UNITED STATES DISTRICT COURT SOUTHER& DISTRICT OF FLORIDA¶
IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC.¶
CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY¶
I, the undersigned, , declare that I am employed by Bear Steams Companies, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration.¶
- Through my employment with. Bear Steams Companies, Inc., I am familiar with the business records it maintains.
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- I certify that the records attached to this certification:
- (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters;
- were kept in the course of regularly conducted business activity; and
- were made by the regularly conducted activity as a regular practice. (c)
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Among the records so maintained are the attached records itemized in Appendix A (Document Inventory).
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I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Bear Steams Companies, Inc.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct.¶
Executed this day of , 2007.¶
Place of execution:¶
Signature¶
Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005¶
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| Message | hone | Done | |||
|---|---|---|---|---|---|
| { reminders 8:33AM | 2. Cal n ii 3. Lunch w/ in at 7:30 and to leave at 3:00. | ||||
| 8:40AM | Via email: I now only need an apt for the night of May 11th. Is that ok? i | ||||
| called me last night and she was very sick over the d and got IV drip, but she wo of [this weekend, but perhaps the next. | c | ||||
| 8:50AM | file: Small Dump Truck for t.SJ would like to look Into purchasing a used dump truck, rrently rents one at a rate of $ 450 per day as needed and he is anticipating frequent usage going forward. | r | |||
| :24AM | Sent note t lire ’are you in town this Thursday?‘ | ||||
| 9:41AM | Re does she have any new freinds you can meet-I was awa over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to work. Sirs should be back around Thursday. Let me know about | ||||
| Are you coming back to NY today? | |||||
| Sorry about that, pis call me again) | |||||
| 10:12AM | Via email: I just heard from Mr pool guy); he’s in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? | ||||
| old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC’s interest in Nestor 2000. The goal is to make the distribution at the end of April.(However ,it is more likely that the distribution Lwould be in mid May) | |||||
| I’m in NY today if you’re here. | |||||
| : 6AM | I am going to Sweden on the 18th. I would love to meet with you prior to that, ether this w or the followin ssibly you would (Ike to meet s well. She Is ister. In may, the New female economist of the year wi e ere. Maybe [you would like to hold a BBB dinner on the 25th of May to welcome! |
4/5/2005¶