3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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
CAFE 00-08027893299 FAST FOOD RESTAURANT NEW YORK NY $1837 07/23/17 07/23/17 NOMAD RESTAURANT RESTAURANT FOOD/BEVERAGE $13.07 TIP 53.00 YELOWE MAINTENANCE G YELOWE MAINTENA TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 1908 19:25 NEW YORK LONG ISLAND CITY NY 51607 NY 51656 07/
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:
19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Description TAXI SVC LONG 151. 0354 MI 0492 Hymn GRACES MARKETPLA
Entities connected to both FLORES and YELOWE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONLONG ISLAND CITY
LOCATIONNew York Residents
LOCATION
BRONX
LOCATION
NEW YORK NY
LOCATION
NESPRESSO
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
Austria
LOCATIONLaduree
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Memphis
LOCATION
United Airlines
ORGANIZATION