EFTA01696604

EFTA01696604 17-I (Rev.318-08) • • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a): and/or Litigation FOIA/PA Requester: Ma/tin Subject: Computer or Case Identification Number Title of Case: Section O Litigation O Executive Order Applied *File 11 P. -Atm -102047 Serials Reviewed: A it Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS %r current classification action, if warranted. File Number: ne-MM-MgOn - 5 gr Serial(s) Reviewed: Al l Section FOIPA Requester. FOIPA Subject: p ten FOIPA Computer Number: / 03942 OO ( File Number: Section Serial(s) Reviewed: FOIPA Requester. • FOIPA Subject: FOIPA Computer Number. File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNitierD) DATE: 5- LAsr inum, ATTENTION DO NOT REMOVE THIS FILE EFTA01696605 (Rev.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SDP to capture subpoena request. SUB - FF to capture forfeiture related materials. • • 3/6- Mk- 10806.2-0P- I EFTA01696606 cizsA - 13175--36C U. S. flOARTmENT OF JUSTICE/FEDERAL BUR. OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E —MM —108062 TO: ADDRESS: TELEPHONE: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and required to di a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any n 11 records o any children/dependents of dob Records are to include birth certificates an o er documents i entifying the biological parents (specifically the father) . 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 10 day of September ' 2006 at 10:00,ydodc A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 he information can be provided, via facsimile, SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: 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 COP Signature: Name, Title Issued this 1 day of September 2006 3IE '111-4—/oroc.,02 -5 IS -at • EFTA01696607 • Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT 0 To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title III, United States Code, is amended — (I) so that paragraph (1) reads as follows (IXA) In any investigation of— (00) a Federal health cart 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 against 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). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or 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. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — 0) requiring that provider to disclose the name, address, local and long distance telephone toll bluing 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 (1i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 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 I8 years.': (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the 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 in 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 saved, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence 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— () endangemiam to the life or physical safety of any person; 00 flight to avoid prosecution; (ii) 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 (1)(AXiX11) or (1)(A)(ii) may require production us soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1 XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. , (b) CONFORMING AMENDMENTS - (I) SECTION HEADING -The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696608 in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating ction 3486 in thatable of sections at the beginninAlliaptcr 223 of title 18, United States Code, is 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 I S. United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Cede, is amended — (I) 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. EFTA01696609 FD-909 (Rev. 8-02-02) U. S.41ARTNIZENT OF JUSTICE/FEDERAL BA" OF INVESTIGATION a SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide an and all records ' o any children/dependents of dob Records are to include birth certifica es an o er documen s en ifying the biological parents (specifically the father). 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 10 day of September 2006 at 10 : 00 o'clock A M at SOS S. Flaoler Drive, 11500 West Palm Beach, Florida 33401 I f a rsomil a carance the information can be :ovided via mail marked to the attention of SA #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. O486) ORIGINAL Signature: Name, Titl Issued this 1 dayof September 2006 EFTA01696610 (Pur t to Public Law No. 544, 106th Congress, Alesslon) CERTIFICATE OF SUBPOENA (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check ore) giuhanded an attested copy thereof to an officer or agent of the company authorized to receive service of process. ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVE (day, month, year) 7 Oq ( -La?) C. TIME r 9S-TITLE Ct. EFTA01696611 • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:50 Case ID: 31E-MM-108062-SBP Serial: 3 Description of Document: Type : OTHER Date : To From : Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge -Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 2 Employee: r-- 31S- Mt /0 8099-- 569-_3 EFTA01696612 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:53 Case ID: 31E-MM-108062-SBP Serial: 4 Description of Document: Type : Date : 01/24/07 To From : US ATTORNE Topic: FGJ SUBPOENA FOR Reason for Permanent Charge -Out: transfer to grand jury sub Transferred to: Case ID. 717-7 - erial: 3 Employee: 1/4-3/E 1.7 "leg". 613?--111 EFTA01696613 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:55 Case ID: 31E-MM-108062-SBP Serial: 5 Description of Document: Type : OTHER Date To OM= From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge -Out: transfer to the grand jury file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 4 Employee: 310-1-iti-loroto.s56P-S EFTA01696614 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:56 Case ID: 31E-MM-108062-SBP Serial: 6 Description of Document: Type : INLET Date : To From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 5 Employee: EFTA01696615 • • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of DocuMent: Type : OTHER Date : 02/02/06 To : HYPERION AIR INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 Employee: 3/e-Nim- tOgo(02-W- '7 EFTA01696616 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:59 Case ID: 31E-MM-108062-SBP Serial: 8 Description of Document: Type : OTHER Date : 08/02/06 To : JEGE INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 7 Employee: 31g--kii-foroo-sto-V EFTA01696617 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:00 Case ID: 31E-MM-108062-SBP Serial: 9 Description of Document: Type : OTHER Date : To From : Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 8 Employee: 31e- ript- 569-7 EFTA01696618 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:01 Case ID: 31E-MM-108062-SBP Serial: 10 Description of Document: Type : OTHER Date : 09/13/06 To : GOOD SAMARITAN MEDICAL CT From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 9 Employee: MM- 10 it> 62-56P- to EFTA01696619 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:02 Case ID: 31E-MM-108062-SBP Serial: 11 Description of Document: Type : OTHER Date : 08/02/06 To : COLONIAL BANK From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 10 Employee: 81E- RAJA-- I 08 00---50-• /I EFTA01696620 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:04 Case ID: 31E-MM-108062-SBP Serial: 12 Description of Document: Type : OTHER Date : 10/23/06 To : EXTRA TOUCH FLOWERS From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: - - - erial: 11 Employee: 3/6.- Niv, iota 4. - EFTA01696621 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:59 Case ID: 31E-MM-108062-SBP Serial: 13 Description of Document: Type : OTHER Date : 08/02/06 To : CAPITAL ONE From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to grand jury sub Transferred to: Case ID• rial: 12 Employee: ale- mm--/D1014-56P-L3 EFTA01696622 Automated Serial Permanent Charge -Out FD-Sa (1-5-94} Date: 06/22/07 Time: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 Description of Document: Type : OTHER Date : 08/02/06 To : DTG OPERRATIONS From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 13 Employee: 3/C- /o rot,c2 eP - EFTA01696623 • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:04 Case ID: 31E-MM-108062-SBP Serial: 15 Description of Document: Type : OTHER Date : 08/02/06 To : WASHINGTON MUTUAL From MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 14 Employee: 1 31E- /0e0fr2.s6P-15— EFTA01696624 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SEP Serial: 16 Description of Document: Type : OTHER Date : 08/02/06 To : CHASE From : MIAMI Topic: EXECUTED FJG SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 15 Employee: Ile - / oiO a-56P-110 EFTA01696625 • • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:07 Case ID: 31E-MM-108062-SBP Serial: 17 Description of Document: Type : OTHER Date : 09/06/06 To : CLERK OF COURT AND COMP From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-?4M-108062-GJ Serial: 16 Employee: Sig- "1M— torb4,7 -58P - 17 EFTA01696626 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date TO From : Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108 2- rial: 17 Employee: 31e-- 105-1)&?-660— cr EFTA01696627 . FD-909 (Rev. 8-02-02) U. S.IPARTMENT OF JUSTICESEDERAL B4PAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 03-2 i re 0 2 • e C_ TO: c ADDRESS: eca ur, TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information as well following number: THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E • who is authorized to serve it, and required to disclose to , a representative of local and long distance tele ther subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing s toll records (incoming an outgoing calls) for the 06/01/2004 to 08/31/2004 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 10 day of 2007 at 10:00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SIIIII.III IIM In lieu of a personal of appearance, the information can be provided, via Mail, marked to the attention of SA 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 I (18 U.S.C. §3 ATTESTED C Signatu • Name, T Issued this 21 day of February , 2007 3 /6- I-O4- tow((-. 513P- /9 EFTA01696628 • Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against Conner Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives 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: (1)A) In any investigation of— (9(l) a Federal health cam 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 against 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). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or 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. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () 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. (O) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health cam offense after 'production of records'; and (B) by adding at the 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 in 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 pare order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence 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) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; . (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) Ad 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 (1)(A)(IXID or (1)(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 the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS - (1) SECTION HEADING- The heading for section 3486 of tide IS, United States Code, is amended by striking: EFTA01696629 In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating 0,lion 3486 in the table of sections at the beginnin.hapter 223 of title 18, United States Code, is 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 IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title IS, 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'. EFTA01696630 GREETING: FD-909 (Rev.8-02-02) U. SIOPARTMENT OF JUSTICE/FEDERAL BOAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 1E-MM- 10 8 062 TO: Bell South Custodian of r ADDRESS: ecatur, 0030 TELEPHONE: By the service of this subpoena upon you by SA B. who is authorized to serve it, you are hereby commanded and required to disclose to S a representative of . the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 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 10 day of March 2007 at 10:00 o'clock A m at S05 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be rovided, via facsimile, marked to the attention of SA In lieu of a rsonal ce the information can be rovided via mail marked to the attention of SA 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. §348 ORIGINAL Signature: Name, Title: Issued this 2 1 day of February EFTA01696631 CERTIFICATE OF SUBPOENA (Pursuan.Public Law No. 544, 106th Congress, 2nd S a) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. le; provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 071/7.// Zos, SIG TIME z5" TITLE ceeCIA-4- A-Cre..-sur EFTA01696632 30.q4-tilf- d4 377.E 1924 U. SOPARTMENT OF JUSTICE/FEDERAL BO:AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 318-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Sprint/Nextel Overland Park, KS 66251 orz. jer 01. ec By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkenda 11 a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 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 10 day of March 2007 at 10:00 o'clock A M at 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 SA • • of In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA 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 La (18 U.S.C. §348 ATTESTED COI Signature: Name, Title Issued this 21 day of February 2007 3/E- "Pt -DI:PGa-a 6P- otb EFTA01696633 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for other outposts. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (at IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — ( I) so that paragraph (I) reads as follows: ( I )(A) In any Investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thr 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 against 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). (ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — CO the production of any records or 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. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse ofchildren 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. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I years.% (2) hi paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the 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 in 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). (6XA) 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 paste order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence 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) endangerment to the life or physical safety of any person; (II) flight to avoid prosecution; (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 dotes 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 (1)(AXi)(II) or ( I XA)(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 the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS - (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696634 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relatingaiction 3486 in the table of sections at the beginninakhapter 223 of title I8, United States Code, is 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 title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696635 r .. FD-409 (Rev. 8.02.02) U. S.OPARTMENT OF JUSTICE/FEDERAL B4illbAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 10 8 0 62 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena you arc hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information as well following number: THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E . Nesbit t Kuyrkenda 11 , who is authorized to serve it, and required to disclose to SA E. Nesbitt Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing as toll records (incoming and outgoing calls) for the 01/01/2004 to 12/31/2005 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 10 day of 2007 at 10 : 00 o'clock A Mat 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 SA • In lieu of a SA Wes eac , of • nal the information can be vided via mail marked to the attention of on a 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 L (IS U.S.C. §34 ORIGINAL Signature: Name, Titl Issued this 21 day of February 2007 EFTA01696636 CERTIFICATE OF SUBPOENA (PursuarePublle Law No. 544, 106th Congress, 2nd Silk) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 077Z/ CD "7 EFTA01696637 3 05-A- - rim- q 3 776-- 62,- L_ U. S. LIPARTM:ENT OF JUSTICE/FEDERAL BUS OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E—Mitel— 108062 O60 • r 0 2. ec TO: MySpace.com ADDRESS: es a m eac , TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, SA E. Nesbitt Kuyrkendall you are 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 a representative 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: Records concerning the identity of the user with the following Friend ID, numbers to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: **Please provide records in digital format if available 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 2 0 day of March 2007 at 10 : 00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA SA Wes a m eac , 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. § ATTESTED Signatur Name, Issued p-oi --tot° &a - O1. I EFTA01696638 • Public Law 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 families, and for other purposes. Be it enacted by the Senate and House of Representatives 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)50 that paragraph (I) reads as follows: (1XA) In any investigation of— (00) 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 against 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). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or 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. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () 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. (D) M used in this paragraph, the term 'Pedenl offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 224I(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the 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 in 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 that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence 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) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) 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 standard., 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 (I XAXi)(I1) or (IXAXii) 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 the issuance Ma subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS - (I) SECTION HEADING -The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is 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 title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696639 FDT909 (Rev. 8-02-02) U. S. APARTMENT OF JUSTICE/FEDERAL Biel OF INVESTIGATION SUBPOENA In the matter of case number(s): 31B-MM-108062 TO: MySpac e . c om Custodian of Re ord ADDRESS: West Palm Beach, FL 33401 TELEPHONE: , GREETING: By the service of this subpoena you arc hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Records concerning numbers to include IP address at account for account accesses: **Please THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E. Nesbitt Kuyrkendall ,who is authorized to serve it, and required to disclose to SA E. Nesbi t t Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, in