Epstein_Part_20.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 507 Page 8 ~ b6 - 1; b7C - 1; b7D - 2; Page 9 ~ b6 - 1; b7C - l; b7D - 2; Page 10 ~ b6 - l; b7C - 1; b7D - 2; Page 11 ~ b3 - l; b6 - 3; b7C - 3; b7D - 2; Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; [Pages 13-109 listing deleted page codes b3, b6, b7C, b7D...] Page 110 - b6 - 1,-5; b7C - 1,-5; b7O - 2; [Pages 111-169 listing deleted page codes...] Page 170 - b3 - 1; b6 - 3,-5; b7C - 3, -5; [Pages 171-223 listing deleted page codes...] Page 224 - b3 - 1; b6 - 3,-5; b7C - 3, -5; [Pages 225-277 listing deleted page codes...] Page 278 - b3 - 1; b6 - 3,-5; b7C - 3, -5; [Pages 279-331 listing deleted page codes...] Page 332 - b3 - 1; b6 - 3,-5; b7C - 3, -5; [Pages 333-385 listing deleted page codes...] Page 38 6 - b3 - 1; b6 - 3,-5; b7C - 3, -5; [Pages 387-439 listing deleted page codes...] Page 440 - b3 - 1; b6 - 3,-5; b7C - 3, -5; [Pages 441-499 listing deleted page codes...] Page 500 - b6 - 1,-5; b7C - 1,-5; b70 - 2; [Pages 501-526 listing deleted page codes...] xxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxx 1A Envelope Case ID: 31E-MM-108062 11 ! RUSULTS FROM [REDACTED] RE # [REDACTED] ADMINISTRATIVE SUBPOENA 12 ! ADMIN SUBPOENA RESULTS FROM [REDACTED] 13 ! 1 CD CONTAINING TOLL RECORDS FROM [REDACTED] AND DOCUMENTATION 14 ! SUBPOENA RESULTS FOR [REDACTED] 15 ! ADMIN SUBPOENA FOR [REDACTED] AND RESULTS 16 ! ORIGINAL NOTES RE INTERVIEW OF [REDACTED] 17 ! SUBPOENA RESULTS FOR [REDACTED] AND 18 ! SUBPOENA RESULTS FOR [REDACTED] SUBSCRIBER INFO ONLY) 19 ! RESULT OF SUBPOENA DATED 12-22-2006 20 ! ADMINISTRATIVE SUBPOENA REGARDING [REDACTED] 21 ! SUBPOENA RESULTS FOR [REDACTED] 22 ! SUBPOENA RESULTS FOR INFORMATION ON CELLULAR TELEPHONE-SPRINT/NEXTEL 23 ! PHOTOGRAPH SHOWN TO [REDACTED] 24 ! [REDACTED] 25 ! JETBLUE SUBPOENA RESULTS 26 ! ADMINISTRATIVE SUBPOENA FOR [REDACTED] AND RESULTS FD-340 (Rev. 4-tl-03) File Number 31E-MM-108062-1A11 Field Office Acquiring Evidence MM/PBCRA Serial # of Originating Document Date Received 08/30/2006 From [REDACTED] (Name of Contributor/Interviewee) (Address) By SA [REDACTED] Description: Original notes re interview of Results from [REDACTED] re #s Administrative Subpoena To: SA [REDACTED] FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 File Code: [REDACTED] From: [REDACTED] Phone Number: [REDACTED] Fax Number: (561) 833-7970 Request Dated: 8/1/2006 Received On: 8/22/2006 Number of Pages: Date: 8/23/2006 If you are not already doing so, please begin addressing all legal requests to [REDACTED] Additionally, effective immediately, please fax all legal requests to [REDACTED] - The requested information is enclosed. - We have no call details for [REDACTED] after 4/5/05. - We have no call details for [REDACTED] after 10/06/05. - Target number [REDACTED] is associated with account [REDACTED] which was active from [REDACTED] - All records were put on disk whenever possible. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from [REDACTED] which is intended for use only by the individual to whom it is addressed... U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: [REDACTED] ADDRESS: [REDACTED] TELEPHONE: [REDACTED] GREETING: By the service of this subpoena upon you by SA [REDACTED], who is authorized to serve it, you are hereby commanded and required to disclose to SA [REDACTED], a representative of the FBI... Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: Number [REDACTED] Toll Record Dates [REDACTED] **Please provide cell tower and location for toll records. Compliance must be made... no later than the 10 day of August, 2006 at 10:00 o'clock A.M. at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401. FD-340 (Rev. 7-29-92) Universal Case File Number 31E-MM-108062-1A14 Field Office Acquiring Evidence PBCRA/MM Serial # of Originating Document Date Received 11/18/2006 From Metro PCS (Name of Contributor) (Address of Contributor) By SA [REDACTED] Description: Original notes re interview of Subpoena results for [REDACTED] 08/01/2006 TUE 16:25 FAX U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: (972) 860-2635 GREETING: By the service of this subpoena upon you by SA [REDACTED]... Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: [REDACTED] Please provide cell tower and location for the toll records... Compliance must be made... 10 day of August, 2006... metroPCS DECLARATION FOR METROPCS RECORDS Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: CASE NO: 31E-MM-108062 TARGET NUMBER: [REDACTED] I, [REDACTED], hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records... MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records... The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. [X] Requested call detail records existed at one time but all or some of the records have since been purged. Executed at Dallas, Texas on 9/24/06. Compliance Analyst. FD-340 (Rev. 4-11-03) File Number 31E-MM-108062-1A15 Field Office Acquiring Evidence MM/PBCRA Date Received 01/03/2007 From [REDACTED] Description: Admin Subpoena for [REDACTED] re # [REDACTED] & Results. To: SA [REDACTED] FBI STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 Request Dated: 12/22/2006 Received On: 12/22/2006 Date: 12/27/2006 DEC-22-2006 15:51 FBI WEST PALM BEACH RA SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: [REDACTED] GREETING: By the service of this subpoena upon you by SA [REDACTED]... Please provide any and all records to include subscriber and billing information for the following number: [REDACTED] Compliance must be made... 8 day of January, 2007... Issued this 22 day of December, 2006. [Envelope Image] SA [REDACTED] FBI STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401. Postmark: DEC 28 2006.