EFTA01266689.pdf — Epstein Files Explorer

AI Summary

This is a Declaration of Custodian of Records from Denise Johannes at the Office of the Lieutenant Governor in St. Thomas, VI, certifying business records provided in response to a Grand Jury Subpoena dated July 23, 2019. The document establishes the legal foundation for admitting business records as evidence in the Epstein case. [Rating: 6/10 - Significant legal document establishing chain of custody for government records from US Virgin Islands, indicating official business registrations or corporate records were relevant to the Epstein investigation]

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legal_proceedings

Extracted Entities

Name	Type	Context
St. Thomas	location	Location of the Office of the Lieutenant Governor
Office of the Lieutenant Governor	organization	Business entity from which records were subpoenaed
Alison Moe	person	Assistant United States Attorney who signed the Grand Jury Subpoena
Denise Johannes	person	Director of Corporations & Trademarks who served as custodian of records

Full Text

Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is Denise Johannes
(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 Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant
United States Attorney Alison Moe, 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 July 27, 2019 .
(date)
(signature of declarant)
Denise Johannes, Director - Corporations & Trademarks
(name and title of declarant)
Office of the Lieutenant Governor
(name of business)
5049 ironixens Gade, St. Thomas, vt nn8n2
(business. address)
Definitions of terms used above:
As defined in Fcd. 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.
CONFIDENTIAL SONY_GM_0001 0356
EFTA 00121010
EFTA01266689