FedEx Senior Paralegal

Person

Mentions

0

Relationships

0

Events

0

Documents

0

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

No relationships found for this entity.

No events found for this entity.

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

6

As Recipient

11

Total

17

RE: Fedex

From: FedEx Senior Paralegal

To: Assistant US Attorney

Confirming IT team cannot go back past 2007. Attaching spreadsheet with shipments from 2007-2020.

Email

2021-08-05

Communication Source

RE: Fedex

From: Assistant US Attorney

To: FedEx Senior Paralegal

Providing an account number but noting uncertainty if it's the same for the period. Searching for accounts associated with Ghislaine Maxwell or Jeffrey Epstein.

Email

2021-07-30

Communication Source

RE: Fedex

From: FedEx Senior Paralegal

To: Assistant US Attorney

Asking for a FedEx Express account number to check with IT.

Email

2021-07-30

Communication Source

RE: Fedex

From: Assistant US Attorney

To: FedEx Senior Paralegal

Requesting a phone call to follow up.

Email

2021-07-29

Communication Source

RE: Fedex

From: Assistant United State...

To: FedEx Senior Paralegal

AUSA states they will loop back in a couple of months to update on status.

Email

2021-07-16

Communication Source

RE: Fedex

From: FedEx Senior Paralegal

To: Assistant United State...

Paralegal apologizes for delay, confirms they can testify if needed.

Email

2021-07-16

Communication Source

RE: Fedex

From: FedEx Senior Paralegal

To: Assistant US Attorney

Apologizing for delay; confirming ability to testify if needed.

Email

2021-07-16

Communication Source

RE: Fedex

From: Assistant United State...

To: FedEx Senior Paralegal

AUSA requests identification of a records custodian to testify; references attached 2008 cover letter/certification.

Email

2021-07-13

Communication Source

RE: Fedex

From: Assistant US Attorney

To: FedEx Senior Paralegal

Seeking a records custodian to testify. Mentioning attached 2008 cover letter/certification for reference.

Email

2021-07-13

Communication Source

RE: Fedex

From: Assistant United State...

To: FedEx Senior Paralegal

Clarifies the request is for an affidavit or testimony for the Ghislaine Maxwell trial starting in November in NY.

Email

2021-07-06

Communication Source

RE: Fedex

From: Assistant United State...

To: FedEx Senior Paralegal

Sends FedEx records; notes they were originally subpoenaed by SD of Florida in Feb 2008.

Email

2021-07-06

Communication Source

RE: Fedex

From: FedEx Senior Paralegal

To: Assistant United State...

Confirms records seem to be FedEx's. Asks if this is regarding "'the' Jeffrey Epstein?"

Email

2021-07-06

Communication Source

RE: Fedex

From: FedEx Senior Paralegal

To: Assistant US Attorney

Confirming records seem to be theirs. Asking if this is 'the' Jeffrey Epstein.

Email

2021-07-06

Communication Source

RE: Fedex

From: Assistant US Attorney

To: FedEx Senior Paralegal

Providing context about a Feb 2008 subpoena from SD Florida (contact Tracy Ferrara) to help locate records.

Email

2021-07-06

Communication Source

RE: Fedex

From: Assistant US Attorney

To: FedEx Senior Paralegal

Clarifying the need for an affidavit and potential trial testimony. Stating trial is for Ghislaine Maxwell in NY in November.

Email

2021-07-06

Communication Source

Fedex

From: Erin Markevitch

To: FedEx Senior Paralegal

Introducing the Assistant US Attorney to the FedEx contact.

Email

2021-07-02

Communication Source

Fedex

From: Redacted (CTR)

To: FedEx Senior Paralegal

Introduction email connecting the AUSA with the FedEx contact.

Email

2021-07-02

Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity