Event Details
February 01, 2008
Description
U.S. Attorney's Office for the Southern District of Florida sent FedEx a subpoena regarding records.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FedEx | person | 0 | View Entity |
| USAO Southern District of Florida | person | 0 | View Entity |
Source Documents (1)
EFTA00018186.pdf
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.
Related Events
Events with shared participants
Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).
2002-12-02
Three packages were picked up by FedEx from the sender.
2002-11-11 • 457 MADISON AVE, NEW YORK NY 10022-6843 US
First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.
2002-11-12
Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.
2002-11-12
First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.
2002-11-12
Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.
2002-11-13
Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.
2002-11-13
FedEx issued invoice number 4-487-30791 to NYSG LLC.
2002-12-13
Payment for invoice 4-487-30791 is due from NYSG LLC to FedEx.
2002-12-28
Invoice number 4-427-88886 was issued by FedEx.
2002-11-11
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