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efta-efta00277496DOJ Data Set 9Other

2996479 CCA

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Unknown
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DOJ Data Set 9
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efta-efta00277496
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2996479 CCA AT&T 11760 US HWY 1. SUITE 300 NORTH PALM BEACH FL 33408 (800) 635-6840 (888) 938-4715 (Fax) CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) AND 992(13) I, Christine Carson. attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to authenticate the records attached hereto because I am familiar with how the records were created, managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the original records in the custody of AT&T. I further state that: a. All records attached to this certificate were made at or near the time of the occurrence of the matter set forth by, or from information transmitted by, a person with knowledge of those matters, they were kept in the ordinary course of the regularly conducted business activity of AT&T , and they were made by AT&T as a regular practice; and b. Such records were generated by AT&T's electronic process or system that produces an accurate result, to wit: I. The records were copied from electronic device(s), storage medium(s), or file(s) in the custody of AT&T in a manner to ensure that they are true duplicates of the original records; and 2. The process or system is regularly verified by AT&T, and at all times pertinent to the records certified here the process and system functioned properly and normally. I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the Federal Rules of Evidence. June 17, 2020 rel:/1.1ew Date Signature EFTA00277496 06/15/2020 22:51 2123848289 C20 PAGE 02/04 Grand hay Subpoena Anictehatzdez Pisfrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: AT&T Wireless Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that an and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yorl , at the following date, time and place: Appearance Date: July 6, 2020 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and lilac-- the following: See Attached Rider Personal appearance is not required if the reques-.ed records are (1) produced by on or before the return date to Special Agent Amanda Young, Child Exploitation and Human Trafficking Task Force, telephone: 9I7-692-0853, or via email at [email protected] r; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DA I ED: New York, New York June 15, 2020 GEOFF . BEPMAN United States Attorney for the Southern District of New York ipne-e. Alison Moe Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2225 EFTA00277497 06/15/2020 22:51 2123848289 C20 PAGE 03/04 (Grand Jury Subpoena t Please provide any and all records ( calls with any call details. local and long dis registration documents, all subscriber identifi billing and payment information, SMS/text associated email addresses and/or screen n' of the below-listed names, identifiers, addre associated records for those accounts) telati below, for the time period of March 1, 2020 t 978-525-8484 N.B.: Personal appearance is not required or before the return date to Special Agent Trafficking Task Force, telephone: 917-69 (2) accompanied by an executed copy of t PLEASE PROVIDE IN ELECTRONIC AT&T, dated June 15, 2020) luding, but not limited to, incoming and outgoing ce usage details, all subscriber opening and/or anon and contact information, all subscriber ssaging records, IP history and login records, s, and any additional accounts associated with any s, phone numbers, and accounts listed and to the following telephone numbers, as listed the present: i the requested records are (1) produced by or IMPO' : RE•UE nda Young, Child Exploitation and Human 0853, or via email at anyoung2@aLgov; and attached Declaration of Custodian of Records. RMAT IF POSSIBLE. T FOR NON-DISCLOSURE Due to the ongoing nature of the tin, stigation, it is requested that you do not disclose any information relating to this Gr nd Jury subpoena request to any third party. EFTA00277498

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 635-6840
Phone(888) 938-4715
Phone212-637-2225
Phone2123848289
Phone2996479
Phone692-0853
Phone978-525-8484
SWIFT/BICDISTRICT
SWIFT/BICSOUTHERN

Related Documents (6)

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 10OtherUnknown

EFTA01649313

3p
Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

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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.

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