Case File
efta-efta01261995DOJ Data Set 9OtherDeclaration of Custodian of Records
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Unknown
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DOJ Data Set 9
Reference
efta-efta01261995
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1
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0
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Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is TPI.4cq einenoor I I
(name of declaktnt)
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 I 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"):
Fedlix Invoice Numbered 4-495-33932, dated December 16.2002, for Account Number
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:
(I) 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)
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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.
SDNY_GM_02760682
EFTA 00247604
EFTA01261995
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