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FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 16-cv-02136 Total Deleted Page(s) = 102 Page 8 ~ bé - 2; bIC ~ 2; b7B - 6; Page 9 ~ bé - 2; bIC - 2; b7B - 6; Page 10 ~ b6 - 2; b7C - 2; b7E - 6; Page 11 ~ b6 - 2; b7C - 2; b7E - 6; Page 12 ~ b6 - 2; BIC - 2; b7B - 6 Page 13 ~ b6 - 2; BIC - 2; b7B - 6 Page 14 ~ b6 - 2; b7C - 2; b7B - 6; Page 15 ~ b6 - 2; b7C - 2; b7B - 6; Bage 16 ~ b6 - 2; b7C - 2; b7B - 6; Page 17 ~ b6 = 2; b7C - 2; b7E - 6; Page 18 ~ b6 = 2; b7C - 2; b7E - 6; Page 20 ~ b6 - 2; b7C - 2; b7B - 6; Page 21 ~ b6 - 2; b7C - 2; b7B - 6 Page 22 ~ b6 - 2; BIC - 2; b7B - 6; Page 23 ~ b6 - 2; BIC - 2; b7B - 6; Page 24 ~ b6 - 2; BIC - 2; b7B - G Page 25 ~ b6 - 2; b7C - 2; b7B - 6; Page 26 ~ b6 - 2; b7C ~ 2; b7B - 6; Page 27 ~ b6 - 2; bIC - 2; b7B - 6; Page 28 ~ b6 - 2; b7C - 2; b7B - 6; Page 29 ~ b6 - 2; bIC - 2; b7B - 6; Page 30 ~ b6 - 2; b7C ~ 2; b7B - 6; Page 31 ~ b6 - 2; BIC - 2; b7B - 6 Page 32 ~ b6 - 2; BIC - 2; b7B - 6 Page 34 ~ b6 - 2; BIC - 2; b7B - 6 Fage 35 ~ b6 = 2; b7C - 2; b7B - 6; Page 36 ~ b6 - 2; b7C - 2; b7E - 6; Page 37 ~ b6 - 2; bIC - 2; b7E - 6; Page 38 ~ b6 - 2; b7C - 2; b7E - 6; Page 39 ~ b6 - 2; b7C - 2; b7B - 6; Page 40 ~ b6 - 2; b7C - 2; b7B - 6; Page 41 ~ b6 - 2; b7C - 2; b7B - 6; Bage 45 ~ b3 - 1; b6 - 4, 5; b7C - 4, Bage 46 ~ b3 - 1; b6 - 4; b7C - 4; Page 49 ~ b3 - 1; b6- 1, 4, 5; BIC - 1, 4, 5; Page 51 ~ b3 - 1; b6 = 4; b7C - 4; Page 52 ~ b3 - 1; b6 - 4; b7C - 4 Page 55 ~ b3 - 1; b6- 1, 4; b7c - Page 57 ~ b3 - 1; b6 - 4; BIC - 4; Page 58 ~ b3 - 1; b6 - 4; BIC - 4; Page 61 ~~ b3 - 1; b6- 1, 4; DIC - 1, 4; Bage 63 ~ b3 - 1; b6 - 4; b7C - 4; Bage 64 ~ b3 - 1; b6 - 4; b7C - 4; Page 68 ~ b3 - 1; b6 = 1, 4; b7C - Page 70 ~ b3 - 1; b6 = 4; b7C - 4 Page 71 ~ b3 - 1; b6 - 4; b7C - 4 Page 73 ~ Duplicate; Page 75 ~ b3 - 1; b6 - 1, 4; BIC ~ 1, 4; 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 19 ~ be - 2; b7C - 2; 80 ~ b6 - 2; BIC - 2; 81 ~ b6 - 2; BIC - 2; 82 ~ b6 - 2; BIC - 2; b7B - 3; 83 ~ b6 - 2; BIC - 2; b7B - 3; 84 ~ b6 - 2; BIC ~ 2; 85 ~ b6 - 2; bIC = 2; 86 ~ be - 1, 2; bIC - 1, 2 87 ~ b6 - 2; bIC = 25 88 ~ be - 2; bIC - 2; 89 ~ b6 - 2; BIC - 2; 91 ~ b3 - 1; BG - 4; BIC - 4 92 ~ b3 - 1; be - 4; BIC - 4; 95 ~ b3 - 1; be - 1; BIC - 1; 97 ~ b3 - 1; b6 - 4; DIC - 4; 98 ~ b3 - 1; b6 - 4; BIC = 4; 101 ~ b3 = 1; be = 1, 47 BIC - 1 103 ~ b3 - 1; b6 - 4; b7C - 4; 104 ~ b3 - 1; b6 - 4; b7C - 4; 107 ~ b3 - 1; b6 - 17 b7C - 1; 127 ~ b6 - 5, 6; BIC - 5, 6; bID 128 ~ b6 - 5, 6; bIC - 5, 6; bID 129 ~ b6 - 5, 6; b7C - 5, 6; bID 130 ~ b6 - 5, 6; b7C - 5, 6; bID 131 ~ b6 - 3, 5, 6; bIC - 3, 5, 186 ~ b3 - 1; be - 4; b7C - 4; 187 ~ b3 - 1; be - 4; bIC - 4; 191 ~ b3 - 1; b6 - 4; bIC - 4; 192 ~ b3 - 1; b6 - 47 b7C - 4; 195 ~ b3 - 1; b6 - 17 bIC - 1; 197 ~ b3 - 1; b6 - 4; BIC - 4; 198 ~ b3 = 1; be - 4; b7C - 4; 201 ~ b3 - 1; be - 1; bIC - 1; 205 ~ be - 2, 4; b7C - 2 250 ~ be - 2; b7C - 2; 251 ~ b6 - 2; bIC - 2; 252 ~ b6 - 2; bIC - 2} 253 ~ b6 - 1, 2; b7C - 1, 254 ~ b6 - 2; bIC - 2; 255 ~ b6 - 2; bIC - 2; 256 ~ be - 2; bIC = 2; 257 ~ be - 1, 2; bTC = 1, 258 ~ be - 2; b7C - 2; 259 ~ be - 2; b7C - 2; 260 ~ b6 - 1, 2; b7C - 1, 279 ~ b6 - 2; b7C - 2; 280 ~ b6 - 2; b7C - 2; 281 ~ b6 - 2; bIC - 2; 282 ~ b6 - 2, 5; b7C - 2, 283 ~ b6 - 2, 5; bIC - 2, 5; 284 ~ b6 - 2, 5; bIC - 2, 5; 285 ~ b6 - 2, 5; BIC - 2, 5: 286 ~ b6 - 2, 5; BIC - 2, 5: 287 ~ b6 - 2, 5; BIC - 2, 5; 4 i li ‘f fe 6; BID - 1 2ONOOO IORI X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKKMXXAXKAKKAKARKRERR Orn FD-1057 (Rev. 58-10) Sra Beaare UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Open case Date: 12/14/2012 To: 6 bre NH-4 (SSA) NH-cDC_(cDc) From: NEW HAVEN NH-d b6 bic Drafted By: Case Ip #: 4-NH-2619946 (0) unsoB(s) Sandy Hook Elementary School . 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. oo: nH Synopsis: (0) BIE -1 Details: For information of New Haven, on December 14, 2012" FBI New Haven was contacted by the Newtown Connecticut Police Department who requested immediate assistance with an active shooter. who had entered an elementary school and opened fire, injuring and killing students and school faculty. Specific information concerning the incident is as follows: UNCLASSIFIED TNH ALII4b = Serial 1 UNCLASSIFTED Title: (U) Open case Re: 4-NH-2619946, 12/14/2012 Adam P. Lanza, the shooter, has been identified bj as autistic and had a personality disorder. At this time, Adam Lanza appears to be the sole shooter.| Nancy Lanza’s status has not been confirmed; however, the female victim at 36 Yogananda Street resembles Nancy Lanza. Chronological details of the shooting are as follows: At 9:40AM, initial call-in to Newtown emergency services/911 was received from Sandy Hook Elementary: School, Newtown CT, that shots had been fired within the school. As of 0 PM, there were a total of 27 dead, 20 children and 6 adults (not ineluding the gunman). The gunman was described as a 20-year-old white male wearing combat gear with ties to New Jersey. He died of a self-inflicted gunshot wound to the head. A Bushmaster long gun and one Glock pistol were recovered at the scene. As of 1:05 PM, an unidentified gunman was discovered at scene with an apparent self-inflicted gunshot wound to the head. Witness reports confirm one shooter. A vehicle associated with the shooting had Connecticut license plates 872YE0; the vehicle was registered to Nancy Lanza, of 36 Yogananda Street, Sandy Hook, Connecticut. Tags 872YEO are associated with a black 2010 Honda Civic. Nancy Lanza and utilize telephone number 203-426-8167 and 203-364-9879, Json, Adam P. Lanza «wos 4/22/1992) ] dam P. Lanza had no criminal backgrounds. Nancy and| Jtanza were divorced as of 2009. FBI New Haven provided an update indicating that ATF went into the 36 Yogananda Street address with a robot. The first floor was clear, but UNCLASSIFIED 2 UNCLASSIFIED Title: (U) Open case Re: 4-NH-2619946, 12/14/2012 the second floor bedroom of 36 Yogananda Street contained a deceased female, believed to be Nancy Lanza, with a gunshot wound to the head. ‘The identity of the deceased female has not been confirmed. As of 2:41 PM, FBI New Haven confirmed that Adam P. Lanza was the shooter. ee Jwas being interviewed by Newtown Police oa Department. As of 2:58 PM, involvement in this incident is ee unknown. be -2 bic -2 As of 3:10 PM, the following weapons registered to Nancy Lanza are unaccounted for: Enfield Albion NO 4 NKI HCZ2273A (or HC22273A), a Sig Sauer P22G 00676027, and _an Izhmash SAIGA 12 08402282 ees bre -2 dam was a functioning autistic with a mo personality disorder and was a recluse bre -2 As of 3:34 PM, FBI New Haven indicated that the residence at 36 Yogananda Street was cleared by bomb technicians. The house was very clean, ammo and guns were found, as well as Adam’s computer. The hard drive was severely damaged, and was removed and left near the tower. Additionally, Connecticut state Police received a telephone call from a woman who claimed that her son was playing Call of Duty: Black Ops with an individual who told him to “watch the news tomorrow.” This lead is currently being worked. UNCLASSIFIED 3 UNCLASSIFIED Title: (U) Open case Re: 4-NH-2619946, 12/14/2012 FBI New Haven is coordinating with FBI LA regarding Therefore it is respectfully requested that this matter be opened and assigned to SA ox) UNCLASSIPIED 4 b6 -2, 3 bre -2, 3 be -2 bic -2 be -2 bre -2 b6 ~ bye -1 FD-1036 Rev. 10162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 12/15/2012 Title: (0) Approved By: 2 bre -1, 2 BIE -6 Drafted By: Case ID #: 4-NH-2619946 (B) uNsuB(s) sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-victim Firearms Act. 00: NH synopsis: _(U) be -2 bIc -2 BIE -6 ++ UNCLASSIFIED ANH-AvIIM Lb Serial oh FD-1036 (Re. 10-16-2005) ‘UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 12/15/2012 Title: (0) Approved By: 6 -1, 2 bic -1, 2 Drafted By: ee Case ID #: 4-NH=2619946 (0) oNSUB(S) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH Synopsis: (0) prc -2 BIE -6 ++ UNCLASSIFIED A-NH-dIWHl Seria) 3 D-1036 (Rev. 10-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 12/15/2012 Title: (0)| Approved By: Drafted By: case 1p #: 4-NH-2619946 (uv) unsuB (Ss) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms act 00: 8H Synopsia: (0) be -2 bic -2 BIE -6 + UNCLASSIFIED 4-NH-ablae Serial 4 FD.202 er, 58-10) pence FEDERAL BUREAU OF INVESTIGATION Daw ofenry __12/17/2012 date of birtl Jsegurity account number cellular telephone number| was interviewed oy Special agent 4 ind Task Force Officer] Bfter being advised of pac entity of the interviewing agente and the nature of the interview, Jprovided the following information: 1, 2, 4 1,2, 4 be -2 bic -2 b6 -2 bre -2 be -2 bre -2 be -2 bre -2 estgnionon 12/14/2012 a lunited states (In Person) Fes 4-NH-2619946 Date drated 12/17/2022 »| “This dosument consis weer ecommendtons nor conclusions ofthe FIIs the propery ofthe FI ad loaned to your agency itand is ones re nt ‘obs davibuted ousiae your agency. ANH) 994 Serial bE -1, 2 bic -1, 2 5 FD 3008 Rey, 0508-10) 4-WH-2619946 Cominuation of FD-3o2 of THLEEVLeW of on 32/14/2012 2 of 2 Page be -2 bre be -2 bye -2 be -2 bic -2 F302 (Rev. 58-10) cht ie FEDERAL BUREAU OF INVESTIGATION Duwofenty __12/15/2012 On December 15, 2012, Special Agent (sal served Federal Grand Jury subpoena number| bo - Tssued by the United States District Court for the District of CT, via pe a, 5 facsimile. bre -1, 5 New Haven, Connecticut, United.states (, Other (Subpoena Invesigationon 12/15/2012 q Sexvice)} fee 4-NH-2619946 Duvdated 12/15/2012 bic -1 ol “This document conains netic ecommendtons nor conchsons ofthe FI isthe propery ofthe FBI ad loaned to your agency and is omens re nt A-NH-ALIIIWG Seria lv ‘ote dsuibued ouside your agency. AO NO Gv, 09) Spock Bele Cr Cc UNITED STATES DISTRICT CouRT for the District of Connecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY. To: YOU ARE COMMANDED to appearin this United States district court atthe time, date, and place shown below to testify before the cours grand jury. When you sive, you mast remain atthe court unt the jadge ora court officer allows you to leave, Place: United States Courthouse 141 Church Stat. [New Haven, CT 06510 [Date and Time: [| scolcabic ‘You must also bring with yon the following documents, electronically stored information, or objects lant ifnot Date: December 15, 2012 CLERK OF couRT b-, fA ‘Sper of Cork or Deputy Clo ‘The name, address, e-mail, and telephone mumaber ofthe United States alorne, or suistant United Sales acaney, Who requests this eubpoena, ae: TC rn | 00 State [aera] b3 -1 b6 -5 BIC -5 b3 -1 ba -1 be -1, 4 bic -1, 4 AO 110 (ev. 608) Sebpsna to Tess Bie Grn ary (age3) PROOF OF SERVICE This subpoena for (rome of nia regent) ‘wasreceived by meon ting 10 Js /13 7 bo -1 x1 ‘served the subpoena by delivering 2 coi bts person as follows: on (aw) J 1/2 s08 DF Trewmed the subpoena unexecuted because: ee 1 declare under penalty of perjury that this information is rue Date: JA/I5/ 12 LUaiva Alara, She, 341, Mis bevbr, vai! 063; Additional information regarding attempted service, ete: cr ao D300 (Rev. 510) puctiee FEDERAL BUREAU OF INVESTIGATION Dateoteniy _12/15/2012 (sa) on December 15, 2012, Special agent 3-1 be -2 Federal Grand Jury subpoena number| pIe issued by the United States District Court for the District of Connecticut, via facsimile. Wew Haven, Connecticut, United states (, Other (Subpoean Invetigationon 12/15/2012 Sexvice)} Pies 4-NH-2619946 Datedaned 12/15/2012 ng bic -1 ‘This docoment contains nite recommendations nor concusion ofthe FL I th propery ofthe FBI and is ane o your gene, it and is coments ar ot tobe disibte outside your agency ANH PvIIML Seria.) 7 AO 10 er 06) Sbpoea y Tesl Bales Ged ary UNITED STATES DISTRICT COURT for the Distict of Conneotiout SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ba -1 {o appear inthis United States diseel court tthe tim, date, ad pce shown below to testify before the eour's grand jnry. When you arsve, you must remain a te coun until the judge ora count offiezc allows yan to leave, ise and Tine United Stats Counhowse 141 Chueh Stet New Haven, C1 06510 ‘You must also bring with you the following doenmens, electronically stored informa sepleate: ba -1 pate: December 15, 2012 clerk oF CouRr ; LER TT pen aia ope at Thre name,adaoas, eval and elephone hunber of We United Sates wlomey, or seisant United Sates aomney, Who ‘equess this subpoena, ars Personal appearances not required if denmnts ae provided on or before the appearance au stele. POLS b3 -1 1s? 0 Sate Novlieu rosin be “1, 4 pyc -1, 4 AO 10 er. 46) Subpoena to Ten Bee Grd ay (Psge3) PROOF OF SERVICE ‘This subpoena for (mame ngivita or orgunzton) wos received by me on fd) 1./)5//3 v1 ba sved the subpacny follows: on (date) (2/75/12 or 1G _Tretumed the subpoena unexecuted because: 1 deslore under penalty of perjury that this information i true, Das 12 {5712 F QUaiva Mira, She, Zo), Min borclr CT 6320 Aitonal information regarding attempted sevice, ee: FD 302 Rev, 58:10) oe ees Seri, upon FEDERAL BUREAU OF INVESTIGATION On December 15, 2012, Special Agent (SA) Dae ofemy __12/15/2012 served Federal Grand Jury subpoena numbe| issued by the United States District Court for the District of Connecticut, via facsimile. New Haven, Connecticut, United States (, Other (Subpoena Imvesigatinon 12/15/2012_ « Service)) ley 4-NH-2619946 Date dated 12/15/2012 » to ediributed outside your agency “This document contains weiter ecommendtions nor conclusions ofthe FBI isthe propery ofthe FB andi loaned to your agency and its omens are not bs -1 be -1 bie -1 be -2 bic -1 ANH gold Serial 8 AO 10 Ger 0608) Sper UNITED STATES DISTRICT COURT for the District of Conneoticnt SUBPOENA TO TESTIFY BEFORE A GRAND JURY TOAPPEATIn this United States district cont af the time, date, and place shown below to testify before the court's grand jury. When you atsive, yon mus remin atthe courl until the judge or court officer allows you to leave, ay Before Gant United States Coutouse Church Steet. | Now Haven, CT 06810 piace: | Date and Tae ‘You must also bring with you the following documents, electronically stored information, or objects (ont oe onpleabs: Date: December 15, 2012 cxeecor com? Bf afereor Depdy Cle “The mame, addhess, ema, and lolophone number oF the Un requests this subpoena. are: Personal appearages i ol eau If document are provided on a before the appearance Aus, ate | 157 CTT TTTToe a0 Sta New inven, CT-06510 Now Haven CF 06510 ied States allarney, oF assistant United States atlorney. who 3-1 b3 -1 b3 -1 bé -1, 4 bye 1, 4 010 tes 0605) Subpoena Tey fore Grad ey Pag) PROOF OF SERVICE This subpoena for guame finial eran) was recived by me on fi x ree y cane) [ULNS f1Q ae of sod to iurine orm OS a ior DT returned the subpoeua unexecuted beens: declare under penalty of perjury that this iaformation i Cue Dare: LA/IS [12 bé6 -2 bic vcr EEL Moo a Unitn Flare She 300 Nt, loxley ‘Aaitonl information raring attempted service ees CT the F302 (ev. 58:10) -Lofi- FEDERAL BUREAU OF INVESTIGATION Qn December 15 2012, Special agent (sa) Dateofenty _12/15/2012 serve] via facsimile. Federal Grand Jury subpoena number| issued by the United States District Court for the District of Connecticut, 3-1 bé -1 bye -1 New Haven, Connecticut, United States ( Other (Subpoena BIC -1 Imesiationon 12/15/2012_ 4 Service)) tes 4-NA-2619946 Datedrited 12/15/2012 wy “This documeot contain citer commendation nor conlsions of the FI, ts the pope ofthe FB and is oaned to your agency tan is contents are not tobe distributed ouside your aency. A-NH-AIIa Serial 4 AO 10 Gc 008 vipat Tey Peo dy UNITED STATES DISTRICT COURT for the Disttict of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY 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 arive, you must remain atthe court until the judge ora cout officer allows you to leave, Place: Date and Time: United States Courthouse [41 Church Stat. New Haven, CPO6510 “You nmst also bring with yon the following documents, electronically stored information, or objects (lax fnot epplcae: b3 -1 December 15, 2012 CLERK OF COUR pap ‘Signature of ler or Dey Clore The name, address, emma, and lelephone number of the United Stale altomey, or asistamt United States atomey, who requests this subpoena, are: 9s mes bs ne ance Su —— aL A010 (ex 0608) Subpoena Teal Beer Ga ary (623) PROOF OF SERVICE ‘This subpoena for frame of malta or organization) was received by me on (ast) . D served the subpocns by delivering a copy to the named person as follows naar) sor GI retured the subpoena umexecuted because: | declare under penalty of perjury that this information is rue. Date: Sire saigpaane Fried rane ole Adtional information regarding attempted servic, etc: AO M0 er. 4609) Subponn to Tey Before Gat uy Page) PROOF OF SERVICE This subpoens for (nam of nvidia} or ogonizatin) —_| ‘was received by me on (dave) (2. / (5/12 ba -1 * sa by delivering a copy to the named person as fallows: Te hx ena) M5 Hf2 30 ‘O Tretumed the subpoena unexcented because: 1 declare under penalty of perjury that his information is true Date: 12//5/12 b6 bre -1 Specnk bers fe nina Vze Ste 30; New Fenolen Additional information regarding atempted service, ec: oT C62] -Lofi- D.302 (Rev, 58-10) FEDERAL BUREAU OF INVESTIGATION Duvofenty __12/15/2012 ta served} ba -1 December 15. 201 1 be -1 Federal Grand Pot, Jury subpoena nunber| issued by the United States District Court for the District of Connecticut, via facsimile. New Haven, Connecticut, United States (, Other (Subpoena Iuvesigaionon 12/15/2012_g Servicel} Filey _47NH+2619946 Dutedated 12/15/2012 b6 ~ yy bre -1 “This docuent contin nit ecommendtons nor conelsions of th FBI Ie he propery of he FB ani loaned to your ageoy, tad is contents are nt tobe distributed otis your agency. A-NW-AMolIAWMe Serial IO AO 0 the, 02 tpn tel Dee Gem uy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: 3-1 YOUWARE COMMANDED To appear inthis United States district court at the time, date, and place shown ‘below to testify before the court's grand jury. When you arzive, you must remain atthe court until the judge or cout officer allows youto leave. Date and Time: * Uied Sates Courthouse 141 Church Steet. Now Haven, CT 06810 ‘You must also bring with you the following documents, electronically stored information, o objects lank nat explicate: bo -1 Date; December 15, 2012 CLERK OF CouRT 5 fh ‘Sigatre of Sak ar Dos Cok ‘The name, address, e-mail, ad telephone number of the United States sore, oF ssslstant United Sates atiomey, Who requests this subpoena, are: Nessus CH agsia bre -1, 4 AO 10 (Rev 0609) Ssbpor to Tel etre Gad ary ape) PROOF OF SERVICE ‘This subpoena for (nme inidual pr orgntsaton)| was eesived by me on du) _12//5/ Fi ry me on (da) (2/5/12 ba a (serve the subocena i diverig a copy othe nga nanan anton via fae ones) 12/TB/[Z_ 30 GTretumed the subpoena unexecuted because: 1 declare under penalty of perjury that this information is true. Lg bp bre =2 La iar he ra Llbrg Ste 30) Nowy loach, moe OT 06522 owe: 2/15/19 Additional information regarding attempted service, etc: PD-1057 Rev. 5840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case EC - Fraudulent Date: 12/15/2012 Facebook Page From: NEW HAVEN NE-7 Contact: Approved By: SSA Drafted By: eID #: 4-NH-2619946 (v) uNsoB(s) Sandy Hook Blementary School 12 Dickinson St, Sandy Hook, CT-victim Firearms Act. oo: Synopsis: (0) To document email, LinkedIn account and criminal background regarding Enelesure(s): Enclosed are the followin us 1. (0) 1, Email 2. LinkedIn account 3. 4, criminal background Details: received an on 12/15/2012, Special Agent (SA) e-mail from SA regarding follow-up on a possible fraudulent Facebook page created by Lanza regarding captioned investigation. Jin the name of Adam si was requested to positively identity| namely, personal identifiers and current residence location; afterwhich, send a lead to the appropriate FBI Division to conduct an interview of A search on Linkedin revealed is UNCLASSIFIED A-NH- AUG Serial b6 ~! bic A m1, 2 be -2 bic -2 bye -3 BIE -1 bTE -3 b6 -1, 2 pyc -1, be -2 bic -2 2 UNCLASSIFIED be -2 (0) case ec Fraudulent Facebook Page bic -2 4-WH-2619946, 12/15/2012 b6 -2 to the Sore present. be -2 bic -2 IE -3 be -2 bic -2 sal was advised by SA, to not_send a lead for [to be interviewed until] sae bic -1, 2 ood UNCLASSIFIED 2 — SSS bé -1, 4 aturday, Di rat pies EW TOTSRTUp On FACSESOR GSCOUAT TORAH USMS Picture (Device Independent Bitmap) 1jp9 From| Sent: Saturday, December 15, 2012 10:34 AM re ‘Subject: Fw: followup on Facebook account found by USMS 'a Bogus facebook page in the name of ter the shooting took place. This action caused investigators to ne 1, 2, 4 waste several hours and took law enforCeMEnTAaWay from other important work, lis interested in areal ‘obstruction or any other potential charges agains[_________who created pyc -1, 2, 4 ‘Accordingly, we are requesting that an immediate lead be set for Seattle to interview] jand inquire about his intent In creating the facebook page and any potential links t Everything we know abou{ not much) is included in the email below. If you can get someone to find more info on him and then cut the lead that would be great. Once we have the name of an agent in Seattle we will send a list of ‘questions - we are working on more specific questions now. Thanks, on = ee ees To] Sent: Sat Dec 15 10:18:26 2012 ‘Subject: Fw: followup on Facebook account found by USMS bé 1, 2, 4 bic 1, 2, 4 From| (USACT) Sent: camber 14, 2012 11:36 PM To! usar use usacr) Ce| FBT) ‘Subject: followup on Facebook account found by USMS “The Facebook account found by the USMS appears to have been created byL In the Seattle area, after the news broke. Here isa picture of from his Linkedin account. No obvious leads to pursue. -Lofi- FD 302 (Rev. 58:10) FEDERAL BUREAU OF INVESTIGATION Dateofenty _ 12/17/2012 on December 17, 2012, special agent _(saf served b3 -1 bé -1 ederal Grand Ju Sena number, Federal Grand Jury subp mb one issued by the United States District Court for the District of Connecticut, via Fedgx. New London, Connecticut, United States (, Other (Subpoena 12/17/2012_ Service) Investigation on Datedaited 12/17/2022 Fuey 4-NH-2619946 ite 7 y bic ~: “Tie document contin nsither recommendation nor conhsions of th FI. Ite he propery of he FI and is loaned to your agency, tan its contents are not 4-NH-AVIG Serial Je tobe dstibated ouside your agency. A910 Ge. 6 Ssipora Tet Bete Cad ey UNITED STATES DisTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY Te: bs 1 "YOUARE COMMANDED to sppearin hs United Stats dsb court he tne, date, and place own below i etl before th cous grand juny. When you ave, you most emanate coun inl the fge ora coast officer lows yout eave Pace Date wd Tine hid Stes Courtose Tit chach Secu Newinen CFOs ‘Yon must alo bring wth you the following documents, electronically stored information, o objets lt cr a ba be -2 bre -2 pate: December 15, 2012 CLERK OF CouRT Zs, LE rar a a aS SE “Te an, Tar, eal, wa leone ane fe One Ses aarp, aa Uae Seas TRE, WED requests ubpoen, ee ersonalapenrane fsa raul if documents are proved on or befor the appearance aus ete: Fors] ba 2 cman eosuest _ a] bre “i, 4 AO M0 (ev. 0610) Subpoena te Test Before Gan ay (Pge2) PROOF OF SERVICE ‘This subpoena for (ueme of individual pr organization) Was received by meon due) _1./15/1Q 3-1 pssst cote) Tas — © retumed the subpoena unexecuted because: ——— 1 declare under penalty of perjury that this information is true, pao: lafnfia i” be -2 bre “1 [Teil i 2 Union Pliza Sle 3o/ Nees bireley, Seve Fares Cl 6320 ‘Aitional information regarding attempled service te: +1 of 1- F302 Rev. 58:10), FEDERAL BUREAU OF INVESTIGATION Dae ofemy __12/17/2012 on December 17, 2012, Special Agent (SA) served ee b6 -1 Tesued by the United bre -1 Federal Grand Jury subpoena numbe: States District Court for the District of Connecticut, New London, Investigation on 12/17/2012_ @ Sexvice)) iey_4-NH-2619946 Connecticut, via facsimile. United States (, Other (Subpoena Date dated 12/27/2022 6-1 Ic | tote davibated ouside your agency “This documat contain nator commendation nor conhisins ofthe FI. Is the propa ofthe FBI as loaned to your agency, and is content ae not A-NH-AYIAM Gerial 13 a AO 10 Gv. 0) Suen Testy Blur Gs J UNITED STATES DISTRICT COURT for the Distrot of Connecticut SUBPOENA TO TUSTIFY BEFORE A GRAND JURY Te YOU ARE COMMANDED to appear in this United States district conta the tint, date, and place shown below to testify before the court's grand jury. When you anive, you mst remain atthe eoutt unl the judge ora eoust officer allows yon to leave, Place: Date and Time: United States Courthouse 141 Church est Now ilaven, CF 06510 ‘also bring with you the following documents, electronically stored information, or objects (lant fot 3-1 Date: December 15,2012 cterk oF cOtiKn fe “2 POA GE: Signet’ of Clark Depa ORE ‘The name, adres, e-mail, and Telephone numberof the United States alorney, or Aiatant Uniled Stales Aomey. wo requests his subpoena, are: Persona apperauce inet required if documents are provided on or before the appearance ausa| i — 151 Comer STRAT Te 600 Sue New Haven, Cr 06510 Newttaven Crs10 b3 -1 6 -1, 4 bie -1. 4 ‘AO 10 (Rev 069) Sabon to Tet Before Gra ery (Poe) PROOF OF SERVICE “This subpoena or Ganon jemi) _| L wosresived tyme at) _ 12/15/12 b3 -1 1 Tretumed the subpoena unexecuted because: I declare under penalty of perjury tat this information is re. Dae: _/2/(7//2 — 2 tain Hho Sh 3, Molar, CP 6320 ‘Additions iteration regerting tempted servi, -1of 1- FD-202 (Rev, 58-10) FEDERAL BUREAU OF INVESTIGATION Dae ofenty 12/17/2012 on December 17, 2012, Special Agent (SA) served et 6 -1 Federal Grand Jury subpoena number bic -1 issued by the United States District Court for the District of Connecticut, via FedEx. New London, Connecticut, United States (, Other (Subpoena Invesigationon 12/17/2012 Sexvice)} Datednites 12/17/2022 lee 4-NH+2619946 bé bic | “Tis docoment contig nite recommendations nor eanchsons ofthe FB Iis tbe propery ofthe FB andi loaned to your agency itand its contents re nt decker yup fl H-NH- WIIG Seria! ‘50 10 gue. 0409 Sutgonato Teil Beeren Grad UNITED STATES DISTRICT COURT for te District of Connestiont SUBPOENA TO TESTIFY BEFORE A GRAND JURY b3 -1| “YOU ARE COMMANDED to appear in tis United States district cout at the time, date, and place shown below to testify befor the court's grand jury. When you srive, you must remain st the court until the judge or court officer allows you to leave, Pace: Date and Tine: Unie Stes Courthouse i Church Sect New Haven, CT 06510 ‘You must also bring with you the following docaments, electronically stored information, or objeets rank nat sala b31 Date: December 15, 2012 “Thomas, ates eal, nd Wlephone munber of the United Staes atomey, oF aavislanl United Sales atorney, who requests this subpoena, sr: Personal appearaues isnt required if documents are provided on or before the appearance a aatetor FBS a 157 Chek 2d Toor iteS New Hausa, Cr O10 aven CT 06510 bé -2, 4 bic -1, 4 ‘0110 (Rev. 0608) Spon to Tet Before Ga ay (Page 2} PROOF OF SERVICE This subpocas for Guan of ia or rgoaon) was received by me on wer (QUIS /1Q_- bs a ring a copy to the named person as Follows: _Tretumed the subpoena unexecuted because: ‘declare under penalty of perjury that this information is tue. oa lols | pail ier I rintaT rane the Unita Vg Sfe. 201, Lathr sowlalter A yg are ‘Additional information regarding attempted service, exe: romeo 5410) sof 2- ep Seeener Qpierss= FEDERAL BUREAU OF INVESTIGATION Dutsofeaty __ 12/16/2012 uate of birth] Jana kate of birth, of[ T sandy Hook, be 6 Connecticut, 06482, home telephone nunbe and cellular a telephone off here intereieved at thelr residence. After being advised of the sent of the interviewing Agents and the nature of the interview, rovided.the following informatio: moved to ears ago. The (Sed_to have Nancy Lanza ("Nancy") and her sons, Adam Lanza (Adan") anal pver[ Jevery year. The ras in L Jithen adam ea eas aa enero gaan fee em esciaaem ea ieecmactice st 1 Boeeer aie an nc(-ciacles| scat msTer cal lect eneleccsant ere latest Gea se area ane tte ceec iets cnaeatewa dei nec onsrfcarsTerciee ee ooo ear riser tam aes ncennteg nimsatslcafeesYer ine (eoeraluas: Bars ease heaton © jastel oetcaent ence scacaavs Adam was always a troubled kid_and was interested in Japanese iste usted was anal never met the father| had thought al was for] ees Javov isahet [chance avela)icbjendl average worked af Sandy Hook Blenentazy School. wancy got ail her money from the divored fancy had season tickets to the Boston Red Sox and attended many games.[_ Nancy was a gun nut | ancy got into a’ verbal confrontation about Nancy's fascination for guns b6 -6 Nancy told| hat she "loved the feeling and power of a gun in her hand”. would have their neighbors over for drinks or be -6 bic -6 Invesigatonon 12/25/2012 Sandy Hook, Connecticut, United states (In Person) Flee -4-NH-2619946 Dutedaited 12/16/2012 b6 ~: » bye -1 “This dooument contin neither ecommentions nor conclsions of th FI, Is he propery of he FBI and is loaned to your agency, and its contents are nat, to be ditibuted outside your agency A- NA- WIIWL Serial 15 D302 (Rev. 05-08-10) 4-n-2619946 bs Coninmtnnorrpstaor Interview of J on 22/28/2012 one 2 of 2. bre -6 dinner parties] Jvould leave invitations in all of the neighbors mailboxes. For one particular party| wancy never RsvP'd and when{ sked Nancy why she never responded, Nancy told| that "because there was no return address o there was anthrax in it". Nancy never let anyone come into he: was picking up JAdam, Nancy would te: Nancy had her clothes custon made byL————wonan_on| Newtown, CT. Nancy was friendly with this w bic -6 A the envelope she had thought x home. If one of the neighbors 11 them to wait in the driveway. joman. Jnad thought the wonan's name was[|_ Jor something similar (believed to be called 1 lewtown, CT,| Nancy was also 6 -2, 5, 6 — uno owned! La . Located o Neweown, 7] Around 9:00 AM on 12/14/2012] eard about two to three shots bs -6 fired. He had thought it was just a hunter as the hunters are often close BIC -6 to their home. lis hy. aaeed FE Ald To Aan Lana fald wg lbes _ her? 500 hulle d 14 te Comper syslenud he, | aut nc Ah ——|ee) or Oe win go Fa ty BA levee) ty Sut hw doy ad Showed ypc + how — Tats w4s uM ha wt WA with gv Le be -6 bIc -6 [ | kid | rélloeh Did lana te h4 wus Smart acd, eee havt a jee tf besesp Il Pref un Lelie ulen Lee quest) na eas one Ghee PRN, ae Fane Jot » nae le ite yuh fan St MANY] whl A9n gyk She lee ten Ban bansltt 1b Als tela TL TAT Kins Mbp HTT | Dont ee Nad 1 Wat Ja. = wind Sp i ae 11 Lh | bé -5, 6 bic -5, 6 b6 -2 BIC -2 Helann WAS In ty japanese Ukehno mugie Sue que ah Wr anced Paw me dias -tehod AYN held i wred Se b6 -2, 6 BIC -2, 6 | said awa did wot Tule Sen) — cid not were ber wii “ala 9 {1 alg Gun Nano Lcovhynta hava be -6 bic -6 be -5 bic -5 usta) Newly) Foie ev, +1 of 2+ FEDERAL BUREAU OF INVESTIGATION Duwofenty 12/17/2012 special Agent (SA) jana sa conducted the following neighborhood canvas in Sandy Hook, Connecticut on 12/14/2012: be -1, 5 No one was present at the address as of 5:14pm ae |; No one was present at the address as of 5:17pm Jena cellular telephone unber| Juere interviewed by Special Agent ee and special Agent Jacter being advised as to the nature of PS 4: & the interview and ana provided the following informatior Nothing unusual occurred in the neighborhood in the identities of the interviewing agents, the last 24 hours. They were not familiar with the LANZA family. The last time they saw a young kid b6 -6 around the LANZA house would have been four years ago. advised b7C -6 was interviewed by Special that] |: cellular telephone number Tone yne_ number ageni| Jand special Agen interviewing agents, After being advised as to the nature of the interview and the identities of the provided the following information: Nothing unusual occurred in the neighborhood in the last 24 hours. agents | Jorovided the following information: b6 -6 bIc -6 aid not know the TANZA'S. [ was interviewed by Special Agent and Special Agent After being advised as bé -1, 6 eo the nature of the interview and the identities of the interviewing bic -1, 6 lia 6-6 not see anything unusual in the last 24 hours. ee be -6 and hone telephone nunber - Tweiguines 12/14/2012 y Sandy Hook, Connecticut, United States (In Person) Files 4-NH~2619946 Date drafted 12/17/2012 be -2 » bre =1 tos dette ouside your agency. ‘This dosent contains rele vevrmerdaons nor consanons of the FB, I the propery ofthe FBI andi loanedo your geny; tants content ae not A-NH- BIIWL Serial | D024 (Rev. 05-08-10) 4-NH-2619946 Conintion of .a02 ot Neighborhood Canvass 12-14-2012 won 12/14/2012 page 2 of 2 cellular telephone number| were interviewed by Special agent| and Special Agent after 6 being advised as to the nature of the interview and the identities of the P7° “4, 6 interviewing agents an Jprovided the following information Nothing unusual occurred in the neighborhood in the last 24 hours. They leliqler | bic -6 F202 (Rev. 54-10) <1 of 1+ FEDERAL BUREAU OF INVESTIGATION Dawpofenwy __ 12/17/2012 ]date of birth, and| fate of birth, Sandy Hook, Connecpiout, 06482, home telephone numbe: cellular telephone of| land cellular telephone of| bie -6 were interviewed telephonically. After being advised of the identity of the interviewing Agent and the nature of the interview, the }s provided the following information: There was a trail to the state forest adjacent_to their neighborhood whereL_]took her dogs twice a week. GenerallyL____]tid not see anyone when she was on these walks. On Thursday, December 13, 2012, around 1:00 pti Diane was coming back from her walk while on the phone nd she saw a man in an orange poncho sitting up on a hill. The man 6 -5, 6 Looked like he was contemplating believed the man to be a hunter, P7¢ ~5, & however, she thought it was strange that a hunter would be out at 1:00 PM when they are usually hunting at dawn or dusk. did not have any further description of the man and did not see any weapons near the man but : mentioned that she thought Adam Lanza was not as thin as the photo that was going around ‘of him. Jtake a longer hike usually once a week on Sunday. On sunday December 9, 2012, |na{——]were hiking in the state forest and they took a trail that they had not previously taken. About 1.5 miles from their home they noticed a double tent with a tarp over it and some other items that appeared to be there for quite some time. The odd part about this trail was that it looked like it at just been cleared with a bé - leaf blower as usually the trails are covered with leaves. This trail was BTC -6 in the same general vicinity of wherd__]saw the man in the orange poncho, however, not the same exact area. On Sunday, December 16, 2012, andl vere taking their longer weekly hike and the tent was Still in the same place and the trail still looked like it had recently been cleared{___] and[__]did not see anyone near the tent or any weapons from theiz vantage point of the tent. Invesigatonon 12/16/2012 4 Sandy Hook, Connecticut, United States (Phone, Email) Files 4-NH~2619946 Daedafted 12/17/2012 be wy Ic ‘This document contin ncitherecommenditon or concisons ofthe FIIs the propery ofthe Fadi lone to our agency tad its ontens arent tw be sibuted outside your agecy 4 NH-BU!IMs Serial 17 WA Lip Stabe a Geheialle? mover sees anyone mers — ji +4 HThuSdewwd 121 Commun, WUcse Hoicuna Aa different avza ‘man wwuve T Sans Ma Al —— ee Hon a wi| U+nat had’ pen LCl4aw. d 4 a Sompond Nitel Ua & Saw clove sevvis w] tay play as Sond SAI ee t Wie none a BnERnRa TNA on OIL pychD Si thn4 WD a J a Dec 16 17718:50 2012 ud: Campsite in woods spc Asef] We live af jin Sandy Hol ‘ou and your partner visited our house Friday evening - we didn't have much of value fo tell youTm afraid. This afternoon my wife and I were taking our weekly hike in the state forest adjacent to the neighborhood and thought of something to pass on to you. Approx 1.5 miles from our house in a remote part of the woods is a large tent and other items that appear to have been there for quite some time. We first noticed it last weekend when we took an unmarked trail we had never hiked, It didn't occur to us to mention it to you all on Froday evening but we thought about it today. I am attaching a photo I took of the site. Beer be -1, 6 bic -1, 6 In addition, my wife remembers seeing a man in the woods, in the same general vicinity as the tent, with a gun on Thutsday, 12/13/2012 at approx 1 pm, Likely a hunter, but she wanted to inform you about this. It's likely this is nothing, but that is for you all to determine. If you would like to ask us anything about this site please contact us. my cell is home if }ny wife] ell is| thank you, Forwarded message —~ From| Date: Sun, Dec 16, 2012 at 4:53 PM b6 -6 Subject: Campsite in woods bic -6 To} Sent from my iPhone b6 -6 bic -6 D302 (Rev. 58-10) 1 of 2+ FEDERAL BUREAU OF INVESTIGATION Duc ofentry _12/17/2012 date of birth| was interviewed at her residence located at Also present during the 6 -6 interview wer Jana [___atter bre “6 BID -1 being advised of the identity of the interviewing Agent and the nature of the interview] ni provided the following information: (agent Note poss the identities of The bé -6 protected, HencSZorH WiLL be reterced to aa the Reporting Party BTC “6 (RP) and| (B1) anc (B2). End Note) be -5 bye -5 BID -1 be -6 b7c -6 bID -1 b6 -6 bic -6 BID -1 Investiionon | 12/24/2012 United States (In Person) a ley 4-NH-2619946 a azsi7/2012_ BIC ~1, 6 Files Date ated nas wy ‘This dozument contains nde recommendations nor conclusion ofthe FB, Ii the propery of th tobe distributed ouside your apency ands loaned to your ageny; tans content ae not A-N¥-dIIWL Serial 1 D028 (Rev. 05-08-10) 4-NH-2619946 b6 -6 Conimatin of F-302 of Interview of| On 32/14/2012 page 2 of 2 bic -6 BID -1 b6 -3 bic -3 BID -1 ‘The RP, Bl, and B2 were cooperative during the interview and open to being re-contacted by writer for further questioning if necessary. j Orca Recon -1of 1- 302 (Rev. 58-10) FEDERAL BUREAU OF INVESTIGATION Daeofenty _ 12/15/2012 on 12/14/2012, contacted FBI New Haven regarding jos -2, 6 1C -2, 6 advised[ ] 7 Peed A-NH- Abl9P4 Serial 19 re] Friday, December 14, 2072 4:40 Pit Subject: RETING SES!) Attachments: bs -1 bé -1, 6 bre -1, 6 Cel Sent with Good (www.good.com) --~-Orjginal Mes From: Sent: Friday, December 14, z ‘Standard Time To: ba -1 - bé -1, 6 Subject: Re: (No Subject) renee the subpoena, who Is it being served on and what isthe full corporate address? Thanks Jan From To! Sent: Fri Det 14 16:22:29 2012 : Subject: FW: (No Subject) b6 -1, 2, 6 ca{__ My contact info bre -1, 2, 6 Sent with Good (www.good.com) ---Original Message——- From: Sent: Friday, December 14, 2012 04:18 PM Eastern Standard Time bic -2, 6 fan UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Leg Event Title: (0) interview Date: 12/17/2012 b6 -1, 2 oved By: SSA G ‘App: bye -1, 2 Drafted By: Case ID #: 4-NH-2619946 (9) ovsvB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-victim Firearms Act. 00:NH BIE -1 Acquired By: on 12/14/2012 bie -1 Acquired From: (U) Self generated Receipt Given?: No Holding Office: . be -2 Details aera BIE -6 interview conducted on 12/14/2012, i rem type Dessription ‘ol intervie conducted on 12/14/2012, yg bre -2 bre -6 Acquired On: 12/17/2012, UNCLASSIFIED “Tis dacament contains neither recmmendtions nor conchson fhe FI is the propery ofthe FB andi loaned to your agency and its contents re nolo be deeb outside your agency. 4-NH-ALI FU Serial HO UNCLASSIFIED be -2 bic -2 interview 2 oxy UNCLASSIFIED 2 ¥D:1087 (Re. 58-19) or FEDERAL BUREAU OF INVESTIGATION Evidence Log vent Title: (U) nterview Date: 12/11/2012 Approved By: 5! Drafted By: Case ID #: 4-NH-2619946 (0) oNsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. oo:wH BIE -1 Required By: Jon 12/14/2012 ee b7c Acquired From: (U) Self generated Receipt Given?: No Holding office: . be -6 Details eae BIE -6 interview conducted on 12/14/2012, in| Item type Description 10 linterview conducted on 12/14/2012, in bic -6 BIE -6 sauized on: 12/17/2012 UNCLASSIFIED ‘This document contin neither recommendtions nor concusons ofthe FB Ii the propery ofthe FB ais lane to your ancy and its canes are nto be dsebuted ouside your agen. J-NW-BoIAA Serial | UNCLASSIFIED be -6 (vy interview Re: 4-NH-2619946, 12/17/2012 7 UNCLASSIFIED 2 D:1087 (Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Los Event Title: (0) Date: 12/17/2012 Approved By: SS! be -1, 2 bre -1, 2 Drafted By: Case ID #: 4-NH-2619946 (9) unsuB (s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. oo:nH IE Acquired By: Jon 12/14/2012 b6 -1, 2 Acquired From: (U| bre -1, 2 Receipt Given?: No Holding Office: NEW HAVEN Details: be -2 bic -2 Item Type Description oD ‘Required on: 12/14/2012 bé -2, 2 Located By: bic -1, 2 . Location Area? BIE -6 ‘Specific Location: UNCLASSIFIED “This ocunent contin nether ecommenditions nor conclusions of te FBI is the propery ofthe FB and is fans to your aaney tend ts contents ae noo be diibuted ouside your agency. A-NH- lol ING Serial AQ ‘UNCLASSIFIED Re: 4-NH-2619946, 12/17/2012 a 7 FD-1087 (Rev. 58-10) ‘UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Log Event Title: (0) Date: 12/17/2012 Approved By: ssaf be -1, 2 bre -1, 2 Drafted By: Case ID #: 4-NH-2619946 (0) uNsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH BIE -1 Acquired By: yn 12/14/2012 6 -1, 2 b7c -1, 2 Acquired From: (U) Receipt Given?: No Holding Office: NEW HAVEN Details: be -2 bre ~; Item Type Description (o) EST YE 09 Located By: [1 b6 -2 Location Areat bic -2 Specific LocationT BIE -6 UNCLASSIFIED ‘This docuent contains nite recommends nor conclusions ofthe FBI is th propery ofthe FB andi lone to your agency, itand ts contents ae not tobe debuted ouside your gene, Y-NH-aoldadb Serial 23 Title: Re oF UNCLASSIFIED Cc) 4-NH-2619946, 12/17/2012 UNCLASSIFIED 2 be -2 b7c -2 PD-1087 ev. 58-10) ‘UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Log (v)| Date: 12/17/2012 ace be -1, 2 bre “i, 2 Drafted By: Case ID #: 4-NH-2619946 (U) UNSUB(S) Sandy Hook Blenentazy School 22 Dickinson st, Sandy Hock, CT-Victin Firearms Act. . 00:NH bret Aequized By: Jon 12/14/2012 : bre 24, 2 Aoguired From: (0 Raoaipt Givent: Ho Holding Office: NEW HAVEN Detaite: be -2 bre -2 co aoe Description wf Required On 12/4/2012 tocated By: [od be -1, 2 tecation Area? D1 brent, 3 Specific bocation? bie -6 icansererE “This document coms neither ecommendatons nor coelsions of th FBI. Is the propery ofthe FBI an is oaed to your agency; and is contents are otto be dstbated outs your ageny. A-NH-to 1994 Seria.) oA} UNCLASSIFIED Title: (v) be -2 Re: 4-NH-2619946, 12/17/2012 bic -2 7 UNCLASSIFIED 2 'FD.1087 (Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Log Date: 12/17/2012 bre -1, 2 Drafted By: : Case ID #: 4-NH-2619946 (0) vwsuB(s) sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00: NH IE -1 Acquired By: Jon 12/14/2012 be 1, 2 bic -1, 2 Acquired From: ( ' Receipt Given?: No Holding Office: NEW HAVEN Details Item Type Description - (9) Required On: 12/14/2012 Located By: Location Area? [ 1 Specific Location: UNCLASSIFIED ‘This document consis nite ecommmendins nor onsason ofthe FB. Ii the propery ofthe FBI andi loaned to your agency, and ts contents eeot ob dsbuted outside your ageny. Y-NH- Abl9Ne Serial 5 7 Title: (oj Re: 4-NB~ UNCLASSIFIED UNCLASSIFIED 2 be -2 bic -2 FD-087 (Rev, 58-40) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Log Event vite: (Uf Date: 12/17/2012 6 -1, 2 Approved By: ssal—_______] b7c -1, 2 Drafted By: Case ID #: 4-NH-2619946 (B)uNsUB (Ss) Sandy Hook Elementary School 12 Dickinson st, Sandy Hook, CT-Victim Firearms Act. 00: BIE ~ Acquired By: Jon 12/14/2012 b6 -1, 2 bre -1, 2 Acquired From: (UL ] Receipt Given?: No Holding Office: NEW HAVEN Details: bs -2 bre -2 — Degeription Required ony Located By: Location Areat “Specific Location: BIE -6 UNCLASSIFIED ‘This document conti nether recommendations nor conclusions ofthe FBI isthe propery ofthe FB andi loaned your agency; tang is contents ae nto be dsibuted ouside your agency, Y-NH-a0lI9¢b Serial alo Title: (9 Re: 4-NH~: ooo UNCLASSIFIED Trrssrererrem UNCLASSIFIED 2 be -2 bic -2 FD‘0H7 (Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Log Date: 12/17/2012 bé -1, 2 bic -1, 2 Sandy Hook Elementary School (0) ssa| Drafted By: Case ID #: 4-NH-2619946 (0) uNsuB(s) 12 Dickinson st, Firearms Act 00: NH Required By: Jon 12/14/2012 Sandy Hook, CT-Victim BIE -1 2 Acquired From: (U) bic -1, 2 Receipt Given?: No Holding office: NEW HAVEN Details: be -2 bic -2 Item Typ Description (wo Acquired On; 12/14/2012 6 -1, 2 Locatéd By: b7C -1, 2 Location Area? BIE -6 Specific Location: UNCLASSIFIED “This document contin nether recommendation nor conhsions of he FI. she property ofthe FB ans ead to your agency tad its cents re nto be dctbuted outsie your gate. Y-NH-20)99Me Serial 37 Title: (0) Re + UNCLASSIFIED 4-WH-26T9346, T27iT/2012 UNCLASSIFIED 2 be -2 Ic -2 FD:1087 (Rev. 54-10) —— FEDERAL BUREAU OF INVESTIGATION Evidence Log () Date: 12/17/2012 8s b6 -1, 2 bic -1, 2 Drafted By: Case ID #: 4-NH-2619946 (v) uwsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00: NH BIE -1 Acquired By: pn 12/14/2012 be -1, 2 Acquired From: of bre -1, 2 Receipt Given?: No Holding Office: NEW HAVEN Details: be -2 bic -2 Item Type Description a) Required On: 12/14/2012 Located By: b6 -1, 2 Location Area: bic -1, 2 Specific Location? IE -6 UNCLASSIFIED “This document contains neither recmmendins nor oncusons ofthe FI, Is the propery ofthe FBI ad Hoan to your agency and its conens are nto be csubuled outside your gen. A-N- ol 9940 Seria.| 8 ritle: Re: + (9) 4-267: 7 T: T OF: ‘UNCLASSIFIED UNCLASSIFIED 2 b6 -2 bye -2 PD1087 Rev. 58-10) uncunssz¥1mp FEDERAL BUREAU OF INVESTIGATION Evidence Log Event Title: (0) Date: 12/17/2012 Approved By: SS! ee b7e -1, 2 Drafted By: Case ID #: 4-NH-2619946 (0) onsuB(s) Sandy Hook Elementary School 12 Dickinson st, Sandy Hook, CT-Victim Firearms Act. 00:NH BIE -2 Aequired By: bn rasaavz012 i 2 oe bé -1, 2 bre -1, 2 Acquired From: (Uf Receipt Given?: No Holding Office: NEW HAVEN Details: bé bye -2 Item Type scription (w) Required On: 12/14/2012 Located By: Location AreaT b7c a Location’ BIE -6 UNCLASSIFIED “This document sont nite recommendations nor conesion ofthe FBI Is the propery’ ofthe FB an is loaned co your agency itand its contents ae noo be divbuted ouside your agsney, ANH MIM Serial 4 Title: Re + UNCLASSIFIED o) 4-WH-2619946, 12/17/2012 UNCLASSIFIED 2 be -2 bic -2 FD, 087 Rev. 5.10) unctasszrrep FEDERAL BUREAU OF INVESTIGATION Evidence Log Ui Search Warrant Executed at[] vate: 12/17/2012 Approved By: b6 -1, 2 bre -1, 2 Drafted By: Case ID #: 4-NH-2619946 (0) onsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-victim Firearms Act. 00:NH BIE -1 Required By: yn 12/15/2012 b6 -1, 2 Required From: (U| bIc -1, 2 UAIeSd States Receipt Given?: Yes Holding Office: NEW HAVEN Details: Evidence seized from| 12/14 through 12/15/2012. tem Type Description UNCLASSIFIED “This document conti neither ecommendations or concisions ofthe FI isthe propery of contents re nota be ditibued ouside your ageny. Bl ands loaned to your ageney ad its A-NA- Aw\I94 Serial 30 ‘UNCLASSIFIED be -2 Title: (U) Search Warrant Executed a¢| bre -2 Re: 4-NH-2619946, 12/17/2012 CC) Required On: 2/14/2012 Located By: b6 -1, 2 Other Locator: bre -1, 2 Location Area: ROd bIE -6 Specific Location: (vy Required of /2 Located By: bre -1, 2 Other Locator: BIE -6 Location Area: ROOM A Specific Location: 2/24/2012 be - 0) b6 -1, 2 Required On: 1271472012 eee Located By: eee Other Locator? Location Area: ROOM Specific Location: (g) Requixed on:_i2/1472012 Located By: bé -1, 2 Other Locator: bic -1, 2 Location Area: ROOWO BIE -6 Specific Location: 0 CT UNCLASSIFIED 2 Title: Re (0) Search Warrant Executed At 4-wi-2619946, 12/17/2012 UNCLASSIFIED (v) Acquired 0: Located By: other Locator: Location Area: ROO} Specific Location: 12/1472012 (9) acquired Onj 12/15/2012 Located By: Other Locator Location Area ROOM_Q Specific Location: h (0) Acquized o1 Located By: Location Area: Specific Location: 3) acquired ony—la/is/2012 Located By: Other Locator? | Location Area: xo specific Location: UNCLASSIFIED 3 be -2 bTc -2 be -1, 2 bic -1, 2 BIE -6 bé bye -1, 2 IE -6 Title: Re UNCLASSIFIED (0) Search Warrant Executed At 4-wH-2619946, 12/17/2012 ] wl Required Ont 127 TS7Z01z, Located By: Other Locator? sLocation Area: ROOM ML Specific Location: wl ieee See 7S 7 eee Located By: Other Locator Location Area: ROOM “Specific Location: (2) Required On: 12/14/2012 Located By Other Locator: Location Area: ROOLE Specific Locat: UNCLASSIFIED 4 be -1, 2 bic -1, 2 BIE -6 be -1, 2 pic -1, 2 bTE -6 bé -1, 2 bre -i, 2 BIE -6 Title: Re (9) Search Warrant Executed At 4-WH-2619946, 12/17/2012 UNCLASSIFIED (v) Acquired 0: Located By: other Locator? Location Area: SS Specific Locatior 12/18/2012 ) Acquired 61 Located By: other Locator? Location Area: Specific Location: [TT] 12/14/2012 (9) ‘Acquired On:_12/14/2012 Located By: Other Locator? Location Area: ROOM & Specific Location: [————] w Required on:_12/14/2012 Located By: Other Locator Location Area: ROOM Specific Location: UNCLASSIFIED 5 b6 -2 bye -2 bie -1, 2 BIE -6 6 -1, 2 bye -1, 2 BIE -6 bé -1, 2 bre -1, 2 BIE -6 UNCLASSIFIED be -2 bic -2 Title: (U) Seaxch Warrant Executed at| Re: 4-NH-2619946, 12/17/2012 Required 2 Other toca — pees Other Locator: eae. Location Area: ROOM Specific Location: 3) Cee Located By: Other Locator? b7c -1 Location Area: ROOM bIE -6 Specific Location: ) Acquired On: 1271472012 Located By: : be -1, 2 Other Locator: bic -1, 2 Location Area: RO rane Specific Location: ) eI O Located By: be -1, 2 Other Locator? bic -1, 2 Location Area: ROOM E TE -6 Specific Location: mu Required on:_12/18720T Located By: 6 -1, 2 Other Locatort bie -1, 2 Location Area: ROO © ae Specific Location: [-————] UNCLASSIFIED 6 Title: (0) Search Warrant Executed At Re: UNCLASSIFIED 4-WH-2619946, 12/17/2012 co) Acquired On: 1271572012 Located By: Other Locatoi Location Are: Specific Loc: () Acquired Ont 127157200 Located By: Other Locator Location Area: ROOM E Specific Location: to) Required 01 Located By: Other Locator Location Area: ROOM Specific Location: i2/is/2012 be -2 bic -2 BIE -6 b6 “1, 2 bre -1, 2 BIE -6 ww Acquired On: _ 12/15/2012 Located By: Other Locator? Location Area: ROOM _E Specific Location: bic -1, 2 BIE -6 bé -1, 2 bre -1, 2 BIE -6 ) “Required Ont 1271872012 Located By: [7] Other Locator: Location Area: ROOM _E Specific Location: UNCLASSIFIED 1 UNCLASSIFIED Title: (U) Search Warrant Executed At| pene bre -2 Re: 4-NH-2619946, 12/17/2012 ) bé -1, 2 Required Ont 1271572012 eee Located By: Other Locator Location Area ROG Specific Location: or UNCLASSIFIED a FD-1087 ev. 58-10) UNCLASSIFIED//TOUe- FEDERAL BUREAU OF INVESTIGATION Evidence Log Event Title: _(v//Fovo) Fess sl Date: 12/17/2012 search approved B: pre -1, 2 bE -7 Drafted By: case 1D #: 4-wH-2619946 (0) _unsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00: bre -1 Acquired By: jon 12/15/2012 b6 -1, 2 Aequired From: (0/, bre -1, 2 Receipt Given?: Yes Holding Office: NEW HAVEN Details: The purpose of this communication is to submit the following items of evidence to NH Evidence Control: bTE -6 UNCLASSIFIED//reue— “This documeat contin nether recommendation nor conclsions of th FI. Is the propery of he FB and is oad to your ageey iad is conens rent ob debuted ouside your agen. A-NH-&ol IM Serial 3| Title: (u/rrevey| UNCLASSIFIED//revo. Evidence from consent search Re: 4-WH-2619946, 12/17/2012 Item Type Description (o/, Required On: 12/15/2012 Receipt Number: 28 Located By: Other Locator Location Area: Room J-and Room Specific Location: o, Required On: 12/15/2012 Receipt Number: 29 Located By: Other Locator? Location Area: Ro Specific Location: oy UNCLASSIFIED/#rowe 2 be -2 bic -2 BIE -7 6 -1, 2 bic -1, 2 DIE -6 bé -1, 2 bic -1, 2 BIE -6 FD302 (Rev. 58:10) a FEDERAL BUREAU OF INVESTIGATION of 1- Duweofemy __12/16/2012 off nature of the interview, 06482, was interviewed at his residence. date of birth Sandy Hook, Connecticut, ‘After being advised of the identity of the interviewing Agents and the provided the snow that the Lanza's were divorced —I following information: Tanzas never really saw the Lanza's. hea [aia not see or hear anything unusual on 12/14/2012. bie -6 imveignionen 12/14/2012 4 Sandy Hook, Connecticut, United States (In Person) ree 4-WH-2619946 Ducdeated 12/16/2012 a bs ~ ol bre -1 “This documeat contin neither ecormendtion or conhsions of th FI. Its the propery of he FB adi one to yur ageey and is ontens are not tobe ditibuted ouside your ageny A-NH- Bel IWMe Serial 3X iw) clvavtr A wow Si (7.0) U LnLVs vious Caw LANA Sud wot cen ai aug LT 6 -5, 6 bic -5, 6 FD-02 (Rev. 58-10) +1 of 1- Orn FEDERAL BUREAU OF INVESTIGATION Date ofeniy _12/17/2012 date of birth (DoB} residence _address| Texas, cellular telephone number as interviewed telephonically. After being advised of tity of the interviewing Agent and the nature of the interview,| lprovided the following information: At the news of the shooting, he began doing his own research of the he thought from the news was the shooter. He looked uj Jpacebook account and noticed that changed his Facebook avatar on 12/08/12. The new photo was of a male wearing all black clothes and sunglasses found this suspicious because that was similar to what the shooter in CT was wearing. There were a number of posts on| Facebook page by The comments said, "nooks like you're dressed like and [thought_he was referencing a violent video game Jalso made bé reference tof rearing a trench coat to the "trench coat mafia" and the Columbine HS shooters jfinar post said,"This can only turn out awesome.” Jrread between the lines" and believed| may have had bE -5, 6 advance knowledge of the shootings[]could not access| bic -5, 6 Facebook account, it had been locked out. juater found out that the shooter was not| bur| 6 -2, 5, 6 DAM LANZA, thus nullifying his thought tha Rad prior b7c -2, 5, 6 Tnowledge. tvesigaionon 12/14/2012 q Houston, Texas, United States (Phone) rice 4-NH+-2619946 atedated 12/17/2012 | “This docarent contig neither recommendations nor coocuson ofthe FBI Is th propery of he FBI adi loaned to your agency itand its contents a not to be dstibued ouside your agency. 4-NH-019940 Gerial 33 be -6 bre -6 b6 -6 bic -6 be -2 bic -2 6 thought this was similar b7¢ -2, 5, 6 bre =: FDj302 Rev, 5.8410) -Lofi- FEDERAL BUREAU OF INVESTIGATION Date of ty ap/37/2012 home telephone number| residence address sandy Hook, Connecticut, was bé -1, 7 interviewed at_her residence by Special Agent (SA) and BTC -1, 7 sal After being advised of the identities of the interviewing Agents and the nature of the interview,L__brovia following informatios led the father, received a threatening phone call. _ Jexamined the caller ID for the home telephone number, which showed calls on 12/16/2012, at 12:14pm, 12:16pm, and 12:20pm, from telephone number 646-843-7000, ICALLED INC tated oe her father, answered the first call and an unknown male said in aey substance, caller_and ended the call. The unknown male called the second time called Ja "aggot."[_____]hung up on the caller on the third call. "I'm Adam Lanza, I'm going to kill you." Jaxgued with the and sal then called stated the caller on the first call stated, "I'm Adam Lanza and you are going to be dead.” After arguing bé -1, 7 with the caller, the caller stated, "No, I'm really going to kill you bre -i, 7 [Fated the caller did not have a noticeable accent. Tnvotiaionen 12/16/2012 y Sandy Hook, Connecticut, United States (In Person, Phone) Files 4-NH-2619946 Datedafted 12/27/2012 bs ~ | byC -1 ‘This document conta meio ecommeadalons nor conlsions Othe FBI Ils the propery ofthe FB andi loaned to your agency itand its ovens are nt to be dstibuted ous your ageney. A-NW-Q\IUWL Seria) FY relic efi —Armarereh Fag b bilbea b6 -7 pyc 7 70.302 (Rev. 5.210) ae FEDERAL BUREAU OF INVESTIGATION Dateofenty _12/17/2012 jate of birt! residence addres Sandy Hook, Connecticut, was interviewed at be his residence. Also present during the interview was bic -6 date of birth| After being advised of the identities of the interviewing Agents and the nature of the interview, nal rovided the following informatio: an have lived a jfor_the past [—Wears. bé -5, 6 BIC 5, 6 han lidn't know the LANZA family. They never_had any interaction with the anyone in the LANZA family. anc hever saw any 6 -6 Ic children at 36 Yogananda Street. The only activity they saw at 36 Yogananda Street was a lady arriving and departing in an automobile. on December 14, 2012[ as at hone in the morning between 0:00am and 4 rr ———r————C —“ “=e |= _ Left home early in the morning and returned hone at noon on Decenber TA, 2012. __ bre = ([-“Jnentioned that he witnessed, four to five years ago, a kid dressed in all Black walk up Yogananda Street to the bus stop and turned around and PS “6 walked away | }iian't know who the kid was or where he came from. Iwestgaionon 12/14/2012 4 Sandy Hook, Connecticut, United States (In Person) Filey_4-NH~2619946 Duédaited 12/17/2012 » ese | enter ‘This document contains neither econmeadatons or conclusions of the FBI isthe propery ofthe FB ad is loaned to your agency tad its eontens re nt o be dstributed outside your agency. A-NH-ALl994s Seria! 35 ro Oa 3H te Ee Mdeesitt Kaw mee 36 “saver inttatel 7 tj Baa, poser sun bits @ Be , Ser toy 4 [St See wae Noise We Lida nee Bod dicescd rn Yoske frvte eal te bes Gop in but SYS gr. aye Aded ~ y2halel la cory bude g AS wt Iw bé -5, 6 bic -5, 6 “4 gt Wome ern toon, . nc BO vewniny “S Chm oa) ~ ‘ Line bath erm W30™S ebidst ti /loéd-, a quesbets ‘Drrieias econo -Lofi- FD02 ev. 58-10) FEDERAL BUREAU OF INVESTIGATION Dawofenny __12/17/2012 special Agent (SA) and sal fon 12/16/2012 at 5:10pm at his pg attempted to interview telephone number bre Sandy Hook, Connecticut, jo one answered the door and no one answered the home Telephone, which could be heard ringing in the house. There was no way to leave a voicemail. Imesigtionon 12/16/2012 4 Sandy Hook, Connecticut, United States (In Person, Phone) Duednited 12/17/2012 icp 4-NH-2619946 wy “This document contains neta ecomeadatons or conlsions ofthe FBI Iie he propery of he FL an is loaned to yur ageey itand its contents arent toe dnviouted ouside your agency. A-NH-oAb 9940 Serial fu be -1 Ic vated, FD.02 (ev, 58-10) -Lofi- FEDERAL BUREAU OF INVESTIGATION Dateofenry __12/17/2012 [ratte of bizeh (008) residence address was interviewed in the driveway of his residence. After ‘be -6 being advised of the identities of the interviewing Agents and the nature bic -6 of the interview,-__] provided the following information: ladvised that he did not know the LANZA family. He never es heard Other neighbors speak about the LANZA family | jaid not Pees observe any suspicious activity in his neighborhood over the past few weeks. The neighborhood has always been very quiet. On the morning of December 14, 2012, fas at work| bé -5, 6 bic -5, 6 ladviseg| b6 -6, 7 bIC -6, 7 advised that he would be willing to cooperate further as it yg -¢ was deemed necessary. bic -6 Invetietionon 12/14/2012 Sandy Hook, Connecticut, United States (In Person) ies 4-NH-2619946 Datedafed 12/17/2012 6-1 of bye -2 athe propery ofthe FBI ans loaned to your agency itand is contents are nt ‘This dosent consis neler resorimendations nor ensesions of the FB. tobe daibuted onside your agency. A-NiM0199e Serial $7 Ord AA ken Te Leases Cmad ce est few dwelee DH nal “YN we ae he shh Long 4 oe aut ages a betel creas, bas ah ty Sip be -5, 6 bic -5, 6 af bé -6, 7 bic -6, 7 i i | i D302 (Rev 58-10) ——_ +1 of 1+ FEDERAL BUREAU OF INVESTIGATION Daw ofentry 12/27/2012 Jaate of birth (vosl residence addresq{__] deemed necessary. Plewtows, Connectiowt, wes interviewed at her sesidence. After ng Deing aivised of the identities of the interviewing Agents and the nature of the antervieu| jprovided the following infornatio on December 16, 2012, an unidentified male left a voice message on ee —=—“ eT "his Is ADAM LANZA, T'm going to Ki11 you, hahaha.“ accidentally BE -7, erased the voicemail, message jaid not receive any other threatening ,r—_—F advised be 7 bre -7 be -7 bro -7 advised that she would be willing to cooperate further as it was 6-7 bic Invetigtion on 12/16/2012 q Newtown, Connecticut, United States (In Person) ries 4-NH-2619946 yy Datednites 12/17/2012 to belsuibuted outside your ageacy. 6-1 bie - ‘This document contin ster recommendation nor conlsions of th FI Ie the propery ofthe FD ani one to your ageey, andi antes are not ANH-AbIIUy Serial 38 bé -7 bic -7 6 -7 prc 7 FD'300 (Rev, 5.810), +1 of 2+ FEDERAL BUREAU OF INVESTIGATION Dawoteney _12/17/2012 date of birth residence address[ ] Newtown, Connecticut, home telephone nunber| was 6 interviewed at his residence. Also present during the interview = Jaate Ic children date of birth| Jana of birth After being advised of the identities of the interviewing Agents and the nature of the interview, the| amily provided the following information: Th amily received a threatening telephone call between 9:00am and 10:00am on December 16, 2012. Ja friend of fnswered the telephone. The caller identified himself as ADAM LANZA and said "I'm going to kill you." b6 -7 bic -7 sneLleansty received additional telephone calis on their residence and Lines The unidentified male left two threatening voice mescages- Raminiserative never consented to the agents recording the vole messages Lest by the midentified caller. SA Focorde the volce messages with his Federal Bureau of Investigation (FHT) issued Blackberry. The recording will be preserved and maintained in the case file. lanswered the telephone twice and spoke to the unidentified caller. The caller threatened to kil1[ ]£amily,| Jasked the caller some questions and the caller was responsive. tad family received more than five threatening telephone calls on December 16, 2012. The caller spoke English. Bach time, the caller identified himself as ADAM LANZA. advised that he would be willing to cooperate further as it was deemed necessary. Invetigtionon 12/16/2012 4 Newtown, Connecticut, United States (In Person) Files by NH-2619946 Date dated 12/17/2012 b6 -1 bre -2 “This dosent eoniale neler esommeniaions nor cosuion of tha FB, I sth propry of the FB adi loaned to your gen; itand ts cote not tobe dite ouside your agency. A-NH- AIA Serial JF FD-302a (Rev. 05.0810) 4-NE-2619946 Conimatonotrostze¢ Interview of ————«d On 12/16/2012 Page 20f2 b6 -7 bic -7 tes han: s [Picked up col | KS Reitueta f: H o8 ! eee eee Ee "ANE coil eum 97 oe JOA Ricked op SS calle Sard Acacia LIL Sud Eng. he W poses =| wea nel a Seecardeh ¢ Soares day — [Lice nessme (ZY J. she +e cull. 7 SS eevtered fo Kill fou! dobet colle mace Heer S65 ms Tecate Gas li { Serta Lente tool pi —Hcnemted fo Hilti Weive messoab — I 'FD.1057 (Rex. 58-10) oe FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request to interview Date: 12/18/2012 To: From: NEW HAVEN ee Case ID #: 4-NH-2619946 (0) UNSUB(S) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. oo: nH be -6 Syhopsis: (U) Lead to intervie bic -6 for the Newtown, CT school system. BIE -1 Details: At 9:40 AM on 14 December 2012, initial call-in to Newtown emergency services (911) was received from Sandy Hook Elementary School in Newtown, Connecticut, that shots had been fired within the school. The gunman, Adam P. Lanza, (DOB:04/22/1992) shot out the windows at the front of the elementary school in order to gain access. Two law enforcement officers arrived during the shooting, at which time the suspect ducked into a classroom and shot himself. The shooter attended the school as a child, but no other relationship between Adam P. Lanza and Sandy Hook Elementary School has been established. There were a total of 28 dead, 20 children and 8 adults (seven at the school, including the gunman, and his mother at their 36 Yogananda Street residence) . UNCLASSIFIED ANH-A019940 Serial 40 ‘UNCLASSIFIED Title: (U) Request to interview Re 4-wHi-2619946, 12/18/2012 In connection with the investigation into the attack on the Sandy Hook Elementary School on requesting FBI assistance Jfor the Newtown, by numerous media outlets 12/14/2012, Connecticut state Police is in interviewingl former ———] CP school system. has ben interviewed and claims extensive knowledge of the suspect, Adam Lanza 7 UNCLASSIFIED 2 bic -6 be -6 bie -6 b6 -6 bic -6 BIE -3 F302 (Rev. 5.10) nh Of ae FEDERAL BUREAU OF INVESTIGATION Duteofemy __12/18/2012 on Decembex 17, 2012 was contacted at his place of, employment, 3-1 After being advised of be -5 the identity of the Agent was served with Federal Grand Jury bic -5 subpoena numbe: Jissued by the United States District court for the District of CT. New London, Connecticut, United States (, Other (Subpoena Invesigationon 12/18/2012 @ Service)} 4-NH-2619946 wedraned 12/18/2012 Fie Datednited 12/18/20: ae y bic -1 “This dacuent conti nite esommendtions nor concsons ofthe FBI. ie the propery ofthe FI and is loaned to yodr agency andi conta are nt to be dstrbted outside your agency A-Hole 994 Serial 41 AO.18, sot Stpeento Tey Beles Gan ay UNITED STATES DisTRICT COURT for the District of Connecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY Toy 3-2 LANDED to appear in this United States distit court atthe time, date, and place shown below to testify bofore the court's grand jury. When you arrive, you must remain atthe court until the judge or a coust officer allows you to eave, Fiase 7 Date and Tine | United States Counhouse iL Churh See New Haven, CT.06510 ‘You must also bring with you the following documons, electronically stored information, or objects lak /not plcabor: 3-2 December 15, 2012 “The name, addvess, exmall, and Yelephone number of tho Unifed Stee along, or essa Uniled States alomey, who ‘requests this subpoena, are Not bé 1, Bs 1 ULdcumens ars ocavided on or bers ths ann nasa date tat FOS 1000 Latiyene Be, 10" Foor 00 su Cd £0 10 (v.06) Stow Tes Before Granny (Pe 2) PROOF OF SERVICE ‘This subpoens for Sere orgonbalond was received by me on ééae) {2 {2 el saved the subssena ne deivrns bo anmed fal T oon OTT La ‘© Ireturned the subpoena unexecuted because 1 declare under penalty of perjury tha this lnformation ie ive esi ent Jens Larsen, DUnion Flezg Sh 201 A Bers ts CT ‘Additional information regarding attempted servies, ete: 06328 ba -1 be -5 bic -5 be ~ bic FD 302 (Rev. 5.810) <1 of 1- FEDERAL BUREAU OF INVESTIGATION 12/18/2012 Date ofenry on December 17, 2012, Special Agent _(sA)| served b3 -1 Federal Grand Tory subpoens WDE eae TaauEd Fy the United States District Court for the District of Connectiéut, via FedEx. New London, Connecticut, United States (, Other (Subpoena Iwvestigatonon 12/18/2012 @ Service) Daedafted 12/28/2012 be “2 Fes _4-NH-2619946 A bye -1 LL] “This document contin neither ecommenditons nor conclusions ofthe FI. Ie he propery’ of he FB and is loaned to your agency tad its ona are nt A-NH-20199UG Serial Ya tobe ditibued ouside your agecy. 20.10 Ge 0 Slgenna Ten Bees Gay [J UNITED STATES DISTRICT COURT for the District of Connecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: bs -1 appear in this United States district court at the time, date, and place shown betow! re he Cours grand jury. When you arrive, you must remain atthe cot until the judge or court officer allows you to leave, Pisce: Date and Time: United States Courthouse 141 Church Stet ‘New Haven, CT 06510 x0 mst also bing with you the following doouments, electronically stored information, ot obec tice cable) ba December 15,2012 Date: curmcorcounr ag fH ‘Siputire of Ca or Depp Cee Frename, adios eal and telephone mumber of We Uniled Sates atom, or asian Unie Sates ‘attorney, who requ Merona appnrnc san lif document re pred one eo nee aus ss aap nal 187 Ch St, 23rd floor 600 Statd ee bé -1, 4 bic -1, 4 AON ev. 0100) Subpoena Tey efor Gad Iy Cage2) PROOF OF SERVICE ‘This subpoena for fume organization) was received by me on (dag 12/15/12 in ba seve he subpoena by diverge copy tbe named person afl 00 (aon), Q_ior 1 retuned the subpoena unerected bese 1 deca under pealy of esr tht thiamin sve, [nf be -1 pax 12/1/19 ney [eel pa, _ Lass Cr Additional information regarding attempled service, ete: ‘Serr vere CT 330 D202 (Rev, 58-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Duwofensy __12/18/2012 On December 17, 2012, Special Agent (SA) served 3-1 Federal Grand Jury subpoena number es ae Tssued by the United States District Court for the ie = District of Connecticut, via FedEx. New London, Connecticut, United States (, Other (Subpoena Imvesigaonon 12/18/2012 Service) ) Fey 4-NH-2619946 Dutedates 12/18/2012 b6 -1 »| bic -1 ‘This docamon continent ecommendatons or coelsions of ho FBI Is he propery of he Fan is loaned to your agency, kandi ores are nt to be dsribted otis yor agency. A-NA-261994 Serial 43 Freres C UNITED STATES DISTRICT Court forthe Disttict of Connestiont SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: "ppear in this United States district cont atthe time, date, and place shown below to testy before the cous grand jury. When you rive, you mast remain at the court unt he judge ors cout officer allows you to leave, Place: Date and Tie ‘United Stites Courthouse 141 Church Suet New Haven, CT06510 You mst aso bing with you the folowing doeumenis, electronically store information, or objets ent ee peas oS > Date; December 15, 2012 CLERK OF COURT Zé fh om Sigmitne flor or Bepuy ok Peale, dass e-mail and lepine nunbar ofthe Untied ies allo, of ASSaant Unied Sale AOR, WS requests this subpoena, are: Personal appearans 1 itdocuments are provided ov or before the spearance a date i 157 Char Se Bei Toor 00 Sate New Haven CT 06510 b3 -1 ba -1 b3 -1 bé -1, 4 40 110 Ge 007) Subpoena to Tey Before Gr ay (Page PROOF OF SERVICE “his subpoena fr dune nat pram) was eceved by meon te) shia. — 7 pep Aetivoring a copy to the named person as follows: ; E | on (dete) J DT returned the subpoena unexecuted because: 1 deciare under penalty of perjury that (hi information i tue. owe ria Z BO, pecel barat 2 Union Flaca, Ske 50) New bane, OOF Ob 320 Additional information regarding tempted service, ete Lor 2- ‘Orricia, Hecons D302 (Rev. 58-10) FEDERAL BUREAU OF INVESTIGATION Daeofentry _12/18/2012 CN cesorsce rosnery), jeelephone number| contacted the Neweown Connand Post anonymously with information, A search of data bases »6 -6 revealed the above information being connected to the telephone number on pic -6 i mnonymous call was made. Writer then telephonically contacted any After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following informatio leontirmed nis identity and address and provided his date of birth as bs -6 bre ~6 br = lbs -5, 6 lbre ~5, 6 ler -2 Iwestgaionon 12/16/2012 Newtown, Connecticut, United States (Phone) Pies 4-NH-2619946 Dudes 12/18/2012 yy bie ~: “Tis document contin noir recommendation nor contusions ofthe FBI. the peoparty of te FB ands ead to your apeney, tan is contents ae not toe distribute ouside your apeny. A-nH-edolAAdu Seria) 44 FD 300a (Rev. 05.08.10), 4-NH~2619946 Continution of 302 of faterview Jon 32/16/2012 rage 2 of 2 6 Se 7D 1. advised be -5, 6 jp7c -5, 6 fo7D -1 advised that he would be willing to cooperate further as it was deemed necessary, 10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Date: 12/18/2012 From: NEW HAVEN pie b6 -1, 2 Contact bre -1, 2 Approved By: Drafted By: Case ID #: 4-NH-2619946 (0) UNSUB(S) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, C?-Victim Pirearms Act. 00:NE Synopsis: (U) To document Amtrak train ticket information related to in the case file 6 -2 pre -2 BIE -1 Enclosure(s): Enclosed are the following items: 1. (0) Amtrak Tickets for| Details: on 12/17/2012, Amtrak Police Department, Rail Security Team, NITTF, telephone advised that, b6 -2, 4 bre -2, 4 + UNCLASSIFIED A-N-AolAA¢WMwo Serio! 45 FD-302 Rev. 58-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Dateofenry __12/17/2012 The following are the results of a neighborhood canvass conducted in conjunction with captioned investigation. The canvass occurred on December bs -5, 6 14, 2012. the acdressen covered in this gumery of the canvass were hanes | DS,"5; §, numbex{, nal Newtown, Connecticut: date of birth an ante of bin would not Wrow any of The besides at 36 Yogananda serest even if they sau pictures 26 "6, of them. Th have Lived in their howe since They did not see Gr hear anything unusval in their nelghborhood For the past several days, including today. equentiy walks the neighborhood and has noticed that the yg _g resTdents Of 36 Yogananda Street alvaye have many empty bottles of bottled PS," water out on the street in their recycling when it is collected each week. She never sav anyone outeide house number thirty-oix on ier walks. The telephone number for th home is| Ps - 6 ae i mee door and ringing the doorbell of this address. It appeared that there was no one home. Iovesigtionon 12/14/2012 q Newtown, Connecticut, United States (In Person) ies 4-NH-2619946 Date dated 12/28/2022 Cy “This document contain either ecommendaton nor conlsions ofthe FBI. he propa ofthe FBI ais loaned to your agency; ad i content se not tobe datibuted ouside your agency. ANAM Serial Ao bre b6 -1 bye -1 Orvicinc Fzoo Poste he. 5:10) peer (eee Sere Bee FEDERAL BUREAU OF INVESTIGATION Dateofenty _12/17/2012 male, date of birth| was interviewed at his residence, located at[ Sandy Hook, Connecticut, by the undersigned agents. Also interviewed was b6 -6 female, date of birth| [Their home bIC -6 telephone number ia jand JceTTular telephone number is After being advised of the identities of the interviewing Agents and the nature of the interview, [ Janq provided the following informatior ndfJhave lived in this house for approximately{ Wears. v6 -6 bre “6 Neithex=——]nor knew NANCY LANZA (NANCY) very well. ] bé -6 NANCY never wade an effort to introduce herself tol Ere So 7 had heard that the couple living at 36 Yogananda Street were getting a divorce, They did not know NANCY's former husband well, either. Jana! Jweren't even sure of NANCY's last name until they heard it mentioned on news reports earlier today. They thought that NANCY had one son, but learned through the news reports that she had another son living in another State. Jana were unaware of the violence that had been inflicted upon NANCY until they heard about it on the news. bic -6 At approximately 10:00 a.m. today, while was at work, the Newtown Police Department told she had to evacuate her residence immediately. did as she was instructed by’ the police, and only returned to her home in the early evening date of birth 6 -5, 6 was with| when this happened, but_has since returned to Bie residence. Neither Jnor[—Jenought that Jrould know any more about the LANZA family than they did. Iivestgatin on 12/14/2012 4 Sandy Hook, Connecticut, United States (In Pexson) ro 4-NH-2619946 a ies atedated 12/17/2012 be a wy pyc -1 “This document contin either eeommendtion nor conlisins of the FI 18 the propery ofthe FB ais oad to your agency, Land is eomtns are not to be dsuibuted ouside your agency. Y-NH- 26/9946 Seria) 47 D302 (Rev, 58-10) +1 of 1- FEDERAL BUREAU OF INVESTIGATION Dateofemy 12/17/2012 date of bizth (DOB) residence address Telephone nunber be “6 was Interviewed telephonically. After being advised of the pre <6 Tdentity of the ‘interviewing agent aid the, nature of the interview, provided the following information: eavised that] stated on his Facebook page that ADAM DANZA and] were his heroes] thought that [ ] was friends with the DANZA brothers on Facebook. also observed @ Facebook conversation between! Jand another Gndividual on Facebook. In the conversation told the individual that he was moving to Canada yg 5 and that if everything would have worked out, they would have made a lot of ye -5, 6 money. was not certain if those statements were related to the LANZA brothers | Jeventually removed those comments from his Facebook wall[- also had a picture o: Jon his Facebook page. chought_that| lived in Connecticut at one time, but she was not certain has never met| Jin person, but she believed that he currently resided in Indiana. advised that she would be willing to cooperate further as it 6 -6 was deemed necessary. bIc -6 Invesitonon 12/15/2012 Bridgeport, Connecticut, United States (In Person) ies 4-NH~2619946 Dowgates 12/27/2012 bs -1 r 7 b7c -1 This document contains nether eoormendston nor conclsions of the FI. isthe propery ofthe FL and is ome to your agency, and is contents re nt to be ditibted outs your agency. A-NH-avI9AW Serial 48 bli Veblen > pm 2 Se A Lege a Loos Ber Ney WA boy's om Lap & Eee Beene. lt eft ot Om ®t ' (O aeetay weet A A amt oa gator TF &. > dhisee? i Jpernnnd Toer Camacly spre FPS trl vb Ret et Dad co cr Cp Some try a th om pam SA bat hee ba Bh Gotee F302 Rev. 58:10) ooaeed FEDERAL BUREAU OF INVESTIGATION Date ofeniy _12/18/2012 Jdate of birth (0B) ssw con vas interviewed at BEtEE Doing advised of the identity of the interviewing Agent and the nature of the interview ——] provided the following information: bic -6 be -5, 6 7c [ene to the Worcester rifle range to shoot Adam's two rifles. dam's schooling which began at Sandy Hook Elementary School for grades K-4th. Adam then moved onto Newtown Middle School for grades Sth-7th. Around 7th grade Adam moved to St. Mary’s Catholic School. Once completing middle school Adam_moved onto Newtown High School where he completed 9th grade and then Nancy’ thought it was be best to remove Adam from school and home school him through graduation. bie -6 Around Adam’s 6th grade he was diagnosed with Asperger’s and a great deal of school and societal stresses started to present and was the reason why he moved to St. Mary’s Catholic School. Adam was bullied, but not excessively, for his social awkwardness and his physical gate, both results of his disease. Adam continued in school until his 9th grade year when stresses over papers, classes, pressure from grades and Tweignionon 12/14/2012 w Paitea states (in verson) b6 -1, 6 File 4-NH-2619946 Datedated 12/18/2012 9g tg yy ‘This document contain nether recommendation nor conclusions of th FBI Its he progeny of the FBI and is loaned to your agency, tan its contents are not tobe ditibuted outside your agency A-WH-QWIIWM Serial 44 FD. (Rev. 05.08-10) 4-WH-2619946 Connon of D302 of on 12/14/2012 2 0f 3 bic -6 Paes dealing with his disease he finally was removed from school. Adam never completely accepted that he had a disease and therefore never took any of 26,8 hie medication he vas prescribed Indom was in complete denial of his disease from diagnosis and therefore was not on disability because of this denial. ar harming animals, or getting into fights | November 2012 wancy 0 chip in for buying Adam a computer or parts for a computer for Adam to build himself. leunnarizes the reason why Nancy wanted to do this as Adan has becone S"6 @ shat in and he hasn't gone anywhere in 3 months, his battery in his car "= could tell that Nancy was worried about Adam. Adams hobbies would vary over the course of time since he would find one interest and then not care about it every few months. Some of Adam’ s hobbies included building computers, online gaming, and writing, poetry, hiking, and shooting. Some of the walks JAdam would take would be around Sandy Hook Elementary School| dam joved this school and liked to visit took Adam to the range once or twice| bie -6 Joniy knew of Adam having two_zifles, one black single barrel shotgun and one black large caliber rifle. ever knew that Adam owned any pistols or any other rifles, but does remember Nancy taking Adam to pistol safety courses so he could fire a pistol at the local range | Jia not know how ox why Adam became involved in firearms as a hobby. jnever knew Adam to have any interest in social media such as Pecebo ea reee © tema Wer] yinaer cies leer eed enait address he knew of Adan’s as blarvink@gmail.com also stated ne 6 that this blarvink user nane was what Adam used on ali of his online gaming bic -6 community account [pelieved Adam played mostly fantasy role playing games, but couldn't remember any of their nanes. Adam had a cell phone but would never use it ould attempt to call a him on it, but it would only go to voice mail 5; ainly just email oq Adam when he would try to reach him. The number| ad for Adam in D028 (Rev, 0-08-10) 4-NH-2619946 b6 -6 Coniston of F-302o on 12/14/2012 page 3 of 3 ieee his cell phone was 203-364-9879. Nancy would take care of all of Adam’s needs. She would shop for him, cook him food, do his laundry, and other household choirs. However, she never cleaned his room, nor was allowed in his room. Adam's room was his personal _space that no one else was allowed into.[_]_ bs -6 b7c -6 Jsiso mentioned that Adan would sometimes sleep on the floor, or sleep without pillows and some other strange behaviors[_—] and Nancy just accepted as part of the disease| Jsaid Adam never appreciated what Nancy did for him. ¥D302 er, 52-10) ee FEDERAL BUREAU OF INVESTIGATION Duteofeniy _12/18/2012 date of birth (poB)| residing at| ceil| was interviewed at Jon 12/14/2012. After being advised of the identity of the interviewing Agent and the nature of the intexview,| provided the following information: on 12/14/2012! esidence for work, ett hiss at approximately 9:50am] purchased coffee ‘ata Dunkin Donuts at| with his Bank of America Credit Card and arrived at his office at approximately 9:45am. Iiestptionon 12/14/2012 United States (In Person) Paes 4-NB-2619946 Daw drtes 12/18/2032 y “This desman contains nihr recommendations nor coe ofthe I te propery of te FB adi loaned o your ene, and is como are nt tobe dsbuted ouside your age ANH bb Serial 50 b6 -6 bic -6 bé -6 bic -6 3002 (Rev, 05.0810), 4-NH~26 b6 -6 Comituation of F-S02 son 12/14/2012 _ page 2 Of 2 aoe b6 -6 brc -6 6 -5, 6 b7c -5, 6 ADAM was diagnosed with Ashberger’s Syndrome, a form of autism, in approximately the 8th grade. He left high school in either the 9th or 10th grade, and essentially became a “recluse”, shutting himself in his bedroom, playing video games all day. He attended a few courses at Western Connecticut State University, but never attended full time | b6 -6 bic -6 bs -6 [stated that ADAH has no friends, no associates, no 7° “6 Girlfriend, but is very “computer savvy", and spends most of his time on his computer. At some point ADAM worked briefly at a computer repair shop in Newtown, but never held any other job, including summer work while still in school. JADAM became very interested in firearms, and at one point considered joining the military. ADAM enjoyed target shooting, 6 -6 b7e -6 JADAM and NANCY owned at least four guns; a black AR-15 semi-automatic FD-302 (Rev. 0508-10) 4-NH-2619946 won 22/14/2012 page 3 of 3 Contination of FD302 of bre -6 1223 rifle, a Lee Enfield .308 rifle, a “semi-automatic” shotgun and a ‘45ca1 pistolL_——Ibelieved al1 the weapons had been legally purchased by 6 -6 NANCY, and were registered in her name, but that ADAM actually owned the BIC -6 AR-15, and that all the weapons were kept in a gun safe in ADAM’s bedroom closet. Jpdvised that ADAM had taken an NRA safety certification course that allowed him to fire the .45cal pistol at the Danbury range, and that to his bre -6 knowledge ADAM was able to purchase all his ammunition legally. vised that ADAM and WANCY had a “close relationship”, and as he had no outside friends, she became the only person ADAM would talk to. Although ADAM spent the majority of his time playing video games, they were be - non-violent games. His favorite was Super Mario Brothers. Although he often 7c -6 became frustrated at not being able to “express himself”, ADAM never became violent. He never used drugs or alcohol, and actually “hated the thought of iv’ | could provide no explanation or motive for ADAM's actions. be -6 bre FD/302 (ev. 58-10) cae FEDERAL BUREAU OF INVESTIGATION Durofeny __ 12/17/2012 date of birth (DOB) residence addreaq, sandy Hook, Connecticut, was interviewed at his residence. Also present at the interview was Dos After being advised of the identities of the interviewing Agents and the nature of the interview, Jand provided the following information: and }bavised they did not know the residents who lived at 36 Yogananda Street, Sandy Hook, Connecticut and[__]moved to their current residence in] Since that time, they have not had any interactions with the family yesiding at 36 Yogananda Street. Jpna[]were not home on the morning of Decenber 14, 2012. mney Gd not notice any suspicious activity in their neighborhood within the past few weeks. and Jadvised that they would be willing to cooperate further as it was deemed necessary. Investgationon 12/14/2012 Sandy Hook, Connecticut, United States (In Person) ice 4-NH~2619946 Dawdafied 12/17/2012 y “This document contains eter recommendation nor concsions of th DI. Wie the propery ofthe FB and is loaned to your agency, Landis ona are nat tbe distributed eusde your agency, A-NH-IolIAV6 Serial 5) b6 -6 7c be -6 b7c -6 be -6 b7c -6 bé -5, 6 bic -5, 6 be -6 bic -6 bé -1 bic -1 sy Co wets ib Mas ube b Do lew NM Fuh Mury Wee bic -5, 6 A At ee Wh Py ed Tet at LR ode Mee wh Mr bears FD-1057 (Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Information Date: 12/17/2012 From: NEW HAVEN NH-3 Contact b6 -1, 2 bre -1, 2 Approved By: Drafted By: Case ID #: 4-NH-2619946 (u) oNsvB (Ss) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, C?-victim Firearms Act. 00: NH f be -2 Synopsis: (0) To document| information in case file. synop: (oy Eee bTE -1 Details: on 12/14/2012, telephone number] pavised b6 -2 bIC =: + UNCLASSIFIED INHAvIGe Geria.| 5A FD-1057 (Re, 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Information Date: 12/17/2012 From: NEW HAVEN uae b6 -1, 2 Contact bic -1, 2 Approved By: Drafted By: Case ID #: 4-NH-2619946 (v) onsoB(S) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, C?-Victim Firearms Act. 00: NH e be Synopsis: (U) To document| information in the ay case file. Details: BIE on 12/14/2012, writer met_with| [provided the below Liste [agornation UNCLASSIFIED be -2 bic -2 ANH W946 Senal 53 Title: Re UNCLASSIFIED () information 4-WH-2619946, 12/17/2012 advised that xecords associated with| eque + ould be released with a subpoena sting this information. UNCLASSIFIED 2 b6 -2 b7c -2 be -2 bic -2 b6 -2, bic -2, 6 FD-1057 (Rev. 58:10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Agency Checks Date: 12/17/2012 From: NEW HAVEN NH-3 contact: Approved By: be “1 IC -1 Drafted By: Case ID #: 4-NH-2619946 (9) unsve (s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. : 00: nH (0) To document agency checks in case file. BIE -: Details: (0)_NoTTE reports BIE -3 UNCLASSIFIED 4-NH-Qul9e Senal54 Title: Re 4-NH-2619946, (0) Agency Checks 12/17/2012 UNCLASSIFIED UNCLASSIFIED 2 BIE -: UNCLASSIFIED Title: (U) Agency Checks Re: 4-NH-2619946, 12/17/2012 BIE -3 oa UNCLASSIFIED 3 FD=1036 (ev. 10162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 12/17/2012 Title: (0) 12/15/12 Preservation letter to] Approved By: be -1 bic -1 Drafted By: Case ID #: 4-NH-2619946 (v) uwsuB (s) Sandy Hook Elementary school 12 Dickinson St, Sandy Hook, C?T-Victim Firearms Act. 00: 8H Synopsis: (U) 12/15/12 Preservation letter to] 3-1 be -2 bic -2 BIE -6 oxy UNCLASSIFIED 4-N aig Serial 55 FAX TRANSMISSION United States Attorney Connecticut 4187 Church St, 23rd floor New Haven, Connecticut 08510 To ATTN] ba -1 DIE -6 Fax From Voice ‘Assistant United States Attorney Ee Oo bre -4 Date December 15, 2012 Pages 3, including this page Subject Preservation letter under 18 U.S.C. § 2703(f) US. Department of Justice | United States Attorney Connecticut 157 Ghareh S, Prdfor esr Haver, Connection 06510 prow: 2038213796 PAN: 203773373, December 15, 2012 b3 -1 BIE -6 Re: Request for Preservation of Records Deaf Pursuant to Title 18, United States Code, Section 2703(f, this leter is a formal request for the preservation of all stored communications, records, and other evidence in your possession regarding the following screen names pending further legal process: bs -1 b6 -2 bic -2 BIE -6 request that you not disclose the existence of this request to the subscriber or any other person, other than as necessary to comply with this request. I th this request might result ina permanent or temporary termination of service ee otherwise alert any user of yg = Jas to your actions to preserve the informaiton described below, please contact meas B7E -6 Soon aS possible and before taking action. request that you preserve, for a period of 90 days, the information described below currently in ‘your possession in a form that includes the complete record. This request applies only retrospectively. It does not in any way obligate you to capture and preserve new information that arises after the date of this request. This request applies to the following items, whether in electronic or other form, including information stored on backup media, if ayailable: ba -2 bTE -6 Ifyou have questions regarding this request, please call me a Sincerely, David B. Fein UNITED STATES ATTORNEY. ‘Assistant United States Attorney b3 -1 BIE -6 6 -4 bic -4 FD:1036 (Ro. 10-16.2005) uncuassrrrEp FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER . Date: 12/17/2012 Title: (U) 12/15/12 Preservation letter to Approved By: Drafted By: Case TD #: 4-NH-2619946 (0) uNsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH Synopsis: (U) 12/15/12 Preservation letter td ad UNCLASSIFIED IE -6 b6 bye ~: b3 -1 be -2 bic -2 BIE -6 ANH Av1IW Serial Sv US. Department of Justice United States Attorney District of Connecticut 1000 tafe Boulevard 10° Floor (203) 6963000 Bridgeport, Commeciat “08608 Fax 203) 579.3850 December 15, 2012 ‘VIA FACSIMILE bs bIE -6 Re: Preservation Letter Dear Sir or Madam: You are hereby requested to preserve, under the provisions of Title 18, United States Code, Section 2703(f)(1), all communications, records, and other evidence in your possession including records stored on backup media, associated wit b3 -1 be -2 bic -2 bIE -6 ‘You are requested not to disclose the existence of this request or its contents to the subscribers or to any other person; other than as necessary to comply with this request. If compliance with this request might result in @ permanent or temporary termination of servic r otherwise might alert any user of as to your actions to preserve the information described below, please contact me as soon as possible before taking action. 3-1 DIE -6 Page 2 of 2 1 request that you preserve, for a period of 90 days, the information described below ‘currently in your possession in a form that includes the complete record. This request applies only retrospectively. It does not in any way obligate you to capture and preserve new information that arises after the date of this request. This request applies to the following items, whether in electronic or other form, including information stored on backup media if available: b3 -1 If you have questions regarding this request, please call me at ‘Thank you for your assistance in this matter. Very truly yours, DAVID B. FEIN Eee UNITED STATES ATTORNEY "ASSISTANT UNITED STATES ATTORNEY i Orrieia FD1036 Rev. 10-16.2009) & sa Resin : UNCLASSIFIED co ae] FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 12/17/2012 witle: (0) 12/14/12 Preservation letter to Rpproved By: b3 -1 bé -1 Drafted By: pice BIE -6 | Case ID #: 4-NH-2619946 (0) _uNs0B(S) Sandy Hook Elementary School. 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH Synopsis; (0) A 12/14/12 preservation letter to prior to legal process: BIE - + UNCLASSIFIED A-NH-AolVIG Serial 51 FAX TRANSMISSION United States Attorney Connecticut 487 Church St, 23 Noor New Haven, Connecticut 08510 To Fax From Voice Assistant United States Attorney Fax Date December 14, 2012 Pages 3, including this page Subject Preservation letter under 18 U.S.C. § 2703(f) US. Department of Justice United States Attorney Connecticut 137 Gr, rd foor Now Haven Comectcw 06510 Powe: 203.821.3796 FAN 2037735378, December 14, 2012 ba -1 IE -6 Re: Request for Preservation of Records Deaf Pursuant to Title 18, United States Code, Section 2703(f), this letter is a formal request for the preservation of all stored communications, records, and other evidence in your possession regarding the following I request that you not disclose the existence of this request to the subscriber or any other person, bs other than as necessary to comply with this request. If compliance with this request might result DIE -6 in a permanent or temporary termination of service to Jor otherwise alert any user of i to your actions to preserve the information described below, please contact me as ‘Soon as possible and before taking action. request that you preserve, for a period of 90 days, the information described below currently in your possession in a form that includes the complete record. This request applies only retrospectively. It does not in any way obligate you to capture and preserve new information that arises after the date of this request. This request applies to the following items, whether in electronic or other form, including information stored on backup media, if available: bs BIE -6 b3 bTE -6 Ifyou have questions regarding this request, please call me ¢ Sincerely, Hf b6 -4 David B. F bic -4 UNITED STATES ATTORNEY ‘Assistant United States Attorney 'FD-1036 (Re. 10-162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form Type: OTHER Title: (U) Preservation Letter t Approved By: Drafted 5; Case ID #: b3 bIE -6 oad Import Form 4-WH-2619946 (0) UNsUB (Ss) Date: 12/17/2012 ba -1 be -1 yc -1 bTE -6 Sandy Hook Elementary School 12 Dickinson st, Sandy Hook, CT-Victim Firearms Act. 00: NH UNCLASSIFIED A-NH- MolAIw Serial 58 FAX TRANSMISSION United States Attorney Connecticut 187 Church St, 23 floor [New Haven, Connecticut 06510 To ATTN: 3-1 BIE -6 Fax From Voice tes Attorney be -4 bIC -4 2 | Date December 14, 2012 Pages 3, including this page Subject Preservation letter under 18 U.S.C. § 2703(f) U.S. Department of Justice United States Attomey Connecticut 157 Charan, Dd for New Haven, Comeciew 06310 Prone: 203.821.3796 AN: 208.773.3373, December 14, 2012 ba -1 BIE -6 Re: Request for Preservation of Records mf] Pursuant to Title 18, United States Code, Section 2703()), this letter is a formal request for the preservation of all stored communications, records, and other evidence én vaur nassassion regarding the following email account(s) pending further legal process: request that you not disclose the existence of this request to the subscriber or any other person, other than as necessary to comply with this request. If'eompliance with this request might result in a permanent or temporary termination of servio« r otherwise alert any user of ba -1 BIE -6 sto your actions to preserve the information described below, please contact me as s00n a5 possible and before taking action. request that you preserve, for a period of 90 days, the information described below currently in ‘your possession in a form that includes the complete record. This request applies only retrospectively. It does not in any way obligate you to capture and preserve new information that arises after the date of this request. This request applies to the following items, whether in electronic or other form, including information stored on backup media, if available: 3-2 BIE -6 Ifyou have questions regarding this request, please call me a Sincerely, David B. Fein UNITED STATES ATTORNEY ‘Assistant United States Attorney ba -1 BIE -6 bTc -4 FD:1036 (Rev. 10-16.2005) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form Type: OTHER Import Form Date: 12/17/2012 Title: (U) Preservation Letter Approved By: 3-1 be -1 Drafted By: bic -1 BIE -6 Case ID #: 4-NH-2619946 Synopsis: (U) A 12/17/2012 request for the preservation of| (v)_uns0B(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, C?-Victim Firearms Act. 00:NH ba -2 DIE -6 xd UNCLASSIFIED 4-NH-Ao1 9940 Serial 59 US. Departnient of Justice United States Attorney Connecticut 157 Carb, Brdfor ow Haven, Conmectcn 06510 PHONE: 203.821.3796 Fan: 203.7733873, December 17, 2012 bs -1 DIE -6 Re: Request for Preservation of Records Deai Pursuant to Title 18, United States Code, Séotion 2703(f), this letter is a formal request for the preservation of all stored communications, records, and other evidence in your possession regarding] 3-1 Specifically, please preserve, for a period of 90 days, the contents of any communication or file BIE -6 related t. [Riis request applies to records whether tn eleotrontc or other Torm, incTading Taformation stored on backup media, if available. Sincerely, David B. Fein UNITED STATES ATTORNEY be -4 bre -4 : ‘Assistant United States Attorney FDA036 Rev. 10416-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form type: OTHER Title: (U) Preservation letter Approved By: Drafted By: Case ID #: Import Form Date: 12/17/2012 4-NH-2619946 A 12/17/12 request for the (9) owsuB(s) . Sandy Hook Elementary School 12 Dickinson st, Sandy Hook, CT-Victim Firearms Act. 00: NH ba -1 6 -1 bic -1 DIE -6 ++ ‘UNCLASSIFIED ba -1 DIE -6 A-NH-olo 994 Serial bO US. Department of Justice United States Attorney Connecticut 137 Char Se, Bra oor New ttaven, Conese 06510 PuoNe: 2038213796 AX 203.773.3373, December 17, 2012 Re: — Request for Preservation of Records bs BIE -6 Deal Pursuant to Title 18, United States Code, Section 2703({), this lcticr is a formal request for the preservation o bs -1 Specifically, please preserve, for a period of 90 days, the contents of any communication or file BIE related tof PTHIs request applies fo records WheIher Th CIOGWONIG OF OMe Torm, MOTEME TRTOTMANTON stored on backup media, if available. Sincerely, David B. Fein UNITED STATES ATTORNEY be -4 bic -4 ‘Assistant United States Attorney F002 ev. 58-10) peo ea FEDERAL BUREAU OF INVESTIGATION Dawe ofenry _12/17/2012 SENSITIVE PATIENT MEDICAL INFORMATION Maintain and use only if necessary for official duties and disseminate only to persons with a need to know; safeguard and protect from inadvertent disclosure interviewed telephonically at! ‘After being advised of the identity of the interviewing Agent, SA and the nature of the interview, provided the following information: contacted the FBI out of concern following her interview of a patient ba Saturday, December 15th, 2012 bé -5, 6 b7c -5, 6 ne canted that he he was going to kill the ‘and then kill himself. ns -5, 6 7c -5, 6 [aid not know if] _Jhas access to weapons, ammunition of any ‘other material which would assist him in carryina out his threat. rete believes it is her duty to bring this to the FBT's attention because it was pre 5, 6 her understanding tha\ Jwas planning on returning to Connecticut for Christmas. It was her opinior fascination with the Sandy Hook school shooting would escalate if he were to return to Connecticut stated that she was uncomfortable enough that if were to be released, she believe: Jshould be watched sy law enforcement. Invesigatonon 12/17/2012 New Haven, Connecticut, United States (Phone) Figg 4-NH~2619946 Dotedaiied 12/17/2012 rat - yc -1 ‘This document contin neither recommendations nor conclusions ofthe FBI is he pope ofthe Fs Tome to your agency, tad its contents are nt tobe ditibuted ouside your agency ALNHawI994b Serial ly D028 (Rev. 05-08-10) 4-NH-2619946 Tnterviow Continuation of FD-302o 12/17/2012 page _2 of 2 [Administrative wot: Public source checks Linked ko an address at| Also listed at that address is| b6 -5 bic -5 £L Tegarding the Newtown shooting, Follow-up call to Sal nade claims to have posted items on line b6 -5, 6 pic -5, 6 bre z telra he Tel scrcoey? 7 5: Fa toa bil 6 - fom eee 6 -5, 6 bye - ont ene QO) Soy seta 1 meg AS fla FD.302 (Rev. 58-10) guoeels FEDERAL BUREAU OF INVESTIGATION Daeofeniy _12/18/2012 date of birth:[ —o te was interviewed al mo Fter being advised of the identity of the interviewing Agent b7c -2 ‘and the nature of the interview,[_ provided the following information be -2 bre -2 be -2 bre -2 Twesiainon 12/14/2012 a United States (In Person! leg 4-NH~2619946 ue ded 22/18/2012 B6 ~1, 2 bre -1, 2 — SJ “This document contin wether eeommendalions or conelsions ofthe FI, she property of the FE ad is loanedto your agency and its comtens ae not tobe dstibted outs your agen. 4-NH-AvIII4b Serial V& FD:202 (Rev, 58-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Duwofenry __12/18/2012 Danbury Hospital, 24 enue, Danbury, Connecticut, 06810, tolephone number was interviewed. after_the undersigned agent identified himself and the nature of the interview rovided the following information: on Monday, December 17, 2012, Jattended a memorial service at Danbury Hospital for one of the child victim's of the Sandy Hook Elementary be -6 bic -6 Seheol shootings the seevice was being held in the hospital's auditorium for enployees only.6 -2, 6, 7 A short time after the conclusion of the service| was still in the B7¢ -2, 6, 7 auatvoriom with was confronted by a white male; approximately 60 years-old, who told jehat nie nane wea juas not Anvited to the closed menorial sorvice. when[_——haked Thy he was there jeotd him, among ovher things, that he had an “be -2, 6 TIntelligence background” with “special clearance” and that he had been BTC -2, 6 brought into the Sandy Hook Elenentazy School as a consultant after the shootings vas _agitated bs -2, 6 pre “2, 6 jtso handed @ business card to whe business card hed rinted on it only the name, tho telephone number, bE -2, 6 and the e-mail address, oie Sas [7s not suze now[—Jentered the hospital. nnother employee of che Hospital approached Jan jane tot —~]enat he was needed M6 "2 6 elsewhere }raiked away | eventually Jest the auditorium and the >7° ~?, hospital. Tnuumar 12/17/2012 Denbury, Connestieut, United Fu» ithons) ur #7619946 poewanea 12/10/2012 be -1 » bre “This docoment contin neither ecommendatons nor conan ofthe FBI I isthe peopey ofthe Hw tobe disribted ouside your ageny na your agony, apd icone ar ot 4. NH-<2b19940 Sera) 3 D004 (Rev. 0508-10) s-n-2642046¢_ __ ey Continuation of F302 o son 12/27/2012 _pygy _2 of 2 Sicke (Administrative: be -2 BIC -2 can be further described as: be -2 bic -2 == Aol ar |__| aly _ oS _ BG bu egy. ‘ d Ebyrsnd Subeett Po tlhe male. 6-2 6, er ! Ln tal hack, speeder i 2 Par fs i te ‘ =f heme dx wtih sete badtrmel +1 of 1- FD302 (Rev. 58:10) FEDERAL BUREAU OF INVESTIGATION Dateofeniy _12/18/2012 on 12/14/2012, Supervisory Special Agent (SSA) At approximately 8:48 p.m. Br the Federal Bureau of Investigation (FB1) be -1, 2, 5 at (Note: bre -1, 2, 5 telephonically contacted| contact information to a Special Agent with had_provided At approximately 9:10 p.m., 6-1, 2, 5 s1C 1, 2, 9 b6 -1, 2 BIC -1, 2 United States (In Person) 12/14/2012 Investigation on rig 4-NH-2619946 Daednied 12/18/2022 by “This document contin site commendations nor colons ofthe FBI Ie the propery ofthe FI an i loaned your agency ad i canens te nt to edsribued ouside your agency. ANH-Abl99dl Gerial bY FD302 Rev. 58-10) +1 of 2- FEDERAL BUREAU OF INVESTIGATION Date ofeniy 12/18/2012. date of birth (DoB): pos: and] Fate of birth: [were interviewed jointly at their residence located at[——] Newtown, Connecticut, telephone: [_——] After being advised of the identity of the interviewing Agents and the nature of the interview, the| amily provided the following information: on 12/16/2012, the family xeceived four (4) telephone calls from telephone nunbier_(676)-843-7000, The first call occurred at approximately 9:30 a.m. (EST) stated she answered the telephone with "hello", heard two clicks, and then heard a male voice state, “this is Adama Lanza. I'm going to kill you." Jnung up the telephone. After the first call, the ‘amily veceived three (3) more telephone calls from the same number with the last one occurring at approximately 11:22 a.m. (EST). O£ the three other calls, the caller left two (2) threatening messages that were recorded by the| voicemail account. Jprovided that she deleted the two threatening messages from the Family's voicemail account reported the threatening calls to the authorities. described the two threatening messages on the fanily's voicemail account stated that the first voicemail sounded like a computerized-voice which stated, "this is Adam Lanza. You're going to be dead by tomorrow." then provided that the voice on the second voicemail message sounded to be male, "Deep and raspy", and later categorized it as younger voice with no accent, and it sounded "freaky". curthered that the second voicemail contained a similar Threat as the first voicemail but provided more details. According tof June second voicemail repeated that the caller was Adama Zanza, that "I'm going to fucking kill you", and "I'm going to shoot you in the face with a shotgun". Jprovided that_he worked —__] Imesiatonon 32/16/2012 Newtown, Connecticut, United States (In Person) es 4-NH-2619946 Duedaited 12/18/2012 Lr —— “This document contain stor ecommendations nor conlsions of th FI. Ie the propery of the Fan is oned to yur agency, tad its ores are nt tobe anibuted ouside your agency. Y-NH- 61 9 Serial 65 b6 ~ yc -7— be -7 bye -7 b6 ~ bic -7 6 -7 IC -7 be -7 b7c -7 b6 -1 bie -1 FD-300a (Rev, 05.0810) 4-WH-2619946 Continuation of F302 o¢ Therview of the| family on 12/16/12. oy 12/16/2012 page _2 of 2 provided she was on the same date the ‘amily received the threatening phone calls, five other families received similar threatening phone calls from the telephone number (676)-843-7000 of the other families who recei provided they did not know any provided that th is listed in the . Agter providing the| family with names ved the threatening calls, the family of the other families. ‘amily's telephone number telephone book. b6 -7 bye -7 b6 -7 bic -7 bre -7 bie -7 FD 302 (Rev. 58-10) oe FEDERAL BUREAU OF INVESTIGATION i, Onciat Recono Dateotenry _12/28/2012 were interviewed at their residence of| [Fate of birtn (008) anal von: | Newtown, Connecticut, telephone: Also present for ie interview was| exiena| DOB: After being advised of the ident, viewing Agents and the nature of the interview Jana provided the following informatio: On 12/16/2012, at approximately 9:24 a.m. (EST), the| family received a telephone call on their home number] telephone number (676)-873-7000 | Janswered the telephone. afte said "hello" twice,| Jneard 2 click and then a male voice stated "I'm Adam Lanza" ,| Pung up the phone lescribed the male voice as "creepy and young" At approximately 9:25 a.m. (BST), the caller called the telephone number a second time bu let the call go to the voicemail account. The caller left the following message on the| voicemail account: "(Sound of a toilet flushing then a pause) This is Adam Lanza. I'm going to fucking kill you. You're dead. You're dead. Do you hear me? You're fucking dead." (Hang-up) ovided that she listened to the voicemail as described above soon after told her about the first call. Jthen contacted the authorities Prior to playing the voicemail for interviewing agents,| TFeauested thay Jana| lleave the room as she did not want either of them to hear the message Jthen played the voicemail for the interviewing agents twice. Special agent| Jwas able to make a copy of the recording with an application on his blackberry. An electronic copy of the recording is attached to this communication. At approximately 11:23 a.m. (EST), thel caller identification system (Caller 1D) provided the family received a third call from the same number as listed above but no message was left Jstated no Iuvestgaionon 12/16/2012 4 Newtown, Connecticut, United States (In Person) + peg A-NH-2619946 Datedated 12/18/2012 yy “This docoment conti neither ecommendatons nor conelsions of te FBI [is the pope ofthe FEL and is one to your agency tnd is contents re nt to edited outside your agency. Y-NH- Md II46 Seria | be -7 bie -7 bé -7 bie -7 be -7 bic -7 be -7 bic -7 be -1, 7 bic -1, 7 6 -7 pre - 6 bre bo FD 3024 (Rev, 05.0810) 4-WH-2619946 CContnmin of F302 of TO document interview of on 12/16/2012 page 2 of 2 bic -7 6 -7 one was at the residence at the time of the third call. ea further provided that the| caller ID showed that the be telephone number (646)-843-7000 belonged to "icall Inc." b7c -7 worked since spouse: TOE bé is Ic Neither nor the older Gaughter were at the residence during the interview or when the threatening telephone calls were placed to the home. on the same date, five other families received similar threatening telephone calls from telephone number (676)~873-7000. After interviewing agents provided the names of the other families tol nal and[___ Provided that neither of them knew the other families. tated that the family's telephone number is listed in the telephone book FD10S7 ev, 5810) —— FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Date: 12/18/2012 ®7® ~6 7 To: From: NEW HAVEN | Nk=9 v6 Co bre Contact: Approved By: _A/sSA| Drafted By: Case ID #: 4-NH-2619946 (0) owsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH (0/ P6836} BIA -1 BIE -4, 6,7 U) Request fo: a be -1 bic -1 Reference: 4-NH-2619946 Serial 1 Enclesure(s): Enclosed are the following items: 1. (0) Copy of CT State Search Warrant! Details: New Haven Division is cooperating with the Connecticut state Police (CSP) in the investigation ofa mass shooting at Sandy Hook Elementary School, 12 Dickinson St, Sandy Hook, CT, on 12/14/2012. (See referenced serial for additional details regarding case background.) UNCLASSIFIED//Peve— 4. nP-cflqaule Serial LT During the investigation, CSP recovered a 500 873500320AS hard drive, Hook, CT, the home of suspect Adam Lanza. The significantly damaged by force trauma as well UNCLASSIFIED /}POUO- () 4-wH-26199%6, 12718720 with an implement. New Haven is requesting assistance TZ GB Seagate Barracuda S/N 99M342A8, from 36 Yogananda Street, Sandy drive has been opened and as by being scratched BIE -6, 7 As this is a matter of national attention, it is of high priority. However, NH understands that the techniques involved will be very time-intensive. Therefore, no deadline is identified, but as rapid a response as is possible under the circumstances is requested. BIE -6, 7 The New Haven POC for this issue is SA at (desk), oz| + (cell). UNCLASSIFIED//PO¥O— 2 Je can be reached bic -1 12-18-12; 14:40 :NENTORN-EOC 1209603588, 12032704385 #42 SEAROM AND SEIZURE WARRANT STATE OF CONNECTICUT SEARCH AND SEIZURE WARRANT SUPERIOR COURT The foregomng Afidowit and Applicalion for Search ond Seizure Warten having beon presented to und been ennsidorad by ts under. signed, 8 sudge af th Superior Coutt ofa Judge Trial Referee, andthe foregcing Alldavit having been suibsctivad and sworn to hy the allel belt me lh tent was peau ie undersigned) sae here tat founds wx fot sa apelin, dd {had thal saig enidavlestsbished grounds dnd probable cause forthe undersigned ta kava Ins Swareh and Seize Warran, such pyobeble cause being the following. From sald afdevit the undersigned nds tha! thare is probable cause for tha undersigned to hobeve that he propery deserved Inthe foregoing afidavt and applleation's wihino° upon the person, any, named o¢ decerbed im the foregoing aifdavi and applicalon, or ine place ot thing, i any, described in the foragoing alldavit and apyiication, under tno condone and! ciecumstances se! foith in the foregoing affidavit und wppicalion, and inal therefore, a Search and Seizure warrant should issue for Sard propery NOW THE LORE, by Auory of ho State ol Connatut, herby conmond any Pace Offew of a agua organized ple ‘epartmenl ary Sale Patce Officer, any inspector i he Onision of Criminal uti, of any conservation ofier, special conservation officer or patel officer acing pursuant fo C.G.5, § 2646 lo whom these presente sill come within fen days after the due ofthis warrant fo enter tio or upon and soaeh the place ar tig described in Ine foregoing afiaaval and applcaion, oF Search Wie person deserined fh tho foregoing atigavt and appenton or both to wi The waone of Naney and de Yo, 36 Yogananda Stoo in Sandy Hook, CT, ‘he sidkenen ea 2 story elon style svar, with an itched wo car gage, ‘Th haps spa yellow wih dark groan shutters oe a dar gree Font door. The Fl dss, 16 Yorananda Sil Hed) ‘athe nibs Feed in ont ote hose {or he property devenbed m the foregongatidavit and application, to wit Computers (including gaming devices and cellular telephones), zip disks, CD's, COR's, DVD's, and other electronic storage media because; (1) The objects themselves may be instrumentalities, Fruits, or evidence of a crime and (2) The objects may have been used to collect and store information about crimes in the form of electronic "data" (as defined by Connecticut General Statutes 532-250(8)), Such data may inchide image files, video files, text files, or other electronically stored documents. Connecticut Genera! Statutes define & “computer” as a programmable, electronic device capable of accepting and processing data, such as a gaming console, cellular telephone, and other similar devices. {subi me propeny decribed the oregoing ale ane eppreaan to inoratory analysis and examination Department of Public Safety Computer and Electronics Unit (278 Colony St in Meriden, CT) and/or other recognized and accredited forensic sctence laboratory for forensic examination and review. ‘28 upon trading said property \o sore tho same, take and xeep itn custody unl te father order af the court, and ‘ih eeasonable promptagss make due retum of his warrant accompanied by a writen inventory of al propo seized a eng sous hue tae il tre epanne wane eqn AS § S486 a say oh rrrant sppcaton ond afisavis) im supper o he warrant ho given to tha awe, occupant or person named therein aad thatthe Bfidavil Suppor of sugh request algo be included in such nondelvery tz hereby REED RT ONSET WNT ETTTED [AGrowte0 fora penod or | Dee. 2f, 20/2. “Ths order, of any extension theres, dizpensing wily seid requi¢ement chal nol inl dlecosure of such application and alfcavits to the allomuy for 9 person arrested in connection with of subsequert lo the exaculfan ofthe sgarch woltam uness, upon motion of the proseetting aulhonly win wo weeks ol such ereagnment the cou Mid that the stale’ nieces n caning nondisclosure ubetantlly outweigh the detendant'srght to disclosure. (Doeweo 17] Sees Seoreh Wain ponte cstoma whos ancl esis beng Souls narehy woh, pmo 6 CES TOS Seecad iy " ae meee (NOTE: AFFIANTS OATH MUST BE TAKEN PRIOR TO JUDGE / JUDGE TRIAL REFEREE SIGNING BELOW) [Tiss page 7 of « 8 page Affidavit and Application.) : 7 i x sieds [Veewdrrar scomecton.onl Den ly pee | 9:25 _[erem z a tot aot Baa, 1 aun I, Bw ae pone ‘Orrigiat Recon FD-302 (Rev, 5-8-10) Gn ane UNCLASSIFIED//POUQ__ — FEDERAL BUREAU OF INVESTIGATION Daeofenty 12/27/2012 date of birth (D0B) was interviewed at ns the office of his attorney, Fetephone employed by Limediately prior to the interview[ “Fisted he wan representing] bE -5, 6 bic -5, 6 pcajeraieqiiaeed [Fre interview began wit FBI Special Agents. After being advised of the identity of the interviewing ovided the following information: Special Agents, on the evening of 12/11/2012, he went straight jstated that from work to his residencel 6 -6 bic -6 be -6 bic -6 b6 -6 bic -6 UNCLASSIFIED/ [Ove Invesigaton on 12/26/2012 Inited States (In Person) 6 -1, 2 tiga 4-NH-2619946 edad 22/27/2022 Filet | ae b7e -1, 2 ol “The document contin neither ecommenditons nor conclsions ofthe FIIs he propery ofthe FB and is loaned your agency and is ones te nt tote dniuted ouside your agency. A-NH-oMolIH Gere) Lb D028 (Rev, 05-08-10) UNCLASSIFIED/ /#0U0— 4-WH-2619946 Continston of FD-3020¢ Ther view 0: 12/16/2012 b6 -6 bic -6 12/16/2012 py 2 of 2 b6 -6 pyc b6 -6 bIc -6 ated ADAN LANZA had Reperger’s: Syndrome, which limited ADAM LANZA's ability to communicate welll Bé -6, 7 BIC -6, 7 bé bic 6 bic -6 UNCLASSIFIED//Peve- Hl — — 1087 Rev. 58-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Log Event Title: (U) Acquisition of| Date: 12/15/2012 3-1 Bo: be -1, 2 bic -1, 2 Approved By: ssal Drafted By: Case ID #: 4-NH-2619946 (0) owsuB(s) Sandy Hook Elementary School 12 Dickinson St, Sandy Hook, CT-Victim Firearms Act. 00:NH FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). BIE -1 Acquired By: on 12/14/2012 Acquired From: (U! 3-1 = be -1, 2 bre -1, 2 Receipt Given?: No Holding Office: NEW HAVEN Details: on 12/14/2012, a Federal Grand Jury subpoena was served o1 boot bIe -: ‘UNCLASSIFIED “Tis docrent conte nite resommendations nr conclusions ofthe FI. the property of te FB ans loaned to your agency; ends contents are not to be cebu ousie your apeny. ~W}-2619946 ) ee SERA. 6] UNCLASSIFIED — (U) Acquisition of Re: 4-NH-2619946, 12/15/2012 provided this information and subpoena return b3 -1 be -1, 2 bic -1, 2 cea Description BIE -6 Cd aquired On IEALU/BOE ther tocaesr Specltic bocetion xa UNCLASSIFIED 2 0.302 ev. 58-10) eo FEDERAL BUREAU OF INVESTIGATION Dateofenty __12/15/2012 ja search of The bé -1, 2, 5 Search was conducted after consent was provided by way of a FD-26 Consentb7C -1, 2, 5 to Search form signed b: Riso present during the search was] During the search, the following items were found: bé -2 bic -2 Each of the above items were photocopied and released to the FBI by Ihe original documents were placed back in| pial JW ThEIF OFIGINAT locations upon being photocopied Enclosed with this document are the signed FD-26, photocopies of the aforementioned items, and a signed FD-597 Receipt Imvesgatonon 12/14/2012 | United states (In Person) pee bre -1, 2 " rten 4-WH-2619946 Dudas 12/25/2012 » “This document contains nether recommendation nor conhsions of the FI, Is the progeny ofthe FB andi loaned 10 your agency, Kad its eontens are not, tobe doubted ouside your agensy A-NH-db1994 Serial 70 D.46 (Rev. 720.94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. Thave been asked by Special Agents ofthe Federal Bureau of Investigation to permit a complete search of, b6 -2 bic -2 2. [have been advised of my tight to refuse consent 3. I give this permission voluntarily. 4, Lauthorize these agents to take any items which they determine may be related to their investigat L¢ LEE fé el Da be -1, 5 bre “i, 5 Witness: D-507 (Rev 11-04) Page ot UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized Filet H-Ni-£lo\4740 On (Gate) ALMA item(s) listed below were: “Bg Reosived From Returned To von (Street Address) _| (city)___] po eee Description of Item(s): be -1, 5 bic -1, 5 Received By:| Received From: FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 16-cv-02136 Total Deleted Page(s) = 138 Page 4 ~ b3 - 1; bé - 4; b7C - 4; Page 5 ~ b3 - 1; bé - 4; bIC - 4; Page 7 ~ Duplicate; Page 9 ~ b3 - 1; b6 - 4, 5; bIC Page 10 ~ b3 - 1; b6 - 4; BIC - 4; Page 12 ~ Duplicate; Page 14 ~ b3 = 1; b6 - 4; b7C - 4; Page 15 ~ b3 - 1; b6 = 4; b7C - 4; Page 17 ~ Duplicate; Page 18 ~ b3 - 1; b6 = 4; b7C - 4 Page 19 ~ b3 - 1; b6 = 4; b7C - 4 Page 21 ~ Duplicate; Page 23 ~ b3 - 1; b6 - 4; b7C - 4 Page 24 ~ b3 - 1; b6 - 4; BIC - 4; Page 26 ~ Duplicate; Page 28 ~ b3 - 1; b6 - 4; BIC - 4; Page 29 ~ b3 - 1; b6 - 4; b7C - 4; Page 31 ~ Duplicate; Page 33 ~ b3 - 1; b6 - 4; b7C - 4 Page 34 ~ b3 - 1; b6 - 4; b7C - 4 Page 36 ~ Duplicate; Page 38 ~ b3 - 1; b6 - 4; b7C - 4 Page 39 ~ b3 - 1; b6 - 47 BIC - 4; Page 41 ~ Duplicate; Page 44 ~ Duplicate; Page 46 ~ b3 = 1; b6 = 4; b7C - 4; Page 47 ~ b3 - 1; b6 = 4; b7C - 4; Page 49 ~ Duplicate; Page 51 ~ b3 - 1; b6 - 4; b7C - 4 Page 52 ~ b3 - 1; b6 - 4; b7C - 4} Page 54 ~ Duplicate; Page 56 ~ b3 - 1; b6 - 4; b7C - 4; Page 57 ~ b3 - 1; b6 - 4; BIC - 4; Bage 59 ~ Duplicate; Page 61 ~ b3 = 1; b6 - 4; b7C - 4; Page 62 ~ b3 - 1; b6 - 4; b7C - 4; Page 64 ~ Duplicate; Page 66 ~ b3 - 1; b6 - 4, 5; b7C - 4, 5; Page 72 ~ b3 - 1; b6- 1, 4, 5; BIC - 1, 4, 5F Page 73 ~ b3 - 1; Page 74 ~ b3 - 1; Page 75 ~ b3 - 1; Page 76 ~ b3 - 1; Page 77 ~ b3 - 1; Page 78 ~ b3 - 1; Page 89 ~ b3 - 1; b6 - 4; b7C - 4 Page 90 ~ b3 - 1; b6 - 4; b7C - 4 Page 96 ~ b3 - 1; bé - 1, 5; BIC ~ 1, 5; 4, 55 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 100 105 106 qi 412 417 119 122 123 125 427 128 130 132 133 135 137 138 140 143 447 148 149 451 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 am a2 473 474 478 176 4m7 178 97 ~ b3 - 1; b6- 1, 55 b’ 99 ~ b3 - 1; b6 - 4; b7C ~b3 - 1; bE - 4; bIC = b3 - 1; b6 - 4; BIC = b3 - 1; b6 - 4; BIC = b3 - 1; b6 - 4; bIC ~ b3 = 1; bE = 4; bIC = b3 = 1; b6 = 4; bIC ~b3 - 1; b6 - 4; bIC ~b3- 1; b6 - 4, 5, ~ b3 - 1; BG - 4; bIC ~ Duplicate; ~b3- 1; bb - 4, 5, = b3 = 1; BO - 4; BIC ~ Duplicate; ~ b3 = 1; b6 = 4; bIC ~ b3 = 1; b6 = 4; bIC ~ Duplicate; ~b3- 1; b6 - 4, 5, = b3 - 1; b6 - 4; bIC ~ Duplicate; ~ Duplicate; = b6 = 2, 3; BIC - 2, ~ 6 = 3, 6; bTC - 3, ~ b6 - 6; bIC - 6; ~ b3 - 1) bé - 5; bIC ~b3- 1; b6 - 4, 5, ~ b3 - 1; b6 - 5; b7C = 3-1; = b3- 1; = b3 - 1; b6 - 5; bIC ~b3- 1; ~b3- 1; ~ b3 - 1; b6 - 5; bIC ~b3- 1 ~ b3 - 1; bE - 5; bIC ~b3 - 1; bE - 5; bIC = b3 - 1; b6 - 5; bIC = b3 - 1; b6 - 5; bIC = b3 - 1; b6 - 5; bIC ~ b3 = 1; b6 = 5; bIC ~ b3 = 1; b6 = 5; bIC ~ b3 = 1; b6 - 5; bIC ~ b3 - 1; b6 - 5; bIC ~b3- 1; ~b3 - 1; b6 - 5; bIC ~b3 - 1; bE - 5; bIC = b3 - 1; b6 - 5; BIC = b3 - 1; b6 - 5; bIC ~ b3 = 1; b6 = 5; bIC ~ b3 = 1; b6 = 5; bIC ~ b3 - 1; b6 - 5; b7C ~ b3 - 1; b6 - 5; b7C = b3- 1; 179 7c = 1, - 4 -4; - 4; - 4; - 4; - 43 4: - 43 bic - 4, - 4; pic - 4 4 4: 43 bic - 4 4: 6 - 8: bic - 4 - 53 - 5; - 5; - 53 - 53 - 5; - 5; - 5; - 5: - 5: - 53 - 53 - 55 - 53 - 5; - 5; - 53 - 8: - 53 - 53 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 180 181 192 193 195 196 192 193 194 195 197 198 203 204 207 210 2u1 216 217 223 224 226 227 231 232 237 238 243 244 245 246 247 248 249 251 252 b3- 1 b3 - 1; b6 b3- 1 b3 - 1; b6 b3 - 1; bE b3 - 1; bE bé - 1; bic bé - 2; bIC bé - 1; bIC bé - 1; bIC b3 - 1; be b3 - 1; bE b3 - 1; be b3 - 1; be Duplicate; b3 - 1; be b3 - 1: bé b3 - 1) bE b3 - 1? bé 3 - 1; bE b3 - 1; bE b3 - 1; bE b3 - 1; be b3 - 1; be b3 - 1; be b3 - 1; be b3 - 1; bE b3 - 1 bE 3 - 1; bE b3 - 1; bE b3 - 1; bE b3 - 1; be b3 - 1; be b3 - 1; bé b3 - 1; be b3 - 1; bE 1 5: 55 eed XXXKKK MAX AN KKKKKKARERERR, bic - 5; 5; bTC - 5, 1, 4; bie - 1, 4; bic - <1; bIE = 2 = 2; BIE = 2. - 1; b7E - 2. - 1; b7E - 2) 4; bIC - 4 4; IC - 4 4; bIC = 4, 4; TC - 4, 4; TC - 4, 4; bTC = 4) 4; BTC - 4 4; bTC - 4 4, 5; bIC = 4. 4; bTc - 4 4, 5; bIC - 4 4; TC = 4, 4; bIC = 4, 4; bIC - 4. 4; bIC - 4. 4; IC - 4 1, 2, 57 bTC - 2; bTC - 2, 2; bTC - 2, 2; bIC - 2, 2; bIC = 2 2; bIC = 2 4, 5; bic - 4, 1, 5; bc - 1. 2; bIe - 2, x x x Deleted Page(s) x No Duplication Fee X For this Page x XXX MXR RRR -FD-1036 (Rev. 10-162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form Type: OTHER Impert Form Title: (0) FGI Subpoean tol Approved By: Drafted By: Case ID #: 4-NH-2619946-Go 12/17/2012 3-1 6 -1 pyc (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). Synopsi (0) 12/14/2012 FGI Subpoena ood UNCLASSIFIED 4-NH-o}9946-GT Serra 4 Ao 110 ev. et) Subpomnate Testy Befros Gand UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To JED 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 Church Street, New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, or objects blank fnot b3 pate; December 14,2012 CLERK OF COURT s fH ‘Signatra of Clarkor Deputy Clerk The name, address, email, and felephone number of the United States atlomney, or assistant United States attorney, who requests this subpoena, are: Toro amearacelsot gu document are prove nor bee sopra ny 3 aus{_—__] date to: FDIS! 157 Charch St, 23rd oor 600 SiateSe 6 -1, 4 New Haven, CL. 06510 [New Haven CT. 06510 b7c -1, 4 FD-1036 (Rey. 10416-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/17/2012 Title: (U) FGI Subpoena to| b3 71 Approved By: pect Ic -1 Drafted By: Case ID #: 4-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(B) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (UV) -12/14/2012 FGI Subpoena to ba -1 ood UNCLASSIFIED 4-NH-2619946-65 sSerm 2 AO10 Gv, 008) Subponeto Testy Before Grand Jury UNITED STATES DISTRICT COURT To: for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY officer allows you to leave, ppear 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 xemain at the court until the judge or & court Place: United States Courthouse 141 Chueh Street New Haven, CT 06510 [Date and Time: sable ‘You must also bring with you the following documents, electronically stored information, or objects (lant nat 3 -1 be -5 iBT -5 b3 -1 December 14, 2012 Date CLERK OF COURT a fhe ‘Signature of Clark or Deputy Clerk ‘The name, address, e-mail, and telephone number of the United States atfomey, or assistant United States atfomey, who request ‘AUS; 157 Chaweh St, 25rd oor New Haven, CT-06510 Personal appearance is not required if documents are provided on or before the appearance date ad New Haven CT 06510 b3 -1 bé -1, 4 bre -i, 4 ‘Orriciat Recon FD-1036 (Rev, 1016-209) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD~617 Date: 12/17/2012 Title: (U) 12/14/12 FGI Subpoena to . 3-1 Approved By: ot bic -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: (U) 12/14/12 FGI Subpoena to. od UNCLASSIFIED 4-NH-2619%46-65 Sera. 3 A 10 (ist 06) ubporan to Ty Balics Crd ry UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY b3 -1 To: ‘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 amtive, 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 Stroet, [New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects lant noe eae b3 -1 Date; December 14, 2012 CLERK OF CouRT 5 fh ‘Signatare of Clark orDeputy Clerk The name, adiiess, em, and Telephone number ofthe Unifed Sates aforney, o assistant United States atiomey, who requests this subpoena, axe: Personal appearances not required if documents are provided on or before the appearance 5 as$——— Steal aan 187 Chureh foor 600 State ST bé -1, 4 New Haven, CT 06510_ New Haven CT 06510. bic -1, 4 AO 10 Ge. 0/8) Subpacnato Tesh Before Grand Ju UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY Gs ba -2 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 arive, you must remain atthe court until the judge ora cout officer allows you to leave. Pieces Date and Time: United Stats Courthouse 141 Church Street Nev Haven, CF 06510 ‘Yoo must also bring with you the following documents, electronically stored information, or objects (len rot explicable) ba -1 Date; December 14, 2012 eae AE 5 Sintra of Serko Depuly Clerk “Tho name, addiess, e-mail, and Telephone number of the United States attomey, or assistant United States attorney, who requests this subpoena, are: Personal appeara documents are provided on or before the appearance 4. _y us| date to; FBIS/A| 137 Chore SG, Dard Teor 600 Stat b6 -1, 4 (Dow Haven Cr ossi0 Nese Haven CT A6S10. bre -1, 4 -1036 (Rev. 10-162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form Type: Fl witle: (U) FGI subpoean to Approved By: Drafted By: Case ID #: D-617 Import Form 4-NH-2619946-GI 12/17/2012 b3 -1 b6 -1 bre -1 (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 eel. 4/12 tor ba -1 be -2 re -2 oy UNCLASSIFIED 4-NH-26(%146-GS Senza. 4 AD I10 Gov. 0908) Subpeanata Ten Before Gr ary UNITED STATES DISTRICT COURT for the District of Comectiout SUBPOENA TO TESTIFY BEFORE A GRAND JURY Te: to appear in this United States district court atthe time, date, and place shown delow 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: [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 (lank ifnot wllcabe) b3 -1 be -2 bic -2 Date: December 14, 2012 CLERK OF COURT b JR ‘Signatre of Carkor Deputy Clerk “The name, address, e-mail, and Telephone number of te United States altomney, or assistant United States atlomey, who requests this subpoena, ae: Personal appearance snot required if document re provided om or before the appearance aus[—____] date te | Be 1 157 Chan Sd Toor (0 SiS be “1, 4 e Haven, CT.06510 = Havin CT O6S10 a FD-1036 Rev. 10162009) FEDERAL BUREAU OF INVESTIGATION Form Type: FD-617 UNCLASSIFIED Import Form pate: Title: (U) FGI Subpoena t Approved By: Drafted By: Case ID #: 4-NH-2619946-Go (0) Grand gury Information 12/17/2012 3-1 be -1 bre -1 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). U) A EG subpoena issued tof lon 4/14/12 fo: b3 -1 bé -2 bic -2 oxy UNCLASSIFIED A-NH-2611946-GS SeRTAL S A010 Guevo6e) Subponato Testy Before Gent ey UNITED STATES DISTRICT COURT for the District of Comecticut 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 Street New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, or objects (honk not explicable: b3 -2 be -2 bic -2 Date: December 14, 2012 CLERK OF COURT S LE Signatre of Clerk or Depady Clark "Tho namo, address, é-mall, and Telephone number of the United States atlomey, or assistant United States attomey, who requests this subpoena, axe: Personal appear if documents are provided on or before the appearance AUS) date to: FBIS/ b3 -1 137 Church St, 25rd oor 600 Sta bé -1, 4 = bic -1, 4 F-1036 Rev, 1016-2008) FI UNCLASSIFIED EDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/17/2012 Title: (U) FGI subpoena issued to] Approved B; pees 2 be -1 bic -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) A 12/14/2012 FGI Subpoena issued to] ba 7 UNCLASSIFIED A-NH-26199746- 65, SeRTALG AO 310 dev, 05 Subporsate Teel Beleres Gand uy UNITED STATES DISTRICT COURT for the District of Connecticat SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ‘to appear in this United States district court at the time, date, and place shown ‘below to testify before the courts grand jury. When you anive, youmust remain at the cout until the judge or a court officer allows you to leave. Place: Date end Time: United States Courthouse 141 Church Street New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, ar objects Slant not Date; December 14, 2012 CLERK OF couRT 5 fh ‘Signatre of ClarkorDepaty lee ‘The mame, address, é-mall, and Telephone number of the United States atiorney, or assistant United States atlomey, who ‘requests this subpoena, are: Personal appearance is not required if documents are provided on or before the appearance ausdf date to: FBI | 137 Charsh SC, 25rd Toor 600 State ee ‘New Haven CT.06510 ba -2 ba -1 bo -1 be -1, 4 yc -1, 4 FD-1036 (Rey, 1016-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617. Date: 12/17/2012 Title: (U) FGI Subpoena to b3 -1 Approved By: be -1 7c 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: (U) A FG Subpoena dated 12/14/2012 issued to] ++ UNCLASSIFIED A-NH-2619946- 65 SERIALT ba -1 ‘A010 Gn. 060 tpn Ty Basen Cy CS UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To ba 1 JED to appear in tis United States ditt court atthe time, date, and place shown below To TET DETTE Te Court's grand jury. When you anive, you must-emain atthe cout unl the judge or a cout oficer allows you to leave Place: ate and Time: United tates Coutouse 141 Church Steet New Haven, CT 06510 ‘You must also bring with you the following documens, electronically stored information, or jest (lak not -cuplicablel. | ba -1 Date; December 14, 2012 CLERK OF COURT fH pnt of CrkarDepay ok The name aldeas oa, and Telephone munber of the Uniled Sates tome, or asta United Sales atomney, Who requests ths subpoena, ae: ertnal appearance wo required If dccuncats are provided on or before te appearance avs] Qaew: PISAP ba -1 157 Churoh St, 2570 Toor 600 States be -1, 4 -D-1036 (Rev. 10-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/17/2012 Title: (0) FGI Subpoean tof bs -1 be -1 Approved By: bre -1 Drafted By: Case ID #: 4-H-2619946-G3 (0) 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) ‘Synopsis: (U) FGI Subpoena issued to] Jon_ 12/15/2012 for ++ UNCLASSIFIED A-MH-2619946 GS Sertal & b3 AO 110 (Rev. 0609) Subpoena io Testify Before Grand Jury UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: YOU ARE COMMANDED to appear inthis United States district court a te 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 3-2 officer allows you to leave. Place: United States Courthouse nes 141 Church Street New Haven, CT 08510 ‘You must also bring with you the following documents, electronically stored information, or objects (bank ifnor bs -1 Date: _ 12/15/2012 “The name, adress, eal, and telephone number ofthe United States attorney, or assistant United States atfomiey, who requests this subpoena, are: Aus] Personal appearance is not required if documents are provided on or before 1000 LaFayelle Bvd., 101 Floor _—_the appearance date to b6 -1, 4 600 Stale SWEET NeW Haven, CT 06510 bre -1, 4 = rt CT 06604 FBI S/ hy, Orniciat Recono | FD-1036 (Rev, 104162009) — 3 a FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Pate: 12/17/2012 Title: (U) FGI Subpoena to. b3 -1 be -1 Approved By: pet 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) Synopsii (0) A FGI Subpoena issued on 12/16/12 to ++ UNCLASSIFIED A-WH-2619946-GS SERIAL F b3 “1 AO 110 ev. 605) Subpoennto Testy Beers Gn ary UNITED STATES DISTRICT COURT forthe District of Connectint SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: to appear in tis 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. Piece: Dato and Time: ‘United States Courthouse 141 Church Street [New Haven, CT 06510 ‘You mnst also bring with you the following documents electronically stored information, or objets lank not zal 3-1 ate; December 16, 2012 cuMROr CORT og LER Signore of Clerk or Depp Clark ‘The name, address, e-mail, and Telephone mumbor oF the United States atlomey, or assistant United Slates aftomey, who requests this subpoena, are: Personal appearance is not required if documents are provided on or before the appearance | date to: FBI sf b3 2 be -1, 4 137 Church St, 254 foor 600 S New Haven, CT 06510. Haven CT 06510. bic -1, 4 FD-1036 (Rev, 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/17/2012 Title: (U) FGI Subpoena to| b3 -1 Approved By: b6 -1 PP: ¥ bic -1 Drafted By: Case ID #: 4-NH-2619946-G7 (VU) 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 ete). Synopsis: (U) A EGY Subpoena issued tol pn 12/14/2012 bs oxy UNCLASSIFIED ANM-2619946-65 Senrat 10 AO 110 Gov. st) Suponnate Testy Beers Ga dury UNITED STATES DISTRICT COURT for the Distriot of Connectiont SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ees D to appear in this United States distict cour atthe time, ate, and place shown below fo testify before the cours grand jury. When you anv, you must remain atthe court until the judge ora court officer allows you to leave, Date and Time: United Sates Courthouse 141 Church Street New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, ar objects (last vnot Place: applica ba -2 Date: December 14, 2012 CLERK OF courr f Bh ‘Sena of Cork or Dey Core The name, address, email, and Velephoue number of the United Stalesalfomey, oF ssslant United Stales alomey, who requests this subpoene, axe: avs ba -1 157 Chan Sey TGS b6 -1, 4 Now Haven, Crogsi0 ‘cracsia bie -1, 4 FD-1036 (Rev. 10-162009) UNCLASSIFIED ‘Orriciny Recono FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 'U) FGI Subpoena issued to| Date: 12/17/2012 b3 -1 Bpproved By: pt bic -2 Drafted By: Case ID #: 4-NH~2619946-G3 (0) Grand Jury Information 6(e) FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure pment it cee tae a esntsid eel J bs -1 ++ UNCLASSIFIED ANH~2619746-65- SeRvAL 14. AO 110 Gv. G08) Subpoennto Testy Before Gre Jury UNITED STATES DISTRICT COURT forthe Distiet of Cometient SUBPOENA TO TESTIFY BEFORE A GRAND JURY 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. b3 Place: [Date and Time: United States Courthouse 141 Chueh Street ‘Now Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blant iFxot —aiclicabiels 3 Date: December 14,2012 clancorcour ag fH Signature 9f Clark or Depuly Ole ‘The name, address, e-mail, and telephone mumber of the United States attorney, or assistant United States atlomey, who requests this subpoena, axe: avs] | 131 Cen Toor Goss New Haven Ch aSsI0 pi ‘crossio FD-1036 Rev, 10416-2009) ——s FEDERAL BUREAU OF INVESTIGATION Impert Form Form Type: FD-617 Date: 12/17/2012 3-2 Approved By: be -1 Ic Drafted By: Case ID #: 4-NH-2619946-GI (UV) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(B) Do not disseminate except as authorized by federal rule of criminal procedure Sle). Synopsis: (U) A FGJ Subpoena issued tol b3 -1 be -2 bTc -2 ood UNCLASSIFIED 4-NH-2619946-G5 SertM. 42 ‘AQ 110 Gv, 0505) Subposnato Testy Before Gr Jury 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 atrive, you must remain at the court until the judge or @ court officer allows you to leave. Place: [Date and Time: United States Courthouse 141 Chaed Street New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (lent fnot alice Date; December 14, 2012 CLERK OF COURT Pa A ‘Signature of Car or Dapaty Clee ‘The name, address, e-mail, and lelephone number of the Uniled States atfomey, or assistant United States affomey, who. requests this subpoena, ar: Personal appearance is not required if documents are provided on or before the appearance aus{____ date: FBI _ 157 Church St, 23rd oor 600 Sta ba -1 b3 -1 bé -2 b7c -2 b3 -1 b6 -1, 4 bic -1, 4 FEDERAL BUREAU OF INVESTIGATION -1 of 1- Dateoferty _ 12/15/2012 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 12/14/2012 at approximately 2PM, a Federal Grand Jury subpoena was served on| ba -2 6 -2, 5 b7c -2, 5 subpoena was served via e-mail. ine on 12/14/2012 at approximate 0B, met_with SA fana_sa| 3-1 Evidence Custodian, sigaionon 12/14/2012 a ley 4-NH+2619946-GT » United si To provide the Agents ca Bre -2, 5 [Riso present during this meeting were ; will be submitted for storage to the New Haven i tes (In Person, Bmail) Date dated 12/15/2012 “This dooument soning neler esommendaions nor onelasons of he FI, he property of te FBI ans loaned to your agony; tan is contents are not to be distributed outside your agency. 4-NH-2619946-43 ‘Sepepe 43 AO 10 Gv. Ot) Sebpoeneto Teal Before: Got Ty UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY b3 -1 To: 6 -2, 5 bic -2, 5 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 court officer allows you to leave, [Date and Time: Piece: United States Courthouse 141 Church Steet [.] New Haver, CT 06510 ‘You mst also bring with you the following documents, electronically stored information, or objects lank fnot empleable: ba -1 be -2 bic -2 December 14, 2012 Date cuancor cour gg fe ‘Signatre of Clerk or Deputy Cork "The name, address, onal, and telephone number of the United States slomey, or assistant United States attorney, who requ Ze: Perl aperancit not requed if documents are provide on or before the apeerance o_o bs -2 rd HOOF ‘bé6 -1, 4 ‘AUS! AO 10 (ev. 0619) Sebpoms to Tes Bale Grad ry Page?) PROOF OF SERVICE ‘This subpoena for (name of individual or argon] wasrecsvedbyme on ane iz [rey fron - 5 a ema) 4] I returned the subpoena unexecuted because: vie WET [ryfronse 1 deelare under penalty of perjury that this i Date: 12 fisleotz be -2 IC -1 ‘Additional information regarding attempted service, et: 00. este ——————————————————E From: Sent: __Eriday, Decemt To: er 14, 2012 5:02 PM Subject: Rez (No Subject) ‘Attachments: ‘Thank you, Co |- please find attached subpoena forthe email information we discussed. b3 -1 b6 -1, 6 bic -1, 6 Fr Sent: Fri Det 14 16:50:09 2012 Subject: RE: (No Subject) Iwill have an IT contact for you in 10 minutes. Sent with Good (www.good.com) TEE a Subject: Re: (No Subject) From Sent: Fit 2 fastem Standard Time 6 -2, bic -1, {or the subpoena, who is it being served on and what is the full corporate address? Thanks 6 6 be 6 BIC -1, 2, 6 F 1 Sent: FT Dec 14 16:22:29 2012 Subject: FW: (No Subject) be -1, 2, 6 bre -1, 2, 6 My contact info b6 -6 bic -6 Sent with Good (wwrw.good.com) -—Original Message From| Sent: Friday, December 14 2012 04:18 PM Faster Standard Time Tol : Subject: bé -2, 6 bic -2, 6 econo | eieres| Fo-302 (Rev. 5-810) cee FEDERAL BUREAU OF INVESTIGATION Duwofeny __ 12/19/2012 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 12/18/2012, writer served a Federal Grand Jury Subpoena on, The subpoena dated 12/16/2012 and issued by the United States District Court for the ba -1 District of Connecticut, requeste eels bic -2 on 12/18/2012, writer received the subpoena results|] 3 -1 Jand noted results below. be -5 pyc ‘as well as’ copy of the subpoena will be filed in a 1-A envelope. b3 -1 Invesignionon 12/18/2012 q Newtown, Connecticut, United States (Email) ries 4-NH-2619946-GT Duedated 12/19/2012 be bre -1 ry ‘This document conaits nie reommendations nr coulisins ofthe FBI. Is the propery ofthe FB an is oaed to your agency tad its omens are nt to dined oui yur sro 4-)H-2619446-65 Sepa 14 AO M0 (ey. 09) Sutgoen Tey Before Grn ty UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY ‘YOU ARE COMMANDED (o appear in this United States district court atthe time, date, and place shown, below to testy before the court's grand jury. When you arrive, you must remain at the court until the judge ora court officer allows you to leave. Piao, ied iis bist Cou ™ ee 15 Lafayette Bolever ho ie bé -1, 2,5 a — moon BIE “A, 2, 5 ‘You must also bring with you the following documents, electronically stored information, or objects (hlenks'uor fet Personal appearance is not required ifthe subpoenaed materials are proct It you have any questions about this subpoena, ii Dae: __ 12ftera012 Peat ee SONS SST RTO aT HTN ROT Ts Una TTS aT, oF IA Und Sao aay WO requests this subpoena, are: Caerr omer SIE ator be -4 United States Attorney's Orficel 4000 Lafayette Boulevard, 10th Floor ee iss cant 06604 ‘AO M0 (le. 00) Subpoena Telly Hair ra Jy (Page 2) PROOF OF SERVICE ‘This subpoena for éaame afindividual wr aration) was received by me on tue) [2] 18 2.0 ve ved the subpoena by delivering a copy to the named person as follows: Sen’ d LA andil tp 5 ee ae as on doe) IR /2012-. 5° bé -1, 5 bre =i, 5 I returned the subpoena unexecuted because: 1 declare under penalty of perjury that this information is tue. dae: IB). g]2002. ere. ra , EBL special. Agent. Woe Strate Sivert NW. ohne bu Sl) ‘Server’ akin ‘Adlitional information regarding attempted service, ete: = of 1- F302 (Rev. FEDERAL BUREAU OF INVESTIGATION Dateofenty _12/19/2012 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 12/18/2012, writer served a Federal Grand Jury Subpoena on [Subpoena was sent via e-mail to| The subpoena date and issued by ene eaten United States District Court for the District of Connecticut, requested be -2, 5 bie -2, 5 Investigtionon 12/18/2012 q Newtown, Connecticut, United States (Email) Fieg 4-NH+2619946-GI Date dated 12/19/2012 b6 bre ‘This document conser ecommentatons nor onc of Oe FBI. propery of FI aioe your age ad is men et tobe dibued oss year agen 4-NH-2617946 -GT_ Ser. 15 D-1035 (Rev, 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: INSERT Date: 12/19/2012 Title: (U) Correction of Title for Serial 15 Approved By: A/ssa Drafted By: 3-1 Case ID #: 4-NH-2619946-GT (0) Grand Jury Information Book — U) The title of Serial 15 should be Service of Subpoena to 7 UNCLASSIFIED 4-NH-261794G- 65 SeRTAL 16 4-NH-2619946-GJ The title for vial L Page | of 1 should be “Service of Subnoena to b6 -1 pyc m1 F302 (Rey, $840) oe FEDERAL BUREAU OF INVESTIGATION Daweofenty _ 12/19/2012 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6() Do not disseminate except as authorized by federal rule of criminal procedure 6(e) on 12/18/2012, writer served a Federal Grand Jury Subpoena on Subpoena was sent via e-mail tq and via overnight mail. Thé subpoena dated 12/18/2012-andtssued by the 3 United States District Court for the District of Connecticut 12/18/2012 4 Newtown, Connecticut, United States (Email, Mail) Investigation on Deiedrited 12/19/2022 Filey 4-NH~2619946-G5 y This document contin nether ecommendatons nor concn ofthe FI I th propery ofthe FBI andi loaned to your agony, Ian is contents ar not to beitributes ose your agency 4-NH-2619746-G° SeRrac 17 be -1 bre -1 D302 (Rev. 5810) once FEDERAL BUREAU OF INVESTIGATION Dueoteniry _12/19/2012 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 12/18/2012, writer served a subpoena to Subpoena results were b3 -1 Teceived on 12/15/2012 Fro A copy of the BE -2, 5 subpoena results will be filed in @ I-A. Results oF Subpoena are as bre -2, 8 follows: ba bé bre bo -2 b6 -2 bre Iwvesigatonon 22/19/2012 New Haven, Connecticut, United States (Email) Filey 4-NH-2619946-G7 Dav énted 12/19/2012 b6 -: y bre “This document consis eter recmmendtons no conlsions ofthe FI. 1s the propery ofthe Fans oreo your agency andi coments mot to dsebued ouside your age. A-NH-2O\9HE-GT Ser 18, FD-302 (Rev 54-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date ofentry _12/20/2012 on 12/19/2012, sal received subpoena returns fron| fos -2 be -1, 5 po7c -1, 5 3-1 b3 -1 ba -1 ba -1 b6 -1 bie =: United States (In Person) Date drated 12/20/2012 Investgatonon 12/19/2012 a Files 4-NH-2619946-GI by “This doviment contains neither recommendations nor conlusions of he FBI Its the property ofthe FBI ad is loaned to your agency; it and is contents ae not to be distributed outside your agency. 4-NH-2619 146 - ‘SeRPL AF FD-302 (Rev. 5-8-10) one . UNCLASSIFIED//#OUO- FEDERAL BUREAU OF INVESTIGATION Dacoreny __12/20/2012 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 20, 2012, Special Agent _(SA) axed Federal Grand Jury subpoena numbey [to eee x Ps bé -5 bic -5 The Federal Grand Jury subpoena required the production of the Following: b3 -1 Pursuant to the above referenced Federal Grand Jury Subpoena, on Decenber 20, 2012, sal —]received| bo -1 be -5 bre -5 UNCLASSIFIED//Fovo. Imexigainon 12/20/2012 y New Haven, Connecticut, United States (Email, Fax) File _4-NH-2619946-G Daedates 12/20/2012 be -1 WI bIC Toaed to your gency tan a conten ae not “This document contains nithr recommendations nor conclusions ofthe FBI. ts the property ofthe FB and tobe distributed outside your agency. A=W 2619946-GT ‘SeRTAL ZO FD-302a (Rev, 05-08-10) UNCLASSIFIED/7#0UQ_ 4-UH-2619946-Go Federal Grand Jur} ba -1 CCominsation of FD302 0 fon 12/20/2012 page 2 of 2 The subpoena and subpoena return will be electronically filed as a 1A attachment to this document. UNCLASSIFIED/APeve- AOD Ger, 9608; Supers Tet Beleea Geet 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 atthe time. date, and place shown below to lestily before the cours grand jury. When you anive. you must remain at the court until the judge or a court fiver allows you ty Feave. Place: [Date and Time: Unite States Courthouse 141 Church Sweet New Haven, CT 05510 ‘You must also bring with you the following documents, electronically stored infermstion, or objects @fouk for pplisabie: pate; December 20, 2012 CLERK OF COURT Z, Af Bl ‘2 Geri or Oxpray Clerk The name, adress. anal, and ielephone number of the United Sales allorney. or assitan! Caled States aliorney, who requests this subpoena, are: "ersona appropiate cme ae provided on oF beh appetranee a date to: FBI S/ b3 -1 157 CRE, 600 StateSt ees lew Haven, iow Hay New Haven, CT 06510 E ‘cr 06st0 cei 0 110 (Rev. 005) Stnpoenn to Telly Before Gracy Page 21 PROOF OF SERVICE “This subpoena for mm nia or ergot) was received by meontduer [2/2¢e/2en- 6 1 served the subpocpa be delseines cong io thenanednenonasillows: Ty be ba -1 Subpena Be TT STs or 17 Tetum the subpoena unexecuted because 1 declare under penalty of perjury tht tis information is ue. Date: Je Joe] 20re bre -2 Bano tied | ite bee Shife Snet New Hoven eee cosy, Aad Fp-448 FEDERAL BUREAU OF INVESTIGATION 105573004 FACSIMILE COVER SHEET PRECEDENCE, Immediate © Priory © Routine CLASSIFICATION © Top Secret © Secret © Confidentat © Sensitive © Unclssined To. Nome Of [paver 12/20/2012 a a [Telephone Number FROM, Name of Ofte: INomber of Pages: (inclading cover) FBI New Haven 4 Oripiatnes ame Tramber xf Rope ba -1 bé -1, 5 DETAILS bie -1, 5 ‘Special Handling Instructions: Please note the subpoena requests that you refrain from disclosing the existence of the subpoena to any third party. If you have any questions or concerns, please feel free to e-mail ‘ile Description of Communication Faved: 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, § 641). Please notiy the originator or local FBI Office immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION aextannexaeeeet COMM, JOURNAL *2222xee2242exe¢222 DATE DEC-20-2012 ***#* TIME 16:22 tzxREeee smu No. 001 328% UF-G000 v2 teeRRexeexexeeenexx -PBI NEW HAVEN | - 22%" — IE = NEMORY TRANSNISSION START=DEC-20 16:20 END=DEC-20 16:22 FILE NO,=192 com. STATION NAMB/EMATL ADDRESS/TELEPHONE NO. PAGES DURATION OK 004/004 00:01:11 80 10 roses FEDERAL BUREAU OF nwEsTigaTION a FACSIMILE COVER SHEET FREON 7 ieee on ao asses Caen aee ent fie ee 7% —_ 2/20/2002 a mace FT Fo ew Raven A Saat natn ame Pease note the subpoena requests that you refrain from disclosing the existence ofthe subpocns to id par bane ay unos on cnr los fe ea Smale rT Inman auacte oe cnr set. Goveenert fron Ie te eh nde et th eaten cre, {ere ce eae ch maton panes GUE SG, sme rere Fee Pose hai 1027-2008) repeat FeoeRAL SUREAU CF tevesTOATION b3 -1 bé -1, 5 bre -1, 5 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. '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). be -2 Ic -2 eo U)_FGI Subpoena issued tol jon_12/18/2012| bo a oo UNCLASSIFIED//FOvO— A-NH-2619-94%4-GT_ SEREAL 24 A010 Ger ot) subpeent to Tesily Before Gandy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ‘10 appear in this United States district cout atthe time, date, end place shovn ‘below fo testify before the cours grand jury. When you arrive, you must remain at he court until the judge ora court office allows you to leave. Place: [Date and Time: United States Courthouse 141 Chured Sweet New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (lank not explicable): b3 ~! ba -1 be -2 bic -2 ite: December 18,2012 CLERK OF COURT Sb LE ‘Signatire of Clark or Dept Care ‘The name, address, eal, and telephone numberof the United States stiomey, of assistant United States atomey, who requests this subpoens are st documents are provided on or before the appearance Aus! 157 Church Sted oor New Haven CT O65 : 3s mae ba -2 6 -1, 4 bre -1, 4 FD-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 fing Tnatrachonse op 34 Jmay be reached af ps 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 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. axexatenennessy COMM, JOURNAL: *22e2eeeenxxeeeee#® DATE DEC-18-2012 *#82% TIME 17:06 ##RKKEE MODE = MEMORY TRANSMISSION START=DEC-18 17:05 END=DEC-18 17:06 FILE NO.=162 SIN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. PAGES DURATION NO. 001 OK 004/004 00:01:33 -s0 10 - sete Up-0000 v2 t8ttexneexxreezete® PBI NEW HAVEN *#422 — rexeaae ro-a4e FEDERAL BUREAU OF INVESTIGATION 2. FACSIMILE COVER SHEET -HTAOHTETT 8 a S ienwaee 6 ra ao pet oa : bre -1 Oem een © ete oe © antes i = — mae Pima a ieeont ‘Trvcaess0se 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 FD-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- 4-NH-2619946-GT SeaxiL 22 AO 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 FD-448, FEDERAL BUREAU OF INVESTIGATION Revised oa FACSIMILE COVER SHEET PRECEDENCE Immediate © Prony © Rettig CLASSIFICATION © _Top Secret © Secret © confident © Senatve © Unclassified To Eacsiaie Bua 12/18/2012 Tis Room: — Telephone Number FROM Tame of Ofer [umber of Pages (ndhding coven FBI New Haven 4 Orie i: ‘= Tales Number: on lumber: si Roproved bot 4-NH-2619946 Seay DETANS, 7c -1 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, reprduction, distribution, or use ofthis information Is prohibited (18.USC, § 641). Please notify the originator or local FBT Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION axaaxnexe20e% —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 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- 4-NH-2619946-@F Serrat 23

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