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ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
DELTA AIR UNES From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number. 0068251682501 Passenger Name: FLORES/MARILYN Document Type: EXCESS BAGGAGE 10/16/17 PUBLIX PALM BEACH Ft $18.47 8636881188 Description REFER TO RECEIPT 10/17/17 PUBLIX PALM B
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
CH INTERNA NEW YORK LA GUARDI DL V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00686559792995 Date of Departure: 09/26 Passenger Name: FLORES/MARILYN Document Type: PASSENGER TICKET 09/19/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ $138.20 JETBLUE From: To: Carrier: Class: NEW YORK L
Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0005 G3W1HELP.UBULCOM CA 5
ACH INTERNA NEW YORK LA GUARDI DL M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00670246726660 Date of Departure:11/26 Passenger Name: FLORES/MARILYN Document Type: PASSENGER TICKET 11/17/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 017.00 AEROFLOT From: To: Carrier: Class:
Entities connected to both FOOD EMPORIUM and FLORES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
New York State
LOCATION
United States
LOCATION
Austria
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATIONRMT MANAGEMENT
ORGANIZATION