FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2004]

FEDERAL BUREAU OF INVESTIGATION 
FOI/PA 
DELETED PAGE IN FORMAT ION SHEET 
Civil Action# 17-cv-03956 
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No Duplication Fee X 
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lA Envelope 
Case ID: 31E-MM-108062 
! MM 
1 ! PHOTO LINE UP POSITIVE ID OF I 
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-----------------------------------------------------------------------b?C -1 -3, 
! MM 
2 ! ORIGINAL NOTES RE INTERVIEW OF 
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MM 
3 
MM 
4 
MM 
5 
MM 
6 
SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 
ORIGINAL NOTES RE INTERVIEW OF~I ______ ___, 
1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE 
ID #'S 
SUBPOENA RESUTLS RE: MYSPACE.COM USER ID~I ----~ 
-------------------------------------------------------------------------------
MM 
7 
SUBPOENA RETURN MATERIALS RE:~I _____ 
____. 
-------------------------------------------------------------------------------
MM 
8 
S'QBPOENA RETURN RE: I -=-=--=--=-=-:::.;::::====~--------------. 
~------------1_'.~-"J'1.@D•i:J~ _ad.,,N £,"-] 
~~~~~~ 
, ______________ J~ ____ 
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-5 -5 

I 
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FD-340 (Rev. 4-11-03) 
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File Number 
Field Office Acquiring Evidence 
From 
·(Address) 
By 
To Be Returned O Yes 
No 
ReceiptGiven 
D Yes 
~ 
• 
Grand Jury Material- Disseminate Only Pursuant to Rule~ (e) 
Federal Rules of Criminal Procedure ----
0 Yes· 
[J No 
Federal Taxpayer Infonnation (FI'I) _ -------
0 Yes 
L..::r No 
Title: 
Reference: 
(Communication Enck>sing Material) 
Descri 
Oti:gtmrl nor:es 1e inte1; ie .v ei'.o. 
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b6 -2, -3 
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... \ . .-
,. 
b6 -1 
b7C -1 
03956-1588 

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·FD-340 (Rev. 4-11-03) 
t,• 
File Number 
'Z I £-,,,~.. / ~ f O, 2 _. / A -fJJ _--~.,_ 
Field Office Ac9ulrfng Evide~ce ---....:..~=:.,,,---=-------------~ 
Serial # of Originating Document 
Date Received __ 
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From ______________________ _,_ ___ _ 
(Name of Contributor/Interviewee) 
(Address) 
(City and State) 
By 
To Be Returned O Yes 
Ii( No 
Receipt Given 
D Yes 
~No 
. 
1 
Gra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure......./ 
0 Yes 
. 
L!f No 
Federal Taxpayer Infonnation (FIT) _ / 
D Yes 
Llr No 
Title; 
Refereni;:e: 
(Communication Encklsing Material) 
•• •&;" -- ••• 
• ,f'b6 -2 
! b7C -2 
r-3-":\~-~~SF P" 
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Descriptjon: 
rit" Original notes re interview of 
b6 -st 
b?C -5 
03956-1591 
. _,._.,,.. 

03956-1593 
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3106967394 
01 :21 :51 
03-01-2007 
~mysp~ce_.qqm 
-. 
a place ror tnenas 
0 
March 1, 2007 
Via Fax 561.833.7970 
ATTN: SA! 
FBI West "'.-Pa~l-m- B~e-a_c.,...h"""F"""lo-rl..,d_a _ _, 
Be· MySpace,com subpoena results for User IDs 
I 
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----------' 
DearS~-----...l 
0 
Enclosed are the results for the subpoena sent to MySpace.com. 
All time stamps are Pacific Standard Time. 
Please let us know if you have any questions. 
Thank you, 
I 
I 
MySpac~.com 
• 310-969-7396 
407 North Maple Drive• Beverly Hills, California 90210 
Phone: 310-969-7396 • Fax: 310-969-7394 
..
.. ....... 
__ _ 
1 /24 
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b6 -2 I
b7C -2 
b3 -1 
b6 - 3 
b7C -3 
b6 -21
b7C -2 
b6 - 5 
b7C -5 
03956-1604 

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Univmal Cue Pile Nwuber 
3 \.t_ -~.- \ D~{)b3, - / 1ttf-41----
Pietd Offioe ~Bvfdonco·--~=---~R::ir......------------
Serial # of Originating Docummt ______________ 
...,... 
Date Received O'd--./ 0:8° / ;?.Ob 7 
From 
tor) 
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To Be Returned D Yes • 
'5(1' No 
Receipt Given 
D Yes 
&'.! No 
Grand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) • 
Federal ~ules of Criminal Procedure 
• 
D Yes 
ffiq' No 
Federal Taxpayer Information (FI'I) 
D Yes 
cJZ} No 
Title: 
~u.s"""."":==:~r---~i;u_~"".f.~n==""""""'!""';"":,,,.,.i.,_ 6~ . 
b6 -1 
b7C -1 
Reference: _ _:._....:w....;~~==-----------------
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(Communication BncfosiDg Material) 
~ Original notes re intm-icw of 
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• 
b6 -5 
b7C -5 
.,-
..__ 
. 
' .~ ,.: ... 
03956-1629 

.,. 
l 
FD•340(Rev. 4-11-03) 
File Number 
Field Office Acquiring Evidence ----'~---~---------------
Serial # of Origin~ting Document 
Date Received 
i) • 1 / 1,.• Z. / Z--&~ ·7 
.,. r 
, 
From 
"'1y~4~:t_ L.~,.1,1-
(Name of Contributor/Interviewee) 
(Address) 
(City and State)· 
By 
To Be Returned D Yes 
rn/No 
Receipt Given 
O Yes 
Gr' No 
. 
Grand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
D Yes 
Q(No 
Federal :raxpayer Infonnation (FIT) 
D Yes 
fJ.rNo 
Title: 
Reference: 
(Conununication Encbsing Material) 
Description: 
D Original notes re interview of 
_, ·-.·· 
I 
~L-----------
b3 -1 
b6 -3 
b7C -3 
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.b6 -2 !
b7C -2 
03956-1632 

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1. 
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File Number ______ sa.-..l _E"_-__ .~_J 
____ .~ .... , .... l .... o ...... ·g....a()_,b __ . :-z, __ 
.-_I_A_.....f#'-· _· ------ ·, 
Field Office Acquiring EvideflCe ..._ ____ 
,,.,, 
___ n:,___......_ _____________ , 
Serial# of Originating Document .... · _,.;,,..;;_....:-______________ _ 
Date Received 
o:.3J~ J Xz_,1p-, 
.,,., 
r, 
From 
f'.?1c, t;#"'1t-<:. . U'!-1 
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fC;;,:o;;.1.11t"""rl,...bu-to...,r/ ... 
ln-te-rv,..iewee-),,_ ___ 
...._ _____ 
_ 
'· (Address) 
:·;· ' _,.:. 
(City and State) 
. ,r·· 
By -~S'"'A-----t.---------..:.----,1 l 
To Be Returned D Yes 
~o • 
ReceiptGiven 
D Yes 
~No 
~ 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) 
Federal Rules of Criminal Procedure 
0 Yes 
BNo 
Fede:ral Taxpay~r Information (Ff.I) 
0 Yes 
Title: 
Reference: 
. 
. , . 
(Communicatio·n Enclosing Mllterial) .. ' 
Description: 
D 
Original notes re interview of 
' 
L. 
L-----------
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1
. • 
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03956-1657 
··-- -
---- - -

3106967394 
&:!.myspace .. com 
• 
-
• a place for friends 
March s, 2007 
Via Fax 561.833.7970 
ATTN: sA) 
FBI 
___ 
____, 
0 
Re: MySpace.com subp~ena results for User ml ___ __, 
Dear s.AJ ----...1 
Enclosed are the results for the subpoena sent to MySpace.com. 
Alj time stamps are Pacific Standard Time. 
Please let us know if you have any questions. 
Thank you, 
I 
I 
MySpace.com 
310-969-7396 
0 
02:01 :24, 
03-05-2007 
407 North Maple Drive • Beverly Hills, California 90210 
Phone: 310-969-7396 • Fax: 310-969-7394 
• 
1 /4 
b6 -2 •
b7C -2
b3 -1 ; 
b6 -3 ; 
b7C -3
b6 -2 :r
b7C -2 
b6 -s , 
b7C -5,
03956-1658 

\,_,, 
FD-340(Rev. 4--11-03) 
File Number _ 
..... 2..___./.""""',£ 
.... _~_,,,,.,._,..:;..',n.-'--._.,_..,_/....:o'--,:_0_~ __ 
2_.,,,._./-=/4_1.._· ___ _ 
Field Office Acquiring Evidence _ _ ___,ltf'-'-"-~~
---"' .. ____________ _ 
Serial # of Originating Document _5'--"-tl'"'"'/J"'---.... l .... ~p_ .. _{_<[ ________ _ 
Date Received 
From 
(Nabrcontributor/Interviewee) 
(Address) 
(City and State) 
To Be Returned -0 Yes 
Receipt Given 
D Yes 
[:j,-'No 
1 
Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
D Yes 
i::;;;r'No 
Federal Taxpayer Infonnation (F'fD _ ./ 
· D Yes 
~ 
No 
Title: 
Reference: 
(Communication Encklsing Material} 
Description: 
D Original notes re intervi~w of 
.. ~--
• 
• I 
I , . . .-\ '-.. :-·"\ --~-.;: .. . . '. .. 
b6 -2 . • 
• • •• ·:,:_•_'i~) ... ::· . '·· .. 
b7C -2 
... . -
b6 -5 
.b7C -5 
03956-1662 

Sprint) 
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 
Facsimile 
To: 
F<rom: 
Fax: 
915618337970 
Company: 
Federal Bureau of Investigation 
Department: 
Legal Compliance 
Date: 
February 22, 2007 
Voice: 
1-800-877-7330 
Fax: 
913-315-0736 
comments: 
0 
Total Pages: 
5 
b6 -2, -5 i 
b7C -2, -5 
03956-1663 

Sprint Nextel 
Corporate Security 
Mailstop KSOPHM0206 
6480 Sprint Parkway 
Ottice 
Fax: 91'.:!-31!:J-0736 
Overld~ park KS 66,51 
E-mail: 
I 
02/22/2007 
I 
I 
Federal Bureau of Investigation 
500 S. Flagler Drive 
West Palm Beach, FL 33401 
Your Case Number: 31EMM108062 
Sprint Nextel Case Number: 2007-036084 
Dear~! ______ 
____. 
b6 -2 
b7C -2 
b6 -5 
b7C -5 
Pursuant to the above referenced case, I have enclosed the requested information 
associated with the following nurrber(s): 
• 
1 
b6 -5 
b7C -5 
03956-1664 

Should you have any questions or further inquiries, please contact the Sprint 
Nextel Subpoena Compliance Group at 866-259-7534. 
Sincerely, 
2 
b6 -5 
b7C -5 
b6 -5 
b7C -5 
03956-1665 

Subpoena Compliance 
Sprjnt Nextel Corporate Security 
I 
I 
Enclosures 
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you 
require a records custodian for authentication, be advised Sprint does not have local representctives. 
Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas. You will need to 
contact the Tricl Team at CSTrialTeam@mail.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. 
3 
0 
b6 -5 
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03956-1666 

l 
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Field Office Acquiring Evidence -----''--....;:1"'""""'"""".;;....,;'--------------
Seri al # of Originating· Document 
-
, . , 
r 
Date Received 
e>~/z,(~•.? 
\. 
From 
(Name of Contri_butor/Interviewee) 
(Address) 
b6 -2 
__ 
SJ_:.f....;..........L-____________ 
_:-t---b-7c_-2_ 
(City-and State) 
By 
.I
. To Be Returned D Yes 
Receipt Given 
D Yes 
lr'No 
Grand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e) 
Federal RJtes of Crimirial .Procedure 
D Yes 
. ~No 
Federal Taxpayer lnfonnation (Ff!) 
D Yes 
l:ir'"No 
Title: 
~eference: 
(Communication En_cbsing Material) 
I t I l . 
·, 
Description: 
l 
D Originalnotes re interview of 
'.,) . 
., 
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02/28/07 08:25 AM 
404 370 ggqfi via VSI-FAX 
Page 1 oF 5 #10997 
m! 
2/27/2007 
FBI West Palm Beach 
505 S. Flagler Dr., #500 
West Palm Beach, FL 33401 
RE: Subpoena#: 31emm108062 
Bel1Sou1h #: 8ST07025668 
Received: 2007-02-21 
0 
Subpoena Compliance 
PO Box 54407 
Atlanta, GA 30308 
Enclosed is our return oi information requested in the above described subpoena. !f you have any 
questions concerning this informa1ion, please call our office at 404-986-5630. 
Sincerely, 
I 
I 
Compliance Assistant 
b6 -2 
b7C -2. 
b6 -5 
b7C -s• 
03956-1669 

02/28/07 08:25 AH 
Q04 370 9846 via VSI-FAX 
Page 2 of 5 #10997 
mr 
Results for Subpoena BST07025668 
Standard Results 
--~~,.~~-~.~"""""""'l"""'"''":""'':,:.,_ .. """"'" •"""""""'"':::::..:."'""""""'""'"'"'"":'"''"""''""""'""'""'""''"'~ 
;~Type 
ilNumber 
:)Result 
[l 
jjii~~--N;;~~---. ... . ..... 
• 
•••• , 
· ;jLi~-~-Ad;~;~ •••••• 
/)Billing N~I~e 
!~Billing Addre~~ 
:\Seivice Addresi 
!is~~-i~~-~~e······ 
''-'-=""""''"'"'"''=":""··--------------------.....J 
-------- End Request --------
0 
• 
b3 -1 
b6 -3, -5 
b7C -3, -5: 
03956-1670 

.... ·-··-···· ·-·-
-
·····-
-
-
- ---
-
-
02/28/07 08:25 A~ 
404 370 98~6 vi a VSI-FAX 
Page 3 of 5 #10997 
~I 
Call Detailfl'oll Records: BST07025668 
NOTE: 
0 
On an incoming call search, if the calling number is a cellular number, this is 
normally not the actual cellular customer's nmnber; it is the cellular provider's 
trunk number. It is the trunk billing number "BellSouth uses to identify calls 
originating from a particular cellular telephone carrier. Please contact the cellular 
carrier to identify the actual originating cellular telephone number. The cellular 
carrier will have to conduct a search for all calls terminating to the target nwnber. 
If you have questions on a carrier code, you can access the following web site for 
information: http://davis~company.com/pic/dbsearch.html 
0 
• 
03956-1671 

-· -
·-----------------------
02/ 28/07 08:25 AH 
qo~ 370 9846 via VSI-FAX 
Call Detail/Toll Records: BST07025668 
CALL DETAILS FOR TARGET NUMBER:._! ___ 
...., 
# Call 
Call 
Calling 
- Date 
Time 
Number 
~ 
Number 
No 1cco,d, were found fo~._ __ 
__. 
Qtl! 
Duration 
. 
Call 
Answd Carrier -T 
--
.!.Xe!: 
• 
Billed 
Number 
b3 -1 
b6 -3, -5 
b7C -3, -5 
03956-1672 

02/2B/Dl OB:25 AH 
404 370 98~6 via VSI-FAX 
Page 5 af 5 #10997 
~I 
• 
03956-1673 

02/2?/ 200? 
13:20 
2/27/2007 
I 
I 
FBI West Palm Beach 
505 S. Flagler Dr., #500 
West Palm Beach, FL 33401 
RE: Subpoena#: 31emm108062 
BellSouth#'. BST07025668 
Received: 2007-02-21 
N0.854 
0001 
@.BEU.SOUTH 
. : . . . 
·. 
Subpoena Compliance 
PO Box54407 
Atlanta, GA 30308 
b6 -2 
b7C -2 
Enclosed is our return of information requested in the above described subpoena. No tolls were 
found. If you have any questions concerning this information, ptease call our office at 404-986-
5630. 
0 
( 
• 
b6 -5 
b?C -5
03956-1674 

19:20 
FEE-21-1007 15:31 
' 
FO-~09 (Rev. B-02-02) 
N0.854 
0002 
FBI WEST PALM:....=88=.A.::C::..H_R_::.A ________________ 
P_. _02 __ 
• U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION 
SUBPOENA 
• 
l)G In the matter ofc.\Se number(s): 3 lE-MM-108062 
-5 ---------------------H--.+-~~IF-l½---Wi'---tt::-tt-~---
T O; 
Bell South 
~ 
Custodian of Records 
\(\ :ADDRESS: 
122 East Lake Drive 
~ \ 
Decatur, GA 30030 
\"-J 
TELEPHONE: 404-378-9269 
0 
ClUETING: 
"" a 
SAi 
. 
. d b3 -1. 
By the service of this subpoena upon you by 
, who 1s authorn;e fb6 _2 ·-
3 
5 
you are hereby commanded and required ro disclose to sAJ 
I , 
arepreseb7c _;, - -~, - -s 
the FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~ 
identity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer 
utilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following: 
Please provide all account records to include subscriber, user and billing• 
information as wells toll records (incoming an outgoing calls) for the 
following number: 
THE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL 
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS 
lNFORl\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA 
-1 
JNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION 
J 
AND ENFORCEMENT OF THE LAW. 
• 
Compliance must be made by persoaal .app~ce or production of records no later than th~ l 0 
day of 
March 
, 
2007 
at 10:00<i'clock.....&._M,at 505 S. Flagler Dn.ve, #500 
West Palm Beach, Florida 33401 
In lieu ofa personal aonearauce f e information can be provided, via facsimile, rn:arked to the ancntion of 
_S_A-tl ____________ _._'-------' at telephone 11umber L 
I 
In Heu of a personal appearance, the information can w provided, via mail, marked to lhe attention of 
_S_A-11l ___________ ___.l_, atthefollowingaddress: 505 S. Flaglei; Drive, #500 
West Palm Beach, Florida ,j34·01 
lf yoo refuse 10 obey this .subpoena, the United States Attorney General rrmy invoke the aid of a United States 
District Court to compel co1Dpliance. Your failure to·obey the resulting court order may be punished as contempt. 
Issued under authority of.Public Law N 
(18·U.$.C. §3486) 
ATTESTED COPY 
Signature; _ 
b6 -2 
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b6 -2 
b7C -2 
Nam(,!, Tide:{ 
li--;;S..;;:;S.:..RA=-=---.,"'r-9)1~:---r 
I 
U.:5':;:I.Jo-1675 
,__ ________ 
..... 
Issued this --:2:...:1=----- day of Februarv 
, 2 0 0 7. 
... , 

Results for Subpoena BST07025668 
Standard Results 
Request 1 
lfrvne 
Number 
-llRef?ult 
List Name 
List Address 
Billing Name 
Billing Address 
Service Address 
Service Type 
---- -- End Request -· _ .. ,.._ 
0 
" 
N0.854 
0003 
b3 -1 
b6 -3, -5 
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03956-1676 

19:20 
NO. 854 
0004 
Call Det~j.l/Toll Records: BST070~5Ji68 
0 
NOTE: 
On an incoming call search, if the c9lling number is a ceJlular number, this is normally not the 
actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk 
billing number BellSouth uses to identify calls originating from a particular cellular telephone 
carrier. Please contact the cellular carrier to identify the actual originating cellular telephone 
number. The cellular carrier will have to conduct a search for all calls tcr,ninating to the target 
number. lf you have questions on .a carrier code~ you can access the following web site for 
information: http://davis-company.com/pic/dbsearch.html 
" 
03956-1677 

"I 
19:20 
Call Detail/Toll Records: BST07025668 
CALL DETAILS FOR TARGET NUMBER:._! __ 
___. 
# Call 
Call 
Calling 
- Date 
~ Numb~r 
No r~rds were found fo~ 
I 
Call 
Duration 
. 
Call 
»itM 
Aoswd Carner Type 
Nu!JlMr. 
0 
N0.854 
Gl005 
b3 -1 
b6 -3 , -5 
b7C -3, -5
03956-1678 

02/27/2007 
19:20 
N0.854 
0006 
0 
• 
03956-1679 

') 

FO-340 (Rev. 7-29-92) 
UniversalCaseFileNumber 2/~-/6~0b"2 -If.+ q 
Field Office Acquiring Evidence ~7/"{J,C '(1...f} 
. 
.. 
Serial # of Originating Document 
Date Received 
O &; / b_KS:_/;......,;z.o-r---o-~-.-------
. 
V 
l 
/ 
From 
( r 1 -=to V\ 
(Name of Contributor) . 
(Address of Contributor) 
(0"1 
!At I 
,, 
By OU 
I 
---4--1L. ________________ 
____.1----· ---
To Be Returned D Yes □ No 
I'/·,· 
Receipt Given D Yes D No 
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
D '(es D No 
}';.: 
Title: 
l "' 
Reference: ------=------,.--.---,,,,........,...--,-.....,..,..__.,,....,_ ______ 
_ 
(Communication Enclosing Material) 
Description: D Oligi11al notes re ,mer view of 
~ b . ~efa-.. fl. s-~ '-i---s-
. . 
vr,(l. 9 ~+ :J. 5J?..6? I ft tD 
., 
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b7C -5 
03956-1681 
... ., ., .. 

I 
L_ 
,. j 
I 
I i. 
SWITCH 
This is th~ switch 
that the call is 
h{lting off of. . 
... 
Explanation Form 
DATE. 
TIME 
DIR 
MON 
CALLED# 
CPN 
Thtslsthe 
Th!s !s the 
MO=Oulbound 
Thlsls If the call was This Is the calllng 
date of the 
start time of 
call 
your 
an outgoing 
party#. 
call. 
the call. 
target 
call=lhen Iha . 
#. 
outgoing# 
that your 
target dfaled 
will be in this 
I 
column 
MT=lncomlng call 
If the call was If the call was an 
an Incoming 
outgoing call=lhen 
#=then your 
your target# will 
target #wlll 
be In this-column. 
appear this 
• column 
MF=lncoming call 
If the call was an 
to volcemall-Jn 
Incoming 
rare cases, It 
call=!hen the 
could be mobile 
Incoming# to your 
forwarding 
target wlll appear 
ln this corumn 
MM=Mobile to 
Mobile call 
LL, CN, TR.and 
ME all pertain to 
routing 
lnfonnatlon and 
will not be 
relevant to your 
lnvestloat1on 
NOTES: 
When the#s in the MDN column, CALLED# column and tbe Cl'N II column are all different, 
lhen you are looking at a ro1dl11g #. The Routl11g # will appenr In the CALLED# column. 
(All three nnmber, are dlffcre11t) 
Iryou see your target# In theMDN column, the CALLED# column and the CPN # column, 
lhell yo11 are lookfog at your-tllrget chcclting bis/her volcernall. (All three numbers are the same) 
Codes: : 
"86 Is volcemall retrieval 
#225 Is checking account balance 
#64G Is checking minutes 
#777 111 ·data/web services 
#738 Is prepaid volcemalJ retrieval 
#729 Is adding minutes for prepaid 
*67 Is used to block the mo~lle 'ft. 
•s2 ls used to unblock the mobllo # 
SZR 
This Is 
the 
duration 
of the 
call!n 
seconds 
03956-1682 

NET ELEMENT 
NM 
This is the switch 
tha.1. the call is 
hittihg. off of 
~zonwire/ess 
Explanation Form For Historical Records 
MID 
DLD DGT NO 
SZR·DT•TM 
This is your 
If the call. was an out This is the date 
target# 
going call=then the 
and time of the 
: outgoing # that your call 
target dialed will be 
in this column 
If the call was an 
incoming #=then 
your target #-will 
appear this column 
Codes:·. 
*86 is voicetil°aii retrieval 
#225 is che_ckiQ.9~~g-~o.unt balance 
#646 is-cn~.q~tng; l)li_nutes 
#777 is .data1w.eb,se.rvices 
. 
·•. -= ,I i 
.• J• 4., 
, 
.. 
#738 is prepaid• vo·icemail retrieval 
. 
. 
#729 is adding r_ni[J~te~ {or prepaid 
*67 is used to ·block the mobile # 
*82 is used to unblock the mobile# 
1111111 
SZR DURTCNT 
AUTO 
CPN 
This is the duration This is 
of the call in 
the 
seconds 
number 
-
that 
called 
your 
target 
03956-1683 

lJl"~lrl.Z~~--vvir-t3l ess 
Legal Dept-Subpoena Processing ·Group, 1:80 W-asbin,gton-V alley Road, B'edminster NJ 07921 
Date: 
8/2/06 
Customer Information: 
Subscriber/ Credit Information 
Calling Records: 
Toll Records 
Incoming and outgoing calls 
CD/Disk Enclosed 
Mobile# 
I 
Account# 
SA 08/01./06-288220 
X 
X 
X 
From Date 
To Date 
Incoming calls are available for one year. Cell tower location reauires a court order. 
" Please note that the time reflected on any call detail or bill copy is reflective of the switch that 
processed the call, which may not be the same as the clock time at the cellsite where the 
call was initiated." 
Subpoena Compliance Lead Coordinator 
Phone# (BOO) 451-5242 Option 2 
Fax# (888) 667-0028 
I 
b6 -5 
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b6 -5 
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03956-1684 

-··------
03956-1685 

03956-1686 

FD-9O9 (Rev. 8-02-02) 
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION 
SUBPOENA 
In the matter of case number(s): 
3 lE-MM-10 8 0 62 
TO: 
Verizon Wireless/Cellco Partnership 
Custodian of Records 
ADDRESS: 
51 Chubb Way 
Branchburg, NJ 08879 
TELEPHONE: 
(908)203-5878 
GREETING: 
By the service of this subpoena upon you by SA I 
, who is authorized to ser·b 6 - 2 ' - 5 
I 
I 
b7C -2 -5 
you are hereby commanded and required to disclose to 
SA 
, a representative or 
' 
the FBI, the name, address, local and long distance telephone toll pilling records, telephone number or other s~bscriber number or 
identity, and length of service of a subscriber to or c~stomer of such service and the types of services the subscriber or Cl!Stomer, 
utilized which may be relevant to an authorized law enforcement inquiry, involving the following: "• 
Please provide any and all account records to includ~ subscriber and. 
billin,g. inforrriation as well as toll records 11Cincoming ,~f.l.d outgoing 
call$) for the. following nU!M)ers: 
**Please include cell tower and location for toll records. 
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL 
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRE;D TO FURNISH THIS 
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF nns SUBPOENA 
INDEFINITELY AS ANY SUCH DISCLOSURE COlJLD 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 
Auqust 
, 
2006 
at_ 10:00 0•cJock..1L.M,at 505 S. Flagler Drive, #500 
West Palm Beach, Florida 33401 
In lie1, of 2 newaml anneacan ce ~1e information can be provided, via facsimile, marked to tbe attentjon of 
_S_A_I ____________ 
___,_! _______ , at telephone number _.._I _______ __, ___ _ 
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 
_S_A_! ____________ 
_.! __ , atthefollowingaddress: 505 S. Flagler Drive, #500 
West Palm Beach, Florida 33401 
If you refuse to obey this subpoena, the United States _Attorney General may invoke the aid of a United States 
District Court to compel compliance. Your failure to obey the resulting cou'rt order may be punished as contempt. 
Issued under authority of Public Law 
(18 u.s.c. §3486 
ORIGINAL 
Signature: _ 
Name, Title: L_ __________ J-S_S_A _____ _ 
Issued this _0-=1 __ _ dayof August 
b6 -2 
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b6 -2 ' 
b7C -2 

FEDERAL BUREAU OF INVESTIGATION 
FOI/PA 
DELETED PAGE IN FORMAT ION SHEET 
Civil Action# 17-cv-03956 
Total Deleted Page(s) = 200 
Page 2 ~ b6 -
5; b7C -
5; b7D -
2; 
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1, -2, -5; b7C -
1, -2, -5; b7D -
2; 
Page 5 ~ b6 - 5; b7C - 5; b7D -
2; 
Page 6 ~ b6 - 5; b7C - 5; b7D - 2; 
Page 7 ~ b6 -
5; b7C -
5; b7D -
2; 
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5; b7C -
5; b7D -
2; 
Page 9 ~ b6 - 5; b7C - 5; b7D - 2; 
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5; b7D - 2; 
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09/19/2007 WED 15:17 FAX 
141002 
u.. 
EPAfi'J'MENT OF JUSTICE/FEDERAL :BT 
AU OF INVESTIGATION 
'-----· 
SUBPOENA 
In the matter of case nwnber(s); 
3 lE-:[l/[','[-108 0 62 
TO: 
b7D -2 
ADDRESS: 
TELEPHONE: 
GR£ETIN'G: 
By the service of this subpoena upon you by _S_A_I --....,.---------....1::===~' who is authorized to s,b6 -1 , -2, -5 
you an: hereby commanded and r~ired to disclose to SA I 
I 
, arepresenta.~ 7_c __ - l ' - 2 ' - 5 
the FBI, the name, addresti, local and long distance telephone toll billmg records, telephone number or other subscn"ber 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 incl~de subsor~ber and billing 
information as well as toll records(incoming and outgoing calls) for the 
following numbers: 
Number 
Toll Record Dates 
Tim INFORMATION SOUGHT THROUGH TH1S SUBPOENA RELATES TO A. F:EDERAL CRIMlNAL 
INVESTIGATION BEING CONDUCTED BY 'l'BE FBI. YOTJR COMPANY TS REQUIRED TO FURNISH THIS 
INFORMA.'l'ION. YOU ARE REQOESTED NOT TO DlSCLOSE THE EXISTENCE OF -rms SUBPOENA 
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WlTll AN ONGOING INVESTlCA'fION 
AND ENFO~CEMENT OF THE LAW. 
Complianca must be made by personal appearance or product.ion ofTecords no later than the 
2 2 
day of • 
Auqust 
, 
2007 
at 10:00 0•clock.1LM.at 505 S. Flagler Drive, #500 
West Palm Beach, Florida 33401 
In !ieu ofa. nersonal appearnuAA, the-lnfonmu:lon can be provided, via fac$imile, larked to the attention of 
.;;;;S.:.A:...I _____________ J..L.....-----~·, at telephone number _ 
I 
ln lieu of a personal appC&1\11ce, the infonnation can be provided, via mail. rnaiiced to the attention of 
SA! 
I , atthcfollowingaddress: SOS S. Flagler Drive, #500 
West Palm Beach, Florida 33401 
lfyou refme to obey this $llbpoena, the UnitedSta~s Attol"ney General m:r.y iuvoke the ai.d of the United States 
Dfshict Conrt to compel compliance. Yonr failure to obey the rc:iulting eonrt order may be pwtlshed as contempt. 
Issued und..::t authority of Public Law N 
(18 u.s.c. §3486) 
A'ITESTED CO"l!Y 
Signstur¢! _ ,......_ ____________ 
___J 
Name, Title:LI _________ 
Jl_s;...S;..AA 
______ _ 
Issued this --.;8:::.... ___ day of August 
2007 
b6 -2 
b7C -2 
b6 -2 
b7C -2 
03956-1388