3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
uestions. Assistant United States Attorney Southern District of New York New York, New York 10007 From: Sent: Friday, July 2, 2021 11:08 AM To: Markevitch, Erin (CTR) Subject: RE: Fedex Thanks, Erin! Mivould you mind giving me a call when you have a chance? My number is liningla Thanks, Andrew Fro
Page: EFTA00019049 →ited 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: Markevitch, Erin (CTR) Subject: RE: Fedex Thanks, Erin! would you mind giving me a call when you have a chance? My number is 646-627-0926. Thanks, From: Ma
Page: EFTA00019054 →EFTA00036986_email_012
Thanks, From: Markevitch, (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 le

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Southern District of Florida
LocationFederal judicial district in Florida
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
Tracy Ferrara
PersonPerson referenced in documents