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PALM BEACH FL $47.83 8636881188 Description REFER TO RECEIPT AMEXO31804 Continued on reverse SDNY_GM_02745103 EFTA_00232359 EFTA01673762 JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-12.4108 p 16/29 Detail Continued Amount 10/03/17 PUBLIX PALM BEACH FL 38.69 8636881188 Description REFE
an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account
JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E
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
09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail
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
.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail
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:
LLOW . EFTA00109847 NYMBE 530.07 PAGE 006 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A
N ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCA
E KO1N KO1-103U 86954-054 FIGUEROA CHARLES 06-12-2019 A-HLD GO2N G02-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE E08S E08-561L 59632-05 3 FLORES NARKO 03-11-2019 A-DES K03N K03-121L 90462-05 3 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-05 0 FLOYD DISHAWN 05-15-2019 A-
G11S G11-788U 76263-054 ENCARNACIO JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC..
15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .
A-HLD GO2N G02-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE BOBS 508-561L 59632-053 FLORES MARKO 03-11-2019 A-DES KO3N K03-121L 90462-053 FLORES-CAC ALEJANDRO 02-06-2018 A-PRE E095 E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-H
From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.com> Subject: Fwd: Itinerary INCL TICKETNO for FLORES/MARILYN 20SEP17 ODJTIC Date: Tue, 19 Sep 2017 20:29:51 +0000 Attachments:
From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.com> Subject: Fwd: Itinerary
From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.com> Subject: Fwd: Itinerary INCL TICKETNO for FLORES/MARILYN 20SEP17 ODJTIC Date: Tue, 19 Sep 2017 20:29:51 +0000 Attachments: FLORES MARILYN-ODJTIC.pdf: ODJTIC ItineraryCalendarics Marilyn's ticket.
y's approval... Begin forwarded message: From: "Jeffrey E." leevacation qmail coni> Subject: Re: Marilyn n
y's approval... Begin forwarded message: From: "Jeffrey E." leevacation qmail coni> Subject: Re: Marilyn nee
wrote: Marilyn says you would like her to go to the island to help out at some point...Marilyn has her citizenship and took her husbands last name (FLORES)... it would be good for her to obtain a passport... Should we pay to have a passport expedited for her? (It is around $200 for 6-9 biz days, or $
y's approval... Begin forwarded message: From: "Jeffrey E." leevacationeornail.com> Subject: Re: Marilyn ne
y's approval... Begin forwarded message: From: "Jeffrey E." leevacationeornail.com> Subject: Re: Marilyn need
rote: Marilyn says you would like her to go to the island to help out at some point...Marilyn has her citizenship and took her husbands last name (FLORES)... it would be good for her to obtain a passport... Should we pay to have a passport expedited for her? (It is around $200 for 6-9 biz days, or $3
ng to greet him is JEFFREY GREENBERG (55), handsome and charming. RECEPTIONIST Will you be needing any coffee, sir? ROBERT I'm fine, thank you. JEFFREY All good, Diane. She exits. Robert sits. A moment of silence. JEFFREY (CONT'D) So? ROBERT I'm here. JEFFREY Yes, you are, but guess what's no
, anything? TECH Come on, Mike. Fucking thing's burnt to a crisp. INT. POLICE OFFICE - LATER Gower reviews papers with Mills and his supervisor, FLORES. FLORES ...cause you don't have anything. MILLS (pointing to the papers) Right there! Eight months of phone calls, text messages... FLORES Th
t proves they were fucking. MILLS It proves he lied to Mike, doesn't it? GOWER (dejected) He didn't lie. He was... evasive. EFTA00724984 70. FLORES Which would make perfect sense if you were having an affair. Plus he's got an alibi. MILLS We didn't hear back from his wife. FLORES (shakes h
ng to greet him is JEFFREY GREENBERG (55), handsome and charming. RECEPTIONIST Will you be needing any coffee, sir? ROBERT I'm fine, thank you. JEFFREY All good, Diane. She exits. Robert sits. A moment of silence. JEFFREY (CONT'D) So? ROBERT I'm here. JEFFREY Yes, you are, but guess what's no
, anything? TECH Come on, Mike. Fucking thing's burnt to a crisp. INT. POLICE OFFICE - LATER Gower reviews papers with Mills and his supervisor, FLORES. FLORES ...cause you don't have anything. MILLS (pointing to the papers) Right there! Eight months of phone calls, text messages... FLORES Th
ucking. MILLS It proves he lied to Mike, doesn't it? GOWER (dejected) He didn't lie. He was... evasive. E FTA_R 1_02008870 EFTA02685433 70. FLORES Which would make perfect sense if you were having an affair. Plus he's got an alibi. MILLS We didn't hear back from his wife. FLORES (shakes h
Entities connected to both Jeffrey Epstein and FLORES

Lesley Groff
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Marc Rich
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Bella Klein
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Woody Allen
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John F. Kennedy
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Alan Dershowitz
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United States
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Prince Charles
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FedEx
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Barry Diller
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