Datasets:

robbd
/

epstein-index

title: 'FOIA Records: FBI (EFTA02850542)'
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/EFTA02850542.pdf
date: '2026-08-12'
category: FOIA
eftaNumber: EFTA02850542
ocrPages: 1
ocrChars: 650122
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) = 341
Page 2 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
Page 3 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
Page 4 - b6 - 5; b7C - 5; b7D - 1;
Page 5 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 6 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 7 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
Page 8 b6 - 5; b7C - 5; b7D - 2;
Page 22 - b3 - 1; b6 - 3; b7C - 3;
Page 23 - b3 - 1; b6 - 3; b7C - 3;
Page 24 - b3 - 1; b6 - 3; b7C - 3;
Page 32 - b6 - 5; b7C - 5;
Page 33 - b6 - 5; b7C - 5;
Page 34 - b6 - 5; b7C - 5;
Page 35 b6 - 5; b7C - 5;
Page 36 - b6 - 5; b7C - 5;
Page 37 - b6 - 5; b7C - 5;
Page 38 - b6 - 5; b7C - 5;
Page 48 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 49 - b6 - 1; b7C - 1; b7D - 1;
Page 50 b6 - 1; b70 - 1; b7D - 1;
Page 51 - b6 - 1; b70 - 1; b7D - 1;
Page 52 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 53 - b6 - 1; b7C - 1; b7D - 1;
Page 54 - b6 - 1; b7C - 1; b7D - 1;
Page 55 b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 56 b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 57 b6 - 1; b7C - 1; b7D - 1;
Page 58 b6 - 1; b7C - 1; b7D - 1;
Page 59 b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 60 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 61 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 62 - b6 - 1; b7C - 1; b7D - 1;
Page 63 - b6 - 1; b7C - 1; b7D - 1;
Page 64 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 65 b6 - 1,-5; b7C - 1,-5; b70 - 1;
Page 66 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 67 - b6 - 1; b7C - 1; b7D - 1;
Page 68 b6 - 1; b7C - 1; b7D - 1;
Page 69 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 70 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 71 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 72 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 73 - b6 - 1; b7C - 1; b7D - 1;
Page 74 - b6 - 1; b7C - 1; b7D - 1;
Page 75 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 76 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 77 - b6 - 1,-5; b7C - 1,-5; b7D - 1;
Page 78 b6 - 1; b7C - 1; b70 - 1;

Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 79 - b6 - Page 80 - b6 - Page 81 - b6 - Page 82 - b6 - Page 83 - b6 - Page 84 - b6 - Page 85 b6 - Page 86 b6 - Page 87 - b6 - Page 88 b6 - Page 89 - b6 - Page 90 - b6 - Page 91 - b6 - Page 92 - b6 - Page 93 - b6 - Page 94 - b6 - Page 95 b6 - Page 96 - b6 - Page 97 - b6 - Page 98 b6 - Page 99 - b6 - Page 100 - b6 - 1; b7C - 1; b7D - 1; Page 101 - b6 - 1,-5; b7C - 1,-5; b7D Page 102 - b6 - 1; b7C - 1; b7D - 1; Page 103 - b6 - 1; b7C - 1; b7D - 1; Page 104 - b6 - 1,-5; b7C - 1,-5; b7D 105 - b6 1,-5; b7D 106 - b6 b7D - 1; 107 - b6 b7D - 1; 108 - b6 1,-5; b7D 109 - b6 b7D - 1; 110 b6 b7D - 1; 111 b6 1,-5; b7D 112 - b6 1,-5; b7D 113 - b6 b7D - 1; 114 - b6 b7D - 1; 115 b6 1,-5; b7D 116 - b6 b7D - 1; 117 - b6 b7D - 1; 118 - b6 1,-5; b7D 119 b6 b7D - 1; 120 b6 b7D - 1; 121 - b6 1,-5; b7D 122 - b6 1,-5; b7D 123 - b6 b7D - 1; 124 - b6 b7D - 1; 125 - b6 1,-5; b7D 126 - b6 b7D - 1; 127 - b6 b7D - 1; 128 - b6 1,-5; b7D 129 - b6 b7D - 1; 130 - b6 b7D - 1; 131 - b6 1,-5; b7D 132 - b6 1,-5; b7D 1; b7C - 1; b7D - 1,-5; b7C - 1,-5; 1,-5; b7C - 1,-5; 1; b7C - 1; b7D - 1; b7C - 1; b7D - 1,-5; b7C - 1,-5; 1,-5; b7C - 1,-5; 1,-5; b7C - 1,-5; 1; b7C - 1; b7D - 1; b7C - 1; b7D - 1,-5; b7C - 1,-5; 1; b7C - 1; b7D - 1; b7C - 1; b7D - 1; 1,-5; b7C - 1,-5; b7D 1,-5; b7C - 1,-5; b7D 1; b7C - 1; b7D - 1; 1; b7C - 1; b7D - 1; 1,-5; b7C - 1,-5; b7D 1,-5; b7C - 1,-5; b7D 1,-5; b7C - 1,-5; b7D 1; b7C - 1; b7D - 1; 1; b7D - 1; b7D - 1; 1; 1; b7D - 1; b7D - 1; b7D - 1; 1; 1; b7D - 1; 1; - 1.-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - - 1; b7C - 1; - 1; b7C - 1; - 1,-5; b7C - 1,-5; b7C - - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1; - 1;

Page 133 - b6			1; b7C - 1; b7D -		1;
Page 134 - b6			1; b7C - 1; b7D - 1;
Page 135 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 136 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 137 - b6			1; b7C - 1; b7D -		1;
Page 138 - b6			1; b7C - 1; b7D -		1;
Page 139 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 140 - b6			1,-5; b7C -1,-5; b70 - 1;
Page 141 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 142 - b6			1; b7C - 1; b7D -		1;
Page 143 - b6			1; b7C - 1; b7D - 1;
Page 144 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 145 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 146 - b6			1,-5; b7C -1,-5; b7D - 1;
			1; b7C - 1; b7D - 1;
Page 147 - b6
Page 148 - b6			1; b7C - 1; b7D - 1;
Page 149 - b6			1,-5; b7C -1,-5; b7D - 1;
Page 158 - b6			5; b7C - 5;
Page 167 - b3			1; b6 - 3,-5; b7C - 3,-5; b7D					1;
Page 168 -	b3	1; b6 -	3,-5;	b7C -		3,-5;	b7D -	1;
Page 169 -	b3	1; b6 -	3,-5;	b7C -		3,-5;	b7D -	1;
Page 170 -	b3	1; b6 -	3,-5;	b7C -		3,-5;	b7D -	1;
Page 171 -	b3	1; b6 -	3,-5;	b7C -		3,-5;	b7D -	1;
Page 172 -	b3	1; b6 -	3, - 5; b7C -			3,-5;	b7D -	1;
Page 173 -	b3	1; b6 -	3, - 5; b7C -			3, - 5; b7D -		1;
Page 174 -	b3	1; b6	3,-5;	b7C -		3, - 5; b7D -		1;
Page 175 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 176 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 177 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D	1;
Page 178 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D	1;
Page 179 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D	1;
Page 180 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 190 -	b3 -	1; b6	3,-5;	b7C -		3, - 5; b7D -		1;
Page 191 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 192 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
	b3 -	1; b6		b7C -			b7D -	1;
Page 193 -	b3 -		3,-5;	b7C -		3,-5;	b7D -
Page 194 -		1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 195 -	b3 -	1; b6	3,-5;			3,-5;		1;
Page 196 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 197 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 198 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b70 -	1;
Page 199 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b70 -	1;
Page 200 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 201 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 202 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 203 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 204 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 205 -	b3 -	1; b6	3,-5;	b7C -		3,-5;	b7D -	1;
Page 206 -	b3 -		1; b6 -3,-5;	b7C -		3,-5;	b7D -	1;
Page 207 -	b3 -	1; b6 -3,		-5; b7C -		3,-5;	b7D -	1;
Page 208 -	b3 -	1; b6 -3,		-5; b7C -		3,-5;	b7D -	1;
Page 209 -	b3 -		1; b6 -3,-5;	b7C -		3,-5;	b7D -	1;
Page 210 -	b3 -		1; b6 -3,-5;	b7C -		3,-5;	b7D -	1;
Page 211 -	b3 -	1; b6 -	3,-5;	b7C -		3,-5;	b7D -	1;

-								0 5			0 5
Page	212							3,-5;				b7D	-
Page	213			-	1;	bб			b7C	-	3 ,- 5;		-	1;
Page	214		b3	-	1;	bб		3,-5;		-	3,-5;		-	1;
Page	215	$\sim$	b3	-	1;	b6	-	3 ,-5;	b7C	-	3 ,-5;	b7D	-	1;
Page	216	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	217	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	218	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	219	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	220	$\sim$	b3	-	1;	b6	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	221	$\sim$	b3	_	1;	b6		3,-5;	b7C	_	3,-5;	b7D	_	1;
Page	222	~	b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
Page	223		b3	_	1;		_	3,-5;	b7C	_	3,-5;		_	1;
Page	224		b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
Page	225		b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
Page	226		b3	_	1;	b6	_	3,-5;	b7C	_	3,-5;		_	1;
Page	227		b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
_			b3		1;			3,-5;	b7C	_	3,-5;		_
Page	228			-		b6								1;
Page	229		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	230		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	231		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	232		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	233		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	234		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	235		b3	-	1;	b6	-	3,-5;	b7C		3,-5;		-	1;
Page	236	~	b3	-	1;	b6	-	3 ,-5;	b7C	-	3 ,-5;	b7D	-	1;
Page	237	~	b3	-	1;	b6	-	3 ,-5;	b7C	-	3 ,- 5;	b7D	-	1;
Page	238	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	239	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	240	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	241	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	242	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	243	~	b3	_	1;	b6	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	244	$\sim$	b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	245		b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	246		b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	247		b3	_	1;	b6	_	3,-5;	b7C	_	3,-5;		_	1;
Page	248		b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	249			_		b6		3,-5;	b7C		3,-5;		_	1;
Page	250			_	1;	b6					-	b7D		1;
	251		b3					3,-5;			3,-5;
Page						b6 b6								1;
Page	252		b3		1;	b6								1;
Page	253			-	1;	b6			b7C					1;
Page	254			-	1;	b6			b7C		3,-5;			1;
Page	255			-	1;	b6			b7C			b7D		1;
Page	256		b3		1;	b6			b7C			b7D		1;
Page	257			-	1;	b6			b7C		3,-5;	b7D		1;
Page	258	~		-	1;	b6			b7C		3,-5;	b7D		1;
Page	259	~	b3	-	1;	b6			b7C		3 ,-5;	b7D		1;
Page	260	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	261	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	262	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	263	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	264	~	b3	-				3,-5;						1;
Page	265	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;			1;
-

						Page 266 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 267 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 268 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 270 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 271 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 272 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 273 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 274 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 275 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 276 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 277 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 278 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 279 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 280 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 281						b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 282 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 283 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 284 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 285 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 286 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 287 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 288 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 289 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 290 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 291 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 293 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 294 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 295						Page 296 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;

						Page 297 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 298 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 299 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 300 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 301 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 302 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 303 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 304 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 305						b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 306 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
Page 307						b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 308 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 309 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 310 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 311 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 312 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 313 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
						Page 314 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1;
Page 315						b3 - 1; b6 - 3,-5; b7C - 3,-5; 1370 - 1;
						Page 316 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 317 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 318 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
						Page 319 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;

-								0 5			0 5
Page	320							3,-5;				b7D	-
Page	321			-	1;	b6		3,-5;	b7C	-	3,-5;		-	1;
Page	322		b3	-	1;	bб		3,-5;		-	3,-5;		-	1;
Page	323	$\sim$	b3	-	1;	b6	-	3 ,-5;	b7C	-	3 ,-5;	b7D	-	1;
Page	324	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	325	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	326	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	327	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	328	$\sim$	b3	-	1;	b6	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	329	$\sim$	b3	_	1;	b6		3,-5;	b7C	_	3,-5;	b7D	_	1;
Page	330	~	b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
Page	331		b3	_	1;		_	3,-5;	b7C	_	3,-5;		_	1;
Page	332		b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
Page	333		b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
Page	334		b3	_	1;	b6	_	3,-5;	b7C	_	3,-5;		_	1;
Page	335		b3	_	1;	b6		3,-5;	b7C	_	3,-5;		_	1;
-	336				1;			3,-5;	b7C	_	3,-5;		_
Page			b3	-		b6								1;
Page	337		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	338		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	339		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	340		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	341		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	342		b3	-	1;	b6		3,-5;		-	3,-5;		-	1;
Page	343		b3	-	1;	b6	-	3 ,-5;		-	3 ,-5;		-	1;
Page	344	~	b3	-	1;	b6	-	3 ,-5;	b7C	-	3 ,- 5;	b7D	-	1;
Page	345	$\sim$	b3	-	1;	b6	-	3 ,-5;	b7C	-	3 ,- 5;	b7D	-	1;
Page	346	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	347	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	348	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	349	$\sim$	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	350	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	351		b3	_	1;	b6	_	3,-5;		_	3,-5;		_	1;
Page	352	~	b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	353		b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	354		b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	355		b3	_	1;	b6	_	3,-5;	b7C	_	3,-5;		_	1;
Page	356		b3	_	1;	b6		3,-5;		_	3,-5;		_	1;
Page	357			_		b6		3,-5;	b7C		3,-5;		_	1;
	358			_	1;	b6					-	b7D		1;
Page			b3
Page	359					b6		3,-5;						1;
Page	360		b3			b6								1;
Page	361		b3		1;	b6			b7C					1;
Page	362		b3		1;	b6			b7C					1;
Page	363		b3		1;	b6			b7C					1;
Page	364		b3		1;	b6			b7C					1;
Page	365		b3	-	1;	b6			b7C		3,-5;	b7D		1;
Page	366			-	1;	b6			b7C		3,-5;	b7D		1;
Page	367	~	b3	-	1;	b6			b7C		3 ,-5;	b7D		1;
Page	368	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	369	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	370	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	371	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	372	~	b3	-	1;			3,-5;						1;
Page	373	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;			1;
-

Page								3,-5;				b7D
Page	375	~	b3	-	1;	bб	-	3,-5;	b7C	-	3 ,- 5;	b7D	-	1;
Page	376	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	377	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	378	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	379	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	380	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	381	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	382	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	383	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	384	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	385	~	b3	-	1;	bб	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	386	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	387	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	388	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	389	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	390	~	b3	-	1;	bб	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	391	~	b3	-	1;	b6	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	392	$\sim$	b3	-	1;	b6	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	393	$\sim$	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	394	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	395	~	b3	-	1;	b6	_	3,-5;	b7C	-	3,-5;	b7D	-	1;
Page	396	~	b3	-	1;	b6	-	3,-5;	b7C	-	3,-5;	b7D	-	1;
_

******

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0	١
FD-340 (Rev. 4-11-03) File Number 31E-MM-/08062 Field Office Acquiring Evidence MM/PBCRA Serial # of Originating Document Date Received 1/16 2007 From (Address)	1416
By	b6 -2 b7c -2
Title: Reference:	b6 -5 b7C -5 b7D -1
03	956-10584

EFTA02850549

	uiring Evidence MMM	JACIT
Date Received	01/16/2007
			þ
From	(Name or Contribut	pr/Interviewee)

	(Address	)
	(City and St	ate)
ву	,		þ
To Be Returned	Yes No
Receipt Given
Grand Jury Mate	rial - Disseminate Only Pursuant to R	tule 6 (e)
Federal Rules of	Criminal Procedure
Padaral Transmission
Federal Taxpaye	Information (FTI)

Title:

	• •


Reference:	( A )))	Englacing Material
	(Communicatio	n Enclosing Material)

~
Description:	Original notes re inferview of	-
. 5	Subpoena Re.	sults for
			b
_	4	L	b
L,			b

÷

EFTA02850550
--------------	--

/16/2007 13:16 FAX /16/2007 13:11 FAX	团 00 図 001	1/006
**************************************	**************************************
TX FUNCTION WAS NOT COMPL	ETED

		ъ7D -1
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and a shirt the second and the second	الاربعة مستحد والمراجع المراجع المراجع والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي والمحاصي	d
	Fax Number: (561) 833-7970 Voice Number:	ьб -2,- ъ7с -2,
From: Date: January 15, 2007 Pages; (including cover)	Subject: Subpoena Response
Pages: (including cover)		7
Message:	• هند ا
		,
		٠




		otity
The information contained in this facsimile transmission is prive the intender of this message is not the intender of this message is not the intender of this message is not the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of the intender of	rlleged and confidential. It is intended only for the use of the individual or a ad recipient or the employee or agent responsible for delivering the message ination, distribution or copying of this communication is strictly prohibited.	ge to
the Intended recipient, you are hereby notified that any dissemi- the Intended recipient, you are hereby notified that any dissemi-	y us immediately by telephone and return the original to us at the address i	listed
lf you have received this communication of the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second		ъ7р
	0395	6-10593

01/16/2007 13:16 FAX				Ø 002/006
	b7D -1
To: SA From:		Fax Number: Voice Number: Subject:		ь6 2,-5 в b7С 2,-5
Message:
•

	I		•

The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.

If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.

Use your subpoena tracking number as Subject line.

b7D -1

03956-10594

/16/2007 13:16 FAX			_	03/006 .02
DEC-22-2006 16:02	FBI WEST PALM BE			56
	U. S. DEPARTMENT (	SUBPOE	BUREAU OF INVESTIGATION
In the matter of case numb	per(s): 31F-MM-108062	2
то:			Nº 390k	) ^{ь7д -}
ADDRESS:			00.010
TELEPHONE:
GREETING:			, who is authorized to	serve b6 -2
By the service of this subpo	ena upon you by SA		, who is dufficitized to	b7C -2
you are hereby commanded	and required to disclose to SP	. I Lilling and soloph
the FBI, the name, address,	local and long distance telephone	toll billing records, telepr	none number or other subscriber number	T
identity, and length of servi	ce of a subscriber to or customer	of such service and the typ	es of services the subscriber or custome	-
Sleepe www.dele a	ant to an authorized law enforcen	to include su	DSCIIDEL and Distant
nformation on t	the following phone	numbers and a	ssociated time periods
				b6 -5
				b7С -5


NDEFINITELY AS ANY AND ENFORCEMENT O	F THE LAW.	INTERFERE WITH AN	no later than the - 8 day	of
Compliance mu January West Palm Beach,	st be made by personal appearance 2007 at 10:00 o'clock FL 33401	A M, at 505 S.	Flagler Drive, #500
			wile worked to the attention of
SA E.	the information	, at telephone nun	ber (561)833-7970	b6 -2
				b7C -2
In lieu of a pers	conal appearance, the information	can be provided, via mail,	marked to the attention of
5A	_, at the l	following address: 505	S. Flagler Drive, #50	0
West Palm Beach
If you refuse to obey this District Court to compel	subpoena, the United States At compliance. Your failure to ob	ttorney General may invo ey the resulting court or	oke the aid of the United States der may be punished as contempt.
	Issued under authority	of Public Law No. 106-54 8 U.S.C. §3486)
	AT	TESTED CONV
		Signature:
		Name, Tit
		Issued this22	day of030	56 ⁶ 10595
		•		•
			EF	TA0285055

/16/2007 13:16 FAX		@ 004/006
DEG-22-2006 16:01 w. 6-2-97)	FBI WEST PALM BEACH RA	P.01
• •		· · ·
	FBI FACSIMILE COVER SHEET
PRECEDENCE	CLASSIFICATION
Immediate Priority Routine	Top Secret Time Transmitted Secret Secret Confidential Sensitive Mumber of Pages Mumber of Sensitive	: 4 b6 -
To:		12/22/2041 Date: 09/05/2006
N.	ame of Office	ь7р -
Facsimile Number:	istodian of Records
Attn:Namo	Room Telephone
From: FR	I-PBCRA	· · ·
	Name of Office
Subject' A	bowa repres

	Plane dativer i	AFER
Special Handling Instruc		b7C
·
Originator's Name:	f phone: phone:	• .
Originator's Facsimile N	umber:(C(
Approved:	71/-1/01/
Brief Description of Con	nmunication Faxed:hall you	lap!

Information attached to the	WARNING L cover sheet is U.S. Government Property. If you are not the intended a	recipient of this
information, disclosure, (c)	Areduction, distribution, or use of this information is prohibited (18 US) Affine immediately to arrange for oronar disposition	03956-10596

01/16/2007 13:16 FAX	e005/006
		b7D -1

January 15, 2007 SBT b6 -2 505 S, Flagler Dr.#500 b7C -2 West Palm Beach, FL 33401
Dear SA1 's is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo na,,-,,h.e17 70A6 Thic aubnnena recniests customer identification/account information or		b6 -5 b7C -5 b7D -1
A search of our subscriber database discloses the following information:



Should you have any questions regarding this information please feel free to contact me at your convenience My direct telephone number is 1 truly ours,
egal Compliance Agent Law Enforcement Relations Subpoena Response

• 03956-10597

01/16/2007 13:18 FAX		*		06/006
				b7D −1

January 15, 2007			•
SA FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401	b6 -2 b7C -2
Dear SA This is in response to the Subp December 22, 2006. This su	oena Duces Tecum, date	• d December 22, 2006, an er identification/account	nd served upon	b6 -5 b7C -5
A search of our subscriber date				▶7D -1





Should you have any question My direct telephone number is:	is regarding this informat	tion please feel free to co Very truly yours,	ntact me at your convenienc	e
	ł	Legal	Compliance Agent
Subpoena Response		Law Enforcement Rel:	ations

•

03956-10598

	,	· · ·


•		FD-340 (Rev. 4-11-03) File Number 3/E-MM-108062-	1418
• •	-	File Number SIE-MIN-108062- Field Office Acquiring Evidence Mm/PBCRA
		Field Office Acquiring Evidence
		Serial # of Originating Document
		Date Received 01/16/2007
		From Metvo PCS
1 1		(Name of Contributor/Interviewee)
		(Address)
	,
			b6 -2 b7C -2
		By SAT	}
		To Be Returned 🗍 Yes 🗍 No
		Receipt Given Yes No
		Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
• •		Yes No Federal Taxpayer Information (FTI)

		Title:
•			- Particular
•

1. 1. 1.		Reference: (Communication Enclosing Material)	!


		Description:
		Subpower Kesults for	b6 -3
		(Subarriban )	b7C -3
•		couly).	[
. •
		د. معرب میروند مربع ا
		The complete and the second second second second second second second second second second second second second	and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second s

		. 03	956-10599

_
F	FT	ΔΛ	າວຊ	50	55	7
	I I.	πu	20	50	JJJ	1

. L. .

DEC-22-2006 15:53	FBI WEST PALM BEACH RA	P.02
•	U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVEST SUBPOENA	IGATION
In the matter of case number(s):
ADDRESS: 8144 Wal	n of Records
TELEPHONE: (972)860
			Ъ6 -2 Ъ7С -2
lease provide any a	and all records to include subscriber and b. following phone numbers and associated tim		b6 -3 b7C -3 b3 -1

VESTIGATION BEING COND	THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISI	H THIS
VESTIGATION BEING CONE FORMATION. YOU ARE REC DEFINITELY AS ANY SUCH	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISI QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG	h This Ia
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m anuary 2007	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8 at 10:00 o'clock A M , at 505 S . Flagler Drive ,	H THIS NA CATION
VESTIGATION BEING COND NFORMATION. YOU ARE REC NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m anuary 2007 est Palm Beach, Flo	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8 at 10:00 o'clock A M , at 505 S . Flagler Drive ,	H THIS NA ATION #500 an of	ь6 -2 ъ7с -2
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m January 2007 Vest Palm Beach, Flo SA In lieu of a personal app	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8 at 10:00 o'clock A M, at 505 S. Flagler Drive , Drida 33401 le information can be provided, via facsimile, marked to the attention	H THIS NA EATION #500 day of #500 00. of 970
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m fanuary 2007 lest Palm Beach, Flo In lieu of a personal approximation and a personal approximation is palm Beach, Flo If you refuse to obey this subpose	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8	H THIS NA EATION day of #500 day of
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m anuary 2007 lest Palm Beach, Flo A In lieu of a personal app A est Palm Beach, Flo If you refuse to obey this subpoe	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8	H THIS NA EATION day of #500 day of
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m fanuary 2007 lest Palm Beach, Flo A En lieu of a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation and a personal approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation approximation ap	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8	H THIS NA EATION day of #500 day of
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m fanuary 2007 lest Palm Beach, Flo In lieu of a personal approximation and a personal approximation is palm Beach, Flo If you refuse to obey this subpose	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8	H THIS NA EATION day of #500 day of
NVESTIGATION BEING COND NFORMATION. YOU ARE REA NDEFINITELY AS ANY SUCH ND ENFORCEMENT OF THE Compliance must be m January 2007 Vest Palm Beach, Flo SA In lieu of a personal approximation SA SA SA In lieu of a personal approximation SA	DUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH QUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOEN DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG LAW. ade by personal appearance or production of records no later than the 8	H THIS NA EATION day of #500 day of	ь6 -2

ċ.

FBI WEST PALM BEACH RA Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT

To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.

SEC. 5

(a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -

so that paragraph (1) reads as follows:

(1)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 87] or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoend requiring the production and testimony described in subparagraph (B).

(B) Except as provided in subparagraph (C), a subport issued under subparagraph (A) may require - (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things.

(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information.

(D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251. 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.';

(2) in paragraph (3)--

(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and

(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and

(3) by adding at the end the following:

(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6).

(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days.

(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in--

(i) endangerment to the life or physical safety of any person;

(ii) flight to avoid prosecution;

(iii) destruction of or tampering with evidence; or

(iv) intimidation of potential witnesses.

(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist.

(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States.

(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals.

(9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena.

(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.

(b) CONFORMING AMENDMENTS-

(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking:

03956-10601

(2) TABLE OF SECTIONS- The itan relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health ease investigations. (3) CONFORMING REPEAL-Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18,

cnitect Stotts Code, are repealed.

•

(c) TECHNICAL AMENDMENT• Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and insetting 'subpocniedi; and

(2) in subsection (d), by striking 'summons' e%h plow it appears and inserting 'subpoena.

TOTAL P.04

03956-10602

Law Enforcement Agencies: Welcome to metroPCS.I Please read for new informationIII

MetroPCS gives its customers Pormission to spoak frooty. With unlimited calls for one flat fee paid in advance of service. MetroPCS currently operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida.

The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compliance Analysts. We receive, review, and process all law enforcement requests centrally in the Corporate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title III wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records.

MetroPCS retains call detail records for up to 6 months; after which they are no longer available. Because MetroPCS allows its customers unlimited use of its service, call detail reports are typically much more voluminous than reports by other carriers. Therefore, beginning April 15, 2006 MetroPCS will charge $50 for call detail records for more than 15 days. Call detail records without cell site location can be obtained with a subpoena. Call detail fecords with cell site location will require a court order.

MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests, however, technical issues do arise that sometimes lead to delays. To further assist us in expediting your request, please provide contact information, fax number and an email address with your subpoena. Email is the fastest method of receiving results.

Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages.

Cell site location requires a court order. Cell site address lists are updated frequently as sites are added and are available upon request.

MetroPCS charges a fee for some services:

$50 for call detail records for more than 15 days
$50 for each voicemail password reset
* Pen Registers: $200 set up fee, plus $20 per day maintenance with a minimum fee of $500
» Wire Taps: $400 set up fee, plus $40 per day maintenance
Court Ordered Requests for On-going Weekly Call Detail Records: $200 per target number (e.g., fugitive situations)
* $200 for CFID changes for pen registers and/or wire taps

All requests received by fax or email generate an automatic receipt of request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report can easily be too large to fax, so it is advised that you narrow your timeframe as much as possible.

The corporate offices of MetroPCS are located at 8144 Walnut Lane, Suite 800, Dallas, TX 75231

MetroPCS – Security Compliance Department 800-571-1265 Fax: 972-860-2635 Email: subpoenas@metropses6010603

8144 Watterf Hill Long Suite 890 Dallas, TX 75221 Phone: 214,265,2550

Fax All Bequests to 972-860-2835 Email: 20020002280000000000000000000000000000 Business Hour & 911 operator #: 214-376-3876

Lew Enforcement Request Manager System

After-Kour Emergency Number: 800-571-$265 these numbers are for lite-threatening emergency situations only

TO:

b6 -2 b7C -2

THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected.

To check the status of your request, logon to http://www.metropcslerms.com/default.asp?W=TrackingPage and enter your tracking number.

TrackingNumber

b6 -3 b7C -3 b3 -1 MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order.

All court order and subpoena requests for call detail for more than 15 days is subject to a $50 fee without prior notice.

03956-10604

DECLARATION FOR NIETROPCS RECORDS

b6 -3,-5 b7C -3,-5 b3 -1

Re:	LERMS
		hereby declare: t

I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search warrant or (loud order.

The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order.

The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request.

The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes.

MetroPCS allows its.customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security.

Call detail is recorded at the MetroPCS switch at the time of the event MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail Lies are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.

Certification of No Records:That a jhorough search ofl our files revealed no documents, records or other) materials called for in the subpoena. r the lime period requested.*

❑ Requested call detail records existed at one time but all or some of the records have since been purged.

•

I declare, under penalty of perjury, that the foregoing is true and correct.

Executed at Dallas, Texas on _01/152007_.

b6 -5 b7C -5

Compliance Analyst

03956-10608

•

03956-10609

DEC-22-2006 (Rev. 6-2-97)	15:53	FBI WEST PALM BEACH RA		P:01

			CSIMILE R SHEET

PRECEDI	INCE	CLASSIFICATION	0
Immedia Priority Routine	te .	Top Secret Secret Confidential Sensitive Unclassified	Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet)	ber ber
. To:	Metro	of Office	Date: 09/0	5/2006
, Facsimile No		172) 860 - 263 todian 2 lea	5 Cord Telephone	· · ·
From:	FB	I-PBCRY
Subject:	Sab	poina Request	•
Special Hand	lling Instructions	Please d	eting ASAP	· ·
Originator's i	/		elephone:	b6 -2 b7C -2
	Facsimile Number	r: (S¢() 835-	7970
Approved: _ Brief Descrip	otion of Commun	ication Faxed:	h-you + Reppy
		WARNING	you are not the intended recipient of this

information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originalize or the local FBI Office immediately to access for moment dispersion

03956-10610

÷ 03956-10611 3/E-MM-108062-1418 EFTA02850566

	•
FD-340 (Rev. 4-11-0 File Number Field Office Acqu	21 - nam -
Serial # of Origin Date Received From	OI/24/202- Drws/Weate (Name of Contribut	7 Q or/Interviewee)
	(Address	)
ву	(0's		ь6 ь7с
Federal Rules of	Yes No Yes No rial - Disseminate Only Pursuant to No Criminal Procedure Yes Yes No r Information (FTI) Yes Yes No	Rule 6 (e)	_
Title:	· ·
Reference:	(Communicat	ion Enclosing Material)
Description:	Sult of Se 22/2006	Lpour de	tid
•
		0	3956-10612

F	FΤ	Άſ	)28	50	56	7
		πu	20	50	50

Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251

•

Facsimile

To:		From:	b6 -2,-5 b7C -2,-5
Fax:	915618337970
Company:	United States Secret Service	Department	Legal Compliance
Date:	January 18, 2007	Voice:	1-800-877-7330
		Fax:	913-315-0736

Comments:

Total Pages: 13

03956-10613

1/19/2007	Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park. KS 66251 Office: E-mail.	Security Coordinator 3-315-0736 ht.com	b6 -5 b7С -5
1/18/2007		. api
United States Secret Se 505 S. Flagler Drive Suite 500 West Palm Beach, FL 33			b6 -2 b7C -2
Your Case Number: 31E Sprint Nextel Case Num
Dear
Pursuant to the above r associated with the follo	eferenced case, I have encl owing number(s):	osed the requested informatio	n
		an an an an an an an an	b6 -3,-5 b7с -3,-5
			b3 -1














			J

03956-10614

EFTA02850569

. `

P.01 DEC-22-2006 FBI WEST PALM BEACH RA 15:59 2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2 Immediate 🗍 Top Secret Time Transmitted: b6 Priority Secret Sender's Initials: b7C -2 🕅 Routine Confidential Number of Pages: Sensitive (including cover sheet) (X) Unclassified To: Date: 36 Pacsimile Number: ഭഹ Attn: 5 đ Telephone Name Room From: Name of Office Subject: Special Handling Instructions: b6 -2 b7C -2 Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this 03956-10622 /22/2006 information, disclosure, reproduction, distribution, cr use of this information is prohibited (18.USC, & 64 02:48PM originator or the local FRI Office immediately to arrange for proper disposition

	DEC-22-2006 15:59 FBI WEST PALM BEACH RA P.02
-	U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA,	:
	In the matter of case number(s): 31E-MM-108062	,
	TO: Sprint/Nextel Custodian of Records
	ADDRESS: 6480 Sprint Parkway Overland Park, KS 66251 TELEPHONE: (913)315-0736
,	GREETING:
	By the service of this subpoena upon you by SA , who is authorized to serve you are hereby commanded and required to disclose to SA , a representative	ыла – 2
	the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
	utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time
	period(toll records not necessary at this time):	b6 -1,-5 b7C -1,-5 ,


	THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.
	Compliance must be made by personal appearance or production of records no later than the 8 day of January , 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401	-
	SA, at telephone number (561) 833-7970	ь6 -2 ь7с -2
	In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flagler Drive , #500 West Palm Beach, FL 33401
	If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.	_
	Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486)
	ATTESTED CO	`
	Signature: Name, Titl
	20003	956-10623 ; 48PM

FBI WEST PALM BEACH RA Public Law 544 - 100th Congress 2nd Session H.R. 3048 AN ACT

SEC. 5

(a) IN OENERAL- Section 3486(a) of title 18, United States Code, is amended --

(1) so that paragraph (1) reads as follows:

(1)(A) In any investigation of-- (i)(I) a Federal health care offense: or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B).

(B) Except as provided in subparagraph (C), a subpoent issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things.

(D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.¹

(2) in paragraph (3)-

(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and

(B) by adding at the end the following: 'The production of things in any other ease may be required from any place within the United

States or subject to the laws or jurisdiction of the United States.'; and

(3) by adding at the end the following:

(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an exparte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days.

(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-

(i) endangerment to the life or physical safety of any person:

(ii) flight to avoid prosecution;

(iii) destruction of or tampering with evidence; or

(iv) intimidation of potential witnesses.

(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist.

(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoend duces tecum issued by a court of the United States.

(9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena.

(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.

(b) CONFORMING AMENDMENTS-

(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking:

12/22/2006

03956-10624 02:48PM

DEC-22-2006 16:00		FBI LEST PALM. BEACH RA
in Federal health care Incestlgattons'.
		(2) TABLE OP SECTIONS-The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tide 18, United States Code, is
	amended by striking: in Federal health care Investigations'.
		(3) CONFORMING REPEAL- Section 3486k and the item relating to that section in the table of sections at the beginning of chaptu 223, of title 18,
United States Code, are repealed.
		(c) TECHNICAL AMENDMENT• Section 3486 of title tg, United States Code, is amended —
		(1) in subsection (a)(4), by striking 'summoned' end inserting 'subpoenaed', and
		(2) in subsection (d), by striking 'summons* each place it appears and inserting 'subpoena.

•

03956-10625 12/22/2006 02:48PM

0396- 10626 EFTA02850574

FD-340 (Rev. 7-29-92)

	715-MM-108062-	1A21
	Universal Case File Number
	Universal Case File Number 3/E-MM-/08062 - Field Office Acquiring Evidence PBCRA/MM
	Serial # of Originating Document
		7D -1

	Frome of Contributor)
	(Address of Contributor)


		b6 -2 b7C -2

	To Be Returned I Yes I No Receipt Given I Yes I No
	Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
	Federal Rules of Criminal Procedure
	🗆 Yes 🗋 No
1	Title:
ì


	Reference:
·	Reference (Communication Enclosing Material)
	the second second
	Description: Original notes reinterview of
;	Subpower Results
		b6 -1 b7C -1
:	for


·






		03956-10627

JAN-16-2007 13:33	FBI WEST PALM BEACH RA P.01
	U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA
In the matter of case numb	ber(s): 31E-MM-108062
TO:		Ъ7D -1
ADDRESS:	· · · · · · · · · · · · · · · · · · ·
TELEPHONE;
GREETING:		-
By the service of this subpoe	ana upon you by SA who is authorized to serv	b6 -2 €it.b7C -2
	and required to disclose to SA , a representative	of
	ocal and long distance telephone toll billing records, telephone number or other subscriber number of	or -
utilized which may be relevant	e of a subscriber to or customer of such service and the types of services the subscriber or customer
Please provide al	nt to an authorized law enforcement inquiry, involving the following: I account records to include subscriber and billing all as toll records (incoming and outgoing calls) for the	9
		b6 -1 b7C -1


INVESTIGATION BEING O INFORMATION. YOU AR INDEFINITELY AS ANY SI AND ENFORCEMENT OF
	be made by personal appearance or production of records no later than the 30 day of 007 at 10 o'clock A M, at 505 S. Flagler Drive, 500 FL 33401	-
In line of a normal	the information can be provided, via facsimile, marked to the attention of
SA	, at telephone number (561)833-7970	b6 -2 _∙b7с -2
In lieu of a persor SA West Palm Beach,	nal appearance, the information can be provided, via mail, marked to the attention of , at the following address: 505 S. Flagler Drive , 500 FL 33401
	ubpoena, the United States Attorney General may invoke the aid of the United States ompliance. Your failure to obey the resulting court order may be punished as contempt.
	Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486)
	ATTESTED C
	Signature	_
	· Name, Ti
חוביזיג או איש	Issued this 15 day of January , 2007 03956-1	0628

b7D	-1	•
To: SA	csimile Cover Sheet
From: Date: February 4, 2007 Pages: (including cover)	Voice Number: Subject: Subpoena Response	b6 -1,-2 b7C -1,-2
Message:
	·



		•

If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you.

Ъ7D −1

03956-10629

	Ъ7D ·
February 4, 2007 SA FBI b6 -2 505 S. Flagler Drive, 500 b7C -2
West Palm Beach, FL Dear SA This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon on February 4, 2007. This subpoena requests customer identification/account information and	b6 -1 b7С -1 b7D -1
A search of our subscriber database discloses the following information:

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is	b6 -5
File Very truly yours,	Ъ7С -5 Ъ7D -1
File Law Enforcement Relations 03956	-10630

•	FD-340 (Rev. 4-11-03)
	File Number 3/E-MM-108062-11922 Field Office Acquiring Evidence MM/PBCRA	-
	Serial # of Originating Document
•	Date Received 02/22/2007
:	From Sprint Nextel. (Name of Contributor/Interviewee)	- ,
	(Address)	-
•		6 -2 7C -2
	To Be Returned Yes No
	Receipt Given Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
•	Yes No Federal Taxpayer Information (FTI) Yes Yes
	Title:

,	Reference:(Communication Enclosing Material)
	Description: E Original notes re interview of SubDueug Result for
	information on
	cellular telephone - Sprat/Weakel	6 -5 7C -5
Ļ		ارتين الانتصابات

	03956-1073	4

• •

FD-448 (Rev. 6.2.97)			znol . et, or
		FBI FACSIMILE COVER SHEET
PRECEDENCE	CLASSIFICATION
O Immediate Priority O El Routine	Top Secret O O Secret Confidential O Sensitive O 0 Unclassified	Time Transmitted: Sender's Initials: Number of Pages:	3 ZS (including cover sheet)
To: Sprint/Nextel			Date: 02/21/2007
Facsimile Number:	Name of Office 913-315-0736
Attn:	Records Custodian
Name	Room	Telephone
FBI From:
Subpoena Subject:	Name of Office


Special Handling Instructions:
Originator's Name: SAL		Telephone: I I
Originator's Facsimile Number:	561-833-7970
Approved:
Brief Description of Communication Faxed:

	WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this

information, disclosure, reproduction, distribution, or use of this information is prohibited (18.US0, § 641). PleasbnAge10735 originator or the local FBI Office immediately to arrange for proper disposition. •

FD-909 (Rev. 8-02-02)		DERAL BUREAU OF INVESTIGATION
Y 41 - 11 -		OENA
In the matter of case	enumber(s): 31E-MM-108062
-	print/Nextel ustodian of Records
ADDRESS: 64	480 Sprint Parkway
statement of the later of the later	verland Park, KS 66251 13-315-0736
GREETING:
By the service of this	subpoena upon you by SA	, who is authorized to serve b7C -
you are hereby comma	anded and required to disclose to SA	, a representative of
the FBI, the name, add	tress, local and long distance telephone toll billing records,	, telephone number or other subscriber number or
identity, and length of	service of a subscriber to or customer of such service and	the types of services the subscriber or customer
	relevant to an authorized law enforcement inquiry, involvi
Please provid	e all account records to include	subscriber, user and billing
	s well as toll records (incoming	and outgoing calls) for the
following num	ber:	b6 -5
		b7C -
NFORMATION. YO NDEFINITELY AS A ND ENFORCEMEN Compliance iarch	EING CONDUCTED BY THE FBI. YOUR COMPAN DU ARE REQUESTED NOT TO DISCLOSE THE EXT ANY SUCH DISCLOSURE COULD INTERFERE WI TOF THE LAW. e must be made by personal appearance or production of re 2007 at 10:00 o'clock A M, at 505 S ch, Florida 33401	ISTENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION cords no later than the 10 day of . Flagler Drive, #500
A		number 561-833-7970 b6 -2 b7C -
SA	personal appearance, the information can be provided, via , at the following address: 50 ch, Florida 33401	mail, marked to the attention of 5 S. Flagler Drive, #500
	this subpoena, the United States Attorney General may pel compliance. Your failure to obey the resulting cou
	Issued under authority of Public I
	(18 U.S.C. §3
	ORIGINA
	Signature
	Name, Ti	SRA
	Issued this 21	day of February ,03956-10736

Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251

Facsimile

To:		From:	r
Fax: Company:	915618337970 Federal Bureau of Investigation	Department	Legal Compliance
Date:	February 22, 2007	Voice:	1.800877.7330
		Fax:	913-315-0736

Comments:

Total Pages: 5

03956-10737

b6 -2,-5 b7C -2,-5

Sprint Nexte	I
Corporate Sec	urity		Security	Coordinator
Mailstop KSOP	HM0206
6480 Sprint Pa	arkway
Overland Park	KS 66251
Ottice	Fax:	913-315-0	0736
E-mail:	@sprint	.com

02/22/2007

Federal Bureau of Investigation 500 S. Flagler Drive

West Palm Beach, FL 33401

Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084

Dear

Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s):

************

03956-10738

EFTA02850584

**• *• ***********

Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534.

Sincerely,

Subpoena Compliance Sprint Nextel Corporate Security @sprint.com

Enclosures

*Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.

03956-10740

Field Office Acquirin		MM-10 MM-P
Serial # of Originatin	g Document	12007
Date Received	2171	12607		ь6
From				b7

		(Address)
				ьб
~ SA				b7
By		-
	Yes 🗗
Receipt Given Grand Jury Material - I	Yes 🕞
Federal Rules of Crimi		ruisuant to Ruie o (e	. ,
	Yes 🗠	No
Federal Taxpayer Infor
Ц	Yes 🗗	Nö
Title:



Reference:
	(	Communication Enclosi	ng Material)
-	-

Description:	-Original-notes-re- /	interview of	(	b6
- Chator	varh	shown	50	ь7 ——ь3

		ł







1.20.235.2557.55.4
	A A
	r





6

b6 -3,-S b7C -3,-5 b3 -1

03956-10743

2 206.07

b6 -3 b7С -3 b3 -1

03956-10744

	FD-340 (Rev. 4-11-03) File Number
· · ·	Serial # of Originating Document
	Date Received 03/21/2007
	From(Name of Contributor/Interviewee)	Ь7D -1
	(Address)	*
	(City and State)
	By $ ./>	b6 -2 b7с -2
	To Be Returned Yes No Receipt Given Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes No Federal Taxpayer Information (FTI) Yes No
	Title:

•	Reference:
	(Communication Enclosing Material)
ъ	Description: Original notes re interview of 5 -3 7C -3 Secondary (mark) 3 -1
	039	56-10745

	FAX	2001/018
	b7D -1
To: SA From: Date: March Pages:	Fax Number: (561) 833-7970 Voice Number:	b6 - b7C b7D
Message:
	e: Records could not be converted electronic format.	ь7
named above. If the re- the intended recipient, y	ted in this facsimile transmission is privileged and confidentials it is intended only for the use of the individua ader of this message is not the intended recipient or the employee or agent responsible for delivering the m rou are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibit	essage lo ted.
below v a regular U.S. N	s communication in error, please notify us immediately by telephone and return the original to us at the addr fail. Thank you.	ess nated

/21/2007 11:56 FAX		Ø 002/018 P.02
EB-26-2007 14:38	FBI WEST PALM BEACH RA
	U. S. DEPARTMENT OF JUSTICE/FEDI SUBPO
In the matter of case number(s):	31E-MM-108062
TO:		ь7р
ADDRE.3S:		023538
TELEPHONE		00000
GREETING:
By the service of this subpoena upo		who is authorized to serve b7C
you are hereby commanded and req the FBI, the name, address, local an		telephone number or other subscriber number or
		he types of services the subscriber or customer
utilized which may be relevant to ar Please proved all acc	n authorized law enforcement inquiry, involvin	gthe following: ubscriber, user and billing
information as well a following number:	as toll records (incoming a	and outgoing calls) for the
		b6 -
		ь7с
	ords on digital media.
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH )	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT	TO A FÉDERAL CRIMINAL IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH ) AND ENFORCEMENT OF THE I	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW.	TO A FEDERAL CRIMINAL Y IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE REC INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be mad	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec _ at 10:00 o'clock A M. at 505 S.	TO A FEDERAL CRIMINAL V IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH ) AND ENFORCEMENT OF THE I Compliance must be mad	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec _ at 10:00 o'clock A M, at 505 S . cida 33401	TO A FEDERAL CRIMINAL VIS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION cords no later than the 14 day of Flagler Drive, #500
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE REC INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be mad	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec _ at 10:00 o'clock A M. at 505 S.	TO A FEDERAL CRIMINAL VIS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION cords no later than the 14 day of Flagler Drive , #500 facsimile method to the effection of b6 -
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE REC INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be mad March , 2007 Nest Palm Beach, Flor	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . cida 33401	TO A FEDERAL CRIMINAL (IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION cords no later than the 14 day of Flagler Drive , #500 facsimile b6 - umber b6 -
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH ) AND ENFORCEMENT OF THE I Compliance must be made March , 2007 Nest Palm Beach, Flor SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . cida 33401 he information can be provided, via f he information can be provided, via n he information can be provided, via n he information can be provided, via n	TO A FEDERAL CRIMINAL (IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION cords no later than the 14 day of Flagler Drive , #500 facsimile marked to the stantion of b6 - umber b6 -
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be made March , 2007 Nest Palm Beach, Flor SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . ida 33401 he information can be provided, via f , at the following address: 505 ida 33401	TO A FEDERAL CRIMINAL VIS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION cords no later than the 14 day of Flagler Drive , #500 facsimile marked to the attention of b6 - b7 b6 - b7 b6 - b7 b7c
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be made March 2007 Nest Palm Beach, Flor SA Is list of a second and SA Is list of a second and SA Is list of a second and SA Is list of a second and SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . cida 33401 he information can be provided, via f he information can be provided, via n he information can be provided, via n he information can be provided, via n	TO A FEDERAL CRIMINAL V IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION Fords no later than the 14 day of Flagler Drive , #500 Flagler Drive , #500 b6 - b6 - b7 mail, marked to the attention of 5 S. Flagler Drive , #500 convoke the aid of the United States
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be made March 2007 Nest Palm Beach, Flor SA Is list of a second and SA Is list of a second and SA Is list of a second and SA Is list of a second and SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . cida 33401 he information can be provided, via f , at the following address: 505 cida 33401 ha, the United States Attorney General may	TO A FÉDERAL CRIMINAL V IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION Fords no later than the 14 day of Flagler Drive , #500 Flagler Drive , #500 b6 - b6 - b7 mail, marked to the attention of 5 S. Flagler Drive , #500 convoke the aid of the United States
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be made March 2007 Nest Palm Beach, Flor SA Is list of a second and SA Is list of a second and SA Is list of a second and SA Is list of a second and SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . cida 33401 he information can be provided, via f , at the following address: 505 cida 33401 ha, the United States Attorney General may nce. Your failure to obey the resulting cour Issued under authority of Public	TO A FEDERAL CRIMINAL V IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION Fords no later than the 14 day of Flagler Drive , #500 Flagler Drive , #500 b6 - b6 - b7 mail, marked to the attention of 5 S. Flagler Drive , #500 convoke the aid of the United States
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be made March 2007 Nest Palm Beach, Flor SA Is list of a second and SA Is list of a second and SA Is list of a second and SA Is list of a second and SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . cida 33401 he information can be provided, via f , at the following address: 505 10a 33401 ha, the United States Attorney General may nce. Your failure to obey the resulting cour Issued under authority of Public (18 U.S.C. §3	TO A FÉDERAL CRIMINAL V IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA TH AN ONGOING INVESTIGATION Fords no later than the 14 day of Flagler Drive , #500 Flagler Drive , #500 b6 - b6 - b7 mail, marked to the attention of 5 S. Flagler Drive , #500 convoke the aid of the United States
THE INFORMATION SOUGHT ( INVESTIGATION BEING COND INFORMATION, YOU ARE RE( INDEFINITELY AS ANY SUCH I AND ENFORCEMENT OF THE I Compliance must be made March 2007 Nest Palm Beach, Flor SA Is list of a second and SA Is list of a second and SA Is list of a second and SA Is list of a second and SA	THROUGH THIS SUBPOENA RELATES DUCTED BY THE FBL. YOUR COMPANY QUESTED NOT TO DISCLOSE THE EXIS DISCLOSURE COULD INTERFERE WIT LAW. de by personal appearance or production of rec at 10:00 o'clock A M, at 505 S . :ida 33401 he information can be provided, via f , at the following address: 505 :ida 33401 he united States Attorney General may nce. Your failure to obey the resulting cour Issued under authority of Public (18 U.S.C. §3 ATTESTED C	V IS REQUIRED TO FURNISH THIS STENCE OF THIS SUBPOENA ITH AN ONGOING INVESTIGATION cords no later than the 14 day of Flagler Drive , #500 facsimile marked to the attention of 5 S. Flagler Drive , #500 invoke the aid of the United States

007 11:56 FAX		Ø 003/018 P.Ø1	8
-2(07 14:37 . 0-2-97)	FBI WEST PALM BEACH RA
		I FACSIMILE OVER SHEET
PRECEDENCE	CLASSIFICATION	•
[] Immediate [] Priority [2] Routine	Top Secret Secret Confidential Sensitive Unclassified	• Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet)	-
Тэ:		Date: 02/26/2007	-
Facsimile Number:	Name of Office		ъ7р
Attn: Reco Nam From: FBI	ne Roo Name of Office	m Telephone

	uctions:		-
	A	Telephone:	- b6 -2 b7C -
	Number:
		·	-
			-
	. WARN	ING
in ormation, disclosure,	he cover sheet is U.S. Government Pr reproduction, distribution, or use of the I Office immediately to arrange for p	operty. If you are not the intended recipient of this is information is prohibited (18.USC, § 641). Please notify the roper disposition. 03956-10

March 20, 2007 SA FBI 505 S. Flagler Dr. #500 W. Palm Beach, FL 33401 Dear SA This is in response to the Subpoena D Feorwary 26, 2007, This subpoena D A search of our subscriber database di	requests			nd served up			ь6 ь7с ь7р
SA FB1 505 S. Flagler Dr. #500 W. Palnı Beach, FL 33401 Dear SA This is in response to the Subpoena D Feoruary 26, 2007, This subpoena i	Ъ7С −2 Duces Tecu m, d requests		26, 2007, a	nd served up			Ъ7C
SA FB1 505 S. Flagler Dr. #500 W. Palnı Beach, FL 33401 Dear SA This is in response to the Subpoena D Feoruary 26, 2007, This subpoena i	Ъ7С −2 Duces Tecu m, d requests		26, 2007, a	nd served up			Ъ7C
SA FB1 505 S. Flagler Dr. #500 W. Palnı Beach, FL 33401 Dear SA This is in response to the Subpoena D Feoruary 26, 2007, This subpoena i	Ъ7С −2 Duces Tecu m, d requests		26, 2007, a	nd served up	or		Ъ7C
SA FB1 505 S. Flagler Dr. #500 W. Palnı Beach, FL 33401 Dear SA This is in response to the Subpoena D Feoruary 26, 2007, This subpoena i	Ъ7С −2 Duces Tecu m, d requests		26, 2007, a	nd served up			Ъ7C
FBI 505 S. Flagler Dr. #500 W. Palm Beach, FL 33401 Dear SA This is in response to the Subpoena D Feoruary 26, 2007, This subpoena	Ъ7С −2 Duces Tecu m, d requests		26, 2007, a	nd served up			Ъ7C
505 S. Flagler Dr. #500 W. Palm Beach, FL 33401 Dear SA This is in response to the Subpoena D February 26, 2007, This subpoena	Ъ7С −2 Duces Tecu m, d requests		26, 2007, a	nd served up	o r		Ъ7C
This is in response to the Subpoena D Feoruary 26, 2007, This subpoena	requests		26, 2007, a	nd served up	or		Ъ7C
February 26, 2007, This subpoena	requests			nd served up			Ъ7C
		llowing informa	tion:		1
A search of our subscriber database di	iscloses the fol	llowing informa	tion:		1
A search of our subscriber database di		llowing informa	110/1:		1









Should you have any questions regardi Ay direct telephone number is:	ing this inform	ation please fee	l free to co	onlact me at y	our conve	nience.
Ty a rect telephone number is.		Very truly yo	urs,

ubpoena Response		Law Enforce		Compliance	Agent


						0395	6-1074

____

		FACSIMILE VER SHEET
PRECEDENCE Immediate Priority	CLASSIFICATION Top Secret Secret	Time Transmit Sender's Initial		-
X Routine	Confidential Sensitive Unclassified	Number of Pag (including	ges: cover sheet)
Γο:	Name of Office		Date: 02/26/2007	Ъ'
Attn: Record Name	ds Custodian Room Name of Office	Telephone
Subject:
Special Handling Instruct	tions:		-	,
Driginator's Name: SA	umber: _561-833-7970			b b
	munication Faxed:			1

,		0
	-	FD-340 (Rev. 4-11-03)
•		Field Office Acquiring Evidence	-
		Serial # of Originating Document	-
		Prom
		(Name of Contributor/Interviewee)	•
		(Address)
			6 -2 7C -2
		To Be Returned U Yes U No
		Receipt Given Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
		Federal Taxpayer Information (FTI)
	•	Li Yes Li No Title:

		Reference:(Communication Enclosing Material)
		Description: Description:
		Quittelac substantion cheerton	, č

	·		. (
		المحالية المحالية المحالية أردار بالأنظر أن المحتور التي المحالية المراجع المراجع المراجع المحتور المحالية الم و
المروار المراجع		03956-1076	5
and any and the Oliver	an an an an an an an an an an an an an a	EFTA02850	0596

;

. `

. .

Mar.23. 2001 I I:l7AM No.I398 P. 1

To:	S	From: I		I
Fan	(581) 833-7970
	Pages: 2 (including cover)
Phone:		Date	3/23/2007
Re:	Subpoena Response
			❑ Please Reply	❑ Please Recycle

Enclosed please find JetBlue Airways Response to the above referenced subpoena.

13956-10766

۰.

jetBlue
VIA FACSIMILE: (561) 833-7970
March 22, 2007
SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401	Ъ6 - Ъ7С
Re: 31E-MM-108062 Subpoena Response JetBlue Reference: 200-390a	ь6 - ь7с ь3 -
SA	Ъ6 - Ъ7С
Please be advised that we searched our database and do not have information responsive to the following request: All travel information from International Airport and International Airport for	Ъ6 - Ъ7С Ъ3 -
In complying with the subpoena, JetBlue Airways does not waive any privileges, defenses or any protections of persons subject to subpoenas. JetBlue Airways reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law.
Staff Counsel °	Ъ6 - Ъ7С
Phone:
118-29 Queens Boulevard Forest Hills, New York 11375 Tel: (718) 286-7900 → Fax: (718) 709-3631
	03956-10767

FD-909 (Rev. 8-02-02)	U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGA SUBPOENA	TION
In the matter of case nur	mber(s): 31E-MM-108062	4
TO: JetB Attn	Blue Subpoena Compliance	b6
ADDRESS:

This document was truncated for web display. See the linked source PDF for the complete record.

FBI WEST PALM BEACH RA Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT

SEC. 5

Law Enforcement Agencies: Welcome to metroPCS.I Please read for new informationIII

Facsimile

FBI WEST PALM BEACH RA Public Law 544 - 100th Congress 2nd Session H.R. 3048 AN ACT

SEC. 5

Facsimile

************• *******************• *******************

Enclosures

Mar.23. 2001 I I:l7AM No.I398 P. 1

**• *• ***********