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Court filing · Feb. 5, 2020

Airline records custodian declaration responding to a grand jury subpoena

A fraud analyst at an airline certifies business records produced in response to a 2010 grand jury subpoena signed by a federal prosecutor.Machine-written summary

Declaration of Custodian of Records

Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:

My name is Donna Williams (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 January 23, 2010, and signed by Assistant United States Attorney Alex Rossmiller, 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 2/5/2020. (date)

(signature of declarant)

Donna Williams, Fraud Analyst

(name and title of declarant)

American Airlines

(name of business)

799 Hanes Mall Blvd

(business address)

Winston-Salem, NC 27103

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.

CONFIDENTIAL

SDNY_GM_00000977

EFTA_00115054

EFTA01263293

American Airlines CONFIDENTIAL for official use only.

CONFIDENTIAL

SDNY_GM_00000978

EFTA_00115055

EFTA01263294

CONFIDENTIAL

2

SDNY_GM_00000979

EFTA_00115056

EFTA01263295

CONFIDENTIAL

SDNY_GM_00000980

EFTA_00115057

Airline records custodian declaration responding to a grand jury subpoena

Court filings

A fraud analyst at an airline certifies business records produced in response to a 2010 grand jury subpoena signed by a federal prosecutor.

DOJ Epstein Files, Data Set 10 · Feb. 5, 2020

Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is Donna Williams (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 January 23, 2010, and signed by Assistant United States Attorney Alex Rossmiller, requesting specified records of the business named below. Pursuant to Rules 902(11) …