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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03S56
Total Deleted Page (s) = 507
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Page 252
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 253
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 254
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 255
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 256
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 257
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 258
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 259
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 260
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 261
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 262
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 263
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 264
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 265
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 266
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 267
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 268
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 269
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 270
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 271
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 272
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 273
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 274
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 275
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 276
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 277
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 6
Page 278
|T-|_I b3
—
1; b 6
—
3, -5; b7C
— 3,-5;
Page 279
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 280
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 281
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 282
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 283
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 284
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 285
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 286
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 287
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 288
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 289
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 290
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 291
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 292
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 293
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 294
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 295
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 296
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 297
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 298
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 299
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 300
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 301
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 302
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 303
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 304
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 305
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 306
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 307
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 308
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 309
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 310
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 311
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 312
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 313
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 314
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 315
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 316
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 317
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 318
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 319
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 320
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 321
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 322
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 323
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 324
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 325
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 326
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 327
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 328
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 329
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 330
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 331
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 7
Page 332
|T-|_I b3
—
1; b 6
—
3, -5; b7C
— 3,-5;
Page 333
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 334
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 335
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 336
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 337
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 338
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 339
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 340
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 341
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 342
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 343
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 344
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 345
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 346
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 347
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 348
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 34S
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 350
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 351
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 352
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 353
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 354
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 355
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 356
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 357
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 358
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 35S
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 360
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 361
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 362
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 363
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 364
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 365
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 366
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 367
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 368
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 369
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 370
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 371
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 372
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 373
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 374
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 375
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 376
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 377
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 378
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 379
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 380
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 381
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 382
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 383
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 384
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 385
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 8
Page 386
|T-|_I b3
—
1; b 6
—
3, -5; b7C
— 3,-5;
Page 387
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 388
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 38 S
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 3S0
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 3S1
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 392
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 393
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 394
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 395
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 396
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 397
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 398
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 399
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 400
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 401
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 402
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 403
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 404
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 405
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 406
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 407
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 408
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 409
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 410
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 411
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 412
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 413
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 414
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 415
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 416
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 417
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 418
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 419
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 420
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 421
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 422
|T-|_I b3
— l; b 6
—
3, -5; b7C
— 3,-5;
Page 423
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 424
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 425
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 426
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 427
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 428
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 429
b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 430
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 431
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 432
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 433
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 434
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 435
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 436
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 437
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 438
•"KH b3
—
1; b6
—
3, -5; b7C
— 3,-5;
Page 439
|T-|_I b3
— l; b 6
— 3, -5; b7C
— 3,-5;
Page 9
Page 440
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 441
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 442
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 443
|T-|_I b3
—
1; b 6 - 3,-5; b7C - 3, -5;
Page 444
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 445
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 446
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 447
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 448
|T-|_I b3
—
1; b 6 - 3,-5; b7C - 3, -5;
Page 449
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 450
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 451
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 452
|T-|_I b3
—
1; b 6 - 3,-5; b7C - 3, -5;
Page 453
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 454
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 455
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 456
b3
—
1; b6 - 3; b7C - 3;
Page 457
|T-|_I b3
—
1; b 6 - 3,-5; b7C - 3, -5;
Page 458
|T-|_I b 6
—
5; b7C 1 - 5 *
Page 459
b6
— 5; b7C H - s *
Page 460
b3
—
1; b6
- 3,-5; b7C - 3, -5;
Page 461
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 462
|T-|_I b3
—
1; b 6 - 3,-5; b7C - 3, -5;
Page 463
|T-|_I b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 464
b3
—
1; b6 - 3,-5; b7C - 3, -5;
Page 466
b7E
l;
Page 472
|T-|_I b 6
— 1,-5; b7C - 1,-5; b7D - 2;
Page 473
|T-|_I b 6
— 1,-5; b7C - 1,-5; b7D - 2;
Page 474
b6
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— 1,-5; b7C - 1,-5; b7D - 2;
Page 476
b6
— 1,-5; b7C - 1,-5; b7D - 2;
Page 477
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— 1,-5; b7C - 1,-5; b7D - 2;
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— 1,-5; b7C - 1,-5; b7D - 2;
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— 1,-5; b7C - 1,-5; b7D - 2;
Page 480
b6
— 1,-5; b7C - 1,-5; b7D - 2;
Page 481
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— 1,-5; b7C - 1,-5; b7D - 2;
Page 482
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— 1,-5; b7C - 1,-5; b7D - 2;
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b6
— 1,-5; b7C - 1,-5; b7D - 2;
Page 484
b6
— 1,-5; b7C - 1,-5; b7D
- 2;
Page 485
b6
— 1,-5; b7C - 1,-5; b7D
- 2;
Page 486
|T-|_I b 6
— 1,-5; b7C - 1,-5; b7D
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Page 487
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— 1,-5; b7C - 1,-5; b7D
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b6
— 1,-5; b7C - 1,-5; b7D
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b6
— 1,-5; b7C - 1,-5; b7D
- 2;
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|T-|_I b 6
— 1,-5; b7C - 1,-5; b7D
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Page 491
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Page 492
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Page 493
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— 1,-5; b7C - 1,-5; b7D
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Page 494
•"KH b6
— 1,-5; b7C - 1,-5; b7D
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Page 495
|T-|_I b 6
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Page 496
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Page 497
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Page 498
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Page 499
|T-|_I b 6
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Page 10
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b6
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b6
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Page 504
|T-|_I b 6
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|T-|_I b 6
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b6
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b6
— 1,-5; b7C
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xxxxxxxxx>
X Delet
X No Du
X For tP
XXXXXXXXX>
Page 11
Case ID: 31E-MM-108062
1A Envelope
! MM
11 !
ADMINISTRATIVE SUBPOENA '
b6 -1,-3
b7C -1,-
b7D -2 _
b3 -1 i
! MM
12 ! ADMIN SUBPOENA RESULTS FROM
! MM
13 ! 1 CD CONTAINING TOLL RECORDS FROM
! DOCUMENTATION
AND
! MM
14
SUBPOENA RESULTS FO
MM
15 ! ADMIN SUBPOENA FOR
AND RESULTS
MM
16 ! ORIGINAL NOTES RE INTERVIEW O
MM
17 ! SUBPOENA RESULTS FOR'
AND
! MM
18 ! SUBPOENA RESULTS FOR
SUBSCRIBER INFO ONLY)
! MM
19 ! RESULT OF SUBPOENA DATED 12-22-2006
i MM
20 ! ADMINISTRATIVE SUBPOENA REGARDIN
I MM
21 ! SUBPOENA RESULTS FO
! MM
22 ! SUBPOENA RESULTS FOR INFORMATION ON
! ULAR TELEPHONE-SPRINT/NEXTEL I
CELL
i MM
23 ! PHOTOGRAPH SHOWN TO
! MM
24 !
! MM
25 ! JETBLUE SUBPOENA RESULTS
! MM
26 ! administ:
VE SUBPOENA FOR
AND RESULTS
Q39-56--9934--
Page 12
. FD-340 (Rev. 4-11-03)
r
File Number
1
l
I
h
4
Field Office Acquiring Evidence
Serial # of Originating Document
• P
*
Date Received
From
OS/3o/2o
of Contributor/Interviewee)
*
(Address)
To Be Returned LI Yes
Receipt Given O Yes
Grand Juiy Material - Disseminate Only Pursuant to
Federal Rules of Criminal Procedure
□ Yes
Federal Taxpayer Information (FTI)
G Yes
CL-No'
Title:
Reference:
(Communication Eucfosmg Material)
Description:
b6 -3
b7C -3
b7D -2
b3 -1 :
03956-9935 ‘
■
Page 13
I
4
b7D -2
To:
File Code
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From:
Phone Number:
Fax Number: (561) 833-7970
Request Dated: 8/1/2006
Received On: 8/22/2006
Number of Pages:
Date: 8/23/2006
If you are not already doing so, please begin addressing all legal requests tJ
Additionally, effective immediately, please fax all legal requests to
- The requested information is enclosed.
- We have no call details
after 4/5/05.
- We have no call details for[
]after 10/06/05
b6 -2
b7C “2
b7D -2
b7D -2
b6 -3
b7C -3
b7D -2
b3 -1
- Target number [
] is associated with account
which was active from
- All records were put on disk whenever possible.
CONFIDENT! AI,ITY NOTICE
This cover sheet, and any document which may accompany it, contains information from]
only by the individual to whom it is addressed, and which may contain information that
disclosure under applicable law. If the reader of this message is not the intended recipient
intended recipient, any review, disclosure, dissemination, distribution, copying or other us
you have received this communication in error, please notify us immediately by telephone
expense. Thank you.
Kvhich is intended for use
is privileged, confidential and/or otherwise exempt from
or the person responsible for delivering this message to the
e of this message or its substance is strictly prohibited. If
to arrange for the return of this communication to us at our
Official Use Only
U
R
c
O
b7D -2
03956-9930 ■
Page 14
03/22/2006 13:21 FAX
WEST PALM BEACH
001/009
b7D -2
-To:
3A|
FBI 33401
3TE 500
505 S FLAGLER DRIVE
west palm beach fl 33*01
File Code
b6 -2
b7C -2
b7D -2
Phone Number:
Fax Number:
From:
Rcqucsf. Dated: 8/1/2006
Received On: 8/22/2006
Number of Pages: 9
Date: 8/22/200S
,1
■ j]
If you are not already doing so, please begin addressings all legal rei
Additionally, effective immediately, please fax all lega&requests to
b7D -2
- The requested information is enclosed:
CONFIDENTIALITY NOTICE_ I
This covcf sheet, and any docymen! which muy accompany it, contains irtfjrfn union frouj ^hich is intended for use
only by the individual to \vhom k is addressed, and which may contain information that is privileged, confidcnUBl and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intdhdcd recipient or the person responsible fiir delivering Dhis message 10 die
intended recipient, any review, disclosure, dissemination, dislributton, coping or other use of this message or its substance is Strictly prohibited. If
you have received this communication in error, please notify US immediately by telephone to arrange for {he return of this communication to us ulour
expense* Thank you. s 1
^ I
h 1
I brficlal Use Only !
b7D
03956-9937
Page 15
08/22/2006 18:21 FAX f
08/22/2008 TUE 17;2ff
WEST PALM BEACH
002/009
@002
t' —
S. DEPARTMENT OF |USTICE/FED£KaL BUREaU OF INVES
. - ’ i SUBPOENA
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TIGATION
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In the matter of case mmiber(s)= 31E-MM—108 0 62 ^
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♦w
-.-. .tt_
TO:
w
ADDRESS:
TELEPHONE:
” I
1
1
1
1
1 i
i
1
•
1
1
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1
1
1
1
1
I
GREETING: -IT -—---i-
By the service of this subpct?na Upon
you are hereby commanded and rcqni
I
authorized to
name, address, local and long distance telephone toll |ining records, telephone number or other sulk
I 1 __y___•?._j. _ « Iw . __ * !
representative
or
service and the types of seevices the subscriber or customer
utilized which msy be relevant to an authorized law enforcement inquiry, involving the fallowing: '
Please provide all account records tq| include subscriber and billing
inronsatioxi as well as toll records (incoming and outgoing calls) for the
following numbers:
Number
T
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♦i
IS
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location
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„ „ _TO A FEDERAL CRIMING
INVESTIGATION BEING CONDUCTED By THE FBI. YOtia COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION, YOU ARE REQUESTED NOT TO DISCLoIe THE EXISTENCE OF TUTS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW. H
-CorapKance must be made by personal appearance or plod
Augvi^ - ,_2006 . aT 10:000.clodfc Aju
West P-kim £each, Florida 33401
10
Drive, I #500
_ day of
4 m
li
SA
t"
bdjprovided, via facsimile, marked to the attentiln of
_at telephone number 561—833~79|70
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2
-2
ft
appearance. Hie information can bsSprovided, via mail, marked to Hie attention
West Palm Beach, Florida 33401
at the folio whft
S. Flagler Drive, #500
i
Tf you refuse to obey this subpoena, the United States Attorney pGencral may invoke
District Court to comrinl cnrrmlimin' Vnup-foMitwo ^ svf* _m . .1...
Issued under authority of Publjc Law No J
(IS U.S.d §3ag(5)
t:
i u
ATTESTED
♦ I
Sign$t
ii Ure;
Nam|, TfrU
♦:
T^sa
Issued this j:
1 r
<«
I*
day of August
2006
I
l
X
03956-9938
«
±
Page 16
FD-340 (Rev. 7-29-92)
Universal Case File Number_
Field Office Acquiring Evidence _
Serial # of Originating Document
ST- rr\ ff\ -1 ojirO <a
Date Received
ling Document_
II/
From
f>\ -cti
(Name of Contributor)
(Address of Contributor)
To Be Returned □ Yes □ No
Receipt Given □ Yes □ No
j
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
□ Yes ONo
Title:
Reference:
(Communication Enclosing Material)
Description:
r
LV
r *
• ir ii'* . . - f
03956-10077
Page 17
06/01/2006 TUE 16:25 FAX
‘ v- t * t .
* 'r , A ' *
i-.'W 0002
v ■** .tj **, *
U. S. DEPARTMENT OF JUSTICE/FEDERAE BUREAU OF INVESTIGATION
SUBPOENA
In tUc matter of case numbcrCs): 3 IE -MM-108062
TO;
ADDRESS:
TELEPHONE:
Metro PCS
Custodian of Records
8144 Walnut Hill lane,
Dallas, TX 75231
(372)860-2635
#800
GREETING:
By the service of this subpoena upon you by S&j_
you are hereby commanded and required to disclose to ,SA
I who;i$ authorized to serve
I a representative of
the FBIj 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 maybe relevant to an authorized law enfoieument inquiry, involving the following:
Please provide any and all account records to include subscriber and
billing information as ttell as toll records (incoming and outgoing
calls) for the following numbers:
Please provide cell tower and location for the toll records.
b6 -2 ]
b7C -2
b6 -3
b7C -3
b3 -1
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBL 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,
CompliancemustbemadebypersoiialappearanceorpioductionofrecoTTdsTiolater'&antiie t JL0
August j 2006 at 1Q * Q0 oclock A at oQ5 S * Flagler Drxvc^
West Palm Beach, Florida 33401 __
#500
day of
SA
information can be provided, via facsimile, marked to (he attention of
_, at telephone number (561) 8 3 3_—7 9 70
b6 -2
b7C -2
li of it
SA
al appearance, the information can be provided* via mail* marked to the attention of
1 T at the following address; 505 5 * Flagler Drive F_#500
West Palm Beach, Florida 33401
-_ !.■_ J II _ W . lj.HI 1 M MB ■ ■ ■ I I ■■ I . - - I I - ■ 1
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 La
(1SU.S.C. §34
ATTESTED CC
Signature;
Name, Tit!
$A
Issued this 01
day of August
2006
03956-10078
Page 18
DECLARATION FOR METROPCS RECORDS
Security Compliance
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
b6 -3
Re: CASE NO: 31E-MM-108062_ b7C -3
TARGET NUMBER: f I b3 -1
J hereby declare:
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 court 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 files are maintained for approximately 6 months depending on size and quantity, after which
they are automatically purged.
□
Certification of No Records: That a thorough search of our files revealed no documents, records or other
material called for in the subpoena.
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.
b6 -8
b7C -
bS -8
b7C -
Executed at Dallas, Texas on 9/24/06
b6 -8
b7C -8
Compliance Analyst
03956-10392
Page 19
r
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence
Hk
oSOC.-?-/A
c
Serial # of Originating Document
Date Received
o\
From
03>/Z£>a~7
(Name of Contributor/Interviewee)
(Address)
By
b6 -2
, b7C -2
b7D -2
To Be Returned
Yes
No
Receipt Given D Yes CX"no
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes CH5o
Federal Taxpayer Information (FTI)
□ Yes Q-"N5
Title:
Reference:
4 m
(Communication Enclosing Material)
Description:
Xwul
ingma:
SL
r
S' <L
b6 -1|
b7C -1
b7D -2
03956-10394
Page 20
T
b7D -2
To: Sa|
FBI
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File Code:
hS -2
b7C -2
b7D -2
Fro
Phone Number: |_
Fax Number: (561) 833-7970
Request Da ted: X2/22/2006 Nu mbe r of Pages:
Received On: 12/22/2006 Date: 12/27/2006
If you are not already doing so, please begin addressing all legal reoufisisjJ
1
Additionally, effective immediately, please fex all legal requests to
b7D -2
- The requested information is enclosed*
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from th^ |vhich is intended for use
only by the individual to whom it is addressed, and which may contain information that is pnvuegea, cormaenuat ano/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
b7D -2
Hicial Use Only
03956-10395
Page 21
DEC-22-2006 15:51 FBI WEST PALM BEfiCH RP P.02
By the service of this subpoena upon you by
you are hereby commanded and required to <
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number Of ,:
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 records to include subscriber and billing
information for the following number:
b6 -l ;
blC -1
b7D -2
m
\ :
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
January;__ 2007 at 10 : 00 o'clock A m at 505 S. Flagler Drive
West Palm Beach, Florida 33401
#500
day of
SA E>
information can be provided, via facsimile, marked to the attention of
. at telephone number (561) 8 3 3~7 9 7 0
b6 -2 ;
' b7C -2
Page 22
■*
■ 4 x.
*
b7D -2
I n! 1 m I j 1111 [ 11 [ n n n 11111 m [
sa|
FBI1-
3TE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
.. /
b6 -2
b7C -2
OPENED AND INSPECTED
03956-10452