Grand Jury Subpoena¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
TO: American Airlines¶
Attn: Corporate Security¶
4333 Amon Carter Blvd.¶
Ft. Worth, TX 76155¶
Email:¶
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: February 7, 2020¶
Appearance Time: 10 a.m.¶
to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371¶
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 records are (1) produced by on or before the return date to Special Agen at: Federal Bureau of Investigation 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶
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¶
January 23, 2020¶
GEOFFREY S. BERMAN¶
United States Attorney for the Southern District of New York¶
Assistant United States Attorney¶
One St. Andrew’s Plaza¶
New York, New York 10007¶
EFTA00092446¶
Please provide any and all records, including but not limited to passenger, payment, membership or loyalty, or any other records, for each of the below-listed individuals, for the following periods:¶
-
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
○ Date of Birth: 12/25/1961
• ○ Date of Birth:¶
• ○ Date of Birth:¶
N. B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: or via email and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶
IMPORTANT: REQUEST FOR NON-DISCLOSURE¶
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.¶
EFTA00092447¶
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:¶
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 Inuv Subpoena, 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¶
made by the regularly conducted business activity as a regular practice.¶
der penalty of perjury that the foregoing is true and correct.¶
Executed on \underline{2/5/2020}¶
Fraud Analyst+¶
（name and title of declarant）¶
| 799 Hanes Mall Blvd |
| (business address) |
Definitions of terms used above:¶
NC 27103¶
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.¶