RE: [EXTERNAL] RE: Fedex
Hi
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,
Sent with BlackBerry Work
(www.blackberry.com)
Thanks,
would you mind giving me a call when you have a chance? My number is
Thanks,
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Hi Tracy,
EFTA00073581
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 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
1 Saint Andrews Plaza
New York, New York 10007
Good morning,
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,
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
Senior Paralegal
<imageOO1.jpg> Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
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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,
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
EFTA00073579
<image001.jpg> Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
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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,
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
Hi Tracy,
Thank for your help with this inquiry. We're not sure whether this would have been the same account number during the time period we're looking at, but the account number we have is More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
Do you have a FedEx Express account number? I am going to reach out to IT and see what they can find or have.
Thank you,
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need anything further.
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Hi
I hope all's well, and thanks again for your help with this case. I've attached one other invoice. If you can authenticate it, would you mind filling out and signing the attached certification?
There are some markings at the bottom — the word "Confidential" and a numerical stamp — which we added to the document.
EFTA00073577
Thanks,
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you,
Senior Paralegal, Litigation I FedEx Express I office 3620 Hacks Cross Road Building B 3r° Floor Memphis, TN 38125 I fedex.com
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Hi
I hope all's well and you're having a nice weekend. Do you have a few minutes this week to talk?
Thanks,
Good morning!
Yes I am available this week. Anytime 730am — 3pm CST Monday or Tuesday. Or Wednesday 730am- 12pm. Would you like my attorney on the call? If so, I can check her schedule.
Thanks,
EFTA00073576
Senior Paralegal, Litigation I FedEx Express I office
3620 Hacks Cross Road Building B 3rdFloor Memphis, TN 38125 I fedex.com
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Hi [ ]
If you have an attorney, then yes, let's have that person on the call. Anytime after noon your time today would work for me — please just let me know if that works on your end.
Thanks,
Thanks I'm in Court but will send an invite for 1:00 your time when I'm out.
On Nov 23, 2021, at 9:24 AM,
< > wrote:
FedEx Classification: Public
My Attorney is also open this afternoon. You can send us an invite. Her email is
Thank you,
Senior Paralegal, Litigation I FedEx Express I office
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 I fedex.com
I forgot I will be out to the office from Dec 2" (after work) until Dec 7th (late afternoon). I am available via phone at any time while I am gone. I would not be able to catch a flight until Dec 8th at the earliest. I hope this is not an inconvenience.
Thank you,
| Senior Paralegal, Litigation | FedEx Express |
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 | fedex.com
Thanks, 'o you mind if I ask whether you're traveling internationally? There are various COVID entry procedures for recent international travelers.
Thanks,
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38 e ex.com
