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Back to data-set-08
EFTA00036986.pdf
PDF
462.4 KB
12 pages
Extracted Chars
16,029
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
FedEx
Organization
Company
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2008 FedEx Subpoena
Event
1 mention
Markevitch
Person
Associate
1 mention
Memphis
Location
1 mention
Melissa Gormly
Person
Attorney
1 mention
Thurgood Marshall U.S. Courthouse
Location
1 mention
Ghislaine Maxwell Trial
LegalCase
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
17
Melissa Gormly
→
employment
→
FedEx
"Our manager would like a FedEx attorney (me) to be present when testifies."
REDACTED-001
→
employment
→
FedEx
"Senior Parale al. Lib ation I FedEx Express office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS)"
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"thanks again for your help with this case. I've attached one other invoice. If you can authenticate it, would you mind filling out and signing the att"
REDACTED-001
→
employment
→
FedEx
"Senior Paralegal Federal Express Corporation Legal Department"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"Do you have a few minutes to talk tomorrow? We'd like to follow up on something with you."
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
FedEx
"the U.S. Attorney's Office for the Southern District of Florida sent FedEx a subpoena in February 2008"
Ghislaine Maxwell
→
legal
→
Trial of Ghislaine Maxwell
"The trial is for Ghislaine Maxwell, scheduled to start in New York in November."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Please call me on my cell to let me know when we can prep and also when you might need me to testify."
REDACTED-001
→
property
→
Thurgood Marshall U.S. Courthouse
"Please give them a call when you get to the courthouse tomorrow."
Melissa Gormly
→
legal
→
REDACTED-001
"My Attorney, Melissa Gormly is also open this afternoon."
Jeffrey Epstein
→
financial
→
FedEx
"I am attaching a spreadsheet with the shipments on his account from 2007 — 2020 for your review."
REDACTED-001
→
legal
→
Trial of Ghislaine Maxwell
"I can testify if need be. Let me know if you need anything further."
Markevitch
→
social
→
REDACTED-001
"I was hoping you can lend assistance to the assistant United States attorney, REDACTED-002 I'm working with."
Jeffrey Epstein
→
financial
→
FedEx
"I am attaching a spreadsheet with the shipments on his account from 2007 — 2020 for your review."
Ghislaine Maxwell
→
financial
→
FedEx
"searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein."
EFTA00036986.pdf | Epstein File Explorer