EFTA00030763.pdf
59.6 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal declaration / custodian of records form
File Size:
59.6 KB
Summary
This document is a blank Declaration of Custodian of Records form intended to authenticate an AT&T Wireless invoice dated May 5, 2004, for account number 0043811863 belonging to Jeffrey E. Epstein. It is prepared for use in an investigation and prosecution by the United States Attorney's Office for the Southern District of New York. The form cites Federal Rules of Evidence but has not yet been signed or dated by a declarant.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder |
Name listed on the AT&T Wireless invoice being certified.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| AT&T Wireless |
Business providing the records/invoice.
|
|
| United States Attorney’s Office for the Southern District of New York |
Law enforcement agency conducting investigation and prosecution.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office investigation.
|
Relationships (1)
Account number 0043811863 in the name of Jeffrey E Epstein
Key Quotes (2)
"AT&T Wireless invoice dated May 5, 2004 for account number 0043811863 in the name of Jeffrey E Epstein"Source
EFTA00030763.pdf
Quote #1
"I have reviewed records of the Business, which have been provided to law enforcement in connection with an investigation and prosecution by the United States Attorney’s Office for the Southern District of New York."Source
EFTA00030763.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,121 characters)
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is __________________________________________________.
(name of declarant)
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am a custodian of
records of the business named below (the “Business”), or I am otherwise qualified as a result of
my position with the Business to make this declaration.
records of the business named below (the “Business”), or I am otherwise qualified as a result of
my position with the Business to make this declaration.
I have reviewed records¹ of the Business, which have been provided to law enforcement
in connection with an investigation and prosecution by the United States Attorney’s Office for
the Southern District of New York. Those records consist of the following (collectively, the
“Records”):
in connection with an investigation and prosecution by the United States Attorney’s Office for
the Southern District of New York. Those records consist of the following (collectively, the
“Records”):
AT&T Wireless invoice dated May 5, 2004 for account number 0043811863 in the name of
Jeffrey E Epstein
Jeffrey E Epstein
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the foregoing Records of the Business:
that the foregoing Records of the Business:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on ____________________.
(date)
(date)
__________________________________________________
(signature of declarant)
(signature of declarant)
__________________________________________________
(name and title of declarant)
(name and title of declarant)
__________________________________________________
(name of business)
(name of business)
__________________________________________________
(business address)
(business address)
__________________
¹ As defined in Fed. R. Evid. 803(6), “record” includes a memorandum, report, record, or data compilation, in any
form, of acts, events, conditions, opinions, or diagnoses. The term “business” as used in Fed. R. Evid. 803(6) and
the above declaration includes business, institution, association, profession, occupation, and calling of every kind,
whether or not conducted for profit.
¹ As defined in Fed. R. Evid. 803(6), “record” includes a memorandum, report, record, or data compilation, in any
form, of acts, events, conditions, opinions, or diagnoses. The term “business” as used in Fed. R. Evid. 803(6) and
the above declaration includes business, institution, association, profession, occupation, and calling of every kind,
whether or not conducted for profit.
EFTA00030763
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