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
Full Extracted Text
Complete text extracted from the document (4,426 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Subject: RE: Fedex
Date: Fri, 16 Jul 2021 14:12:09 +0000
Inline-Images: image001.jpg
To: [Redacted] <[Redacted]>
Subject: RE: Fedex
Date: Fri, 16 Jul 2021 14:12:09 +0000
Inline-Images: image001.jpg
Thanks, [Redacted]. I'll loop back in in a couple of months and let you know where things stand.
Thanks again, and have a nice weekend.
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Friday, July 16, 2021 10:11 AM
To: [Redacted] <[Redacted]>
Subject: RE: Fedex
Sent: Friday, July 16, 2021 10:11 AM
To: [Redacted] <[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
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
[Redacted]
Memphis, TN 38125
(t) [Redacted]
Legal Department
[Redacted]
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 13, 2021 2:34 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [EXTERNAL] RE: Fedex
Sent: Tuesday, July 13, 2021 2:34 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[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,
[Page 2]
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 7, 2021 11:07 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: Fedex
Sent: Wednesday, July 7, 2021 11:07 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
[Redacted]
Senior Paralegal
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
[Redacted]
Memphis, TN 38125
(t) [Redacted]
Legal Department
[Redacted]
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 6, 2021 12:33 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [EXTERNAL] RE: Fedex
Sent: Tuesday, July 6, 2021 12:33 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[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]
[Redacted]
From: [Redacted] <[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
Senior Paralegal
Federal Express Corporation
Legal Department
[Redacted]
[Redacted]
Memphis, TN 38125
(t) [Redacted]
Legal Department
[Redacted]
[Redacted]
Memphis, TN 38125
(t) [Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 6, 2021 9:25 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [EXTERNAL] RE: Fedex
Sent: Tuesday, July 6, 2021 9:25 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[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 [Redacted]. 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
1 Saint Andrews Plaza
New York, New York 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
[Redacted]
From: [Redacted]
Sent: Friday, July 2, 2021 11:08 AM
Sent: Friday, July 2, 2021 11:08 AM
[Page 4]
To: [Redacted] (CTR) <[Redacted]>; [Redacted]
Subject: RE: Fedex
Subject: RE: Fedex
Thanks, [Redacted]!
[Redacted] would you mind giving me a call when you have a chance? My number is [Redacted].
Thanks,
[Redacted]
[Redacted]
From: [Redacted] (CTR) <[Redacted]>
Sent: Friday, July 2, 2021 11:05 AM
To: [Redacted]; [Redacted] <[Redacted]>
Subject: Fedex
Sent: Friday, July 2, 2021 11:05 AM
To: [Redacted]; [Redacted] <[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,
[Redacted]
[Redacted]
Sent with BlackBerry Work
(www.blackberry.com)
(www.blackberry.com)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document