EFTA00144194.pdf

From: To: Subject: [EXTERNAL EMAIL] - Fedex Date: Mon, 13 Dec 2021 16:38:17 +0000 Importance: Normal 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, Senior Parale al, Liti ation FedEx Ex ress office From: Sent: Wednesday, December 8, 2021 5:15 PM To: Melissa Gormly Cc: Subject: Re: [EXTERNAL] RE: Fedex Yes you can leave. Apologies. Can you arrive back in the morning? Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Melissa Gormly Sent: Wednesday, December 8, 2021 6:12:31 PM To: (USANYS) Cc: > Subject: [EXTERNAL EMAIL] - Re: [EXTERNAL] RE: Fedex just got a call from defense counsel that court is done for today. Are we free to leave? Sent from my iPhone On Dec 8, 2021, at 10:44 AM, (USANYS) < > wrote: Thanks, Melissa. I'd like to talk to at lunch, but you and are also free to talk to if you would like. From: Melissa Gormly Sent: Wednesday, December 8, 2021 10:20 AM To: (USANYS) EFTA00144194 Cc: Subject: Re: [EXTERNAL] RE: Fedex FYI. (USANYS) < >; (NY) (TFO) (FBI) (NY) (FBI) •S• just called and wants to meet with during lunch as well. Sent from my iPhone On Dec 7, 2021, at 7:50 PM, (USANYS) < wrote: Hi Melissa, SA phone number is and Det. is Please give them a call when you get to the courthouse tomorrow. The courthouse is the Thurgood Marshall US Courthouse, 40 Foley Square, NY, NY. Thanks! From: Melissa Gormly Sent: Tuesday, December 7, 2021 9:57 AM To: (USANYS) Cc: Subject: RE: [EXTERNAL] RE: Fedex is going to get a COVID test here today. Thanks. From: (USANYS) Sent: Monday, December 6, 20218:40 PM To: Melissa Gormly Cc: (USANYS) < a>: Subject: RE: [EXTERNAL) RE: Fedex Thanks, Melissa. From: Melissa Gormly Sent: Monday, December 6, 2021 9:18 PM To: (USANYS) Cc: Subject: Re: [EXTERNAL] RE: Fedex I will check. Sent from my iPhone (USANYS) On Dec 6, 2021, at 8:14 PM, (USANYS) wrote: EFTA00144195 Thanks, Melissa. Is it possible for to get a test in Memphis tomorrow? The places here may not get her test results back fast enough. From: Melissa Gormly Sent: Monday, December 6, 2021 8:59 PM To: (USANYS) < Cc: (USANYS) < Subject: Re: [EXTERNAL] RE: Fedex Thanks, is not vaccinated so we will need the test site information. Thank you! Sent from my iPhone On Dec 6, 2021, at 7:48 PM, Hi Melissa, (USANYS) < wrote: Great questions. Fully vaccinate visitors do not need to show proof of vaccination. Unvaccinated visitors do need to test negative within two days of entering the building. Are you able to confirm whether is vaccinated? For both of you, we can refer you to a nearby COVID test site if needed. Thanks, From: Melissa Gormly Sent: Monday, December 6, 2021 8:45 PM To: (USANYS) < Cc: (USANYS) < Subject: Re: [EXTERNAL] RE: Fedex > I was just checking the SDNY's COVID-19 protocols. 1. Do fully vaccinated visitors need to show proof of vaccination? 2. Do unvaccinated visitors need to show proof of a negative COVID test? Thank you, Melissa Sent from my iPhone On Dec 6, 2021, at 6:31 PM, (USANYS) < wrote: EFTA00144196 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! From: Melissa Gormly Sent: Thursday, December 2, 2021 11:42 PM To: (USANYS) Cc: >; Subject: Re: [EXTERNAL] RE: Fedex Hi (USANYS) < 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 On Dec 2, 2021, at 9:33 PM, (USANYS) < wrote: Hi Melissa, Let me confirm but I think that should be fine. Also, should I coordinate logistics for travel and setting up a prep through you, or is it all right if I reach out to directly? Thanks, From: Melissa Gormly Sent: Thursday, December 2, 2021 3:35 PM To: (USANYS) Cc: (USANYS) < Subject: RE: [EXTERNAL] RE: Fedex >; 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? EFTA00144197 Thank you! Melissa From: (USANYS) Sent: Thursday, December 2, 2021 2:32 PM To: Cc: ; Melissa Gormly Subject: RE: [EXTERNAL] RE: Fedex Thanks, M . Will do. We will likely ask you to come out on the 8th, when you're back, but I'll call you while you're away to talk about scheduling. Enjoy your trip, From: Sent: Thursday, December 2, 2021 2:19 PM To: (USANYS) Cc: < < Subject: RE: [EXTERNAL] RE: Fedex Importance: High (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, Senior Parale•al. Liti•ation FedEx Ex•ress office From: (USANYS) Sent: Tuesday, November 23, 2021 8:28 PM To: Cc: Melissa Gormly Subject: RE: [EXTERNAL) RE: Fedex Thanks, =. Do you mind if I ask whether you're traveling internationally? There are various COVID entry procedures for recent international travelers. Thanks, EFTA00144198 From: Sent: Tuesday, November 23, 2021 4:14 PM To: (USANYS) < Cc: Subject: RE: [EXTERNAL] RE: Fedex (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, Senior Parale al. Liti ation FedEx Ex ress office From: (USANYS) Sent: Tuesday, November 23, 2021 8:38 AM To: Cc: Subject: Re: [EXTERNAL] RE: Fedex 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, FedEx Classification: Public wrote: My Attorney, Melissa Gormly is also open this afternoon. You can send us an invite. Her email is Thank you, Senior Parale al. Liti ation I FedEx Express office From: (USANYS) Sent: Tuesday, November 23, 2021 8:01 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. EFTA00144199 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, From: Sent: Monday, November 22, 2021 8:33 AM To: (USANYS) < Cc: Subject: [EXTERNAL] RE: Fedex Good morning! (USANYS) < 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, Senior Parale al, Liti ation FedEx Ex ress office From: (USANYS) Sent: Sunday, November 21, 2021 6:54 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 I hope all's well and you're having a nice weekend. Do you have a few minutes this week to talk? Thanks, From: Sent: Monday, August 16, 2021 8:42 AM To: (USANYS) < Cc: (usANys) ::. Subject: RE: Fedex Good morning, Please find attached signed Declaration. Let me know if you anything further. EFTA00144200 Thank you, I Senior Parale al. Lit' ation I FedEx Express office From: (USANYS) Sent: Friday, August 13, 2021 3:27 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 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. Thanks, From: ci Sent: Thursday, August 5, 2021 9:49 AM To: (USANYS) < (USANYS) Cc: 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, Senior Paralegal <image001.jpg> Federal Express Corporation Legal Department EFTA00144201 From: Sent: Friday, July 30, 2021 8:46 AM To: Cc: Subject: [EXTERNAL] RE: Fedex >; (USANYS) Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. Hi S 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, From: Sent: Friday, July 30, 2021 9:40 AM To: (USANYS) Cc: (USANYS) <M > Subject: RE: Fedex Importance: High 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 <image001.jpg> Federal Express Corporation Legal Department From: (USANYS) Sent: Thursday, July 29, 2021 5:02 PM To: EFTA00144202 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: ci Sent: Friday, July 16, 2021 10:11 AM To: (USANYS) < 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 <image001.jpg> Federal Express Corporation Legal Department From: (USANYS) 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, EFTA00144203 From: Sent: Wednesday, July 7, 2021 11:07 AM To: (USANYS) < > Cc: Subject: RE: Fedex Good morning, Please see attached. Let me know if you need anything further. Thank you, Senior Paralegal <imageOO1.jpg> Federal Express Corporation Legal Department From: (USANYS) 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, From: Sent: Tuesday, July 6, 2021 10:49 AM To: (USANYS) Cc: Subject: RE: Fedex Good morning, EFTA00144204 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 <imageOO1.jpg> Federal Express Corporation Legal Department From: (USANYS) Sent: Tuesday, July 6, 20219:25 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 S 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 From: (USANYS) Sent: Friday, July 2, 2021 11:08 AM To: (CTR) Subject: RE: Fedex EFTA00144205 Thanks, s! 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 To: Subject: Fedex His (USANYS) 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) EFTA00144206