Skip to main content
Skip to content
Case File
efta-efta00040087DOJ Data Set 9Other

Exhibit A

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040087
Pages
2
Persons
1
Integrity
No Hash Available

Summary

Exhibit A EFTA00040087 e) at&t MATTER ID# 448193 National Court Order Compliance 11760 US HIGHWAY 1, SUITE 600 NORTH PALM BEACH, FL 33408- 3029 VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared says: who being duly sworn, deposes and My name is I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a Legal Comp lance na yst and serve as the Custodian of Records for AT&T. I have been employed by AT&T since 06/23/2006. Attached to this Affidavit are copies of AT&T subscriber and call detail records for: Number(s): The attached copies of billing records were originally provided without certification by an analyst at the AT&T GLDC. The records have been purged and are unable to be created in the same format as originally provided. Christian R. Everdell mailed them to the National Compliance Center on 10/14/2021. The attached copies of usage records

Persons Referenced (1)

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit A EFTA00040087 e) at&t MATTER ID# 448193 National Court Order Compliance 11760 US HIGHWAY 1, SUITE 600 NORTH PALM BEACH, FL 33408- 3029 VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared says: who being duly sworn, deposes and My name is I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a Legal Comp lance na yst and serve as the Custodian of Records for AT&T. I have been employed by AT&T since 06/23/2006. Attached to this Affidavit are copies of AT&T subscriber and call detail records for: Number(s): The attached copies of billing records were originally provided without certification by an analyst at the AT&T GLDC. The records have been purged and are unable to be created in the same format as originally provided. Christian R. Everdell mailed them to the National Compliance Center on 10/14/2021. The attached copies of usage records appear to be in the same format as records that were maintained and produced by AT&T. These documents are in the same format and contain call data consistent with AT&T records and do not appear to have been modified or altered in any way. I routinely rely on these types of documents in the course of my duties as Custodian of Records and Legal Compliance Analyst for AT&T. Based on the regular practices of AT&T in 2008, the records were: a. Made at or near the time of each act, event, condition, opinion, or diagnosis set forth in the records. b. Made by or from information transmitted by AT&T systems. c. Would have been kept in the course of regularly conducted business activity. It was the regular practice of the business activity to make these records. 10/20/2021 The foregoing affidavit was sworn to and subscribed before me by ho is personally known to me. Notary Public, State of Florida Printed Name Serial Number (if any) National Court Order Compliance 1 t 1MI,. .1 t Notary Putax • Sta. of Fonds ‘<aj\e V I CWimiSSI" ! I I24 . _. Mr COWL Exams Au; . Bonded thrash National Notary Ass". EFTA00040088

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

0p
Court UnsealedLegal FilingUnknown

Court Filing: 133

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

2p
House OversightLegal FilingUnknown

Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard driv...

Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard drives containing non-Highly Confidential discovery materials for Ghislaine Maxwell's use. The hard drives are organized in a user-friendly format, and the government does not object to the request. The MDC Legal Department has expressed concerns and is given the opportunity to note objections.

1p
Court UnsealedLegal FilingUnknown

Declaration in Support of Motion to Withdraw as Co-Counsel: 798-1

Christian R. Everdell of Cohen & Gresser LLP declares that the firm is withdrawing as co-counsel for Ghislaine Maxwell with her consent, as Markus Moss PLLC has taken over her representation for the government's motion to unseal grand jury transcripts. Cohen & Gresser LLP represented Maxwell during her trial and sentencing but not in her appellate proceedings. The firm will share its files with Markus Moss PLLC upon request.

2p
Court UnsealedCorrespondenceUnknown

Court Filing - Letter to Judge: Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164

The defense attorneys for Ghislaine Maxwell request a protective order from Judge Alison J. Nathan to govern the handling of discovery materials. The parties have reached agreement on most provisions but remain at odds over restrictions on government witnesses and the disclosure of alleged victim identities.

1p
Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.