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RICARDO LEGORETTA

Person
Mentions
6
Relationships
2
Events
1
Documents
3
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Relationship Network

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JE
Traveled together
1
1
View
person Jeffrey Epstein
Travel companion
1
1
View
Date Event Type Description Location Actions
2000-12-01 Flight Flight from DFW to ABQ. DFW to ABQ View

EFTA00008863.pdf

This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.

Grand jury presentation exhibit
2025-12-25
Analysis Source

DOJ-OGR-00022250.tif

This document is a flight log for the aircraft N908JE (G-1159B) detailing flights from November to December 2000 and one flight in January 2013. It lists departure and arrival locations, flight numbers, and passengers including JE, Shelley Lewis, AP, GM, Ricardo Legoretta, ET, Kelly Spamm, Tom Pritzker, and Virginia, with David Retleges identified as the pilot. The log also notes repositioning and certification flights, along with specific locations and remarks.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015993.jpg

This document is a flight log for aircraft N908JE, a G-1159B, for the period of November 2000 to January 2001, signed by pilot David Rodgers. The log details numerous domestic and international flights with passengers including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Shelley Lewis, Ricardo Legoretta, Tom Pritzker, and a person identified as 'Virginia'. The flights documented travel across the United States, to the U.S. Virgin Islands, and to destinations in France and the United Kingdom, including a stop at Marham Air Force Base.

Flight log
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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