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Court filing · 2007

Bear Stearns certification responding to federal grand jury subpoena, 2007

Bear Stearns records custodian certification attesting that attached business records respond to a Southern District of Florida grand jury subpoena in the Epstein investigationMachine-written summary

EFTA00186989

UNITED STATES DISTRICT COURT SOUTHERN 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 Stearns Companies, Inc., in the position of ___, and, by reason of my position, am authorized and qualified to make this declaration.

  1. Through my employment with Bear Stearns Companies, Inc., I am familiar with the business records it maintains.

  2. 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;

(b) were kept in the course of regularly conducted business activity; and

(c) were made by the regularly conducted activity as a regular practice.

  1. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory).

Page 1 of 2

EFTA00186990

  1. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Bear Stearns 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

Page 2 of 2

EFTA00186991

APPENDIX A

DOCUMENT INVENTORY

The documents submitted are as follows:

Signature of Records Custodian:

Bear Stearns certification responding to federal grand jury subpoena, 2007

Court filings

Bear Stearns records custodian certification attesting that attached business records respond to a Southern District of Florida grand jury subpoena in the Epstein investigation

DOJ Epstein Files, Data Set 9 · 2007

EFTA00186989 UNITED STATES DISTRICT COURT SOUTHERN 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 Stearns Companies, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Bear Stearns Companies, Inc., I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were …