# Profoundd archive — Epstein Files
# Bates number: EFTA01716962
# Title:        NU- / VW& O.1N
# Dataset:      10
# Pages:        100
# Images:       98 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01716962/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01716962
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962 EFTA01716963 lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 1 ORIGINAL NOTES RE INTERVIEW OF MM 3 I SUBPOENA RETURN -MATE/CI -ALS RE: FRIEDN ID NUMBERS , AND MM 4 ! ORIGINAL NOTES RE INTERVIEW OF MM 5 1) HARD COPY AND CD-ROM SUBPOENA RE LTS FOR MYSPACE I ID #'S MM 6 I SUBPOENA RESUTLS RE: MYSPACE.COM. USER ID MM 7 ! SUBPOENA RETURN MATERIALS RE: . MM 8 ! SUBPOENA RETURN RE: • ! -Ste— ref — foret,2-- EFTA01716964 lAAC


=== EXTRACTED TEXT ===
NU- / VW& O.1N 
no C
'y 
omv‘efa see4cry, 
EFTA01716962
EFTA01716963
lA Envelope 
Case ID: 31E-MM-108062 
MM 1 PHOTO LINE UP POSITIVE ID OF 
MM 2 1 ORIGINAL NOTES RE INTERVIEW OF 
MM 3 I SUBPOENA RETURN -MATE/CI -ALS RE: FRIEDN ID NUMBERS 
, AND 
MM 4 ! ORIGINAL NOTES RE INTERVIEW OF 
MM 5 1) HARD COPY AND CD-ROM SUBPOENA RE LTS FOR MYSPACE 
I ID #'S 
MM 6 I SUBPOENA RESUTLS RE: MYSPACE.COM. USER ID 
MM 7 ! SUBPOENA RETURN MATERIALS RE: 
 . 
MM 8 ! SUBPOENA RETURN RE: 
• ! 
-Ste— ref — foret,2-- 
EFTA01716964
lAAC Report for Case: 31E-MM-108062 
Type # 
1 1A 
1A 2 
1A 3 
1A 4 
1A 5 
1A 6 
1A 7 
1A 8 
1A 9 
lA 10 
1A 11 
lA 12 
1A 13 
1A 14 
1A 15 
1A 16 
1A 17 
1A 18 
lA 19 
1A 20 
1A 21 
1A 22 
1A 23 Acquired By Acquired On Summa 
2006-08-18 (U//FOUO) PHOTO LINE UP POSITIVE ID OF 
2006-12-13 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
2007-03-01 (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 
(U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 2007-02-08 
2007-03-02 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOE T RESULTS FOR 
MYSPACE ID #'S 
2007-03-05 (U//FOUO) SUBPOENA RESUTLS RE: MYSPACE.COM USER ID 
2007-02-22 (U//FOUO) SUBPOENA RETURN MATERIALS RE: 
2007-02-28 (UHFOU0) SUBPOENA RETURN RE 
2006-08-08 (U//FOUO) SUBPOENA RESULTS FO'
TELEPHON 
2006-08-08 (U//FOUO) SUBPOENA RESULTS FOR 
2006.08-30 (U//FOUO) RUSULTS FROM CINGULAR RE #S 
• DMINISTRATIVE SUBPOENA 
2006.08-31 (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 
2006-10-23 (U//FOU0) 1 CD CONTAINING TOLL RECORDS FROM 
AND DOCUMENTATION 
2006-11-17 (U//FOUO) SUBPOENA RESULTS FOR 
2007.01-03 (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE # AND 
RESULTS 
2007-01-10 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF , 
2007-01-10 (U//FOUO) SUBPOENA RESULTS FOR 
2007-01-16 (U//FOUO) SUBPOENA RESULTS FO (SUBSCRIBER INFO ONLY) 
2007-01-24 (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 
2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #-
2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 
2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON 
CELL WAR TELEPHONE-SPRINT/NEXTE 
2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO 
EFTA01716965
Type p Acquired By Acquired On Summary 
1A 24 
1A 25 
1A 26 
1A 27 
1A 28 
1A 29 
1A 30 
1A 31 
1A 32 
1A 33 
1A 34 
1A 35 
lA 36 
1A 37 
1A 38 
1A 39 
1A 40 
1A 41 
1A 42 
1A 43 
1A 44 
1A 45 
1A 46 
1A 47 2007-03-21 (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: 
2007-03-23 (UHFOU0) JETBLUE SUBPOENA RESULTS 
2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: 
AND RESULTS 
2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, 
AND OTHERS 
2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 
2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 
2007-04-04 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 
2007-04-05 (U//FOLIO) SUBSCRIBER INFO RE: 2) ADDITIONA C-
EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: 
2007-04-05 (UHFOU0) SUBSCRIBER INFO RE:
2007-04-09 (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER 
2007-0440 (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 
2007-04-10 (U//FOUO) A COPY OF SPRINT EMAIL SENT TO a 
REM PHONE 
RECORDS 
2007.04-07 (U//FOUO) SUBPOENA RETURN INFORMATION RE:-
2007-04-17 (UHFOU0) SUBSCRIBER INFO RE: 
2007.04-19 (U//FOUO) SUBSCRIBER INFO RE: 
2007-04-19 (U//FOUO) CINGULAR RECORDS FOR AND 
2007-04-19 (U//FOUO) SUBSCRIBER INFO AND CD-R RE: 
2007-04-30 (U//FOLIO) FD597 RE: 
2007-05-04 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS 
2007-05-04 (U//FOUO) RECORDING (AUDIO) 04-24-2007 
2007-05-08 (U//FOUO) SUBSCRIBER INFO RE: ND 
2007-05-18 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF FAYTA 
2007-05-23 (U//FOLIO) SUBSCRIBER INFO RE: 
2007-05-29 (U//FOUO) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 
EFTA01716966
Type #  Acquired By Acquired On Summary 
1A 48 
lA 49 
1A 50 
1A 51 
1A 52 
1A 53 
1A 54 
1A 55 
1A 56 
lA 57 
1A 58 
1A 59 
1A 60 
1A 61 
1A 62 
1A 63 
1A 64 
1A 65 
1A 66 
1A 67 
1A 68 
IA 69 
lA 70 
1A II007-06-05 (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: 
007-06-14 (U//FOUO) JETBLUE RECORDS REGARDING i TRAVEL 
007-06-27 (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR R; 
007-07-10 (UHFOU0) RESULTS FROM ADIN SUBPOENA FOR CINGULA ' 
007-07-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
'007-03-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
:007-06-04 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
:007-06.04 (UHFOU0) ORIGINAL NOTES RE INTERVIEW OF 1) 2) 
EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3) PHOTOCOPIESOF 
SCRAPBOOK ITEMS 
1.007-06-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
Z007-03-22 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
Z007-08-07 (U (U//  FD-597 MASSAGE FOR DUMMIES - BOOK 
t007-08.23 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0' 
Z007-09-06 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
Z007-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
W07-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
?007-10-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
Z007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
?007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
?007-11-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Eff ME 
Z007-12-03 (UHFOU0) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR 
FINANCIALRECORDS 
W08-02-25 (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 
Z008-02-25 (U//FOUO) POLICE REPORT FROM PBPD RE: AND 
EFTA01716967
Tyne # Acquired By Acquired On Summary 
1A 72 2008-02-06 (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE 
AND RECEIPT OF HARD DRIVE 
1A 11 2008-03-19 (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOU LES FROM WELLINGTON HS 
1A 74 2008-04-21 (U//FOUO) SUPBOENA RESULTS FOR a AND 
LNU 
1A 75 2008-03-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 
3/25/08 
1A 76 2008-03-20 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 
03/20/2008 
1A 77 2008-03-17 (U//FOUO) SUBPOENA RESULTS FOR 
1A 78 2008-04-07 (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE # 
1A 79 2009-06-10 (U//FOUO) SUBPOENA RETURN RESULTS 
1A 80 2008-04-22 (U//FOUO) CELLULAR RECORDS FROM AT&T FOR 
1A 81 2008-01-15 u /Fouo CELLULAR RECORDS FOR AND 
1A 82 2007-09-28 (U//FOUO) RESULTS OF ADMIN SUB FOR • ND 
1A 83 2008-03-24 (U//FOUO) CELLULAR RECORDS FOR • 
1A 84 2008-05-29 (U//FOUO) ORIGINAL G1 SUBPOENA SERVED ON i 
1A 85 2010.05-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 
1A 86 2011-04-26 (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT 
1A V 2011.03-17 (U) Photo array shown to 
1A 88 2011.03-17 (U) Original notes re interview ofe 
1A 89 2011-03-18 (U) 20 photographs received from and FD-597. 
1A 90 2011.03-18 (U) ITM Massage school certification for and FD-597 
1A 91 I 2011-03-09 (U) Items received from attorney 
1A 92 2008.01-01 (U) Biographical file for dob 
1A 93 2007-01-01 (U) Biographical file fo, dob 
1A 94 2007-01-01 (U) Biographical file for • 
1A 95 2006.01-01 (U) Biographical file, MySpace information and original notes for IM 
EFTA01716968
Tvne Jt Acquired By Acquired On Summary 
1A 96 
1A 97 
1A 98 
1A 99 
1A 100 
1A 101 
1A 102 
1A 103 
1A 104 
1A 105 
1A 106 
1A 107 
1A 108 
1A 109 
1A 110 
1A 111 
1A 112 
1A 113 
1A 114 
1A 115 
1A 116 
1A 117 
1A 118 
1A 119 2006-01-01 (U) Biographical file for dob 
2008.01-01 (U) Biographical file, MySpace information and original notes for 
IIMI, dob 
(U) Biographical file for do 2006-01-01 
2006-01-01 (U) Biographical file for i dob 
2007-01-01 (U) Biographical file for dob 
2007-01-01 (U) Biographical file for dob 
2006-01-01 (U) Biographical file for dob 
2006-01-01 (U) Biographical file, MySpace information and original notes for 
dob 
2006-01-01 (U) Biographical file, MySpace information and original notes for 
dob 
2006-01-01 (U) Biographical file, and MySpace information for dob 
2006-01-01 U Bio raphical file, MySpace information and original notes for-
dob I 
2007-01-01 (U) Biographical file for dob 
2007-01.01 (U) Biographical file and original notes for dob 
2006-01-01 (U) Biographical files and on inal notes for dob 
dob 
2006-01-01 (U) Biographical file for dob 
2006-01-01 (U) Biographical file, M ace information and original notes for,. 
dob 
2006-01-01 (U) Biographical file, MySpace information and original notes for 
dob 
2006-01-01 (U) Biographical file, and MySpace information fo dob 
2007-01-01 (U) Biographical file, and original notes for dob 
2007-01-01 (U) Biographical file for • 
2008-01-01 (U) Biographical file for dob 
2006-01-01 (U) Biographical file and original notes fo do. 
2006-01-01 (U) Biographical file, MySpace information and original notes for 
dob 
2007-01-01 (U) Biographical file and original notes for dob 
EFTA01716969
Type # Acquired By Acquired on Summary 1A 120 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 
lA 121 2006-01-01 (U) Biographical file and MySpace information for dob 
1A 122 2006-01-01 (U) Biographical file and original notes for dob 
1A 123 2006-01-01 (U) Biographical file for dob 
IA 124 2006-01-01 (U) Biographical file and MySpace information for dob 
IA 125 2006-01-01 (U) Biographical file, MySpace information, and original notes for dob 
1A L 2007-01-01 (U) Biographical file for dob 
1A 127 2006-01-01 (U) Biographical file, and MySpace information for dob 
1A 128 2006-01-01 (U) Biographical file for dob 
1A 129 2006-01-01 (U) Biographical file for dob 
1A 130 2007-01-01 (U) Biographical file for dob 
1A 131 2007-01-01 (U) Biographical file for dob 
1A 132 2006-01-01 (U Biographical file and MySpace information for dob 
lA 133 2006-01-01 (U) Biographical file for . 
IA 134 2006-01-01 (U) Biographical fi e, MySpace information, and original notes for 
do. 
1A 135 2006-01-01 (U) Biographical fi.e for dob I 
1A 1,31 2007-01-01 (U) Biographical file and original notes for dob 
IA j 2006-01-01 (U) Biographical file for do. 
1A 138 2006-01-01 (U) Biographical file, MySpace information, and original notes for 
dob 
1A 139 2006-01-01 (U) Biographies i e or dob 
lA 140 2006-01-01 (U) Biogra.hical file MySpace information, and original notes for 
dob 
1A 141 2008.01-01 (U) Biographical files for dob and 
dob and do. 
1A 142 2006-09-01 U Palm B alth Department - Certificate of Birth fo 
ob 
1A 143 2007-08-24 (U) Metro PCS Subscriber Information 
EFTA01716970
Ups tt Acquired Acquired On Summary 
1A 144 2007-08-15 (U) Bell South Subscriber and Toll Information 
1A 145 2008-03-06 (U) At&t Subscriber and Toll Information 
1A 146 2008-06-20 (U) T-Mobile USA, Inc 
Subscriber Information 
EFTA01716971
C C 
FD-340 (Rev. 44140) 
File Number 31 men --1 tricoc,)--*ffir 
Field Office Acquiring Evidence  nek Or\ 
Serial N of Originating Document  
Date Re 
From 
To Be Returned 0 Yes s No 
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 Yes No 
Federal Taxpayer Information (FTI) 
0 Yes Erisir 
Title: 
Reference: (Communication Encbsing Material) 
Desert E3-0TIgitignitararittervietrea 
ka (Address) 
• 
EFTA01716972
PALM BEACH POLICE DEPARTMENT 05-368 
EFTA01716973
3/C- MM-/oroh..2-/ft, 
EFTA01716974
C C. 
ED-340 (Rev. 4-11.03) 
File Number  Iiitfloof• 101/406 
Field Office Acquiring Evidence  DVS/ 
Serial # of Originating Document 3;2
Date Received  /2-,l3 7249 o to 
From  Marmot Contributor/Interviewee) 
(Address) 
By rof(City and Stale) 
To Be Returned 0 Yes lir No 
Receipt Given 0 Yes GEN° 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
O Yes a No 
Federal Taxpayer Information (FT!) 
O Yes elle No 
Title: 
Reference:  (Communatadon Encbsing Mausial) 
tes re interview of 
I 
EFTA01716975
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EFTA01716976
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EFTA01716977
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EFTA01716978
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EFTA01716979
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EFTA01716980
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EFTA01716981
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EFTA01716982
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EFTA01716983
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EFTA01716984
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EFTA01716985
THE RITZ-CARLTON' EWA OW", 
WW1 
EFTA01716986
Sic- I-O4 -fi:2047-nitz
EFTA01716987
PD-340 (Rev. 4.11.03) 
10, Svo 4. a  n File Number  
Field Office Acquiring Evidence 
Serial # of Originating Document  
Date Received  0;/b / b...O • 87 
From 
anemic 4A LamitibUtOttlaterVieWee) 
(Address) 
(City and State) 
By a 
To Be Returned 0 Yes ["No 
Receipt Given O Yes 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
O Yes Er No 
Federal Taxpayer Information (FTI) 
O Yes GVNo 
Title; 
Reference: 
(Convnunieation Enclosing Material) 
Description: O Original notes re interview of 
Slip ant raises% ataisecreer   
Asa 
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EFTA01716988
01.22 01 03-01-2007 3 724 
lamyspact IP Activity Report 7 a place foc biros 
User ID 
4. • IP Address Login Date 
Mar $ 200G 9:49102 580 PM l• Via 
EFTA01716989
• • ••• .fl.• •• ..47•x.. r • Nper • 
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EFTA01716990
01'21:51 03.01-2007 1/24 
March 1, 2007 
Via Fax 
ATTN: SA _ 
FBI West Palm Beach Florida 
Dear SA I 
Enclosed are the results for the subpoena sent to I 
All time stamps are Pacific Standard Time. 
Please let us know if you have any questions. 
Thank you, 
MySpace.com 
EFTA01716991
01:46:07 03.01.2007 24 /24 
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EFTA01716992
01 44.36 03-01-2007 23 /24 
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01 26:27 03-01.2007 11 /24 
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01.24:56 03-014007 10)24 
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EFTA01717006
I 01 23 32 03.01-2007 9/24 
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EFTA01717007
01 23 2; 03-01-2:fild 8 12 
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User ID: 
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City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
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Signup Date: 
Delete Date: • 'AI: WY: Erli+n-> 
US 
LozahatChe0 
33470 
FLORIDA 
ct 15 2003 5:23PM 
EFTA01717008
01-23.03 03-01.2007 6 /24 
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User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
Signup IP Address: 
Signup Date: ar 12:53AM 
Delete Date: WEST PALM BEACH 
33411 
FLORIDA 
EFTA01717009
01:23:08 03-01-2007 7124 
gmyspace xIP Activity Report -a aplanforfriends 
Login Date 
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EFTA01717010
01 22 03 O3 C1.2007 '0 X23 
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User ID: 
First Name: 
Last Name: 
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City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
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Signup Date: 
Delete Date: WEST PALM BEACH 
33411 
Florida 
Mar 26 2006 12.45AM 
EFTA01717011
01.2213 03.01.2007 5/24 
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ti, _. od.c Apr 25 2003 6:23:54:473 AM , . 
Apr 18 2006 6:51:43:800 AM 
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EFTA01717012
01:21:56 03.01.2007 2124 
eimy s Pacee Subscription Information Report a Sacs for Mends 
User ID: 
111First Name: 
Last Name: 
Country: 
City: Lox 
Postal Code: 33411 
Region: FLORIDA 
Email Address: 
User Name: 
SIgnup IP Address: 
SIgnup Date: ar 9:49PM 
Delete Date: • 
EFTA01717013
PD440 (Rev- 3401) 
Universal Case File Number 
Field Office Acquiring Evidence ••1E-14\14\- b?t 2  
ho 
Serial # of Originating Document  
Date Received Oa 0 b 
From 
utor) 
(Address of Contributor) 
Ska v\\It.V IN\AAA, Ci and State) 
By 
To Be Returned El Yes No 
Receipt Given 0 Yes  
No 
;!Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
!Federal Rules of Criminal Procedure 
i: 0 Yes Ei No 
ltFederal Taxpayer Information (F11) 
El yes jzi No 
,Tide: er—tim 
Reference: itial 
(Communication Enclosing Material) 
Description: 0 Original notes re interview of 
4. 
4 
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EFTA01717014
- Lt._y_r_s_ 
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EFTA01717015
376 .6414-lotata-i#4 - 
EFTA01717016
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EFTA01717017
fjFD•340 (Rev. 4-11.03) 
File Number C C 
gel /0 goa-z- 47 
Field Office Acquiring Evidence  v'ira'l 
Serial # of Originating Document 
Date Received  3/0.1-7 Zen 
From 
trsamc m toottiouice/Interviewee) 
(City and State) 
By  SA-
To Be Returned 0 Yes GYNo 
Receipt Given 0 Yes WNo 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 yes Et No 
Federal Taxer Information (FTI) 
❑ Yes ['No 
Title: 
Reference:  
(Communication Enclosing Material) 
Description: 0 Original notes re interview of 
Si. bp- e-p,. A raiz /71-e l6: et. 
• 
EFTA01717018
02.02.49 03-05.2007 4/4 
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EFTA01717019
4,1 
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EFTA01717020
02.01 24 03-05-2007 114 
March 5, 2007 
Via Fax M. 
ATTN: SA 
FBI 
Re: . subpoena results for 
Dear SA I 
Enclosed are the results for the subpoena sent to 
Please let us knoll: if you have inicitieatIon't .., • 
Thank you, 
MYScace.com 
• •J  
• • 
EFTA01717021
02:01:30 03-05-2007 2/4 
amyspace Subscription Information Report ntaos kw Mantis 
User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
Signup IP Address: 
Signup Date: of 2 2005 8:22PM 
Delete Date: Royal Palmrrallahasse.e 
33411/32313 
Florida 
EFTA01717022
(2 (1 :35 C3-(5,203' 
myspace IP Activity Report 7 a Size for 'rime% 
User ID 
'Ma Login Date 
Mar 4 2007 12:26:1a237 PM. 
Mar 3 2007 8:0036.343 PM 
Feb 27 20W10:07:24:001:g1 ,
Feb 23 2007 9:C301:560 AM 
Feb 20207. 5:04:26:717 PM 
Feb 19 2007 8:36:34:280 PM 
Feb 19 2007 4:45:48217 AM. . • • 
Feb 13 2007 6:1625:270 PM 
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Feb 8 2007 1.22:34:060 AM 
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Feb 2 2007 8:07:40:800 PM 
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Jan 18 2007 1:53:58:730 AM 
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Jan 17 2007 8:55:23:007 AM 
Jan' 16..i07, legit,* • 
Jan 16 2007 9:44:49:020 AM IP Address 
EFTA01717023
C C 
FD-340 (Rey. 4-11-03) 
File Number r m-- afon - /0 rah 2 -"Is!. 
Field Office Acquiring Evidence  Mros.a.
Serial N of Originating Document J ai Pilaff 
Date Received  oziak/zas,
From 
(Address) 
(City and Sine) 
By  ,f'/O.
To Be Returned 0 Yes ©''No 
Receipt Given 0 Yes rick) 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 Yes geNo 
Federal Taxpayer Information (FTI) 
❑ Yes 12"No 
Title: 
Reference:  
. (Communication Enebsing Material) 
Description: 0 Original notes re interview of 
Sa  • Leas elaSen, $4,44410 44ssic 
t 4 
EFTA01717024
C precedent 2000 
stem Qdions Windows 
tf. 4 9ati
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Sac' search method Enter search value 
fr Access Number 
r Subscription ID 
r MEID Access number.
Search 
C ESN 
Access number 
Vrew/Change.. MSID 
T 'antic, Auth ced user Effective 
VIRGIN MOBILE 12124/-.O06 
. 
Expire subscriptions dale Expratron dale 
. 
bore [ESA swap) Subscription ID 
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Add (CSA swap) 
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I 09 17.33 PM I rub 22 2307 
EFTA01717025
• 
• 
dle--A444-/Obt62-Mi 
EFTA01717026
Sprint SPRINT CORPORATE SECURITY, OVERLAND PARK, KS 66251 
Facsimile 
To: 
Fax: 
Company: Federal Bureau of Investigation 
Date: February 22, 2007 From: 
Department: Legal Compliance 
Voice: 
Fax: 
Comments: 
Total Pages: 5 
EFTA01717027
be. 
Sprint Nextel 
Corporate Secu 
ve an a 6251 
°Eike 9 3 • - ' •0736 
E-mail: Security Coordinator 
02/22/2007 
e era u au o nvestigation 
West Palm Beach, FL 33401 
Your Case Number: 
Sprint Nextel Case um er: 
Dea • 
Pursuant to the above referenced case, I have enclosed the requested information 
associated with the following number(s): 
******* ****** * ***** * ********** * ************ ********* 
Request Type. 
Date Range: 
Subject Number: 
Account Number: 
Subscriber Name: 
Address: 
MSID See attached. CDR 
31/2005 
****** *************** *** ****** *****4 ******** ******** 
Request Type: 
Date Range: 
Subject Number: 
Acc6unt Number: 
Subscriber Name: 
Address: 
WEBSTER, NY 14580-3900 
145ID Effective Date Ran e: 10/27/2003 to 9/24/2006 
MSID: 
Account • 7/2002 to Present 
Account: 
Last BM Date: 2/20/2 8 
Account Holder Name. 
Account Holder SSN/Tax 
Account Holder Birthdate: • 
Address Date Range: 10/21/2003 to Present 
Address: Subscription Info (Basic) 
EFTA01717028
WEBSTER NY 14580-3900 
Contact Phone EN Date: 7 19 2000 
Contact Phone 
ESN Date Ran e: 4/19/2003 t0 4/18/2004 
ESN: 
ESN • /18/2004 to 1/5/2005 
ESN. 
ESN Date Range: 1/5/2005 to 1/25/2005 
ESN 
ESN 
ESN 111.11[1 
ESN Date Ran c: 
ESN: 
ESN 
ESN: 
ESN 
ESN: 
ESN Date Range: 
ESN: 2338943E /25/2005 to 1/25/2005 
1 25/2005 to 1/26/2005 
26/2005 to 4/30/2005 
/30/2005 to 6/1/2005 
6/1/2005 to 6/2/2005 
ESN • /2/2005 to 7/26/2005 
ESN: 
ESN Date Ran e: 7/26/2005 to 7/2/2006 
ESN: 
Features: 
QCP-2035 GREY PHONE KIT From 4/17/2002 to Present 
Activation Fee From 4/17/2002 to Present 
Voice Command - $0 From 10/20/2002 to Present 
CALL FORWARD - ALL CALLS From 12/30/2002 to Present 
CALL WAITING From 12/30/2002 to Present 
EXTENDED LOCAL CALLING From 12/30/2002 to Present 
+ SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 12/30/2002 to Present 
ESN SWAP FEE From 4/19/2003 to Present 
HIERARCHICAL CALL ROUTING CODE From 12/12/2003 to Present 
IDENTIFIER CODE From 4/19/2004 to Present 
$25 Service Credit Dollars From 4/19/2004 to Present 
F&C America Roaming Provision Code From 10/21/2004 to Present 
AdSub_2nd Sub Only_Roaming From 10/22/2004 to Present 
18 month Handset Lite on File correction From 7/26/2005 to Present 
2 YR CONSUMER AGREEMENT PLAN From 7/26/2005 to Present 
**************************************************** 
Should you have any questions or further inquiries, please contact the Sprint 
Nextel Subpoena Compliance Group at 866-259-7534. 
Sincerely, 
2 
EFTA01717029
Subpoena Compliance 
ity 
Enclosures 
*Notice: If the records contained in the attached package are utilized In trial proceedings, and if you 
require a records custodian for authentication, be advised Sprint does not have local representatives. 
Sprint's Trial Team Is located at our Corporate Headquarters in Overland Park, Kansas. You will need to 
contact the Trial Team at CSTrialTeamemall.sprInt.com or call our office at 913-315-8775. Our office 
will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 
e 
• 
3 
EFTA01717030
FD-340 (Rev. 4-11.03) 
File Number  3i 6 - mat 
- fO to& Z.. "in .a-
Field Office Acquiring Evidence  Asa
Serial N of Originating Document  
Date Received  03/2812-0 -P 17 
From 
(Name of Connibutorlimerviewee) 
(Address) 
By CA (City and State) 
To Be Returned 0 Yes 53 No 
Receipt Given 0 Yes CieNo 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 Yes greNo 
Federal Taxpayer Information (FTI) 
0 Yes fir' No 
Title: 
Reference: 
(Communication Enclosing Material) 
Description: 0 Original notes re interview of 
&Jed el a egaelos Ira if at. 
EFTA01717031
02/27/2007 19:20 NO.854 P006 
EFTA01717032
31e- MM- foiolca, 
EFTA01717033
02/28/07 08:25 AM III III IIII via VSI-FAX Page 1 of 5 210897 MI 
SELLS-WM
SubpoegialiS 
Allan a,
2/27/2007 
beach 
es m ea , 3401 
RE: Subpoena #: 
Received: 2 - - 
Enclosed is our return of information requested in the above described sub ena. If you have any 
questions concerning this information, please call our office al 
Sincerely, 
omp larce Assistan 
EFTA01717034
02/28/07 08:25 AM III III via VSI-FAX Page 2 of 5 *10997 OE 
Results for Subpoena 
Standard Results 
Revest 1 utz =4--- irnat.---====.1"” ,"=“.1«... —zinurazuguuts=N 
UM. @Number Ult 
sList Name 
fist Address ===...=== uttammunad 
Billing Name   a a 
[Billing Address] W PLM BCH FL 33415l 
kervice Address] W*P*B 
&Service Type : ---1 IRBSIDENCE 
End Request • 
• 
• 
• 
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02/28/07 08:25 AM III III via VSS-FAX Page 3 of 5 810887 Of 
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On an incoming call search, if the culling number is a cell



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with visible text, which appears to be a letter or a report. The text is partially obscured by a diagonal line, making it difficult to read the entire content. The document has a header and a footer, which are common features in formal letters. The visible text includes a date and a name, but the specific details are not clear due to the obscuration. The document is pres

[Image 2] The image shows a blank piece of paper with a grid pattern, possibly from a notebook or a lined paper. There is a handwritten note at the bottom right corner, but the text is not legible in the image provided. The paper appears to be a standard letter or note size, and there are no visible names, dates, places, or logos that can be discerned from this image.

[Image 3] The image shows a document with text and a series of blacked-out rectangles. The visible text reads "PALM BEACH POLICE DEPARTMENT" followed by a phone number and a reference number. The document appears to be a form or a report of some sort, but the details within the blacked-out rectangles are obscured. The style of the image is a straightforward photograph of a physical document, with no additio

[Image 4] The image shows a handwritten note on a piece of paper. The note contains a phone number and a name, which appears to be "JOHN MICHAEL." The handwriting is somewhat difficult to decipher due to the quality of the image. The paper has a rough texture and the writing is in a casual, cursive style. The note seems to be a personal communication, possibly a reminder or a message.

[Image 5] The image shows a document that appears to be a printed page with text and a table. The text at the top reads "MySpace IP Activity Report." Below this, there is a table with columns labeled "Date," "Time," "IP Address," and "Activity." The dates listed in the table span from September 2005 to October 2005. The IP addresses are redacted with asterisks, and the activities are also redacted. The docu

[Image 6] The image shows a document that appears to be a printed page from a computer screen, specifically a section titled "MySpace Activity Report." The document contains a list of IP addresses, timestamps, and the names of users who have visited a particular website. The names are redacted, and the timestamps are in a format that suggests they are from a specific date and time. The document is a record