EFTA00018186.pdf
147 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
147 KB
Summary
This document is an email chain from July 2021 between an Assistant US Attorney (SDNY) and a FedEx Senior Paralegal. The AUSA is seeking a records custodian to authenticate FedEx shipping records originally subpoenaed in 2008 by the Southern District of Florida for use in the upcoming trial of Ghislaine Maxwell. The FedEx paralegal asks if the records relate to Jeffrey Epstein, and subsequently agrees to testify if necessary.
People (5)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant United States Attorney (SDNY) |
Prosecutor preparing for Ghislaine Maxwell trial, seeking FedEx records authentication.
|
| Redacted | Senior Paralegal |
FedEx Legal Department employee in Memphis, TN. Agrees to testify if needed.
|
| Ghislaine Maxwell | Defendant |
Subject of the upcoming trial mentioned in the emails.
|
| Jeffrey Epstein | Mentioned Subject |
FedEx paralegal asks if the records relate to "'the' Jeffrey Epstein."
|
| Redacted (CTR) | Intermediary/Contractor |
Facilitated the introduction between the AUSA and the FedEx paralegal.
|
Timeline (2 events)
February 2008
U.S. Attorney's Office for the Southern District of Florida sent FedEx a subpoena regarding records.
Florida
FedEx
USAO Southern District of Florida
November 2021
Locations (3)
Relationships (2)
AUSA is preparing for Maxwell's trial.
FedEx holds records from 2008 relevant to the Epstein/Maxwell case.
Key Quotes (4)
"(is this "the" Jeffrey Epstein?)"Source
EFTA00018186.pdf
Quote #1
"The trial is for Ghislaine Maxwell, scheduled to start in New York in November."Source
EFTA00018186.pdf
Quote #2
"I can testify if need be."Source
EFTA00018186.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
EFTA00018186.pdf
Quote #4
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