by date← Jan 23, 2010·Jan 23, 2010 →

EFTA00023858

Dataset 8

January 23, 20106 pages1,321 words

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

Extracted Text

Declaration of Custodian ofRecords Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is name o ec arant 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 lam otherwise qualified as a result of my position with the business named below to make this declaration. 1 am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney r 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. l declare under penalty of perjury that the foregoing is true and correct. Executed on Aril 8, 2020 (date) (sig ure ofdeclarant) Paralegal Specialist (name an tit e o eclarant) Delta Air Lines, Inc. (name of business) 1030 Delta Blvd., Atlanta, GA 30320 (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, ofacts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. IL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00023858 0062415200393 - Welcome to New Ticket Viewer Page 1 of 2 Primary Ticket: 1:1122teii41140MY Select MOW: Ticket maintagicke (Prod) Vodka I 0 WWI. 00 Av.- 2020 04 4744 PM Ticket Number: Pax Name: Prmy TM Ind: Pax Info Txt Excg Ind: N Issue Date: Tour Code Text: Total Tickets Sq Nb: Rptg Sys Prvdr Nb: 0066 Nb Of Cpns. 2 Inactive Ind. Base Fare Amt: 259.53 USD Medium Type: Ticket Sources - 14- Jas 2020 9:.0:40 PM Eqvt Fare Paid: 259 53 USD Transaction Type: - KT tl - 20 An 2020 0300210 &scented: Taxes/Charges. AY 11.20 USD Skeletal Indicator: N US 19.47 USD Dome/Intl Ind: FOP Type Code: XF 9.00 USD Ticketing Carrier: DL ze 8.60 USD Point of Sale ID: - LAXI1EB 08 ET Status Code: C - LAXWEB 08 Ticket Doc Total. Infant Ind: Commissions. TPF TrEvt Typ: ti/b I Orig Iss POS ID: - LAXWEB - US Rss Typ Cd: Last Update Ots: 2020-01-20 15 52 JC) Rev Rdtn Ind. N Award Tld Ind. N Itinerary Information Coupon State:S Carrier RobrMarketed Ord Std rim best Surf Prd Ant Prtn Oki Std Bark Nb Cpn Nb CPO Usg Ca Flt Nb COSICnpt Brand ID Flt Dort Dt Fit An Dt FBC/TD Txt ling Stn Sect wth Meth Prd Ant YO/YR 006241520°393 06, 061 LAX LAS DL 4120 Q Y MAIN 17PIX/2011.19:CONA Iflor2020 MOP) PIO Walarde N 110.70 w 110.70 040 00624i52co393 (%3 06 2 LAS LAX DL 1174 H Y MAIN J 19 141202101-00$30 AM 0 4(241=0 1210:0 PM salaam N 148.83 or 148.83 0 Itinerary Information coupon Staw:U Carrier Rotemoncetod Oki Ski Cpn Orlg Dast Surf PM Ant Prtn Oki ad YOA'R Ticket ND Cpn Nb Ca Ft Nb COS cmpt Brand ID Fit Dart Di Rik(' Dt FBC/TD Txt I702 Usg Stn Sin Sect wth Meth Prd Ant Fees YCVYR No Data Available http://tktviewr.delta.com/tktviewer/action/searchTicket?ticketNumberPrimaty-O0624152003938aktDocNb=0062415200393&tk... 4/8/2020 EFTA00023859 0062415200393 - Welcome to New Ticket Viewer Page 2 of 2 Fare Calculation Fare Cale Fate Cale Rfmd Mode FrCn Ind Fare Cain Txt Typ 0 A b N LAX DL LAS110.70OAUNA0MC DL LAX148.83HR0NA0MA USD259.53END ZP LAMAS XF LAX4.5LAS4.5 R 6 N LAX DL LAS110.70OAUNA0MC M. LAX148.83HR0NA0MA USD259.53END ZP LAMAS XF LAX4.51 AS4.5 Consciental Dab Mfl ot Data Passport Group ComKentlat Coppecrt 2DI 7 Dela Alf Lneek Al rigYes reserved Proprislary and Carklartal to Das Ar Litios Censors et ma dossers may rot be munettsret publehed. Or asekdad rethoat expla atectuaocn of Data Ar Linn http://tktviewr.delta.corn/tktviewer/action/searchTicket?ticketNumberPrimary-0062415200393/aktDocNI: 3062415200393&tic... 4/8/2020 EFTA00023860 0062415200393 - Welcome to New Ticket Viewer Page. 1 of I Ticket Viewer man pnm: IO0O2415100393 (18 Jan 2020 ,1) I Select View: Porter Profile t ai ?? (Prod) Vent:4 1,0 Wed. oil oar 202004'97 55 PM Ticket Number- 10062415200391J DL Pax Type: Pax Full Name' Issue Data 2020.01•'8 Cost Acct Typ Cd: Pax Into TxL Persistent Cust ID. SSA Acct Nb: sq Nb j1 Persistent Cust ID Last Update Gts: Carrier Client ID: Tour Code: Coupon Frequent Flyer Information 71a-Cpn Nb Frequent Flyer Cooler Frequent Flyer Number Cust Ace Typ CO 393-1 _____ TR 389-2 TR Geographic Address Information it Address Line 1 Address Line 2 Address Line 3 Address Line 4 Address Line 5 Pee Area Cd CFIAWFORDVILLE FL 32327-3317 Electronic Address Information Nb Cur Ind No Data Available Phone Address Information Nb COI, Phone Nb l Chy Cd Cur Ind Dlry Chnl Typ Area Cd Phone Number I Ext U Conleenbel Dela • Merneer of Dela Pampa% Ordm. corer:ere& Cowell 2012 Dela Air Lees. A flap restored. Proprietary arre Coredereal to Dee Ar tom Canticle of Its decurnere 'nay fee be mmod.ced, otszooroc. or Mabee° srenCre express atehriZa en of Della lee Lines http://tktviewr.delta.comitktviewertaction/searchPassengerProfile 4/8/2020 EFTA00023861 0062415200393 - Welcome to New Ticket Viewer Page 1 of 2 2 .• ;1 , 7141 Vitt. aegi a prim. r0062n520039378-35w202071) Select View Payment t t9 iP ;e (Prod‚ Vence I 0 Wed. 08 Apr 202004:4e05 PM Ticket Number Base Fare Amt: 259.53 USD Customer Paid Ant: 0.00 USD Issue Date: Equivalent Fare Ant 259.53 USD Rptd Base Ant 259.53 USD TM Doc Total Atilt 307.80 USD Rptd Tot Amt 30780 USD Sq Nb: Base Cott Amt 259.53 USD Crr Agy Sk Amt 0.00 USD Collection NW: Total Coen Amt 307.80 USD Excg Indicator. N Collection Type 0 Rdmd Non Cash Miles Cut: Award Tkt Ind: N Tkt Doc Net Miles CM: Tkt Doc Total Miles CM Payment Information Pmt Amt M od For Send For FOP FOPP FOP Ref FOP FOP D/CC 01CC MCC Nb Pmt Amt Trans ID Vie UGC Ao:t Nb Exp GTR Acct ID Curt Cd Amt Gar Cd " Nb Type Cd Cd Date Type Apvl ID i 1 307.80 USD 3 CC 72920 VI j00337B I _ Original Ticket Information haw I Orig Tkt Nb Orig Tkt Iss Date No Data Available Exchanged Ticket Number Summa New Exogd New Tict New Rd el New Tld Nb Pa Tld be Dals sq Nb Tins Typ EXOJ Exed TM Doc fib ExcgdIld 1kt Ed* Tid tee Dt TlExdt Tnms Typ Skal Val Nb Ind Typ No Data Available Event Waiver Information Wavr eel INavr Tld Doc Reprice Evt Wavr CO Evt ear« short St Wan Evt Wavr Std In uing Evt Do Doc Pricing Src Evt Wavr Description Na n Drd Process lönlb Mt Curt Cd Amt Pent Response GTs Security Id Response ID Code ITA Agent Waiver Information Apt wet Cd Apt wavr A.,„ ! Agt Warr Apt Wawr SW V Wavy leap Apt wed crcv GTs na Doc Pricing Src in Doc Pricing sic Re VI" Process nin CurtCd Md CM Id Response ID Response GTe Ca , DC RA Ticket Document Waiver Information http://tktviewr.delta.comitktviewertactMnhearchPayment 4(812020 EFTA00023862 PCI Token Manager Page 1 of 2 P. r :(wait A D E LTA PCI Token Decode Form PCI Token Manager Forms Credit Card Lookup Token Decode Instructions • Type or Paste space- or carriage-return-delimited list of tokens into Items list • Select Clear to clear contents from the Item list • Select Submit to retrieve list of associated credit card numbers that will appear in the Results list. Items to Decode: Results: St-Rsn Cd: Status/Reason Text 200-250 1 siccee0e0 V CLEAR 20::3 Ir Trrhnc.agy All r gilt< .t , hnps://twp.delta.com/TokenWebPortal/decodaoken.action 4/8/2020 EFTA00023863

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