2-448 (Rev. 6-2-97)

2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority Routine To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive EZ) Unclassified eAv Rcs Name of Office Facsimile Number: Ci a Name if.) t)m kt-e—C-Ofct-S N Telephone C-1L-rt‘ .Time Transmitted: 3.,0pr\ Sender's Initials: Number of Pages: (including cover sheet) From: Subject: ca r-PEC& 4 Name of Office s e..4t Cctea , Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief iption of Communication Faxed: rettt/Le/zaZ . Date. err/t 3-/2006 • 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 (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696704 • FD-909 (Rev. 802-02) U.OEPARTMENT OF JUSTICE/FEDERAL 4A1.1 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: 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 Kuyrkendall 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 and all account records to include subscriber and billing information for the following phone numbers and associated time 11cords not necessary at this time): 05/08/2005 - 10/08/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 .- 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 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 product S y of January 2007 at 10 : 00 o'clock A M at West Palm Beach, Florida 33401 SA SA West Palm Beach, FL 33401 In lieu of a personal appearance, the information can be provided, via mail marked to the attention of at the following address 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. 3oStl- MM- C 413775- 444 Issued under authority of Public Law No. 106-544, § 5(a) (IS U.S.C. 0486) ORIGINAL Signature: Name, Title: SSA Issued this 22 day of December 2006 3Sb ev\ti CZ. 1Q1-3 31E- MM ajogotog -56P- 4/ EFTA01696705 (Pun.CERTIFICATE OF SUBPOENA Public Law No. 544, 106th Congress, 2million) (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) ❑ 1 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. 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) /2— 21— 2,Critt SIGNATURE 3: `Est? EFTA01696706 U. 41PARTMENT OF JUSTICE/FEDERAL B•U OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 10 8 062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: (913)315-0736 GREETING: • By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to sent it, . you are herebY comananded and required to disclose to SA E. Nesbitt Kuyrkendal 1 a representative of the FBI, the name, address, local and long distance telephonetoll 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: OA, %-t Please provide any and all account records to include subscribe? and billing information for the following phone numbers and associated time eriod toll records not necessary at this time):, 05/08/2005 - 10/08/2005 r Q- 14LAW> 01/09/2004 - 10/03/2005 . 4itmKkit, 12/25/2004 - 07/07/2005 11/14/2004 - 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 1/4.-- 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 laterth iiii ntim 8 day of January 2007 at 10:00 o'clock A M,at West Palm Beach, Florida 33401 SA information can be Provided. via facsimile. at telephone number c the information can be provided, via mail marked to the attention of SA , at the following address: West 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. Issued under authority of Public Law No. 106-544. § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: SSA Issuedthis 22 dayof December 2006 EFTA01696707 .vr • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title I8, 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) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht 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 -- () 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 conuminication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M 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 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 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 (lXAXiXII) or (I XAXii) 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 (1)(AXii), 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 title 18. United States Code, is amended by striking: EFTA01696708 In Federal health care investigations'. • (2) TABLE OF SECTIONS- The item retail on 3486 in the table of sections at the beginnak 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 — (1) in subsection (aX4), by striking 'sumnomed' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696709 PRECEDENCE 0 Immediate 0 Priority CD Routine To: CLASSIFICATION El Top Secret O Secret ❑ Confidential ❑ Sensitive • Unclassified .Time Transmitted: Sender's Initials.: Number of Pages: (including cover sheet) ,S c„)\-- N ex I Facsimile Number: From: Subject: Attn: Name of Office Q, (AS-460k tam id\ Re C-6/ Gk.• Name Room Telephone rcct- Pgc__&A-Name of Office Ctiva—vvo. Special Handling Instructions: Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Date: 2 66 7; firs fek 197Z[153 taC c)Usrse_ Arse41-P 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 (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696710 FD-909 (Rev. 8-02-02) I.EPARTMENT OF JUSTICE/FEDERAL OEAU OF INVESTIGATION 'SUBPOENA In the matter of case number(s): 31 E —MM-10 8 0 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records arSLMI IJ 07054 GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to 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 maybe 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 numbers: 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 **Please provide records on digital media 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. March Compliance must be made by personal appearance or produc 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 e SA infonnation can be provided, via facsimile, marked to the attention of at telephone number SA information can be provided, via mail, marked to the attention of , at the following address: a. 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 3 i>51- IyM- 693775-- (pic Signature: Name, Title: O 7—"ANA Issued this 16 dayof February 2007 3/e: ••• M14-/O trav,- Sit2-' EFTA01696711 CERTIFICATE OF SUBPOENA (Purse) to Public Law No. 544, 106th Congress, 2nalksion) (18 U.S.C. §3486) I hereby certify that 1 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. Efricrovided 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) TIME Zl 2.o0 SI TITLE EFTA01696712 GREETING: L U.EPARTMENT &JUSTICE/FEDERAL 13.AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records iars.itai 07054 By dm so:mime this sulmoma upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve ft, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a represcrimtive 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, nvolving 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 numbers: • 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 01/01/2004 to 12/31/2006 **Please provide records on digital media 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 productil March A 2007 at 10 00 o'clock M, a West Palm SeaCh, Florida 33401 SA SA West Palm information can be provided, via facsimile, at telephone number e information can be provided, via mail, marked to the attention of , at the following address: Beach, Florida 33401 #500 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. 106-5 § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 16 day of February 2007 SSRA EFTA01696713 •• Public taw 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Bc 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 — (I) so that paragraph (1) reads as follows: (1XA) In any investigation of— ()() a Federal health care offense; or (ID 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). (Ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — () 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 — (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(c), 2242, 2243, 2251, 225IA, 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' alter '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 pane 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— (ft 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 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 XA)(iX11) or (I XAXii) 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 (l)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ()) SECTION HEADING• The heading for section 3486 of tide 18, United States Code, is amended by striking: EFTA01696714 in Federal health care Investigations'. . • (2) TABLE OF SECTIONS -The item rel section 3486 in the table of sections at the begir.:•fehapter 223 of title I8, United States Code, is amended by striking: in Federal health are 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, me repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1)in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoeni. EFTA01696715 • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 43 Description of. Document: Type : OTHER Date : 03/16/07 TO From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer tope—trtt jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 26 Employee: 3/g- am, / 0 fro 6.2 P -if 3 EFTA01696716 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/22/07 Time-: 14:17 Case ID: 31E-MM-108062-SBP Serial: 44 Description of Document: Type : OTHER Date : Capo'r To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 27 Employee: 31c. Ltm, /07OO- sbP— "fit EFTA01696717 FD409 (Rev. 8-02.02) U.OEPARTMENTbF JUSTICEIFEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1E-NM-1 08 0 6 2 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: Overland Park, KS 66251 GREETING: By the service of this subpoena upon you by EA E. 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 any and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 06/01/2004 - 09/01/2005 10/01/2004 - 03/01/2005 06/01/2004 - 06/01/2005 **Please provide records on digital media if possible 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 11 day of April 2007 at 10:00 o'clock A mm West Palm Beach, FL 33401 SA In lieu of a onal a ce the information can be provided, via facsimile, of , at telephone number SA * he information can be provided, via mail, marked to the attention of , at the following address: West Palm Beach, FL 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. 3c64- iviu- CA yng Issued under authority of Public Law § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Tide: , S SRA Issued this 28 day of March 2007 4 0.4 l —fDtO&2_ asp- 16" EFTA01696718 u CERTIFICATE OF SUBPOENA (Pursteto PubII Law No. 544, 106th Congress, 2nallision) (IS 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) ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. if2C1 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) EFTA01696719 U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records GREETING: By the service of this subpoena upon you by SA E . ho is authorized to serve it, you are hereby commanded and required to disclose to 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 and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 06/01/2004 - 09/01/2005 10/01/2004 - 03/01/2005 06/01/2004 - 06/01/2005 **Please provide records on digital media if possible 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. April Compliance must be made by personal appearance or proty of 2007 at 10:00 o'clock A Mat West Palm Beach, FL 33401 die information can be provided, via facsimile, • of 5 , at telephone number ormation can be provided, via mail, marked to the attention of SA , at the following address: a. We r i 130 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. 106-5 § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of March 2007 SSRA EFTA01696720 • 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 member's 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 (IXA) In any investigation of— (i(1) a Federal health care offense; or (11) 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 (8). (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 — (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(O, 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 yeers.'; (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 pane 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; (i) eight 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 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 arc 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 )(A)(i)(1l) or ( I )(AXii) 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 (1XAXii), 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 title 18, United States Code, is amended by striking: EFTA01696721 In Federal health care Investigations'. • • • (2) TABLE OF SECTIONS- The item relate. section 3486 in the table of sections at the beginrillik 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 IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696722 FD-909 (Rev. 84242) U. liPARTMENT OF JUSTICE/FEDERAL 10EAU OF INVESTIGATION SUBPOENA. In the matter of case number(s): 31E—M4-108062 TO: AT&T Custodian of Records ADDRESS: TELEPHONE: ach, FL 33408 GREETING: By the service of this subpoena upon you by SA E . is authorized to serve it, you are hereby commanded and required to disclose to , 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 and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible 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. April Compliance must be made by personal appearance or production of records no later than the day of 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 SA he information can be provided, via facsimile, of , at telephone number In lieu of a ersonal a earance the information can be provided, via mail, marked to the attention of SA t the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, thiUnited 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. C"1 Issued under authority of Public Law No. 10 d(a) ,3(254- frtri-d13-77,3"- e (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 28 day of Ma ch 2007 xel-/O tb4a - - qk EFTA01696723 a • CERTIFICATE OF SUBPOENA (Pursarto Public Law No. 544, 106th Congress, 2ndliklon) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW 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. En7rovided 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) 03 2-k 2.-ocr7 SIGN EFTA01696724 tainleatriOln nneth*n-ns• *An**** DRIP VAR-Z3-20111 Art TIME 11:38 * MODE - tee TRAISAISSICN FILE 143.211 SIN Cann. NO. STFRTnMAR-23 11:32 BAen:R-28 11:33 WE-TOUCH/ 57ATICN NACE/rEL NTI. ABER nil. E01 634 a P1)4410tA. 64-97) 181828818889384715 PAGES DLPATICN 038/084 Etat OBI 00 -FBI LEST AR-M BEACH RA - FBI FACSIMILE COVER SHEET — WaoKOWila*Ic PRECEDENCE CLASSIFICATION ❑Immediate r3 Priority El Routine To: Name of Othee Facsimile Number. Artn: C f.!—Sk—ar cMc..h aQ c—sar Name Telephone ❑ TOP Secret Time Transmitted: ; 5-0,eA o Secret !Sender's 0-- ❑ Onafidential Number of Pages: ea 4 ❑ Semitive (including cova sheet) 1X1 Unclassified From: Subject c-ct_ Na. of Office Special Handling Inetnettiont Date: 03/28/2007 C;)K s cb-leivasey AtV-P Originator's Nance: Originate' Facsimile Number Approved: Brief Description of Communication Fused; T1 \MR_ t Cs.,S L. I, 'kw, ()oat...nest WARNING Information attached to the COY0f Ihtti Is U.S. GO% ernmat Property. If you ere not the Intended recipient of this Infomiation, disclosure, reprodnetion, distribution, or oar of this infermidion is prohibited (I1.050. f 640. Please entity the or•ginator or the local FBI Office Immediately to arrange for pane disposition. EFTA01696725 '• - 141/4.• U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION SUBPOENA. In the matter of ease number(s): 31E—MM-10 8 062 TO: ADDRESS: TELEPHONE: AT&T Custodian of R ords or a m eac , GREETING: By the service of this subpoena upon you by SA E . vho is authorized to serve it, you are hereby commanded and required to disclose to , 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 and all account records to include subscriber, billing and mailing information. Please include toll records on the following numbers for the time periods listed below: 10/01/2004 - 03/01/2005 01/01/2005 - 04/01/2005 01/01/2004 - 12/01/2005 **Please provide records on digital media if possible 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 produlis y of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 SA milleinmhe information can be provided, via facsimile, of , at telephone number SA We brmation can be provided, via mail, marked to the attention of , at the following address: 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 ay be punished as contempt. Issued under authority of Public Law No. I (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 28 day of Ma h 2007 EFTA01696726 Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, 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. S (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— (0(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (i) 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 — (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 cocooning 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, 225IA, 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 insetting '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 retum date specified in the salmons, 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-- () endangerment to the life or physical safety of any person; (i) 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 (I XAXiXI) or (I XAXii) 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 (IXAXii), 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: EFTA01696727 "1' e • I:. In Feiletal health care Investigatloas'. (2) TABLE OF SECTIONS- The item rob section 3486 in the table of sections at the begin chapter 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. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696728 FD409 (Rev. 84242) LirEPARTMENT OF JUSTICE/FEDE EAU OF INVESTIGATION . SUBPOERAt In the matter of case number(s): 3 1E-MM- 10 8 062 093ire - 0 Lee_ TO: Bell South Custodian of Records ADDRESS: Decatur, GA 30030 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 for le THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . , who is authorized to serve it, and required to disclose to 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 the following numbers from 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 produ ' 27 ay of 2007 at 10:00 0,010a A Mat West Palm Beach, Florida 33401 • SA In lieu of a er SA ' ation can be provided, via facsimile, marked to the attention of , at telephone number nal a ea he information can be provided via mail marked to the attention of at the followin