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epstein-index / content-documents /foia-fbi /EFTA02849961.md
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title: 'FOIA Records: FBI (EFTA02849961)'
source: 'FOIA Records: FBI'
sourceUrl: >-
  https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Federal%20Bureau%20of%20Investigation%20%28FBI%29/EFTA02849961.pdf
date: '2026-08-12'
category: FOIA
eftaNumber: EFTA02849961
ocrPages: 1
ocrChars: 113996
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 511
Page 4 ~ b6 - 2; b7C - 2;
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Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 13 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 14 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 16 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 17 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 20 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 26 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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_
Page 3,-5; b7C - 3,-5;
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- 69 ~ 6 - 3,-5; b7C - 3,-5;
Page 70 ~ : 6 - 3,-5;
Page
Page 71 ~ 6 - 3,-5; b7C - 3,-5;
Page 72 ~ 6 - 3,-5; b7C - 3,-5;
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Page 74 ~ 6 - 3,-5;
Page 75 ~ 6 - b7C - 3,-5;
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Page 84 ~ - 1 o7C - 3,-5;
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Page 86 ~ - 1 b7C - 3,-5;
Page 87 ~ - 1 b7C - 3,-5;
Page 88 ~ - 1 b7C - 3,-5;
Page 89 ~ - 1 o7C - 3,-5;
Page 90 ~ - 1 b7C - 3,-5;
-
Page , .
Page 92 ~ - 1; b7C - 3,-5;
Page 93 ~ - 1; o7C - 3,-5;
Page 94 ~ o7C - 3,-5;
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Page b7C - 3,-5;
Page b7C - 3,-5;
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Page ~ b3 b7C - 3,-5;
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- 122 ~ b3 1; b6 _ 3,-5; _
Page - b7C 3,-5;
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Page ~ 1; b7C
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b3
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b6		 _ 3,-5; b7C 3,-5;
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1.67 - D F 1.70 2 5
Page 163 b3 1; - 3,-5; - 3,-5;
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- 180 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 181
Page ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 182 74 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 183 ny. b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 184 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 185 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 186 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 187 ~* b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 188 ~* b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 190 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 199 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
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b3 b7C 3,-5;
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Page 215 ~ b3 1; 3,-5; 3,-5;
Page 216 ~ b3 3,-5; 3,-5;
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Page 217 b3 1; - 3,-5; - 3,-5;
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Page 224 ~ b3 - 1; b6 - 3,-5; b7C _ 3,-5;
Page 225 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 239 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
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Dago 271 h 7 1. b.6 _ 2 . 5 . h70 _ 2
Page 271 b3
b2		 1;
1;		 b6
b6		 _ 3,-5; b7C
b7C		 - 3,-5;
3,-5;
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Page b6
b6
Page 292 74 b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 296 ~* b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 300 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page
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2.05 - D F 1.70 2 5
Page 325 b3 1; - 3,-5; - 3,-5;
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Page 327 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 328 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 329 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 330 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 331 ~ b3 - 1; b6 - 3,-5; b7C _ 3,-5;
Page 332 ~* b3 - 1; b6 - 3,-5; b7C _ 3,-5;
Page 333 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 334 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
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Page 336 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 337 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 338 ~ b3 - 1; b6 _ 3,-5; b7C - 3,-5;
Page 339 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 340 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 341 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 342 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 343 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 344 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 345 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 346 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
~ b3 _ 1; _ 3,-5; 3,-5;
Page 347 b6 b7C -
Page 348 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 350 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 351 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 353 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 354 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 355 2 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 356 ~ ь3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 357 ~ ь3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 358 ~* b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 359 ~* b3 - 1; b6 - 3,-5; b7C _ 3,-5;
Page 360 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 361 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 362 ~ b3 - 1; b6 _ 3,-5; b7C _ 3,-5;
Page 363 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 364 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 365 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 366 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 367 ~ b3 _ 1; b6 _ 3,-5; b7C 3,-5;
Page 368 ~ _ 1; b6 _ 3,-5; b7C 3,-5;
Page 369 ~ - 1; 3,-5; b7C 3,-5;
Page 370 ~ - 1; 3,-5; b7C 3,-5;
Page 371 ~ b3 _ 1; 3,-5; b7C 3,-5;
Page 372 ~ _ 1; b6 _ 3,-5; b7C 3,-5;
Page 373 ~ _ 1; b6 _ 3,-5; b7C 3,-5;
Page 374 ~ b3 1; _ 3,-5; b7C 3,-5;
Page 375 ~ b3 1; _ 3,-5; 3,-5;
_ 376 ~ b3 1; 3,-5; 3,-5;
Page 377 ~ 1; 3,-5;
Page b3 3,-5;
Page 378 ~ b3 _ 1; 0.0 - 3,-5; 0/0 - 3,-5;
270 - D F 1.70 2 5
Page 379 b3 1; - 3,-5; - 3,-5;
Page 380 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 381 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 382 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 383 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 384 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 385 ~ b3 - 1; bб - 3,-5; b7C _ 3,-5;
Page 386 ~ b3 - 1; b6 _ 3,-5; b7C _ 3,-5;
Page 387 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 388 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 389 ~* b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 390 ~* b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 391 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 392 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 393 ~ b3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 394 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 395 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 396 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
- ~
Page 397 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 398 ~ b3 - 1; 66 - 3,-5; b7C - 3,-5;
Page 399 74 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 400 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 401 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 402 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 404 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 405 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 406 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 407 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 408 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 409 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 410 ~ ь3 - 1; b6 _ 3,-5; b7C - 3,-5;
Page 411 ~ ь3 _ 1; b6 _ 3,-5; b7C - 3,-5;
Page 412 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 413 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 414 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 415 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 416 ~ b3 _ 1; b6 _ 3,-5; b7C 3,-5;
417 ~ b3 1; b6 b7C 3,-5;
Page 418 ~ b3 1; 3,-5; b7C 3,-5;
Page
Page 419 ~ b3 1; 3,-5; b7C 3,-5;
Page 420 ~ b3 - 1; b6 3,-5; b7C 3,-5;
Page 421 ~ - 1; b6 - 3,-5; b7C 3,-5;
Page 422 2 - 1; - b7C 3,-5;
Page 423 ~ ь3 1; 3,-5; b7C 3,-5;
Page 424 ~ - 1; 3,-5; 3,-5;
Page 425 ~ - 1; - 3,-5; b7C 3,-5;
Page 426 ~* - 1; b6 - 3,-5; b7C 3,-5;
Page 427 ~* - 1; - 3,-5; 3,-5;
Page 428 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 429 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 430 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 431 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 432 ~ b3 - 3,-5; 3,-5;
_
Page 433 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 434 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 435 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 436 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 437 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 438 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 439 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 440 - b3 - 1; b6 - 3,-5; b7C - 3,-S;
Page 441 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 442 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 443 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 444 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 445 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 446 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 447 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 448 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 449 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 450 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 451 - b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 452 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 453 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 454 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 456 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 457 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 458 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 459 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 460 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 461 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 462 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 463 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 464 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 465 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 466 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 467 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 468 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 470 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 471 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 472 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 473 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 474 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 475 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 476 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 478 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 479 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 480 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 481 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 482 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 483 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 484 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 485 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 486 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 487 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 488 ~ b3 _ 1; b6 - 3,-5; b7C _ 3,-5;
Page 489 ~ b3 _ 1; b6 - 3,-5; b7C _ 3,-5;
Page 490 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 491 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 492 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 493 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 494 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 495 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 496 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 497 ~* b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 498 ~* b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 499 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 500 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 501 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 502 ~ b3 - 1; b6 - 3,-5; b7C _ 3,-5;
Page 503 ~ b3 - 1; b6 - 3,-5; b7C _ 3,-5;
Page 504 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 505 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 506 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 507 ~ b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 508 ~* b3 _ 1; b6 _ 3,-5; b7C _ 3,-5;
Page 509 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 510 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 511 ~ b3 _ 1; b6 - 3,-5; b7C _ 3,-5;
Page 512 ~ b3 _ 1; b6 - 3,-5; b7C _ 3,-5;
Page 513 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 514 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 516 ~ b3 - 1; b6 _ 3,-5; b7C - 3,-5;
Page 517 ~ b6 - 5; b70 - 1 - 5;
Page 518 ~ b6 - 5; b70 - 5 - 5;

******

X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

1A Envel .ope
---- ------- ------
Case ID: 31 lE-MM -108062
! MM .50 ! ADMINSTRATIVE SUBPOENA RESULTS FROM b6 -3,-5
! MM 51 !
!		 RESULTS FROM ADIN SUBPOENA FOR b3 -1
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I		 • • •
· · · · · · · · · · · · · · · · · · · ·
03956-7268

31E-4M-108062-1A

EFTA02849971

i
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1950
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document _
Date Received 06/27/2007
From Cinqular
(Name of Contributor/Interviewee) _
(Address) •
By SA Ъ6 -2
Ъ7С -
· · To Be Returned Ly Yes Ly No •
: · Receipt Given U Ves
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure		 •.
Federal Taxpayer Information (FTI) • •
Yes No
Title:
4
Reference:
(Communication Enclosing Material)
1 Description: Description:
Adminstrature subporra Results
- tron Cinqules is # b6 -3,-5
b7C -3,-
b3 -1
L. 03956-7270
EFTA02849972
National Compliance Center
ESPONSE COVER SHEET
PO BOX 24679		 X cingular is now
Phone WEST PALM BEACH, FL 33416-4679
1-800-635-6840 Facsimile 1-888-938-4715
To: SA
FBI 33401		 ] File Code: ь6 -
ь7с
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From: MAC
Phone Number:
Fax Number:		 Request Dated: 6/22/2007
Received On: 6/22/2007		 Number of Pages:
Date: 6/26/2007

If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests to AT&T at 1-888-938-4715.

  • The requested information is enclosed. Records were only available in hard copy. No call records were found from 3/04/04 - 4/21/04 and 2/28/05 - 6/01/05.

  • The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please visit www.npac.com.

CONFIDENTIALITY NOTICE

This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

NCC Offic cial Use Only
U R с 0

03956-7271

JUN-22-2007 16:3 B FBI WEST PALM BEACH RA P.02
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF II
SUBPOENA		 NVESTIGATION
In the matter of case number(s): 31E-MM-108062
ADDRESS: 80
We		 ngular Wireless
stodian of Records
1 Northpoint Parkway
st Palm Beach, FL 33407
8-938-4715
GREETING:
you are hereby comma
the FBI, the name, add
identity, and length of
utilized which may be
Please provide		 ubpoena upon you by SA
nded and required to disclose to SA
ress, local and long distance telephone toll
service of a subscriber to or customer of sa
relevant to an authorized law enforcement
all account records to
swell as toll records (in
our;		 billing records, telephone number or oth
ich service and the types of services the s
inquiry, involving the following:		 billing
Num er Toll Record Dates
01/01/2004 to 06/01/		 2005 b6 -3,-
b7с -3,
b3 -1
INVESTIGATION BE
INFORMATION, YO		 SOUGHT THROUGH THIS SUBPOE
ING CONDUCTED BY THE FBI. YO
U ARE REQUESTED NOT TO DISCL
NY SUCH DISCLOSURE COULD INT
I OF THE LAW,		 UR COMPANY IS REQUIRED TO F
OSE THE EXISTENCE OF THIS SU		 URNISH THIS
May must be made by personal appearance or p
2007at 10:00 o'clock A M
h, Florida 33401		 oroduction of records no later than the 2
M, at 505 S. Flagler Drive		 4 day of
a,#500
In lieu of a r ersonal appearance, the information can b e provided, via facsimile, marked to the a
, at telephone number		 ttention of b6 -
SA ersonal appearance, the information can be
, at the followin
h, Florida 33401		 e provided, via mail, marked to the attenting address: 505 S. Flagler Di
If you refuse to obey to
District Court to com		 his subpoena, the United States Attorne
pel compliance. Your failure to obey the		 y General may invoke the aid of the U
resulting court order may be punishe		 nited States
Issued under authority of Pub
(18 U.S.C		 lic Law No. 106-544, § 5(a).
ATTESTE a
Signa • Ely
Name SSA
Terme 4 03956-7272
FD-340 (Rev. 4-11-03) 2
File Number 31E 1
Field Office Acquiring Evidence PBCRA _ •
Serial # of Originating Docume
Date Received 7/10
From Cinque e ATT wee)
(Address) · .
·
By ST
L'I No -
Receipt Given Yes
Grand Jury Material - Disseminate		 Only Pursuant to Rule 6 (e) 1
Federal Rules of Criminal Procedu T No
Federal Taxpayer Information (FTI
Title: · .
· .
I
eference: :
(Communication Enclosing M Aaterial) -
escription: Original not es re interview of righ.
ma Admin S. lorena
for Cirl ula b6 -3,
b7C -3
b3 -1

Ъ6 -2 Ъ7С -2

1/005

in standing le rifeur
X cingular STOW CON
TRACK CONTRACTOR OF
10x2 70 40 10 A CONTRACTOR OF
- 1 H H H H
- Management
的复数形式的现在分词
The second second second the second line are build

National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715

To: SA
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401		 File Code: ] b6 -2
b7C -2
From: MAC . '
Phone Number:
Fax Number:		 Request Dated: 4/10/2007
Received On: 4/10/2007		 Number of Pages: 5
Date: 7/10/2007		 · .
If you are not already doing so, please be
immediately, please fax all legal requests		 gin addressing all legal requests to A
for WIRELESS numbers to AT&		 AT&T. Additionally, effe
T at 1-888-938-4715.		 ctive ,
V
For more efficient and faster response, pl ease provide an email address on fu ture requests. 2 :
  • The requested subscriber information is enclosed.
- Target number
1/2003 until 12/2004.		 also associated with accoun which was active from ь6
ь7с

was not assigned to a customer during the time frame requested. - The numbe

CONFIDENTIALITY NOTICE

This cover sheet, and any document which may accompany it, contains information from the National Compliance Conter which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

NCC Officia al Use Only
(I R С 0

03956-7784

-5 -5

TO:
ADDRESS:
TELEPHONE:
GREETING:		 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
case number(s): 31E-MM-108062
Cingular
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TO:
ADDRESS:
TELEPHONE:
GREETING:		 Cingular
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TO:
ADDRESS:
TELEPHONE:
GREETING:		 Cingular
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
ADDRESS:
TELEPHONE:
GREETING:		 Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TELEPHONE:
GREETING:		 11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
GREETING: 4th Floor, West Tower, North Palm Beach FL 33408
888-938-4715
By the service of t
by the section of his subpoent upon you by SA , who is authorized to serve it,
mmanded and required to disclose to SA, a representative of
the FBI, the name address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and lengt h of service of a subscriber to or customer of such service and the types of services the subscriber or customer
Please prov be relevant to an authorized law enforcement inquiry, involving the following:
ide all account records to include subscriber, user and billing
for the following numbers from 01/01/2004 to 12/31/2005:
NVESTIGATION ION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
TOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPORNA
ADEFINITELY / YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
LENT OF THE LAW.
ND ENFORCEM IS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ENT OF THE LAW.
ND ENFORCEM
Compli		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27
and 2007 at 10:00 objects A M at 505 S. Flagler Drive. #500
ND ENFORCEM
Compli		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
IENT OF THE LAW.
Compli
Pril
est Palm Be		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
and a nersonal appearance the information can be provided, via facsimile, marked to the attention of
Compli
Pril
est Palm B		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
each, Florida 33401
Compli
Compli
Pril
est Palm Be
In lieur		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
Each, Florida 33401
af a personal appearance the information can be provided, vis facsimile, marked to the attention of
at telephone number
Compli
Pril
est Palm Ba
In lieu o
A		 TOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW. ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive , #500 each, Florida 33401 of a personal appearance, the information can be provided, via facsimile, marked to the attention of
, at telephone number f a personal appearance, the information can be provided, via mail, marked to the attention of
, at the following address: 505 S. Flagler Drive, #500
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu of
A
East Palm Be		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
of a personal appearance, the information can be provided, via facsimile, marked to the attention of
at telephone number , at telephone number
10 , at the following address: 505 S. Flagler Drive , #500
each; Florida 33401
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu o
A
Est Palm Be
In lieu o
A
Est Palm Be		 TOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW. ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive , #500 each, Florida 33401 of a personal appearance, the information can be provided, via facsimile, marked to the attention of
, at telephone number f a personal appearance, the information can be provided, via mail, marked to the attention of
, at the following address: 505 S. Flagler Drive, #500
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu o
A
Est Palm Be
In lieu o
A
Est Palm Be		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
an erronal ancessance the information can be provided, via facsimile, marked to the attention of
at telephone number , at telephone number
f a personal appearance , the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive , #500
each; Florida 33401
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu o
A
Est Palm Be
In lieu o
A
Est Palm Be		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
EENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M , at 505 S . Flagler Drive , #500
acch , Florida 33401
A nersonal appearance the information can be provided, via facsimile, marked to the attention of
1 a nersonal appearance the information can be provided, via facsimile, marked to the attention of
1 a nersonal appearance the information can be provided, via mail, marked to the attention of
1 a nersonal appearance the information can be provided, via mail, marked to the attention of
2 acch , Florida 33401
Deep this subpoena, the United States Attoracy General may invoke the aid of the United States
compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No.
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu o
A
Est Palm Be
In lieu o
A
Est Palm Be		 ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
EENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
at nersonal appearance the information can be provided, via facsimile, marked to the attention of
at the following address: 505 S. Flagler Drive, #500
acch, Florida 33401
bey this subpoena, the United States Attorney General may invoke the aid of the United States
compel compliance. Your failure to obey the resulting court order may be punished as contempt.
(18 U.S.C. §3486)
Compli
pril
est Palm Be		 ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
each, Florida 33401

EFTA02849977