EFTA01266013.pdf — Epstein Files Explorer

AI Summary

A custodian of records declaration from Southwest Airlines dated January 29, 2020, certifying business records provided in response to a grand jury subpoena from January 23, 2010. This appears to be travel records being submitted as evidence in legal proceedings. [Rating: 6/10 - Official airline records being provided to grand jury investigation, likely containing travel information relevant to the Epstein case]

Flags

travel_records legal_proceedings

Extracted Entities

Name	Type	Context
Southwest Airlines Co.	organization	Airline company providing records in response to grand jury subpoena
Ren Nathan	person	Subpoena Research Specialist at Southwest Airlines who signed the custodian declaration

Full Text

Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. 1, the undersigned, hereby declare:
My name is Ren Nathan
(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 G Jury na, 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:
(I) 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 01/29/2020
(date)
triAMAGL,
(signature of declarant)
Ren Nathan Subpoena Research Specialist
(name and title of declarant)
Southwest Airlines Co.
(name of business)
2702 Love Field Drive Dallas. DC 75235
(business address)
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.
SDNY_GM_00006080
EFTA_00120139
EFTA01266013