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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
1/18/18 LEX GOURMET USFC 10021 NEWYORK NY 518.64 01/19/18 NYCDOT PARKING METERS WCDOT PARIONG 212-639-9575 LONG 6 CITY NY 53.50 01/19/18 ZITOMER PHARMACY 178129 100212 NEWYORK NY 55800 01/19/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5109.39 01/19/18 MARCHE MADISO
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
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
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:
/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YO
Entities connected to both FLORES and ZITOMER

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
New York State
LOCATION
BRONX
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSONLONG ISLAND CITY
LOCATION
Austria
LOCATION
SEPHORA
ORGANIZATION