EFTA01266723.pdf — Epstein Files Explorer

AI Summary

A declaration by a custodian of records from the U.S. Virgin Islands Office of the Lieutenant Governor, certifying business records provided in response to a federal grand jury subpoena dated August 7, 2019. This document establishes the authenticity and admissibility of corporate and trademark records for the Epstein case. [Rating: 6/10 - Document shows federal investigators subpoenaed corporate records from U.S. Virgin Islands government, likely related to Epstein's business entities registered there]

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legal_proceedings

Extracted Entities

Name	Type	Context
St. Thomas, VI	location	Address of the Office of the Lieutenant Governor providing the records
Office of the Lieutenant Governor	organization	U.S. Virgin Islands government office that maintained the requested business records
Alison Moe	person	Assistant United States Attorney who signed the grand jury subpoena requesting records
Denise Johannes	person	Director of Corporations & Trademarks who signed the declaration 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 August 7, 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:
(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 August 13, 2019
(date)
Denise Johannes, Director - Corporations & Trademarks
(name and title of declarant)
Office of the Lieutenant Governor
(name of business)
5049 Kongens Gade, St. Thomas, VI 00802
(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.
SONY_GM_00010423
CONFIDENTIAL
EFTA 00121077
EFTA01266723