Back to Results

EFTA00100722.pdf

Source: DOJ_DS9  •  Size: 61.2 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

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"): FedEx Invoice Numbered 4-495-33932, dated December 16, 2002, for Account Number 1144- 2081-6, billed to Jeffrey Epstein, 457 Madison Avenue, New York, NY 10022-6843 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 ode 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. EFTA00100722

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Extracted Information

Dates

Document Details

Filename EFTA00100722.pdf
File Size 61.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,896 characters
Indexed 2026-02-11T10:37:24.087883
Ask the Files