Illegal Activity
none
Blackmail
none
Date
2021-08-05
Document Type
email chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain details a request from the U.S. Attorney's Office to FedEx for records pertaining to Ghislaine Maxwell and Jeffrey Epstein for use in Maxwell's trial. The emails discuss identifying a records custodian and providing relevant shipping information.
Metadata
- Subject
- FW: Fedex
- Sender
- —
- Recipients
- (USANYS Contractor, (USANYS) [Contractor]
- Document ID
- —
- Date
- 2021-08-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FedEx | Legal | Ghislaine Maxwell | Request for records related to Ghislaine Maxwell for trial. |
| FedEx | Legal | Jeffrey Epstein | Request for records related to Jeffrey Epstein. |
| 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. |
Notable Quotes 2
We're not sure whether this would have been the same account number during the time period we're looking at, but the account number we have is 1144-2081-6. More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Are you needing someone to sign an affidavit or appear in person at trial? (is this "the" Jeffrey Epstein?)
Public Knowledge
- Context
- The Ghislaine Maxwell trial was a high-profile case.
- 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 YorkUSANYS
Locations 5
3620 Hack Cross Road, Building B, 3rd Floor, Memphis, TN 38125Memphis, TNNew YorkNew York, New York 10007Southern District of Florida
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents a request from the U.S. Attorney's Office to FedEx for records related to Ghislaine Maxwell and Jeffrey Epstein, including identifying a records custodian who could testify at trial.
- Significance
- The document shows the legal process of gathering evidence for the Ghislaine Maxwell trial, specifically focusing on obtaining FedEx records.
File Info
- File Name
- EFTA00075989.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.218323
- DOJ Source
- View on DOJ