Jeffrey Epstein Part 21 of 21_text.pdf

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; b7D - 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; b7C - 1; b7D - 1; Page 51 ~ b6 - 1; b7C - 1; b7D - 1; Page 52 Ay b6 — 1,-5; b 7 C - 1,-5; b7D - 1; Page 53 As/ b6 — 1; b7C - 1; b7D - l; Page 54 As/ b6 — 1; b7C - 1; b7D - l; Page 55 As/ b6 — 1,-5; b 7 C - 1,-5; b7D - l; Page 56 A/ b6 — 1,-5; b 7 C - 1,-5; b7D - l; Page 57 Ay b6 — 1; b7C - 1; b7D - l; Page 58 Ay b6 — 1; b7C - 1; b7D - l; Page 59 Ay b6 — 1,-5; b 7 C - 1,-5; b7D - l; Page 60 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 61 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 62 Ay b6 — 1; b7C - 1; b7D - l; Page 63 Ay b6 — 1; b7C - 1; b7D - l; Page 64 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 65 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 66 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 67 Ay b6 — 1; b7C - 1; b7D - l; Page 68 Ay b6 — 1; b7C - 1; b7D - l; Page 69 Ay b6 — 1,-5; b 7 C - 1,-5; b7D - l; Page 70 Ay b6 — 1,-5; b 7 C - 1,-5; b7D - l; Page 71 Ay b6 — 1,-5; b 7 C - 1,-5; b7D - l; Page 72 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 73 Ay b6 — 1; b7C - 1; b7D - l; Page 74 Ay b6 — 1; b7C - 1; b7D - l; Page 75 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 76 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 77 Ay b6 — 1,-5; b7C - 1,-5; b7D - l; Page 78 Ay b6 — 1; b7C - 1; b7D - l;

Page 7 9 ~ b6 - 1; b7C - 1; b7D - 1; Page 80 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 81 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 82 - b6 - 1; b7C - 1; b7D - 1; Page 83 - b6 - 1; b7C - 1; b7D - 1; Page 8 4 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 85 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 8 6 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 87 - b6 - 1; b7C - 1; b7D - 1; Page 8 8 ~ b6 - 1; b7C - 1; b7D - 1; Page 8 9 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 90 ~ b6 - 1; b7C - 1; b7D - 1; Page 91 ~ b6 - 1; b7C - 1; b7D - 1; Page 92 ~ b6 - 1,-5; b 7 C - 1,-5; b7D - l; Page 93 ~ b6 - 1,-5; b 7 C - 1,-5; b7D - l; Page 94 ~ b6 - 1; b7C - 1; b7D - 1; Page 95 ~ b6 - 1; b7C - 1; b7D - 1; Page 9 6 ~ b6 - 1,-5; b 7 C - 1,-5; b7D - l; Page 97 ~ b6 - 1,-5; b 7 C - 1,-5; b7D - l; Page 98 ~ b6 - 1,-5; b 7 C - 1,-5; b7D - l; Page 99 ~ b6 - 1; b7C - 1; b7D - 1; Page 100 ~ b 6 - 1; b7C - 1; b7D - 1; Page 101 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 102 ~ b 6 - 1; b7C - 1; b7D - 1; Page 103 ~ b 6 - 1; b7C - 1; b7D - 1; Page 104 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 105 ~ b 6 - 1.-5; b7C - 1,-5; b7D - l; Page 106 ~ b 6 - 1; b7C - 1; b7D - 1; Page 107 ~ b 6 - 1; b7C - 1; b7D - 1; Page 108 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 109 ~ b 6 - 1; b7C - 1; b7D - 1; Page 110 ~ b 6 - 1; b7C - 1; b7D - 1; Page 111 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 112 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 113 ~ b 6 - 1; b7C - 1; b7D - 1; Page 114 ~ b 6 - 1; b7C - 1; b7D - 1; Page 115 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 116 ~ b 6 - 1; b7C - 1; b7D - 1; Page 117 ~ b 6 - 1; b7C - 1; b7D - 1; Page 118 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 119 ~ b 6 - 1; b7C - 1; b7D - 1; Page 120 ~ b 6 - 1; b7C - 1; b7D - 1; Page 121 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 122 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 123 ~ b 6 - 1; b7C - 1; b7D - 1; Page 124 ~ b 6 - 1; b7C - 1; b7D - 1; Page 125 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 126 ~ b 6 - 1; b7C - 1; b7D - 1; Page 127 ~ b 6 - 1; b7C - 1; b7D - 1; Page 128 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 129 ~ b 6 - 1; b7C - 1; b7D - 1; Page 130 ~ b 6 - 1; b7C - 1; b7D - 1; Page 131 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l; Page 132 ~ b 6 - 1,-5; b7C - 1,-5; b7D - l;

Page 133 As/ b 6 — l; b7C - 1; b7D - 1 • r Page 134 AV b 6 — l; b7C - 1; b7D - 1 • r Page 135 AS/ b 6 — 1, -5; b7C - 1 -5 • f u r b7D - 1 • r Page 136 AV b 6 — 1, -5; b7C - 1 -5 • f u r b7D - 1 • r Page 137 AV b 6 — l; b7C - 1; b7D - 1 • r Page 138 AV b 6 — l; b7C - 1; b7D - 1 m r Page 139 AV b 6 — 1, -5; b7C - 1 -5 • f u r b7D - 1 • r Page 140 AV b 6 — 1, -5; b7C - 1 f u r b7D - 1 • r Page 141 AV b 6 — 1, -5; b7C - 1 -5 • r ^ r b7D - 1 m r Page 142 AV b 6 — l; b7C - 1; b7D - 1 m r Page 143 AV b 6 — l; b7C - 1; b7D - 1 m r Page 144 Av b 6 — 1, -5; b7C - 1 -5 • f u r b7D - 1 • r Page 145 AV b 6 — 1, -5; b7C - 1 -5 • f u r b7D - 1 • r Page 146 AV b 6 — 1, -5; b7C - 1 f ^ r b7D - 1 9 r Page 147 AV b 6 — l; b7C - 1; b7D - 1 • r Page 148 AV b 6 — l; b7C - 1; b7D - 1 m r Page 149 AV b 6 — 1, -5; b7C - 1 -5 • t t b7D - 1 9 r Page 158 AV b 6 — 5; b7C - 5; Page 167 AV b3 — 1; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 168 AV b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 169 AV b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — 1; Page 170 AV b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 171 AS-/ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 172 As-/ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 173 AN-/ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 174 AN-/ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 175 A-N/ b3 — l; b6 - 3,-5; b7C — 3, -5; b7D — l; Page 176 AV b3 — l; b6 - 3,-5; b7C — 3, -5; b7D — l; Page 177 ANA b3 — l; b6 - 3,-5; b7C — 3, -5; b7D — l; Page 178 Av b3 — l; b6 - 3,-5; b7C — 3, -5; b7D — l; Page 179 AN_A b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 180 ANA b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 190 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 191 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 192 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 193 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 194 AV b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 195 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 196 AV b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 197 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 198 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 199 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 200 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 201 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 202 AN./ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 203 AS^ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 204 AS^ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 205 ANA b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 206 AS^ b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 207 ANA b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — 1; Page 208 ana b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 209 AV b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 210 Av b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l; Page 211 ana b3 — l; b 6 - 3,-5; b7C — 3, -5; b7D — l;

Page 212 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 213 /V b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 214 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 215 AV b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 216 AV b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 217 AV b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 218 A^ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 219 A«y» b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 220 AV b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 221 AV b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 222 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 223 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 224 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 225 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 226 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 227 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 228 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 229 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 230 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 231 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 232 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; Page 233 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 234 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 235 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 236 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 237 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 238 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 239 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 240 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 241 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 242 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 243 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 244 AS/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 245 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 246 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 247 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 248 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 249 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 250 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 251 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 252 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 253 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 254 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 255 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 256 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 257 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 258 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 259 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 260 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 261 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; Page 262 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 263 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 264 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 265 As/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l;

Page 266 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 267 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 268 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 269 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 270 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 271 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 272 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 273 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 274 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 275 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 276 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 277 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 278 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 279 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 280 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 281 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 282 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 283 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 284 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 285 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 286 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; Page 287 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 288 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 289 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 290 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 291 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 292 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 293 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 294 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 295 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 296 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 297 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 298 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 299 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 300 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 301 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 302 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 303 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 304 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 305 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 306 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 307 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 308 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 309 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 310 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 311 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 312 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 313 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 314 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 315 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; Page 316 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 317 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 318 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 319 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l;

Page 320 /v b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 321 /v b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 322 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 323 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 324 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 325 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 326 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 327 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 328 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 329 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 330 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 331 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 332 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 333 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 334 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 335 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 336 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 337 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 338 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 339 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 340 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; Page 341 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 342 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 343 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 344 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 345 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 346 A/ b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 347 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 348 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 349 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 350 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 351 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 352 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 353 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 354 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 355 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 356 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 357 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 358 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 359 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 360 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 361 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 362 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 363 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 364 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 365 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 366 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 367 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 368 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 369 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; Page 370 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 371 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 372 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l; Page 373 Ay b3 — l; b 6 — 3,-5; b7C — 3,-5; b7D — l;

Ay Page 374 Page 375 Page 376 Page 377 Page 378 Page 379 Page 380 Page 381 Page 382 Page 383 Page 384 Page 385 Page 386 Page 387 Page 388 Page 389 Page 390 Page 391 Page 392 Page 393 Page 394 Page 395 Page 396 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; 1; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; 1; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; l; b 6 — 3,-5; b7C — 3,-5; b7D — 1; l; b 6 — 3,-5; b7C — 3,-5; b7D — l; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX

4 I # T ■» W» V.T \ * f n FD-340 (Rev. 4-11-03) File Number $ r 1 j 1 i * i Field Office Acquiring Evidence Serial # of Originating Document Date Received From b6 -5 b7C -5 ♦ » * (Address) * % » V I b6 -2 hlC -2 I r ( .3 To Be Returned 0 Yes □ Yes OSS' _—» CTn( Receipt Given Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure * * I 4 □ Yes Federal Taxpayer Information (FTI) □ Yes -0''’No 0-1S 4 * i Title: - « ■ u J Reference: (Communication Enclosing Material) / * i Descri be -5 b7C -5 b7D -1 t * *

FD-340 (Rev. 4-11-03) File Number 31 e1 - mA.- Field Office Acquiring Evidence Serial # of Originating Document Date Received o 6 From ibutor/Interviewee) To Be Returned U. Yes Receipt Given D Yes □ No □ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes Federal Taxpayer Information (FTI) □ Yes □ No □ No Title: Reference: (Communication Enclosing Material) Description: • » 1 o f je/rv5v V , . 1 .*• t •

01/16/2007 13:16 FAX 01/16/2007 13:11 FAX @001/006 Itf] 001 *** ERROR TX REPORT **? TXZttXXXtt***************** TX FUNCTION 9/AS NOT COMPLETED b7D #0„0ia BUSY/NO SIGNAL To: From: Date: Pages; January 15,2007 ~ (including cover) Fax Number: Voice Number: Subject: (561)833-7970 Subpoena Response 2, -2 Message: . A nnlv for the use of the Individual or entity "rzrrrz. -*—-—- - - - ■ - * * - ^ rAoular U.S. Mail. Thank yQU. m

@002/006 01/16/2007 13:16 FAX b7D -1 To: From: Date: Pages: J866-LER-0911 January 15,2007 (including cover) Fax Number: (561) 833-7970 Voice Number: Subject: Subpoena Response o The information contained In this facsimile transmission Is privileged and confidentlal^lt is ^nl®®ded^delivering the message to 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 ^uDjeci \\n&* be 2,-5 I hlC 2,-5 » a b7D -1 o

01/16/2007 13:16 FAX > DEC-2S-2006 16;02 FBI WEST PALM BEACH RA @| 003/006 P.02 JI'STICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA __ In the matter of case number(s): 3 1F,-MM-108062 m TO: 1 1 ■ “ ADDRESS: (fU ^ TELEPHONE: _ _____— b7D -1 GREETING By the service of this subpoena upon you by jSA ■you arc hereby commanded and required to disclose to .—,_, the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or • % rK _ ; * . - xL A 4I* * AlllltA m , who is authorized to serve b 1 . b7C _____, a representative ui 2 -2 service v ' ' *-- --- utilized which may be relevant to an authorized law enforcement inquiry, involving the following. , Please provide anv and all records to include subscriber and billing information on the following phone numbers and associated time periods: b6 -5 b7C -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. January Compliance must be made by personal appearance or production o f records no later than the r TA.nri , a M t 5Q5 s. Flacrler d: 8 2007 at 10-00 o'clock #500 day of West Palm Beach, FL 33401 SA E. la U^,. nfanmmia] annwrunm. the information can be provided, via facsimile, marked to the attention of _, at telephone number (561) 833-73 W b6 -2 b7C -2 SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of |_, at the following address: JlQAJL—Fooler Drive #500 West Palm Beach/ Floirda 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 C<P“ Signature Name, Tit Issued this _ -22 . day of _D6cember 1

01/18/200? 13:18 FAX DEG-22-2006 16:01 FBI WEST PALM BEACH RA @ 004/006 P.01 1-448 (Rev. <5-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE D Immediate □ Priority Routine classification Top Secret Secret Confidential Sensitive Time Transmitted* Sender's Initials: Number of Pages: (including cover sheet) b7C 2 -2 To: Date: ZoA'jC Name of Office Facsimile Number: Attn: b7D -1 O \f Namo Telephone From: £Jl oi Name of Office Subject* <UA J ••"I Special Handling Instructions: I \s<Jr> b6 -2 b7C -2 Originator's Name: Originator's Facsimile Number: Approved: iphone: Tj^cL I /r??-7976 Brief Description of Communication Faxed: WARNING Information attached to the cov-.r sheet is U S Government Property If you are not the intended rcctoicm of this information, disclosure reproduction, distribution. or use of this inCurirmuon. is prohibited (Id USc, § 641) lea nufAr Ural X!X\\ f\Yiu*r imrn^iarMv In Ur nr^-r H««nn«ihAn J

01/1G/2007 13:16 FAX @ 005/006 January 15,2007 FBI 505 S, Flagler Dr. #500 West Palm Beach, FL 33401 2 -2 Dear SA|_| This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon]” Hrwc-mW)') This subnoena reauests customer identification/account information lortn b6 b7 b7 A search of oux 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: Very truly yours, Subpoena Response egal Compliance Agent Law Enforcement Relations

01/16/2007 13:16 FAX * \ *0 @1006/006 January 15,2007 FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401 Dear S b6 -2 b7C -2 This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served uponL_ \ December 22- 2006. This subpoena requests customer identification/account information tor b6 -5 b7C -5 b7D -1 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 Very truly yours, Subpoena Respons egal Compliance Agent Law Enforcement Relations

f * ♦ ^ • * p- ■ FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence c Serial # of Originating Document Date Received 0\f | (o /L&*~\ From a 9 (Name of Contributor/Interviewee) (Address) By To Be Returned Yes U No Receipt Given EH Yes CH No = Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure v * □ Yes Federal Taxpayer Information (FTI) □ No D Yes □ No Title: Reference: (Communication Enclosing Material) Description: notes'rer > 1 - rt *3* b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 f >

DEC-22-2006 15=53 FBI WEST PALM BEACH RA P-02 u. $. department of justice/federal bureau of investigation SUBPOENA . ■ .-I . —III !■ ■ —I—^ In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, Texas 75231 TELEPHONE: (972) 860-2635 GREETING: By the service of thi s subpoena upon you by SA who is authorized to serve it, __ a representative of you are hereby commanded and required to disclose to SA the FBI, the name, address, local and long distance telephone loll 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 records to include subscriber and billing information for the following phone numbers and associated time period: 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 _§_day of January__ 2007 at 10 : 00 o’clock A at 505 S. JTlaqler Drive, #500 West Palm Beach, Florida 33401 ■ —■■■■in■—1 ,i.,i -11 i.i ———p p ■ ■ ■■ i i e information can be provided, via facsimile marked to the attention, of _, at telephone number (561) 833-7 97 0 * can be provide! via mail, marked to the attention of , at the following address: 505 S, Flacrl6r Drive/ #500 West Palm BeachJ If you refuse to obey this subpoena, the United States Attorney Genera! 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 ^m^^P*P*+**+^—* ■ ii . ■— » Issued under authority of Public Law No, 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO Signature*. Name, Title Issued this 22 M ■» * * I day of December 2006 b6 -2 b7C -2 P b6 -3 b7C -3 b3 -1 9 b6 -2 b7C -2 9 6-10600

DEC-22-2006 15:53 P.03 FBI WEST PALM BEACH RA Public Lav/ 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 Tamil ies, and for **; other puiposcs. Be it enacted by the Senate and House of Rep resen cativcs 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 - (1) so that paragraph (I) reads as follows; (3)(A) Irv 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 sgaiost 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). O (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require - (i) the production of any records Dr 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, 9 T (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or.remqte 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. i * (D) As used in this paragraph, the term 'Federal offense Involving the sexual exploitation or abuse of children'means anoffEnse under ssetion 1201, 2241(c), 2242,2243,2251, 2251 A, 2252,2252A, 2260,2421,2422, or 2423, in which the victim is an individual who has not attained the age of 15 ’ years,’; (2) in paragraph (3)~ (A) by inserting ‘relating to a Federal health care offense' after ‘production of records’; and (B) by adding at th e 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 m 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 lhat no person or entity disclose to any other person or entity (other than to an attomey.in order to Obteirt legal advice) the existCiiee 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) cndangcimcnt to the life or physical safety of any person; (ii) flight to avoid prosecution; a (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 (l)(A)(i)(II) or (l)(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 ihe issuance of a subpoena under paragraph (l)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.’. (b) CONFORMING AMENDMBNTS- (l) SECTION HEADING- The heading for section 34 SG of title 18, United Stares Code, Is amended by striking:

FBI WEST PALM BEACH RA P.04 DEC-22-2006 15:54 in decora! health care inve^tigatioiLS1. < (2) TABLE OF SECTIONS- The item relating ta section 3 amended by striking: in Federal health care 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, United States Code, are repealed, (c) TECHNICAL AMENDMENT- Section 3486 of tide 18, United States Code, is amended - (1) in subsection (a)(4), by striking 'summoned' and inserting ’subpoenaed’; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena*, : n o o TOTAL P.04

Permission to speak freely* rry^ 's X\\N ^ X uvv - ,\<w »vX’A‘A “ ♦ 41 t % ^ •a* * m « •V IvA * n\N f *> % v* t x* vX \\v., % %,l V% % p •'-'•‘vX-Xv. .. »\%y # % * ^ if * ti 4 AV *!■ »\y # .v. \w .‘.M •m,Av, * * * «.» *A». I1* AI »‘AV vX‘ * ‘%;NV *& u*X* S' :f M ,-;w % M V*SNV 1. % *\v A* • AW iX » * n. :*y .*>Xww»* AW' Vi ^ • y.\‘ nW If ■:v> &•> *ww VA vX v w3v* NNV, 4 * % * I • 4 4* WAV *.**.♦. WAV ‘ k'’VA> WA .V V \'k*A^Vk % a a • • » a *i * • M %. a • i t k k t , s WAWAVXVA'AVAVAV * >\i w.wKv • • »i % k% > k ' - AV •'X\v xW:* • » k kkkk -Xv?** m >>:* X*v AV. vX\ \W Xv: «X> xA ■&& a\v aw\ •>VX" 4 VAS^SSNSSN'V avXvyX-Xs A*AV.v ' * » W»W. % 1 % % % » 1 * 4 4 •N» 'AW s$ST I •X' X\ ii AV 3: 4 4 4 % % m vX 1 1 %v $s w & ‘A'!v.wav!v!\\va\,X\v!,a\v!,an‘Mv!,X v!v!v ^X^ykVAS'AVkVkSSS'JkSS'ASSSSSSS'k'kS'kVk'.'kSS'k' I res Metro PCS gives its customers Pormie-eion to spoak. freely.* 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 Compli¬ ance Analysts. We receive, review, and process ail law enforcement requests centrally in the Corpo¬ rate 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 Pecordswith cell site location will require a court ord er. 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 lor approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages. Cell site localion 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 anchor wire taps All requests received by tax or email .generate an automatic receipt ot request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest melhod 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. HA jrv 1 Permission to speak freely.* The corporate offices of MetroPCS are located ai 8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231 MetroPCS - Security Compliance Department 800-571-1265 Fax: 972-860-2635 Email: subpoenas@metrose>‘gl<5Qm

TO: *>6 -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.asp7WsTrackingPage and enter your tracking number. b6 -3 b7C -3 k3 MetroPCS makes every effort to provide results in a timely manner. To make "this process more efficient, please provide yvui 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-

DECLARATION FOR METROPCS RECORDS Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 b6 -3,-5 b7C -3,-5 b3 -1 Re: LERMS 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) materials called for in the subpoena. | |or the time 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_01/15/2007_. b6 - 5 b7C -5 ■ Compliance Analyst i

I t&tUfM* s\Kt& §&Q mii&wi wm Pimm 2l4J?M.3S® Fax Atf R*qti$sU t&$?S-8Sk*3§35 tnj ail i Business §1l operate? £ $H-37fK*$?§ Afe-^niir Eimps^y ^um&enlUKVSVt^tifilV 1»m tmtim m tor ]jte»t&re*te8teg sifeaUcjo^ onJ? b6 -2 b7C -2 This is an automated delivery of the results of your request #| |Replies to this email address/fax number will be rejected. b6 -3 b7C -3 b3 -1

DEC-22-2006 15:53 >4^8 (Rev, 6-2-97) FBI WEST PALM BEACH RA '•* ' \ ' V ‘ '<■’ ' P:01.1/ * ; % t * & £ >S^trat ^ FBI FACSIMILE COVER SHEET PRECEDENCE □ □ Immediate Priority Routine To: Aim: A CLASSIFICATION □ Top Secret □ Secret □ Confidential O Sensitive [X) Unclassified Name of Office Facsimile Number; 4 From: Name rs 70 Co 4^^ , Time Transmitted; Sender’s Initials; Number of Pages: J: % (including cover sheet) b6 -2 b7C -2 v {U_c< JL' Ro Cjafev-V Telephone <?gc(U4 Name of Office Pate: 0 9/05/200 6‘ Subject: c <3 Special Handling Instructions: Originator's Name: Jephone: Originator’s Facsimile Number: %13-7? 6 2 -2 Approved: Brief Description of Communication Fax&d: & <*r 9» WARNING Information auached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use qf this information is pqphibitcd (18.1JSC, § 641). Please notify the m. r'no U^o! n-ffi ^Ar ^liAnArlliAn

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