EFTA01266124.pdf

U.S. Department of Justice
United States Attorney
Southern District ofN ew York
The Silvio J. lifollek Building
One Saint Andrew's Plaza
New York. New York 10007
June 10, 2019
BY EMAIL
T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsippany, NJ 07504
To whom it may concern:
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.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
W IA-14"- . Inee.—
By:
Alison G. Moe
Assistant United States Attorney
Telephone:
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Grand Jury Subpoena
,1511titeb °States Alistrie (graze
SOUTHERN DISTRICT OF NEW YORK
TO: T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsippany, NJ 07504
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: June 28, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
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:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return
date to Special Agent Amanda Young, Child Exploitation and Human Trafficking Task Force, telephone:
917-692-0853, or via email at anyoung2@tbi.gov; and (2) accompanied by an executed copy of the
attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
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
June 10, 2019
GEOFF E . BERMAN
United States Attorney for the
Southern District ofN ew York
34. • '1.a
Alison Moe
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
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RIDER
(Grand Jury Subpoena to T-Mobile, dated June 10, 2019)
Please provide any and all records (including, but not limited to, incoming and
outgoing calls with any call details, local and long distance usage details, all subscriber opening
and/or registration documents, all subscriber identification and contact information, all
subscriber billing and payment information, SMS/text messaging records, IP history and login
records, associated email addresses and/or screen names, and any additional accounts associated
with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed
and associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January I, 2002 through December 31, 2006:
• 646-436-9784
N.B.: Personal appearance is not required if the requested records are (1) produced by on
or before the return date to Special Agent Amanda Young, Child Exploitation and Human
Trafficking Task Force, telephone: 917-692-0853, or via email at anyoung2®fbi.gov; and
(2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
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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 receipt of a Grand Jury Subpoena, dated June 10, 2019, and signed by Assistant
United States Attorney Alison Moe, 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.
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