EFTA00133182.pdf

90A-NY-3151227-SBP Serial 1 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Subpoena Subfile Opening Document Details: Writer requests the opening of a subpoena subfile for subpoenas issued in this investigation. •• UNCLASSIFIED EFTA00133182  90A-NY-3151227-SBP Serial 2 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 12/05/2019 Title:(U) Subpoena Log Provided by SDNY Approved By: Drafted By: Case ID It: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) SDNY provided a subpoena log listed subpoenas that were issued in regards to this investigation. .• UNCLASSIFIED EFTA00133183  A B C D I Date of Service Person/Entit Re• uested Material Sub'ect Return Date 2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019 EFTA00133184  A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133185  A B C D 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133186  A B C D 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133187  A B C D 181 182 EFTA00133188  E F G 1 Date Received NDO Expiration (Mag. No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14 served. 15 Served. 16 served 17 served 18 8/16/2019 served; Interviewed on 8/16 19 served 20 served 21 served 22 served 23 24 served 25 Served. 26 Served 27 served 28 Served. 29 Served; Had counsel appointed. 30 31 9/3/2019 32 33 34 35 36 37 38 39 40 41 42 43 44 45 EFTA00133189  E F I 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133190  E F I 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133191  E F I 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133192 181 E F I 182 EFTA00133193  90A-NY-3151227-SBP Serial 3 •1 of 1. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 2019. The attached subpoena log details the date served and requested material. This subpoena log was provided by SDNY. Investigation on 08 / 1 9/2019 at New York, New York, United States (Email, Fax) File IS 90A-NY-3151227-SBP Dated:ailed 12/04/2019 by a This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133194 Grand Jury Subpoena Pnitetratatez Pistritt Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 13, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133195  RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019 REQUEST: For the following telephone numbers: • Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("IP") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133196  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133197  U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 August II, 2O19 National Compliance Center AT&T Corporation 1176O U.S. Highway I North Palm Beach, FL 33408 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney EFTA00133198 Grand Jury Subpoena pnitetratutez Pistrith aratirt SOUTHERN DISTRICT OF NEW YORK TO: Custodian of Records 4chan Community Support LLC 5042 Wilshire Blvd #34441 Los Angeles, CA 90036 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 640asss. grey. GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133199  RIDER (Grand Jury Subpoena to 4chan, dated August 13, 2019) Ref. No. 2019R01059 Please produce any and all information, documents, and records in your care, custody, possession or control, including but not limited to: I. Customer or subscriber name; 2. Other customer/subscriber numbers/identifiers used to identify a customer/subscriber; 3. Types of services used; 4. Length of service; 5. Internet Protocol (IP) logs, to include session loginsflogouts, date stamps, and intrassession IP addresses; 6. Records of session time and duration of Internet connectivity; and 7. Account registration and verification information, to include telephone numbers, email addresses, and street addresses used to verify the subscriber's account. For the following 4chan post numbers: In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133200  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133201 Grand Jury Subpoena pititetratutezPistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino CA 95014-2084 Email: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 ecolisss. GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York MEm Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133202  RIDER (Grand Jury Subpoena to Apple, Inc. dated August 13, 2019) Ref. No. 2019R01059 For the iCloud account(s) registered to the following phone numbers: Please produce: I. All subscriber identifying information, including, but not limited to: a. name b. iCloud account username or other subscriber identity or number c. address d. primary and alternate telephone numbers e. primary and alternate email addresses f. date of birth g. social security number h. any temporarily assigned network address i. MAC address j. Browser and operating system information 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and at any time during these sessions; 3. Length of service (including start date) and types of service utilized; 4. Means and source of payment for services (including any credit card or bank account number). 5. Account notes and logs, including any customer-service communications or other correspondence with the subscriber; 6. Services utilized, including all Apple and third-party applications associated with the account; 7. Other devices to which the iCloud account is connected; and 8. Investigative files or user complaints concerning the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133203  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133204  U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New Yor* 10007 August 13, 2019 Via Email Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino, CA 95014-2084 Email: To whom it may concern: You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1) any and all information, including, if applicable, all emails/attachments or other content information, as well as any backup copies of such data or data designated for deletion, pertaining to the account(s) referenced in the accompanying subpoena, for a period of 90 days. This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney EFTA00133205 Grand Jury Subpoena prtilekratatroPistrith Court SOUTHERN DISTRICT OF NEW YORK TO: Custodian of Records Legal Response Center Comcast Communications LLC 650 Centerton Rd. Moorestown, NJ 08057 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 ovate s, Lev, GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133206  RIDER (Grand Jury Subpoena to Comcast, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("IP") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133207  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133208  U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 August 13, 2019 Custodian of Records Legal Response Center Comcast Communications LLC Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney EFTA00133209 Grand Jury Subpoena Pnitetratates Pistrirt alimrt SOUTHERN DISTRICT OF NEW YORK TO: Thomas M. Koch Manager, Subpoena Compliance Sprint Corp. 6480 Sprint Parkway Overland Park, KS 66251 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 6earras. Lev, GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133210  RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("W') address where the account was registered; 4. Phone ty