -2 Issued this ___ 1 __ 0 ___ day of Apr i 1 2007 03956-7785