EFTA00019047.pdf
169 KB
Extraction Summary
7
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
169 KB
Summary
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
People (7)
| Name | Role | Context |
|---|---|---|
| Erin Markevitch | CTR (Contractor/Paralegal) |
Initiated the contact with FedEx, connecting the AUSA to a contact named Andrew.
|
| Andrew | FedEx Contact (Likely) |
Recipient of initial email from Erin Markevitch; asked Erin to have the AUSA call him.
|
| Redacted Sender/Recipient (AUSA) | Assistant United States Attorney |
SDNY prosecutor working on the Ghislaine Maxwell case, seeking a records custodian from FedEx.
|
| Redacted Sender/Recipient (Paralegal) | Senior Paralegal |
FedEx Legal Department employee in Memphis, TN. Confirming availability to testify.
|
| Ghislaine Maxwell | Defendant |
Subject of the upcoming trial mentioned in the emails.
|
| Jeffrey Epstein | Mentioned Subject |
FedEx paralegal asks if the case involves 'the' Jeffrey Epstein.
|
| Tracy Ferrara | FedEx Point of Contact (Historical) |
Handled a subpoena from the Southern District of Florida in February 2008.
|
Timeline (2 events)
2008-02
Subpoena sent by U.S. Attorney's Office for SD FL to FedEx.
Florida/Tennessee
2021-11
Locations (2)
Relationships (2)
Erin introduces the AUSA saying 'the assistant United States attorney... I'm working with.'
Redacted AUSA
→
Legal Correspondence
→
Redacted FedEx Paralegal
Exchange of emails regarding testimony and records.
Key Quotes (4)
"(is this “the” Jeffrey Epstein?)"Source
EFTA00019047.pdf
Quote #1
"The trial is for Ghislaine Maxwell, scheduled to start in New York in November."Source
EFTA00019047.pdf
Quote #2
"Shipping information only goes back five years, but she isn’t sure whether other types of records (billing, etc.) might go back earlier in time."Source
EFTA00019047.pdf
Quote #3
"According to a log, the U.S. Attorney’s Office for the Southern District of Florida sent FedEx a subpoena in February 2008"Source
EFTA00019047.pdf
Quote #4
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