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Erin Markevitch

Person
Mentions
4
Relationships
2
Events
0
Documents
2
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2 total relationships
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Strength (mentions)
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person Redacted AUSA
Business associate
1
1
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person Assistant US Attorney
Professional
1
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No events found for this entity.

EFTA00019051.pdf

This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and the FedEx Legal Department. The US Attorney's Office is requesting shipping records and a records custodian to testify for the upcoming trial of Ghislaine Maxwell. FedEx confirms they provided a spreadsheet of shipments from 2007-2020 but notes their IT team cannot retrieve data prior to 2007.

Email correspondence / legal discovery
2025-12-25
Analysis Source

EFTA00019047.pdf

This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Fedex

From: Erin Markevitch
To: FedEx Senior Paralegal

Introducing the Assistant US Attorney to the FedEx contact.

Email
2021-07-02
Communication Source

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