FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2020]

FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 507 \nPage 8 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 9 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 10 ~ b6 - l; b7C -\n1; b7D - 2; \nPage 11 ~ b3 - l; b6 - 3; b7C - 3; b7D - 2; \nPage 12 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; b7D -\n2; \nPage 13 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; b7D -\n2; \nPage 14 ~ b3 - l; b6 - 3; b7C - 3; b7D - 2; \nPage 15 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 16 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 17 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 18 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 19 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 20 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 21 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 22 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 23 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 24 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 25 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 26 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 27 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 28 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 29 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 30 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 31 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 32 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 33 ~ b6 - 1,-5; b7C - 1,-5; b7D -\n2; \nPage 34 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 35 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 36 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 37 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 38 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 39 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 40 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 41 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 42 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 43 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 44 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 45 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 46 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 47 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 48 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 49 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 50 ~ b6 -\n1, - 5; b7C -\n1, - 5; b7D -\n2; \nPage 51 ~ b 6 - 1,-5; b7C - 1,-5; b7 D -\n2 ; \nPage 52 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 53 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 54 ~ b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 55 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; \n\nPage 56 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 57 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 58 - b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 59 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 60 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 61 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 62 - b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 63 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 64 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 65 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 66 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 67 - b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 68 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 69 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 70 - b6 - 1,-5; b7C - 1,-5; 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b7D - 2; \nPage 93 - b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 94 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 95 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 96 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 97 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 98 - b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 99 - b6 -\n1, -5; b7C -\n1,-5; b7D -\n2; \nPage 100 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 101 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 102 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 103 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 104 - b6 -\n1, - 5; b7C -\n1, - 5; b7D -\n2; \nPage 105 - b6 - 1,-5; b7C - 1,-5; b7D - 2 ; \nPage 106 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 107 - b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 108 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 109 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \n\nPage 110 - b6 - 1,-5; b7C - 1,-5; b7O - 2; \nPage 111 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 112 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 113 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 114 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 115 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 116 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 117 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 118 - b6 - 1,-5; b7C - 1,-5; b7D -\n2; \nPage 119 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 120 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 121 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 122 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 123 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 124 - b6 - 1,-5; b7C - 1,-5; b7D -\n2; \nPage 125 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 126 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 127 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 128 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 129 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 130 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 131 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 132 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 133 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 134 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 135 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 136 - b6 - 1,-5; b7C - 1,-5; b7O - 2; \nPage 137 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 138 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 139 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 140 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 141 - b6 - 1,-5; b7C - 1,-5; b7D -\n2; \nPage 142 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 143 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 144 - b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 145 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 152 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 153 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 154 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 155 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 156 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 157 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 158 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 159 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 160 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 161 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 162 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 163 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 164 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 165 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 166 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 167 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 168 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 169 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 170 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 171 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 172 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 173 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 174 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 175 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 176 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 177 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 178 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 179 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 180 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 181 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 182 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 183 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 184 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 185 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 18 6 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 187 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 188 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 189 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 190 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 191 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 192 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 193 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 194 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 195 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 196 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 197 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 198 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 199 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 200 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 201 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 202 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 203 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 204 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 205 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 206 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 207 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 208 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 209 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 210 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 211 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 212 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 213 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 214 - b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 215 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 216 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 217 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 218 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 219 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 220 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 221 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 222 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 223 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 224 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 225 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 226 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 227 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 228 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 229 - b3 - 1; b6 - 3,-5; 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b7C -\n1,-5; b7D -\n2; \nPage 520 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 521 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 522 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 523 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 524 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 525 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 526 - b6 - 1,-5; b7C - 1,-5; b70 - 2; \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:-~~ \n11 ; IBUSUI,TS EBQMI \nI BE #f ADMINISTRATIVE SUBPOENA· \n:~c-=~~=~~~5 \n_________________________________________________________________________ b7D -2_ \n! MM \n12 ! ADMIN SUBPOENA RESULTS FROM! \nb3 1 -1 ! \n! ... I __________________ ___, \n~-~M \n13 ! 1 CD CONTAINING TOLL RECORDS FROMI \nIAND \n! DOCUMENTATION \n,...._ ________ ___, \n-------------------------------------------------------------------------------\n! MM \n14 ! SUBPOENA RESULTS FOm.._ ______ __. \n-----------------------------------r-=-aa..aa.aa..aa.====.aa..aa..aa..aa;..a;..a;..a;..a;..a;..aa..a;..aaa...a,-----------------\nl MM \n15 ! ADMIN SUBPOENA FOR \nAND RESULTS \n.__ ____________ \n___. \n-------------------------------------------------------------------------------\n1 MM \n16 ! ORIGINAL NOTES RE INTERVIEW 0~ \nI \nt -\nl MM \n1 7 ! SUBPOENA RESULTS FOR I \nI AND! \n! \n! MM \n! MM \n18 ! SUBPOENA RESULTS FOR_! _______ \n!SUBSCRIBER INFO ONLY) \n19 1 RESULT OF SUBPOENA DATED 12-22-2006 \n-------------------------------------------------------------------------------\n---------------------~---------------------------------------------------------\nl MM \n23 1 PHOTOGRAPH SHOWN To_! ________ _ \n----------------.----------------------------,------------\n1 MM \n! MM \n! MM \n24 ! .__ ________________________ \n___, \n25 ! JETBLUE SUBPOENA RESULTS \n--- -- ------- ------------\n26 ! ADMINISTRATTVE SUBPOENA FOR \n! I \nJAND RESULTS \n,...._ _____________ ____. \n-------------------- -----------------------------------------------------------\n• ! \nt \n--------------------------------------------------------------------Q3956-99~4--\n\n. FD-340 (Rev. 4-tl-03) \n. \n. \n-\nFile Number -\n·~3..a.-{ E_:.---_--'--!&1..u..111.L.L·--....:../ ()~~~_::2__=:_!\n·- /~f>-':_!_J'J_J _ \nField Office Acquiring Evidence \nV\\1;r:\\ / f~ \n___;..____z...:..3:-~/i....:L...!ll,,C:~'.__-----\nSerial # of Originating Document \nFrom \ni.....--------...J-ofContributor/lntervie~ee) \nto Be Returned \nYes \no \nReceiptGiven \nO Yes \n~o \nGrand Jury Material• Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Crimi!_lal Procedure \n□\nYes \nD--No" \nFederal Taxpayer Information (FTI) \n} \n0 Yes \n~o \nTitle: \nReference: -------=---:--"'.'---------\n( Co 1111W ui cation Enc'klsing Material) \nDescription: \nA \n\\ l \n\\ \n\\ b7D -2 \nl \n~ \nI ·I \n1 b6, -2 \ni b 7C -2 \nI \n03956-9935 • \n,i \n" \nb 6 -3 \nb7C -3 \nb7D -2 \nb3 - 1 : \n' \n- -\n- .. ~ .. \n~.;J..=-.:::.:..:.~:.. - -.;~-=~•j::~::.;:··::;;.::.;:=.;·,:..i.~~~~~;~ \n•. ~ - .•• • ... ·~ ,.~._:,·,~~~--=-~ ~\n: .. ~ \n--\n\n.w\nb7D -2 \nTo: \nsAJ \nm""I 3_3_4_01 ________ __. \nSTE 500 \n505 S FLAGLER DRIVE \nWESTPALMBEACH FL33401 \nFile Codei.__ __ \n_. \nb6 -2 \nb7C -2 \nb7D -2 \nPhone Number: .. ! ______ __. \nFax Number: (561) 833-7970 \nRequest Dated: 8/1/2006 \nReceived On: 8/22/2006 \nFrom:D \nNumber of Pages: \nDate: 8/23/2006 \nIf you are not already doing so, please begin addressing all legal rea..,u ... e._.s_,ts_td_,. ________ .__ __ _ \nAdditionally, effective immediately, please fax all legal requests t~ ------------------\n- The requested information is enclosed. \n- We have no call details fo~._ ____ ...,lafter 4/5/05. \n- We have no call details for._! ____ _,!after 10/06/05. \n- Target number._! ____ \n_.! is associated with account .... I __ __,!which was active from I \nI \nI \n--\nAll records were put on disk whenever possible. \nCONFIDENTIALITY NOTT CR \nThis cover sheet, and any document which may accompany it, contains information froml \nhich is intended for use \nonly by the individual to who,n it is addressed, and which ma.y contain infomiation that 1s pnv11ege<1, con11c1entrn1 ancllor otherwise exempt from \ndisclosure under applicable Jaw. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or il~ substance is strictly prohibited. If \nyou have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our \nexpense. Thank you. \nbmcial Use Only \nu \nR \nC \n0 \nb7D -2 \nb6 -3 \nb7C -3 \nb7D -2 \nb3 -1 \nb7D -2 \n03956-9930 \n\nos12 212006 1s: 21 FAX I \nlwEsT PALM BEACH \n@ 0011009 \n...____---;====~-----------I...-~ \n. To: \nSAf \nFs~t3~3~4~01 _______ \n____. \nSTE500 \n505 S FLAGLER DRIVE \nWEST PALM BEACH Fl, 33401 \nPhone Number: I \nI \nFax Number! (561) 833-'19'70 \ni ·, \n:i \nRcqucs~D!lted: 8/1/2006 \nRcceiVll~ On: 8/2Z/l006 \nt! \n~ \n,, \n:\\ \n. \nFile Code,......,. __ \n..... \nFrnm:LJ \nN1:1mber of Pages: 9 \nDiite: 8/22/:?00~ \nIf you are not already doing so, please begin addressin~ail legal re~ues:ts to) \nAdditionally, effective immediately, please fax all Iega~requests tol ________________ __, \nJ \n,! \n·r \n~ \n- The requested information is enclosed. \n,, \n~!i \ni ; ; \n.r \n;-. \nCONFIDENTJAibTYNOTICF. \nI \nThis cover shC<:t, and MY doe11m<=nt which mu,Y 11cc,lmpany it, t!untains ir'lfP.tmation fto111 \nwhich is inteml.;-,;t for use \nonly by the individual 10 whom it is addressed, aud which may contain itμi)nnation that IS pnvncgcd, connaentllll nnolor o1heilwi~c Cl(<:mpt from \ndisc!osore u11.der applicable law. Iftl>c rcmJcr of this message is n(lt the int~!ldcd r<:cipicnt or the pernon responsible (br deli.,,et~ng Ji;;s message to the \nintended recipient, m1y review, disdosutt>, dissemination, dislribution. coJ))';ing or other use of chis message or its sulmancc is stribtiy prohibiwd. lf \nyou have recdved this tommuiiication in error, please notify us lmmcll1accl~ by telephone to ammgc: for 1hc return of this communjcntion lo us 11l our \nexpense. Thank you. \ni \n1 \nu \nR \nC \n01 \nI \nb7D -2 \nb6 -2 \nb7C -2 \nb7D -2 \nb7D -2 \nb7D -2 \n03956-9937 \n\n,. \nJ \nI-\n.,_ ___ ... I WEST PALM BEACH \n@0021009 \n0!£Jl£Jfils 1.Pdl\\ff;a....,1 .... J01...,....--__. \n! \n~002 \n---------.-----------___..,~i-----------------------b6 -2,-3 \n,· \nb7C -2,-3\n'(j_ s. DEPARTME'N1.' O:f ;,usnCE/FED.ERAL BUllAU OF JNV'ESTIGA TION \nb 7D -2 \n------....L---------•~it __ \nSUB \n__ \nP_O_E_N_A ____ \n_.:.,.\nl ____ \n.b3 -1 \n', \nIn the matter of case number{B): \nTO: \nADDRESS: \nTELEPHONE: \nG.REETING: \n31:B-MM-108062 \n'.( \n1 \n.. \n'i. ,. \nBy the service of tbis subpotffla u:i:,on :yuu by SA I \n, woo ~ :.authorized tQ serve it, \nyou ~19 hereby colllmDUded and rcqui?l3d to disclose to SA l \nI \nI , a 1'1!:pl'CSentative of \nth.a FBI, the nal'nc, ad~ress, local imd long dist;ani:it telepl1on(; toll *ming reco~. telephoDe numbe:r or other ➔i;riber number or \nidentity, and l¢ngth of serv:iee of a subscriber to ot cuslOmcr of su~ service and the -t;ypes of setvices the subsc11l,~ or customer \nutilized which maybe relevantto a:n authori:i!ed law ~fotcem.ent fhquky, invol'ling th~ fo11owjqg: \n; \n, \nPlease provide all account recor ds t9 include subscriber and ~illing \ninfonn.ation as well as toll records(.il!ncoming and outgoing calls) for the \nfollowing numbers: \n. 1 \n• \n1 \n• \nNumber \n-~ \n11 \nI :t ., ·, \n·:' \n11 ., \n•\\ \n**Please provi de cell tower and locaion for toll ~ecords. \ni \n'tRE INFORMATION SOUGHT THROUGH THIS STJBPOE+, IU,LATES TO A F.El>:E:.RAL CRIMINAt -\nINVEST1GATION .BEING CONDUCTED :BY T.B.E FBI. YO"tm, COMPANY IS REQUIRE:0 -.rO FU~ TIIlS \nINFORMATIQN. YOU .AREREQUESTID> NOTTO DISCLO~ THE EXJSTENCE OF THIS SU8l'OE!ilA \n.INDEFINITELY AS ANY SUCJ.{ DISCLOSURE COULD DST$F.ERE 'WITH AN ONGOJNG lNVESTIGATlON \nANO ENFORCEM&itt OP THE LAW. \n~ \nri • \nCompliancG must be made Qy-personal a.ppeamnce or ptlaciilction oft-eootds no later than il1e \n10 I \nday of \nAuaust \n. \n2006 \nat l0;00 0 •cloclc:.2L~at 505 S. Flagler Drive"I #500 \nWest Palm Beach, Florida 3340l \n1; \n.I \n•; \nI \n:i \nI \nID licm ofa neraonoJ onoearanee tbe infurmation c-fill b~proVided, via fucs!mile lllilrked to the attmtibn of \nb6 -2 \nSA J \nI \n:i, at telepbonl!: number' \n5 61-8 3 3~ 7 Q7 0 \n, ; \nt \n-\nb7C -2 \n!. \ni \n« \n: \nrn lfou ofa 'p¢:nODal a:pp~ce., :tlr information can b4rovided, via:rnail, ma:rked. to tlte attentjon off \nSAj \n_ \n• stthcfollowu\\i_gaddress: 505 S. Flagler DriJ,.,e, #500 \n(.vest Palm Beach, Florida 33401 \nl~ \n1 \n• ~: \nI \nTfyou refuse to obcytb.fs su.b;poena,, the UuitedS~ Att9rneyjten(lral may invoke the aid of the Unrted Sta.i\\:S \nDistrict Cou:rt to compcil compliance. Y,nirfallura to obey the ~esulting co~rt order ma be unished as ci. • \nJi;QJed tllldcr authority of Plll;,~c Law No \n(lg u.s.q §1486) \nli \n•l \n~n.EsTEB copy \n.. .. . , \nSign~ture: \n,, \nd \nNami Titl,_ _________ \n...J=,_S-;--A _____ _ \n., \n'! \nTs➔ \nthis _1_-___ d~y o:f August \n~ r \n,. \n, 2006 \n03956-9938 \n\nFD-340 (Rev. 7-29-92) \nUniversal Case File Number \n3 \\ 8 - ifY'\\ fr\\ - l OB:~ b 2-::._Jfl )Y-\nField Office Acquiring Evidence __ \n....:iS:~13:-=_;~=:......::!........,Jt.-i..Vb.:....J,..lvl't!,.__+--\n/ \n-.. \nSerial # of Originating Docu \nDate Received \n/ \n/ \n-~-1---!~+-'=~-=~------------\nF r om fv\\ ~TV'-0 \n(Address of Contributor) \n~ \nb6 -2:\nBy ~ \n.... _____________ \n___,J~ ___ \nb7C -2: \nTo Be Returned □ Yes □ No \nReceipt <:3iven \n□ Yes □ No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \n□ Yes □ No \nTitle: \nReference:-------=----=---,-,--=---,---,-----=-=-...,....-:---::--------\n(Communication Enclosing Material) \nDescription: B Oligmal notes re mte1view of \ne-sJ1s. \nf-eAJ Q_ \n··-\n.... \nb6 -3 \n.,___..___--'----'-----b7C -3 \nb3 -1 \n03956-10077 \n\n08/01/2008 TUE 16:25 FAX \nU.S. DEPARTMENT OF JUS'flCE/FED:ERAL BUREAU OF INVESTICAl'lON \nSUBPOENA \n1n the matter of case uumber(s): \n31E-MM-108062 \nTO: \nMetro PCS \nCustodian of Records \nADDRESS: \n8144 Walnut Hill Lane, #800 \nDallas, TX 75231 \nTELEPHONE: \n(972)860-2635 \n.,, \nGREETING: \n• \nI \n~ \nBy the service of this subpoena upon you by SAJ \n. ~ho:is authorized to s:erve it, \nyou ore hereby commanded and I'llquired ro disclose to SA I \nI · , \na representative or \nthe FBI, tlie name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or \nid':Jltity, and length of ser_vioe Qf a subscn"ber to or customer of s11ch servi~e ;mc;l the types of services the subscriber or customer \nutilized which may b1: rclcvimt lo l!Il 11uthoriz1:d law cnforu1,-m~t inqwry, involvillg lhc: following: \nPlease provide any and all account records to include subscriber and \nbilling infonnation as well as toll records {incoming and outgoing \ncalls) for the following numbers: \nPlease provide cell tower and location for the toll records. \nTHE INFORMATION SOUGHT THROUGH. TWS SUBPOENA RELATES TO A FEDERAL CRIMINAL \n.INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMFANYIS REQUIRED TO FORNlSH THIS \nINFORMATION, YOU ARE REQUESTED NOTTO :DISCLOSE THE EXISTENCE OF THIS SUBPOENA \nINDEFINITELY A.SANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING JNVESTIGA TION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or production of records no later than the \n10 \nday of \nAugust \n, \n2006 \nat 10;00 0\n1c1ockA..M,at 505 S. Flagler D:tive, #500 \nWest Palm Beach, Florida 33401 \n1 ,-\n,: \n,1 \n* 4-r information can be provided, via facsimile, marked to !he attention of \n_S_A-i..1 ___________ ___,J,e-------• at telepbone nuinber \n( 5 61) 8 33-7 97 0 \nIn lieu af a personal appeaTiillce1 the infonnation can be provided. via mail, marked to the attmtion of \nSAi \nL, atthefollowing.iddress: 505 S. Flagler D.rive, #500 \nwest Palm Seach, Florida 33401 \nIf you refuse to obey this subpoena, the United States Attorney General may Invoke tile aid. of the United States \nDistrict Court to conipcl compliance. Your failure to obey tile resulting court order may be punislled as contempt. \nIsstted under autlioriiy of Public u \n(18 PROT0. §34 \nATfESTEDCC \nSigmiture: \nName. Tit \nIssued this ----:0:.::1:,.._ __ day of August \n, 2006 \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \nb6 -2 \nb7C -2 \n03956-10078 \n\nmetroPCS \nDECLARATION FOR METROPCS RECORDS \nSecurity Compliance \n8144 Walnut Hill Lane \nSuite 800 \nDallas, Texas 75231 \nRe: \nCASE NO: 31E-MM-1;;..;;0-=-80;;.;;6;;;;.2 ________ \n_ \nTARGET NUMBER:.__ __________ \n.....1 \nI~,_ __ \n___.I hereby declare: \nb6 -3 \nb7C -3 \nb3 -1 \nI am employed by MetroPCS Inc. and have been designat~ as Custodian of Records with responsibility for \nMetroPCS' compliance with the subpoena duces tecum, search warrant or court order. \nThe attached records are true copies of all the records described in the legal process (subpoena, search warrant, or \ncourt order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, \nsearch warrant or court order. \nThe records are either call detail or subscriber records, employee records, or other wireless records, depending upon \nthe legal process (subpoena duces tecum, search warrant, or court order) request. \nThe subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time \nof the act, condition, or event. Account information is entered into the MetroPCS Billing System, where the data is \nstored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software \nfor compliance purposes. \nMetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for \n_billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as \nmandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with \nlegal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to \nfederal agencies and the Office of Homeland Security. \nCall detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business \npractice to have the records stored for the purpose of meeting requirements for assisting government agencies with \nlawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the \ndata is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. \nThe call detail files are maintained for approximately 6 months depending on size and quantity, after which \nthey are automatically purged. \nD \nCertification of No Records: That a thorough search of our files revealed no documents, records or other \nmaterial called for in the subpoena. \n~ \nRequested call detail records existed at one time but all or some of the records have since been purged. \nI declare, under penalty of perjury, that the foregoing is true and correct. \nExecuted. at Dallas, Texas on \n9/24/06 \nCompliance Analyst \nb6 -8 \nb7C -8 \nb6 -8 \nb7C -8 \nb6 -8 \nb7C -8 \n03956-10392 \n\nFD-340 (Rev. 4-ll•03) \n\\ \n\\ \ni \nl \nFileNumber _ \n__.,_3....._{_G_-_rrt \n_____ \n.111 ___ \n-{_a-----'&-O=--'--:Z...--=---:-___ J_t.\\_J_:S __ _ \n' \nFieJd Office Acquiring Evli~gce _(/\\(1_ \n. .......,t'\\,\\,_/"""_f)_(?_c. \n....... ((4 \n_________ _ \n. \n~,i. \nI \nSerial# of Originating Document \nDate Received \n01 / 03 /'Z.f.:::,c7 \n~-=--====:::::::t::==~,'-----------------\nFrom \n_______ \n____,(Name of Contributor/Interviewee) \n(Address) \ncat \nn n \nBy S11 ____ \n_____-\n1' o Be Rel um e d O Yes \nD-""No \nReceiptGiven \nO Yes \n~ \nGrand Jury ~terial • Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \n□\nYes \n~ \nFederal Taxpayer Information (FTI) \n□\nYes \no-,m--\nReference: -------------------------\n(Communication Em:bsing Material) • \nb6 -2 \n, b7C -2 \nb7D -2 \nb6 -1 \nb7C -1 \nb7D -2 \n03956-10394 \n\nTo: \ns~ \nFB·'"t __________ __, \nSTE500 \n505 S FLAGLER DRIVE \nWEST PALM BEACH FL 33401 \nPhone Number: ._! _______ _, \nFax Number: (561) 833-7970 \nRequest Dated: 12/22/2006 \nReceived On: 12/22/2006 \nFile Code: D \nFro~L.-----1 \nNumber of Pages: \nDate: 12/27/2006 \nIf you are not already doing so, please begin addressing all legal rernests td \nAdditionally, effective immediately, please fax all legal requests to ..__ _________________ _. \n- The requested information is enclosed. \nCONFIDENTIALITY NOTICE ________ \n_ \nThis cover sheet, and any document which may accompany it, contains information from th◄ \n~hich is intended for use \nonly by the individual to whom it is addressed, and which may contain information that is pnvueged, conhdenua! and/or otherwise eKempt from \ndisclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this me$sage to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If \nyou have received this communication in error, plea.~e notify us immediately by telephone to arrange for the return of this communication. lo us at our \neKpense, Thank you. \nC7mcial Use Only \nu \nR \nC \n0 \nb7D -2 \nb6 -2 \nb7C -2 \nb7D -2 \nb7D -2 \nb7D -2 \n03956-10395 \n\nDEC-22-2006 \n15:51 \nFBI WEST PALM BEACH RA \nP.02 \n-.,,....---------..-------.----------\nU.S. DEPARTMENT OF JUSTICE/F_.EDERAL BUREAU OF JNVESTIGA'l'ION \nSUBPOENA \nln the matter of case number(s): \n3 lE-MM-10 80 62 \n------.---------------------1---------------b?D -2 \nTO: \nADDRESS: \nTELEPHONE: \nGREETING: \nI \nb6 -2, \nBy tJ1e service of this subpoena upon you by SA \nwho is authorized to serve it, b 7 c -2 \nyou are hereby commanded and required to disclose to \nSAi \nL , \n11 representative of \nthe FBJ, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or \nidentity, and length of service of a subscriber to or customer of such service and the types of servie<:s the subscriber or customer \nutilized which may be relevant 10 an authorized law enforcement inquiry, involving the following; \nPlease provide any and all records to include subscriber and billing \ninformation for the following number: \nTHE INFORMA TJON SOUGHT THROUGH THIS SUBPOENA RELATES TO A FED'ERAL CRIMJNAL \nlNVESTIGAnON BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH Tills \nINFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA \nINDEFINITELY AS ANY SUCll DISCLOSURE COULD IN'l'ERFERE WITH AN ONGOlNG INVESTIGATION \nAND EN"f'ORCEMENT OF THE LAW, \nCompliance must be made by personal appearance or production of records no later than the \n8 \n<fay of \nJanuary \n. \n2oq7 \nat 10:00 0•ctock...!-M,at 505 P· Flagle~ Dr,ive,. #500 \nWest Palm Beach, Florida 33401 \nYn lieu afa nersonnl a,neaconoe '''[ information can be provided, via facsimile, marked to the attention of \nSA E, ! \n_ \n. \n,attelephonenumber \n(561) 833-7970 \nln lieu of a P""'"" ,.,,..ra,,ce: the informatioo can be provided, via m•i~ nwkod to the attention ~f \nSA E,J \nl--,, atthefollowingaddress: 505 S. Fla5Iler Drive, \nWest \nalm Beach, f'L 7340 \n#500 \nJf you refuse to obey this subpoena, tile United Slates Attorney General may Invoke the aid of the United States \nDistrict Court to compel compliance. Your failure to obey the resulting court order may be punished as co11tempt, \nIssued under authority of Public Law No. 106-544, § 5(a). \n(18 T.J.S.C. §3486) ,---------------, \nATTESTED CO \nSignarure: \nb6 -1: \nb7C -1 \nb7D -2 \nb6 -2: \nb7C -2 \nName, TitlL ____________ .l"rffiR'i:;':'fcr: \n03956-10396 \nIssued this ___ 2_2 ___ day of December \n2006 \n\n\\ \nL \n'\nI. \n'1 •• , \n• \nI \n-\n;;;;_.;· \n• -\n. \n1·. 1•11i1111 •1•~1. •111 •'1· if! ,111,1,111,11111•1111w111 \n"•4 \nL .• \n.. -\nb7D -2 \nl11ll111ll 11/ 11lll11,11,ll I ,I rd \nSAIi ·------\nFBI \nSTE 500 \n505 S FLAGLER DRIVE \nWEST PALM BEACH FL 33401 \nC \nb6 -2 \nb7C -2 \n·= \n03956-10452 \n-· I \nI -::;:::t. μ::; .• $ \n-