16
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16
Documents
78
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Surname reference in documents
EFTA01313382
50% To the shicenert. Distance Based Nee. Zone 5 Retease enanus ei hie Trecken ID 827712109983 Se iE de Service Type FedEx Sandard Overnight T RITCHIE Paptage Type FedEx Envelope LIMITED INC. THE Zone 5 PIBOBS 1 Weight 1.0 lbs. 0.5 kgs Dellvered mar 13. 2002 1052 Service Aren Ca» AA Si
EFTA01315057
oice amount trackog ID 827205686637 SeMce Type FedExStandard Oternight Package Type FedEx Pak Zone 5 Pieces Weight 1.0164. 0.5 NS led& uPt RITCHIE UNWED INC. THE Recount DAVE RODGER Delivered Jun 15. 2001 14.04 Transportation Charge 1925 SeMce Discount .133 Area Code AA Fuel Surcharg
EFTA01314799
elate to fuel costs. package sentfrom' 43209 Tip Cede Distance Based Pricng. Region 4 Trackng ID 824354727301 Sends. Service Type FedEx 2Day T RITCHIE Pacaage Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US weght 0 Delivered Jan 23.2001 08:2
EFTA01315093
asis Dwane° Based Pricing. Region S Release Signature on foe. InXieng ID 818465568366 Iftlag Reno erg Service Typo FedEx Standard Overnight T RITCHIE DAVE RODGERS Package Type FedEx Envelop, Zone LIMITED INC. THE 4387 *EMANATIONAL OTWY HNOR 5 Pieces 1 COLUMBUS OH 43219.1917 US Weohl Deliv
EFTA01317308
l surcharge of 1.00% to Ihs sharer*. °stance Based Pricing. Zone 4 TrarCIOng ID 82771210%38 an& Reaoent Service Typo FadEx Priarty Overnighl T RITCHIE D RODGERS Package Type Customer Packagiig LIMITED INC. THE 301 E 68TH ST APT 1013 Zone 4 4387 *EMANATIONAL OTWY HNOR S NEW YORK NY 10021 US
EFTA01317676
made ale reflected MR. Invoice MOW. Release signature an lib. Tree/one ID 627723351100 Sender Reorient SeeriCe Type FedEx Miro Overnight 111.1 RITCHIE DAVE RODGERS Package Type Customer PackagIng LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GTWY HNOR 5 LAKE wORIN FL wow US Pi
EFTA01319252
coals. Octane: Based Pricing. Region 5 Release signals,. on Ile TracImg ID 827205686980 Semler Reopen! Salvia Type FedEx Standard Overnight T RITCHIE DAVE RODOER Package repo FedEx Envelope LIMITED INC. THE 7318 HEAITILEY DR Zone 5 4387 INTERNATIONAL GTVN HNGR 5 LAKE WORTH FL 33167 US Piec
EFTA01319209
es. weigh. and servo° Any changes made are rebooted n the Invoce amount Trackne ID 827205686637 SOS pn0aeM Sento Type FedEx Standard Otem1ght MR RITCHIE DAVE R000ER Package Type FedEx Pak LIMITE0 INC. THE Pone 5 Pieces viektht i.0 0.513s Delivered Jun 15. 2001 14D4 Transportation Charge 19
EFTA01318955
late to fuel costs. Package sent from* 43209 TO Cede Distance Based Pricing. Region 4 Trackng ID 824354727301 Sender Service Type FedEx 2Day T RITCHIE Package Type FedEx Envesspe JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces t NEW YORK NY 10322-6809 US Weigh 0 Delivered Jan 2& 2001 08:
EFTA00217663
Ds. 0.9 kgs Delivered Jun 20.2002 09:58 Service Area Code AA Signed by 2579934 Bundle ID 000 surcharge ol 2.50% lo Ihis shpinere Sender T RITCHIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel Surcharge Residential Oelvery Redolent DAVE RO
EFTA00219294
o fuel costs. Package soil from: 13209 op code Distance Based Peeing. Region 4 Tracking ID 824354727301 Sender Recent Serve. Type FedEx 2Day T RITCHIE G VINCENT Package Type FedEx Envelope JEFFREY E EPSTEIN GULFSTREAM IkS D.10 Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh
EFTA00219551
Weighl Delivered Service Area Code Signed by Bundle ID Al J.SCHOEMACKER 000 Transportation Charge Discount Fuel Surcharge Recipient MU RITCHIE THE LIMITES 8.10 -OW 029 Total Charge USD $ 738 UK111111111Illll III EFTA00219557 Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001
EFTA00219642
. Distance Based Pncing. Region 5 Release signature on fie. Tracking ID 827205088980 Sender Recipient Service Type FedEx Standard Overnight T RITCHIE DAVE RODGER Package Type FedEx Envelope LIMITED INC. THE Zone 5 Pieces Weight 0 Delivered Jul 17. 2001 10:38 Transpodation Charge 14.00
EFTA00219827
Zone 5 Pieces Yreighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Ocl 23. 2001 10:00 AA 2579934 000 Sender TM RITCHIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Race:tent DAE ROGERS 23 CO .230 0
EFTA00220021
orrect peces. weight and service. Any charges made are reeved it the invoice arnotni. AAR 4584830271 Sender Recipient Service Type FedEx 2Day T RITCHIE GAVE RODGERS Package Type FedEx Pak J EPSTEIN & CO INC Region 5 457 MADISON AVE Pieces I NEW YORK NY 100228009 US Weigh) 1.0 ba. 0.5 kgs
EFTA00277580_sub_003 - EFTA00277580_300
, Date of Approval or Rejection Certificate or Designation No. Si natur of thorized I yid:al • March LI , 1998 IA2185934 . - ,x-e T .W. RITCHIE FAA Form 337 riz-aa) EFTA00277824 NOTICE Weight and balance or operating limitation changes shall be entered in the appropriate aircraft record.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Express Saver
OrganizationFedEx shipping service tier

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank

Alaska
LocationState of the United States of America