EFTA00019051.pdf
203 KB
Extraction Summary
6
People
3
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal discovery
File Size:
203 KB
Summary
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and the FedEx Legal Department. The US Attorney's Office is requesting shipping records and a records custodian to testify for the upcoming trial of Ghislaine Maxwell. FedEx confirms they provided a spreadsheet of shipments from 2007-2020 but notes their IT team cannot retrieve data prior to 2007.
People (6)
| Name | Role | Context |
|---|---|---|
| Erin Markevitch | Contractor (CTR) |
Initiates the email chain introducing the Assistant US Attorney to the FedEx contact.
|
| [Redacted] Senior Paralegal | Senior Paralegal, FedEx Legal Department |
Main point of contact at FedEx providing records and offering to testify.
|
| [Redacted] AUSA | Assistant United States Attorney |
Requesting records and testimony regarding Ghislaine Maxwell/Jeffrey Epstein.
|
| Ghislaine Maxwell | Defendant |
Subject of the trial for which records are being requested.
|
| Jeffrey Epstein | Subject of Interest |
FedEx paralegal asks if the request concerns 'the' Jeffrey Epstein.
|
| Tracy Ferrara | FedEx Contact (Historical) |
Listed as the FedEx point of contact for a February 2008 subpoena.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Express Corporation (FedEx) |
Target of records request; Legal Department located in Memphis, TN.
|
|
| US Attorney's Office (SDNY) |
Southern District of New York; prosecuting agency requesting records.
|
|
| US Attorney's Office (Southern District of Florida) |
Mentioned as having sent a subpoena to FedEx in February 2008.
|
Timeline (2 events)
2008-02
Subpoena sent by U.S. Attorney's Office for the Southern District of Florida to FedEx.
Florida
Tracy Ferrara (FedEx)
SD Florida
Locations (3)
| Location | Context |
|---|---|
|
Address of FedEx Legal Department.
|
|
|
Address of the Assistant United States Attorney (SDNY).
|
|
|
Location of the upcoming trial for Ghislaine Maxwell.
|
Relationships (2)
Markevitch introduces the AUSA to the FedEx contact via email.
AUSA states they are searching for accounts associated with Ghislaine Maxwell or Jeffrey Epstein.
Key Quotes (4)
"Our IT team was not able to go back past 2007."Source
EFTA00019051.pdf
Quote #1
"More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein."Source
EFTA00019051.pdf
Quote #2
"(is this “the” Jeffrey Epstein?)"Source
EFTA00019051.pdf
Quote #3
"The trial is for Ghislaine Maxwell, scheduled to start in New York in November."Source
EFTA00019051.pdf
Quote #4
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