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
Full Extracted Text
Complete text extracted from the document (4,874 characters)
From: [Redacted]
To: [Redacted]
Subject: FW: Fedex
Date: Fri, 30 Jul 2021 13:14:32 +0000
Inline-Images: image001.jpg
To: [Redacted]
Subject: FW: Fedex
Date: Fri, 30 Jul 2021 13:14:32 +0000
Inline-Images: image001.jpg
Gave her a quick call. 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. She said she would check and get back to us.
From: [Redacted]
Sent: Friday, July 30, 2021 8:43 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Fedex
Sent: Friday, July 30, 2021 8:43 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Fedex
Good morning!
I am available now until 1pm CST. Feel free to call anytime before 1pm.
Thank you,
[Redacted]
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
I am available now until 1pm CST. Feel free to call anytime before 1pm.
Thank you,
[Redacted]
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted]
Sent: Thursday, July 29, 2021 5:02 PM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Sent: Thursday, July 29, 2021 5:02 PM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
Hi [Redacted]
I hope all’s well. Do you have a few minutes to talk tomorrow? We’d like to follow up on something with you.
Thanks,
[Redacted]
I hope all’s well. Do you have a few minutes to talk tomorrow? We’d like to follow up on something with you.
Thanks,
[Redacted]
From: [Redacted]
Sent: Friday, July 16, 2021 10:11 AM
To: [Redacted]
Subject: RE: Fedex
Sent: Friday, July 16, 2021 10:11 AM
To: [Redacted]
Subject: RE: Fedex
Good morning,
Sorry for my late response. I have been out of the office all week. I can testify if need be. Let me know if you need anything further.
Thank you,
[Redacted]
Senior Paralegal
Sorry for my late response. I have been out of the office all week. I can testify if need be. Let me know if you need anything further.
Thank you,
[Redacted]
Senior Paralegal
[Page 2]
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted]
Sent: Tuesday, July 13, 2021 2:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Sent: Tuesday, July 13, 2021 2:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
Thanks, [Redacted]. We’d like to identify a records custodian who could testify, in the event that it would be necessary.
We found the attached cover letter and certification from FedEx in 2008, in case they are helpful in finding the specific production on your end.
Thanks,
[Redacted]
We found the attached cover letter and certification from FedEx in 2008, in case they are helpful in finding the specific production on your end.
Thanks,
[Redacted]
From: [Redacted]
Sent: Wednesday, July 7, 2021 11:07 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Fedex
Sent: Wednesday, July 7, 2021 11:07 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
[Redacted]
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
Please see attached. Let me know if you need anything further.
Thank you,
[Redacted]
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted]
Sent: Tuesday, July 6, 2021 12:33 PM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Sent: Tuesday, July 6, 2021 12:33 PM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
Hi [Redacted]
We’d like someone to sign an affidavit for now, but we’d also like to identify someone who could testify at trial if need be.
The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I’ve attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
[Redacted]
We’d like someone to sign an affidavit for now, but we’d also like to identify someone who could testify at trial if need be.
The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I’ve attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
[Redacted]
From: [Redacted]
Sent: Tuesday, July 6, 2021 10:49 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Fedex
Sent: Tuesday, July 6, 2021 10:49 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Fedex
Good morning,
[Page 3]
I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or appear in person at trial? (is this “the” Jeffrey Epstein?)
Thank you,
[Redacted]
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
Thank you,
[Redacted]
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted]
Sent: Tuesday, July 6, 2021 9:25 AM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Sent: Tuesday, July 6, 2021 9:25 AM
To: [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
Hi [Redacted]
I hope you had a nice weekend, and thanks again for the call last week. I’ve attached the FedEx records for which we are looking for a records custodian. According to a log, the U.S. Attorney’s Office for the Southern District of Florida sent FedEx a subpoena in February 2008, and the FedEx point of contact was Tracy Ferrara. If we find any front matter, like an internal tracking number, we’ll let you know.
Thanks again for your assistance with this. Please let me know if you have any questions.
I hope you had a nice weekend, and thanks again for the call last week. I’ve attached the FedEx records for which we are looking for a records custodian. According to a log, the U.S. Attorney’s Office for the Southern District of Florida sent FedEx a subpoena in February 2008, and the FedEx point of contact was Tracy Ferrara. If we find any front matter, like an internal tracking number, we’ll let you know.
Thanks again for your assistance with this. Please let me know if you have any questions.
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, New York 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, New York 10007
[Redacted]
From: [Redacted]
Sent: Friday, July 2, 2021 11:08 AM
To: Markevitch, Erin (CTR)
Subject: RE: Fedex
Sent: Friday, July 2, 2021 11:08 AM
To: Markevitch, Erin (CTR)
Subject: RE: Fedex
Thanks, Erin!
[Redacted] would you mind giving me a call when you have a chance? My number is [Redacted].
Thanks,
Andrew
[Redacted] would you mind giving me a call when you have a chance? My number is [Redacted].
Thanks,
Andrew
From: Markevitch, Erin (CTR) [Redacted]
Sent: Friday, July 2, 2021 11:05 AM
To: [Redacted]
Subject: Fedex
Sent: Friday, July 2, 2021 11:05 AM
To: [Redacted]
Subject: Fedex
Hi [Redacted],
You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, [Redacted], I’m working with. [Redacted] is ccd on this email, if you want to reply and see what she can help with.
Thank you in advance for al your help,
Erin
You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, [Redacted], I’m working with. [Redacted] is ccd on this email, if you want to reply and see what she can help with.
Thank you in advance for al your help,
Erin
[Page 4]
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