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Correspondence · July 30, 2021

Emails between an AUSA and FedEx legal about records for Maxwell trial

Email thread between a Southern District of New York prosecutor and FedEx paralegals about locating 2008 shipping records and a custodian witness for Maxwell's trial.Machine-written summary

From: I

To:

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.

Senior Paralegal

Federal Express Corporation
Legal Department
Memphis, TN 38125
(t)
From:
Sent: Tuesday, July 13, 2021 2:34 PM
To:
Cc:
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.
We’d like to identify a records custodian who could testify, in the event that it would be necessary.
Thanks,
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,
From:
Sent: Wednesday, July 7, 2021 11:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
Senior Paralegal
Federal Express Corporation
Legal Department
Memphis, TN 38125
(t)
From:
Sent: Tuesday, July 6, 2021 12:33 PM
To:
Cc:
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
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,

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, Senior Paralegal Federal Express Corporation Legal Department f Memphis, TN 381,… (t) From: Sent: Tuesday, July 6, 2021 9:25 AM To: Cc: 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 =I

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 ooking 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.

Assistant United States Attorney Southern District of New York

New York, New York 10007

From:

Sent: Friday, July 2, 2021 11:08 AM To: Markevitch, Erin (CTR) Subject: RE: Fedex Thanks, Erin! Mivould you mind giving me a call when you have a chance? My number is liningla Thanks, Andrew From: Markevitch, Erin (CTR) Sent: Friday, July 2, 2021 11:05 AM To: Subject: Fedex Hi ME,

You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, I’m working with.. 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

Sent with BlackBerry Work (www.blackberry.com)

Emails between an AUSA and FedEx legal about records for Maxwell trial

Emails and letters

Email thread between a Southern District of New York prosecutor and FedEx paralegals about locating 2008 shipping records and a custodian witness for Maxwell's trial.

DOJ Epstein Files, Data Set 8 · July 30, 2021

From: I To: 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. Senior Paralegal | Federal Express Corporation | |-----------------------------------------------------------------------------------------------------------------------------------------| | Legal Department | | | | | | Memphis, TN 38125 | | (t) | | From: | | Sent: Tuesday, July 13, 2021 2…