EFTA Document EFTA01660693

U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL American Airlines Attn: Corporate Security 4333 Amon Carter Blvd. Ft. Worth, TX 76155 Email: Re: Grand Jury Subpoena The Silvio-I. Mollo Building One Saint Andrew's Plaza New York New York 10007 June 29, 2021 Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this grand jury subpoena request to a third pat t). please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, AUDREY STRAUSS United States Attorney for the Southern District of New York Camille L. Fletcher Assistant United States Attorney EFTA01660693 Grand Jury Subpoena xtritetratates !tztritt Court SOUTHERN DISTRICT OF NEW YORK TO: American Airlines Attn: Corporate Security 4333 Amon Carter Blvd. Ft. Worth, TX 76155 Email: corporate.securityaaa.com GREETINGS: WE COMMAND YOU that all 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 York, at the following date, time and place: Appearance Date: July 13, 2021 Appearance Time: 10:00 a.m. to testify and give evidence in regard to alleged violations of: 18 U.S.C. § 2423 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 place the following: SEE ATTACHED RIDER Personal appearance is not required if the requested documents are: (1) produced on or before the return date to Special Agent Amanda Young at: Federal Bureau of Investigation, 26 Federal Plaza, New York Child Exploitation/Human Trafficking Task Force, New York, NY 10278, telephone: 917- 692-0853, or via email at anvoung2afbi.gov- and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. 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. DATED: New York, New York June 29, 2021 lirambica- AUDREY STRAUSS United States Attorney for the Southern District of New York C itilthr Camille L. Fletcher Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: (646) 957-4381 EFTA01660694 SUBPOENA RIDER (Grand Jury Subpoena to American Airlines dated June 29, 2021) USAO No. 2018R00463 Please provide any and all records for booking reservations regarding upcoming inbound and outbound flights for the following individual: Jesus Concepcion DOB: 05/08/1973 RETURN INFORMATION TO: Personal appearance is not required if the requested records are (I) produced on or before the return date to Special Agent Amanda Young at: Federal Bureau of Investigation, 26 Federal Plaza, New York Child Exploitation/Human Trafficking Task Force, New York, NY 10278, telephone: 917-692- 0853, or via email at anyoung2@tbi.gov; (2) accompanied by an executed copy of the attached Declaration of Custodian Records. Please provide the information in electronic format, if available. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the on-going nature of this investigation, it is requested that you do not disclose any information relating to this grand jury subpoena request to any third party. EFTA01660695 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 the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated June 29, 2021, and signed by Assistant United States Attorney Camille L. Fletcher, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (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 tide of declarant) (name of business) (business address) Definitions of terms used above: 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. EFTA01660696