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Record · June 25, 2019

Custodian of records declaration with an airline reservation record, 2019

A blank records-custodian declaration form joined with a confidential airline booking for flights between three U.S. cities in September 2019.Machine-written summary

Declaration of Custodians of Records

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

My name is

(name of aeciarant)

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 a, dated January 23, 2010, and signed by Assistant United States Attorney 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 /5 fa OG20. (date)

(signature o arant

y Arid dfrio19$1

Tune ano flue or aces r)

Aft 1’4es -

VACQ’t

(name of business)

Definitions of terms used above:

As defined in Fed. IL 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.

Record Locator: ITTYPJ

American Airlines CONFIDENTIAL for official use only.

.

Booked: 2019-06-25

PASSENGER INFORMATION
Pax NbrName
1.01
FLIGHT INFORMATION
Seq Nbr Flight Class DateDep Arv Stat Qty Dep Time Arv Time
AA167 V22SEP2019 Jax BOS FIK 1 09:5018:25
AA2542 G010CT2019 BOS LAX HK 1 17:2220:49
TICKET INFORMATION
Seg Nbr
Ticket or Time Limit
T-06SEP-XTM725Z
TE 0012362566941XTM763Q 1513/25JUN 1B*77E711
TE 0012376452019XTM7WWA 0840/06SEP 1B*435FC1
TK 0010655804777XTM725Z 0846/06SEP - AE 1B*7BE52B
FREQUENT FLYER INFO
Seq NbrFrequent Traveler
AA 216FYK8 HKAA 1.0ADV
PRE REQUESTED SEATS INFO
would be and the charges of the
Seq Nbr Flight Class Seat Depart Arrive Status
Name
19AA167 V17C LAX BOS HK-1.01
2AA2542 G17D BOS LAX HK-1.0
OSI INFO
Sea NonOSI
1 OSI PURCHASED ON AA. COM US 06/25/2019 IN US CURRENCY
POTTER TERREALERS FOR CONSULTION FOR CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSU

. .

CONFIDENTIAL//For Offical Use Only

Record Locator: LTYP.

SSR
Seg Nor TypeSSR
11DOCAVR/US///CA
DOCS /DB/02AUG1980/F
2010CCRD/CBAV NN1
GRPO 2542G10CT/PREM CC NN1
GRPO 167V22SEP/PREM_CC_NN1
REMARKS INFORMATION
Seq NorRemarks
1THEINDOSTADU
22.H-/T$TTE11/117.99/200.00/N1.1
33.H-/T$TTE12/VCR0012362566941/C1-2
44.H-/TSDOCSVCR
56.H-/TSDLVSEMAILSJESS$ABELLADIST.COM$0 0/00/00
66. H-/TSTBM*IK644045XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
77.H./TSLINDA J HILL
B8.H-/TSWWW EAU
9SU DBOOSIFHTB
1010.H-71.220.179.114
1111.H-TRANC 5A0D9736-0D9B-4BA6-BB4B-CD4E0E789583
1212.H-WWW/AUTH/CID IK3396 BANK VERIFIED CID
1313.H-IPPADDR71.220.243.32$
1414.H-TRANP 19D012F3-7053-42B3-8D9F-67E8CE1B9BB8
1515.H-PT11.1-ADT-ADT
1616.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY
1717.H-IPHADDR71.220.243.32$
1818.H-TRANH 19D012F3-7053-42B3-8D9F-67E8CE1B98B8
1919.XXTACXTM25JUN/
2020.H-RES CHANGE MADE VIA AMERICAN AIRLINES WEBSITE IN US CURRENCY
2121.H-/T$FEE$PSEAT$17C $N1.1$S1$42.01/3.15$USD
2222.H-/T$FEESPSEATS17D$N1.1$S2$31.05/2.33$USD
2323.XXAUTH/01210Z *Z
2424.XXTTEXTM06SEP/
2525.H-TSEXCHANGE PROCESSED BY ETDS AUTOMATED EDITOR
2626.ZXZ420
2727.H-/TSTBMEDIT/EMAIL SENT 0846/06SEP/TDS
2828.H-01 AE -PREFERRED SEATS USD 78.54
2929.H-0012376452019
3030.H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01
3131.BAG-TAG ACCEPTED 3001142105 22SEP2018 1048/LAX/8MSG
3232.BAG-SELFTAG 142105 D ACTIVATED BY 931547 22SEP2019 1048/LAX
3333.H-OVERRIDE BY LAXJS1 22SEP19
GT
3434.H-TICKET - 0012376452019 D167 LAX BOS
3535.H-01CHK BAG FEES
3636.H-OVERRIDE BY BOS85S 010CT19
GT
3737.H-TICKET - D012376452019 2542 BOS LAX
3838.H-01CHK BAG FEES 01EXCES PIECES

· ·

:

ছ

,

=

.

.

.

CONFIDENTIAL//For Offical Use Only

.

.

.

Record Locator: LTIYPJ

BAGGAGE INFO
Seq NbriBag Routing Flight Bag Destination Bag Psor Name Ran Number Ran
AA167SOBIAA145755114x 5JS12019-09-22109:37 AM
AA167SOBAA142105ILAX 5SMD2019-09-2208:33 AM
AA2542LAXAA546800Same SOB2019-10-01105:05 PM
AA2542LAXAA545128POGS SOBJ2019-10-0103:54 PM
AA2542AXAA546801SSBS SOBIL2019-10-0105:05 PM
PNR HISTORY
Seq
Nor
Update TimeReceived FromAAA
Code
Agent SineTTY
OFFICE
Airfine or CRS Trans Soq
Ca
NorCodeHistory Data
29DTOCT 19
16:56
PDCAABOS254201OCTBOSBOSSPDUAXInder FERRED SEATS/FL1 /AA2542G01OCT2019BOSLAX-
28D10CT19
16:06
BOSBOS585Sਿੰਦੂ ਸIH-OVERRIDE BY BOS85S 01OCT19
N GT
28A5H H-TICKET - 0012376452019 2542 BOS LAX
2813A5H H-01CHK BAG FEES 01EXCES PIECES
2622SEP19
12:13
PDCAALAX016722SEPLAXLAX5PDUAXSCHERRED SEATS/FL1 /AA0167V22SEP2019LAXBOS-
2522SEP19
11:37
LAXLAX5JS1ASHH-OVERRIDE BY LAXJS1 22SEP19
GT
252A5HH-TICKET - 0012376452019 0167 LAX BOS
2615A5HH-01CHK BAG FEES
24228EP19
10:32
WWWSRIPACLIENTCRCCRC80D1A4SSSR /CBAV NN 1
2422SEP19
10:32
WWWSRIPACLIENTCRCCRC80D1A4S
24A4SSSR 2542G10CT/PREM CC NN1
2412A4SSSR GRPO AA NN1. 2542G10CT/PREM CC NN1
2465A4SSSR 167V22SEP/PREM CC NN1
2413A48SSR GRPO AA NN1. 167V22SEP/PREM CC NN1
2322SEP19
10:32
WWWSSSMWWWGSWGSWESSINAFFAA 216FYK8 NN/HK-AA
2219SEP19
10:51
SCC UPDATECRCHDQBPAYA5HH-PC/PSGR CLEARED FOR TRAVEU/CORPORATE SECURITY/01
2119SEP19
07:37
WWWSGUESTwwwHDQ5777Ag
21A9
2006SEP19
08:46
ITKTS FULFILLMENTXTMXTM725ZХэнH-TBMEDIT/RSAPPP15 EDITOR SESSION 25
2012ASHH-01 AE -PREFERRED SEATS USD 78.54
2013A5HH-0012376452019
20XT-06SEP-XTM7WWA
2015A7T-06SEP-XIM72 5Z
206UAXPREFERRED SEATS/HI1 /AA0167V22SEP2019LAXBO S-
20UAPREEERRED SEATS/HI1 /AA2642G01OCT2019BOSLAX-
1806SEP19
08:46
TDSEMAILEDIT/0848/06SEP/TDSXTMXTM7UEBASHH-/TSTBMEDIT/EMAIL. SENT 0846/06SEP/TDS

CONFIDENTIAL//For Offical Use Only

. .

Record Locator: LTIYPJ

OBSEP19
18
TDSEDITOR/0842/06SEP/EVN
XTM
XTM7EVN
H-TBMEDIT/RSAPPP15 EDITOR SESSION 23
ਮੌਤ ਸ
08:42
18
2
H-TBMEDIT/RSAPPP15 EDITOR SESSION 25
ASH
08SEP19
17
TDSEDITOR/0840/06SEP/WWA
XIM
XTM7WWA
ેન્દિમ
H-TBMEDIT/RSAPPP15 EDITOR SESSION 23
08:40
17
2
ASH
H-TSEXCHANGE PROCESSED BY ETDS AUTOMATED EDITOR
17
TTEXTM06SEP/
X
17
A7
4
T-D6SEP-XTM7WWWA
06SEP19
16
WWWSGUEST
www
WWW2777
OSI AA VIEW RES - ADVISE CUST OF FLT CHG 14JUL19 1852
X40
08:31
06SEP19
15
WWWS0A34UMD
WWW
WW2777
A5H
H-/T$FEE$PSEAT$17C$N1.1$S1$42.01/3.15$USD
08:12
15
H-/TSFEESPSEAT$17DSN1.1$S2$31.05/2.33$USD
A5H
06SEP19
14
XTM
UKIS FULFILMENT
XTM7IGW
X4G
AA 2542G 01OCT2019 BOSLAX HK/SS 34E
08:12
14
A4G
AA 2542G D1OCT2019 BOSLAX SS/NN 17D
PREEERRED SEATS/HD1 /AA2542G01OCT2019BOSLAX-
14
3
UAX
OSSEP19
13
ITKTS FULFILLMENT
XTM
XTM7IGW
્લિક
AA 167V 22SEP2019 LAXBOS HK/SS 35B
08:12
13
AA 167V 22SEP2019 LAXBOS SS/NN 17C
12
AAG
PREFERRED SEATS/HD1 /AA0167V22SEP2019LAXBOS-
13
3
UAX
DESEP19
12
ITKTS EULFILMENT
XIM
XIM7IGW
AAX
08:12
12
2
laax
06SEP19
11
WWW50A34UM0
www
WWW2777
1
H-/T$TBMEDIT/EMAIL SENT 1519/25JUN/TDS
хэн
08:12
H-TBMUSD297.72 BASE AMT PLUS SECURITY PER
11
2
પ્રદાન
ADT/1504/25JU
11
IH-/T$3RD PARTY$16 DAYS OUT
ਨਿਊਜ
65
11
H-7TSWWW EAU
12
хэн
11
X5H H-TSCOBC US
5
11
்
xeh Hi
11
7
H-ATSDOCSVCR
XSH
11
8
H-TBMEDIT/TKT DRIVEN FOR 336.61/1513/25JUN
XSH
11
9
H-TBMEDITIALL PQS DELETED AND PLACED INTO HISTORY
хэн
11
H-TBMEDIT/RSAPP18 EDITOR SESSION 40
10
Хэн
11
11
H-TBMEDIT/RSAPPP33 EDITOR SESSION 30
XSH
11
— TBMIK546638XXXXXX3396$07/20
12
XSF
11
XSF
13
11
14
— TBMXX-ADD
A5F
11
HF/1STTE 11/117.99/200.00/N 1.1
15
A5H
11
16
H-/TSTTE12/VCR0012362566941/C1-2
ASH
11
17
A5H H-TSDOCSVCR
11
18
H-VT$DLV
00/00/00
િકાન
11
19
A5H [H-/T$TBM
IK544045XXXXXX0435$03/23
11
20
A5H TH-TTSL
11
21
A6H [H-/Tswww EAU
11
A5H H-/TSCCBC US
PNR HISTORY
22

CONFIDENTIAL//For Offical Use Only

4 .

PNR HISTORY
18023A5H H-71.220.179.114
1124ASHH-TRANC 5A0D9736-0D9B-4BA6-BB4B-CD4E0E789583
H-RES CHANGE MADE VIA AMERICAN AIRLINES WEBSITE IN US
1125A5HC
1126XT-25JUN-XIM783Q
1127A7TTEXTM06SEP/
1129XAGAA 167N 25SEP2019 LAXBOS HK/SC 20F
1129X4G* JAA 1161N 28SEP2019 BOSLAX HK/SS 20A
1180A4GJAA 167V 22SEP2019 LAXBOS SS/NN 35B
1131AAGAA 2542G 010CT2019 BOSLAX SS/NN 34E
1132ਸਿੰਡAA 167 N 25SEP2019 LAX BOS SC/HK 1 09:50 18:25
1133ਡAA 1161 N 28SEP2019 BOS LAX NN/HK 1 12:43 15:58
11
1134ASAA 167 V 22SEP2019 LAX BOS NN/SS 1 09:50 18:25
રૂકASAA 2542 G 010CT2019 BOS LAX NN/SS 1 17:22 20:49
1019XW
-
10
10AW
981701794
06:54
LDSEDITOR/0554715JUL/SCHХПМXTM7SCNASHH-TBMEDIT/RSAPPP33 EDITOR SESSION 30
864701919
05:40
TD SEDITOR/0640/15JUL/WSCXIMXTMSWSCASHH-TBMEDIT/RSAPPP18 EDITOR SESSION 40
82XSAA 167 N 26SEP2019 LAX BOS HK/WK 1 10:00 18:37
823SCAA 167 N 25SEP2019 LAX BOS SC/HK 1 09:50 18:25
714JUL19
18:52
ХТМXIM7ROB11A40OSI AA VIEW RES - ADVISE CUST OF FLT CHG 14JUL19 1852
614JUL19
06:00
SC. REAC. E18JUL19XAGAA 167N 25SEP2019 LAXBOS WK/HK 20F
б3A4GAA 167N 25SEP2019 LAXBOS SC/SC 20F
0) 093SCAA 167 N 25SEP2019 LAX BOS HK/WK 1 10:00 18:37
ASAA 167 N 25SEP2019 LAX BOS SC/SC 1 09:50 18:25
525JUN19
16:19
TDSEMAILEDIT/1519/25JUN/TDSХПИXIM7UVRA5HH-/TSTBMEDIT/EMAIL SENT 1519/25JUN/TDS
425JUN19
16:13
EDITOR EDITOR E051619-49 CC WEB NON
RUSH
хтмXTM763QA5HH-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY
42A5HH-TBMEDIT/TKT DRIVEN FOR 336.61/1513/25JUN
43X7TACXTM25JUN/
4IA7T-25JUN-XTM763Q
325JUN19
16:04
WWWS0A34UM0wwwHDQ2EAUA40OSI PURCHASED ON AA.COM US 06/25/2018 IN US CURRENCY
(3бAW
3A5F-TBM+IK546638XXXXXXX3396$07/20
3ಹಿASF
డు0A5HH-ATSDOCSVCR
ఆ10A5H H-/TSDLVS
ে11A5H H-/TSCCBC US

.

12

A5H TH-/TSWWW EAU

13

Record Locator: LTIYPJI

CONFIDENTIAL//For Offical Use Only

5

Custodian of records declaration with an airline reservation record, 2019

Other records

A blank records-custodian declaration form joined with a confidential airline booking for flights between three U.S. cities in September 2019.

DOJ Epstein Files, Data Set 8 · June 25, 2019

Declaration of Custodians of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of aeciarant) 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 a, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803 6) of the Federal Rules of Evidence, I here…