| Field | Value |
|---|---|
| Subject | [EXTERNAL EMAIL] - RE: [EXTERNAL] RE: Fedex |
| From | [REDACTED] (USANYS) <[REDACTED]> |
| To | [REDACTED] <[REDACTED]> |
| Cc | Multiple recipients (all entries redacted; several long black bars shown) |

Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] RE: Fedex

Date: Wed, 08 Dec 2021 00:50:19 +0000

Importance: Normal

Key information from the email chain:

*   Melissa is asked to call when they get to the Thurgood Marshall US Courthouse, 40 Foley Square, NY, NY.
*   An email was sent from Melissa Gormly on Tuesday, December 7, 2021, at 9:57 AM. The subject is "RE: \[EXTERNAL] RE: Fedex". Someone is getting a COVID test.
*   An email was sent from (USANYS) on Monday, December 6, 2021, at 8:40 PM to Melissa Gormly. The subject is "RE: \[EXTERNAL] RE: Fedex".
*   An email was sent from Melissa Gormly on Monday, December 6, 2021, at 9:18 PM. The subject is "Re: \[EXTERNAL] RE: Fedex". She will check.

EFTA00036986

On Dec 6, 2021, at 8:14 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:

Thanks, Melissa. Is it possible for to get a test in Memphis tomorrow? The places here may not get her test [ ]
results back fast enough.

Email Details:

*   **From:** Melissa Gormly
*   **Sent:** Monday, December 6, 2021, 8:59 PM
*   **Subject:** Re: \[EXTERNAL] RE: Fedex

Thanks, [REDACTED] is not vaccinated so we will need the test site information. Thank you!

Sent from my iPhone

On Dec 6, 2021, at 7:48 PM,
[REDACTED] (USANYS) <
[REDACTED> wrote:

Hi Melissa,

Great questions. Fully vaccinate visitors do not need to show proof of vaccination. Unvaccinated visitors do need to test negative within two days of entering the building. Are you able to confirm whether is vaccinated?

For both of you, we can refer you to a nearby COVID test site if needed.

Thanks,

| Field | Value |
|---|---|
| From | [redacted — name and email redacted] |
| Sent | Monday, December 6, 2021 8:45 PM |
| To | [redacted] |
| Cc | Multiple recipients (all redacted) |
| Subject | Re: [EXTERNAL] RE: Fedex |

Notes: email header screenshot with recipient fields and addresses blacked out.

Subject: Re: [EXTERNAL] RE: Fedex

I was just checking the SDNY's COVID-19 protocols.

1. Do fully vaccinated visitors need to show proof of vaccination?

2. Do unvaccinated visitors need to show proof of a negative COVID test?

Thank you,

Melissa

Sent from my iPhone

On Dec 6, 2021, at 6:31PM, (USANYS) c > wrote:

EFTA00036987

Hi Melissa,

I hope all's well. We spoke to S and we're planning to fly her here on Wednesday morning for potential testimony Wednesday afternoon or Thursday. We've also set up a prep by phone for 6:30 eastern tomorrow. Does that work for you?

Thanks!

| Field | Value |
|---|---|
| From | Melissa Gormly <REDACTED> |
| Sent | Thursday, December 2, 2021 11:42 PM |
| To | REDACTED |
| Cc | Multiple REDACTED recipients (several addresses redacted; separated by semicolons) |
| Subject | Re: [EXTERNAL] RE: Fedex |

Hi

I recognize that you have a lot going on with moving parts. I do no miss litigation! You can coordinate travel with FedEx will handle my travel. We are just trying to coordinate as much as we can.

Thank you!

Melissa

Sent from my iPhone

On Dec 2, 2021, at 9:33 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:

Hi Melissa,

Let me confirm but I think that should be fine.

Also, should I coordinate logistics for [REDACTED] travel and setting up a prep through you, or is it all right if I reach out to [REDACTED] directly?

Thanks,

Key details from the email image:

*   **From:** Melissa Gormly
*   **Sent:** Thursday, December 2, 2021 3:35 PM
*   **Subject:** RE: \[EXTERNAL] RE: Fedex
*   **To:** \[Redacted]
*   **Cc:** \[Redacted]



Our manager would like a FedEx attorney (me) to be present when testifies. Will there be any problem with [ ]
me getting into the court room during her testimony?

EFTA00036988

Thank you!
Melissa

| Field | Value |
|---|---|
| From | [redacted] (USANYS) <[redacted]> |
| Sent | Thursday, December 2, 2021 2:32 PM |
| To | [redacted] |
| Cc | [redacted]; [redacted]; [redacted] <[redacted]> |
| Subject | RE: [EXTERNAL] RE: Fedex |

Thanks, Will do. We will likely ask you to come out on the 8th, when you're back, but I'll call you while [ ]
you're away to talk about scheduling.

Enjoy your trip,

Key details from the email:

*   **From:** \[Redacted]
*   **Sent:** Thursday, December 2, 2021, 2:19 PM
*   **To:** \[Redacted]
*   **Cc:** \[Redacted], Melissa Gormly \[Redacted]

Subject: RE: [EXTERNAL] RE: Fedex
Importance: High

I will be out of the office today beginning at 4pm CST and will return on Wednesday morning at 7am, Dec eh. I will not be able to get emails during this time but will take my file with me. Please call me on my cell to let me know when we can prep and also when you might need me to testify.

Thank you,

- Sender: [REDACTED] (USANYS)
- Sent: Tuesday, November 23, 2021, 8:28 PM
- To: [REDACTED]
- Cc: [REDACTED] (one or more additional recipients; names redacted)
- Subject: RE: [EXTERNAL] RE: Fedex
- Signature/role shown at top: Senior Paralegal, Litigation | FedEx Express | office (contact lines redacted)
- Note: Most names, email addresses and contact details in the header are redacted in the image.

Thanks, =. Do you mind if I ask whether you're traveling internationally? There are various COVID entry procedures for recent international travelers.

Thanks,

EFTA00036989

| Field | Content |
|---|---|
| Subject | RE: [EXTERNAL] RE: Fedex |
| From | Redacted (black bars in image) |
| Sent | Tuesday, November 23, 2021 — 4:14 PM |
| To | Redacted (black bars in image) |
| Cc | Multiple recipients; entries redacted (one recipient name appears but is blacked out in the image) |

Subject: RE: [EXTERNAL] RE: Fedex

I forgot I will be out to the office from Dec 2nd (after work) until Dec 7th (late afternoon). I am available via phone at any time while I am gone. I would not be able to catch a flight until Dec 8th at the earliest. I hope this is not an inconvenience.

Thank you,

Email Header Information:

| Field     | Value                                      |
| --------- | ------------------------------------------ |
| From      | [redacted] (USANYS)                      |
| Sent      | Tuesday, November 23, 2021 8:38 AM        |
| To        | [redacted]                                 |
| Cc        | [redacted]                                 |
| Subject   | Re: [EXTERNAL] RE: Fedex                     |
| Other     | Senior Paralegal, Litigation, FedEx Express |

Thanks, =. I'm in Court but will send an invite for 1:00 your time when I'm out.

On Nov 23, 2021, at 9:24 AM, [REDACTED] wrote:

FedEx Classification: Public

My Attorney, Melissa Gormly is also open this afternoon. You can send us an invite. Her email is

Thank you,

Key entities from the email:

*   Sender: (USANYS)
*   Recipient:
*   Cc:
*   Sent: Tuesday, November 23, 2021 8:01 AM
*   Subject: \[EXTERNAL] RE: Fedex

The sender is a Senior Paralegal, Litigation at FedEx Express.

Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.

EFTA00036990

Hi

If you have an attorney, then yes, let's have that person on the call. Anytime after noon your time today would work for me — please just let me know if that works on your end.

Thanks,

Key information from the image:

*   **From:** Email sender's address (redacted)
*   **Sent:** Monday, November 22, 2021, 8:33 AM
*   **To:** Recipient's address (redacted)
*   **Cc:** Carbon copy recipients (redacted)
*   **Subject:** \[EXTERNAL] RE: Fedex

Good morning!

Yes I am available this week. Anytime 730am — 3pm CST Monday or Tuesday. Or Wednesday 730am- 12pm. Would you like my attorney on the call? If so, I can check her schedule.

Thanks,

Key information from the image:

*   Sender: Senior Paralegal, Litigation at FedEx Express, (USANYS)
*   Date: Sunday, November 21, 2021 6:54 PM
*   Subject: \[EXTERNAL] RE: Fedex
*   Recipients and CC are hidden

Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.

Hi

I hope all's well and you're having a nice weekend. Do you have a few minutes this week to talk?

Thanks,

Key information from the email header:

*   **From:** \[Redacted]
*   **Sent:** Monday, August 16, 2021, 8:42 AM
*   **To:** \[Redacted]
*   **Cc:** \[Redacted]
*   **Subject:** RE: Fedex

Good morning,

Please find attached signed Declaration. Let me know if you anything further.

Thank you,

EFTA00036991

Key entities:
*   Sender: redacted (USANYS)
*   Recipient: redacted
*   CC: redacted
*   Sent: Friday, August 13, 2021 3:27 PM
*   Subject: \[EXTERNAL] RE: Fedex
*   Sender job title: Senior Paralegal, Litigation at FedEx Express.

Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.

Hi

I hope all's well, and 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 attached certification?

There are some markings at the bottom — the word "Confidential" and a numerical stamp — which we added to the document.

Thanks,

Key details from the email:

*   **From:** [Redacted]
*   **Sent:** Thursday, August 5, 2021, 9:49 AM
*   **To:** [Redacted]
*   **Cc:** [Redacted]
*   **Subject:** RE: Fedex
*   **Importance:** High

Good morning,

Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the shipments on his account from 2007 — 2020 for your review. Please let me know if you have any questions or need anything further.

Thank you,

- Job title: Senior Paralegal (orange text)
- Company: Federal Express Corporation (purple text)
- Department: Legal Department (orange text)
- Image placeholder/filename: "<image001.jpg>" (purple)
- Name and contact details: redacted (four black bars)
- Layout: left-side image placeholder, right-side company/department and redacted contact block

EFTA00036992

The image shows an email header:

*   **From:** \[Redacted]
*   **Sent:** Friday, July 30, 2021 8:46 AM
*   **To:** \[Redacted], \[Redacted] (USANYS), \[Redacted]
*   **Cc:** \[Redacted]
*   **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.

Hi

Thank for your help with this inquiry. 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 . More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.

Thank you,

| Field | Value |
|---|---|
| From | [redacted] |
| Sent | Friday, July 30, 2021 9:40 AM |
| To | [redacted] |
| Cc | [redacted] |
| Subject | RE: Fedex |
| Importance | High |



Do you have a FedEx Express account number? I am going to reach out to IT and see what they can find or have.

Thank you,

Key entities: Senior Paralegal, Federal Express Corporation Legal Department, USANYS.

Email sent on Thursday, July 29, 2021, at 5:02 PM.

Subject: [EXTERNAL] RE: Fedex.

EFTA00036993

Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.

Hi

- Thread subject: RE: Fedex (also appears as "[EXTERNAL] RE: Fedex")
- Emails (chronological key points):
  - 2021-07-16 10:11 AM — From: [redacted] → To: [redacted]  
    - Body: Apologizes for late response; been out of office; "I can testify if need be."  
    - Signature: [redacted], Senior Paralegal — Federal Express Corporation, Legal Department  
    - Attachment/reference: <image001.jpg>
  - 2021-07-13 2:34 PM — From: [redacted] (USANYS) → To: [redacted]; Cc: [redacted]  
    - Body: Requests identification of a records custodian who could testify; notes they found an attached cover letter and certification from FedEx in 2008 that may help.
    - Contains red boxed warning: "Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin."
  - 2021-07-07 11:07 AM — From: [redacted] (body not fully shown)
- Key entities: Federal Express Corporation Legal Department; Senior Paralegal; records custodian; FedEx cover letter and certification (2008)
- Other details: Multiple names/contact details are redacted (black bars); external-email caution banner present.

EFTA00036994

Cc: 
Subject: RE: Fedex

Good morning,

Please see attached. Let me know if you need anything further.

Thank you,

Email from USANYS, sent on July 6, 2021, at 12:33 PM. The sender works as a Senior Paralegal at Federal Express Corporation, Legal Department. The subject is "[EXTERNAL] RE: Fedex".

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,

| Field | Value |
|---|---|
| Greeting lines | "Thanks," / "Good morning," |
| From | [redacted] (black bar) |
| Sent | Tuesday, July 6, 2021 10:49 AM |
| To | [redacted] (black bar) |
| Cc | [redacted] (black bar) |
| Subject | RE: Fedex |

Good morning,

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,

EFTA00036995

Senior Paralegal

Key entities: Federal Express Corporation, Legal Department, email addresses, USANYS.
Email details:
- Date: Tuesday, July 6, 2021, 9:25 AM
- 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.

Hi

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 was 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

From: <empty> (USANYS)
Sent: Friday, July 2, 2021 11:08 AM
To: <empty>
Subject: RE: Fedex

Thanks,
<empty>!

Would you mind giving me a call when you have a chance? My number is <empty>.

EFTA00036996

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 lend assistance to the assistant United States attorney, <empty>, I'm working with. <empty> is cc'd on this email, if you want to reply and see what she can help with.

Thank you in advance for al your help,

Sent with BlackBerry Work
(www.blackberry.com)

EFTA00036997