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efta-efta00019047DOJ Data Set 8Correspondence

EFTA00019047

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DOJ Data Set 8
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efta-efta00019047
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. From: IMIIIMPEO Sent: Friday, July 30, 2021 8:43 AM To: Cc: Subject: RE: Fedex Good morning! I am available now until fpm CST. Feel free to call anytime before fpm. Thank you, Senior Paralegal Federal Express Corporation c; Legal Department a LLI Memphis, TN 38125 (t) From: Sent: Thursday, July 29, 2021 5:02 P 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 hope all's well. Do you have a few minutes to talk tomorrow? We'd like to follow up on something with you. Thanks, From: Sent: Frida Jul 16 2021 10:11 AM To: ) 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, Senior Paralegal EFTA00019047 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. Thanks, 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, 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 From: Sent: Tuesday, July 6, 2021 12:33 PM To: Cc: Subject: [EXTERNAL] RE: Fedex Federal Express Corporation Legal Department Memphis, TN 38125 (t) 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, From: Sent: Tuesday, July 6, 2021 10:49 AM To: Cc: Subject: RE: Fedex Good morning, EFTA00019048 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 EFTA00019049 Sent with BlackBerry Work (www.blackberry.com) EFTA00019050

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