Epstein_Part_15.pdf

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 511
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[... Pages 2-10 list hundreds of deleted page numbers with exemption codes b3, b6, b7C ...]
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lA Envelope
Case ID: 31E-MM-108062
--------------------·----------------------------------------------------------
MM 50 ADMINSTRATIVE SUBPOENA RESULTS FROM [REDACTED b6 -3, -5, b7C -3,-5]
----------------------------------------------------------------------------
MM 51 RESULTS FROM ADIN SUBPOENA FOR [REDACTED b3 -1]
---~-------------~-------------------------------------------------------------
03956-7268

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A50
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 06/27/2007
From Cingular
(Name of Contributor/Interviewee)
(Address)
By SA [REDACTED b6-2, b7C-2]
To Be Returned Yes [ ] No [x]
Receipt Given Yes [ ] No [x]
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes [ ] No [x]
Federal Taxpayer Information (FTI)
Yes [ ] No [x]
Title:
Reference:
(Communication Enclosing Material)
Description: Original notes re interview of
Administrative Subpoena Results
from Cingular re # [REDACTED b3-1, b6-3,-5, b7C-3,-5]
03956-7270

National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile l-888-938-4715
To: SA [REDACTED b6-2, b7C-2]
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Phone Number: [REDACTED]
Fax Number: [REDACTED]
Request Dated: 6/22/2007
Received On: 6/22/2007
File Code: [REDACTED]
From: MAC
Number of Pages:
Date: 6/26/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests to AT&T at 1-888-938-4715.
- The requested information is enclosed. Records were only available in hard copy. No call records
were found from 3/04/04 - 4/21/04 and 2/28/05 - 6/01/05.
- The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier,
please visit www.npac.com.
CONFIDENTIALITY NOTICE
[...Standard Confidentiality Notice Text...]
NCC Official Use Only
U R C O
316743 03956-7271

FBI WEST PALM BERCH RA p.02 JUN-22-2007 16:39
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Cingular Wireless
Custodian of Records
ADDRESS: 801 Northpoint Parkway
West Palm Beach, FL 33407
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena upon you by SA [REDACTED b6-2, b7C-2], who is authorized to serve it,
you are hereby commanded and required to disclose to SA [REDACTED], a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and 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 number:
Number [REDACTED b6-3,-5, b7C-3,-5, b3-1]
Toll Record Dates
01/01/2004 to 06/01/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI...
Compliance must be made by personal appearance or production of records no later than the 24 day of
May, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA [REDACTED b6-2, b7C-2]
In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [REDACTED] at telephone number [REDACTED]
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA [REDACTED], at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
[...Legal warning text...]
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED
Signature [Signed]
Name, Title SSA
Issued [Date Illegible] 03956-7272

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A51
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 7/10/2007
From Cingular / AT&T
(Name of Contributor/Interviewee)
(Address)
By SA [REDACTED b6-2, b7C-2]
To Be Returned Yes [ ] No [x]
Receipt Given Yes [ ] No [x]
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes [ ] No [x]
Federal Taxpayer Information (FTI)
Yes [ ] No [x]
Title:
Reference:
(Communication Enclosing Material)
Description: Original notes re interview of
Results from Admin Subpoena
for Cingular [REDACTED b6-3,-5, b7C-3,-5, b3-1]
03956-7780

Fax Server 7/10/2007 1:43:24 PM PAGE 1/005
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
To: SA [REDACTED b6-2, b7C-2]
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Phone Number: [REDACTED]
Fax Number: [REDACTED]
Request Dated: 4/10/2007
Received On: 4/10/2007
File Code: [REDACTED]
From: MAC
Number of Pages: 5
Date: 7/10/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715.
For more efficient and faster response, please provide an email address on future requests.
- The requested subscriber information is enclosed.
- Target number [REDACTED b6-5, b7C-5] also associated with account [REDACTED] which was active from
1/2003 until 12/2004.
- The number [REDACTED] was not assigned to a customer during the time frame requested.
CONFIDENTIALITY NOTICE
[...Text...]
NCC Official Use Only
U R C O
318169 03956-7784

Fax Server 7/10/2007 1:43:24 PM PAGE 2/005
APR-10-2007 15:52 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: Cingular
Custodian of Records
ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena upon you by SA [REDACTED b6-2, b7C-2], who is authorized to serve it,
you are hereby commanded and required to disclose to SA [REDACTED], a representative of
the FBI, the name, address, local and long distance telephone toll billing records...
Please provide all account records to include subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
[REDACTED b6-5, b7C-5]
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI...
Compliance must be made by personal appearance or production of records no later than the 27 day of
April, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA [REDACTED b6-2, b7C-2]
In lieu of a personal appearance, the information can be provided, via facsimile...
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA [REDACTED], at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
[...Legal Warning...]
Issued under authority of Public Law No. (18 U.S.C. §3486)
ATTESTED COPY
Signature: [Signed]
Name, Title: SSA
Issued this 10 day of April 2007
03956-7785