Sandy Hook Elementary School Shooting Part 02 of 03

Attached i [that you requested. 3-1 bé -1, 5 bic -1, 5 Please find the records you requested attached herein. If you have any questions regarding these records, please refer to ase nunber listed in the subject line. ****This e-mail is in response to your request that these records be transmitted electronically. In receiving these documents electronically, you understand that this communication may not be secured and is subject to interception by third parties. You assume any liability for the release of this information via electronic mail. If you are not the intended recipient of this communication and you have received it in error, please notify the sender imnediately and delete the original. Any other use of this email is prohibited. Sandy Hook-378'FD-1036 (Rev. 1016-2008) UNCLASSIFIED/ Four FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena to b3 -2 Approved By: SSA bé -1 bIe Drafted By: Case ID #: 4-NH-2619946-GJ (UV) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6() Do not disseminate except as authorized by federal rule of criminal procedure 6(e). eo U)_FGI Subpoena issued tol jon_12/18/2012| oo UNCLASSIFIED//FOvO— 3-1 be -2 Ic -2 ‘Sandy Hook-381 A-NH-2619-94%4-GT_ SEREAL 24A010 Ger ot) subpeent to Tesily Before Gandy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To b3 - 1o appeavin this United States district court tthe time, date, and place shown ‘bolow fo testify before the cours grand jury. When you arrive, you must remain atthe cour until the jdge ora court officer allows you to leave Ptace: Date and Time: United States Courthouse 14 Church Stet New Haven, CT O6S10 ‘Yon ams also bring with you the following documents electronically stored information, ox objects (bank not explicable ba -1 bs -2 bre -2 Date; December 18,2012 CLERK OF COURT S LE Sigatrs of Carer Dopey Clo Tirename, address, oma, and telephone namiber of the Uniied Stales allomey, of assistant Unifed Sates afamey, who sequests this subpoena, are: st documents are provided on or before the appearance Aus! ba -1 b6 -1, 4 157 Church St, 230d floor Sandy Hook-384FD-448, FEDERAL BUREAU OF INVESTIGATION 10 97.5004 FACSIMILE COVER SHEET PRECEDENCE C Immediate @ Priority C Routine CLASSIFICATION © Secret © secet © conden © senitve © _unatssied To Samet Dar 12/18/2012 = i [Telephone Number: FROM Tae of Ofer Tambor of Pages Gedung covet FBI New Haven 3 ighators Name oa — a qd opores ‘@-NH-2619946 _ DETANS be -1 oe ing Tnstrachonse Jmay be reached af ps well. ‘Brief Description of Communleation Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient ofthis information disclosure, reproduction, eistribution, or use ofthis information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. Sandy Hook-385axexatenennessy COMM, JOURNAL: *22e2eeeenxxeeeee#® DATE DEC-18-2012 *#82% TIME 17:06 ##RKKEE STN No. 001, exiex Up-g000 v2 tetteraeheeterserts PBI NEW HAVEN 8482 — MODE = MEMORY TRANSMISSION START=DEC-18 17:05 END=DEC-18 17:06 FILE NO.=162 cons, OK STATION NAMB/BMAIL ADDRESS/TELEPHONE NO. © PAGES DURATION 004/004 00:01:33 89 10 PD-448 FEDERAL BUREAU OF INVESTIGATION fn FACSIMILE COVER SHEET | Eo TT © tances © Pony Came Ciwsra Oem © code @ tase nn sa/ss/rotz Se Ee one Pima aa ioe Frcreso9s6 Sie ierceee[ ewe (rnin aa ee Intentn omaha th cera S. Goverment Poet, yeu en ent recto is naman deere, Pe Sey sae i er STG Sa ea ae Foe (Reva 1027-2008) Pago sot eoERAL ounsau Gr wvesTgaTiON rxeeeee b3 -1 be -1 bic -1 Sandy Hook-386FD-1036 (Rev. 10-162009) UNCLASSIFIED//FOue— FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/20/2012 Title: (U) FGI Subpoena to} a b6 -1 7 a bre -1 Approved By: Drafted By: Case ID #: 4-NH-2619946-Gy (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) Synopsis: (U) FGJ Subpoena issued to ba, ba -1 bé -2 bic -2 + UNCLASSIFIED/ H50u0- Sandy Hook-387 4-NH-2619946-GT SeaxiL 22AO 0 (ier Oto) subpecon to Testy Beferes Gad uy UNITED STATES DISTRICT COURT for the District of Connecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY - bs -1 NED to appear in this United States district cout atthe time, dete, end place shown blow to testify before the court's grand jury. When you estive, you mst remain at the cout until the judge or a court officer allows you to leave. Place: Date and Time: Unite States Courthouse 141 Chure Steet New Haven, CT 06510 ‘You mmst also bring with you the following documents, electronically stored information, or objects blank nat plicable bs -1 be -2 bre Date; December 18,2012 CLERK OF COURT 6 fh “Signatns of Ga or Depaty Clerk “The name, address, e-mail, and telephone number Of he United States tlorney, oF astiotant United States attorney, who ‘requests this subpoena, are: "roma apenrgusisun sai if documents re proved ono fore he ppeiance ausd______] date to: FBIS b3 -1 157 Church St, 238 oar 600 StateSt. bé -1, 4 News New Haven CT 06510 bre -1, 4 Sandy Hook-390FD-448, FEDERAL BUREAU OF INVESTIGATION Revised oa FACSIMILE COVER SHEET PRECEDENCE Immediate © Prony © Rettig CLASSIFICATION © _Top Secret © Secret © confident © Senatve © Unclassified To Facile namie [bate 12/18/2012 Tis Room: — Telephone Number FROM Name of Office: JNomber of Pages: (including cover) FBI New Haven 4 Orig 7 2s Tals ‘Number: ac lumber: ad Approved 3-2 4-NH-2619946 bs -1 DETAILS BIC -2 eT ‘Spgelalliangiing Instructions: s may be reached af las weil. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S, Government Property. If you are not the Intended reciplent ofthis information disclosure, reproduction, distribution, or use ofthis information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. | Sandy Hook-391 | FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIONaxaaxnexe20e% —COMM, JOURNAL t#22eexxxxexxKEETEE DATE DEC-16-2012 **##* TINE 17:09 teHERT MODE = MBNORY TRANSMISSION START=DEC-18 17:07 END=DEC-18 17:09 FILE NO.=163 STN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. © PAGES DURATION Wo, 001K 004/004 00:01:55 -s9 10 - sees UP-Q000 v2 ##teeeeneenenetxe® -FBI NEW HAVEN = t#8tH - sexeexxee ross EDERAL BUREAL OF INVESTIGATION 235 FACSIMILE COVER SHEET Fase Ommeane & Pen Cae easaneanion wae Can ene Summa © ones ba -2 6-1 38 ea ——rt—~“—~—rr—C—C—CSS SF>¥™|e= bye -1 faz/aa/20.2 = psa a rr Tombros Oa a at 2619966 ae RTD A oN Ra austen sate ee shat Us. Garren Proper, ye ar ofa eco amg ace, es ee in erate ef hae cra oe Sandy Hook-392 Fo-4o fevias 1027-200) oe FEOERAL BUREAU OF tavesTGATION(FER, Oro Recon D-1036 Rev. 10162008) Seria é UNCLASSIFIED//Fe¥e— FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena t 3-1 Approved By: SSA| be -2 bre ~ Drafted By: Case ID #: 4-NH-2619946-GJ (WU) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do net disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) £GJ Subpoena issued to] Jon 12/18/2012 b3 -1 +o UNCLASSIFIED //POve- Sandy Hook-393 4-NH-2619946-@F Serrat 23A020 Ger tll Subpecato Tey Bere Gad Jay UNITED STATES DISTRICT COURT forthe District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY 3-2 To: to appear in this United States district cout at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain at the cour! until the judge ora coust officer allows you to leave, Ptace: Date and Time: United States Courthouse 14] Chureh Steet [New Haven, CT 06510 ‘You mst also bring with you the following documents, electronically stored information, or objects las not cable: ba -1 Date; December 18,2012 CLERK OF COURT S LE ‘Signatre of Clerk or Depedy Cork "The name, address, email, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are: Personal appearance isnot required if documents ae provided on or before the appearance AU deter PLB] b3 -1 157 Chachi, BE Toor 00 SateS, bé -1, 4 Now Haven, CT06Si0 ex Hawn Chass bre =: 4 Sandy Hook-396ee FEDERAL BUREAU OF INVESTIGATION vie 0-27-2004 FACSIMILE COVER SHEET PRECEDENCE © _tmamediate © Priority © Routine CLASSIFICATION © Top Secret © secret © Confidentat Sensitive © Uncassiied To (Hiame ab Office: — facsimiatumbac — [pater 12/18/2012 CE Roam [Telephone Number: FROM, Name of Offic [Number of Pages: (Induding cover) FBI New Haven 4 — ianaiogs Telechane Numbers —Oncinaiors Baca ama a ‘Approved 6 -1 4-NH-2619946 bic DETAILS Subjects Federal Grand Jury Subpoena] ‘Brief Description of Communiéation Faxed: WARNING {nforrnation attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, oF use ofthis Information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition Sandy Hook-397 FD-448 (Revised 10-27-2004) Page t of t FEDERAL AURAL OF INVESTIGATIONReKRRAEAREREETE COMM, JOURNAL- Wteeetteeneeeeeete DATE DEC-18-2012 *8*#* TIME 17:04 eeeexKee MODE = NEMORY TRANSMISSION SYART=DEC-18 17:02 END=DEC-18 17:04 FILE NO.=161 “smu com. STATION NAME/EMATL ADDRESS/TELEPHONE NO. © PAGES DURATION No. 001K 004/004 00:02:17 -sQ 10 a axeee UP-Q000 v2 ttteeexeeeeeeeeexx PBT NEW HAVEN - tetHE - xeeeeenx Fong FEDERAL BUREAU OF INVESTIGATION fae FACSIMILE COVER SHEET PRECEDENCE Oto @ Proy Rane cuaserrcaTION 0 tense 6 Set © cote © sce © ceceaies oa = bé -1 7 b7c -1 fs2/s/20: ‘etn ondot ne omer ert .us Gace eas tau erste ewig icin ean eee errata "SE tan et hs eater rol FL Oe Sandy Hook-398 Foe Revie 2027-2008) Paget FEDERAL UREAU OF myEsTIGATIONPD-10S? (Rev -8-10) oncuasszrrep FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Date: 12/21/2012 From: NEW HAVEN NH-13 Contact: Approved By: A/SSRA[ b6 -1 bre -2 Drafted By: Case ID #: 4-NH-2619946-GI (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) Synopsis: (0) FGJ subpoena requesting Enclosure(s): Enclosed are the following items: 1. (U) FGI subpoena to b3 -1 be -2 Details: b7c -2 On 12/20/2012, a Federal Grand Jury subpoena was served to 7 UNCLASSIFIED Sandy Hook-399 A-MH-2019 74o- Serti. 24AON0 ev, 0/0 Subpoena to Testers Ged Jury | UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY. Tet ba -1 SD o-appearsin this United States district court at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave Place: ate and Time: Unie States Coutouse = 1a Church Street New Haves, CT 06510 ‘You must.also bring with you the following documents, electronically stored information, or objects (bank Ifnor roc explcabe): woe bre -2 December 20, 2012 7 : Date: CLERK OF COURT Z, fi Bl Signatwr of eghbrDepay Gok ‘The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who equine Ron peace draped no bee spear ‘dus duew: fs 157 Chureh St, 23rd floor 600 State St. ba -1 Newhaven CLOssia —— bre i, 4 Sandy Hook-401‘AO 10 (Rev O69) Swpoen to Testy Before Grady (Page 2) PROOF OF SERVICE ‘This subpoena for frame oftnviduat or organization) _| was received by me on (ae) o/Q (served the subpoena by delivering a copy to the name person a follows: be -a oom Jaaofig im GL retumed the subpoena unexecuted because: 1 declare under penalty of perjury that this information is tue. | as 12 /22/20/9 ce, IA 600 State St- New Haye. CT o6S/] Additional information regarding atempied service, te: Sandy Hook-403FD-1036 (Rey, 10-16-2009) — FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/27/2012 Title: (J) FGI Subpoena issued to Approved By: A/SSi 3-2 b6 -1, 2 Drafted By: eae Case ID #: 4-NH-2619946-Gd —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). sense per issued to b3 -1 be -2 - bre -2 7 UNCLASSIFIED Sandy Hook-404 A-NA-2el 146-6 Serie 25A030 ev. 06/9) Subpoena to Testify Berea Grand Jury UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY bs -2 be -5 bic -5 To: YOU ARE C NED to appear in this United States district court atthe time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave, Place: ‘Date and Time: United States Courthouse 141 Chureh Steet New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blank ifnot plicable b3 -1 be -2 BTC -2 December 14, 2012 Date: CLERK OF COURT L, fp! Bh ‘Signature of Clerk or Deputy Clerk ‘The name, address, e-mail, and (elephone number of the United States attorney, or assistant United States attorney, who uired if documents are provided on or before the appearance request Sa eeninr dateto. FBISAD es | AU: 157 Chureh St, 25nd oor 600 State St 06 New Haven CT 06510 oe Sandy Hook-407FD-1036 (Rev. 10162008) IFIED UNCIASS: FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FO-617 Date: 12/27/2012 Title: (0) FGI Subpoena to| Approved By: /33a| b3 -2 b6 -1, 2 Drafted By: bid oie Case ID #: 4-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). An bs -1 (cance b6 -2 bic -2 ++ UNCLASSIFIED Sandy Hook-409 ANH -2619140- GT Serta 26AO 10 Qe. 0606) Subpoena t Testy Before Grand Jury UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY. . b3 -1 To: bé -2, 5 bie -2, 5 YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below fo testify before he court's grand jury. When yon ave ou mot remain tthe consent the judge ora cout officer allows you to leave, Place! Date and Time: United States Courthouse 141 Church Street ‘Now Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored infermation, or objects (lenk not applicable: 3-1 be -2 bic -2 Date: December 14, 2012 CLERK OF COURT Zs, Af ‘Signatire of Clerk or Deputy Clerk “The name, address, e-mail, and felephone number of the United States attomey, or assistant United States attorney, who requests this subpoena, are: Personal appearance is not required if documents are provided on or before the appearance ausM————]—sEraat pygpastsnotane oa (91 Chock Sar anaes oe Sandy Hook-412FD-1036 Rev. 10-16-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/27/2012 Title: (U) FGI Subpoena to| b3 -1 Approved By: a/ss4 bé -1 bye -1 Drafted By: Case ID #: 4-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (0) FGJ Subpoena issued to] Jon 12/18/2012 for ed [ bé -2 bre -2 + UNCLASSIFIED Sandy Hook-414 4-WH-2619906 -G7 SeRTAL 27| AO 10 (Rev, 0/05) Subpoena to Testify Before a Grand UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To! ba -1 ‘to appear in this United States district court at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Date and Time: United States Courthouse 141 Church Stoct ‘New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects blank /not epplicable) b3 -1 b6 -2 b7e -2 Date; December 18, 2012 CLERK OF COURT S JE ‘Signature of Clerk or Deputy Clark "The name, address, e-mail, and felephone mumber of the United States attorney, or assistant United Stales affomey, who ‘requests this subpoena, are C————TTC_C aus date FBISiAL J] bs -a bei, 4 157 Chareh St, 25rd Toor 600 State5 [New Haven, CT 06510 a = pee CO Sandy Hook-417FD-1036 Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form Type: FD-617 Import Form . Date: 12/27/2012 Title: (U) FGI Subpoena to. Approved By: a/ssa| ba -1 bE -1, 2 bre -1, 2 Drafted By: Case ID #: 4-NH-2619946-Gu (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGJ Subpoena issued to] b3 -1 be -2 bic -2 + UNCLASSIFIED Sandy Hook-419 A-NH-2614946- SERIAL 2BAQ 10 ev. os) Subpoenata Tesify Beforea Grand Jy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY 3-1 6 -5 To: bic -5 sppeat in this United States district court atthe time, date, and place shown below to testify before the court's grand jury. When you arsive, you must remain atthe court until the judge ora court officer allows you to leave, Place: Date and Time: United States Courthouse 141 Church Street ‘New Haven, CT 06510 ‘You nmst also bring with you the following documents, electronically stored information, or objects (blank not cable 3-1 be -2 IC -2 ate: ‘December 18, 2012 CLERK OF COURT S fe ‘Signature of Clerk or Deady Clerk “The name, addiess, email, and telephone number of the United States atiomey, or assistant United States allomney, who requests this subpoena, are: Personal appear documents r'proved on or betorethe appearance —— trot BRS _ {sco ETaTt (00 StteSt ee p-NowHaven, CT 06510 j—NewHaven CP 065)0 BIC -1, 4 Sandy Hook-422D-1036 (Re. 10-16-2005) ‘UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Title: (U) FGI Subpoena to| Approved By: Drafted By: Case ID #: Date: 12/27/2012 a/ssi 4-NH-2619946-GI__—(U) Grand Jury Information b3 -1 bé -1, 2 b7C -1, 2 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure ee). Synopsis: (U) FGJ Subpoena issued t Jon 12/19/2012 £0! oe be -2 bre -2 ad UNCLASSIFIED Sandy Hook-424 4-NH-26 1996 -65 Serra 24AO 110 (ov, 0805) Subpoen to Testy Beforea Grand Jury UNITED STATES DISTRICT COURT for the District of Conne i SUBPOENA TO TESTIFY BEFORE A GRAND JURY Tol ‘YOU ARE COMMANDED to appear inthis United State district cour at the time, date, and place shown. below to testify before the court’s grand jury. When you arrive, you must remain atthe court until the judge or a court officer allows you to leave, be -2 lace: United States District Court 915 Lafayette Boulevard Bridgeport, Connecticut Date and Time: ‘You must also bring with you the following documents, electronically stored information, or objects (blanéifnor a 3-1 6 -1, 2 bre -1, 2 Date: taiigi2012 CLERK OF COURT ‘Signatire ofGlencor Depo, Clark ‘The name, address, e-mail, and telephone number of the United States attorney, or assistant United States alforney, who requests this subpoena, a =a United States Attorney's Office 1000 Lafayette Boulevard, 10th Floor Bridaenort Connaciicut 06604 Sandy Hook-425‘Orrioia, Reconp lof 1- FDA02 (Rev. 58-10) FEDERAL BUREAU OF INVESTIGATION 12/21/2012 Date of entry FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (8) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). received on 12/21/2012, Supervisory Special Agent| b3 -1 be -5 The records were produced via UPS pursuant to a Federal Boos MEY Subpoena addressed to| Taner tnvesignionon 12/21/2012 q New Haven, Connecticut, United States (, Other (UPS)) b6 -2 Piey 4-NH-2619946-G5 Dac éraitea 12/21/2012 by andy.Hook-427 ‘This document contain neither recommendations or conclusions fhe FI. i the propery of te FB andi loaned your agency it andi ones ate nt 4-WH-2619.946-GI SERIAL 30 tobe distibued outside your agency.42/18/2012 15.09 FAX FBILOWELL 004/008 AO 10 (ev, 969) Sebpoers to esl Before a Gea un UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY cae bé -1, 5 b7c -1, 5 To: YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the coun’s grand jury. When you arrive, you must remain atthe court until the judge or w court officer allows you to leave. Place: Grand Jury Room Date and Time: United States District Court & Federal Buliding 915 Lafaystto Bivd Bridgeport, CT 06806 is) ‘You must also bring with you the following documents, electronically stored information, or objects lant i'ma —seelcable): 3-1 b6 -1 BIC -2 Date: __ 12/18/2012 "The name, address, e-mail, and telephone number of the United States attorney, or assistant United Stairs aniomey, Who — STATES ATTORNEY : b6 -4 UNITED STATES ATTORNEY'S OFFICE bic =4 1000 LAFAYETTE BLVD., 10TH FLOOR BRIDGEPORT, CT 08804 Controt No: Sandy Hook-42812/18/2012 15 08 FAK FBILOWELL 005008 AUT hereby certify that; 1. Tam the custodian of re (‘the Company”), located 2, Thave examined the records of the Company, and they contain the attached documents, each of which is the original or the co of the original records, described more particularly as z Complete _ . $$ be -1, 5 bre -1, 5 3. The information in these records was recorded at or near the time of the occurrence of the matters set forth therein, by a person with knowledge of these matters or with information transmitted from such a person. 4, These records are made, and are kept, as a regular practice in the ordinary course of business. certify under penalty of perjury that the foregoing is true and correct. Beeeuted on 12119) 2 (date) Tay Tsiatey name: address| telephone number: ‘Sandy Hook-429wiiall 18/2012 18.08 FAX FBILOVELL 001/008 “— eee FEDERAL BUREAU OF INVESTIGATION Peter FACSIMILE COVER SHEET ee aman = aie hanben ba oo 42/28/2012 Pots en |Telephone Number: ’ Federal Bureau of Investigation - Boston 8 as oseasaonasHaceraa ce 2 ae os aa Grand Jury Subpoena related to} Brief Description of Communication Faxed WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, dlstributfon, oF use ofthis Information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition, Sandy Hook-433FD-1036 (Rev. 10162008) UNCLASSIFIED/ POC FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena td 4 Approved By: SSA 3 -1 bé -1 Drafted By: Case ID #: 4-NH-2619946-GJ _—(U)_ Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). pamensiac (0) Bos Subpoena issued to[ on 12/19/2012 3-1 be -2 bic -2 Enclosure (s): Enclosed are the following items: 1. (0//Fesey| bye -2 UNCLASSIFIED/7Fove~ Sandy Hook-467 4-NH-2619946-6T Seem 34‘50 110 ev, 0600) Subpomnato Tey Before 2 Gan ury UNITED STATES DISTRICT COURT for the District of Comecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: b3 -2 in this United States district court at the time, date, and place show elow to testify befbre the court's grand jury. When you arrive, you must remain at the court until the judge or @ cout officer allows you to leave, [Date and Time: United tates Courthouse 141 Church Steet ‘New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (bank not epplicable) Place: ‘SEE ATTACHMENT December 19, 2012 Date: CrERICOP COURT ag 4 ‘Signature of Clerk or Depnty Clark ‘The name, address, eal, and telephone number of the United States atfomey, or assistant United States affomney, who requests this iubpoena, are: Personal appearance isnot required if deumens are provided on or before the appearance AUS daetor FBS ey ps a1 151 Chachi, Za Toor 600 Ste meet 4 New Hives, CF06510 Newtiven CTOSsIO bre “i, 4 aaa “Sandy Hook-470ATTACHME! ba -1 bé -2 b7c -2 c Sandy Hook-471‘AO 110 Gv, U0) Suppoeanto Tesi Bote Grand ary Page 2) PROOF OF SERVICE ‘This subpoena for (name of ndvidual or rgenzation) ‘was received by me on (da) 12/19/2012 - {_1 served the subpoena by delivering 2 copy to the named person as follows: a 1 2G (ton 3 oF OI retumed the subpoena unexecuted because: 1 declare under penalty of perjury that tis information is true Date: 12/19 /2o12 Se ec AGENT ime and tile bo -1 6 -1 Ic BL, G00 Srxve Smee, New HAVEN, Conniect3cur ‘Server's adahese Additional information regarding attempted service, etc: ona . eb via Facsimile tof Sandy Hook-472FD-448 FEDERAL BUREAU OF INVESTIGATION poo FACSIMILE COVER SHEET PRECEDENCE @ Immediate © _Prenty Routine CLASSIFICATION Top Secret © Secret © confident © Sensitive © Uncessited To. = oat: 12/19/2012 Tar Room: [Telephone Number. FROM Tame of Ofor incoging cover) ~2 FBI, New Haven Division Bé -1 pense r a oa mbes b7e = oproved: DETAILS Seas riginator's Email ‘Special Handling Tnatroctionse Brief Description of Communication Faxed: WARNING Information attached to the cover shest Is U.S. Government Property. reproduction, distrbutlon, or use ofthis Information ls prohibited (38. Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 Ifyou are not the Intended recipient ofthis information disclosure, ISC, § 641). Please notly the originator or local FBI Office Sandy Hook-473 FEDERAL BUREAU OF INVESTIGATIONeeeeeeneeneeee® -CONM, JOURNAL e#2eeeeeeeeeeeeeet® DATE DEC-19-2012 *882* TIME 17:49 teexeeee MODE = MEMORY TRANSMISSION START=DEC-19 17:48 © END=DEC-19 17:49, FILE NO.=183 SIN com, STATION NAME/ENAIL ADDRESS/TELEPHONE NO. © PAGES DURATION No. 001K 005/005 00:00:52 -89 10 a axaet UP-G000 v2 tRtERanexexeeeeenex FBI NEW HAVEN - te8tE ~ naneaeee FD-448 FEDERAL BUREAU OF INVESTIGATION soo FACSIMILE COVER SHEET b3 -1 PRECEDENCE b6 -1 © imneaan © Pty © Rosine bre -1 CASSTRICATION Cesare os conte ao & wnaeaios Te. me [iayso,2002 | Tone oe Peoner at ae Gana ce s ET Prisatore tf ino Taba on TT “ofa taco ne cove ce US, Geen rept ys te ot een ect fr blomaon Gane, ‘oauton Seren erase is nomoicn w psend GU UBC $a, Pane ny eon oP Ose ‘Snes srenge fr ep! eaestion teeta ee Sandy Hook-474 oes (Revised 10-27-2004) rape or FEDERAL BUREAU OF INVESTIGATIONFD-1036 (Rev, 10-16-2009) — UNCLASSIFIED//#OU0. FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena t ba Approved By: soe be Drafted By: Case ID #: 4-NH-2619946-Ga (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGI Subpoena issued tf n_12/19/2012 foxf bs -1 be -2 b7c -2 + UNCLASSIFIED//Fe8e- Sandy Hook-479 4 -NH-2619946-G5 Serra 32,‘AO 0 Gv 080 Segoe Text Bars Gy UNITED STATES DisTRICT COURT forthe District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: 3-1 ED to appear in this United States district court atthe time, date, and place shown elow to testify before the court's grand jury. When you arrive, you must remain at the eourt unl the judge or & court officer allows you to leave. Place: [Date and Time: United States Courtbouse 141 Church Street ‘New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, or objects (bank not 3-1 be -2 bic -2 pe; December 19, 2012 CLERK OF COURT b LE "Fhe name, address, e-mail, and telephone number of the United States attomey, or assistant United States aitomey, who requests this subpoena, are: Personal appearance snot egured if ocamens are provide on or before the appearance aus date: ss b3 -1 | 0 Sta be “1, 4 New sven, C100510 Sino er Sandy Hook-482Pas FEDERAL BUREAU OF INVESTIGATION 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE Immediate @ Priority Routine CLASSIFICATION © Top Secret © Secret © Confidential © Sensitive © Unclassified TO. pana ne cifica pate: 12/19/2012 JRoom: [Telephone Number: FROM : Name of Office: |Number of Pages: (including cover) FBI New Haven 4 Originators Name: Approved 4-NH-2619946 ‘Subject: Federal Grand Jury Subpoen} DETANLS: [oainata?s Taleshone Humber —| z ber: b3 -1 be -1 bic ‘Special Handling Instructions: SA roy be reached af }s we ‘Brief Description of Communication Faxed: Information attached to the cover-sheet is U.S. Government Property. Ifyou are not the intended recipient ofthis information disclosure, WARNING reproduction, distribution, or use ofthis information is prohibited (18.USC, § 6441). Please notify the originator or locel FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Pace 1 of 1 1 Sandy Hook-483 FEDFRAL BURFAUI OF INVESTIGATIONauereenrenetess COMM, JOURNAL~ t#ttetxxeeexextte# DATE DEC-19-2012 44882 TIME 17:57 teeeHEE MODE = MEMORY TRANSMISSION START=DEC-19 17:56 END=DEC-19 17:57 FILE NO,=186 STN com. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. © PAGES DURATION No. 001 OK 004/004 00:00:41 ~sQ 10 - ax44x UP-8000 v2 ttEERERRERKEEEHERES —FBI NEW HAVEN - *###* - fevaenene Fo-498. FEDERAL UREAL OF INVESTIGATION eae FACSIMILE COVER SHEET PRECEDENCE © ime Pry © tevine eussineaTION © aee secre = © smaive © onanaes Py : Ear be “1 fr2/a9/2012 bic -1 Pav epresstamer Fon Tina wor > Perret fap Crcatg cove paar Taare ie ear eae ) H-2619946, Samer Federal Grand Jury Subpoen: aa tins ay bereached af Jas wet, arn et Can Fsee warns Seton ne th cnet Government pay ye eet end ep i fara acu, ER Si eo cen pl Oy ay PI os rote wo oe Sandy Hook-484 ost heised 1027-2004) genet FROERAL BUREAU OF MevESTIOATION-1036 Rev, 10-16-2005) UNCLASSIFIED//FOUS- FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena| b3 -1 Approved By: ssal be -1 bre ~ Drafted By: Case 1D #: 4-NH-2619946-GJ —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure ele). Synopsis: (U) FGJ Subpoena issued to] jon 12/19/2012 eehe bic -2 oad UNCLASSIFIED / /Feue- Sandy Hook-485 4.-1H-2019946-@3 SERIAL 33A010 Geer. o90H Subpoensto Tesi Before Gad fy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: b3 -1 to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Date and Time: United States Courthouse 141 Church Stzeet ‘New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, or objects (blank ifnot explicable: 3-1 be -2 bic -2 Date; December 19, 2012 CLERK OF COURT Ss fH "The name, address, e-mail, and telephone number of the United States sttomey, of assistant United States atfomey, who ‘requests this subpoena, are: Personal a if documents are provided on or before the appearance Aus date to: FBIS! b3 -1 1571 600 State SI 6 -1, 4 Sandy Hook-488FD-448 FEDERAL BUREAU OF INVESTIGATION 10577-2004 FACSIMILE COVER SHEET PRECEDENCE ©_Immediate © Priority © Routine CLASSIFICATION C_Top Secret ©. Secret © Confidential © Sensitive © Unclassified TO 7 Date: 12/19/2012 | JRoom: [Telephone number: FROM ‘Name of Office: JNumber of Pages: (Including cover) FBI New Haven 4 Originators Name: ‘orisinators Telechone Number: [Oricinatar's Facsimile Number: b3 -1 Apprev - mae 4-NH-2619946 bre -2 DETATLS. & ing Instructions? s| ry be reached a} jas well. ‘Brief Description of Communication Faxed? WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use ofthis information is prohibited (18.USC, § 641). Please.notfy the originator or local FBI Office Immediately to arrange for proper disposition Sandy Hook-489 Frsaae (Revieed 19-27-2008) Pane taf RENFRO! RNOFAL NE MVECTICATIONeeeeexeeeeeteee -CONM, JOURNAL- ###222eeeexenKKe22" DATE DEC-19-2012 882% TIME 13:50 teRteeee MODE = MEMORY TRANSHISSION START=DBC-19 13:49 END=DEC-19 13:50 STATION NAME/EMAIL ADDRESS/TELEPHONE NO, © PAGES © DURATION 001K 004/004 00:01:21 82 10 os steet Up-9000 v2 tetteraeaeezecteres gpI NEW HAVEN - #888 xancese roa FEDERAL BUREAU OF IWVESTIGATION so FACSIMILE COVER SHEET Cae = aos assem set Oiwaen oe oon @ iene tama a 7 bre — Eeaosa ae TT a aE Now Haven A Seo rnesesooas SL_Jmay be reached af Jos wen. ‘geet eS LT ANA eae Sandy Hook-491 rotons 07.2000 eaters De UREA OF eseF-1036 (Rev. 10-16-2008) Geenstrren/ 7 FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena b3 -2 Approved By: SSA be -1 bre -1- Drafted By: Case ID #: 4-NH-2619946-Go —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGJ Subpoena issued tol lon 12/18/2012 ot b6 -2 bIc -2 7 UNCLASSIFIED/ APeve— Sandy Hook-492 4-NA~2619946~ 65 Sertn, 34Cd AO 10 Grey 060s) Setpace 1 Tesi Blo 1 Gad UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: 3-1 sD to appeat in this United States district court atthe time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or @ court officer allovis you to leave. Place: Date and Time ‘United States Courthouse 141 Church Suect New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (lank ynot emplicable 3-1 be -2 bie -2 Date: December 18, 2012 CLERK OF COURT s fe ‘Signatre of Clerk or Deputy Clerk ‘The maine, across, esmail, and folephone munber OF the United States stiomey, or assistant United States tomey, WED requests this subpoena, are: [New Haven, CT 06510 [New Haven CT 06510 bre -1, 4 Lo aos!) Sandy Hook-495FD-448, FEDERAL BUREAU OF INVESTIGATION Revised fee FACSIMILE COVER SHEET PRECEDENCE immediate © Proty © Rovtine CLASSIFICATION © Top Secret C Secret C Confidential © Sensitive (Unclassified To. Fecsinile Number Date |12/18/2012 7 Room — —feiephone Nomber FROM Tame of Ofie Number of Pages Gncuding cover) FBI New Haven 4 on [Drignators Telephone Womberi —lorginators Facsimile Number Fever : -— RNn-2619046 bet DETAILS BIC -1 ‘Subjects Federal Grand Jury Subpoend ‘Spec Handling Instructions: Sq Pay be reached af oo wet ‘rie? Description of Communication Faxed: Immediately to errange for proper disposition. WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient ofthis information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 644). Please notify the originator or local FBI Office Sandy Hook-496aexeaeennexeer® COMM, JOURNALS t84xxxxxxeeeeeeee4" DATE DEC-18-2012 2822 TIME 21:29 teeexeee MODE = MEMORY TRANSMISSION START=DEC-18 21:28 END=DEC-18 21:29 FILE NO.=174 STN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO, PAGES ‘DURATION NO. 001 OK 004/004 00:01:27 60 10 - reter Up-good v2 eteeesersecreretere PBT AW HAVEN - t#188 — ( roms FEDERAL UREAY OF INVESTIGATION ante | FACSIMILE COVER SHEET —— eee bs =a ——= be“ i oo oo ea ay Cries ae ome aioe [ron oeasene ome — So mny be reached 3 fs wen ‘Sa aa TER laf ats oe ve set uS.Gvernmen pay ye eth and ple nematic, adie Setey eae it hms eas Gnu} noe ns oes Pl ie Sandy Hook-497 oso (Revees 10272006) Paget FEDERAL UREAU OF RESTIATION(Orricias econo | FD-1036 (Rev. 10162008) meres) FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena td Approved By: SSA 3-2 bé -1 bre -1 Drafted By: Case ID #: 4-NH-2619946-GI —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGJ Subpoena issued to lon 12/18/2012] 1 bs -1 be -2 bic -2 7 UNCLASSIFIED//FeUC— Sandy Hook-498 A-NH-2619 946-45 SERxAL BS08) Subpoena to Testy Before Gent Igy sone UNITED STATES DisTRICcT CourT for the Distict of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ba -1 pear in this United States district court atthe time, dete, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or @ cout officer allows you to leave. Place: [Date and Time: United States Courthouse 141 Church Street, New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blank fnat explicable) b3 -1 6 -2 bic -2 December 18, 2012 Dates CLERK OF COURT LS if Bo Signs of Car or Deputy Clark ‘The name, address, e-mail, and telephone number of the United Slates afforney, or assistant United Siates atiomey, who Personal appearance is not required if documents are provided on or before the appearance 3-1 requests this subpoena, are: AUS dateto: FBISI bé -1, 4 tor oer ast (eaeeeeers| —— Sandy Hook-501FD-448, FEDERAL BUREAU OF INVESTIGATION Revised cena FACSIMILE COVER SHEET PRECEDENCE © immediate © Prerty © Routine CLASSIFICATION Top Secret © Secret confident © Senatve Unclassified To Facsimile Namberr [bate 12/18/2012 cr Rroom Telephone Number: FROM Tame of Ofer umber of Pages: (including cover) FBI New Haven 4 Onigintors Name: [Daina Taanhons ma Seatac Facial amber Toate 4-NH-2619946 a a DETANS, ees Subjects Federal Grand Jury Subpoenal Spa aig Tearactore S[____|may be reached a| Jes wet Brief Description of Communication Faxed? WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use ofthis information is prohibited (18,USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition Sandy Hook-502 FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIONFD-448 FEDERAL BUREAU OF INVESTIGATION eee FACSIMILE COVER SHEET PRECEDENCE © Immediate © Priority © Routine CLASSIFICATION © Top Secret © Secret © Confdentiat @ Sensitive © Unclassified To. [Fecsinie Number Jootor 12/18/2012 [Telephone Number FROM ame of Office: Number of Pagest (including cover) FBI New Haven 4 on i = alla pmber! co Reprove BS 2 4-NH-2619946 be -1 DETATLS BIE = Sabjet Federal Grand Jury Subpoena| Spedal Handing Instevcones si may be reached af Jas well. ‘Brief Description of Communication Faxed: BAD FAK ze WARNING {Information attached to the cover sheet is U.S. Government Property. Ifyou are not the intended recipient of this information disclosure, reproduction, distribution, or use ofthis information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. Sandy Hook-503 N-64R (Raviced 10-97-90) Dane t oft EENEDAI AIIDEAL NE stuvcerreATIONautsetsenraeeet COM, JOURNAL: tkterexexeeeeerxtx* DATE DEC-16-2012 *#*** TINE 20:16 *eetRRHE MODE = MEMORY TRANSMISSION START=DEC-18 20:15 END=DEC-18 20:16 FILE NO.=173 : SIN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. PAGES: DURATION ‘NO. 001 OK 004/004 00:00:42 -8Q 10 - eceve qpeeggn yg seetevevererseevens pul naQ HAE = tee0¢ = [eens — oer — FACSIMILE COVER SHEET cas = = ss ee SS eee = amen oo AENH-2619946 at ain ot Caan Fae wane ‘efron sass cove set US. Govern ropes ne eth ane rept of ie aan eee ‘ecdacon, cuteness an crn CRUSE 50) Scape eens el Ft Cae Fa (evet 0272800 aeons DEA UREAY OF HsNCATION cobra 04FD-1036 (Rev, 10-16-2009) UNCLASSIFIED/ /BQU0— FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena to| Approved By: ssi b3 -1 b6 -1 bre -1 Drafted By: Case ID #: 4-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure ele). Synopsis: (U) FGJ Subpoena issued to] jon 12/18/2012 ba -1 be -2 prc -2 | 7 UNCLASSIFIED//#o40__ Sandy Hook-505 A-NH~2619946-6T SeRrdl 36AQ 0 Ger. de Supoeato Text Berea Grad UNITED STATES DISTRICT COURT for the Distriot of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To oc be -5 bre -5 in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arive, you must remain atthe court until the judge or @ const officer allows youto leave, Place: Date and Time: United States Courthouse 141 Church Sweet New Haven, CT06510 ‘You mnst also bring with you the following documents, electronically stored information, or objects folaxk not epplicabe): 3-2 be -2 bic -2 Date: December 18,2012 CLERK OF COURT S fe Signa of Clark or Depry Cok ‘Tie name, address, email, and felephone number of the United States aflorney, or assistant United States atfomey, who requests this subpoena, axe: ‘Personal appearance isnot required if documents are provided on or before the appearance Aus) ate te: FBTS/AE——————] 3 -1 157 CHORERST, ZITO 600 States. bé -1, 4 ‘New Haven, CF06510 [New Haven CP 06510 bic -1, 4 Sandy Hook-508nto Testy Beforen Gad Jury 4020 UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: b3 -1 be -5 bic -5 eax in tis United States district court atthe time, dete, and place shown delove to Testy before the courts grand hry. When you arrive, you must remain et the court until the judge or @ court officer allows you to leave, Place: Date and Time: Univod States Courthouse 141 Church Street New Haven, CTO6S10 “You must also bring with you the following documents, electronically stored information, or objects (bank not ocala 3-1 be -2 bic -2 December 18,2012 Date CLERK OF COURT Zs, if bh “Signature of Clerk or Depty Clerk ‘Tie name, ads, eal, and elephone mune oF he United Sain aforey,o asisant United Sates eforey, who requ Personal appearances not required if documents are provided on or before the appearance AUS! SS 3-1 157 CRUETSE, PITTS. 600 State be -1, 4 3 Now Haven. CT-05510 [New Haven CT.06510 bre -1, 4 Sandy Hook-511Legal Request Page 1 of 1 Legal Request| ba -2 be -1, 5 Sent: Tuesday, December 18, 2012 18:18 bre -1, 5 To: Attachments: ee) Please find a preservation request and Federal Grand Jury Subpoena attached to this email. Please call or email with any questions. Should you need an amended subpoena, I'm happy to provide the appropriate legal process. b3 -1 bé -1, 2, 5 Rear: bic -1, 2, 5 ‘Special Agent, FBI (desk) UI=TIT=BSIT (FBI New Haven switchboard) Sandy Hook-512 4 BIE -5 rngFD-1036 (Rev. 10-16-2009) oy UNCIAS roe FEDERAL BUREAU OF INVESTIGATION Impert Form Form’ Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena to| Approved By: ssa b3 -1 6 -1 bye -1 Drafted By: Case ID #: 4-NH-2619946-Ga (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) Synopsis: (J) FGJ Subpoena issued td on 12/18/2012] bs -1 be -2 bic -2 ++ UNCLASSIFIED//F0ue- Sandy Hook-513 A-NH+2619946 -6" Sertar 37sone to Testy Baler 2 Orn UNITED STATES DISTRICT COURT for the District of Comecticat SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: 40 appear in this United States district court atthe time, date, and place shown below fo fel CORFE grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave, Place: ited States Courthouse 181 Chore Sweat [New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blank not bo -1 eeplcabiy: b3 -1 be -2 bic -2 Date; December 18,2012 CLERK oF courr gf hh ‘Sgnatrs of Car or Dapety Clerk “The name, addiess, email, and elephone number of the United States aflorney, or assistant United States attorney, who requests this subpoena, are: ‘Personal appearance Is not required if documents are provided on or before the appearanes date to: FBLS/ (Church St, 23rd Foor 600 State St [New Haven CT 06510 | b3 -1 bé -1, 4 bre -1, 4 Sandy Hook-516FD-448 FEDERAL BUREAU OF INVESTIGATION aero FACSIMILE COVER SHEET PRECEDENCE immediate © Prony © Resting CLASSIFICATION © Top Secret © Secret confident @ Senstive © Uncissiied 70. Tameataie ate 12/18/2012 a room [Telephone Number: L FROM Tame of Ofc [Number of Pagess FBI New Haven 4 Oriinabas [Giiiasiads Tabane Ga asia aa ie 3-2 4-NH-2619946 be ot DETANLS BIC ~1 Somer Federal Grand Jury Subpoen{ Sr fing Instructions: SI may be reached at las well. Brief Description of Communication Faxed WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use ofthis information is prohibited (18,USC, § 641). Please notfy the originator or local F81 Office Immediately to arrange for proper disposition Sandy Hook-517 FD-448 (Revised 10-27-2004) Poae 1 of 1 FEDERAL BUREAU OF INVESTIGATIONaeeteenneeeeens COMM, JOURNAL- **2¢¢##eexxxxKxE0%% DATE DEC-18-2012 *2*#% TIME 17:02 rere MODE = MEMORY TRANSMISSION START=DEC-18 17:01 END=DEC-18 17:02 FILE NO.=160 STN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. PAGES DURATION No. 001 OK 004/004 00:00:38 -SQ 10 - Bee te aoe ye barren ne en eer ecard se Soe FACSIMILE COVER SHEET SS exer 3 __ TT Bem ona CT ae [aes Bre JemesOiiat SSS iia ge ing caver) ——— fileeeariaeers 1 a Piaes aa a= Federal Grav Jury utpoonf] Si Frye eecnea ——————is wen, ai pon aa Ee ee pli UES Sandy Hook-518 | Foe (Raveed 10272000) age et FEDERAL BUREAU GF INVESTIGATIONFD-1036 Rev, 10-16-2005) UNCLASSIFIED //FOue— FEDERAL BUREAU OF INVESTIGATION Form Type: FD-617 Title: (U) FGI Subpoena to| Approved By: Drafted B; Case ID #: Import Form Date: 01/03/2013 3-1 ssa ered bic -1 4-NH-2619946-GI (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure Ste). Synopsis: _(U)" FGJ Subpoena issued tof on 12/20/2012 ee 3 _ of UNCLASSIFIED/7FOve Sandy Hook-519 4-NH-2619946- 65 Serra 38Aone 5/8) Subponato Testy Boren Gent ey UNITED STATES DISTRICT COURT for the District of Connection: SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ba -1 to appear in this United States district court at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain atthe cout until the jndge or a cour, officer allows you to leave Place: [Date and Time United Sates Courthouse 141 Church Set ‘Now Hives, CF 06510 You mus! also bring with you the following documents, electronically stored information, or objects (hionk nat aulicublels ba -1 b6 -2 bre -2 ‘ate: December 20, 2012 CLERK OF COURT ,, f Bh tars of Crk or Depa Cok The name, address, eal, and telephone mambor of the United States atomney, of assistant United States atomey, who request this subpoena, ae: Personal appearance snot required if dacaments are provided on or before the appearance a datetos FBIS/ a 157 Chaech St, ord oor (600 State Se ita Nowllaien hss) New Hasen CrOSsiO : [ . bie -1, 4 Sandy Hook-522FD-448 FEDERAL BUREAU OF INVESTIGATION Tevied protede FACSIMILE COVER SHEET PRECEDENCE © immediate Prony © Routine CLASSIFICATION Top seat, © Secret © confidentian © Sensitive © Unclassified 70 [parr 12/20/2012 [ Room [Telephone Number FROM Name of office: FBI New Haven an ee 4 Number of Pages: (including cover) TE ‘Approved 4-NH-2619946 DETAILS. Subjects Federal Grand Jury Subpoen Seca anata acon S{-_Imay be reached af Jas wat ‘rief Description of Communication Faxed? WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this Information disclosure, reproduction, distribution, oF use ofthis information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition FD-448 (Revised 10-27-2004) Pace 1 of 1 Sandy Hook-523 FEDERAL BUREAU OF INVESTIGATIONaaanaenaeeeaeet COMM, JOURNAL~ *#2eeeeeenenee222%% DATE DEC-20-2012 ***** TIME 14:14 teeeeeex MODE = MEMORY TRANSMISSION START=DEC-20 14:13 END=DEC-20 14:14 FILE NO.=190 STN COMM. STATION NAME/EMATL ADDRESS/TELEPHONE NO. © PAGES © DURATION [0s 001K 004/004 00:01 89 10 eeex® UP-G000 v2 teeRRREREEEEREEEERE -PBI NEW HAVEN - tEHER — aexeeeee FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE @ Prenty Rane cinSsiFaCATION © Canaan @ Sento er) 7 fs2/20/2002 = Faas eerne ame —— Tar one Fomine cag ve SE Now Haven a sgaparievee res enema ramones tr Immediately eo srange for proper dspostion. " Fos (nevsod 10272000) fae vot FeDeRAL BUREAU OF VESTGATION 3-1 be -1 bic -1 Sandy Hook-524PD.302 Rev. 5-610) -1 of 1+ UNCLASSIFIED/ /FOUC FEDERAL BUREAU OF INVESTIGATION Dateofeney __01/03/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). on Decenbér 18, 2022, responded to _a Federal Grand Jury Subpoena that was issued on 12/18/2012 Th response is maintained in a 1A. UNCLASSIFIED/7FOUG bé -1 Iwvesigaionon 12/18/2012 q New Haven, Connecticut, United States (Email) bre icy 4-NHH-2619946-G9 Dutdrates 01/03/2023 by Sandy Hook-525 “This document cons neither eeommendations or eoncision of he FI the propery othe FB ands loaned to your agency and its contents ae nt to be distributed outside your agency A-NH-26114G-6T_ SERTAL 39F302 Rev. -610) -1 of 1- UNCLASSIFIED/ /FO8e FEDERAL BUREAU OF INVESTIGATION Dateofenry __ 02/03/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(Z) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). on December 20, 2012, xesponded toa Federal Grand Jury Subpoena that was issued on 12/18/2012 b3 -1 bé -2 bic -2 Th Jcesponse is maintained in a 1A. UNCLASSIFIED//Teue- Investigaionon 12/20/2012 q New Haven, Connecticut, United States (Fax) be Fey 4-NH-2619946-G0 Due dated 01/03/2013 B7E y Sandy Hook-533 “This dosnt contains neler recommendations nor conclusions of he FI. she propery ofthe FBI and isleaned 0 your agency it and its cones not tobe diavibsted ose your agency. 4-NH-2619946-GT_ ee SERIAL 40FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 16-cv-02136 Total Deleted Page(s) = 214 Page 5 ~ b3 - 1; b6 - 1, 2; BIC = 1, 25 Page 6 ~ b3 - 1; bé - 2, 5; bIC ~ 2, 5, Page 7 ~ b3 - 1; b6 - 2, 5; IC - 2, 55 Page 8 ~ b3 - 1; b6 - 1, 2; BIC = 1, 25 Page 9 ~ b3 - 1; b6 ~ 5; b7C - 5; Page 10 ~ b3 - 1; b6 - 4, 5; BIC - 4, 5; Page 11 ~ b3 - 1; b6 - 1, 2, 5; b7C - 1, Page 13 ~ b3 - 1; b6 - 5; b7C - 5; Bage 14 ~ b3 - 1; b6 - 5; b7C - 5; Page 15 ~ b3 - 1; Page 18 ~ b3 - 1; b6 - 1, 2, 5; b7C - 1, Page 20 ~ b3 - 1; b6 - 1, 5; b7C - 1, 57 Page 21 ~ b3 - 1; b6 - 1; b7C - 15 Page 22 ~ b3 - 1; b6 - 4; BIC - 4; Page 23 ~ b3 - 1; b6 - 4; BIC - 4; Page 24 ~ b3 - 1; b6- 1, 4; DIC - 1, 4; Page 25 ~ b3 - 1; Page 26 ~ b3 - 1; b6 - 5; b7C - 5; Page 28 ~ b3 - 1; b6 - 1, 5; b7C - 1, 5; Page 29 ~ b3 - 1; b6 - 1, 2, 5; b7C - 1, Page 30 ~ b3 - 1; b6 - 1, 2; b7C - 1, 27 Page 31 ~ b3 - 1; b6 - 2, 5; b7C - 2, 57 Page 32 ~ b3 - 1; b6 - 2; BIC - 2; Page 33 ~ b3 - 1; b6 - 2; BIC - 2; Page 34 ~ b3 - 1; b6 - 2; BIC - 2; Page 35 ~ b3 - 1; b6 - 2; b7C - 2; Page 36 ~ b3 - 1; b6 = 2; b7C - 2; Page 37 ~ b3 - 1; b6 - 2; b7C - 2 Page 39 ~ Duplicate; Page 40 ~ Duplicate; Page 41 ~ Duplicate; Page 42 ~ Duplicate; Bage 43 ~ Duplicate; Page 44 ~ Duplicate; age 45 ~ Duplicate; Page 46 ~ Duplicate: Page 47 ~ Duplicate; Page 48 ~ Duplicate; Page 49 ~ Duplicate; Page 50 ~ Duplicate; Page 51 ~ Duplicate; Page 52 ~ Duplicate; Page 53 ~ Duplicate; Page 54 ~ Duplicate; Page 56 ~ b3 - 1; b6 - 1, 5; b7C - 1, 57 Page 57 ~ b3 - 1; b6 - 1; b7C - 13 Page 58 ~ b3 - 1; b6 - 4; b7C - 4 Page 59 ~ b3 - 1; b6 - 4, 5; BIC ~ 4, 5; 2, 2 5; BIE - 6 3 53Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 60 ~ 61 - 62 - 63 ~ 65 ~ 66 ~ eT ~ 69 ~ 70 ~ a 72 ~ 3 15 ~ 16 ~ We 78 ~ 79 ~ 1 83 ~ ee ~ 90 ~ a1 ~ 92 ~ 93 ~ 94 ~ 95 ~ 96 - 987 ~ 8 ~ 99 ~ 100 101 102 103 104 105 106 107 108 109 110 aia 118 116 417 iis 119 120 a2z1 122 123 124 125 127 b3 - 1; b6 - b3 - 1) bE - b3 - 1; bE - 3 - 1; be - b3 - 1; be - b3 - 1; b6 - b3 = 1; b3 = 1; bé - b3 - 1; b6 - b3 - 1 b6 - b3 - 1; bE - b3 - 1 b3 - 1; be - b3 - 1; be - b3 - 1; be - b3 = 1; b6 - b3 = 1; b6 - b3 - 1) bé - b3 - 1) b6 - Duplicate; b3 - 1; bE - b3 - 1; be - b3 - 1; be - b3 - 1; be - b3 = 1; b6 - b3 = 1; b6 - b3 - 1) bE - b3 - 1) b6 - b3 - 1; be - b3 - 1; dé - = b3 - 1; b6 ~ ba = 1; bé ~ ba - 1; bé ~ b3 - 1; b6 ~b3 - 1; be ~b3 - 1; bE ~b3 - 1; bE = b3 - 1; b6 = b3 - 1; b6 = b3 - 1; b6 ~ ba = 1; be ~ ba - 1; bé ~b3 - 1; b6 ~ ba - 1; b6 ~b3 - 1; b6 ~b3 - 1; b6 ~b3 - 1; b6 = b3 - 1; b6 = b3 - 1; b6 ~ ba - 1; b6 ~ ba - 1; bé ~ ba - 1; bE ~ ba - 1; b6 = b3 - 1; b6 sl 2, 2 a a 55 Ty 2, 25 23 ey 2, 23 25 25 a a 1, 23 23 25 2: 25 2r 24 23 23 25 2 2 25 25 2s 2s 23 23 23 2 2 a ly 1, ay a, ily oF 7 a aig 24 25 2, 4; bIc = 5; bIc - 2 bic - 2 5; bTC - 2, 5; b7C - 1. Bie - 5 2, 5; bIc = 5; bic ~ 2 bic - 2; 7c - 2; 2, 57 BIC = 5; bTC = 2, bic - 2; bic - 23 bIc - 2 5; bTc = 1 5; TC - 1 2, 5; bIC - bic - 2; BTC = 2 7c = 2 bIc - 23 bic - 23 bic - 23 bic - 23 bic - 2; Tc - 23 bc - 2 bic - 2, bic = 2, b7c - 2. bic - 2, bic - 2 bic - 2 BIC - 2 bc - 2 bc - 2 bic - 2, bic - 2, 5; b?C = 1, 2; b7C - 1. 2, 57 bIC — bic - 1; 2, 57 BIC — 2, 57 BIG — 2, 57 BIC — bic = 1 2, 87 BIC - bic = 1; bIc = 23 bIC - 2 1 5) 5, 5. 1 2, 4; 5,Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 129 130 132 133 134 136 137 138 139 140 aay 142 143 aaa 145 146 447 148 149 150 151 152 153 asa 155 156 157 158 159 160 161 162 163 164 168 166 167 168 169 170 am 472 473 m4 11s 116 a7 178 179 180 181 182 183 184 ba - 3 - 3 - a] ai ai bé ’é ’é Duplicate; Duplicate; 3 - b3 - b3 - ba - 3 - 3 - 3 - 3 - 3 - ba - b3 - b3 - 3 - b3 - 3 - 3 - 3 - 3 - 3 - b3 - b3 - 3 - 3 - 3 - 3 - 3 - 3 - b3 - ba - b3 - 3 - 3 - ba - ba - ba - 3 - b3 - ba - 3 - 3 - 3 - 3 - ba - ba - b3 - b3 - 3 - b3 - ba - ay =F 7 iy aly qi ai 5 a ay =F of a a ai ai ai 5 a a7 a qi a ai ai i iF iy a] a ai qi rH ay ay ov] iy iy aly qi ai ai rH ay =F of a a ai bé be bé 25 2s 1, 4a 55 bic ~ 2, bic - 2 4, 5; b7C - 1, bIc - 4; 4; bIc = 1, bic = 5, 45 4a, 5,Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 185 186 187 18 199 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 b3 b3 b3 3 3 3 3 b3 b3 b3 b3 b3 3 3 3 3 3 b3 b3 b3 b3 b3 3 3 3 3 3 b3 b3 b3 b3 3 3 b3 3 b3 b3 3 3 3 3 3 b3 b3 b3 b3 b3 3 3 3 3 b3 b3 b3 a] ai qi rH ay ay =F 7 iy aly qi ai 5 a ay =F of a a ai ai ai 5 a a7 a qi a ai ai i iF iy a] a ai qi rH ay ay ov] iy iy aly qi ai ai rH ay =F of a a ai bé be bé bé bé be bé bé 53 53 bIc BIC b7c b7c bre BIC b7c bre 5,Page Page Page Page 240 241 242 243 b3 b3 b3 3 a] ai qi ay bé ’é b’é be 1, 1, 55 5; bIC - 1, 5; 5; bIc - 1, 57 5; BIC - 1, 53 bic - 5; XXXKK KKK ARERR KKKARKRERR, X Deleted Page(s) x X No Duplication Fee X X For this Page x ZOOS ONOIOOCOFD 02 (Rev. 58-10) 1 of 2+ UNCLASSIFIED/ He¥e- FEDERAL BUREAU OF INVESTIGATION Dateofeny _ 01/03/2013 FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On December 20, 2012, responded to a Federal Grand Jury Subpoena that was issued on 12/19/2017 l pre sal subsequently contacted b3 -1 b6 -1, 2 bic -1, 2 UNCLASSIFIED//FOUS Investigaionon 12/20/2012 New Haven, Connecticut, United States (Fax) be -1 Ic -1 Filey 4-NH~2619946-G0 Dae diated 01/03/2013 by Sandy Hook-536 ‘This document contain nite recommendations nor conclusions ofthe FBI. tis the property of te FB ands loaned to your agency; iad its contents are not tobe distibued ouside your agency. A-WH-2619946-GT SéetAL $1FO-302a (Rev. 05-08-10) UNCLASSIFIED //soue 4-NH-2619946-Ga Continuation of FD-302 lsubpoena response on 12/20/2012 page 2 of 2 b3 -1 b6 -2, 5 BIC -2, 5 ‘UNCLASSIFIED//FOUC Sandy Hook-537-1 of 1- FD.302 Rev. $810) FEDERAL BUREAU OF INVESTIGATION Dateofenty __01/04/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). on 12/28/2012, Supervisory Special Agent (SSA] was telephonically contacted by regarding a Federal Grand Jun A b3 -1 on 01/02/2013, SSA eceived Bees Ta Federal Express. bre -i, 5 Imesitionon 12/28/2012 q New Haven, Connecticut, United States (Phone) bs oa ic Filey 4-NH-2619946 Date drafted 01/04/2013 by Sandy Hook-545 “This document consis neither ecommendations nor conclusions ofthe FBI. 1s the prope ofthe FBI andi loaned fo you agen. it nd its onents ae not A-Nit-26/9946 -GT- tobe diibuted ouside your agency “SERIAL 42‘Ormerat, Recono D302 Rev, $-8-10) eae FEDERAL BUREAU OF INVESTIGATION Date ofenry __01/03/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). was_notified by 2012 sal On the afternoon of December 21, [birsuant to a federal grand jury subpoena that was served EN met wit provided s: with] Enclosed with this document are a signed FD-597 receipt and b3 -1 b6 -1, 2, 5 bre -1, 2, 5 Invesigaionon 12/21/2022 United States (In Person, Phone) = Files 4-NH~2619946-GI Date drafted 01/03/2013 bic -1 d Sandy-Hook-549 Dee ay cence cet Hi teey tn aat rena REE SERAFD-597 (Rey 8-11-94) Page ot UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received /Returned/Released/Seized Fie 4-NH-ZWl ITY bo On (date) \, 20), item) listed below were: Received From Returned To Released To Seized (Name) as 5 Selene Bre =i, 2, 5 (Street Address| (City)___] Description of Item(s): Received By Received From: andy Hook-550D302 (Rov. $610) wh of eo oa UNCLASSIFIED/ /PO8C- FEDERAL BUREAU OF INVESTIGATION Date ofenry __01/07/2013, FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) served a Federal Grand Jury On December 14, 2012, sal b ubpoena ws a b6 -1 bye -2 UNCLASSIFIED/HPe¥e— 6 -1 Investgstonon 01/07/2013 New Haven, Connecticut, United States (Fax) eae Filet 4-NH~2619946-GT Date dated 02/07/2013 Sandy Hook-552 by to be distributed outside your agency. “This document contains nether recommendation nor conclusions of the FB. Its the property ofthe FB andi loaned o yur agency i and is contents are nok “4-NHHH20\446-GS Seam. 44PD-302 (Rey, 5-810) vhof 1- UNCLASSIFIED//TOve— FEDERAL BUREAU OF INVESTIGATION Daeofeny __01/07/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(8) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). 43 _y b6 -1, 2 pre -1, 2 on December 18, 2012, sal served a Federal Grand _gury Subpoena UNCLASSIFIED//POUe bé “2 Invesigtionon 01/07/2013 q New Haven, Connecticut, United states (Fax) ietet Fiey 4-NH-2619946-G3 Due dated 01/07/2013 by Sandy Hook-560 “This document contains nite recommendations nor conclusions ofthe FBI. Its the property ofthe FB and is loaned to your agency; it and its contents are not tote dibted ouside your gency. 4-WH-2619946-G et ‘SERTALSSBera: ix Recon FD-302 (Rev. $-8-10) pose UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Da otemy __01/07/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of crininal procedure 6(e). on December 15, 2012 Federal Grand Jury Subpoenas were issued to The set of subpoenas are attached in the 1A section for reference. 3-2 be -2 pre -2 la physical copy will be maintained in the 1A section of the file. UNCLASSIFIED/ Hpouo. bé Imvesigaionon 01/07/2013 q New Haven, Connecticut, United States (Mail) prc Dasdates 01/07/2013 Files 4-NH-2619946-GI Sandy Hook-571 | | “This document contain neither recommendations nor conclusions ofthe FI. tis the property ofthe FI ands losned to your agency, iad is contents ar not, tobe david ouside your peny 4-NH-2619946 -6T Seame déFO Rev, 54-10) -1ofi- UNCLASSIFIED/ /Peue FEDERAL BUREAU OF INVESTIGATION Dateotenty _01/07/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(#) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). 4 be -1, 2 bre -1, 2 served a Federal Grand Jury On December 20, 2012, SA Subpoena UNCLASSIFIED//-E8O Imvestigatinon 01/07/2013 q New Haven, Connecticut, United States (Fax) Files 4-NH-2619946-GI 01/07/2013, Sandy Hook-588 Date dated y ‘Tis ocmen cons ee esormendatons or concn of te Pith lop fF ands aed your gsc, and ots ot 4_NH-2019946-@ tobe dstibuted outside your sgzney. Segral 47+1 of 1- D302 Rev. $410) UNCLASSIPIED//FOUQ. FEDERAL BUREAU OF INVESTIGATION Dateofentry __02/08/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) A federal Grand Jury Subpoena was issued to 3 -1 UNCLASSIFIED//FOUO— 01/08/2013 y New Haven, Connecticut, United States (Email) rere Date crated 01/08/2013 Sandy Hook-597 Investigation on File 4-NH~2619946-GI » “This dosent conn neither recommendations nor consaions ofthe FI. is te propery oft FB] ands ane to you agen; Wand contents ae at to be distributed outside your agency, 4-NA-2619946 GT serza, 48Orriciat Recono ee FD.302 (Rev. 5-610) pce ae UNCLASSIFIED//Toue FEDERAL BUREAU OF INVESTIGATION Date ofenry _01/08/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) On December 14, 2012, a Federal Grand Jury Subpoena was issued to bs -1 be -2 7c -2 UNCLASSIFIED//FeUQ. b6 -1 Investiguionon 12/18/2012 New Haven, Connecticut, United States (Email) bic -1 File 4-NH~2619946-G Dae dafed 01/08/2013 y Sandy Hook-601 “This document onan eter recommendations or conclusions of the FI, is the prope ofthe FE and loaned to your geey ands ones ae not to be distributed ouside your agency. 4-NH-26 (Ib Gr Septac 49Ornciat econo FD 302 (Rev. 5-10) v2 of 1- a UNCLASSIFIED/HFouo. FEDERAL BUREAU OF INVESTIGATION Date ofenty _02/08/2013 FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). A Federal Grand Jury Subpoena was issued b3 -1 6 -2 bic -2 UNCLASSIFIED//FOvO- 6 -1 BIC -1 Ivesigaionon 12/18/2012 4 New Haven, Connecticut, United States (Email) Datedafed 02/08/2013 CT =e ‘This document contains nether recommendations nor conlsions ofthe FB Its the propet of the FB and is loaned to your agen A-NH-2619946-GT_ tobe dstbuted use your agen. Sersar 50FD.302 Rev. $810) cons UNCLASSIFIED//PO¥O FEDERAL BUREAU OF INVESTIGATION Dac ofeny __01/08/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) A Federal Grand Jury Subpoena was issued| b3 -1 UNCLASSIFIED//TOve- Invesignionon 12/18/2012 q New Haven, Connecticut, United States (nail) Fileg_4-NH-2619946-GI Date drafted 91/08/2013 cH ‘Sandy Hook-613 “This document onan nite recommendations or conclusion of he PI. Wi the propery of he FB an i loaned a your agency; it and its conten ae not A-NH-2619946-6 5 to be dsribued ouside your agency. ‘SerrAL 51fin ‘Ormciay Recon F302 Rev. 5-640) +1 of 1+ UNCLASSIFIED/ Feb" FEDERAL BUREAU OF INVESTIGATION Date ofentry _01/08/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) on December 14, 2012, A Federal Grand Jury Subpoena was issued to ba -1 . | UNCLASSIFIED//FOUO- be -1 Insignonon 12/18/2012 _q New Haven, Connecticut, United States (Gnaii) bic -2 reg 4-4H-2619946-67 Davarutes 01/08/2013 by andy Hook-615 "hs cme ani er eosin nr ons FL Be ope ote Fn ea er pn andi canes at tobe dibs ouse your age. A-NH-2619946-GT CepaAl SZ.FD-1036 (Rev. 10-16-2008) ors FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 01/08/2013 Title: (U//PO8s} FGI Subpoena: B31 be 1, 2 Ic i, 2 Approved By: SSA pragted ay: [I] Case ID #: 4-NH-2619946-GI (U) Grand Jury Information FEDERAL GRAND JURE MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: ena was served b3 -2 be -2 bre -2 oad UNCLASSIFIED/HeUc Sandy Hook-617 4-NH-2619946-GT Sera. 53U.S. Department of Justice United States Attorney District of Connecticut 157 Church treet Nev Haven, Connecticut 06510 December 17, 2012 Dear Six or Madam: Please be advised that the accompanying grand jury subpoena has been issued in connection with an investigation by a federal grand jury into suspected criminal conduct. Your appearance is not required if, by the date shown on the subpoena you (1) produce the requested records, and (2) complete and return the enclosed Declaration of Custodian of Records. The Government requests that you refrain from disclosing the existence of the subpoena to any third party. Although you are under no obligation to comply with the request, your cooperation will avoid jeopardizing the investigation through premature disclosure of its existence. If you do intend to disclose the existence of the subpoena to a third party, please notify me before making any such disclosure. Finally, although subpoena recipients are generally not entitled to reimbursement for costs incurred in responding to a subpoena, certain federal statutes specifically authorize such reimbursement. If you believe you are entitled to reimbursement DO NOT INCUR COSTS OVER $250 WITHOUT PRIOR WRITTEN AUTHORIZATION Also, you must address an invoice to this Office (not the investigating agency) and include the following reference information on the invoice: b3 -1 Thank you for your cooperation. Very truly yours DAVID B. FEIN be -4 bic ~4 ttorney Tel: Sandy Hook-618Declarat Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: 1. My name is 2, Tama 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. 3. Lam in receipt of a Grand Jury subpoena ("Subpoena"), dated December 17, 2012 and signed by Assistant United States Attomey| b3 -1 requesting specified records of the business named below. Pursuant to Rules 902(I 1) and cee 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: a. 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; b. were kept in the course of regularly conducted business activity; and ©. 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. Date: Gipaine oFdesinany Game and ie oF clara) ‘Game oF basinessy Garner aaaroy Sandy Hook-619AO.120 Gev. 0609) Subpoena to Texly Be = [FF UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To! 3-1 ‘to-appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge ot a court officer allows you to leave. Place: ‘Date and Time: United States Courthouse 141 Church Street New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blank ifnot explicable) ba -1 be -2 bre -2 December 17, 2012 Date: CLERK OF COURT L, ff ‘Signature of Clerk ar Deputy Clerk ‘The name, adckess, é-mail, and telephone number of the United States attomey, ot assistant United States attomey, who not required if documents are provided on or before the appearance ‘requests this subpoena, are: Personal appearance AUS: | bs <1 157 Chareh St, 23x Tioor 600 State pea c lew Haven, ww Haven CT 0651 New Haven, CT 06510 Haven CT 06510 eae Sandy Hook-620+1 of 1- ‘Orniciat, Recon FD 302 (Rev. 54-10) oe UNCLASSIFIED//TOUT FEDERAL BUREAU OF INVESTIGATION Dateofenry __02/08/2013 FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On December 17, 2012 a Federal Grand Jury Subpoena was issued to 3-1 Ibe -2 pre UNCLASSIFIED/ Areva. be -1 ‘BIC Investignionon 01/08/2013 q New Haven, Connecticut, United States (Email) File# 4-NH~2619946-GI Date drated 01/08/2013 ol ‘Sandy Hook-622 ‘This document contin neither commendations nor conclusions ofthe FBI tis the property ofthe FBI and is loaned to your ageney; it and is contents are not tobe distributed ouside your agency 4-NH-2619946-GE_ Seprac 54<1 of 3- ‘Orricat Recono FD-302 (Rev. $-8-10) 7 2 : UNCLASSIFIED/ /P6¥O- FEDERAL BUREAU OF INVESTIGATION Date ofenuy __01/08/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) Two Federal Grand Jury Subpoenas were issued ba -2 UNCLASSIFIED//FOUe. b6 -1 Invesignionon 12/19/2012 q New Haven, Connecticut, United States (Email) bic -1 ile” 4-NH~2619946-G Date draned 01/08/2013 Sandy Hook-645 “This Gosument conan nse esonmendaions nor conclusions ofthe FBI the property ofthe FI and i one your gens i and is ements ate not tobe dsribted onside your agency “A WH-26(9946-GT SERTAL 5S yFD 2a Rev. 05-08-10) 4-NH-2619946-Go. Continuation of FD-302 oF to FGI Subpoenas on 12/19/2012 pgp 2 0f 3 D9 -E b3 -2 bé -1, 2 bie -1, 2 sa on 12/17/2012 and is attached in the 1A section of the file. Sandy Hook-646 UNCLASSIFIED/ FOU"-FO.302a (Rev. 05-08-10) UNCLASSIFIED/ HPe¥0— 4-NH-2619946-GI. Contnution of 1-302 of Jeo FGI Subpoenas ba -1 be -1 pic n 12/19/2012 ragy 3 Of 3 sal ‘also enclosed for the file.| UNCLASSIFIED//FOUO. Sandy Hook-64770300 Rev. 5-610) +1 of 1- FEDERAL BUREAU OF INVESTIGATION FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). A Federal Grand Jury Subpoena was issue: Dateofenty __O2/11/2023 ba -1 bé -2 b7c -2 Investigation on Files 4-NH~2619946-G5 b6 -1 12/15/2012 New Haven, Connecticut, United States (Email) eae Datedaned 01/11/2013 oy] Sandy Hook-659 “This document contains nether recommendations nor conclusions ofthe FB. Is the property ofthe FB andi loaned to your agency it nds contents are not to be dstibued outside your agency. 4-NH-269946-65 SERIAL SEPD.302 Rev. 5-810) wh of 1- UNCLASSIFIED//FOU FEDERAL BUREAU OF INVESTIGATION Davofenty __ 01/13/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). A Federal Grand Jury Subpoena was issued hs -2 ee -2 sre 2 UNCLASSIFIED//FOUC" be 1 twottainen 12/16/2012 q Now Haven, Connecticut, United States (Gmail) bre 2 icy 4-Ni-2619946-69 povanna 01/23/2013 ' Sandy Hook-661 ‘is oun om sith ements oc oF i He py te Pad ed your peso (os dati one your, $-WH-2619946-GS, SeRrAL 57FD-302 (Rev. 58-10) eC FEDERAL BUREAU OF INVESTIGATION Duteofenry __01/04/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On December 21, 2012, Special agent (SA) received an e-mail from Assistant United Stated Attorney (AUSA) £ the District of Connecticut (CT). The e-mail was sent to ausal from| regarding Federal Grand Jury subpoena number issued by the United States District Court for the District of CT. The e-mail contained Jnat would be sent to SA FedEx. Attached to the e-mail was a copy of FGJ subpoena number| b3 -1 be -1, 4, 5 bre -1, 4, 5 6 -1 New London, Connecticut, United States (, Other (Subpoena 7c 1 Investigation on 91/04/2013 q Compliance) ) File 4-NH-2619946 Date dated 01/04/2013 Sandy Hook-664 This document consis nelher recommendations nor conclusions of the FBI Is the property of the FBI and is loaned to your agency it an its contents are not tobe dsbmed oie your ene 4-MH-261946=85, on-1 of 1- ‘Ormicin: Flecono DAM? Rev. $-8410) FEDERAL BUREAU OF INVESTIGATION Dateofenry __02/09/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On January 2, 2013, Special Agent (SA) received a Ex express envelope from| in regards to the issuance of Federal Grand Jury (FGJ) Subpoena number issued by the United States District Court for the District of Connecticut, 3-1 bé -1, 5 bic -1, 5 New London, Connecticut, United States (, Other (Subpoena b7c -1 Investgationon 01/09/2013 q Compliance) ) Fig 4NH~2619946 Datedafed 01/09/2013 i Sandy Hook-668 ‘is creme! comin eee torsos of Ns rope fF and ne yu gan is om we {oe dared oie your sgn : 4 NH-2614946-GS, SP SERRE AL 59+1 of 1- D302 (Rev. 5-610) FEDERAL BUREAU OF INVESTIGATION Daeofenty __02/09/2013 FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). received a on January 2, 2013, Special Agent (SA) fo regards to the issuance of Federal Grand Jury (PGJ) subpoena number| issued by the United States District Court for the District of Connecticut | following: 3-1 be -1 bie -1 provided the New London, Connecticut, United States (, Other (Subpoena PS -* Investgationon 01/09/2013 a Compliance) ) bic -1 Filet 4-NH~2619946 Date drafed 01/09/2013 Sandy Hook-772 > This document contains neither recommendations nor contusions ofthe FBI Its the property ofthe FBI ands loaned to your ageny; it and is contents are not 4-NH-2619946- GT Se RIAL tobe distributed outside your agony. So 7 60FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 16-cv-02136 Total Deleted Page(s) = 225 Page 5 ~ b3 - 1; b6 - 1, 27 BIC = 1, 25 Page 6 ~ b3 - 1; bé - 2, 5; BIC - 2, 5; Page 7 ~ b3 - 1; b6 - 2; b7C - Page 8 ~ b3 - 1; b6 - 1, 2; bIC = 1, 25 Page 9 ~ b3 - 1; b6 - 1, 5; BIC - 1, 5; Page 10 ~ b3 - 1; b6- 1, 4; BIC - 1, 4; Page 11 ~ b3 - 1; b6 - 1, 2; BIC - 1, 25 Page 12 ~ b3 - 1; b6 = 2; BTC - 2 Page 13 ~ b3 - 1; b6 - 2, 5; b7C - 2, Page 14 ~ b3 - 1; b6 = 2; b7C - 23 Page 15 ~ b3 - 1; b6 = 2; b7C - 23 Page 16 ~ b3 - 1; b6 - 2; b7C - 2 Page 17 ~ b3 - 1; b6 - 2; b7C - 23 Page 18 ~ b3 - 1; b6 - 2; BIC - 2; Page 19 ~ b3 - 1; b6 - 2; BIC - 2; Page 20 ~ b3 - 1; b6 - 2; bIC - 2; Page 21 ~ b3 - 1; b6 - 2; b7C - 2; Page 22 ~ b3 - 1; b6 - 2; b7C - 2; Page 23 ~ b3 - 1; b6 - 2; b7C - 2; Page 24 ~ b3 - 1; b6 - 2; b7C - 2; Page 25 - b3 - 1; b6 - 2; b7C - 23 Page 26 ~ b3 - 1; b6 - 2; b7C - 2 Page 27 ~ b3 - 1; b6 - 2, 5; bIC ~ 2, 5; Page 41 ~ b3 - 1; b6 - 27 BIC - 2 Page 42 ~ b3 - 1; b6 - 2, 5; bIC ~ 2, 5; Page 43 ~ b3 - 1; b6 = 2; b7C - 2; Page 44 ~ b3 - 1; b6 - 2, 5; b7C - 2, Page 45 ~ b3 - 1; bé - 2, 5; b7C - 2, Page 46 ~ b3 - 1; b6 - 2; b7C - 2 Page 47 ~ b3 - 1; b6 - 2, 5; b7C - 2, 57 Page 48 ~ b3 - 1; b6 - 2; b7C - 2. Page 49 ~ b3 - 1; b6 - 2, 5; b7C - 2, Bage 50 ~ b3 - 1; b6 - 2; b7C - 2 Page 51 ~ b3 - 1; b6 - 2, 5; b7C - 2, Page 52 ~ b3; bé - 2; bIC - 2 Page 53 ~ b3 - 1; bé - 2, 5; b7C - 2, Page 54 ~ b3 - 1; b6 - 2; b7C - 2 Page 55 ~ b3 - 1; b6 - 2, 5; b7C - 2, 5+ Page 56 ~ b3 - 1; b6 - 2; b7C - 2; Page 57 ~ b3 - 1; b6 - 2; BIC - 2; Page 58 ~ b3 - 1; b6 - 2, 5; bIC - 2, 5; Page 59 ~ b3 - 1; b6 - 2, 5; bIC - 2, 5; Bage 60 ~ b3 - 1; b6 - 2, 5; bIC - 2, 57 Page 61 ~ b3 - 1; b6 = 2, 5; b7C - 2, 57 Page 62 ~ b3 - 1; b6 - 2, 5; bIC - 2, 5; Page 63 ~ b3 - 1; b6 - 2, 5; b7C - 2, 57 Page 64 ~ b3 - 1; b6 - 2, 5; b7C - 2, 57 Page 65 ~ b3 - 1; b6 - 2, 5; BIC ~ 2, 5;Page 66 ~ b3 - 1; b6 - 2, 5; b7C - 2, 5; Page 67 - b3 - 1; b6 - 2, 5; b7C - 2, 57 Page 68 - b3 - 1; b6 - 2, 5; b7C - 2, 57 Page 69 ~ b3 - 1; b6 - 2; b7C - 2 Bage 70 ~ b3 - 1; b6 - 2; BIC - 2; Page 71 ~ b3 - 1; b6 - 2; BIC - 2 Page 72 ~ b3 - 1; b6 - 2; b7C - 23 Page 73 ~ b3 - 1; b6 - 2; b7C - 2; Page 74 ~ b3 - 1; b6 - 2; b7C - 2 Page 75 ~ b3 - 1; b6 - 2; b7C - 2 Page 76 ~ b3 - 1; b6 - 2; bIC - 2; Page 77 ~ b3 - 1; b6 - 2; bIC - 2; Page 78 ~ b3 - 1; b6 - 2; b7C - 2; Page 79 ~ b3 - 1; b6 = 2; b7C - 2; Page 93 ~ b3 - 1; b6 - 1, 5; b7C - Page 95 ~ b3 - 1; b6 = 2; b7C - 23 Page 96 ~ b3 - 1; b6 = 2; b7C - 23 Page 97 ~ b3 - 1; b6 - 2; b7C - 2 Page 98 ~ b3 - 1; b6 - 2; b7C - 23 Page 99 ~ b3 - 1; b6 - 27 BIC - 23 Page 100 ~ b3 - 1; b6 - 2; b7C - 2; Page 101 ~ b3 - 1; b6 - 2; b7C - 2; Page 102 ~ b3 - 1; bé - 2; b7C - 2; Page 103 ~ b3 - 1; bé - 2; b7C - 2; Page 104 ~ b3 - 1; be - 2; b7C - 2; Page 105 ~ b3 - 1; bé - 2; b7C - 2; Page 107 ~ b3 - 1; bé - 1, 2, 5; BIC - 1, 2, 5} Page 108 ~ b3 - 1; bé - 2, 5; BIC - 2, 5; Page 109 ~ b3 - 1; b6 - 2; bTC - 2 Page 110 ~ b3 - 1; b6 - 2; bIC - 2 Page 111 ~ b3 - 1; b6 - 2; bTC - 2 Page 112 ~ b3 - 1; Page 113 ~ b3 - 1; bé - 2; bic - 2; Page 114 ~ b3 - 1; bé - 2; b7C - 2; Page 115 ~ b3 - 1; bé - 2; bIC - 2; Page 116 ~ b3 - 1; Page 119 ~ b3 - 1; b6 - 1, 5; BIC - 1, 5; Page 120 ~ b3 - 17 bé - 17 b7C - 1; Page 121 ~ b3 - 1; bé - 4; b7C - 4; Page 122 ~ b3 - 1; bé - 4; bIC - 4; Page 123 ~ b3 - 1; bé - 1, 2, 4; bIC - 1, Page 124 ~ b3 - 1; bé - 2, 5; bIC - 2, 5; Page 125 ~ b3 - 1; bé - 2, 5; bIC - 2, 5; Page 126 ~ b3 - 1; bé - 2, 5; bIC - 2, 5; Page 127 ~ b3 - 1; b6 - 4, 5; bIC - 4, 5; Page 132 ~ b3 - 1; b6 - 5; bTC - 5; Page 133 ~ b3 - 1; b6 - 5; bTC - 53 Page 134 ~ b3 - 1; bé - 5; b7C - 5; Page 135 ~ b3 - 1; bé - 5; bIC - 5; Page 136 ~ b3 - 17 Page 137 ~ b3 - 1? 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(0) To document| in the case Enclosure (s): Enclosed are the following items: bs Details: On 12/14/2012, Adam P. Lanza, 36 Yogananda Street, Sandy Hook, Connecticut, killed twenty children and six-adults at Sandy Hook Elementary School. After the shooting, various agencies conducted checks on the name Adam Lanza. Amtrak Detectivel—————] telephone e-mail reported eo pre -2, 4 UNCLASSIFIED Sandy Hook-777 4-WH-2eol9Yg-GT SERTAL OLUNCLASSIFIED Title: (0) Re: 4-NH-2619946-Gs, 01/15/2013 b3 Ic On 12/21/2012, a Grand Jury subpoena was issued ba -1 be -2 bic -2 7 UNCLASSIFIED 2 Sandy Hook-778iy Orricia,Resone +1 of 1- FD 302 (Rev, 58-10) FEDERAL BUREAU OF INVESTIGATION Duleofentry __02/24/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(£) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On January 17, 2013, Special Agent (SA) received a UPS _express_pak] B Fegards to the issuance of Federal Grand Jury (FGJ) subpoena nunbex] iss) ihe United States District Court for the District of Connecticut. b3 -1 be -1, 2 bre -1, 2 6-1 New London, Connecticut, United States (, Other (Subpoena ye -1 Investgaonon 01/24/2013 a Compliance)) Filey 4-NH~2619946-G0 Date arated 02/24/2013 Sandy Hook-841 oy hs canon conan cer ecommendain or options ofthe FI sth propery fhe Fan ilo o your agency: and scones en fotedaraed usu se ee ec.) Serta, 2FD-302 (Rey. 5-8-10) oe UNCLASSIFIED //#080- FEDERAL BUREAU OF INVESTIGATION Dac ofenty __01/24/2023 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). on January 24, 2012, an e-mail was received from Enclosed In the e-mail was| Tzesponse to the Federal Grand Jur: b3 -1 Subpoena issued on 12/16/12 b6 -5 bre -5 | | UNCLASSIFIED//FO8O Invesigtionen 01/24/2013 y New Haven, Connecticut, United States (Email) be bre Fieg 4-Ni~2619946-60 Davdatea 01/24/2013 andy Hook-842 ‘Tis cet constr commends or conksons fe PIs th prope of he FB adi loaed 0 your agneys iad scorer not {bbe daria ola your een. 4-\H-261994G-GS. SERTAL 63‘Ornioi, Recon +1 of 1+ FD.302 (Rev. 5-610) FEDERAL BUREAU OF INVESTIGATION Dateofentry __01/24/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On December 18, 2012 Federal Grand Jury Subpoenas were issued to provided the attached documentation py via e-mail to A/SSA| be -1, 2 bre -i, 2 , New Haven, Connecticut, United States (Email) be -2 Invesigaionon 02/12/2013 a BIC -1 Pies 4-NH-2619946-G0 Daedated 01/24/2013 of Sandy Hook-844 “This document container recommendations wor onlin of he I is the propery of he FBI and loaned your agency, and its content ae not tobe distributed outside your agency A-WH-Z19946-GT po SERIAL G4Orriciat Flgcono F302 (Rev. $410) +1 of 1- FEDERAL BUREAU OF INVESTIGATION Dateofenty __01/24/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). On December 18, 2012 a Federal Grand Jury Subpoena was issued? __] b3 -1 bé -2 [nora amar 2S ZO via e-mail to A/SSR be -1 tnvesigaionon 01/27/2013 q New Haven, Connecticut, United States (Email) bre -1 eg 4-NH-2619946-G0 Daedates 01/24/2023 | Sandy Hook-856 ‘The documen conse neler econmendaos nor onlson of he FL I isthe propery ofthe FI ands loaned o your agency, Mand is content re ot tobe distributed outside your agency. A-WH-2619946-GS_ serra 65-1of1- ‘OrFigiat Recon FD.A02 (Rev. 5-610) FEDERAL BUREAU OF INVESTIGATION Dateotenty _02/24/2023 on 01/24/2013, Special Agent| Federal Bureau of Investigation, New Haven Office, conducted the following investigation: si traveled tof bs -1 6-1, 5 : pre =i, 5 provided SA ere?" were provided in response to a Grand Jury subpoena which had been served on December 17, 2012. 01/24/2013 4 Newtown, Connecticut, United States (In Person) Investigation on Filey 4-NH-2619946~Ga Dae drates 01/24/2013 | Sandy Hook-867 “This document contains neither commendations nor eonsusons ofthe FBI. isthe propery of th FBI ands loaned to your agency it and its cones not tobe distributed ouside your agency. 4-WH-2619 46 -~GT SeRTAL hb‘Ornciay Recons -1 of 1- F302 (Rev. $--10) FEDERAL BUREAU OF INVESTIGATION Dateofenty __02/25/2013 on December 19, 2012 a Federal Grand Jury subpoena a was issued Pee bic -1, 2 rovided On or about January 11, 2013, to A/SSAL United States (Fax) Dat dated 01/25/2013 Sandy Hook-868 tmvesigatonon 01/11/2013 q New Haven, Connecticut, Files 4-NH-2619946-GT y ‘This document contains nether recommendations nor conclusions ofthe FB, Ts the property ofthe FBI andi loaned to your agency it and its content are not ANH -261974G- 45 tobe distributed ouside your gency. ‘Serra. G7F302 Rev. $10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION 01/31/2013 Date of entry FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). received a (Sa) On January 29, 2013, Special Agent Fedex Express Large Pak envelope New London, Connecticut, United States (, Other (Subpoena 01/31/2013 Compliance} ) Investigation on Filey 47NH-2619946-GI Dacdafed 01/32/2013 3-1 be -1 bic -1 be -1 bic -1 | tobe distributed ouside your agency. “This document contains neither eeommendations nor conclusions of th FI. Iti the property ofthe FBI ands loaned to your ageny: it and ts contents are not A-NH-2619 G4 - ST SERIAL 638 Sandy Hook-878FO:302 (Rev. 5-610) wh of 2 FEDERAL BUREAU OF INVESTIGATION Dateofenty __01/31/2013 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). was issued A Federal Grand Jury Subpoenal b3 -1 b6 -2 bre -2 The documents provided are being placed in the 1C section of the file. 01/31/2013 New Haven, Connecticut, United states (Mail) bie -1 Date rated 01/31/2013 Sandy Hook-879 Investigation on Files 4-NH-2619946-Go y ‘This document contains neither recommendations nor conelision of he FB. Ise property ofthe FB and is loaned to your agency it and its contents are not 4-NH-2619 946 - GT tebe tbe ule your es. Seavar 69FD 302 (Rey. 54-10) FEDERAL BUREAU OF INVESTIGATION Dateofenty __01/31/2013 FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). The Southern District of California issued a -Subpoenaf Jon pecenber 21, 2012 to Subpoenal copy of the subpoena and Tesponse have been provided by FBI San Diego and are enclosed for the 1A section of the file. b3 -1 be -2 bic -2 tovestigntionon 01/31/2013 q New Haven, Connecticut, United States (Mail) Fileg 4-NH-2619946-GI by tobe disebuted ouside your agency. Date crated 01/31/2013 Sandy Hook-880 “This cumen cota weer econmendaos or concn of he FI. Wis the propery othe FB ands lomedo your agency and is one re ot A-NH -2619946-6T Seam 70FD 302 (Rev. 5-610) vLof 1- FEDERAL BUREAU OF INVESTIGATION Daweofentry __02/07/2013 On January 11, 2013, Special Agent Federal Bureau of Investigation, New Haven Office, served Grand Jury subpoena] ba ot via facsimile on Peer On that same day, pre -1, 5 at approximately 2:09 p.m.) enailed| in response to the subpoena to SA are attached. b6 -1 Invetiptionon 01/11/2013 Bridgeport, Connecticut, United States (Email, Fax) bre -1 Fey 4-NH=2619946-GI Date dated 02/07/2013 vy Sandy Hook-881 “This dooument contains neither commendations nor contusions ofthe FBI. It the property ofthe FBI and is loaned to your agency: iad its contents ar not, tobe distributed outside your agency. 4-NH-2619946-G5 Serva, 71349 (Rev, 62.97) FBI FACSIMILE COVER SHEET PRECEDENCE, CLASSIFICATION CO immediate O Top Secret ‘Time Transmitted: Priority i Secret Sender's initials: Routine C Confidential ‘Number of Pages: DB Sensitive uding cover deat To} Date: b3 1 Fe bé -5 bic -5 _ ra WMG oC CT Name of Office Subject: Special Hendling Instructions: Originators Nemes Telephone Originators Facsimile Numb Approved: Brie Description of Communication cok WARNING Information attached to the saver sheet is U.S. Government Property. If you are not the intended recipient ofthis information, disetosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641), Please notify the ‘originator or the locel FBI Crfice immediately to arrange for proper disposition, ‘Sandy Hook-894U.S. Department of Justice United States Attorney District of Connecticut Tad Tapes Bower, 1 Floor (Bia) B00 Bregeport,Coomectct 06506 e203) 3795850 reas govhsonet January 11, 2103 b3 -1 bs -5 Non-Disclosure of Subpoena bIC -5 a Reference is made to the attached grand jury subpoena issued January 11,2013 and retumable January 17, 2013 before the federal grand aaa B sepa Connecticut. The subpoena commands the production of| This subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. The disclosure of the existence of this subpoena or its contents may impede that investigation and, thereby, interfere with the enforcement of federal law. Therefore, you are requested not to make such disclosure. ‘We also request that the custodian of records at your firm complete the attached certificate of authenticity for any business records that are produced pursuant to this subpoena, to the extent that such records meet the conditions set forth in the certificate-thet is, (1) that the records were made at or near the time of the occurrence of the matters set forth in the records, by a person with knowledge of those matters or from information transmitted by such a person, and (2) that these records are made, and are kept, as @ regular practice in the ordinary course of business. Completion of this certificate will significantly reduce the chances that you will be called as a witness at any future trial, where these documents might be offered as evidence. Very truly yours, DAVID B. FEIN UNITED STATES ATTORNEY bé b7c ASSISTANT UNITED STATES ATTORNEY Sandy Hook-895AQ 110 (Rey. 0605) Subpoena to Testify Before a Grand Jury Grand Jury Mattey UNITED STATES DISTRICT COURT forthe District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY, ba -1 To: ‘YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Grand Jury Room Date and Time: United States District Court & Federal Building 915 Lafayette Bivd Bridgeport, CT 06604 ‘You must also bring with you the following documents, electronically stored information, or objects (Blant ifnot applicable): In lieu of appearance please mail documents on o1 of the Grand Jury Subpoena to: Special Agent| -of Investigation, 1000 Lafayette Boulevard, Sulfa 06604, telephone number] Date; _January 11, 2013 “The name, address, e-mail, and telephone number of the United States atforney, or assistant United States attomey, who iequests this subpoena, are: “ASSISTANT UNITED STATES ATTORNEY bo -2 UNITED STATES. ATTORNEY'S OFFICE be -4 1000 LAFAYETTE BLVD., 10TH FLOOR bic -4 BRIDGEPORT, CT 06604 Grand Jury{ Sandy Hook-896 | |‘AQ 110 (Rey. 05/09) Subpocna to Testify Before Grand Jury (Page 2) PROOF OF SERVICE This subpoena for (name of individual or organization) was received by meon (doe) is [ys [13 bs -2 , bé -5 GI served the subpoena by delivering a copy to the named person as follows: eens one) Put Tor J Lretumed the subpoena unexecuted because: I declare under penalty of perjury that this information is true, b6 -1 Server Saige nan | Speci? bee t-F Bi tile [ooo Litoselte Miva Sede, yer) CT Server vadiress Additional information regarding attempted service, ete: Sandy Hook-897CERTIFICATE OF AUTHENTICITY hereby certify that: 1, Tam the custodian of records at (“the Company”), located at 2. Thave examined the records of the Company, and they contain the attached documents, each of which is the original or the duplicate of the original records, described more particularly as 3. The information in these records was recorded at or near the time of the occurrence of the matters set forth therein, by a person with knowledge of these matters or with information transmitted from, such a person. 4, These records are made, and are kept, as a regular practice in the ordinary course of business. 1 certify under penalty of perjury that the foregoing is true and correct. Executed on (date) (city) (state) ° name: * address: Sandy Hook-898D302 (Rev. $610) chef te FEDERAL BUREAU OF INVESTIGATION Dateofenry __02/14/2013 FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT 70 RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Hook school shooting subpoenas were During the course of the Sand: issued B copy of the subpoena and the Tesponse 1s enclosed Due to the volume of data, it is being placed in the 1¢ ba -1 for the file. section of the file Connecticut, United states (Mail) Datedianed 02/14/2013 Sandy Hook-899 Investgationon 02/14/2013 New Haven, Files 4-NA-2619946-GI cy his document contains neither recommendations nor conclusions of the FBI Its the propety ofthe FBI and is loaned to your agency: tnd is contents are not This e " Jusions ofthe FBI. It is the propery and “SRMSTASIE SF tote dsibted oui our agency SERTAL 72.FD-1057 Rev. 5-8-10) UNCLASSIFIED/ ABOU. FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Administrative cleanup: Move 1A-34 to Date: 02/19/2013 ic From: NEW HAVEN NE-10 Contact: Approved By: SSA| 6 7c Drafted By: Case ID #: 4-NH-2619946-GI (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (UJ) Do to a radio button not being clicked properly, 1A-34 should be a 1C item. Reference: 4-NH-2619946-GJ Serial 72 Enclosure (s): Enclosed are the following items: b3 -1 Details: Due to a clerical error in serial 72, 1A-34 should more properly be a 1c. UNCLASSIFIED//Toue- Sandy Hook-900 4-wie2611146-63 SERIALFD-1036 Rev, 10-16-2008) UNCLASSIFIED/ /#9¥0- FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 02/27/2013 Title: (U/AP6¥0} FGI Subpoena t ba -1 Approved By: ssa be -1 bre -1 Drafted By;| Case ID #: 4-NH-2619946-GJ _(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE: 6(5) Do not disseminate except as authorized by federal rule of criminal procedure Ste). Synopsis: (U//#9U9) FGI Subpoena issued lon 02/27/2013 for 3-2 be -2 bic -2 oo UNCLASSIFIED/ HOUT Sandy Hook-901 A-NH-2619Y6 -GT SerzattUS. Department of Justice United States Attorney District of Connecticut 157 Charch Set New Haven, Connecticut 08510 February 22, 2013 3-1 Dear Sir or Madam: Please be advised that the accompanying grand jury subpoena has been issued in connection with an investigation by a federal grand jury into suspected criminal conduct. Your appearance is not required if, by the date shown on the subpoena, you (1) produce the requested records, and (2) complete and return the enclosed Declaration of Custodian of Records. The Government requests that you refrain from disclosing the existence of the subpoena to any third party. Although you are under no obligation to comply with the request, your cooperation will avoid jeopardizing the investigation through premature disclosure of its existence. If you do intend to disclose the existence of the subpoena to a third party, please notify me before making any such disclosure. Finally, although subpoena recipients are generally not entitled to reimbursement for costs incurred in responding to a subpoena, certain federal statutes specifically authorize such reimbursement. If you believe you are entitled to reimbursement, DO NOT INCUR COSTS OVER $250 WITHOUT PRIOR WRITTEN AUTHORIZATION. Also, you must address an invoice to this Office (not the investigating agency) and include the following reference es —_—U— Thank you for your attention to this matter. 3-1 be -4 very truly yours, bre -4 DAVID B. FEIN UNITED STATES ATTORNEY | Sandy Hook-902‘Declaration of Custodian of Records Parsuant to 28 U.S.C. § 1746, 1, the undersigned, hereby declare: 1. Mynameis 2. Lama 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. 3. Tam in receipt of a Grand Jury subpoena ("Subpoena"), dated February 22, 2013 and ed prepared by Assisi Uni Sates Atornef be -4 requesting specified records of the business named below. Pursuant fo Rules 902(11) and bIc -4 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided ‘herewith and in response to the Subpoena: a, 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; b. were kept in the course of regularly conducted business activity; and c. 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. Date: Cente oT cay de of cat) Gane otoateasy Casas ae Sandy Hook-903‘AO D0 Ger ts) Subpesnato Tei Bale Gai Jay UNITED STATES DISTRICT COURT forthe District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY, 3-1 D to appear in this United States district court a the time, date, and place shown below to testy before the courts grand jury. When you arrive, you must remain atthe court until the judge ora coust officer allows you to leave, Place United States Courthouse 141 Church Stost [New Haven, CTO6S10 [Date and Time: “You must also bring with you th following documents, electronically stored information, or objects (bank not pce b3 1 be -2 bre -2 Date: February 22, 2013. The mane, aloes, coal sad lephone number of te Unied Ses atone, or asivaal Uaed Sates aarey, who request this subpoena, ae: Personal appearance snot required i documents ae provide on or before the appearance avs ewe a bs 157 Church St, Toor 600 State St. os New Haven, CT 06510. New Haven CT 06510 ‘b6 -1, 4 bre -i, 4 Sandy Hook-904FD-448 FEDERAL BUREAU OF INVESTIGATION Revised feeaa FACSIMILE COVER SHEET PRECEDENCE immediate C_ Pronty © Routine CLASSIFICATION, Top Secret © Secret © Confidential @ Sensitive _Unclessiies To a Tracsimile Number: Date: |02/27/2013 ai ; room: — freephone Number: b3 -1 FROM oe Name of Office: |Number of Pages: (including cover) eT ~1 FBI New Haven 4 Oral ame: Zz porte ea AT Fahrover 4-NH-2619946 DETANS, Sabjeas Federal Grand Jury Subpoen bo -1 be -1 5 a no Sf fray be reached af] wat ‘Bret Description of Communication Faxed WARNING {Information attached to the cover sheet is U.S. Government Property. if you are not the intended reciplent of this information disclosure, reproduction, distribution, or use of ths Information Is prohibited (18.USC, § 641). Please notify the originator or focal FBI Office Immediately to arrange for proper disposition. Sandy Hook-905 FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIONRRERARAREETEETE COMM, JOURNAL- t84etxeeeAREEERREEE DATE FEB-27-2013 *28## TIME 07:30 teeEKRe MODE = MEMORY TRANSMISSION START=FEB-27 07:28 END=FEB-27 07:30 FILE NO. en COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. PAGES ‘DURATION 001 OK 004/004 00:01:44 -SQ 10 - sexx UP-G000 v2 t#t2EREEREEEREEEEEE -FBI NEW HAVEN ~ 888* — [ee ba -1 ro-0as FEDERAL SUREAU OF INVESTIGATION be <2 at FACSIMILE COVER SHEET bre ~ FRECEDENEE 7 iene my ao casmCATION aor 7 nee © cee @ ano 7 oid ae = Ee ‘Name of Offce: a [mee eae eager) swan : — ‘Paresessee jaral Grane dary Subponn ba -1 bé -1 ee bic -1 ray be reacned af Jas wet aera I nanan coves sess. Government fener Pou ae te btnced eet feng Bae, {tein rey ese hs omatons pois (8B § on). Pes oy erga ea foe Sandy Hook-906 Fo-0 (peveed 10-27-2008) regener FEDERAL BUREAU OF RVESTIGATION(GBR Orrin, Recons +1 of 1- D302 Rev. 5-10) FEDERAL BUREAU OF INVESTIGATION Dae ofentry __03/01/2013 on 12/16/2012, Federal Grand Jury subpoena number Juas issued to on 12/18/2012 SedecalGeand-ducy Subpoena number was issued On 1271972012, SA] ceived the subpoena returns ere turned over Eo the Connecticut State Policel on 02/21/2013, sA[—_]received b3 -2 from CSP for submission to the case file. b6 -1, 3 bic -1, 3 bé ) Investgatonon 02/21/2013 q Bridgeport, Connecticut, United States (In Person) bre ~ ricy 4-NH-2619946-65 Dae érated 03/03/2013 oy Sandy Hook-907 | This document conains nefirreommendaions nor conelsion ofthe FBI, Its the property ofthe FBI andi loaned to your agency; it and its contents are not tobe distibuted ouside your agency. A-WH-ZO\1446-GT Serta, 75F302 (Rev. 58-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date ofenty __03/07/2013 on 02/21/2013, SA Federal Bureau of Investigation, New Haven Office, met _with members of the Connecticut State Police (CSP), including sgt. at the Office of the United States attorney in Bridgeport, Connecticut. The CSP provided sAL__vith a package of material that the CSP had received in response to a Federal Grand Jury Subpoena, issued on 12/21/2012 by Ausal 0 the 3-1 b6 -1, 3, 4 bie -1, 3, 4 6-1 imvesignionon 02/21/2023 q Bridgeport, Connecticut, United States (In Person) Bre -1 Fis 356A-NH-2619946-G7 Daves 03/07/2013 Sandy Hook-908 “This document conan nether recommendations nor conelsions ofthe FI. i ie propery oe FBI and is loaned to your agency, it andi contents ae not tote dsined oui your agency A-NH-2619946-6 iT ‘Serra, 7G‘AO 110 Rev. 060 Subpoen to Tesi Before a Grand ey UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge ora court 3-2 officer allows you to leave, ‘Place: United States District Court 916 Lafayette Boulevard Bridgeport, Connecticut Date and Time: ‘You must also bring with you the following documents, electronically stored information, or objects (ant ot colic: Personal sppesrance snot requed If he requested materials are produced om thexetiin dat 6 6 bic -3 ‘State Police De ts efia, 7 3 7 § A & se = Dae; __ 12/21/2012 “The name, address, e-mail, and telephone number of the United States atiorney, or assistant United States attorney, who requests this subpoena, are: rae jilted States Attorney United States Attorney's Office be -4 187 Chruch Street . bic -4 New Hi yecticut 06510 Sandy Hook-909AO 110 (ex. 0809) Subpoena to Testify Belere Grand uy (Page 2) PROOF OF SERVICE ‘This subpoena for name of individual or organization) was received by me om (date) _/ 3-1 be -5 bic -5 {ideclare under penalty of perjury that this information is true. Date: bf g _£4 A b6 -3 bic -3 Len. Ialdbeich bb Luffy Additional information regarding attempted service, ete: Sandy Hook-910)0.302 Rev. $-610) oe FEDERAL BUREAU OF INVESTIGATION Dateofenty __03/08/2013 on 02/21/2013, Special agent| Federal Bureau of Investigation, New Haven Office, met with members of the Connecticut state Police (CSP) at the Office of the United States Attorney, Bridgeport, eee Connecticut. At the meeting, the CSP providea sa[ with duplicate eee original certified records 02/21/2013 Bridgeport, Connecticut, United States (In Person) bye -1 Datedrated 02/21/2013 Sandy Hook-924 Investigation on Filey 356A-NH-2619946-GI y {sth property ofthe FBI ands loaned to your agency; it and is contents ae not “This document contains nether ecommendatons nor onelusions ofthe Bt tobe distvibued ouside your agency A-NY-26 19946-GT SERTAL. ‘(77Sentine! Working Copy Aequed 0 Aeguted From: Attachments: lof 619946-65 4 Serial 77 ico Hone ol econ ese, Caro a Connecticut State Police | ‘tachment Cissiteaton ONCLASSUPTED IE -5 Sandy Hook-925 44/30/2015 9:36 AMF302 (Rev. 5-410) -Lofi- (Ra ora Besore) FEDERAL BUREAU OF INVESTIGATION Dazofenty __03/08/2013 On 02/21/2013, Special agent| Federal Bureau of Investigation, New Haven Office, met with members of the Connecticut state Police (CSP), including CSP sgt. at the Office of the United States Attorney in Bridgeport, Connecticut. At that time, the CSP provided si ith| the records were produced! w response Fol Federal Grand Jury Subpoena Jand issued by AUSA bo -1 b6 -1, 3, 4 bie -1, 3, 4 Investigation on 92/21/2013 q Bridgeport, Connecticut, United States (In Person) bre 3 Files 356A-NH-2619946-Ga Due crated 03/08/2013 Sandy Hook-926 “This document contains neither recommendations nor conclusions of the FB isthe property of the FBI andi loaned Yo your agency; and ts contents are not tote disibted ouside your agency. A4-WH-2619946- > Sermar 78FD-10S7 (Rev. 58-10) = FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) subpoena Results Date: 01/14/2013 To: b3 -1 be -1 From: NEW HAVEN bre -1 NH-BRAL Contact: Approved By: ssa Drafted By;| Case ID #: 356A-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) To document receipt of . b3 -1 Enclosure(s); Enclosed are the following items; ng -5, bic -5 Details: Pursuant to a Federal Grand Jury Subpoena related to captioned subject, New Haven received] exe 4 received via e-mail fron copy of the e-mail be -5 attachments as well as a burned CD with] BIC -5 pre enclosed in a 1-A. +” UNCLASSIFIED Sandy Hook-1032 4-NH-261994G-GT- Serrac 77‘Orniciat, Recon FO-10S7 (Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Grand Jury Subpoenal Date: 03/17/2014 cc b3 -1 b6 -1 From: NEW HAVEN NH-13 Contact: Approved By: ssi Drafted By: Case ID #: 4-NH-2619946-Go (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) Update file. Enclosure(s): Enclosed are the following items: 3 -1 be -5 bic -5 Details: on 03/12/2014, the attached qrand jury subpoena directed) [was served via facsimile number the hardcopy was mailed via Fedex numbed Jon the same day and also to Ad UNCLASSIFIED Sandy Hook-1033 A-WH-2619946-GT SERIA. BOTitle: (U) Grand Jury subpoena| Re: 4-NH-2619946-G3, UNCLASSIFIED b3 -1 03/17/2014 UNCLASSIFIED 2 Sandy Hook-1034GRAND JURY MATTER NO. 0 Ruy, 09 ubpon to Testy Beta Gran ay UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY 3-1 To: b6 -5 bic -5 YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or @ court officer allows you to leave, Place: UNITED STATES DISTRICT COURT & FEDERAL BUILDING Date and Time: GRAND JURY MEETING ROOM 915 LAFAYETTE BOULEVARD 3RD FLOOR BRIDGEPORT, CT 06604 ‘You must.also bring with you the following documents, electronically stored information, or objects olant not epplicabley 3-1 6-1 bye -1 PLEASE PROVIDE DOCUMENTS TO SPECIAL AGENT| Fe SORE 1000 LAFAYETTE BOULEVARD, BRIDGEPORT, CT 08604, WHO CAN BE, MARCH 11, 2014 “The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who : Cerrar pssst UNITED STATES ATTORNEY RNEY's OFFICE 7 a 41000 LAFAYETTE BOULEVARD 10TH FLOOR BRIDGEPORT, CT 08604 bic - Sandy Hook-1035ATTENTION In Addressing any Correspondence or Telephone Calls Relating to the Attached Subpoena, You Must Refer to the Case Number which Appears in Box 3 of the Form OBD-211, Request for Financial Information (Authorization, Purchase Order, Receiving Report). Please be advised that this Office Will No Longer be Able to Provide the Name of the Case and/or Subject of the Subpoena in Connection with the Follow-up Requests for Information. Please note that in order to be reimbursed for costs associated with the attached subpoena, you must complete and return the attached form (OBD-211) to: United States Attorney’s Office Attn: Budget Section 157 Church Street, 23" Floor New Haven, CT 06510 Please be sure to include your financial institution's Federal Tax LD. Number on this form. Failure to provide this information will result in your paperwork being returned without payment. Also, please be sure to include any address hi i i i #4 of the OBD-211. change, if applicable, in block #4 of the eeNOTICE Pursuant to the Right to Financial Privacy Act, Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred effective January 1, 2010. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs ~ Should be billed for a total amount of time spent by employees locating and retrieving documents, reproducing documents, or packaging and preparing documents for shipment, Computer time and necessary supplies may also be billed if itemized separately. Employee rates are calculated as follows: Clerical/Technical at an hourly rate of $22 and Computer Support Specialist and Manager/Supervisor at an hourly rate of $30. 2, Reproduction Costs - The rate for reproduction costs for making copies of required or requested documents is 25 cents for each page, including copies produced by reader/printer reproduction processes. The rate for photocopying microfiche is 25 cents for each frame and 50 cents for duplicating each microfiche. Photographs, films, computer tapes and other materials including storage media are reimbursed at actual cost. 3. Transportation Costs - May bill for direct costs incurred to transport employees to locate and retrieve material required. May also bill for direct costs incurred in transporting material to location required by legal process. An itemized OBD-211 must be furnished to the United States Attomey's Office in order to receive reimbursement, However, reimbursement may be made only in connection with the following types of financial records: checking, savings, share, loan or eredit card account records pertaining to accounts of individuals or partnerships of five or fewer partners. Reimbursement cannot be made for records relating to accounts of: 1, Corporations 2. Large Partnerships (6 or more partners) 3. Associations 4, Trusts 5. Government Agencies 6. Other Legal Entities In order to claim reimbursement for the fees that have been established, the financial institution must complete Section B - Financial Institution Invoice of the attached OBD-211 form, “Request for Financial Information (Authorization, Purchase Order, Receiving Report).” The Financial Institution copy of the OBD-211 form should be retained by the institution. If you have further questions, please contact; Assistant United States Attorney United States Attorney’s Office District of Connecticut ae 1000 Lafayette Boulevard 10" Floor std) -Bridgenort, CT, 06604 NOTE: If invoicing for these services is expected to exceed 120 days, please notify the United States Attorneys' Office immediately to ensure funds remain available for payment. Sandy Hook-1038United States Department of Justice United States Attorney District of Connecticut 1000 Lafeete Bhd (203) 696-3000 10° Ftoor Fax (205) 579.3575 Bridgeport, Connecticut 06604 mr auice gover March 11, 2014 Non-Disclosure of Subpoena Dear b3 -1 b6 -1, 5 Reference is ype pce peep lar ae stumable March 26, 201 ‘The subpoena commands: see subpoena. In lieu of appearance, please mail documents on or before the return date of the grand jury subpoena to Special Agent| Feder tigation, 1000 Lafayette Boulevard, Bridgeport, CT 08604, telephone numbet Title 12, United States Code, Section 3413(1) exempts subpoenas issued by a federal grand jury from the disclosure provisions of the Right to Financial Privacy Act of 1978. Therefore, you are requested not to disclose the existence of this subpoena or its contents. Disclosure of this subpoena or its contents may impede an ongoing grand jury investigation of a possible felony and may, consequently, interfere with the enforcement of federal law. Very truly yours, DEIRORE M. DALY FUAUTEN STATES ATTORNEY be bre =: ASSISTANT UNITED STATES ATTORNEY ‘Fifachment Sandy Hook-1039aeexexeeeneeees -COMM, JOURNAL: t8eRexxxRReRAAHEE DATE NAR-12-2014 8222" TIME 12:01 t2eeeeex stv No. 001 NODE = NENORY TRANSMISSION SUART=MAR-12 12:00 END=MAR-12 12:01 FILE NO.=991 com, STATION NAME/ENAIL ADDRESS/TELEPHONE NO. © PAGES DURATION OK 006 00:0 2xtx2 UP-7200 teteaarereaeeeeeeeEeEE — = teete = frerenens FD-448 FEDERAL SUREAU OF INVESTIGATION seo FACSIMILE COVER SHEET PReeDENCE as a a eLASSIICATION © Tensioe oo cette 0 seats © trend josya2y2016 Hi iva ica Pear atone nan re le lace TE (Grand Jury Subp! = Era) any questions, please erect them tf] ‘ar verre a aren Foe ‘Grand Jury Subp. Thank you! seat many mtn tan omnes rae a pies dei ge, Say Rint alas oe oem Faso oo (Revises 1027-2008) Pope tata FEDERAL UREAY OF VESTIGATION ba -1 bé -1, 5 bre -1, 5 Sandy Hook-1040FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 16-cv-02136 Total Deleted Page (a) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 8 ~ bID 9 ~ b7D 20 ~ bé 21 ~ bé 22 ~ v6 23 ~ v6 24 ~ b6 25 ~ b6 26 ~ v6 27 ~ be 28 ~ be 29 ~ v6 30 ~ v6 31 ~ bé 32 ~ b6 33 ~ b6 34 ~ b6 35 ~ be 36 ~ be 37 ~ be 38 ~ b6 39 ~ bé 40 ~ b6 41 ~ b6 42 ~ b6 43 ~ be 44 ~ be 45 ~ dé 46 ~ be 47 ~ b6 48 ~ v6 49 ~ b6 50 ~ bé 51 ~ bé 52 ~ be 53 ~ be 54 ~ dé 55 ~ bé 56 ~ b6 57 ~ b6 58 ~ b6 59 ~ bé 60 ~ bé 61 ~ be 62 ~ be 63 ~ dé 64 ~ dé 65 ~ be -4a -a; -ay - 23 - 25 - 25 - 23 - 23 - 23 - 23 - 23 - 23 - 23 - 23 - 23 - 25 - 23 - 23 - 23 - 23 - 23 - 23 a - 23 - 23 -2, -2, - 23 - 23 BIE - bIE - 2% bic - bic - bic - bic - BIC - bic - bic - bic - bic - bic - bic - IC - bic - bic - BIC - bic - bic - bic - bic - bic - 5; DIC - 5; DIC - bic - bic - 5; BIC - 5; b7C - bic - bic - ; BIC - 5; bIC - 5; BIC - 5; BIC - 5; b7c - bic = i BIC - 3 BIC ~ bic - bic - bic - } BIC - + BIC - bic - bic - ; BIC - 3 BIC - + BIC - 296 6: 6 24 25 25 2 2 23 23 2: 24 24 25 23 25 2 2 23 23 2: 24 25 2 25 2s 2s 2. 25 25 25 25 25 23 23 23 2: 24 24 25 ae OTHER OrHER OrkER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OrHER OrkER OTHER OTHER OTHER OTHER OTHER OTHER 2, 57 2, 5% OTHER OTHER 2,5 2, 53 2, 57 2, 57 2, 57 2, 53 OTHER OTHER OTHER OrHER OrkER OrkER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER - Sealed Pursuant to ~ Sealed - Sealed - Sealed - Sealed ~ Sealed ~ Sealed - Sealed - Sealed ~ Sealed ~ Sealed ~ Sealed - Sealed - Sealed - Sealed ~ Sealed - Sealed - sealed - Sealed ~ Sealed Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant to to to to to to to to to to to to to to to to to to to court court court court, court, court, court court court court court, court court court, court court court court court OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to = Sealed Pursuant to Court = Sealed Pursuant to Court OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to Duplicate - Sealed Pursuant to Court Order; Duplicate - Sealed Pursuant to Court Order; Duplicate - Sealed Pursuant to Court Order; OTHER - Sealed Pursuant to OTHER - Sealed Purauant to OTHER - Sealed Purauant to OTHER - Sealed Pursuant to = Sealed - Sealed ~ Sealed - Sealed - Sealed - Sealed ~ Sealed ~ Sealed - Sealed - Sealed ~ Sealed ~ Sealed ~ Sealed Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant to to to to to to to to to to to to to court court court court court court court, court, court court court court court, Court Order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; Court order; Court order; order; order; Court Order; Court Order; Court Order; Court order; Court Order; Court Order; order; order; order; order; order; order; order; order; order; order; order; order; order;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 66 ~ 61 - 68 - 69 ~ 70 ~ ne 22» 2B 14 ~ 15 ~ 16 ~ 78 ~ 79 ~ 80 ~ Bl ~ 82 ~ 83 ~ Ba ~ 85 ~ 86 ~ 87 ~ BB ~ 89 ~ 90 ~ s1~ 92 93 ~ 24 ~ 95 ~ 96 ~ 97 ~ 98 ~ 99 ~ 100 101 102 103 104 105 106 107 108 109 110 qi 112 113 ala 41s 116 117 118 119 b6 - bé - bé - be - be - be - b6 - be - b6 - b6 - be - be - be - be - be - be - be - bé - bé - bé - be - be - be - be - be be - bé - be - bé - bé - bé - b6 - be - b6 - ~ bé - b6 - b6 ~ 26 ~ 26 ~ 26 ~ be ~ be ~ b6 ~ b6 = b6 = b6 = b6 ~ 26 ~ 26 ~ be ~ be ~ b6 ~ b6 ~ 26 - 2: bIC - 2; OTHER - bIC - 2; OTHER - bIC - 2; OTHER - DIC - 2; OTHER ~ IC - 2; OTHER ~ IC - 2; OTHER ~ bic - 2; OTHER - bic - 2; OTHER - 5¢ bIC - 2, 5; bIC = 2; OTHER - IC - 2; OTHER - BIC - 2; OTHER - BIC = 2; OTHER ~ BIC = 2; OTHER ~ IC - 2; OTHER ~ bic - 2; OTHER - bic - 2; OTHER - bIC - 2; OTHER - bIC - 2; OTHER - IC - 2; OTHER ~ DIC - 2; OTHER - BIC - 2; OTHER - bIC - 2; OTHER ~ Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant to to to to to to to to to to to to to to to to to to to to to to Court order; court order; court order; Court Order; Court Order; Court order; Court order; Court order; court Order; Court Order; Court Order; Court Order; Court order; Court Order; Court order; Court order; Court order; Court order; Court Order; Court order; Court Order; Court order; 5; bIC - 2, 5; OTHER - Sealed Pursuant to Court Order; 5; b7C - 2, 5; OTHER - Sealed Pursuant to Court Order; Pursuant to Court Order; Pursuant to Court order; Pursuant to Court order; Pursuant to Court order; Pursuant to Court order; Pursuant to Court order; Pursuant to Court Order; Pursuant to Court Order; Pursuant to Court Order; - Sealed Pursuant to Court order; - Sealed Pursuant to Court order; - Sealed Pursuant to Court order; - Sealed Pursuant to Court order; = Sealed Pursuant to Court order; OTHER - Sealed Pursuant to Court bic BIC BIC BIC BIC BIC bic bic Ic BIC IC Ic + BIC ; BIC - 2; OTHER 5; b7C - 2, 7 bIC = 2; OTHER + b7c + b7C ; b7C Ic Ic Ic + BIC + BIC + BIC + BIC + b7C + b7C + p7C 2; OTHER = 2; OTHER 2 OTHER 2; OTHER 2; OTHER 2; OTHER 2; OTHER 2; OTHER 2; OTHER - 2; OTHER - 2} OTHER - 2} OTHER - 2; OTHER = 2; OTHER - 2; OTHER - 2} OTHER - 2} OTHER - 2} OTHER - 2} OTHER - 2; OTHER - 2; OTHER - 2} OTHER = 2; OTHER > 2} OTHER > 2} OTHER - 2; OTHER Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed Sealed ~ sealed. - Sealed ~ Sealed - Sealed - Sealed - Sealed - Sealed ~ Sealed ~ Sealed - Sealed - Sealed - Sealed ~ Sealed - sealed Pursuant, Pursuant, Pursuant, Pursuant, Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant Pursuant, Pursuant, Pursuant to to to to to to to to to to to to to to Court order; Court Order, Court order; Court order; Court order; Court order; Court order; Court order; Court order; Court order; Court order; Court order; Court order; Court order; order;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 aay 342 143 34a 145 146 447 148 149 150 151 152 153 154 155 156 157 158 159 160 ler 162 163 164 165 166 167 168 169 170 am 412 173 bé 6 6 be be be be be 6 6 6 bé be be be be be bé bé bé bé bé be be be be 6 bé bé bé bé be be 6 be 6 6 be be be be be 6 6 6 6 6 be be be be bé bé bé 2, 2. 2. 2 2 2 2 2 2. 2. 2 2 2 2 2 2 24 24 2 2 2 2 2 2 2. 2. 24 2 2 2 2 2 2. 2. 2. 2 2 2 2 2 2. 2. 2 2 2 2 2 2 2 24 2, 2 BIC - 2 5; b7C - bic - 2 IC - 2; bic - 2 Ic - 2 bic = 2 bic = 2 bye - 2 bic ~ 2 bic ~ 2 bic - 2 5; b7C ~ bc = 2 Ic - 2 bic = 2 bic = 2 pyc - 2 bic - 2 BIC - 2 bic - 2 bye - 2 DIC = 2 bc = 2 Ic - 2 bic - 2 bic - 2 bic - 2 BIC - 2 bic - 2 BIC - 2 bic = 2 bic = 2 5; b7C - 5; b7C - bic - 2 bic - 2 bye - 2 bic - 2 Ic - 2 bic = 2 bic = 2 bye - 2 bic ~ 2 bic ~ 2 bic - 2 bye - 2 BIC - 2 Ic - 2 bic = 2 bic = 2 bic - 2 5; b7C - bic - 2 OTHER - Sealed Pursuant to Court OTHER - Sealed Pursuant to 2, 57 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OnHER OnHER 2, 8: OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OnHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER 2, 35 2, 8: OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OnHER OnHER OnHER OTHER OTHER OTHER OTHER OTHER eo = Sealed pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant = Sealed Pursuant ~ Sealed Pursuant Sealed Pursuant = Sealed Pursuant = Sealed Pursuant to to to to to to to to to to court court, court, court, Court Court court, court, court Court OTHER - Sealed Pursuant to - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant Sealed Pursuant - Sealed Pursuant - sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed pursuant Sealed Pursuant - sealed Pursuant - Sealed Pursuant - Sealed Pursuant = Sealed Pursuant - Sealed Pursuant to to to to to to to to to to to to to to to to to to to to Court court, Court Court court court Court, court court Court Court court court, court court, Court, court, court, Court Court OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to = Sealed Pursuant - Sealed pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant ~ Sealed Pursuant Sealed Pursuant = Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant - Sealed Pursuant Sealed Pursuant to to to to to to to to to to to to to to to to to court court court, court, court, Court Court court, court, court Court court court, court, Court Court court OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to Court order; Court Order; order; order; order; order; order; order; order; order; order; order; Court Order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order order Court Order; Court Order; order; order; order; order; order; order; order order; order; order; order; order; order; order; order; order; order; court Order; order;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page ama 115 176 qT 178 179 180 a1 182 183 isa 195 186 197 198 199 200 201 202 203 204 205 206 207 208 227 228 229 258 259 260 261 262 263 264 265 266 267 269 269 270 278 292 293 294 298 299 300 301 302 303 304 305 307 bé - 2; bIC bé6 - 2; bIC b6 - 2, 57 bé - 2; DIC bé - 2; DIC bé - 2; DIC bé - 2; bIC bé - 2; bIC bé - 2; bIC bé - 2; bIC b6 - 2; bIC b6 - 2; bIC be - 2; DIC be - 2; DIC bé - 2, 5; bé - 2, 57 bé - 2) bic bé - 2, 57 b6 - 2, 57 dé - 2, 5; dé - 2, 5; b6- 2, 5; be - 2, 5; be - 2, 5; bé - 2, 57 be - 1, 25 bé- 1, 27 bé- 1, 25 bé - 2; DIC bé - 2; DIC dé - 2; DIC bé - 2; bIC bé - 2; DIC bé - 2; bIC be - 2; bIC b6 - 2; BIC b6 - 2; bIC bé - 2; BIC bé - 2; DIC bé - 2; DIC bé - 2; bIC be - 5, 6 bé - 2; bic bé - 2; bIC b6 - 2; bIC b6 - 1; bIC b6 - 2; bIC bé - 2; DIC bé - 1; BIC bé - 1; bIC bé - 1; bIC DIE - 117 bé - 1) bIC bé - 2; DIC - 23 - 23 7c - - 2: - 23 - 23 - 2: - 2: - 23 - 23 - 23 - 23 - 2; - 2; 7c ~ bIc - 2 7c - bic - b7c - b7c - b7c - b7c - b7c - bIc - bic - b7c - pyc - - 2: - 23 - 23 - 2: - 2: - 23 - 23 - 23 - 23 - 23 - 23 - 23 - 2: bic - - 23 - 23 - 23 -4a; - 23 - 23 - 4a; -a -a -a - 23 OTHER - Sealed Pursuant to Court OTHER - Sealed Pursuant to Court OTHER - Sealed Pursuant to 2, 57 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OnHER OnHER OTHER BIE - IE - DIE - BIE - BIE - bIE - bIE - IE - - Sealed ~ Sealed ~ Sealed - Sealed - Sealed ~ Sealed - Sealed - Sealed - Sealed - Sealed 3 BIE b7E 3 DIE DIE BIE DIE ; b7E BIE BIE b7E 6: 6: 6: 6; 6: 67 6; 67 6; 6 6: 6: 6: aa; aa; 1a 1a si 7 oy 35 35 35 i 35 35 35 35 35 37 Pursuant Pursuant Pursuant Pursuant Pursuant, Pursuant, Pursuant, Pursuant Pursuant Pursuant, to to to to to to to to to to court, court, court, Court Court court, court, court court Court order; order; Court Order; order; order; order; order; order; order; order; order; order; order; OTHER - Sealed Pursuant to Court order;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page order Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 308 309 310 sil 312 313 314 318 316 317 318 319 320 321 323 324 328 326 327 328 329 330 331 332 333 334 335 336 337 3398 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 387 358 359 360 361 OTHER - Sealed Pursuant to Court Order; bIC - 2; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court 2; b7C - 1, 2; OTHER - Sealed Pursuant to 2; b7C - OTHER - Sealed Pursuant to } Ic - 27 = Sealed Pursuant to Court ; bIC - 2; = Sealed Pursuant to Court 7 bIC = 2; = Sealed Pursuant to Court i bIC - 2 - Sealed Pursuant to Court i bIC - 2 - Sealed Pursuant to Court Ic - 2; = Sealed Pursuant to Court 2; b7c - ; OTHER - Sealed Pursuant to 7 BIC - 2; = Sealed Pursuant to Court 7 BIC - 2; = Sealed Pursuant to Court } BTC - 23 = Sealed Pursuant to Court 4; b7C - 2, 4; OTHER - Sealed Pursuant to Sealed Pursuant to Court Order, b7C - 2; OTHER - Sealed Pursuant to Court Sealed Pursuant to Court Order; DIC ~ 2; OTHBR ~ Sealed Pursuant to Court ; bTC - 2; OTHER - Sealed Pursuant to Court 2; b7C - 1, 2; OTHER - Sealed Pursuant to ; b7C = 1; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court 5; b7C - 2, 5; OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to Court 2, 5; OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to Court 2, 5; OTHER - Sealed Pursuant to order; order; Court Order; Court Order; order; order; order; order; order; order; Court Order; order; order; order; Court Order; order; order; order; Court Order; order; order; Court Order; order; Court Order; order; Court Order; 2, 5; bIC - 1, 2, 5; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court 2; b7C - 1, 27 OTHER - Sealed Pursuant to 7 b7C - 2; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court 4; b7C - 2, 4; OTHER - Sealed Pursuant to Sealed Pursuant to Court Orde DIC - 2; OTHER - Sealed Pursuant to Court Sealed Pursuant to Court Order; bIC = 2; OTHER - Sealed Pursuant to Court ; b7C - 2; OTHER - Sealed Pursuant to Court 2; b7C - 1, 2; OTHER - Sealed Pursuant to 2; b7C - 1, 2; OTHER - Sealed Pursuant to bIC - 2; OTHER - Sealed Pursuant to Court 5; b7C - OTHER - Sealed Pursuant to 5; b7C - OTHER - Sealed Pursuant to 5; b7C - OTHER - Sealed Pursuant to + Ic - 2, = Sealed Pursuant to Court 5; b7c - 7 OTHER - Sealed Pursuant to 5; b7C - } OTHER - Sealed Pursuant to ; b7C - 2; OTHER - Sealed Pursuant to Court } b7C - 2; OTHER - Sealed Pursuant to Court order order Court Order; order; order; order; Court Order; order; order; order; Court Order; Court Order; order; Court Order; Court Order; Court Order; order; court Order; court Order; order; order;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 362 363 364 366 367 368 369 371 372 373 374 318 376 377 378 379 380 381 382 303 384 385 386 387 388 389 390 391 400 406 410 aul 412 bé - 6 - 6 - OTHER, OTHER OTHER OTHER be - bé - OTHER be - OTHER be - be - be - be - be - bé - bé - bé - be - be - be - be - be - be - bé - bé - bé - bé - bé - be - be - a 2. 2. 2 2. 2. 2 2 7 a 2 2, 2, 2 2 2 2 2 2 sly 2 24 2; b7C - 1, 2; OTHER - Sealed Pursuant to bIC - 2; OTHER - Sealed Pursuant to Court bIC - 2; OTHER - Sealed Pursuant to Court Sealed Pursuant to Court order; Sealed Pursuant to Court Orde: Sealed Pursuant to Court Orde Sealed Pursuant to Court Order, 4; b7C - 2, 4; OTHER - Sealed Pursuant to 4; b7C - 2, 4; OTHER - Sealed Pursuant to Sealed Pursuant to Court Order; bIC - 2; OTHER - Sealed Pursuant to Court Sealed Pursuant to Court Order; DIC = 2; OTHER - Sealed Pursuant to Court IC = 2; OTHER - Sealed Pursuant to Court 2; b7c - 1, OTHER - Sealed Pursuant to 2; b7C - 1, 27 OTHER - Sealed Pursuant to bIC - 2; OTHER - Sealed Pursuant to Court 5; b7C - 2, 5; OTHER - Sealed Pursuant to 5; b7C - 2, 5; OTHER - Sealed Pursuant to 5; b7C - 2, 5; OTHER - Sealed Pursuant to DIC - 2; OTHER - Sealed Pursuant to Court 5; b7C - 5; b7C - bic = 2; OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to = Sealed Pursuant to Court bIC - 2; OTHER - Sealed Pursuant to Court 2; b7C - 1, 2; OTHER - Sealed Pursuant to bIC - 2; OTHER - Sealed Pursuant to Court b7C - 2; OTHER - Sealed Pursuant to Court 5, 6 bIC - 3, 5 ; Tc ~ 2, 6 2; b7C - 1, 2; OTHER - Sealed Pursuant to 2; b7c = 1, 2; bc = 1, OTHER - Sealed Pursuant to OTHER - Sealed Pursuant to OOK X Deleted Page(s) x X No Duplication Fee x X For this Page x XXXXKK KAKA KKKKEKARERERR, Court Order; order; order; court Order; Court Order; order; order; order; Court order; Court Order; order; court Order; court Order; Court Order; order; Court Order; Court Order; order; order; Court Order; order; order; court order; Court Order; Court Order;F302 Rev. 58410) aa oets FEDERAL BUREAU OF INVESTIGATION Duwofenry __12/17/2012 nd street, Gandy Wook Comecticnt were interviewed at Whol Tesdense BFE ke -6 boing advised of the identity of the interviewing Agents and the navure of BIC “6 the ineerview lena ~~ Jorovided the following information: they Lived at for the past a —ae TANRS wore wareled until @ few years ago.[_ [heard WANCY TAWA make a derogatory remark about her ex-husband after the divorce but she and NANCY IANZA were not friends. they had coffee once in all the years they lived there | eiicved that the ex-husband would get the boys on the weekends b6 -6 They knew that the youngex LANZA boy had a hard time in public school so the LANZAS put him in catholic school at St. Rose's for a short time but that did not work out either. NANCY LANZA asked! about St. Rose's ‘ecalled that NANCY mentioned her younger boy was very involved with Japanese Manga which are eos some type of comics and that he did not relate well with other kids. NANCY LANZA pulled him out of St. Rose's because he was flunking religion. laid not know if the younger LANZA finished high school. He may have finished online. she said that there were always cars going up and down the driveway at strange hours of the b6 -6 aight.[ 1 bre ~6 eee fon 4-2619546 wenn 12/37/2032 wT Sandy Hook-1042 HE NH-Al YU Seral 7)"be -6 Meg. VEL n.. deft. ST. PeSe| Db! dak “suo wses thre yd - eee —_——— Waka hay Rae. Jed gh abe rrtirty stevttatlys. tg OL, he hoe Dp prblee. aan bred er Bde. ect Sandy Hook-1043-FD-200 (Rev. 5-10) gc. FEDERAL BUREAU OF INVESTIGATION Date ofeny __12/19/2012 ate of birt vas interviewed at his sesidence Tocatea, ot on 12/18/2012 at oe -a, 6 approximately 8:000H, weiter contacted pe the captioned residence. bic “1,6 After being advised of the identity of THe Tiferviewing Agent and the BID “2 nature of the interview] provided the following information: Lives at the Listed residence with nis wite[_—hna ehete faniTy For employment cravels Bees alte and they both provided verbal consent for WiTtOF to take for further bs -6 investigation. Writer provided a handwritten authorization, whic! bic -6 signed, sxplaining vhat itons wore to be taken and later to be rete ae (See attached documents) Toenainn 12/35/2012 u[________ patted states (in person) bé -1, 6 Files 4-NH-2619946 Duiedrated 12/19/2012 one -1, 6 co ID -1 This document conti either econnmendations nor concisions ofthe FIIs he propery ofthe FE andi loans to your agency and is ones te nt to bedribted otis your agency. Sandy Hook-1044 A-NH-3b1994 Serial 12Won 2fifey , & 2A (ele veel Verb conserk fon are Len ry fosters Phere PP" y, fee Porter oavesty gate refine AW phen S$ ae a8 1h Pilen on Fhis Sy, © ye -1, 6 bre -1, 6 bID -1 BIE -6 Sandy Hook-1045rose @a6an) CONSENT TO SEARCH COMPUTER(S) — , havo been asked by Special Agents of the Federal Bureau of Investigation (FBI) to permit a complete search by the FBI or its designees of any and all computers, ° any electronic andor optical data storage and/or retrieval system or medium, and any related computer peripherals, described below ‘CPU Wake, Model & Seria Nuniber GF avalabiey ‘Sjorage or Ratioval Media, Computer Peripherals and located at hich I ov, possess, conttl, and/or have access to, for any evidence of a crime or other violation of he law. The required passwords, logins, andlor specific directions for computer entry ae as follows: have been advised of my right to refuse to consent to this search, and I give permission for this search, fresly ‘and voluntarily, and not asthe result of threats or promises of any kind. | authorize those Agents to take any evidence discovered during tis search, together with the medium infon which itis stored, and any associated dat hardware, software and computer peripherals. ae Sane ‘Signature of Witness Printed Full Name of Witness Tacation ‘Sandy Hook-1046FD-302 (Re, 54-10) eee FEDERAL BUREAU OF INVESTIGATION Dateofenty _12/19/2012 on 12/17/12, writer and Task Force Officer (TFO) contacted| at her residence located at’ pie ee BID -1 Weiter and 2 Peturned and provided RP with her property, ane bIC -4, 6 presence Of writer and TROL JAP signed the FO-SS7 receipt for eee property returned and FD-S41 page Z consent to search computer forms. (See in ~¢ attached signed forms) RP further clarified on 12/14/12, she called the Connecticut state Police with the information she had from her cell phone| at approximately 12:45PM. At approximately 1:37PM, the RP received a call from the Connecticut State Police. At approximately 3:25PM, the RP sent an -b6 -3, 4, 6 e-mail to Connecticut State Police Detective of the BIC -3, 4, 6 information she reported, RP provided writer and TPO ith her = 7D “2 e-mail address of b6 -1, 4, 6 bic -1, 4, 6 tavesigatonon 22/17/2012 a United States (In Person) by -2 Fieg 4-NH-2619946 otedaied 12/19/2012 » “This Gosomeat conan over econmendatons por conlsons ofthe FI. Ie he propery ofthe FB ad is oaed to your agency, itand its ones are nt tobe ceuibuted ouside your agency. Sandy Hook-1049 A-NH- bb619940 Serial 73PD-597 (Rey 8-11-94) File 4 On (éate) | fi qs Le UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Reesipt for Property Received/Returned/Roleased/Seized HL 26) 99 4b 7 (Name)| Ses (Street Address) (City)_} item(s) listed below were: (I Received From “EX Returned To BD Released To Ey Seized BID -1 Description of Item(s) i (sh. DIE -6 Received B] bé -1, 6 Received Fro [nie -1, 7D -1| Sandy Hook-1050 6“This is to ceri hat on EIST Le a 4/4, Special Agents ofthe Federal Bureau of Investigation, U.S. Department of Justice, conducted a complete search of any and all computers, any electronic and/or optical data storage and/or retrieval system, and any related computer peripherals | certify that nothing was removed from my custody by those Witnessed (Signe: ents Federal Bureau of investigation asi bé -4, 6 bic -4, 6 [—»7p -1 Sandy Hook-1051FD-1057 (Rev. 5-810) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Jexamined Date: by North Texas Regional Computer Forensic Laboratory From: Approved B; Drafted By: case Synopsis: (0) To doctiment report of examination of| DALLAS cra. Contact: SSA ID #: 4-NH-2619946 (0) UNsUB(s) Sandy Hook Elementary School 12 Dickinson. St, Sandy Hook, Firearms Act. 00:NH 12/19/2012, 7D -2 cr-victim (NERCEE) - Enclosure(s): Enclosed are the following item: 1. a Details: on 12/15/12, writer provided Senior Forensic Examiner| NIRCFL, (0) NIRCFL report of examination (0) NIRCEL property/evidence receipt by North Texas Regional Computer Forensic Laboratory Jot the examination. (See attached NIRCFL Property/svidence Receipt) UNCLASSIFIED for further BIE -6 be -1 bie -1 byD -1 BIE -6 BIE BIC -1 BID -1 BIE -6 Sandy Hook-1052 H-NH-ACIIY 6 Serial THUNCLASSIFIED ritle: (0) examined by North Texas Regional Computer Forensic Laboratory Re: bID -1 4-WH-2619946, 12/19/2012 b7E -6 on 12/17/12, the NTRCFL completed their examination of| land returned the listed items to writer. (See attached NTRCFL Report of Examination) aa UNCLASSIFIED 2 Sandy Hook-1053North Texas Regional ee omane Computer Forensics Laboratory ales, Towns 15280 REPORT OF EXAMINATION Te: oof Date: December 16, 2012 aay Federal Bureau of Tavestigation bic -1 Dallas Division ‘Case 11D No.:4-NH-2619946. 7D -1 Lab No: Ral Refecenss: Communication dated December 15, 2012 ReENes NIA Tile: UNSUB; FIREARMS ACT Date specimen(s) recived: December 13, 2012 Specimens: br -1 BIE -6 Request sf Jeequested thaf e examined and inforsuation found on the PS “2 device be provided (o him. ID -1 bre -8 Summasy of Examination “The ovidence item was process br -1 ‘This device has| b7E -8 Deus of Exaninaton: The following processes were performed on submitted © The evidence items were photographed and initialed BIE -8 © The date is correct Page 1 of 3 For Official Use Only Sandy Hook-1054©, The device has ‘This identification is unique to bID -2 bTE -8 © The only informatio! The following items were generated during the exanaination process: Disposition of Evidence: bo. vere returned to the Bvidence Conttol Technician. The notes of the examination were placed in the case file and will be retained with the case file by the North Texas Regional Computer Forensics Laboratory along with a copy of th copy of this report will be given to the Case Agent along with Unree (3) copies of land the original evidence items. 4-NH-2619946 Ray Page 2 of 3 For Official Use Only byD -1 bye -8 byD -1 Sandy Hook-1055be -1 Bxasminer: bre -1 NTRCPL Dallas Division Computer Analysis Response Team 4-NH-2619946 Page 3 of 3 ‘ot Official Use Only Sandy Hook-1056- FAH-M1899 4b Sogn Property / Evidence Receipt 01 North Markot Street, cute 00 Dallas, Texas 75202 ‘Office number: 072-550'5600, Fax number 972-559-5081 AUGIONAL COMPUTER FORENSIC LARGRATORY NTRCFL #R2-___- Page__/ ot /_ On (date) 42 _/ JS _p/% (time) am/pm The item(s) listed below were: —PReceived from Returned to b6 -2 : bic -1 Name: Checked out Agency: BZ Address: Returned to ECF Deseription of item(s): be -1 . prc -1 Received Received from: 2 BID -1 BIE -6 Sandy Hook-1057Property / Evidence Receipt 301 North Marke Stent, suite S00 Dallas, Texas 75202 (fice nurabor:872-5505800 Fax number 972-559-5081 NTRCFL # R2-| Page_\_of _\. byD -1 On (date) \S_/ \/ 2OV2 (time) 2. am/pm ‘The item(s) listed below were: —— Reesived from X Returned to b6 -1 Leticed = — Checked out Agency: = @L- Cyatvas = __ Returned to ECF Address: Description of Item(s): be -1 b7c -1 Sandy Hook-1058FD-1057 Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Interview of Date: 12/17/2012 From: NEW HAVEN NH-MRA Contact: bé -1, 7 pre -1, 7 Approved By: Drafted By Case ID #: 4-NH-2619946 (v) uNsuB(s) | Sandy Hook Elementary School 12 Dickinson st, Sandy Hook, CT-Victim Firearms Act. 00: NH | Synopsis: (U) Interview of Mr. & Mrs, ho received | threatening message on there answering machine ho | bic -7 bre -1 Enclosure(s): Enclosed are the following item: 1. (U) Interview Notes Details: On December 16, 2012, born and his ii £¢) | eee) BOT were interviewed at there home located at Newtown, Connecticut. Present (oueligg pene, ates Ue al ins en a) ee iver ana) on [commen APS being advised of the nature of the interview and the identity of the interviewing Agents, provided the following information: The| currently reside at the above address and During the morning of 6 -7 Decenber 16, 2012] left his residence around 8:00 a.m. bIc -7 to eat breakfast. had left earlier than him to go UNCLASSIFIED Sandy Hook-1226 A-NHALlAAYl Serial ToUNCLASSIFIED (0) Interview of| fi oad Re: 4-NH-2619946, 12/17/2012 ae Christmas shopping| Upon his return, he discovered a missed telephone call on his home phone number advised that ‘he then checked the voice mail messages on their home telephone answering machine. The message was as follows “This is Adam Lanza. I'm gonna kill you. Your dead.” The caller identification read the incoming call was from telephone number be -5, 7 bic -5, 7 1-646-843-7100. The| tid not recognize the voice or the incoming number. (Investigative Note: This writer made a copy of the voice recording and advise: to maintain the recording.) [ Jadvised that[ ] advised that she is still employed ee 7c Jadvised that his Humber is listed in the phone book and he provides both his cell and home phone numbe: For emezgency issues. Jas amenable to re~contact and could be reached at ce his home number (listed above) or his cellular telephone number, pre + UNCLASSIFIED 2 Sandy Hook-1227a “id any, hod ff 104 S43 - Joo - clo nat Abkoqaing Wee « Sandy Hook-122Sandy Hook-1229FD-1057 (Rev, 5-410) a FEDERAL BUREAU OF INVESTIGATION Electronic Communieation Title: (U) Interview request at Bank of San Date: 12/19/2012 Antonio To: From: NEW HAVEN contact: re Approved By: Drafted By: Case ID #: 4-NH-2619946 (0) unsvB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:nH Synopsis: (U) Interviews to be conducted, immediately, at Bank of San Antonio. bIE -1 Detail: A call was placed to the Bank of San Antonio, (210)271-3065, this morning, December 19, 2012, at 9:53am from the same number that made the Newtown bomb threats. The bank personnel should be asked if they received a bomb threat this morning and/or if they received any suspicious calls to the above captioned #. Bank information is as follow Bank of San Antonio 911 North Frio street ‘UNCLASSIFIED ARH QUIFAls Ser AI Hope 123°UNCLASSIFIED (0) Interview request at Bank of San Antonio 4-WH-2619946, 12/19/2012 San Antonio, TX 7 UNCLASSIFIED 2 Sandy Hook-1231-FD.1057 (ev. $810) fl UNCLASSIFIED//Feeo— FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U/7FOMA Request Charlotte Division t Date: 12/19/2012 locate and interview| From: NEW HAVEN NB-10 Contact: bé -1, 2 bye -1, 2 Approved By: ssa Drafted By: Case ID #: 4-NH-2619946 (u) uNsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH LAW ENFORCEMENT SENSITIVE This information is the property of the FBI and may be distributed to state, tribal, or local government law enforcement officials with a need-to-know. Further distribution without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. synopsis: | (0/ Now Haven respectfully requests Charlotte Division eee eee ar caer [omeeomeoes] Enclosure(s): Enclosed are the following items: bre -1, 3 1. (vi 2. (0) 3. (U/speBer Detail: For information of Charlotte, on December 14, 2012 FBI New Haven was UNCLASSIFIED//Feue- NH: Ql 994 Sorat FE?”UNCLASSIFIED//Fe¥e— Title: (U//res quest Charlotte Division to locate and interview Re: 4-NH-2619846, 12/19/2012 bic -2 contacted by the Newtown Connecticut Police Department who requested immediate assistance with an active shooter who had entered the Sandy Hook Elementary School and opened fire, resulting in the death of 20 students and 6 school faculty. Specific information concerning the incident is as follows: The shooter was identified as Adam P. Lanza, DOB: 04/22/1992, residence address 36 Yoganda Street, Newtown, Connecticut. Lanza died at the scene with an apparent self-inflicted gunshot wound to the head. New Haven subsequently opened a case to support the investigation of the following violations: aiding and abetting and conspiracy for 922(g) (2) (a) ~unlawéul for individual to possess firearm that has moved in interstate commerce in school zone, 922(g) (3) (a) - discharging in school zone; 922(3) stolen guns. New Haven's investigation revealed Lanza utilized the e-mail account blarvink@amail.com. bé -2 bic -2 UNCLASSIPIED//SOTHER Sealed Pursuant to Court Order 2 Sandy Hook-1233wi 4-WH-2619946, UNCLASSIFIED/ APOC be -2 bic -2 Request Charlotte Division to locate and interview 12/19/2012 be -2 bre OTHER Sealed Purcuant to Court order bé -2, 5 BTC -2, 5 b6 -2 UNCLASSIFIED//PE¥O-p7¢ —2 3 OTHER Sealed Pursuant to Court order Sandy Hook-1234UNCLASSIFTED/#POUQ_ (u/frover Request Charlotte Division to locate and interview no bic -2 Re: 4-NH-2619946, 12/19/2012 New Haven respectfully requests Charlotte locate and interview] Jesidence address| nd ascertain the following information: be -2 bic -2 DIE -6 oxy UNCLASSIFIED//Feue- 4 Sandy Hook-1235FD.302 (Rev. 58-10) 1 of 2+ FEDERAL BUREAU OF INVESTIGATION (0)0n December 19, 2012 at approximately 2:15PM, Agent (ssa EBL, Date of entry conducte via conference call. a telephonic interview of conference cal rere ot] 12/19/2012 Supervisory Special Risg_bresent on the conference call vere anal the purpose of the Interview was bo PEt, 6 obtain clarification! aes Tegarding @ c2-83 pistol and a Wdaney/gastrointestinal health condition pertaining Adan Lanza. During the interview provided the following Information: ca 93 was unaware of what a CZ 83 was but assuned it was a bs -6 was uncertain as to whether or not Nancy had even bre -6 POLSHESST THE CE 83 for Adam. (For purposes of clarity first nanes will be lased through the rest of this report). (U)Around Christmas, 2010,] was planning on accompanying Adam to” the ated to jana wished to participate im] ] When|_]learned that Adan was developing an _nterest Tn Weapons, purchased various boxes of mJ rents various types OF bre -6 [= Fitereforgi—— purchased « variety [just in case adam wanted to try ever Gd accompany Adam to Adan’'s Physical Health (0)Regarding e-mail traffic between[Jand Nancy concerning Adan’ s kidney and gall bladder tests.,| said that he was not present during bé -6 the tests and therefore he did not know the names of any of the doctors who >7° Iwetgionen 12/19/2012 y New Haven, Connecticut, United states (Phone) ion 4-NH-2619946 Duedang 12/39/2012 be -1 ¥ IC -! “his document contin nether recommendation nor conlsions ofthe FB. Its the property of te FBI ands loaned to your spency; tans content ae not vw be dsuibuted ouside your agency. A-NH-ADl4o-Sera| Sandy Hook-1248 9FD 300s Rev. 05-08-10) 4-NH-2619946 otination of Datz ot Interview wit 2/19/2012 22/9/2012 2of2 BE -6 «. F030 ot 0 sas meee performed the tests. He received all of his information regarding Adan’ s health second hand from Nancy and was not made aware of any results of the tests so he concluded that there were no problems. Although Adam be 6 occasionally had difficulty sleeping, Adam was not experiencing any Brera physical pain| Jpelieved that the tests were performed as a result of Adam, who possessed a naturally thin build, losing so much weight; Adam weighed about 85 pounds. (of said that be -6 bre -6 The Relationship Between| Jand_adam cof mee bre -6 (U)The interview concluded at approximately 2:38 PM. Sandy Hook-1249| ANG iz Bs hs “7 arg ae LESS — Able, URI A gun Za Clulnts ~ Via attaigl bt-9kg be -6 bic -6 BIE -5 Sandy Hook-1250| At pn lr o 4 GA + nT @- hth rade | - le hay ee Voom ton be woe Agen g OS Ol. pugs ton cid nde Baal! Lore sor Nowy be -6 bic -6 Sandy Hook-1251b6 -6 bic -6 Sandy Hook-1252+1 of 1+ F302 Rev. 58-10) FEDERAL BUREAU OF INVESTIGATION Dateofenty __12/19/2012 be -6 jas Interviewed at his place oF employment (the above referenced address). After being apprised of the dentity of the interviewing Agent and the nature of the interview, provided the following information: bé -2, 6 bre Junited states (In Person) Investigatonon 22/28/2012 _ a eg _4-NH-2619946 Dotednted 12/19/2012 yy “This document contin nether ecommeadatons nor conclusions ofthe FBI Iis the propery ofthe FB andi loaned to your ageey tad its contents are nat tobe dstribted oui your agency, Sandy Hook-1253 ANH AUIII4e Seria!F-10857 Rev. 5.810) FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED Evidence Log Event Title: (U) evidence log 121912 Date: 12/19/2012 Approved By: a/ss__ b6 -1 Drafted By: Dieter Case ID #: 4-NH-2619946 (v) uNsuB(s) Sandy Hook Blementary School, 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00: NH BIE -1 Acquired By: Acquired From: (U) Trooper| Connecicut State Police Troop A Southbury Receipt Given?: No Holding Office: NEW HAVEN Details: To enter evidence obtained from Connecticut State Police Troop A regarding the above-captioned case from search at 36 Yogananda Street, Sandy Hook ct Item Type Description UNCLASSIFIED ‘This document contin nie ecommenditions nor concusons ofthe FB isthe propery ofthe FB adi loaned your agency itand is contents are nto be deubuted ouside your agency. Sandy Hook-1254 Y-NH -2bl994 Serial 8!UNCLASSIFIED Title: (U) evidence log 121912 Re: 4-NH-2619946, 12/19/2012 1B CART (0) CSP #3 Sony Playstation 2 seized Southwest second floor room. Acquired On: 12/19/2012 bre -1 Located By bE -6 Location Area: Southwest Second Floor Specific Location: Bedroom Device Type: Other Number of Devices Collected: 1 1B CART (U) Dell Laptop Imperiron 6000 Acquired on: 12/19/2012 6-1 Located By: IC -1 Location Area? Desk North Wall of Den BIE -6 Specific Location: Den Device Type: Other Number of Devices Collected: 1 1B CART (0) 2010 Honda paper work, 6 CDRs, Handwritten notes on local gun shops, Garmin GPS, Acquired On: _ 12/19/2012 Located By: Location Area? Northeast Bedroom Specific Location: Closet Device Type: Other Number of Devices Collected: 1 bé -1 b7c -1 BIE -6 1B caRT (0) One AteT telephone with digital answering sytem Acquired On:_12/19/2012 Located By: be -1 Location Areat Ist FIOOF bie -1 Specific Location: Office bile Device Type: Other Number of Devices Collected: 1 1B CART (0) One X Box 360 Acquired On: 12/19/2012 6 Located By: bye -1 Location Area a7 Basement IE -6 Specific Location: Basement Device Type: Other Number of Devices Collected: 1 UNCLASSIFIED 2 Sandy Hook-1255UNCLASSIFIED (0) evidence log 121912 Re: 4-NH-2619946, 12/19/2012 1B CART (9) One X Box Acquired on: 12/19/201 Located By: Location Area: and Flz Southwest Bedroom Specific Location: TV Cart Device Type: Other Number of Devices Collecte: be -1 bic -1 | 1B CART (0) One shoe box containing video games parts and memory cards Acquired On: 12/19/2012 Located By: Location AreaT 2nd FIF Southwest Bedroom Specific Location: Under TV on shelf Device Type: Other Number of Devices Collecte bie -1 1 1B CART (0) One USB device ry Acquired On: 12/19/2012 . bre -1 Located B: Location Areat 2nd Ir Hall Bathroom Specific Location: underbathroom sink Device Type: Other Number of Devices Collected: 1 1B CART (0) One western digital harddrive be -1 Acquired on: 12/19/2012 re -1 Located Bi Location Area? basement Specific. Location: floor Device Type: other Number of Devices Collected: 1 1B CART (U) One 1G Verizon cell phone Acquired On: 12/19/2012 Located By: be Location Aret jathroom os Specific Location: Under sink Device Type: Other Number of Devices Collected: 1 UNCLASSIFIED 3 Sandy Hook-1256UNCLASSIFIED Title: (U) evidence log 121912 Re: 4-NH-2619946, 12/19/2012 1B cART Acquired on (0) One hard drive platter 12/19/2012 Located By: Location Are: Specific Locat: Device Type: Number of Devi 1B CART (0) One black Acquired On: @nd Floor Southeast bedroom ion: closet shelf Other ces Collecte: Apple I Phone 12/19/2012 Located By: Location Aré om, Specific Locatior Device Type: Number of Devices Collecte 1B CART (0) Acquired On| Ast floor other one Transcend external hard drive 12/19/2012 Located By: Location Areat Specific Location: Device Type: Number of Devices Collected: 1B caRT (0) One brother fax machine Acquired on: Doutheast Bedroom Closet Other 12/19/2012 Located By: Location Area? Specific Location: Device Type: Number of Devices Collected: 1 2B CART (0) One black Acquired On: Tet floor Office office Other computer tower 12/19/2012 Located B: Location Area? Specific Locatio! Device Type: Number of Devi Tha Floor southwest bedroom bedroom Other ces Collected: 1 UNCLASSIFIED 4 be -1 bic -1 b6 ~ bic -1 b6 -1 be -2 bic ~: be ~: bic -1 Sandy Hook-1257‘UNCLASSIFIED (0) evidence log 121912 Re: 4-NH-2619946, 12/19/2012 oy UNCLASSIFIED 5 Sandy Hook-1258+L of 1- F302 (Rev. 5840) FEDERAL BUREAU OF INVESTIGATION Dateoteniy _12/20/2012 on 12/19/2012, Amtrak Police INV/TFO| advised 6 -2, 4 bic -2, 4 BIE -7 12/19/2012 4 New Haven, Connecticut, United States (Email) 4-1u-2619946 Fries Dae dated 22/20/2012 gy bre -1 Investigation on ol “his document contains ether recomendations nor conlusions of tbe FB. Its the property ofthe FBI apis loaned to your agency, it and is conten are not (tedious your poses Sandy Hook-1259 YNH-AbIIGHG Serial 82FD-300 (Rev. 58-10) oe FEDERAL BUREAU OF INVESTIGATION Daw oferty __12/17/2012 From December 14, 2012 through December 15, 2012, the Federal Bureau of Investigation (FBI) New Haven Field Office (NHFO) Evidence Response Team (BRT) executed a consent search at be -2 rovided consent to search and a signed FD-26, Consent to BIC -2 Search form. The search began on December 14, 2012 at approximately 9:25pm and ended on December 15, 2012 at approximately 3:39am. On Saturday, December 15, 2012, at approximately 4:27am, evidence items ere secured at an FBI Facility in locked, sealed storage until Monday, December 17, 2012, when bie -1 they were transported to the FBI NHFO at 600 State Street, New Haven, BIE -6 Connecticut and turned over to Bvidence Control_at approximately 11:40am. was photographed but not seized and were maintained by sal ‘and documented separately. Further details regarding the search are stored in a 1A attachment in the substantive case file, 4-NH-2619946,' to include the photo logs, printouts of thumbnails of the photos, sketches, a handwritten FD-597, the BRT Final Casebook, notes, three (3) DVDs containing the original photos, three (3) DVDs containing copies of the photos, and the room letter labels. A copy of the FD-26, Consent to Search form, is also included in the 1A attachments. Imvesignionon 12/14/2012 United States (In Person) pois BE mt 2 4LnH-2619946 : ree Ducdates 12/17/2012 Pg 27 » ee ‘This document cons eter recommendations nor concisions ofthe Lt ithe propery of te FI nd ane your age tan a conn ar not tote dsibtdousie your spn. be disribaed oti Sandy Hook-1260 Y-NH-AvIII4D Geri’ $3FD-691 (Rev 8-11-94) Poge__|__ot_I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 4 - 4 On (date) _12./15 [2012 item(s) listed below were: Received From 1 Returned To Released To WR Seized (Name). bs (Street Address) bic ~ (city) Description of Item(s): Document will hameand aldeess od be -2 7c -2 es FEA Bai2- be Received From: NoT peesenT TSTEMETOTET (Gignaturey Sandy Hook-1264FBI EVIDENCE RESPONSE TEAM CASEBOOK | DATE OF ARRIVAL TIME OF ARRIVAL 12/14/2012 8:55 PM CASE IDENTIFIER 4-NH-2619946 TEAMIEANER bé -1 bic -1 LOCATION Sandy Hook-1266b6 -2 bIc -2 Page 2 of 14 Sandy Hook-1267nH. 2610968, ADMINISTRATIVE WORKSHEET General Information Teeation DaleMTiné oF Arrival Dec 14,2012 0855 PM a) “@-NH-2619946 Tatade & Longitude Lat.__Long. Condition of Seane on Arival | Secured FBI ching Indoor Lighting apes Weather Indoors ‘General Description Person in Charge on Aiwa ContioTof Scene Obtained From | FBI Date/Time of Control Acquistion | Dec 44,2012 05:25 PM bé -1, 2, 3, 4 Persons On Scene Breterens aati Name Stats meat 7 Law Enforcement Entry and scene security Law Enforcement TRS. Entry team and scene security Taw Enforcement TL Entry and scene security Law Enforcement Entry and scene security Taw Enforcement SP] Emergency Services Unit. Bomb tech Law Enforcement lEntry and scene security Law Enforcement FBI entry team and scene security Taw Enforcement SP. Entry and scene security ‘Team Roster Name Responsibity Feeney Team Lead FBI Custodian/Searcher/Finder FBI be -1 Photo Log FBI bre -1 Photographer FBI Searcher/Finder FBI Searcher/Finder FBI Searcher/Finder FBI Page 3 of 14 Sandy Hook-1268be -2 DECTS, 2012 OESEPM BIC -2 4-NH-2619846 ADMINISTRATIVE WORKSHEET Searcher/Finder Fer Searcher/Finder FBI ‘Searcher/Finder Fer Mera ‘Searcher/Finder FBI BTC -2 Sketcher FBI Coordinator FBI ‘Computer FBI Notes Preliminary SunveyiEvidenes Evaluation (Notes/Observations) | Spada Situations, Conditions, andlor Specialists Used (Notes/Observations) ‘Grime Scene Conference (Notes/Observations) Final Survey (Notes/Observations) Narrative (NotesiObservations) 12,3 Ic -1, 2, 3 Page 4 of 14 Sandy Hook-1269DECTS, 2012 O85 PMR 4.NH-2610066 ADMINISTRATIVE WORKSHEET Search Completion Release of Scene Authored By | SAl b6 Release of Soe To Not applicable a Date/Time of Scene Release Dec 45, 2012 03:39 AM Administrative Loa DaterTime Log eniyy Dec 14, 2012 05:25PM _| Preliminary Survey begins Dec 14, 2012 10:00PM __| Called SABTT Tregarding BABT advised save to begin search, but team should remain out of pnt emoved. Dec id, 2032 10:18PM __| Begin photos eee Dec 14,2012 10:35 PM _| CSP ESUTF4 prrived. bic -1, 2, 3 Dec 14,2012 10:49PM _| Search begins Dec 14,2012 11:35 PM __| CSP ESUTE removed, find cleared the scene. Dec15, 2012 o1izam | sf Jratrg left scene. Dec 15, 2012 03:20AM _| Final Survey begins Dec 15, 2012 03:39AM __ | ERT departs, scene secured and released. Page S of 14 Sandy Hook-1270Seeeeceeeeononeeenenenenl) ne 1 DEG 44,2012 08:55PM bac. 4-NH-2619946 EVIDENCE RECOVERY LOG Evidence Recovery Log [item # ] Description Recovered By ‘Observed By Date Found J) 22/24/2012 b6 -1, 2 bre -1, 2 BIE -6 Where Found Packagingiarking ‘Giid_| RoomArea_| Comments a Tem# | Desefption Recovered By Observed 8 Dale Found 12/14/2012 2 bre -1, 2 BIE -6 Where Found Packaging Marking Grid] RoonvArea_| Comments 4 Tem# [Description Recovered By ‘Observed B Date Found 12/14/2012 bé -1, 2 bc -1, 2 BIE -6 Where Found PackagingiMarking Grid_| RoonvArea_| Comments I H ] Page 6 of 14 Sandy Hook-1271b6 -2 bIc -2 ‘DEC 14,2012 08:65 Pat ‘4-NH-2619946 EVIDENCE RECOVERY LOG be -2 bic -2 Tem# [Desorption Recovered By ‘Obseved By Date Foard 12/14/2012 bs bre - BIE -6 fare Found Packagingntarking Gia] Roanvivea| Comments ° Tem | Bescon Recovered By Obiened ey Dae raund 12/14/2012 ' bé -1, 2 are FOU Packaging varking Gia" | Rooriarea” | Comments Be ti, 2 a b7E -6 Tem# | Desarpton Recovered By Obsened By Date Found 12/15/2012 ‘Where Found PackagngMarking Gad] RooniArea | Conimenis Q bre -1, 2 bre -6 Ten# [Description Recovered By Sbseved By Dato Found 12/15/2012 J] 32/5 _ bre -1, 2 Wrare Found PackagingMarking Gid_| RoomlAréa | Comments bIE 6 Vv Page 7 of 14 Sandy Hook-1272era 2A OEBEPH PS? ‘ennizersoas PTC ~2 EVIDENCE RECOVERY LOG be -2 bre -2 Teme | Description Recovered By Cosewed By Date Found 12/15/2012 Where Found ackagng Marking Gid | RoonvArea | Comments 6 -2, 2 b7e -1, 2 N DIE -6 Tem¥ | Description Recovered By Obsenoe By Date Found 12/15/2012 Where Found PackagingMarking ‘Giid_| RoonvArea | Comments w item | Dessripton Recouerea By ‘Gbsewved By Date Found 12/15/2012 b6 -1, 2 bie -1, 2 Fe FounE Packaging Marking Gis] RoomiArea | Comments pia ° Tey | Desctpion Recovered By Obsened By Date Found 12/14/2012 pelea, 2 bre -1, 2 bre -6 Page 8 of 14 Sandy Hook-1273be -2 DEC TS 2012 OBSEPM bIC -2 “4-NH-2519046 EVIDENCE RECOVERY LOG ‘Where Found Packagingiitarking Grid [ RoomiArea | Comments E be -2 bye -2 Tem# | Deseripion Recivered By [opsenved 6 Date Found 12/15/2012 b6 -1, 2 7c -1, 2 Where Found Packagingiiarking Grid | RoonvArea | Comments BIE -6 ° Page 9 of 14 Sandy Hook-1274DECTs tom oamsPm BIC -2 “-Ni-2619048 EVIDENCE RECOVERY LOG Tema | Deseipfon Recovered By Obaenea ey Date Found 32/34/2012 ‘Where Found ingita Grid] RoomiArea’ | Comments : ur Packaginatatting ie ee E BIE -6 [ema | Bessipton Recpvered By ‘Obsewed By Date Found 32/44/2012 bs -1, 2 bre -1, 2 bre -6 Where Found Packaging arking Giid | RoomAvea | Comments e Tem# | Desbiption Recovered By Observed By Date Found 12/14/2012 v6 -1, 2 bre -1, 2 Where Found Pacaging Marking Giid_| RoomiArea | Comments ere = Tem | Deserpton Recovered | ‘Obsened By Date Found | 12/14/2012 BS -2, 2 bre -1, 2 BIE -6 WTS FOU PackegingiMarking Gilt ReonArea | Comments Page 10 of 14 Sandy Hook-1275b6 -2 STEWEREPA— BIC -2 “¢NH-2618848 EVIDENCE RECOVERY LOG — bE -2 bre -2 tema [ Beserpton Recovered Bj ‘Observed By Date Found 12/14/2012 2 bre -i, 2 Where Found Packagingiarking Gd] RoomiArea | Comments BIE -6 Lo : Ttem# —[ Desoinion Recovered By Observed By Date Found 12/14/2012 b6 -1, 2 prc -1, 2 Where Found Packagingifarking ‘Grid | ReomiArea | Comments ‘BIE -6 = Temi Deseriiion Recovered By Observed 5 Date Found 12/15/2012 bic -1, 2 Where Found Grid] Room/Area | Comments: BIE -6 E Temi | Desaipion Recovered By Obeened sy Date Found 2 32/45/2012 re “a, 2 BIE -6 Page 11 of 14 Sandy Hook-1276b6 -2 DEC, 2072 O8SSPM BIC -2 “4NH-2619048 EVIDENCE RECOVERY LOG Whee FoORT Packaginglarking Gad | Roonvrea | Comments eelaer co - E ¥[Bescrtion Recovered Gbserved By Date Found 32/45/2012 bé -1, 2 bic -1, 2 Where Found Packagingtiarking Gig [ RoomiArea | Comments ‘bie 6 = item] Deseipion Recovered By Obsened by Date Found 12/15/2012 bs -1, 2 ‘Where Found Packaging/Marking Grid [Room/Area | Comments ee ed Q z E Teme Osssipion Recovered By Cbsenved By Date Found 12/45/2012 bs -1, 2 bre -1, 2 bre -6 Where Found Packaging Marking Gid_| RoomvArea_| Comments PT E item: Description Recovered By ‘Observed By Date Found [ 12/15/2012 Page 12 of 14 Sandy Hook-1277EVIDENCE RECOVERY LOG los DEC TS, IZ ORES PMT “4nt-zstes4s PTS ~2 be -2 7c -2 Where Found PackagingiMarking Grid | RoomAréa | Comments E Description Recovered By Obseved By Date Found 12/15/2012 IC -1, 2 Where Found == | Packagingiarking Grid [ RoomvArea | Comments BIE ~6 E Tem# | Desciiption Recovered By Observed 8} Date Found 12/15/2012 7c BIE Page 13 of 14 Sandy Hook-1278

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