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Document Mentions (6 shared documents)
4 mentions1 same-page
Page ?Same page
acy, 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 wor
at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v
ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb
.S. Attorney's Office for the Southern District of Florida sent EFTA00040173 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
4 mentions1 same-page
Page ?Same page
acy, 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 wor
at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v
ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb
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
4 mentions1 same-page
Page ?Same page
acy, 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 wor
at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v
ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb
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
Sponsored
4 mentions1 same-page
Page ?Same page
acy, 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 wor
at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v
ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb
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
4 mentions
Page EFTA00019048
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 wor
Page: EFTA00019048 →at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v
Page: EFTA00019048 →ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb
Page: EFTA00019048 →Page EFTA00019049
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
Page: EFTA00019049 →4 mentions
Page EFTA00019051
er during the time period we're looking at, but the account number we have 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 Do you have a FedEx Expr
Page: EFTA00019051 →r any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein. Thank you, From: Sent: Fri
Page: EFTA00019051 →arching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein. Thank you, From: S
Page: EFTA00019051 →Page EFTA00019053
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
Page: EFTA00019053 →Sponsored
Mutual Connections (11)
Entities connected to both Ghislaine Maxwell and Tracy Ferrara
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·9 w/ Tracy
Southern District
LOCATION1,296 w/ Ghislaine·7 w/ Tracy
FedEx
ORGANIZATION908 w/ Ghislaine·10 w/ Tracy
Memphis
LOCATION299 w/ Ghislaine·8 w/ Tracy
Southern District of New York
ORGANIZATION255 w/ Ghislaine·6 w/ Tracy
U.S. Attorney's Office
ORGANIZATION96 w/ Ghislaine·2 w/ Tracy
TR
Tracy
PERSON60 w/ Ghislaine·7 w/ Tracy
Southern District of Florida
LOCATION32 w/ Ghislaine·2 w/ Tracy
TC
Tracy Chapell
PERSON12 w/ Ghislaine·6 w/ Tracy
BlackBerry Work
ORGANIZATION10 w/ Ghislaine·5 w/ Tracy
MA
Markevitch
PERSON2 w/ Ghislaine·2 w/ Tracy