Case File
efta-efta00030763DOJ Data Set 8CorrespondenceEFTA00030763
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00030763
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am 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.
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. 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
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
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;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
(signature of declarant)
(name and atk of declarant)
(name of business)
(business address)
I 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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3811863Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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