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Homechevron_right Emailchevron_right [EXTERNAL EMAIL] - Fedex
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[EXTERNAL EMAIL] - Fedex

22 messages picture_as_pdf Source PDF
[
[Redacted] (CTR) Jul 2, 2021 11:05 AM
To
[Redacted][Redacted] (USANYS)

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)

[
[Redacted] (USANYS) Jul 2, 2021 11:08 AM
To
[Redacted] (CTR)

Thanks,
would you mind giving me a call when you have a chance? My number is .

Thanks,

[
[Redacted] Jul 6, 2021 9:25 AM
To
[Redacted] (USANYS)
Cc
[Redacted]

Hi

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 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.

[
[Redacted] Jul 6, 2021 10:49 AM
To
[Redacted] (USANYS)
Cc
[Redacted]

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,

[
[Redacted] Jul 30, 2021 8:46 AM
To
[Redacted] (USANYS)
Cc
[Redacted][Redacted]

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,

[
[Redacted] Jul 30, 2021 9:40 AM
To
[Redacted] (USANYS)
Cc
[Redacted][Redacted]

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,

[
[Redacted] Aug 5, 2021 9:49 AM
To
[Redacted] (USANYS)
Cc
[Redacted][Redacted][Redacted] (USANYS)

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.

Thank you,

[
[Redacted] Nov 22, 2021 8:33 AM
To
[Redacted] (USANYS)
Cc
[Redacted][Redacted][Redacted] (USANYS)

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,

[
[Redacted] (USANYS) Nov 23, 2021 8:38 AM
To
[Redacted]

Thanks, =. I'm in Court but will send an invite for 1:00 your time when I'm out.

[
[Redacted] Nov 23, 2021 4:14 PM
To
[Redacted] (USANYS)
Cc
[Redacted][Redacted] (USANYS)Melissa Gormly

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 e h at the earliest. I hope this is not an inconvenience.

Thank you,

[
[Redacted] Dec 2, 2021 2:19 PM
To
[Redacted][Redacted] (USANYS)
Cc
[Redacted][Redacted][Redacted] (USANYS)Melissa Gormly

I will be out of the office today beginning at 4pm CST and will return on Wednesday morning at 7am, Dec 8th. I will not be able to get emails during this time but will take my file with me. Please call me on my cell to let me know when we can prep and also when you might need me to testify.

Thank you,

[
[Redacted] (USANYS) Dec 2, 2021 3:35 PM
To
Melissa Gormly

Our manager would like a FedEx attorney (me) to be present when testifies. Will there be any problem with me getting into the court room during her testimony?

Thank you!
Melissa

M
Melissa Gormly Dec 2, 2021 11:42 PM
To
[Redacted] (USANYS)

Hi

I recognize that you have a lot going on with moving parts. I do no miss litigation! You can coordinate travel with FedEx will handle my travel. We are just trying to coordinate as much as we can.

Thank you!

Melissa

Sent from my iPhone

[
[Redacted] (USANYS) Dec 6, 2021 6:31 PM
To
Melissa Gormly

Hi Melissa,

I hope all's well. We spoke to S and we're planning to fly her here on Wednesday morning for potential testimony Wednesday afternoon or Thursday. We've also set up a prep by phone for 6:30 eastern tomorrow. Does that work for you?

Thanks!

[
[Redacted] (USANYS) Dec 6, 2021 8:40 PM
To
Melissa Gormly

Thanks, Melissa.

M
Melissa Gormly Dec 6, 2021 8:59 PM
To
[Redacted] (USANYS)

Melissa Gormly is inquiring about getting a test in Memphis tomorrow due to concerns about local results not being returned fast enough.

Thanks, is not vaccinated so we will need the test site information. Thank you!

Sent from my iPhone

M
Melissa Gormly Dec 6, 2021 9:18 PM
To
[Redacted] (USANYS)

I will check. Sent from my iPhone

M
Melissa Gormly Dec 7, 2021 9:57 AM
To
[Redacted] (USANYS)

[Sender's name] is going to get a COVID test here today. Thanks.

[
[Redacted] (USANYS) Dec 8, 2021 10:44 AM
To
Melissa Gormly

Thanks, Melissa. I’d like to talk to [Redacted] at lunch, but you and [Redacted] are also free to talk to [Redacted] if you would like.

[
[Redacted] Dec 8, 2021 5:15 PM
To
Melissa Gormly[Redacted]
Cc
[Redacted][Redacted]

Yes you can leave. Apologies. Can you arrive back in the morning?

Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking

M
Melissa Gormly Dec 8, 2021 6:12 PM
To
[Redacted] (USANYS)
Cc
[Redacted][Redacted][Redacted]

just got a call from defense counsel that court is done for today. Are we free to leave?

Sent from my iPhone

[
[Redacted] Dec 13, 2021 4:38 PM
To
[Redacted]

Hope you had a good weekend! It was a pleasure to meet you both. Me and my co-worker collect patches and pins. If you have any spare ones, would you mind sending me some? We would greatly appreciate it!

Thank you,

[Redacted] | Senior Paralegal, Litigation | FedEx Express | office [Redacted]

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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