4.,;(taiev. 05-01.2008)

w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package.Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED PROT0 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 714-841-1171. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 PROT1 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 PROT2 c' UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. UNCLASSIFIED 4 PROT3 1003BEVEC 42110641141T <0A .00 E1OR 1004BEVEC 12110642141T <0A .00 E1OR 1007BEVEC 22M0643141T <0A .00 ElOR =CI Case #: 10264355000 Phone 4: 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOH' MIN PL CPTSLN FROM REF 0516ALAMCA1 1 51161 <0A .45 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGC 12UM642181 <0A .00 G1OR 0514LONGC 12UM643141T <0A .00 G1OR 0514LONGC 9ZUM643141T <0A .00 G1OR 0515LONGC 1ZUM643181 <0A .00 G1OR 0515LONGC 2ZUM643181 <0A .00 G1OR 0515FULLC 1ZUM643181 <0A .00 G1OR DIRECT DIALED DATECALLT IN PL CPTSLN FROM REF 0513ARTEC 1VUL143181 <0A .00 G ZR 0513ARTEC 1VUL143181 <0A .00 G ZR 0513ARTEC 1VUL143181 <0A .00 G ZR 0515NORWC 3VUL143181 <0A .00 G ZR veriz 0264355000 STARSxp BTN: Page Number: 11 Bill Date: 05/01/2005 MAY 01 2005 PROT4 SUSAN RENNEKER STARSxp BTN: Page Number: 17 Bill Date: 04/01/2005 APR 01 2005 VERIZON FREEDOM .DIRECT DIALED CALLS DATECALLTO REF 0321FERNN 7VUL1431J2 000 .00 F L Verizon Case #: 10264355000 STARSxp BTN: Page Number: 23 Bill Date: 03/01/2005 MAR 01 2005 ,SUSAN RENNEKER REF 02230RANCAC 2ZUM643181 <0A .00 G1OR DIRECT DIALED CALLS DATECALLTOHgalagAaalgaIN PL CPTSLN FROM REF 0201CLAR0KO 3VUL1531J2 VG0 .00 F L ABOVE CALLUttalifarifajja CONNECT REQUESTR 0221YORBCA 3VUL143181 <0A .00 G ZR 0223PLACCI 1VUL143181 <0A .00 G ZR PROT5 Veri 264355000 STARSxp BTN: FEB 01 2005 SUSAN RENNEKER LOCAL AREA CALL(S) Page Number: 32 Bill Date: 02/01/2005 REF 0102DIR CAO 1 41161 <OA .35 0107DIR CA2 1 41161 <OA .35 .0110DIR CAO 1 41161 <OA .35 0110DIR CA1 1 41161 <OA .35 0127DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELN MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 '-00ZUM- ZONE UNIT MESSAGES REF 0102BUENCA 2ZUM643181 <OA .00 G1OR 0102BUENCA 1ZUM643191 <OA .00 G1OR 0126IRVICA 1ZUM641181 <OA .00 G1OR 0126LONGCA 5ZUM641141 <OA .00 GlOR 0127LONGCA 1ZUM643141 <OA .00 G1OR 0127LONGCA 1ZUM643141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR .0127LONGCA 1ZUM642141 <OA .00 G1OR 0127IRVICA 2ZUM642181 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 3ZUM643181T <OA .00 GlOR 0130LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 6ZUM641141 <OA .00 GlOR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 GlOR 0201LONGCA 2ZUM643141 <OA .00 GlOR PROT6 DATECALLTOHRatailla 0110DEVOBM TOTAL DATECALLTOHRMINPA TELNO 0102NATIC [repeated 3 times] 0104NORWC 0104 PICOC 0129NORWC 0129NORWC 'ABOVE CALL 0129NORWC 0129NATIC 0129NATIC .0130SAN C 0130NORWC 0131NATIC 0131NATIC 0131NORWC [repeated 4 times] .0201NATIC 0201DOWNC ED VIA 1VUL1491L2 1 1VUL143182 1VUL143181 1VULIS3181T CONNECT REQUESTR 1VUL143181 <0A 1VUL143182 000 1VUL143182 000 1VUL143182 000 2VUL143181 <0A 2VUL143182 000 1VUL143182 000 1VUL143181 <0A 1VUL143181 <0A 1VUL143181 <0A 2VUL143181 <0A 1VUL143182 000 1VULI43181T <0A REF 000 1.06 F L 1.06 REF 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR [repeated 14 times] PROT7 Verizon Case t: 10264355000 BTN: JAN 01 2005 SUSAN RENNEKER STARSxp Page Number: 43 Bill Date: 01/01/2005 LOCAL AREA CALL(S) DATECALLTO :1222DIR CA 1 41161 1222DIR CA 1 41161 1229DIR CA 1 41161 1230DIR CA 1 41161 .1230DIR CA 1 41161 NATIONAL.AREA CALL(S) 'DATECALLTOWMISMIN PL 0101DIR CA 2 TOTAL 2 DATECALLT IN PL 1231INTE 0 1231INTE 0 DATECALLTO RM NPA T 1225LONGCA 1227LONGCA 1227IRVIC 1228IRVICA 1228LONGCA 1228LONGC [repeated 5 times] 1230ORANC ,DATECALLTOHRMINPA TELNO 1221PHOEAZ '1224NORWCA 1224NORWCA .1224WHITCA 1224NORWCA 1225NORWCA 1225NORWC 1225NORWCA 1226NORWCA 1227NORWC 1227SADLC 1228NORWC CPTSLN 41161 CPTSLN 32161 32161 IN PL CPTSLN 1ZUM643141T 20ZUM642141 22ZUM642181T 16ZUM643181T 4ZUM643141 48ZUM643141 1ZUM643141 42ZUM643141 21ZUM641141 620M641141 1ZUM642181T MIN PL CPTSLN 1VUL1431J2 1VUL143181 [repeated 7 times] 3VUL143181 1VUL143181 REF <0A .35 <0A .35 <0A .35 <0A .35 <0A .35 FROM REF <0A .95 FROM REF 1)00 1.00 J OR B0O 1.00 J OR FROM REF <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 GlOR <0A .00 GlOR <0A .00 GlOR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR FROM REF 000 .00 F L <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G.ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR PROT8 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 2VUL143181 <OA .00 G ZR 1229NORWC 2VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1230SAN C 1VUL143182 000 .00 G ZR 1231SAN 2VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00.G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231NATICA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA •1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 0101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 43VUL143182 000 .00 G ZR PROT9 Verizon Case : 0264355000 STARSxp BTN: Page Number: 55 Bill Date: 12/01/2004 DEC 01 2004 DATECALLTO REF .1120LAKECA 1VUL143181 <0A .00 G ZR 1123LAK£CA 1VUL143181 <0A .00 G ZR 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 1VUL1431J2 000 .00 F L '1126VINCAL 3VUL1431J2 000 .00 F L Veri 264355000 STARSxp BTN: Page Number: 64 Bill Date: 11/01/2004 NOV 01 2004 SUSAN REN R M SUMMARY LOCAL AREA CALL(S) DATECALLTO REF 1002DIR CA 1 41161 <0A .35 1003DIR CA 1 41161 <0A .35 1004DIR CA 1 41161 <0A .35 1010DIR CA 1 .41161 <0A .35 1011DIR CA 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1024DIR CA 1 41161 <0A .35 .DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA N PL CPTSLN FROM REF 1003LONGC 6 53141T <0A .45 G1OR 1004SUN C 3 51181 <0A .45 G1OR REF 1002LONGC 1ZUM643141T <0A .00 G1OR 1002LONGCA 1ZUM643141T <0A .00 G1OR 1002LONGCA 1ZUM643141T <0A .00 G1OR 1003LONGCA 6ZUM653141T <0A .00 G1OR 1003LONGC 1ZUM643141T <0A .00 G1OR 1003LONGC 1ZUM643141T <0A .00 G1OR 1004LONGCA 4ZUM641141T <0A .00 G1OR 1011LONGCA 1ZUM641141T <0A .00 G1OR PROT10 1011LONGC [repeated 7 times] 1014LONGC 1014LONGC 1023LONGC 1023LONGC 1023LONG 1023LONGC 1023LONGCA 1024 LONGCA 1024LONGCA DATECALLTOHRMINPA TE 1002LOSACA 1002YORBCA 1002LAKECA 1002SUN CA 1002SUN CA 1003SUN CA 1003SUN CA 1003LAKECA 1003YORBCA 1003VINCAL 1003VINCAL 1003SUN CA 1003ELSICA 1003RANCCA 1003RANCCA 1003GARDCA 1003SUN CA 1003MONTCA 1003LOSACA 1004COMPCA 1004ELSICA 1004SUN CA ABOVE CALL COMPLETED 1004NORWC 1004SUN C 1004GARDC 1004ONTAC 1006SUN C 1006SILVC 1006SILVCA 1006PICOCA 1007NORWCA 2ZUM641141T 1ZUM641141T [repeated 6 times] 54ZUM642141 1ZUM642141T 4ZUM643141T 1ZUM643141T 3ZUM643141T 1ZUM643141T 1ZUM643141T 2ZUM643141T 2ZUM643141T 1VUL143185 [repeated 6 times] 3VUL143185 1VUL143185 2VUL143185 1VUL1431J2 3VUL1431J2 1VUL143185 1VUL143185 2VUL143185 31VUL143185 1VUL143185 7VUL143185 39VUL143185 4VUL143185 1VUL143185 10VUL143185 3VUL153181 VIA CONNECT REQUESTR 1VUL143185 8VUL143185 1VUL143185 1VUL143185 4VUL143185 1VUL143185 [repeated 5 times] 6VUL143185 1VUL143185 1VUL143185 <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR REF 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 F L 000 .00 F L 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR PROT11 1007ELSIC '1007SUN C 1007RANCC 1007PICOC 1008LOSAC 1008PICOC 1008LOSAC 1008PICOC 1008LOSAC 1009LOSAC 1009PICOC 1009GARDC 1009GARDC 1009GARDCA 1009GARDCA 1009GARDC 1010PICOC 1011NORWCA 1011PICOCA 1011PICOCA 1011GARDCA 1011LOSACA 1011PICOCA 1011PICOCA 1011NORWCA 1011PICOCA 1011LOSACA 1011PICOCA 1011GARDCA 1011LOSACA 1011GARDCA 1011SUN CA 1012PICOCA 1014LOSACA 1018SUN CA 1023SUN CA 1023SUN CA 1023RIVECA 1023SUN CA 1023LAKECA 1023LAKECA -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTO 0924HUNT 0924HUNTC 0924HUNTC 0925HUNTC 0925HUNTC 11VUL143185 5VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 28VUL143185 2VULI43185 3VUL143181 1VUL143181 [repeated 6 times] 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2VUL143181 1VUL143181 [repeated 5 times] 6VUL143181 2VUL143181 5VUL143181 4VUL143181 31yUL143181 1VUL143181T 5VUL143181 1VUL143181 [repeated 5 times] 4VUL143181 9VUL143181 3VUL143181 IN PL CPTSLN 3 31482 14 31482 12 31482 15 33482 1 33482 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR <0A .00 G ZR FROM REF CORONACA 002 1.95 GSZR CORONACA 002 3.60 GSZR CORONACA 002 3.30 GSZR CORONACA 002 3.75 GSZR CORONACA 002 1.65 GSZR PROT12 Veriz • 02643$5000 STARSxp BTN: Page Number: 79 Bill Date: 10/01/2004 OCT 01 2004 LOCAL AREA CALL(S) DATECALLT0H REF 0904DIR C 1 41161 <0A .35 0904D1R C 1 41161 <0A .35 0907DIR C 1 41161 <0A .35 0907DIR C 1 41161 <0A .35 0909DIR C 1 41161 <0A .35 0909DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR CA 1 41161 <0A .35 0911DIR CA 1 41161 <0A .35 0912DIR CA 1 41161 <0A .35 0912DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0914DIR CA 1 41161 <0A .35 0915DIR CA 1 41161 <0A .35 0916DIR CA 1 41161 <0A .35 0916DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0921DIR CA 1 41161 <0A .35 0921DIR CA 1 41161 <0A .35 0922DIR CA 1 41161 <0A .35 0922DIR CA 1 41161 <0A .35 0924DIR CA 1 41161 <0A .35 0924DIR CA 1 41161 <0A .35 0924DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0908DIR CA 2 41161 <0A .95 0909DIR CA 1 41161 <0A .95 PROT13 0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 REF 0928INTE O 31181 tO0 1.00 J OR 0907NO HC 1 51181 <OA .45 G1OR 0907ALAMC 3 51161 <OA .45 G1OR 0913LOSAC 1 52181 <OA .45 G1OR 0914HUNTC 2 51181 <OA .45 G1OR 09210RANC 7 52181 <OA .45 G1OR 0928ALAMC 1 51161 <OA .45 G1OR TOTAL 15 REF 0907NO HCA 1 51181 <OA .14 J OR ABOVE CALL CONNECT REQUESTR 0913LOSAC 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS REF 0928INTECA 1 31181 %00 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLIN VICES SERVICES FOR DATECALLTOHRMINPA TEL SL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR DATECALLTO N PL CPTSLN FROM REF 0907LONGCA 1ZUM641141T <OA .00 G1OR 0907LAKECA 12UM641181 <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM642181 <OA .00 G1OR 0908LAKECA 1ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKECA 2ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA :00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKECA 2ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM642181 <OA .00 G1OR 0909LONGCA 1ZUM642141T <OA .00 G1OR 0910LAKECA 7ZUM641181 <OA .00 G1OR 0910LONGCA 1ZUM641141T <OA .00 G1OR 0910LONGCA 2ZUM642141T <OA .00 G1OR 0910LONGCA 2ZUM642141T <OA .00 G1OR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 G1OR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 GIOR 0911LAKECA 1ZUM643181 <OA .00 G1OR PROT14 0911LONGC 0911LONGC 0912LONGC 0912LONGCA 0912ORANCA 0912LONGCA 0913LONGCA 0913LONGCA 0913LAKECA 0914LAKECA 0914LAKECA 0915LAKECA 0916LONGCA 0916LONGCA 0921ORANCA 0921LAKEC 0921LAKECA 0922LAKECA 0923LONGCA 0926LONGCA 0926LONGCA 0927LONGCA 0928LONGCA 0929LONGCA 0929LONGCA 0930LONGCA .1001LONGCA 1001LONGCA 2ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 3ZUM643141T <OA .00 G1OR 25ZUM643181 <OA .00 G1OR 2ZUM643141T <OA .00 G1OR 2ZUM643141T <OA .00 G1OR 8ZUM643141 <OA .00 GlOR 4ZUM642141T <OA .00 G1OR 2ZUM642141T <OA .00 G1OR 1ZUM642181 <OA .00 G1OR 2ZUM642181 <OA .00 G1OR 3ZUM642181 <OA .00 G1OR 1ZUM642181 <OA .00 GlOR 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 7ZUM652181 <OA .00 GlOR 9ZUM642181 <OA .00 GlOR 1ZUM642181 <OA .00 G1OR 1ZUM642181 <OA .00 G1OR 2ZUM642141T <OA .00 G1OR 4ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 GlOR 4ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 7ZUM642141T <OA .00 G1OR 1ZUM642141T <OA .00 GlOR 1ZUM641141T <OA .00 GlOR 12UM641141T <OA .00 GlOR 1ZUM641141T <OA .00 GlOR 1ZUM641141T <OA .00 GlOR DATECALLTO /N PL CPTSLN FROM REF 0904ONTACA 14VUL143185 003 .00 G ZR 0904PERRCA 1VUL143185 003 .00 G ZR 0904ELSICA 2VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 18VUL143185 003 .00 G ZR 0904PICOCA 1VUL143185 003 .00 G ZR 0904PICOCA 6VUL143185 003 .00 G ZR 0904LA PCA 45VUL143185 003 .00 G ZR 0904LOSACA 13VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 4VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 3VUL143185 003 .00 G ZR 0905NORWCA 4VUL143185 003 .00 G ZR 0905MONTCA 1VUL143185 003 .00 G ZR 0905LOSACA 3VUL143185 003 .00 G ZR 0906PICOCA 1VUL143185 003 .00 G ZR PROT15 0906LAKEC 1VUL143185 003 .00 G ZR 0906MONTC 1VUL143185 003 .00 G ZR 0906LOSAC 1VUL143185 003 .00 G ZR 0906LOSAC 13VUL143185 003 .00 G ZR 0906NORWC 5VUL143185 003 .00 G ZR 0907GARDC 1VUL143185 003 .00 G ZR 0907NO HC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907LOSAC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907GARDC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 6VUL143185 003 .00 G ZR 0907ELSIC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LOSAC 21VUL143185 003 .00 G ZR 0907CHINC 2VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907NORWC 1VUL143185 003 .00 G ZR 0907LAKEC 10VUL143185 003 .00 G ZR 0908NORWC 1VUL143185 003 .00 G ZR 090BELSICA 1VUL143185 003 .00 G ZR 0908TEMECA 3VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0909NORWCA 2VUL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909ELSICA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909NORWCA 20VUL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0910NORWCA 2VUL143185 000 .00 G ZR 0910NORWCA 3VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR PROT16 0910ELSIC 5VUL143185 000 .00 G ZR 0910LAKEC 1VUL143185 000 .00 G ZR 0910SUN C 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRC 1VUL143185 000 .00 G ZR 0910LOSAC 4VUL143185 000 .00 G ZR 0911LOSAC 3VUL143185 000 .00 G ZR 0911ELSIC 2VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSIC IOVUL143185 000 .00 G ZR 0911SUN C 3VUL143185 000 .00 G ZR 0911SUN C 2VUL143185 000 .00 G ZR 0911PICOC 19VUL143185 000 .00 G ZR 0911PERRC 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912SUN CA 16VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 1VUL143185 000 .00 G ZR 0912ELSICA 2VUL143185 000 .00 G ZR 0912ELSICA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOCA 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR • 0913ELSICA 6VUL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913HEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR . 0914LAKECA 1VUL143185 000 .00 G ZR 0914ONTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELSICA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 091?MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VUL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR PROT17 0918PICOC 2VUL143185 000 .00 G ZR 0918LA PC 11VUL143185 000 .00 G ZR 0919LAKEC 1VUL143185 000 .00 G ZR 0919LAKEC 1VUL143185 000 .00 G ZR 0919LAKEC 1VUL143185 000 .00 G ZR 0919LAKEC 7VUL143185 000 .00 G ZR 0920NORWC 1VUL143185 000 .00 G ZR 0920LOSAC 5VUL143185 000 .00 G ZR 0920LOSAC 1VUL143185 000 .00 G ZR 0921ELSIC 3VUL143185 000 .00 G ZR 0921ELSIC 2VUL143185 000 .00 G ZR 0921NoRWC 1VUL143185 000 .00 G ZR 0921SUN C 1VUL143185 000 .00 G ZR 0922LAKEC 1VUL143185 000 .00 G ZR 0922BoULC 11vUL143182 000 .00 G ZR 0922GAR • • 1VUL143185 000 .00 G ZR 0922GARDC 1VUL143185 000 .00 G ZR 0922GARDC 1VUL143185 000 .00 G ZR 0922ELSIC 12VUL143185 000 .00 G ZR 0922suN C 12VUL143185 000 .00 G ZR 0922LAKEC 1VUL143185 000 .00 G ZR 0922LAKEC 1VUL143185 000 .00 G ZR 0923GARDc 3VUL143185 000 .00 G ZR 0923LOSAC 1VUL143185 000 .00 G ZR 0923LOSAC 3VUL143185 000 .00 G ZR 0923NORwC 5VUL143185 000 .00 G ZR 0924NORWC 8VUL143185 000 .00 G ZR 0924NORWC 1VUL143185 000 .00 G ZR 0924NORWC 1VUL143185 000 .00 G ZR 0924GARDC 1VUL143185 000 .00 G ZR 0925LOSAC 2VUL143185 000 .00 G ZR 0925NORwC 44VUL143185 000 .00 G ZR 0925NORwC 8VUL143185 000 .00 G ZR 0926LAKEc 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926LOSAC 1VUL143185 000 .00 G ZR 0926LAKEC 1VUL143185 000 .00 G ZR 0927ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928GARDC 5VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928GARDC 3VUL143185 000 .00 G ZR 0928sUN C 3VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928SUN C 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 7vuL143185 000 .00 G ZR 0928LAKEC 1VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928RIVEC 4vUL143185 000 .00 G ZR 0928LAKEC 1VUL143185 000 .00 G ZR PROT18 0928SUN C 0929LAKEC 0929LAKEC 0929ELSIC 0929ELSIC 0929GARDC 0929GARDC 0929VINC 0929SUN C 0929ELSIC 0929ELSIC 0929SUN C 0929SUN C 0929TEMEC 0929SUN C 0929GARDC 0929SUN C 0929SUN C 0930SUN C 0930GARDC 0930TEMEC 0930SUN C 0930RANCC .0930SUN C 0930FtANCC 0930GARDC 0930ELSIC 0930SUN C 0930ELSIC 0930SUN C [repeated 4 times] 0930NORWC 0930LAREC 0930NORWC 0930GARDC 0930SUN C 0930SUN C 1001ELSIC 1001SUN C 1001NORWC 1001SUN 1001ELSIC 1001SUN C 1001PICOC 1001MONTC 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10VUL143185 000 . .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL1431J2 000 .00 F L 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL14318S 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 11VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR PROT19 veri • 0264355000 STARSxp BTN: MSD: 10/04/2003 Page Number: 99 Bill Date: 08/07/2004 AUG 07 2004 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 101 Bill Date: 07/07/2004 UMW ADRIAN M HOLL W Verizon C 0264355000 BTN: STARSxp Page Number: 104 Bill Date: 06/01/2004 JUN 01 2004 - M- ZONE UNIT MESSAGES ZONE UNIT CHARGES • DATECALLTOHRMINP REF 0506IRVIC 1CZUM41181T <OA .10 G1O 0510IRVICA SCZUM41181T <OA .26 G1O 0511IRVICA 1CZUM41181T <OA .10 G1O 0520ORANCA 1CZUM41181 <OA .10 G1O 0520IRVICA 5CZUM41181T <OA .26 G1O 0601IRVICA 1CZUM41181 <OA .10 GIO 0601IRVICA 8CZUM4118I <OA .38 G1O Veri • 0264355000 BTN: STARSxp Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 . EB/N NGB ACCT#/ PORT/N PAY#/012881121924358205 ADRIAN M HOLLOWAY PROT20 ZONE UNIT CHARGES DATECALLTO REF 0412IRVIC 1CZUM43181 <OA .04 G10 0412IRVIC 2CZUM43181 <OA .06 G10 Vein 264355000 STARSxp BTN: Page Number: 111 Bill Date: 04/01/2004 APR 01 2004 ZONE UNIT CHARGES DATECALLTOHRMINPA T LN REF 0306LONGC 3CZUM43141T <OA .07 G10 0308IRVIC 3CZUM41181T <OA .18 G1O .03181RVIC 1CZUM41181 <OA .10 G1O 0318IRVIC 1CZUM41181 <OA .10 G10. .Verizon Case t: 10264355000 8TH: MAR 01 2004 ZONE UNIT CHARGES STARSxp Page Number: 115 Bill Date: 03/01/2004 .DATECALLT REF 0224IRVI 3CZUM41181T <OA .18 G1O 0226IRVIC 3CZUM41181T <OA .18 G1O 0301IRVIC 7CZUM41181T <OA .34 G10 03010RANC 1CZUM41181 <OA .10 G10 03010RANC 1CZUM41181 <OA .10 G1O Ver....10264355000 STARSxp BTN: Page Number: 119 Bill Date: 02/01/2004 FEB 01 2004 ADRIAN M HOLLOWAY :ZONE UNIT CHARGES DATECALLTO REF 0106IRVIC 1CZUM41181T <OA .10 G10 :0106IRVIC 1CZUM41181T <OA .10 G1O 0126FULLC 1CZUM43181 <OA .04 G1O 0126IRVIC 6CZUM411B1 <OA .30 G10 PROT21 0129IRVICA10549499305200 3C20M41181T <0A .18 G1O Verizon Case 0264355000 STARSxp BTN: Page Number: 123 Bill Date: 01/01/2004 JAN 01 2004 ADRIAN M HOLLOWAY PROT22 APR-01-2010 15:31 FBI 561 650 6951 P.02/20 %AOI In attn. 04/07)Sutcrocha in TatIfy adore Ord PrY UNITED STATES DISTRICT COURT TO: Custodian of Records Verizon California, Inc. • CA (GTE) 600 Hidden Ridge HQ E02672 Irving, TX 76038 ATTN: Don Fowler SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY PGJ 00-1103(WPD/ No. 067-009 SUBPOENA FOR: 56 PERSON RI DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and teatiti before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 4/8/2010 9:30 am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):* 1) All subscriber, detailed billing Information, including incoming and outgoing numbers d' lance ma be made by furnishing the requested records to FBI Special Agent 0 Please see additional IttfonnatIon on roe This subpoena shall remain in eft behalf of • c court. (By) Deputy Clerk This subpoena is issued on application • It not applicable. enter ^Mae" S. COUR73. :NTH iC CI ASTETtlr el! I OF ASSISTANT ATIDRNEY v to n by the court or by an officer acting on 3/22/2010 500 South Australian Avenue, Sulte 400, West Palua 1-6230 Tel: PROT23 'APR-01-2010 15:31 FBI 561 650 6951 P.01/07 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: At- tn: Fax #: Dons Alt CoX ORGANIZATION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at Thank you. Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original PROT24 *APR-01-2010 1532 FBI 561 650 6951 P.04/07 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-009 VERIZON CALIFORNIA, INC. - CA (GTE) CERTIFICATION REGARDING DOMESTIC RECORDS OF IREGUleARLY CONDUCTED ACTIVITY the undersigned, &AP I/ 4 7 rn , declare that I am employed by Verizon California, Inc. - CA (GTE), in the position of Coaret4Ser , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Verizon California, Inc. - CA (GTE), I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 PROT25 APR-01-2010 15:33 FBI 561 650 6951 P.05/07 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon California, Inc. - CA (GTE). Pursuant to 28 PROT30. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this Z Place of execution: day of der I , 2010. S4// delje 7;< Signature Page 2 of 2 PROT26 'APR-01-2010 15:33 FBI 561 650 6951 P.06/07 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: PROT27 PPR-01-2010 15:32 FBI 561 650 6951 P.03/07 U.S. Department of Justice United States Attorney Southern District of Florida J005. Aufer011en Ave. Arne 400 401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand JuryfTrial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryttrial at the time and place specified by completely filing out the attached Certification and Inventory and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 8. 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY PROT28 • APR-01-2010 1533 FBI 561 650 6951 P.07/0? GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. TOTAL. P.07 PROT29