Epstein Secrets

t 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

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 work

ekend, 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

just CA as another PB search warrant photos, video of search, property receipts:I Photos of places (subsequently added GM London townhouse photo): FedEx records Flight records: AT&T records:I deposition and Mar-A-Lago records: Maps: Paralegal Specialist U.S. Attorney's Office I SDNY sworn stat

added GM London townhouse photo): FedEx records Flight records: AT&T records:I deposition and Mar-A-Lago records: Maps: Paralegal Specialist U.S. Attorney's Office I SDNY sworn statement: EFTA00018855 --- PAGE BREAK --- Office: Cell:• EFTA00018856

or MDC Hi all, The envelope with the CD containing the Eighth Production materials and the envelope with the CD's password have both been left for FedEx pickup at the Office. I included the cover letter sent to defense counsel on the CD as well. The tracking number for the envelope containing the CD

ense counsel on the CD as well. The tracking number for the envelope containing the CD is 816289189888. Thanks so much, all! Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 EFTA00019282

From: To: Cc: Subject: Re: Maxwell Follow Up Date: Mon, 22 Feb 2021 21:44:50 +0000 Heys, Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.). We are still waiting on an answer from Victoria Se

egarding UK travel records for Maxwell and Epstein Happy to discuss if you have any questions. Thanks very much, Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00027083

From: To: Cc: USANYS)" Subject: RE: Fedex Date: Thu, 05 Aug 2021 13:49:18 +0000 Importance: High Attachments: EDMRevenueCustomer invoice doc Produced.xlsx lane-Images: image001.jpg Good

ekend, 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

a call when you have a chance? My number is 646-627-0926. Thanks, From: Markevitch, Erin (CTR) Sent: Friday, July 2, 2021 11:05 AM To: Subject: Fedex Hi You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States I'm working with. is c

Inmate Telephone System (ITS) 11 3. Emergency Telephone Calls 12 C. Legal Mail 12 1. Legal Mail Envelopes 12 2. Legal Mail Packages 13 3. FedEx and UPS 13 4. Stamps 13 5. Court Clothing 14 6. Mail for Multiple Defendants 14 D. Release of Records/Information 14 1. Subpoenas 14 2.

22 EFTA00009691 --- PAGE BREAK --- requesting attorney with the proper inmate consent. However, all other subpoenaed records will be provided to the United States Attorney's Office for a determination of whether to release the documents, pursuant to the Touhy regulations, 28 C.F.R. § 16.21 et seq. 2. Medical Records Medical

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. Thanks, We'd like to identify a records custodian who could t

kend, 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 wa If we find any front matter, like an

e specific files/folders that are problematic. If you would send over the particulars we will work to provide a fix. Thanks, Paralegal Specialist U.S. Attorney's Office SDNY 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, August 26, 2020 3:23 PM Subject: RE: delivery of hard drive to MDC for disco

ying to figure out what reasons may be for issues with the material on the drive. Thank you, 8/21/2020 9:01 PM >> > We just sent another drive via FedEx. This drive contains all of the discovery in the case to date. The password for the drive is (which we also sent in a separate letter). Yes, these

t. Thanks very much! From: Sent: Monday, February 22, 2021 4:45 PM To: (USANYS) < (NY) (FBI) < Cc: < Subject: Re: Maxwell Follow Up Hey , Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.). We are still waiting on an answer from Victoria Se

and Epstein EFTA00029932 --- PAGE BREAK --- Happy to discuss if you have any questions. Thanks very much, M Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00029933

men who were officially identified by the FBI and the U.S. Attorney’s Office as victims of Epstein, now 65. But after the FBI

18 years of age and reside in Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New Yo