FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2004]

FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 318 \nPage 5 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; \nPage 8 ~ b6 -\n5; b7C -\n5; \nPage 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; \nPage 11 ~ b6 - 1, -5; b7C - 1, - 5; b7D - 1; \nPage 12 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n1; \nPage 13 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n1; \nPage 14 ~ b3 - l; b6 - 1, -3 f \n-5; b7C - 1, -3, -5; b7D - 1; \nPage 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; \nPage 16 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; \nPage 17 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n1; \nPage 18 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n1; \nPage 21 ~ b3 - l; b6 - 3; b7C - 3; \nPage 22 ~ b3 - l; b6 - 3; b7C - 3; \nPage 23 ~ b3 -\n1; b6 -\n3; b7C -\n3; \nPage 24 ~ b3 -\n1; b6 -\n3; b7C -\n3; \nPage 25 ~ b3 -\n1; b6 -\n3; b7C -\n3; \nPage 26 ~ b3 - l; b6 - 3; b7C - 3; \nPage 27 ~ b3 - l; b6 - 3; b7C - 3; \nPage 28 ~ b3 -\n1; b6 -\n3; b7C -\n3; 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\nPage 355 ~ b6 -\n5; b7C -\n5; \nPage 356 - b6 - 5; b7C - 5; \nPage 357 - b6 - 5; b7C - 5; \nPage 358 ~ b6 -\n5; b7C -\n5; \nPage 359 ~ b6 -\n5; b7C -\n5; \nPage 360 - b6 - 5; b7C - 5; \n\n[REDACTED] \nX \nDeleted Page ( s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n\nlA Envelope \nCase ID: 31E-MM-108062 \n! MM \n1 ! PHOTO LINE UP POSITIVE ID OF I \nI \n:~ =~·,-~;, \n-----------------------------------------------------------------------b?C -1 -3, \n! MM \n2 ! ORIGINAL NOTES RE INTERVIEW OF \n' \n-------------------------------------------------------------------------------\nMM \n3 \nMM \n4 \nMM \n5 \nMM \n6 \nSUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS \nORIGINAL NOTES RE INTERVIEW OF~I ______ ___, \n1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE \nID #'S \nSUBPOENA RESUTLS RE: MYSPACE.COM USER ID~I ----~ \n-------------------------------------------------------------------------------\nMM \n7 \nSUBPOENA RETURN MATERIALS RE:~I _____ \n____. \n-------------------------------------------------------------------------------\nMM \n8 \nS'QBPOENA RETURN RE: I -=-=--=--=-=-:::.;::::====~--------------. \n~------------1_'.~-"J'1.@D•i:J~ _ad.,,N £,"-] \n~~~~~~ \n, ______________ J~ ____ \n____.l---------------------------! \n-----------------------------------------------------· -------------------------\n----------------: ----------------------------------------------------~---------\n-----------------------------------------------------------------·----------·--\n! -\n---------------------------------------~---------------------------------------\n--------------· -----·----------------------------------------------------------\n------------------------------------------------------------------·------------\n-5 -5 \n\nI \nJ \nL \nFD-340 (Rev. 4-11-03) \n~sJ £?, mm --1 ~o~:2..~ Jftl \nFile Number \nField Office Acquiring Evidence \nFrom \n·(Address) \nBy \nTo Be Returned O Yes \nNo \nReceiptGiven \nD Yes \n~ \n• \nGrand Jury Material- Disseminate Only Pursuant to Rule~ (e) \nFederal Rules of Criminal Procedure ----\n0 Yes· \n[J No \nFederal Taxpayer Infonnation (FI'I) _ -------\n0 Yes \nL..::r No \nTitle: \nReference: \n(Communication Enck>sing Material) \nDescri \nOti:gtmrl nor:es 1e inte1; ie .v ei'.o. \nL\n···--- ... ·----··\n.• \nb3 -1 \nb6 -2, -3 \nb7C -2, -3 • • \n1 .. \n.\\. '.--. \n... \\ . .-\n,. \nb6 -1 \nb7C -1 \n03956-1588 \n\n. \\ \n-\nI \n• ·"' r \nj \n·FD-340 (Rev. 4-11-03) \nt,• \nFile Number \n'Z I £-,,,~.. / ~ f O, 2 _. / A -fJJ _--~.,_ \nField Office Ac9ulrfng Evide~ce ---....:..~=:.,,,---=-------------~ \nSerial # of Originating Document \nDate Received __ \n__./i.-Zc;..---,l~, .... 3,_,1/'-'z~'o_lJ--="------------\nl \nFrom ______________________ _,_ ___ _ \n(Name of Contributor/Interviewee) \n(Address) \n(City and State) \nBy \nTo Be Returned O Yes \nIi( No \nReceipt Given \nD Yes \n~No \n. \n1 \nGra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure......./ \n0 Yes \n. \nL!f No \nFederal Taxpayer Infonnation (FIT) _ / \nD Yes \nLlr No \nTitle; \nRefereni;:e: \n(Communication Encklsing Material) \n•• •&;" -- ••• \n• ,f'b6 -2 \n! b7C -2 \nr-3-":\\~-~~SF P" \n-1 \n' \n: \n• \nDescriptjon: \nrit" Original notes re interview of \nb6 -st \nb?C -5 \n03956-1591 \n. _,._.,,.. \n\n03956-1593 \nJ/e -\n>..(M - I OK't:.>.6;)-J ~ \n\n3106967394 \n01 :21 :51 \n03-01-2007 \n~mysp~ce_.qqm \n-. \na place ror tnenas \n0 \nMarch 1, 2007 \nVia Fax 561.833.7970 \nATTN: SA! \nFBI West "'.-Pa~l-m- B~e-a_c.,...h"""F"""lo-rl..,d_a _ _, \nBe· MySpace,com subpoena results for User IDs \nI \nJ \n----------' \nDearS~-----...l \n0 \nEnclosed are the results for the subpoena sent to MySpace.com. \nAll time stamps are Pacific Standard Time. \nPlease let us know if you have any questions. \nThank you, \nI \nI \nMySpac~.com \n• 310-969-7396 \n407 North Maple Drive• Beverly Hills, California 90210 \nPhone: 310-969-7396 • Fax: 310-969-7394 \n..\n.. ....... \n__ _ \n1 /24 \n!i\nb6 -2 I\nb7C -2 \nb3 -1 \nb6 - 3 \nb7C -3 \nb6 -21\nb7C -2 \nb6 - 5 \nb7C -5 \n03956-1604 \n\n-\nJ \nUnivmal Cue Pile Nwuber \n3 \\.t_ -~.- \\ D~{)b3, - / 1ttf-41----\nPietd Offioe ~Bvfdonco·--~=---~R::ir......------------\nSerial # of Originating Docummt ______________ \n...,... \nDate Received O'd--./ 0:8° / ;?.Ob 7 \nFrom \ntor) \n,_·. \nb6 -2, -5 \n~·-· '-· ____..__ __ \nb 7C -2 , -5 \n..... ..., . \n..:_.; . \n• f'· \nBy _5..-:.,t..:,..lf\\yl _____ \n____J-----:-:-----'-----\nTo Be Returned D Yes • \n'5(1' No \nReceipt Given \nD Yes \n&'.! No \nGrand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) • \nFederal ~ules of Criminal Procedure \n• \nD Yes \nffiq' No \nFederal Taxpayer Information (FI'I) \nD Yes \ncJZ} No \nTitle: \n~u.s"""."":==:~r---~i;u_~"".f.~n==""""""'!""';"":,,,.,.i.,_ 6~ . \nb6 -1 \nb7C -1 \nReference: _ _:._....:w....;~~==-----------------\n:r \n(Communication BncfosiDg Material) \n~ Original notes re intm-icw of \nI C \n• C \n• \nb6 -5 \nb7C -5 \n.,-\n..__ \n. \n' .~ ,.: ... \n03956-1629 \n\n.,. \nl \nFD•340(Rev. 4-11-03) \nFile Number \nField Office Acquiring Evidence ----'~---~---------------\nSerial # of Origin~ting Document \nDate Received \ni) • 1 / 1,.• Z. / Z--&~ ·7 \n.,. r \n, \nFrom \n"'1y~4~:t_ L.~,.1,1-\n(Name of Contributor/Interviewee) \n(Address) \n(City and State)· \nBy \nTo Be Returned D Yes \nrn/No \nReceipt Given \nO Yes \nGr' No \n. \nGrand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \nQ(No \nFederal :raxpayer Infonnation (FIT) \nD Yes \nfJ.rNo \nTitle: \nReference: \n(Conununication Encbsing Material) \nDescription: \nD Original notes re interview of \n_, ·-.·· \nI \n~L-----------\nb3 -1 \nb6 -3 \nb7C -3 \ni\n. i\n.b6 -2 !\nb7C -2 \n03956-1632 \n\nJ \nI \n! \n. ,• 1 .. \n0 \n't \n.•· \n0 \n·F0-340·(Rev. 4-11-03) \n1. \n1'. \nFile Number ______ sa.-..l _E"_-__ .~_J \n____ .~ .... , .... l .... o ...... ·g....a()_,b __ . :-z, __ \n.-_I_A_.....f#'-· _· ------ ·, \nField Office Acquiring EvideflCe ..._ ____ \n,,.,, \n___ n:,___......_ _____________ , \nSerial# of Originating Document .... · _,.;,,..;;_....:-______________ _ \nDate Received \no:.3J~ J Xz_,1p-, \n.,,., \nr, \nFrom \nf'.?1c, t;#"'1t-<:. . U'!-1 \n,._ \n--..:.--.z.....~..,,.,'-F-~=..:(N;;., . ..:..am~e~o,;..\nfC;;,:o;;.1.11t"""rl,...bu-to...,r/ ... \nln-te-rv,..iewee-),,_ ___ \n...._ _____ \n_ \n'· (Address) \n:·;· ' _,.:. \n(City and State) \n. ,r·· \nBy -~S'"'A-----t.---------..:.----,1 l \nTo Be Returned D Yes \n~o • \nReceiptGiven \nD Yes \n~No \n~ \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \n0 Yes \nBNo \nFede:ral Taxpay~r Information (Ff.I) \n0 Yes \nTitle: \nReference: \n. \n. , . \n(Communicatio·n Enclosing Mllterial) .. ' \nDescription: \nD \nOriginal notes re interview of \n' \nL. \nL-----------\n·j : .. r\\ ~::: -~r-::7.f.•,-·. :· : .. , ,\n'/·· ·-•il~,? ;-.~b6 - 2-\n• \n1\n. • \nb?C -2:\n..... \nb3 -1 \nb6 -3 \nb 7C - 3 \n03956-1657 \n··-- -\n---- - -\n\n3106967394 \n&:!.myspace .. com \n• \n-\n• a place for friends \nMarch s, 2007 \nVia Fax 561.833.7970 \nATTN: sA) \nFBI \n___ \n____, \n0 \nRe: MySpace.com subp~ena results for User ml ___ __, \nDear s.AJ ----...1 \nEnclosed are the results for the subpoena sent to MySpace.com. \nAlj time stamps are Pacific Standard Time. \nPlease let us know if you have any questions. \nThank you, \nI \nI \nMySpace.com \n310-969-7396 \n0 \n02:01 :24, \n03-05-2007 \n407 North Maple Drive • Beverly Hills, California 90210 \nPhone: 310-969-7396 • Fax: 310-969-7394 \n• \n1 /4 \nb6 -2 •\nb7C -2\nb3 -1 ; \nb6 -3 ; \nb7C -3\nb6 -2 :r\nb7C -2 \nb6 -s , \nb7C -5,\n03956-1658 \n\n\\,_,, \nFD-340(Rev. 4--11-03) \nFile Number _ \n..... 2..___./.""""',£ \n.... _~_,,,,.,._,..:;..',n.-'--._.,_..,_/....:o'--,:_0_~ __ \n2_.,,,._./-=/4_1.._· ___ _ \nField Office Acquiring Evidence _ _ ___,ltf'-'-"-~~\n---"' .. ____________ _ \nSerial # of Originating Document _5'--"-tl'"'"'/J"'---.... l .... ~p_ .. _{_<[ ________ _ \nDate Received \nFrom \n(Nabrcontributor/Interviewee) \n(Address) \n(City and State) \nTo Be Returned -0 Yes \nReceipt Given \nD Yes \n[:j,-'No \n1 \nGrand Jury Material-Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \ni::;;;r'No \nFederal Taxpayer Infonnation (F'fD _ ./ \n· D Yes \n~ \nNo \nTitle: \nReference: \n(Communication Encklsing Material} \nDescription: \nD Original notes re intervi~w of \n.. ~--\n• \n• I \nI , . . .-\\ '-.. :-·"\\ --~-.;: .. . . '. .. \nb6 -2 . • \n• • •• ·:,:_•_'i~) ... ::· . '·· .. \nb7C -2 \n... . -\nb6 -5 \n.b7C -5 \n03956-1662 \n\nSprint) \nSPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 \nFacsimile \nTo: \nF<rom: \nFax: \n915618337970 \nCompany: \nFederal Bureau of Investigation \nDepartment: \nLegal Compliance \nDate: \nFebruary 22, 2007 \nVoice: \n1-800-877-7330 \nFax: \n913-315-0736 \ncomments: \n0 \nTotal Pages: \n5 \nb6 -2, -5 i \nb7C -2, -5 \n03956-1663 \n\nSprint Nextel \nCorporate Security \nMailstop KSOPHM0206 \n6480 Sprint Parkway \nOttice \nFax: 91'.:!-31!:J-0736 \nOverld~ park KS 66,51 \nE-mail: \nI \n02/22/2007 \nI \nI \nFederal Bureau of Investigation \n500 S. Flagler Drive \nWest Palm Beach, FL 33401 \nYour Case Number: 31EMM108062 \nSprint Nextel Case Number: 2007-036084 \nDear~! ______ \n____. \nb6 -2 \nb7C -2 \nb6 -5 \nb7C -5 \nPursuant to the above referenced case, I have enclosed the requested information \nassociated with the following nurrber(s): \n• \n1 \nb6 -5 \nb7C -5 \n03956-1664 \n\nShould you have any questions or further inquiries, please contact the Sprint \nNextel Subpoena Compliance Group at 866-259-7534. \nSincerely, \n2 \nb6 -5 \nb7C -5 \nb6 -5 \nb7C -5 \n03956-1665 \n\nSubpoena Compliance \nSprjnt Nextel Corporate Security \nI \nI \nEnclosures \n*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you \nrequire a records custodian for authentication, be advised Sprint does not have local representctives. \nSprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas. You will need to \ncontact the Tricl Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office \nwill require at least two-weeks notice in addition to pre-paid travel arrangements by your office. \n3 \n0 \nb6 -5 \nb7C -5 \n03956-1666 \n\nl \nJ_ \nJ \n~ . \n. .·1 • ;' \n:T .. ~ .1!~'.'" .• (. '.:'' \nt \n. ' \n' . \n., •. \n0 \n. \n0 \n. \nField Office Acquiring Evidence -----''--....;:1"'""""'"""".;;....,;'--------------\nSeri al # of Originating· Document \n-\n, . , \nr \nDate Received \ne>~/z,(~•.? \n\\. \nFrom \n(Name of Contri_butor/Interviewee) \n(Address) \nb6 -2 \n__ \nSJ_:.f....;..........L-____________ \n_:-t---b-7c_-2_ \n(City-and State) \nBy \n.I\n. To Be Returned D Yes \nReceipt Given \nD Yes \nlr'No \nGrand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e) \nFederal RJtes of Crimirial .Procedure \nD Yes \n. ~No \nFederal Taxpayer lnfonnation (Ff!) \nD Yes \nl:ir'"No \nTitle: \n~eference: \n(Communication En_cbsing Material) \nI t I l . \n·, \nDescription: \nl \nD Originalnotes re interview of \n'.,) . \n., \n' \n.. , \nI•.-.~, \n.• /-•.:• ., \n··1. \nf \n-, ·, \n'f \n·I I \n..J \n,. ' \n• .:; __ 7•~~,4,·-> \n··:~~J~~ \n. -\n• \n. . \nI \nI i' \n; \n-· . \n•.' \nI \nJ \n~ \n~ \n.. .,,, \n• \n~. -~~~ \n.. -\n.... #-\n- ' \nb3 -1 \nb6 -3 \ni \n' \nI \n' I \nI \nr \n,--.. \n...... ~·. J ... ~-\n1 \n1-. \nL---------------' \nb7C -3 "·· \n• \nI \n·,: \n..\n-n '.• \n. \n·:.::J--; -\n\n02/28/07 08:25 AM \n404 370 ggqfi via VSI-FAX \nPage 1 oF 5 #10997 \nm! \n2/27/2007 \nFBI West Palm Beach \n505 S. Flagler Dr., #500 \nWest Palm Beach, FL 33401 \nRE: Subpoena#: 31emm108062 \nBel1Sou1h #: 8ST07025668 \nReceived: 2007-02-21 \n0 \nSubpoena Compliance \nPO Box 54407 \nAtlanta, GA 30308 \nEnclosed is our return oi information requested in the above described subpoena. !f you have any \nquestions concerning this informa1ion, please call our office at 404-986-5630. \nSincerely, \nI \nI \nCompliance Assistant \nb6 -2 \nb7C -2. \nb6 -5 \nb7C -s• \n03956-1669 \n\n02/28/07 08:25 AH \nQ04 370 9846 via VSI-FAX \nPage 2 of 5 #10997 \nmr \nResults for Subpoena BST07025668 \nStandard Results \n--~~,.~~-~.~"""""""'l"""'"''":""'':,:.,_ .. """"'" •"""""""'"':::::..:."'""""""'""'"'"'"":'"''"""''""""'""'""'""''"'~ \n;~Type \nilNumber \n:)Result \n[l \njjii~~--N;;~~---. ... . ..... \n• \n•••• , \n· ;jLi~-~-Ad;~;~ •••••• \n/)Billing N~I~e \n!~Billing Addre~~ \n:\\Seivice Addresi \n!is~~-i~~-~~e······ \n''-'-=""""''"'"'"''=":""··--------------------.....J \n-------- End Request --------\n0 \n• \nb3 -1 \nb6 -3, -5 \nb7C -3, -5: \n03956-1670 \n\n.... ·-··-···· ·-·-\n-\n·····-\n-\n-\n- ---\n-\n-\n02/28/07 08:25 A~ \n404 370 98~6 vi a VSI-FAX \nPage 3 of 5 #10997 \n~I \nCall Detailfl'oll Records: BST07025668 \nNOTE: \n0 \nOn an incoming call search, if the calling number is a cellular number, this is \nnormally not the actual cellular customer's nmnber; it is the cellular provider's \ntrunk number. It is the trunk billing number "BellSouth uses to identify calls \noriginating from a particular cellular telephone carrier. Please contact the cellular \ncarrier to identify the actual originating cellular telephone number. The cellular \ncarrier will have to conduct a search for all calls terminating to the target nwnber. \nIf you have questions on a carrier code, you can access the following web site for \ninformation: http://davis~company.com/pic/dbsearch.html \n0 \n• \n03956-1671 \n\n-· -\n·-----------------------\n02/ 28/07 08:25 AH \nqo~ 370 9846 via VSI-FAX \nCall Detail/Toll Records: BST07025668 \nCALL DETAILS FOR TARGET NUMBER:._! ___ \n...., \n# Call \nCall \nCalling \n- Date \nTime \nNumber \n~ \nNumber \nNo 1cco,d, were found fo~._ __ \n__. \nQtl! \nDuration \n. \nCall \nAnswd Carrier -T \n--\n.!.Xe!: \n• \nBilled \nNumber \nb3 -1 \nb6 -3, -5 \nb7C -3, -5 \n03956-1672 \n\n02/2B/Dl OB:25 AH \n404 370 98~6 via VSI-FAX \nPage 5 af 5 #10997 \n~I \n• \n03956-1673 \n\n02/2?/ 200? \n13:20 \n2/27/2007 \nI \nI \nFBI West Palm Beach \n505 S. Flagler Dr., #500 \nWest Palm Beach, FL 33401 \nRE: Subpoena#: 31emm108062 \nBellSouth#'. BST07025668 \nReceived: 2007-02-21 \nN0.854 \n0001 \n@.BEU.SOUTH \n. : . . . \n·. \nSubpoena Compliance \nPO Box54407 \nAtlanta, GA 30308 \nb6 -2 \nb7C -2 \nEnclosed is our return of information requested in the above described subpoena. No tolls were \nfound. If you have any questions concerning this information, ptease call our office at 404-986-\n5630. \n0 \n( \n• \nb6 -5 \nb?C -5\n03956-1674 \n\n19:20 \nFEE-21-1007 15:31 \n' \nFO-~09 (Rev. B-02-02) \nN0.854 \n0002 \nFBI WEST PALM:....=.A.::C::..H_R_::.A ________________ \nP_. _02 __ \n• U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION \nSUBPOENA \n• \nl)G In the matter ofc.\\Se number(s): 3 lE-MM-108062 \n-5 ---------------------H--.+-~~IF-l1⁄2---Wi'---tt::-tt-~---\nT O; \nBell South \n~ \nCustodian of Records \n\\(\\ :ADDRESS: \n122 East Lake Drive \n~ \\ \nDecatur, GA 30030 \n\\"-J \nTELEPHONE: 404-378-9269 \n0 \nClUETING: \n"" a \nSAi \n. \n. d b3 -1. \nBy the service of this subpoena upon you by \n, who 1s authorn;e fb6 _2 ·-\n3 \n5 \nyou are hereby commanded and required ro disclose to sAJ \nI , \narepreseb7c _;, - -~, - -s \nthe FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~ \nidentity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer \nutilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following: \nPlease provide all account records to include subscriber, user and billing• \ninformation as wells toll records (incoming an outgoing calls) for the \nfollowing number: \nTHE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL \nINVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS \nlNFORl\\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA \n-1 \nJNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION \nJ \nAND ENFORCEMENT OF THE LAW. \n• \nCompliance must be made by persoaal .app~ce or production of records no later than th~ l 0 \nday of \nMarch \n, \n2007 \nat 10:00<i'clock.....&._M,at 505 S. Flagler Dn.ve, #500 \nWest Palm Beach, Florida 33401 \nIn lieu ofa personal aonearauce f e information can be provided, via facsimile, rn:arked to the ancntion of \n_S_A-tl ____________ _._'-------' at telephone 11umber L \nI \nIn Heu of a personal appearance, the information can w provided, via mail, marked to lhe attention of \n_S_A-11l ___________ ___.l_, atthefollowingaddress: 505 S. Flaglei; Drive, #500 \nWest Palm Beach, Florida ,j34·01 \nlf yoo refuse 10 obey this .subpoena, the United States Attorney General rrmy invoke the aid of a United States \nDistrict Court to compel co1Dpliance. Your failure to·obey the resulting court order may be punished as contempt. \nIssued under authority of.Public Law N \n(18·U.$.C. §3486) \nATTESTED COPY \nSignature; _ \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nNam(,!, Tide:{ \nli--;;S..;;:;S.:..RA=-=---.,"'r-9)1~:---r \nI \nU.:5':;:I.Jo-1675 \n,__ ________ \n..... \nIssued this --:2:...:1=----- day of Februarv \n, 2 0 0 7. \n... , \n\nResults for Subpoena BST07025668 \nStandard Results \nRequest 1 \nlfrvne \nNumber \n-llRef?ult \nList Name \nList Address \nBilling Name \nBilling Address \nService Address \nService Type \n---- -- End Request -· _ .. ,.._ \n0 \n" \nN0.854 \n0003 \nb3 -1 \nb6 -3, -5 \nb7C -3, -5 \n03956-1676 \n\n19:20 \nNO. 854 \n0004 \nCall Det~j.l/Toll Records: BST070~5Ji68 \n0 \nNOTE: \nOn an incoming call search, if the c9lling number is a ceJlular number, this is normally not the \nactual cellular customer's number; it is the cellular provider's trunk number. It is the trunk \nbilling number BellSouth uses to identify calls originating from a particular cellular telephone \ncarrier. Please contact the cellular carrier to identify the actual originating cellular telephone \nnumber. The cellular carrier will have to conduct a search for all calls tcr,ninating to the target \nnumber. lf you have questions on .a carrier code~ you can access the following web site for \ninformation: http://davis-company.com/pic/dbsearch.html \n" \n03956-1677 \n\n"I \n19:20 \nCall Detail/Toll Records: BST07025668 \nCALL DETAILS FOR TARGET NUMBER:._! __ \n___. \n# Call \nCall \nCalling \n- Date \n~ Numb~r \nNo r~rds were found fo~ \nI \nCall \nDuration \n. \nCall \n»itM \nAoswd Carner Type \nNu!JlMr. \n0 \nN0.854 \nGl005 \nb3 -1 \nb6 -3 , -5 \nb7C -3, -5\n03956-1678 \n\n02/27/2007 \n19:20 \nN0.854 \n0006 \n0 \n• \n03956-1679 \n\n') \n\nFO-340 (Rev. 7-29-92) \nUniversalCaseFileNumber 2/~-/6~0b"2 -If.+ q \nField Office Acquiring Evidence ~7/"{J,C '(1...f} \n. \n.. \nSerial # of Originating Document \nDate Received \nO &; / b_KS:_/;......,;z.o-r---o-~-.-------\n. \nV \nl \n/ \nFrom \n( r 1 -=to V\\ \n(Name of Contributor) . \n(Address of Contributor) \n(0"1 \n!At I \n,, \nBy OU \nI \n---4--1L. ________________ \n____.1----· ---\nTo Be Returned D Yes □ No \nI'/·,· \nReceipt Given D Yes D No \nGrand Jury Material- Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD '(es D No \n}';.: \nTitle: \nl "' \nReference: ------=------,.--.---,,,,........,...--,-.....,..,..__.,,....,_ ______ \n_ \n(Communication Enclosing Material) \nDescription: D Oligi11al notes re ,mer view of \n~ b . ~efa-.. fl. s-~ '-i---s-\n. . \nvr,(l. 9 ~+ :J. 5J?..6? I ft tD \n., \nb6 -2 \nb7C -2 \nb6 -5 \nb7C -5 \n03956-1681 \n... ., ., .. \n\nI \nL_ \n,. j \nI \nI i. \nSWITCH \nThis is th~ switch \nthat the call is \nh{lting off of. . \n... \nExplanation Form \nDATE. \nTIME \nDIR \nMON \nCALLED# \nCPN \nThtslsthe \nTh!s !s the \nMO=Oulbound \nThlsls If the call was This Is the calllng \ndate of the \nstart time of \ncall \nyour \nan outgoing \nparty#. \ncall. \nthe call. \ntarget \ncall=lhen Iha . \n#. \noutgoing# \nthat your \ntarget dfaled \nwill be in this \nI \ncolumn \nMT=lncomlng call \nIf the call was If the call was an \nan Incoming \noutgoing call=lhen \n#=then your \nyour target# will \ntarget #wlll \nbe In this-column. \nappear this \n• column \nMF=lncoming call \nIf the call was an \nto volcemall-Jn \nIncoming \nrare cases, It \ncall=!hen the \ncould be mobile \nIncoming# to your \nforwarding \ntarget wlll appear \nln this corumn \nMM=Mobile to \nMobile call \nLL, CN, TR.and \nME all pertain to \nrouting \nlnfonnatlon and \nwill not be \nrelevant to your \nlnvestloat1on \nNOTES: \nWhen the#s in the MDN column, CALLED# column and tbe Cl'N II column are all different, \nlhen you are looking at a ro1dl11g #. The Routl11g # will appenr In the CALLED# column. \n(All three nnmber, are dlffcre11t) \nIryou see your target# In theMDN column, the CALLED# column and the CPN # column, \nlhell yo11 are lookfog at your-tllrget chcclting bis/her volcernall. (All three numbers are the same) \nCodes: : \n"86 Is volcemall retrieval \n#225 Is checking account balance \n#64G Is checking minutes \n#777 111 ·data/web services \n#738 Is prepaid volcemalJ retrieval \n#729 Is adding minutes for prepaid \n*67 Is used to block the mo~lle 'ft. \n•s2 ls used to unblock the mobllo # \nSZR \nThis Is \nthe \nduration \nof the \ncall!n \nseconds \n03956-1682 \n\nNET ELEMENT \nNM \nThis is the switch \ntha.1. the call is \nhittihg. off of \n~zonwire/ess \nExplanation Form For Historical Records \nMID \nDLD DGT NO \nSZR·DT•TM \nThis is your \nIf the call. was an out This is the date \ntarget# \ngoing call=then the \nand time of the \n: outgoing # that your call \ntarget dialed will be \nin this column \nIf the call was an \nincoming #=then \nyour target #-will \nappear this column \nCodes:·. \n*86 is voicetil°aii retrieval \n#225 is che_ckiQ.9~~g-~o.unt balance \n#646 is-cn~.q~tng; l)li_nutes \n#777 is .data1w.eb,se.rvices \n. \n·•. -= ,I i \n.• J• 4., \n, \n.. \n#738 is prepaid• vo·icemail retrieval \n. \n. \n#729 is adding r_ni[J~te~ {or prepaid \n*67 is used to ·block the mobile # \n*82 is used to unblock the mobile# \n1111111 \nSZR DURTCNT \nAUTO \nCPN \nThis is the duration This is \nof the call in \nthe \nseconds \nnumber \n-\nthat \ncalled \nyour \ntarget \n03956-1683 \n\nlJl"~lrl.Z~~--vvir-t3l ess \nLegal Dept-Subpoena Processing ·Group, 1:80 W-asbin,gton-V alley Road, B'edminster NJ 07921 \nDate: \n8/2/06 \nCustomer Information: \nSubscriber/ Credit Information \nCalling Records: \nToll Records \nIncoming and outgoing calls \nCD/Disk Enclosed \nMobile# \nI \nAccount# \nSA 08/01./06-288220 \nX \nX \nX \nFrom Date \nTo Date \nIncoming calls are available for one year. Cell tower location reauires a court order. \n" Please note that the time reflected on any call detail or bill copy is reflective of the switch that \nprocessed the call, which may not be the same as the clock time at the cellsite where the \ncall was initiated." \nSubpoena Compliance Lead Coordinator \nPhone# (BOO) 451-5242 Option 2 \nFax# (888) 667-0028 \nI \nb6 -5 \nb7C -5\nb6 -5 \nb7C -5\n03956-1684 \n\n-··------\n03956-1685 \n\n03956-1686 \n\nFD-9O9 (Rev. 8-02-02) \nU.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION \nSUBPOENA \nIn the matter of case number(s): \n3 lE-MM-10 8 0 62 \nTO: \nVerizon Wireless/Cellco Partnership \nCustodian of Records \nADDRESS: \n51 Chubb Way \nBranchburg, NJ 08879 \nTELEPHONE: \n(908)203-5878 \nGREETING: \nBy the service of this subpoena upon you by SA I \n, who is authorized to ser·b 6 - 2 ' - 5 \nI \nI \nb7C -2 -5 \nyou are hereby commanded and required to disclose to \nSA \n, a representative or \n' \nthe FBI, the name, address, local and long distance telephone toll pilling records, telephone number or other s~bscriber number or \nidentity, and length of service of a subscriber to or c~stomer of such service and the types of services the subscriber or Cl!Stomer, \nutilized which may be relevant to an authorized law enforcement inquiry, involving the following: "• \nPlease provide any and all account records to includ~ subscriber and. \nbillin,g. inforrriation as well as toll records 11Cincoming ,~f.l.d outgoing \ncall$) for the. following nU!M)ers: \n**Please include cell tower and location for toll records. \nTHE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL \nINVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRE;D TO FURNISH THIS \nINFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF nns SUBPOENA \nINDEFINITELY AS ANY SUCH DISCLOSURE COlJLD INTERFERE WITH AN ONGOING INVESTIGATION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or production of records.no later than the \n10 \nday of \nAuqust \n, \n2006 \nat_ 10:00 0•cJock..1L.M,at 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nIn lie1, of 2 newaml anneacan ce ~1e information can be provided, via facsimile, marked to tbe attentjon of \n_S_A_I ____________ \n___,_! _______ , at telephone number _.._I _______ __, ___ _ \nIn lieu of a personal appearance, the information can be provided, via mail, marked to the attention of \n_S_A_! ____________ \n_.! __ , atthefollowingaddress: 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nIf you refuse to obey this subpoena, the United States _Attorney General may invoke the aid of a United States \nDistrict Court to compel compliance. Your failure to obey the resulting cou'rt order may be punished as contempt. \nIssued under authority of Public Law \n(18 PROT0. §3486 \nORIGINAL \nSignature: _ \nName, Title: L_ __________ J-S_S_A _____ _ \nIssued this _0-=1 __ _ dayof August \nb6 -2 \nb7C -2 \nb6 -2 ' \nb7C -2 \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 200 \nPage 2 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 3 ~ b6 -\n1, -2, -5; b7C -\n1, -2, -5; b7D -\n2; \nPage 5 ~ b6 - 5; b7C - 5; b7D -\n2; \nPage 6 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 7 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 8 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 9 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 10 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 11 ~ b6 - 5; b7C -\n5; b7D - 2; \nPage 12 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 13 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 14 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 15 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 16 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 17 ~ b6 -\n5; 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b7C -\n5; b7D -\n2; \nPage 144 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 145 - b6 - 5; b7C - 5; b7D - 2; \nPage 146 - b6 - 5; b7C - 5; b7D - 2; \nPage 147 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 148 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 149 - b6 - 5; b7C - 5; b7D - 2; \nPage 150 - b6 - 5; b7C - 5; b7D - 2; \nPage 151 - b6 - 5; b7C - 5; b7D - 2; \nPage 152 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 153 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 154 - b6 - 5; b7C - 5; b7D - 2 ; \nPage 155 - b6 - 5; b7C - 5; b7D - 2; \nPage 156 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 157 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 158 - b6 - 5; b7C - 5; b7D - 2; \n\nPage 159 - b6 - 5; b7C - 5; b7D - 2; \nPage 160 - b6 -\n5; b7C -\n5; b7D -\n2; \nPage 161 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 162 - b6 - 5; b7C - 5; b7D - 2; \nPage 163 - b6 - 5; b7C - 5; b7D - 2; \nPage 164 - b6 - 5; b7C - 5; b7D - 2; \nPage 165 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 166 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 167 - b6 -\n5; b7C - 5; b7D - 2; \nPage 168 - b6 - 5; b7C - 5; b7D - 2; \nPage 169 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 170 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 171 - b6 - 5; b7C - 5; b7D - 2; \nPage 172 - b6 - 5; b7C - 5; b7D - 2; \nPage 173 - b6 -\n5; b7C - 5; b7D - 2; \nPage 174 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 175 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 176 - b6 - 5; b7C - 5; b7D - 2; \nPage 177 - b6 - 5; b7C - 5; b7D - 2; \nPage 178 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 179 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 180 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 181 - b6 - 5; b7C - 5; b7D - 2; \nPage 182 - b6 - 5; b7C - 5; b7D - 2; \nPage 183 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 184 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 185 - b6 - 5; b7C - 5; b7D - 2; \nPage 18 6 - b6 - 5; b7C - 5; b7D - 2; \nPage 187 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 188 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 189 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 190 - b6 -\n5; b7C - 5; b7D - 2; \nPage 191 - b6 - 5; b7C - 5; b7D - 2; \nPage 192 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 193 - b6 -\n5; b7C -\n5; b7D -\n2; \nPage 194 - b6 - 5; b7C - 5; b7D - 2; \nPage 195 - b6 - 5; b7C - 5; b7D - 2; \nPage 196 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 197 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 198 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 199 - b6 - 5; b7C - 5; b7D - 2; \nPage 200 - b6 - 5; b7C - 5; b7D - 2; \nPage 201 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 202 ~ b6 -\n5; b7C -\n5; b7D -\n2; \n[REDACTED] \nX \nDeleted Page(s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n\n09/19/2007 WED 15:17 FAX \n141002 \nu.. \nEPAfi'J'MENT OF JUSTICE/FEDERAL :BT \nAU OF INVESTIGATION \n'-----· \nSUBPOENA \nIn the matter of case nwnber(s); \n3 lE-:[l/[','[-108 0 62 \nTO: \nb7D -2 \nADDRESS: \nTELEPHONE: \nGR£ETIN'G: \nBy the service of this subpoena upon you by _S_A_I --....,.---------....1::===~' who is authorized to s,b6 -1 , -2, -5 \nyou an: hereby commanded and r~ired to disclose to SA I \nI \n, arepresenta.~ 7_c __ - l ' - 2 ' - 5 \nthe FBI, the name, addresti, local and long distance telephone toll billmg records, telephone number or other subscn"ber number or \nidentity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer \nutilized which may be relevant to an authorized law enforcement inquiry, involving the following: \nPlease provide all account records to incl~de subsor~ber and billing \ninformation as well as toll records(incoming and outgoing calls) for the \nfollowing numbers: \nNumber \nToll Record Dates \nTim INFORMATION SOUGHT THROUGH TH1S SUBPOENA RELATES TO A. F:EDERAL CRIMlNAL \nINVESTIGATION BEING CONDUCTED BY 'l'BE FBI. YOTJR COMPANY TS REQUIRED TO FURNISH THIS \nINFORMA.'l'ION. YOU ARE REQOESTED NOT TO DlSCLOSE THE EXISTENCE OF -rms SUBPOENA \nINDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WlTll AN ONGOING INVESTlCA'fION \nAND ENFO~CEMENT OF THE LAW. \nComplianca must be made by personal appearance or product.ion ofTecords no later than the \n2 2 \nday of • \nAuqust \n, \n2007 \nat 10:00 0•clock.1LM.at 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nIn !ieu ofa. nersonal appearnuAA, the-lnfonmu:lon can be provided, via fac$imile, larked to the attention of \n.;;;;S.:.A:...I _____________ J..L.....-----~·, at telephone number _ \nI \nln lieu of a personal appC&1\\11ce, the infonnation can be provided, via mail. rnaiiced to the attention of \nSA! \nI , atthcfollowingaddress: SOS S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nlfyou refme to obey this $llbpoena, the UnitedSta~s Attol"ney General m:r.y iuvoke the ai.d of the United States \nDfshict Conrt to compel compliance. Yonr failure to obey the rc:iulting eonrt order may be pwtlshed as contempt. \nIssued und..::t authority of Public Law N \n(18 PROT1. §3486) \nA'ITESTED CO"l!Y \nSignstur¢! _ ,......_ ____________ \n___J \nName, Title:LI _________ \nJl_s;...S;..AA \n______ _ \nIssued this --.;8:::.... ___ day of August \n2007 \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \n03956-1388