--- title: "DOJ Epstein Files, Data Set 9 (EFTA00040700)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00040700" ocrPages: 0 ocrChars: 2129 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- Hi Tracy, 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. EFTA00040700 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, Tracy Chapell Senior Paralegal Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. Hi Tracy, 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 Tracy Ferrara. 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 ```markdown EFTA00040701 ``` Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 **Sent:** Friday, July 2, 2021 11:08 AM ```markdown To: (CTR) < ``` Subject: RE: Fedex Thanks, Tracy, would you mind giving me a call when you have a chance? My number is | ```markdown From: (CTR) < ``` **Sent:** Friday, July 2, 2021 11:05 AM Subject: Fedex Hi Tracy, 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. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Erin Sent with BlackBerry Work (www.blackberry.com) EFTA00040702