FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 88 Page 14 - b7D; b7E; Page 15 b6; b7C; b7D; Page 19 - Duplicate; Page 20 - Duplicate; Page 26 - b6; b7C; b7D; Page 27 - b6; b7C; b7D; Page 28 b6; b7C; b7D; Page 29 - b6; b7C; b7D; Page 31 b6; b7C; b7D; Page 32 - b6; b7C; b7D; Page 33 - b6; b7C; b7D; Page 34 - b6; b7C; b7D; Page 35 ^ b6; b7C; b7D; Page 36 - b6; b7C; b7D; Page 37 - b6; b7C; b7D; Page 38 b6; b7C; b7D; Page 39 - b6; b7C; b7D; Page 40 - b6; b7C; b7D; Page 41 - b6; b7C; b7D; Page 42 - b6; b7C; b7D; Page 44 - b6; b7C; b7D; Page 45 - b6; b7C; b7D; Page 46 - b6; b7C; b7D; Page 47 - b6; b7C; b7D; Page 48 - b6; b7C; b7D; Page 49 - b6; b7C; b7D; Page 50 b6; b7C; b7D; Page 51 b6; b7C; b7D; Page 52 b6; b7C; b7D; Page 53 b6; b7C; b7D; Page 54 b6; b7C; b7D; Page 55 b6; b7C; b7D; Page 56 b6; b7C; b7D; Page 57 b6; b7C; b7D; Page 58 - b6; b7C; b7D; Page 59 - b6; b7C; b7D; Page 60 - b6; b7C; b7D; Page 61 - b6; b7C; b7D; Page 62 - b6; b7C; b7D; Page 63 - b6; b7C; b7D; Page 64 - b6; b7C; b7D; Page 65 b6; b7C; b7D; Page 66 - b6; b7C; b7D; Page 67 - b6; b7C; b7D; Page 68 b6; b7C; b7D; Page 69 - b6; b7C; b7D; Page 70 - b6; b7C; b7D; Page 71 - b6; b7C; b7D; EFTA00790809 Page 72 - b6; b7C; b7D; Page 73 - b6; b7C; b7D; Page 74 - b6; b7C; b7D; Page 75 ^ b6; b7C; b7D; Page 76 ^ b6; b7C; b7D; Page 77 - b6; b7C; b7D; Page 78 b6; b7C; b7D; Page 79 - b6; b7C; b7D; Page 80 - b6; b7C; b7D; Page 81 - b6; b7C; b7D; Page 82 b6; b7C; b7D; Page 83 b6; b7C; b7D; Page 84 b6; b7C; b7D; Page 85 b6; b7C; b7D; Page 86 b6; b7C; b7D; Page 87 - b6; b7C; b7D; Page 88 - b6; b7C; b7D; Page 89 ^ b6; b7C; b7D; Page 90 - b6; b7C; b7D; Page 91 - b6; b7C; b7D; Page 92 - b6; b7C; b7D; Page 93 - b6; b7C; b7D; Page 94 - b6; b7C; b7D; Page 95 b6; b7C; b7D; Page 96 - b6; b7C; b7D; Page 97 b6; b7C; b7D; Page 98 b6; b7C; b7D; Page 99 - b6; b7C; b7D; Page 104 - Duplicate; Page 109 - b6; b7C; b7D; Page 110 - b6; b7C; b7D; Page 111 b6; b7C; b7D; Page 112 - b6; b7C; b7D; Page 113 - b6; b7C; b7D; Page 114 - b6; b7C; b7D; Page 115 b6; b7C; b7D; Page 116 - b6; b7C; b7D; Page 117 - b6; b7C; b7D; Page 118 - b7D; Page 130 - Duplicate; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790810 1A 142 2006-09-01 254 1A 143 2007-08-24 254 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. b6 b7C EFTA00790811 O O F17.340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 't N‘f\e\. csc czji-14U la-31E -11\M -\ Serial # of Originating Document Date Received 9 / 1 I 2.0 C) From 99kyyRillnidel itLOAk —LO-et 0c— (Name of Contributor/Interviewee) - 21,5 (Address) • • I. By CIF • To Be Returned O Yes ,1a-ao Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure O yes Federal Taxpayer Information (FTI) O Yes Title: BNC Reference: (Commnniiation Enclosing Material) Description: O Original notes re interview of C i? A tikeas9- 4--R ( r b6 b7C b6 b7C EFTA00790812 • to • -ip'1*-0- 07-0 * • -0 • '• • 0-0 4 IA4 .• eiraaaapmeneweapimea POIM)a•••11%3.00•••••••11,02ftla.nal....M3L.Aeurrauummusumeserw.ae,..tM • EFTA00790813 FD-909 (Rev. 8-02-02) U. S;DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-11M— 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 .TELEPHONT% (561)514-5320 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I I 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: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TIES 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. b6 b7c b6 b7c Compliance must be made by personal appearance or production of records no later than the 10 day of September 2006 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 b6 West Palm Beach, Florida 33401 SA , at telephone number information can be provided, via facsimile TItoA t,, His. afford-inn of In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI I , atthefollowingaddress: 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title b[A b7c Issued this 1 dayof September 2006. b6 b7c EFTA00790814 STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY•OF /ORM DATE FILED: ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MOTHERS MAIDEN NAME: FATHERS NAME: DATE ISSUED: REQ: THE ABOVE SIGNATURE CERTIFIES THAT THIS IS A TRUE AND CORRECT COPY OF THE OFFICIAL RECORD ON FILE IN THIS OFFICE. THIS DOCUMENT IS PRINTED OR PHOTOCOPIED ON SECURITY PAPER WITH A WATERMARK OF THE GREAT WARNING: SEAL OF THE STATE OF FLORIDA ON THE FRO/IT. At/O THE BACK CONTAINS SPECIAL UNES WITH TEXT AND SEALS IN THER/ACCHROMIC Pa( DH FORM 1946 (COOS) i=tgalialaianarigalaniatigign...01XTrrnternM122,11,1±211-rnifirn..±1,- ”,,,,, t CERTIFICATION OF VITAL RECORD-, b6 b7C EFTA00790815 ra-4- >2-ro.nts .”tem.>44 >o•..C>Css 0 mIsel ca•-•••• ...-t•C •C....7 .0. .4,--04114i.-itoM-Cl<>--c.... • . • • • es>.• ••[>0..sr:01••! • 6-•-• •••••-a.-•;:g->- -.ray--; Or, tO rr • ..... rii-01”4.104.40e=Wa>-,- ames-4-cwo-mol 4-<>O-aOrTMO. CPW• • I F >r•••1>••••ZOrr >a•C>V••061•• . so . • • -- -• • •- • errr - D••• " • • . - - - ••• '1. or-. • • • ssi s.. - : • • Xs- > - • >7 •• ••••••••••. •- - • • • - --• _ • - ^ •_ • • -7 -r - - - • . - - - - - . - • - -z - • ". . A. - • — - - -e, ass-- lirLs • •.• I • : • ti• ••••%.••• .3% - Ft. - -0. -. r-:7--. > • i•-,.=>•;-r.4' -^ - • • - • --00-a : 4.• - "- • - - tt •-. -c C.. • .... 46- . EFTA00790816 RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FBI Applicant Address: 505 S. FLAGLER Applicant ID: Date Received: Issue Location: Comments: Event BIRTH WPB, a 33401 09/01/2006 PALM BEACH CHD Payment Date: 09/01/2006 Payment Type: Fee Waived Check Number: b6 b7C Service Registrant Name Service Type Quantity Subtotal Date COURTESY COMP 1 $0.00 09/01/2006 b6 b7C ORDER TOTAL $0.00 TOTAL PAID $0.00 BALANCE $0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBI 505 S. FLAGLER WPB, FL 33401 b6 b7C EFTA00790817 .-11101(-•te”, ni EFTA00790818 FD-340 (Rev. 4-I I-03) File Number 0 zzt --cy\n,\ ot-06 Field Office Acquiring Evidence Serial # of Originating Document Date persivpdI From 4c/ 1.1/41 1 7 o0"7 I‘1141116 %PI l.Olial or/Interviewee) (Address) (City and State) By (VC To Be Returned O Yes Receipt Given O Yes IS No Grand Jury Material - Disseminate Only Pursuant to Rule 6 e Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FT0 O Yes Title: O-C Reference: (Communication Enclosing Material) Description: O Original notes re interview of S1/4.k\asc_."( \\o-ur dv-\ b6 b7C b7D • b7D b6 b7C EFTA00790819 Re: I 31E-MM-108062 hereby declare: risa.racualiycd b) land have been designated as Custodian of Records with responsibility for Compliancewith the subpoena duces return, search *arrant or court order. Requested call detail records for have since been purged. existed at one time but all or some of the records I declare, under penalty of perjury, that the foregoing Is true and correct. Executed at Dallas, Texas on _8/21/2007_ b6 b7C b6 b7C b7D b7D b6 b7C b7D EFTA00790820 b7D TO: b6 b7C THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATEDS/21/2007 1:24:27 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 tracking number. TrackingNumber: tnd enter your makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. b7D EFTA00790821 b7D TO: b6 b7C This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. b7D EFTA00790822 08/08/2007 WED 17:05 FAI FD-14S (Rev. 6-747) !Zion FM FACSIMILE COVER SHEET PRECEDENCE ❑ Immediate Priority ❑ Routine To: CLASSIFICATION ❑ Top Secret Time Transmitted: ❑ Secret Sender's Initials: Id ❑ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) Unclassified 1 Facsimile Number: Name of Office Afta: Custodian of Records Name From: PDCRA Room Telephone Subject: Name of Office Date: 08/08/2007 Special Hassling instructions: Please respond as soon as possible Originators Name: SAI Originator's Facsimile Number:) Approved: Brief Description of Communication Faxed: Telephone: • WARNING Information attached to the cover sheet is U.S. GovernmentProperty. If you are not the Intended recipient or this information, disclosure. reproduction, distribution, or use of this information is prohibited (IS.USC. ¢ dal). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. b7D b6 b7C b6 b7C EFTA00790823 08/08/2007 WED 17:05 FAX 2002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGAIION SUBPOENA lac the matter of case number(s): 3 lE - - 10 80 62 b7D TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by you am hereby commanded and required to disclose to al the FBI/ the neAle, address, local and long distance telmhone 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 atilbert whirl may he rolsvont tr. ,n anthe..4-.~I • - - • L II • who is authorized to serve it, a representative of 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 WITII AN ONGOING INVESTIGATION AN)) ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production ofrocords no later than the _IL day of August 2 00 7 m 10:00Otiock A Mat SOS S. Plagler Dr., Ste. 500 West Palm Beach, FL 33401 SA El , at the following Wren: 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 l I" l" ..e^e- "*"""-1 --------' ' a - ' rrnation can be provided, via facsimile, markers in rboetr•nrinn of , at telephone number I I In lieu of a personal appearance. the • nation can beprovided, via mail, marked to the attention of mio If you refuse to obey this subpoena, the United States Attorney General may layette the aid of the United States District Court to corned compliance. Your failure to obey the multi. • contempt Issued under authority of Public Lay (IS U.S.C. §348 ATTESTED COI Signature: , Name, Title Issued this 08SSRA day of August , 2007b6 b7C b6 b7C EFTA00790824 jig- /4144 a /Of 0 4 a -hgp-13 EFTA00790825 FD-340 (Rev. 4.11-03) File Number e --v\m-ocel202. 1 ‘. :.• • • • . „ • Field Office Acquiring Evidence Serial # of Originating Document g / I 517-(3° -7 „„,.............lbutoribiterviewee )Date Received From miN\ (PE) QA- b7D (Address) (City and State) By c:ek • 1 To Be Returned 0 Yes 4:7No i• • • `..• %:* fts • • • • : ••••.4 • . • - • • • . ' • . • • • ;ff.- .1.,* : • • , • • 1, Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ris; Federal Taxpayer Information (FTI) 0 Yes Title: ErC b6 b7C Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of b6 b7C h7D EFTA00790826 8/10/2007 rni west vairn beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena ft. 11F-MM-11062 Received: 2007-08-08 Please note that' Please use our new name on future documents. Telephone service for numbei as established after the close of the billing period. There is 04, bill. If y nave any uu lions concerning this information, please call our office at b6 b7C b7D b7D b6 b7C b7D EFTA00790827 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a ConnHance Assistant and wnrk in that 'Subpoena Compliance Center. was served with a legal process on ae '07for 3. The followin (are) responsive: A copy of the legal process is attached. Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. Subscribed to and signed before me this / Notary Public Gwinnett County , 2007. b7D b6 b7C b7D EFTA00790828 08/08/2007 WED 18:57 FAX Igj UU U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA ir) -/>) \f) tC) In the matter of case numbcr(s): 31E -MM- 1 0 8 0 62 TO: ADDRESS: TELEPHONE; b7D GREETING: By the service of this subpoena upon you by SA I I b6 who is authorized to serve it, you are hereby commanded and required to disclose to SA I , a representative of' the FBI, the name, address, local and long distance telephone toll baling 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 mav be relevant to an th riTad Inn/ ounCeirrismont THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TAE 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. Compliance must be made by personal appearance or production of records no . August 2007 at 1 0 : 0 0 o'clock A Mat 505 S. Flagler later than the 17 day of b6 b7C Drive, Ste 500 West Palm Beach, FL 33401 litnt information be facsimilP ""rieni " th^ ^I 'nit'''.SA can provided, via jie , at telephone number I SA West In lieu of a personal annearantP the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive, Ste 500 Palm Beach, FL 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. DECEIVE AUG g 2007 %3POENA COMPLIANCE 'CR OUP . . Issued under authority of Public Lay. (18 U.S.C. §348( ATTESTED COP Signature: _ Name, Title: Issued this 8II SSRA day of August , 2007 • EFTA00790829 Page 3 of 4 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER: Call Call Calling Called Call Date Dm Number Number Duration No records were found forl &Mid Carrier ,,..C-111 Billed .a.zitt NumberSrv_e Eeat b6 b7C b? D EFTA00790830 3 /E-ma- /Oer 0 0.7- /A Nil EFTA00790831 3/6- 1,4144--/Dg014,-/le-ptit EFTA00790832 b7O r gLR305 $,u. O2O1,0-'023T om_ r.95) FIRST CLASS MAIL ctA,-6-tL Sas .)1. o o l FL3 3 40/ t(amp /gib '7:‘ Illillniblitlii1110119. ,1111101..1111111,1941,1" b7C EFTA00790833 CT? FD-340 (Rev, 4-11.03) File Number yrYWYk 0 r0 Field 0filce Acquiring Evidence Serial N of Originating Document oft jPaccul- Date Received os/"..zo From (Name of Contributor/Interviewee) t (Address) By To Be Returned 0 Yes L'I No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes En; Federal Taxpayer Information (FTI) 0 Yes I No Title: Reference: (Communication Enclosing Material) ' )1 Description: 0 Original notes re interview of ‘.600-e/ve,.. tAfif S. b7D b6 b7C b6 b7C b7D EFTA00790834 Reference : CONTROL NUMBER: b7D b7D TO: CASE NUMBER: 31E-MM-108062 b6 b7C FBI PHONE: FAX: FROM: NUMBER OF PAGES : 4 (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2006 11:12:17 PLEASE CALL I I IF FAX TRANSMISSION IS INCOMPLETE. The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. b7D EFTA00790835 Feb 28, 2008 Reference : 31E-MM-108062 b7D b7D b6 b7C This is to acknowle no rpreint of lour legal process regarding the above referenced matter. requested. will be unable to provide the records b7D No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue necessary. your request if Please refer to our web site for more information regarding Ile al process. For b7D assistance in accessing the we site please call Should you ha our office at e auestions egarding this matter, please call Sincerely, (Subpoenas) b6 b7C EFTA00790836 FEB-25-2008 11:38 FBI 561 650 6951 P.01/03 FBI FACSIMILE COVER SHEET PRECEDENCE ❑ Immediate ❑ Priority in Routine To: Facsimile Numb From: Subject: Attn: CLASSIFICATION ❑ Top Secret 0 Secret O Confidential O Sensitive riti Unclassified Time Transmitted: es Sender's Initials: Number of Pages: (including cover sheet) WPC '14me of Office I Special Handling Instructions: Date: ai,z-t_cQO ( OA' -S-CeP\ a 0 /any Vrt Originator's Name: Splf Originators Facsimile Number. _ Approved: IC: b6 200'S b7C b7D Brief Description of Communication Faxed: ss \tot( . e-c( ply rt<se 6 V _..iiCt6Sliiet2_ 5 0 V•42.caLliky &c9-- ctS ..SeenNc..S b6 b7C b6 b7C Information attached to the cover sheet is U.S. Government P r if you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of is information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00790837 FEB-25-2008 11:38 FBI 561 650 6951 p.02/03 ILU. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM-1 0 8 0 62 TO: ADDRESS: TELEPHONE GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclo e to SA I 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 inouiry, involving the following: SA. , who is authorized to serve it, a representative of b7D b6 b7C (/ of/ oc-i I )0/200‘i 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 7 day of March 2008 at 10 : 00 o'clock A Mat SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA at Ty. 1;...• ac a ...a.. e information can be provided, via facsimile marked to the attention of I , at telephone number . In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAf I 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 No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: b6 b7C b6 b7C V. • •: • • • ' • *: • • Name, Titlt Issued this 25 day of March , 2008 EFTA00790838 FROM VLPC SWBT SECURITY (WED) 3. 5' 08 10: 21/ST. 10 : 20/NO. 43636$99il, E..1_. Reference : CONTROL NUMBER: CASE NUMBER: 32[-=-:1Enclosed is information requested in the above referenced legal process. TO: b7D b6 PHONE: FAX: b6 b7C FROM: SENT ON: ar , 2008 10:28:52 The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. amcke..wLet O0,3. eLkk \-\\I 4c." QcLcul)b-Q-k -kjoin ko_Avvi. b6 b7C EFTA00790839 it -lam - /ore) 4 a -pa-pAr EFTA00790840 Date Ri ceived From 0 FD-340 (Rev. 4.11-03) File Number 31 E filM-1 Cinc2„: - Field Office Acquiring Evidence }IY\ YY\/(PaCW1 Serial # of Originating Docu ent m Wad Ci30 Cp (Name orcononbuvir)Interviewee) (Address) (City and State) By. To Be Returned 0 Yes Receipt Given 0 Yes CNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: : „Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of • b7D b6 b7C b6 b7C b7D EFTA00790841 11/07/2070 18:22 FAX 001/010 b7D Facsimile Cover Sheet To: From: Fax Number: Voice Number: b6 b7C Date: Jun 19, 2008 Subject: Subpoena Response Pages: It including cover /0 Message: Ftlel Page 1 017 b7O The lefeentution cavilled In this tusimite uwmbzonb piugetted tonfidtglig. intended et foe Ilte ins alkm Stio:col or amity SIMS shout Mil... nay NNW await Is vet Pe &nettled rctittiem et the tarloyec ite spacntuptahltm MG pucass tht situtit the in knit 'sat! thme tar dincumIstthut. dittnimseco cucooics tWt h sticky peotulthed limitt. hitt toetimutl len Cmatmom:otba vt emu. et:UK rally us lancet/ate OY tlogt0Mt (11010 the 11111 eddtem lined Mow vIa MOM U S M11I. %Mr nut EFTA00790842 11/07/2070 18:22 FAX 002/010 b7D Date Jun 19,2008 b6 b7C WEST PALM BCH. FL b6 b7C Deal This is in response to the Subpoeu requests Subscriber Information for dated Air I 7:2001Lantsc Ned wool I This subpoena the I I b7D File A scorch of our subscriber duals& c discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Nwnber Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. b6 b7C Should you have an ue o regarding this information please fed free to contact me at your convenience. My direct telephone number is Very truly yours, b6 b7C Page 2 of 7 b7D EFTA00790843 11/07/2070 18:23 FAX 12003/010 b7D Dnte Jun 19. 2008 WEST PALM BCH, FL Dear This is in response to the subpeeim third am17 7111113 and awedtincul I This subpoena requests Subscriber information for thel A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Binh: Social Security Number. Company Name: Address: Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Dote Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. b6 b7C Should you have any questions regarding this information please reel free to contact me at your convenience. My direct telephone number td very truly yours. File;I b6 b7C b7D b6 b7C Page 3 of 7 b7D EFTA00790844 11/07/2070 18:23 FAX 0004/010 b7D Date Jun 19, 2MM WEST PALM BCH. FL Den b6 b7C This is in response to the Subpoena. dated Aor 17. 2008. and served noon] 'This subpoena requests Subscriber Intimation for thi A scorch of our subscriber database discloses the following information: Billing Account Number: Billing Account Stems: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account F:stablished: MSTSDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. Should you have an uerliOnS regarding this information piede feel free to Outset me at your convenience. My direct telephone number is: Very truly yours, b6 b7C b7D lad b7C b6 b7C Filet I Pogo 4 of 7 b7D EFTA00790845 11/07/2070 18:23 FAX 00 5/0 10 b7D , Date Jun 19, 2008 WEST PALM BCH, FL Dea This is in response to the Subpoena, dated Apr 17. 2008, and served upon IThis subpoena requests Subscriber Information for thcl A search of our subscriber database discloses the following Information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Binh: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via VS Mail. 156 b7C b7D b6 b7C Should you have any questions regarding this information please fed free to contact me nt your convenience. My direct telephone number is, I b6 b7C Very truly yours. Page S of 7 EFTA00790846 11/07/2070 16:23 FAX 12 008/010 Date Jun 19, 2008 WEST PALM OCR, FL Demi This is in response to the Subpoena rIntrrl Ant 17 7008 and cerved Luca requests Subscriber Information for th I A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: !MS!: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator. Origiaul materials follow via US Mail. trhis subpoena Should you have any questions regarding this information gleam feel fret to contact me at your convenience. My direct telephone number Very truly yours, b6 b7C Fllel n Page 6 of 7 b6 b7C b6 b7C b7D b6 b7C EFTA00790847 11/07/2070 18:23 FAX l/j007/010 b7D Date Jun 19.2008 WEST PALM BCH, FL Dee r) This is in response to the Subpoena. dated Mr 17. 2008. and served Upon, requests Subscriber Information for thcl A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: (MSI: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US mail. This subpoena b7D Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number tsj Very truly yours. Ellel b6 b7C b7D b6 b7C Page 7 of 7 b7D EFTA00790848 11/07/2070 18:23 FAX FBI 1 008/010 561 650 6951 P.01/03 FD-448 Revised 10.27-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET C Immediate PRECEDr e".? r prIty C. Routine CLASSIFICATION r Top Secret r Secret C' Confidential OVSensitive C Unclassified TO Name of Office. Attn: C.. ri ts1/4-5:k7f)‘tio ‘,y‘, sagb7D Wacsirnlie Numhpr: late: ill/ 447 Telep 2_ an Number: FROM Name of Oft 4isem...n..• Ap- WPC3 3 Number of Pages: (Including cover) r • DETAILS Subject: Sv\SOe u,¢/a. Sficsce ikLxv- 0 Vl\Ai Special Handling Instructions: k-Jog,. °LIN-cr. Asp P Brief Descrlsidon of Communication Faxed: .v..Lc-yot,.. -Ca'r y- e ponL-C. kr C SStS WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure, reproduction, distribution, or use of this Information is prohibited (10.u5C, g 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. oS SC° Y\ aS 4::)OSS1 CVL^.12•S tly 3‘-^-k-Sr.-/24r t/,01 elew_k_ASC.V\ ..1.-kate\Ic b6 b7C b6 b7C b6 b7C EFTA00790849 11/07/2070 18:23 FAX 0009/010 i-rx—rr—tktibt 14*: td2 FBI , 561 650 6951 P.02/03 1 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 1 0 8 062 TO: ADDRESS: • TELEPHONE: GREETINC: By the service of this subpoena upon you by SA who is authorized to serve It, 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 enforcament innuiry in alvino the followinor you are hereby commanded and required to disclose to S THE INFORMATION SOUGHT THROUGH THIS SUSPO£NA 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 18 day of April 2008 at 11 o'clock A M at SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA In lieu of a nerznmal AnnenrnrirP le information can be provided, via facsimile, marked to the attention of • , at telephone number ,_,I SA In lieu of a Personal aopearance. 91 information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive r #500 West Palm Beach, Florida 33401 If you refuse to oboy 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 COPY Signature: Name, Title: I SRA Issued this 11 day of April 2008 b7D b6 b7C b6 b7C EFTA00790850 3/E- 4O4-/Ofeili a —/fi PIA EFTA00790851