
24
Total Mentions
22
Documents
379
Connected Entities
Name reference from legal documents or records
EFTA00724915_sub_001 - EFTA00724915_100
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
, 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
EFTA02685364_sub_001 - EFTA02685364_100
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
, 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
EFTA00128444
NAVEDO LI IBANEZ-FEL BURGOS FIGUEROA BARBER DELOSANTOS RODRIGUEZ JOHNSON ESPINAL GEORGE JACKSON AYALA FIGUEROA SPINELLI MCKAY ANTNEY FLORES MCCLOUD RAMIREZ GALLICCHIO TEJADA MOJICA NOBOA GASS FRANCISCO MATTHEWS COOPER RIVER-MARA FN JUAN JUAN RICKY JOHNATHON LEROY JOWAYNE
EFTA00139858
0 • 07/31/2019 SE Sentencing Brooklyn MDC Court Detainers: None Offense: 5212 Possession Of Weapon Judge: CROTTY,P DUSM1: DUSM2: 79995054 FLORES, JOSE M W 12:00 - 07/31/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOLEY 618 "CHANGE OF COUNSEL** Special Cautions and Medic
EFTA00464355
From: Lesley Groff To: Marilyn Flores Cc: Bella Klein <=1Mir . Ca na Shuliak < merwin dela crux Subject: Fwd: Itinerary INCL TICKETNO for FLORES/MARILYN 26NOV17 RSHRWW Date: Fri, 17 Nov 2017 16:01:50 +0000 Attachments: FLORES_MARILYN-RSHRWW.pdf; RSHRWW_ItineraryCalendarics HI Marilyn! Here
EFTA00458847
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for FLORES/MARILYN 19SEP17 QWSPBV Date: Tue, 19 Sep 2017 18:25:50 +0000 Attachments: FLORES_MARILYN-QWSPBV.pdf; QWSPBV_ItineraryCalendar.ics DO NOT REPLY TO
EFTA00458858
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for FLORES/MARILYN 20SEP17 ODJTIC Date: Tue, 19 Sep 2017 19:09:31 +0000 Attachments: FLORES_MARILYN-ODJTIC.pdf; ODJTIC_ItinentryCalendarics DO NOT REPLY TO T
EFTA00458865
From: Lesley Groff <I To: Marilyn Flores < Cc: Jojo Fontanilla -; > > Bella Klein , Leo Subject: Fwd: Itinerary INCL TICKETNO for FLORES/MARILYN 20SEP17 ODJTIC Date: Tue, 19 Sep 2017 19:11:10 +0000 Attachments: FLORES MARILYN-ODJTIC.pdf; ODJTIC ItineraryCalendanics HI Marilyn! Here
EFTA00458877
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.
EFTA00460905
From: "American Express Travel" To: Subject: Invoice 229571 for FLORES/MARILYN Date: Mon, 09 Oct 2017 18:20:38 +0000 Attachments: FLORES MARILYN Itinerary_FLORES_MARILYN DO NOT REPLY TO THIS EMAIL. This message was s
EFTA00525689
From: Lesley Groff Cc: Jo.o Fontanilla , merwin dela cruz , Bella Klein , Karyna Shuliak <karynashul Subject: Fwd: Itinerary INCL TICKETNO for FLORES/MARILYN 20SEP17 ODJTIC Date: Tue, 19 Sep 2017 19:11:10 +0000 EFTA00525689
EFTA00109843
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-
EFTA01671962_part_19
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
EFTA01671962_part_87
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
EFTA01671962_part_88
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:
EFTA02223274
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 $
EFTA02223307
vrote: 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 $
EFTA02223347
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
EFTA02223886
To: From: ova Sent: Tue 9/19/2,01:47 PM Subject: Ticket for FLORES! Title: American Express @ Return Jet Blue - can't bit that 1 B6 62 P 26SEP T PBI LGA 0953A 1236P 1ADT 58.20 58.20 TOTAL FARE - USD 58.20 PRI
EFTA02296324
From: Lesley GroffMIMI Sent: Tuesday, September 19, 2017 7:11 PM Subject: Fwd: Itinerary INCL TICKETNO for FLORES/MARILYN 20SEP17 ODJTIC This message was not processed because it contains an invalid recipient. 1 EFTA_R1_01157264 EFTA02296324

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marilyn
PersonFirst name reference to multiple individuals in Epstein documents
FLORE/M
OrganizationOrganization referenced in documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Palm Beach International
LocationAirport in West Palm Beach, Florida

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

BRONX
LocationTown in the Bronx, New York City

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
VARGAS
PersonName reference from legal documents or records

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Leon Black
PersonAmerican billionaire businessman (born 1951)

EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)