15
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15
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108
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Person referenced in documents
EFTA01313238
of 2.00% to INS shpmenl Distance Based Nang Zone S Release sprotwe on Ile. Trading ID 827205688086 Sender Service Type Fedex Standard Deem /It TIM RITCHIE Package Type Fe0Ett Pak LIMITED INC. THE Zone 5 4387 INTERNATIONAL WWII HNGR 5 Feces I COLUMBUS OH 43219.3817 US WOO 2.0 Oa 01HW °sainted
EFTA01314760
sent from: 33461 sp code Distance Based Pricing. Recion 5 Arkll 824354727297 Sender Recipierd Samos Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENTS Region 5 457 MADISON AVE 4387 INTERNATICNAL GATEWAY FleceS 1 NEW YO
EFTA01314799
surcharge to rolled current make/ concliione as they (elate tutus] coals. Dstance Based Prime Region 5 RELEASE SIGNATURE ON FILE Sender Recisienl TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEATHLEY DRIVE 4387 INTERNATIONAL WNW HNGR 5 LAKE WORTH FL 33467 US COLUMBUS 01 43219.3817 US Transporlahan
EFTA01315004
ay 31. 20011004 SeMce Area Code Al Signed by J.SCHOEMACKER Sunda ID 000 Total Charge Transpartalicn Charge Discount Fuel Surcharge RKYpnt TIM RITCHIE THE LIMITES 4387 INTERNATIONAL GATEWAY COLUMSUSOH 43219 US 8.10 -081 029 CONFIDENTIAL USD 7.58 SDNY_GM_00342495 IMP EFTA_00215190 EFTA01
EFTA01315515
lbs. 0.5 laps Delivered Jun 21. 1999 10:49 Service Area Code IR Signed by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 U
EFTA01318955
CHIE Bunde ID 000 Sender DAVE RODGERS JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224809 US Transponaton Charge Fuel SinParge Reorient TIM RITCHIE THE LIMITED FLIGHT DEPARTMENT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US imt 26.32 imt 1.05 Total Charge 1lSD 27.37 Picked up: Jan 22
EFTA01318758
rary fuel surcharge to reflect currenl market condrione as they relate to fuel COM. Delano, Based Pricing. Region 5 RELEASE SIGNATURE ON FILE &SW TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEAIHLEY DR 4387 INTERNATIONAL GIWY HNGR S LAKE WORTH FL 33487 US COLUMBUS CR 43219.3817 US Traresporlaren
EFTA01318926
sent from: 33461 sp code Distance Based Pricing. Regon 5 44911 824354727297 Sender Recipienl Sanwa Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Sox JEFFREY E EPSTEIN THE UNITED FLIGHT DEPARTMENTS Regen 5 457 MADISCN AVE 4387 INTERNATIONAL GATEWAY PeCOS 1 NEW YORK
EFTA01319065
Owed Pricing. Roden S Release :signature on lie. IIIIIIIIMIMIll Trading 10 822103065504 Serder Reorient Service Type FedEx Standard Oremight TIM RITCHIE DAVE RODGERS Package Type FedEx Envelope LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL WW1( HNGR 5 LAKE WORTH Fl. 33467 US Pie
EFTA01319693
kgs Delivered Am 21. 1999 10:49 Sanwa Area Cede 2R Signed by 2579934 Burde 10 000 Falsx ktomelUto 0172.313580r2032/ .02 Sange, Recipient TIM RITCHIE DAVE RODGERS J EPSTEIN 8 IG 457 MADISO AVE NEW YORK NY 100224839 US Transportation Charge 7.12 Total Transportation Charges CONFIDENTIAL USD
EFTA00219060
relate lo luel costs. Distance Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Airdll 818465937739 Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RODGERS Package Type FedEx Envelope LIMITED INC THE Region 5 Pieces 1 Weight 0 Delivered Aug 10. WOO 10A0 Transportation Charge 7.4
EFTA00219294
costs. Distance Based Pncing. Region 5 RELEASE SIGNATURE ON FILE Tracking ID 822109884894 Sender Recerent Service Type FedEx Pnonty Overright TIM RITCHIE DAVE RODGERS Package Type Customer Packagmg LIMITED INC. THE Zone 5 4387 INTERNATIONAL STAR' HNGR 5 Pieces 1 COLUMBUS OH 43219-3817 US Weig
EFTA00219255
sent from: 33461 rip code Distance Based Pacing. Region 5 Aided 824354727297 Sender Redolent Service Type FedEx Standard OvernigH DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENTS Region 5 Pieces 1 Weight 2.0 lbs. 0.9 lips Delivered Jan 11. 2001
EFTA00219348
y changes made we reflected el the invoice arnowil. Release signalise on Ile. Tracking ID 824354727312 Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RODGERS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 las. 0.5 kgs De
EFTA00220186
bi" Ice correct pieces. weight and service. Any charges made are 'erected n the invoice arnotnl. Airtill Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RCOGERS Package Type FedEx Pak J EPSTEIN & CO BC Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 tot 0.5 kgs D

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Transco
OrganizationShipping or transport company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
ABIGAIL HOUSE
PersonPerson referenced in documents

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Domestic Services
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Arbil
LocationAirport in Erbil, Iraq