Epstein_Part_04.pdf

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956

Total Deleted Page(s) = 318
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[Page 8]
1A Envelope
Case ID: 31E-MM-108062
! MM 1 ! PHOTO LINE UP POSITIVE ID OF [b3 -1; b6 -1, -3, -5; b7C -1, -3, -5]
! MM 2 ! ORIGINAL NOTES RE INTERVIEW OF [b6 -1, -3, -5; b7C -1, -3, -5]
! MM 3 ! SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS [b3 -1; b6 -3; b7C -3]
! MM 4 ! ORIGINAL NOTES RE INTERVIEW OF [b6 -1, -5; b7C -1, -5]
! MM 5 ! 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE
! ! ID #'S [b3 -1; b6 -3; b7C -3]
! MM 6 ! SUBPOENA RESUTLS RE: MYSPACE.COM USER ID [b3 -1; b6 -3; b7C -3]
! MM 7 ! SUBPOENA RETURN MATERIALS RE: [b6 -5; b7C -5]
! MM 8 ! SUBPOENA RETURN RE: [b6 -5; b7C -5]
! 9 SUBPOENA RETURN FOR [b6 -5; b7C -5]

[Page 9]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A1
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 08/18/2006
From [Redacted b3 -1 b6 -2, -3 b7C -2, -3]
(Name of Contributor/Interviewee)
(Address)
By SA [Redacted]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [X] Original notes re interview of
Photo Line up - positive
ID of [Redacted b6 -1 b7C -1]
03956-1588

[Page 11]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A2
Field Office Acquiring Evidence MM
Serial # of Originating Document 52
Date Received 12/13/2006
From [Redacted]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted b6 -2 b7C -2]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [X] Original notes re interview of [Redacted b6 -5 b7C -5]
03956-1591

[Page 12]
03956-1593
31E-MM-108062-1A2

[Page 13]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A3
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 03/01/2007
From myspace.com
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted b6 -2 b7C -2]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [] Original notes re interview of
Subpoena return materials re:
Friend ID numbers [Redacted b3 -1 b6 -3 b7C -3]
03956-1603

[Page 14]
3106967394 01:21:51 03-01-2007 1/24
myspace.com
a place for friends
March 1, 2007
Via Fax 561.833.7970
ATTN: SA [Redacted b6 -2 b7C -2]
FBI West Palm Beach Florida
Re: MySpace.com subpoena results for User IDs [Redacted b3 -1 b6 -3 b7C -3]
Dear SA [Redacted b6 -2 b7C -2]
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
[Redacted b6 -5 b7C -5]
MySpace.com
310-969-7396
407 North Maple Drive - Beverly Hills, California 90210
Phone: 310-969-7396 Fax: 310-969-7394
03956-1604

[Page 15]
31E-MM-108062-1A3
03956-1628

[Page 16]
FD-340 (Rev. 3-8-01)
Universal Case File Number 31E-MM-108062-1A4
Field Office Acquiring Evidence AQ
Serial # of Originating Document
Date Received 02/08/2007
From [Redacted b6 -2, -5 b7C -2, -5]
(Name of Contributor)
(Address of Contributor)
By SA [Redacted]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title: JEFFREY EPSTEIN
Reference: WSTA-CHILD PROSTITUTION FD-302
(Communication Enclosing Material)
Description: [X] Original notes re interview of [Redacted b6 -1 b7C -1]
[Redacted b6 -5 b7C -5]
03956-1629

[Page 17]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A5
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 03/02/2007
From myspace.com
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted b6 -2 b7C -2]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [] Original notes re interview of
1) HARD COPY & CD-ROM SUBPOENA RETURN
RESULTS FOR myspace id #s [Redacted b3 -1 b6 -3 b7C -3]
03956-1632

[Page 18]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A6
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 03/05/2007
From myspace.com
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted b6 -2 b7C -2]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [] Original notes re interview of
Subpoena results re: myspace.com
User ID [Redacted b3 -1 b6 -3 b7C -3]
03956-1657

[Page 19]
3106967394 02:01:24 03-05-2007 1/4
myspace.com
a place for friends
March 5, 2007
Via Fax 561.833.7970
ATTN: SA [Redacted b6 -2 b7C -2]
FBI
Re: MySpace.com subpoena results for User ID [Redacted b3 -1 b6 -3 b7C -3]
Dear SA [Redacted b6 -2 b7C -2]
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
[Redacted b6 -5 b7C -5]
MySpace.com
310-969-7396
407 North Maple Drive - Beverly Hills, California 90210
Phone: 310-969-7396 Fax: 310-969-7394
03956-1658

[Page 20]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A7
Field Office Acquiring Evidence MM
Serial # of Originating Document SUB BBP-19
Date Received 02/22/2007
From Sprint Corporate Security
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted b6 -2 b7C -2]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [] Original notes re interview of
Subpoena return materials re:
[Redacted b6 -5 b7C -5]
03956-1662

[Page 21]
Sprint
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: [Redacted b6 -2, -5 b7C -2, -5]
From: [Redacted]
Fax: 915618337970
Company: Federal Bureau of Investigation
Department: Legal Compliance
Date: February 22, 2007
Voice: 1-800-877-7330
Fax: 913-315-0736
Comments:
Total Pages: 5
03956-1663

[Page 22]
Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Office: [Redacted b6 -5 b7C -5] Fax: 913-315-0736
E-mail: [Redacted]
02/22/2007
[Redacted]
Federal Bureau of Investigation
500 S. Flagler Drive
West Palm Beach, FL 33401
Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2007-036084
Dear [Redacted b6 -2 b7C -2]
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
************************************************
[Redacted b6 -5 b7C -5]
1
03956-1664

[Page 23]
[Redacted b6 -5 b7C -5]
************************************************
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
[Redacted b6 -5 b7C -5]
2
03956-1665

[Page 24]
Subpoena Compliance
Sprint Nextel Corporate Security
[Redacted b6 -5 b7C -5]
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.
3
03956-1666

[Page 25]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A8
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 02/28/2007
From [Redacted]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted b6 -2 b7C -2]
To Be Returned [] Yes [X] No
Receipt Given [] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[] Yes [X] No
Federal Taxpayer Information (FTI)
[] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [] Original notes re interview of
Subpoena return re:
[Redacted b3 -1 b6 -3 b7C -3]
03956-1668

[Page 26]
02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 1 OF 5 #10997 01
BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
2/27/2007
[Redacted b6 -2 b7C -2]
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31emm108062
BellSouth #: BST07025668
Received: 2007-02-21
Enclosed is our return of information requested in the above described subpoena. If you have any
questions concerning this information, please call our office at 404-986-5630.
Sincerely,
[Redacted b6 -5 b7C -5]
Compliance Assistant
03956-1669

[Page 27]
02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 2 of 5 #10997 01
BELLSOUTH
Results for Subpoena BST07025668
Standard Results
Request 1
Type Number Result
List Name [Redacted b3 -1 b6 -3, -5 b7C -3, -5]
List Address
Billing Name
Billing Address
Service Address
Service Type
-------- End Request --------
03956-1670

[Page 28]
02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 3 of 5 #10997 01
BELLSOUTH
Call Detail/Toll Records: BST07025668
NOTE:
On an incoming call search, if the calling number is a cellular number, this is
normally not the actual cellular customer's number; it is the cellular provider's
trunk number. It is the trunk billing number BellSouth uses to identify calls
originating from a particular cellular telephone carrier. Please contact the cellular
carrier to identify the actual originating cellular telephone number. The cellular
carrier will have to conduct a search for all calls terminating to the target number.
If you have questions on a carrier code, you can access the following web site for
information: http://davis-company.com/pic/dbsearch.html
03956-1671

[Page 29]
02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 4 of 5 #10997 01
BELLSOUTH
Call Detail/Toll Records: BST07025668
CALL DETAILS FOR TARGET NUMBER: [Redacted b3 -1 b6 -3, -5 b7C -3, -5]
# Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat
No records were found for [Redacted]
03956-1672

[Page 30]
02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 5 of 5 #10997 01
03956-1673

[Page 31]
02/27/2007 19:20 NO.854 0001
BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
561 833 7970
2/27/2007
[Redacted b6 -2 b7C -2]
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31emm108062
BellSouth #: BST07025668
Received: 2007-02-21
Enclosed is our return of information requested in the above described subpoena. No tolls were
found. If you have any questions concerning this information, please call our office at 404-986-
5630.
Sincerely,
[Redacted b6 -5 b7C -5]
Compliance Assistant
(
03956-1674

[Page 32]
02/27/2007 19:20 NO.854 0002
FEB-21-2007 15:31 FBI WEST PALM BEACH RA P.02
FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Bell South
Custodian of Records
ADDRESS: 122 East Lake Drive
Decatur, GA 30030
TELEPHONE: 404-378-9269
RECEIVED FEB 21 2007 SUBPOENA COMPLIANCE GROUP
GREETING:
By the service of this subpoena upon you by SA [Redacted], who is authorized to [Redacted b3 -1 b6 -2, -3, -5 b7C -2, -3, -5]
you are hereby commanded and required to disclose to SA [Redacted], a representative or
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 all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for the
following number:
[Redacted]
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 10 day of
March, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of
SA [Redacted b6 -2 b7C -2], at telephone number [Redacted]
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA [Redacted b6 -2 b7C -2], at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a 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 N
(18 U.S.C. §3486)
ATTESTED COPY
Signature: [Redacted]
Name, Title: SSRA
Issued this 21 day of February, 2007
03956-1675

[Page 33]
02/27/2007 19:20 NO.854 0003
BELLSOUTH
Results for Subpoena BST07025668
Standard Results
Request 1
Type Number Result
List Name [Redacted b3 -1 b6 -3, -5 b7C -3, -5]
List Address
Billing Name
Billing Address
Service Address
Service Type
-------- End Request --------
03956-1676

[Page 34]
02/27/2007 19:20 NO.854 0004
BELLSOUTH
Call Detail/Toll Records: BST07025668
NOTE:
On an incoming call search, if the calling number is a cellular number, this is normally not the
actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk
billing number BellSouth uses to identify calls originating from a particular cellular telephone
carrier. Please contact the cellular carrier to identify the actual originating cellular telephone
number. The cellular carrier will have to conduct a search for all calls terminating to the target
number. If you have questions on a carrier code, you can access the following web site for
information: http://davis-company.com/pic/dbsearch.html
03956-1677

[Page 35]
02/27/2007 19:20 NO.854 0005
BELLSOUTH
Call Detail/Toll Records: BST07025668
CALL DETAILS FOR TARGET NUMBER: [Redacted b3 -1 b6 -3, -5 b7C -3, -5]
# Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat
No records were found for [Redacted]
03956-1678

[Page 36]
02/27/2007 19:20 NO.854 0006
03956-1679

[Page 37]
31E-MM-108062-1A8
03956-1680

[Page 38]
FD-340 (Rev. 7-29-92)
Universal Case File Number 31E-MM-108062-1A9
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 08/08/2006
From Verizon
(Name of Contributor)
(Address of Contributor)
By SA [Redacted b6 -2 b7C -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
Title:
Reference:
(Communication Enclosing Material)
Description: [] Original notes re interview of
Subpoena results for [Redacted b6 -5 b7C -5]
1 of 2
FOR Part 2 see 1A 10
03956-1681

[Page 39]
verizonwireless
Explanation Form
SWITCH DATE TIME DIR MDN CALLED # CPN SZR
This is the switch that the call is hitting off of. This is the date of the call. This is the start time of the call. MO=Outbound call This is your target #. If the call was an outgoing call=then the outgoing # that your target dialed will be in this column. This is the calling party #. This is the duration of the call in seconds
MT=Incoming call If the call was an incoming #=then your target # will appear this column If the call was an outgoing call=then your target # will be in this column.
MF=Incoming call to voicemail-in rare cases, it could be mobile forwarding If the call was an Incoming call=then the Incoming # to your target will appear in this column
MM=Mobile to Mobile call
LL, CN, TR and ME all pertain to routing information and will not be relevant to your investigation.
NOTES:
When the #s in the MDN column, CALLED # column and the CPN # column are all different,
then you are looking at a routing #. The Routing # will appear in the CALLED # column.
(All three numbers are different)
If you see your target # in the MDN column, the CALLED # column and the CPN # column,
then you are looking at your target checking his/her voicemail. (All three numbers are the same)
Codes: :
*86 is voicemail retrieval
#225 is checking account balance
#646 is checking minutes
#777 is data/web services
#738 is prepaid voicemail retrieval
#729 is adding minutes for prepaid
*67 is used to block the mobile #
*82 is used to unblock the mobile #
03956-1682

[Page 40]
verizonwireless
Explanation Form For Historical Records
NET ELEMENT NM MID DLD DGT NO SZR-DT-TM SZR DURT CNT AUTO CPN
This is the switch that the call is hitting off of This is your target # If the call was an outgoing call=then the outgoing # that your target dialed will be in this column This is the date and time of the call This is the duration of the call in seconds This is the number that called your target
If the call was an incoming #=then your target # will appear this column
Codes:
*86 is voicemail retrieval
#225 is checking account balance
#646 is checking minutes
#777 is data/web services
#738 is prepaid voicemail retrieval
#729 is adding minutes for prepaid
*67 is used to block the mobile #
*82 is used to unblock the mobile #
03956-1683

[Page 41]
verizonwireless
Legal Dept-Subpoena Processing Group, 180 Washington Valley Road, Bedminster NJ 07921
Date: 8/2/06
SA 08/01/06-288220
Customer Information:
Subscriber/ Credit Information X
Calling Records:
Toll Records X
Incoming and outgoing calls X
CD/Disk Enclosed
Mobile # Account # From Date To Date
[Redacted b6 -5 b7C -5]
Incoming calls are available for one year. Cell tower location requires a court order.
" Please note that the time reflected on any call detail or bill copy is reflective of the switch that
processed the call, which may not be the same as the clock time at the cellsite where the
call was initiated."
Subpoena Compliance Lead Coordinator
Phone # (800) 451-5242 Option 2
Fax # (888) 667-0028
[Redacted b6 -5 b7C -5]
03956-1684

[Page 42]
Verizon
03956-1685

[Page 43]
31E-MM-108062-1A9
03956-1686

[Page 44]
FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Verizon Wireless/Cellco Partnership
Custodian of Records
ADDRESS: 51 Chubb Way
Branchburg, NJ 08879
TELEPHONE: (908) 203-5878
GREETING:
By the service of this subpoena upon you by SA [Redacted], who is authorized to ser [Redacted b6 -2, -5 b7C -2, -5]
you are hereby commanded and required to disclose to SA [Redacted], a representative or
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 as well as toll records (incoming and outgoing
calls) for the following numbers:
[Redacted]
**Please include cell tower and location for toll records.
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 10 day of
August, 2006 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of
SA [Redacted b6 -2 b7C -2], at telephone number [Redacted]
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA [Redacted b6 -2 b7C -2], at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a 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
(18 U.S.C. §3486)
ORIGINAL
Signature: [Redacted]
Name, Title: SSA
Issued this 01 day of August
03956-1687

[Page 45]
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 200
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[Page 49]
09/19/2007 WED 15:17 FAX 002
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: [Redacted b7D -2]
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA [Redacted], who is authorized to ser [Redacted b6 -1, -2, -5 b7C -1, -2, -5]
you are hereby commanded and required to disclose to SA [Redacted], a representative or
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 all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following numbers:
Number Toll Record Dates
[Redacted]
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 22 day of
August, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of
SA [Redacted b6 -2 b7C -2], at telephone number [Redacted]
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA [Redacted b6 -2 b7C -2], at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 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 N
(18 U.S.C. §3486)
ATTESTED COPY
Signature: [Redacted]
Name, Title: SSRA
Issued this 8 day of August, 2007
03956-1388