EFTA00075989.pdf

From: ' )" < a To: (USANYS Contractor (USANYS) [Contractor]" Cc: ' lYS)" > ' Subject: FW: Fedex Date: Thu, 05 Aug 2021 14:40:03 +0000 Importance: High Attachments: EDMRevenue Customer invoice doc Produced.xlsx Inline-Images: image001.jpg Hi team, Could you please add this to the subpoena folder and the next discovery production? Thank you. From: Sent: Thursday, August 5, 2021 9:49 AM To: I <I >: Cc: (USANYS) Subject: RE: Fedex 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. Thank you, Tracy Chapell Senior Paralegal From: Sent: Friday, July 30, 2021 8:46 AM To: Cc: (USANYS) < Subject: (EXTERNAL) RE: Fedex Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Mem his, TN 38125 (t) Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. EFTA00075989 • 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 1144-2081-6. More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein. Thank you, From: Sent: Friday, July 30, 2021 9:40 AM To: Cc: Subject: RE: Fedex Importance: High c= > 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, Senior Paralegal f From: Sent: Thursday, July 29, 2021 5:02 PM To: Cc: Subject: (EXTERNAL) RE: Fedex Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Mem his, TN 38125 (t) •c > c M> 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, EFTA00075990 From: Sent: Friday, July 16, 2021 10:11 AM To: Subject: RE: Fedex Good morning, c= > 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, Tracy Chapell Senior Paralegal From: Sent: Tuesday, July 13, 2021 2:34 PM To: Cc: Subject: (EXTERNAL] RE: Fedex E k Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3 rd Floor 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. 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, EFTA00075991 Tracy Chapell Senior Paralegal 1 I From: Sent: Tuesday, July 6, 2021 12:33 PM To: Cc: Subject: [EXTERNAL] RE: Fedex Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Mnr-rhis, TN 38125 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: Tracy Chapell Sent: Tuesday, July 6, 2021 10:49 AM To: Cc: Subject: RE: Fedex 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, Tracy Chapell Senior Paralegal EFTA00075992 Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 (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 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. Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 From: Sent: Friday, July 2, 2021 11:08 AM To: (CTR) Subject: RE: Fedex Thanks, Mil Tracy, would you mind giving me a call when you have a chance? My number is Thanks, From: (CTR) Sent: Friday, July 2, 2021 11:05 AM EFTA00075993 To: Subject: Fedex 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) EFTA00075994