Document text
[__ 3/24/2624 22:41 |:| |:| Peg-as 212
May s, 2004
MLLE
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Re: Subpoena Compliance
Issue Number: 040505-24360790
has received your Subpoena dated April 5, 2004. we have diligently searchedfor ocumen s responsive to your request within the constraints of state and federal iaw.
E 18 U.S.C. §§ 2701, gt ggg. Electronic Communications Privacy Act!. Without waivingany right to challenge jurisdiction in any future proceeding, we hereby provide the following
responsive information to your Subpoena:
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03/24/2094 22: 41 |:| ;Q" -1 °t§e'- W82! w1>l=_<=_=rw to T=s1it; Before Grand Jury_ _oU1t¬dg1i2.C¬S Dlstrlct %
b6CEINTR-AL Dzsmrcwor CALIFORNIA ibvc
_ . SUBPOENA T0 TESTIFYT°- BEFORE GRAND JURY
SUBPOENA_FOR: 5
U Person @Doc'ument s! or Objec_t s!
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at theplace, date. and time specied below. - -
PLACE COURTROOM iUnited States Courthouse 1346/13th Floor =
312 North Spring Street Los Angeles, California 90012 "Z92;!T§A;gT%"5O4 f
k - 9:30 aim. _YOU ARE ALSO COMMANDED to bring with you the following documentis! or object s!:*
see ATTACHMENT =
DPleese see additional infonnaiion on reverse '
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on ibehalf. of the court. ' ' .-l=-'~¢-=»=:~. -
av! DEPUTY cLErt1?'°" " E '17-57 I 1¬ &_- - -'.s.- ~ ACLERK . - 3; DATE=i/in '*P"' it 2°
' _R. CARTER! C .
This subpoena is issued on application William Cl'°Wl°°<sg' of the United States of America Assistant United tes Attorney
United States Courthouse .DEBRA W. YANG 312 North Spring Street, Room 1200United States Attorney Los Angeles, California 90012
Telephone: 13! 894-2423 -ll not applicable, =nier'non= ' ~
Special Agent NOTE: An Agent of the Federal Bureau of investigation FBl!_ 92_~il| deliver the above-Telephone: - mentioned document s! to the Grand Jury should you. desire to volunteer them tothe Grand Jury in advance of the Grand Jury date indicated above. _
PLEASE MAIL ALL REQUESTED MATERIAL AND/OR ANY CORRESPONDENCE T0:Federal Bureau of Investigation
11000 Wilshire Boulevard, Suite 1700
Los Angeles, CA 90024
Attn: 'SP" 'A@@ *l:| BAT136
I073
FACSIMILE TRANSMITTAL
To: Special AgQni|:| Fax No: |i| |:| I | Mar 31 200:1 1?=09 P. 01
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Date: March 31, 2004
Total pages iI1C|Udil1Q cover SHBGQI 6
Please call if you have any problems receiving this fax.
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lb 7 CNotice of Condentiality: This message and any artachments thereto! is from the Law & Public Policy Ofce at CI
and may contain information that I8 subject to the alromey-0/fen: privilz;-go and/or the work pmqqqg doqrine, if yqu gm ngf
the infwded ddressee. be advised trial any disclosure. copy, distribution. or use of the conienis or this message is
prohibited
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.63/2/ 13:53 ii Mar 31,-200a N210 P 0110.323 UB3
" United States District c&§t%9
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. Ct E_N_T__B_A_L nrst-stzcr or ___;C A__L I F O R ILI A
SUBPOENA T0 TESTIFY 21;; R-11% GeTo: BEFORE GRAND JURY W
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the united States District Court at thegiace, qgte. and time §p_eciecl tzelqyr _ _ A _ _ __ __. J J _.PLACE COURTROOMUnited States Courthouse 1346/13th F|O0r312 North Spring Street
- ~ one no weLos Angeles. Cailfomla 90012 Mar [:1 30' 2004
9:30 a.m.Yréuhnz ALSOG'OMh}iANDED idlaiing with youxthe roiQwing'd6Eum 5'i'iT s! or obje<§t s!: '
$EE ATTACHMENT
U Please see additional lnfonwation on reverse
subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf O 8 CCU". _,.;,_~_.,-..;'.;.'._-_-,_:.v_
_. 3..--'9" ' 7°LE < . DATE
. .~ .,.92 'silt "I . "7'=f = -I--5 I-1--'° /gfa ; _ _- ,2 March 24, 2004
lav! oswuw ci_eé'l?' °""'" °""
This subqoena is issued on application Jgggn Gonzaigz A 1'" 4 7of the United States of America ,3$?|5:13g¢ unit? 53:95 Aimmey
I'I ta taies OU ouseUDIEBRA W._YAl92lG 312 North Spring Street. Room 1200 " ted 3W8 Amine? _ Les Angeles, California 90012
A _ t_ _ 7 TaieDh0ll8:13!89d-2423'|l'n5{a,{I¢l5¢,1,§j3|q| g»f-1-19413 F I ii ~ r I __ _. I -
§_§lZ¢i¬LAQ§n wore: An /-ilgem of the B_dgli8_|_Bur§al5§_f_l_q Qs_tLga5QIZl= FBl}_ will deliver the above-P "°- mentioned aocumant s] to the Grand Jury should you desire to volunteer them nothe Grand Jury l advance of the Grand Jury date indicated above. _plmss MAIL ALL REQUESTED mmmn AND/OR ANY CORRESPONDENCE TO: 1° 6 lFcderai Bureau of Investigation lb 7 C110% wlumre Bulevard, Suite 1700
Loa Ange!/es, CA 90014*""= l°°° A@="*|:| BAT
t |:| Fa><{ l | iE1l" 31 200-41 17110 P. 06
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"',;._..,_ ~. r:27:-=iI.".I:.: " 'r
Compliance and Special Investigations Survey
The Compliance & Special lnvestigaliona Team would appreciate e few minutes of your time to fill
out this survey. This survey will be used for internal purposes only. lt is important to us to provide you withthe best service possible; therefore, your te ' ' us in achieving this goal. Thank you for yourtime. You may fax the completed survey t
ls this your first case with|:|Compliance & Special investigations Team? Yes No
Please check one:
Yes No
E El Did you receive the response in a timely manner?
E Cl Was the investigator helpful pertaining to your case?
U Ll Was the information provided beneficial in apprehension and/or
prosecution of the responsible party?
How would you rate your over-all experience with the Compliance & Special investigations
Team?
Very Poor 1 2 3 4 5 Excellent
Do you feel there are any improvements that could be made by the Compliance & Special
investigations Team to better assist you?
Comments:be
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Rev. 01-31-2003!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/17/2004
To; Los Angeles
From: Los Angeles
Squad CE-1
Contact: ssA| |
Approved By:
X
Drafted By: mw
Case ID #= 9A-LA-237335 Pending! 0
9A-LA237335-GJ Pending! ¢
Title: UNSUB S!;
ANNA NICOLE SMITHVICTIM;
EXTORTIONDEATH THREATS
Synopsis: Request cases be reassigned to SA.[::::::::::]
Reference: 9ALA237335 Serial 1
Details: On March 4, 2004 ANNA NICOLE SMITH
received threats of bodily harm to their persons via email
and posted on the web site http:L/www.ananico1e.com.
The above captioned cases were opened on March 242004. It is requested these cases be reassigned to SA[::::]
00 §92
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MESSAGE CUHFIHHHTIUH
134/215/2121214 1 1 = as
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DQTE 5,RTIME DISTHNT STQTIUN ID MODE PHGES RESULT
Eld/E15 BB 52 " | T><I E13 UK EIEIEIB
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DATE: ff /'5 /2*»-"~=»'1'
Precedence:
PRIORITY
_,g_ ROUTINE
Classication:
.._..;.:_:v" "":0 ror
IMMEDIATE 3: :21 <1-:1' A.v >;'m'~.-?J»92»e'=~7"'i
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
SQUAD 01
LOS ANGELES FIELD OFFICE
FEDERAL BUREAU OF INVESTIGATION
1 1000 Wilshire Boulevard, Suite 1700
Los Angeles, California 90024 >36
Ei I
DATE: if /5 /Z<w1
Precedence:
i IMMEDIATE
i PRIORITY
_g_ ROUTINE.§§q_~0 gum! Or "4#~A"*>
Classication: A 4;; ;¢. ti
SECRET
CONFIDENTIAL
UNCLAS EF T O
/ UNCLAS
TO: uswoQ5-"q!'
SQUAD c-1
LOS ANGELES FIELD OFFICE
FEDERAL BUREAU OF INVESTIGATION
11000 Wilshire Boulevard, Suite 1700
Los Angeles California 90024 ATOP SECRET Q! $1 4
Fa><:|
N0. of Pages including cover! 3
Attention: L,63Cl u-i¢~ Squad:
Phone Number: Fax Number:
FROM: §A
Phone Number:
SUBJECT: Qrmd Ziggy Xvbpegaé Ze$m}~ bC
Instructions:
P.S. "Ti~nv- yawn I In PYWWH-Q Q
§ir92<.wwJ:!l |:
QiN'D JURY SUBPOENA REQUEST FORM
TO BE COMPLETED BY AGENT
PRIOR CONTACTS IF ANY WITH THE U.S. ATTORNEY'S OFFICE CONCERNING THIS
INVESTIGATION
A. Name of the AUSA: 3'@~s<»~ Go/vu- L2.
B. Nature of Contact: 3.; M, ._,_M92- C. Previous Subpoena obtaingg and da§:e returned: 3/z.bl~>~1 ' ?>I3I"=§ RV SA
iL +5 -10:1 2-I Iii-I
3. TELEPHONE no. FAX N0. '
4. NAME OF AGENCY AND MAILING ADDRESS:
[email protected]~L Eurww ..+- Imus-FqA"Hon C.-1 -
92_|oua w»A92s92~:¢-e. '92>92oJ. L05 A'~r92q_g_- $ C;=_5__<g;;_= Ib3 Rule
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5. WITNESS:
6. ADDRESS:
7. REQUESTED MATERIAL: Be specific and indicate exactly the language
which you believe should be used in the subpoena!.
Yjmxm-§gL4gtfaLk441 SkwmJV
8. NAME OR TITLE OF IINESTIGATION: Unlsdfb Cs!! ~
ANNA M3-co¢.E slv»-_r_;ng92<-_1_§lI_ .;:'..'Cé4_'
T=v~'='~>F~"1<>~ -vaarmi ta-92:=-ems J
O0 -. |»;m~><-Ev-E5
9A-L_A- L3-1 3359. SUMMARY OF CRIME UNDER INVESTIGATION, INCLUDING STATUTE VIOLATED: .
TITLE u.s.c.- p 3=1SOn IWm~ _z¢=>~< /92~»~-- u»@ww
d;_q_§§5d; ¢=l- -g. ¢4y¢s|4-C vf-01 -¢92.=92rv>.n1<.@lo,.<_m 92
YES - NO X ~
YES X NO
available in certain cases. Please10. Voluntary Compliance Requested?
11. Non-disclosure Letter Requested?
H: Non-disclosure letters are only
review 18 U.S.C. § 1510, and 12 U.S.C. §§ 1818 I! ! A! and 3420 b! to
ensure that your request for nondisclosure is authorized
12. Return Date: 923 Z0014
TUESDAY Q FRI1§AY - Specify Date!
NOTICE: ANY GRAND JURY MATERIAL DISCLOSED TO YOU, OR OTHER LAW
ENFORCEMENT OFFICERS WORKING WITH YOU, SHALL NOT BE USED FOR ANY
PURPOSE OTHER THAN ASSISTING THE ATTORNEY FOR THE GOVERNMENT IN '
THEIR PERFORMANCE OF SUCH A'I'TORNEY'S DUTY TO ENFORCE FEDERAL
CRIMINAL LAW. gig : RULE 6 e! . FEDERAL RULES OF CRIMINAL
PROCEDURE ..
To Be Comnleted BY AUSA
1. DATE REVIEWED:
2. NAME OF AUSA:.b6
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A0 111 Rev. 12/89! Subpoena to Testify before Grand Jmy
. RETURN OF SERVICE . '
RECEIVED Date
SERVED Date _ Place
*1! 1lie aw»: Les cA @110 2*/1SERVED ON PRINT NAME! p7 / .
SERVED BY PRINT NAME! TITLE
' lb 6 I 92 .épg/0! AL .b 7 CI
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVER1
I declare under penalty of peijury under the laws f th o e United States of America that the foregoing
information contained in the Return of Service ' 'Fees 1s true and correct. b6
Executed on Ll I I F [UH'b 7 C
Date Signature
dd 10053 92/92J92 %l»~l re. at/0L L,A7O//S-'7x1o*Z.92 A resso Server
ADDITIONAL INFORMATIONll
Place
BY SERVER
1 Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof
Rule 45 c!. Federal Rules of Civil Procedures; Rule 17 d!, Federal Rules of Criminal Proced ' ' '
are unable toure! or on behalf of certain indigent parties and criminal defendants who
pay such costs 8 USC 1825, Rule 17!! Federal Rules of Criminal Procedure!".
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet s
Tetal Deleted Page{s! ~ 26
Duplicate TO 9A-LA-237335 PAGE 54
133, 136, l::|'?G
133, 136, 13TCPage
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