V68-25-2008 11:27 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA in the matter of case number(s): 3 1E -MM- 10 8 062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA I who is authorized to serve it, you are hereby commanded and required to disclose to SA I , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: b6 b7C THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March 2008 at 10 : 0 0 o'clock A Mat 505 S. Flacaer Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal information can be provided, via facsimile, prl to flip qttentinn of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 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 the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544, § 5(a). (I8 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this day of b6 b7C lo6 b7C EFTA00790057

EB-25-200i3 11:27 FBI P. 03/03 2nd Session H.R. 3048 AN ACT To amend Titk 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) iN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads es follows: (I XA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected Is imminent, the Secretary of the Treasury. may Issue In writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic eosomturication service orretnote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (I) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numbs or Identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or costumer utilized, which may be relevant tr an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an Individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by Inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5)M any time before the return date specified in the summons, the person or entity sununoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifyine, or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex prate order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such ' Summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tempering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described In subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena ducts tecum issued by a court of' the United States. (8)1f no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things amproduced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance:. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States code, is amended by striking: in Federal health care invcrligations% (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by strildng: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and insetting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. TnTAI P MN EFTA00790058

ED-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence nA OA PeC__2A- Serial # of Originating Document Date Received V a_ ci From ,T? 1 GT- -1 a° (0?-. -/1194; (Name oltontnburorlinterviewee) (Address) By S To Be Returned. d Yes Cr -N-o Receipt Given 0 Yes En; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes No Federal Taxpayer Information (F11) 0 yes No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of '=t b6 b7C b6 b7C EFTA00790059

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04/09/2008 14:18 FAX 5818021787 USAO YIPS FL @cox TO: DATE: FAX NO. PHONE NO. U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave, 4th Floor Florida 33401 Facsimile FACSIMILE COVER SHEET April 9. 2008 # OF PAGES: 2 RE: FROM: PHONE NO COMMENTS: b6 b7C b6 b7C b6 b7C EFTA00790062

04/09/2008 14:18 FAX 5818021787 USAO MI FL 01002 U.S. Department of Justice United States Attorney Southern District of Florida • Re: Dear SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: April 9, 2008 Thank you for your letter of March 28, 2008, regardinf Pursuant to the strict rules of grand jury secrecy, I am not able to provide you w1th the intormation that you have requested. I believe that some of the information you are seeking is available from public sources on the interne. We also do not have an) I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. cc: FBI By: Sincerely, R. Alexander Acosta T lnitpA qtatee Attnrnev Assistant United States Attorney b6 b7C b6 b7C b6 b7C . •• EFTA00790063

FD-340 (Rev. 4-11-03) • • File Number 31 c= - —1 0 ‘P--beleis- Field Office Acquiring Evidence n e\n ek / PBC-9A Serial # of Originating Document Date Received va ( L CA_ From (Name of Contributor/lntervicwee) (Address) (City end State) By Czsi To Be Returned K Yes • Receipt Given 0 Yes agr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Enr Federal Taxpayer Information (FTI) 0 Yes Title: Reference: CI-NC (Communication Enclosing Material) Description a / Original notes re interview of - •• b6 b7C 1,6 b7C EFTA00790064

PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com b6 b7C !yen...Fire • Medical Call 9-1-1 N.N..!n any - E m Ee ring e nr TIPS EFTA00790065

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View More Pictures Page 1 of 4 MySpace.com I Help I SignOut Web I MySpace I People I music I Blogs I video P Search Web Here are the best Smileys on the Net. if:.12 -1 For IMs, @ e-mails and biogs Wyou bet! The variety is truly amazing.f You can even add your own phrasing. Plus talking smileys1/4:61- makes them better yet! Home I Browse I Search I Invite I Film I Mall I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures o Click Picture for Full View & Comments b6 b7C http://viewmorepics.ruyspace.corn/index.cfin?fuseaction=user.viewPicture&friendInMyToken=fa46cee0-905b-4b... 10/3/2006 EFTA00790094

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ee View More Pictures Page 4 of 4 Wald I FAQ I Terms I Privacy l Safety Tins I Contact Myspace I promote! I Advertise I MySnace International @2003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendIDC— kMyToken=fa46cee0-905b-4b... 10/3/2006 b6 b7C EFTA00790097

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Driving Directions from .. Page 1 of 2 b6 b7C MAP-Q FIST E Start: End: Notes: 006 of 2 ••• Om Woe Loa Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp 8/8/2006 EFTA00790101

Driving Directions from' .. Page 2 of 2 b6 b7C pll rights reserved. Use Subiect to Ucense/Coovrloht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/direetions/main.adp? 8/8/2006 EFTA00790102

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r FD-340 (Rev. 4-11.03) File Number 1/43le-n\M-10`60(oa. -/194 Field Office Acquiring Evidence PE)C.CLAAT Serial # of Originating Document Date Received \) 0. Jt 6 u-S From (Manic of Contributor/Interviewee) (Address) By SA - ltdv sod Stattl To Be Returned 0 . Yes No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 0 No Federal Taxpayer Information (FTI) 0 Yes K No Title: Reference: (Coniniunkation Enclosing Material) Description: 0 Original notes re interview of ---,)- V tbst can L'Cc-c•-(1 Vl l 4 b6 b7C b6 b7C EFTA00790108

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Driving Directions from' A ... Page 2 of 2 All rights reserved. Use Subject to Ucense/Coovrlaht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http)//(wvey.rnannesThorn/dirpetions/mair).adp? 8/8/2006 EFTA00790111

US. Department of Justice Field Office Acquiring Evidence Serial # of Originating Document Date Received \) • < FD-340 (Rev. 4-11-03) File Number - • o 2 0 (0 2 -aSi A! PAcs_Ar. From (Name of Contnbwodlnlerviewee) (Address) By al and State To Be Returned 0 Yes E3—NO' Receipt Given 0 Yes C3-Nts— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FT1) 0 Yes Title: Reference: (Commanicatice Enclosing Material) Description: 0 Original notes re interview of P-1 n en .o /1 k re CT\ t 136 b7C 136 b7C EFTA00790112

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FD-909 (Ibv. 8.J2-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the natter of case number(s): 3 lE -MM- 10 8 0 62 TO: ADDRESS: TELEPHO GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SAL I , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer enforcement inauirv. involving the following: ittninA nikinh may 11.1% niall•UMIt to an *nth /wind law en , who is authorized to serve it, THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of April 2008 at 10 : 00 o'clock A M, at 505 S. Flacfler Drive, *500 West Palm Beach, Florida 33401 in lien of a nercnnal appearance the information can be provided, via facsimile, to the attention of SA at telephone number b6 b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAl L, at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 b7C If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) O.cf 2-e ,nk 0 k . tv. \, ORIGINAL Signature: Name, Title Issued this 1 SSRA day of April , 2008 b6 b7C • . . EFTA00790122

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