What is document EFTA00018186?

This is an email chain from July 2021 between federal prosecutors and FedEx's Legal Department. The prosecutors were preparing evidence for Ghislaine Maxwell's criminal trial by securing testimony and authenticated records from FedEx about shipping packages linked to Jeffrey Epstein's office.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell (the defendant whose trial was being prepared) and references FedEx corporate legal staff including a Senior Paralegal. Names of the prosecutors and FedEx employees are redacted. The document also references the U.S. Attorney's Office and the Southern District of Florida investigation.

What does this document reveal about the Maxwell trial preparation?

The document reveals the behind-the-scenes work prosecutors did to authenticate FedEx shipping records as trial evidence. At Maxwell's trial, FedEx records were used to corroborate testimony from accusers who said they received packages from Epstein, including lingerie sent to a victim known as 'Carolyn' when she was 14 years old. This email chain shows prosecutors securing a records custodian to testify about the authenticity of those 2008 shipping invoices.

Why were FedEx records important to the Maxwell case?

FedEx shipping records were used at trial to corroborate victim testimony. Accusers testified that Epstein sent them packages, including lingerie, and the FedEx invoices from Epstein's Madison Avenue office helped prove these claims. The records showed who was listed as sender on packages to victims, providing physical evidence supporting the victims' accounts of their exploitation.

What is document EFTA00018186?

This is an email chain from July 2021 between federal prosecutors and FedEx's Legal Department. The prosecutors were preparing evidence for Ghislaine Maxwell's criminal trial by securing testimony and authenticated records from FedEx about shipping packages linked to Jeffrey Epstein's office.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell (the defendant whose trial was being prepared) and references FedEx corporate legal staff including a Senior Paralegal. Names of the prosecutors and FedEx employees are redacted. The document also references the U.S. Attorney's Office and the Southern District of Florida investigation.

What does this document reveal about the Maxwell trial preparation?

The document reveals the behind-the-scenes work prosecutors did to authenticate FedEx shipping records as trial evidence. At Maxwell's trial, FedEx records were used to corroborate testimony from accusers who said they received packages from Epstein, including lingerie sent to a victim known as 'Carolyn' when she was 14 years old. This email chain shows prosecutors securing a records custodian to testify about the authenticity of those 2008 shipping invoices.

Why were FedEx records important to the Maxwell case?

FedEx shipping records were used at trial to corroborate victim testimony. Accusers testified that Epstein sent them packages, including lingerie, and the FedEx invoices from Epstein's Madison Avenue office helped prove these claims. The records showed who was listed as sender on packages to victims, providing physical evidence supporting the victims' accounts of their exploitation.

EFTA00018186 - EFTA00018189

Email chain between prosecutors and FedEx Legal Department coordinating testimony and records certification for the Ghislaine Maxwell criminal trial in 2021.

This document is an internal email exchange from July 2021 between federal prosecutors and FedEx's Legal Department in Memphis. The prosecutors were preparing evidence for Ghislaine Maxwell's trial, scheduled to begin in November 2021 in New York. They requested that FedEx identify a records custodian who could testify about shipping records from 2008, and asked for an affidavit or declaration to authenticate those records. The emails reference an earlier 2008 certification from FedEx that was produced during a prior investigation, likely from the original Jeffrey Epstein case in the Southern District of Florida.

Key Highlights

•Prosecutors actively preparing FedEx shipping records as evidence for Maxwell's November 2021 trial
•References earlier 2008 FedEx certification, connecting to original Epstein investigation
•FedEx Senior Paralegal confirmed willingness to testify as records custodian
•Shows methodical evidence authentication process for federal prosecution

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

The Spider: Inside the Tangled Web of Jeffrey Epstein and Ghislaine Maxwell

Document Information

Bates Range

EFTA00018186 - EFTA00018189

Pages

Document Content

Page 1 - EFTA00018186

From: To: Subject: RE: Fedex Date: Fri, 16 Jul 2021 14:12:09 +0000 Inline-Images: image001.jpg Thanks, =. I'll loop back in in a couple of months and let you know where things stand. Thanks again, and have a nice weekend. From Sent: Friday, July 16, 2021 10:11 AM To: 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 From: Sent: Tuesda , July 13, 2021 2:34 PM To: 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 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, EFTA00018186

Page 2 - EFTA00018187

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, Senior Paralegal From: Sent: Tuesda July 6, 2021 12:33 PM To: C 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. 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: Tues ay, Ju y 6, 2021 10:49 AM To: Cc: Subject: RE: Fedex ) Good morning, EFTA00018187

Page 3 - EFTA00018188

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 di Federal Express Corporation Legal Department 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. 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 wa 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 EFTA00018188