Illegal Activity
none
Blackmail
none
Date
2021-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves a request for FedEx records and a records custodian for the Ghislaine Maxwell trial. The records relate to a 2008 subpoena, and the sender is trying to determine if the records are related to Jeffrey Epstein.
Metadata
- Subject
- RE: Fedex
- Sender
- —
- Recipients
- Tracy Chapell
- Document ID
- EFTA00040172.txt
- Date
- 2021-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tracy Chapell | employment | FedEx | Tracy Chapell is a Senior Paralegal at FedEx. |
| U.S. Attorney's Office for the Southern District of Florida | legal | FedEx | U.S. Attorney's Office sent a subpoena to FedEx in 2008. |
| Ghislaine Maxwell | legal | New York | Trial for Ghislaine Maxwell is scheduled to start in New York in November. |
Notable Quotes 2
Are you needing someone to sign an affidavit or appear in person at trial? (is this "the" Jeffrey Epstein?)
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.
Public Knowledge
- Context
- The Ghislaine Maxwell trial is a matter of public record.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
FedExFederal Express CorporationU.S. Attorney's Office for the Southern District of FloridaSouthern District of New YorkBlackBerry
Locations 3
New YorkNew York, New York 10007Southern District of Florida
Text Analysis
- Tone
- Professional
- Purpose
- To obtain records from FedEx for the Ghislaine Maxwell trial and identify a records custodian who can testify.
- Significance
- The email chain discusses obtaining FedEx records related to a subpoena from 2008, possibly related to Jeffrey Epstein, for use in the Ghislaine Maxwell trial.
File Info
- File Name
- EFTA00040172.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.056343
- DOJ Source
- View on DOJ