adruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED

, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need a ticket for Marilyn FLORES (she was Fabro...got her citizenship and is now Flores -her husbands She should depart NY tonight (LGA preferred) to Palm Beach...and return to NY on Tues. Sept. 2

, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need a ticket for Marilyn FLORES (she was Fabro...got her citizenship and is now Flores -her husbands last name) She should depart NY tonight (LGA preferred) to Palm Beach...and return to NY on T

, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need a ticket for Marilyn FLORES (she was Fabro...got her citizenship and is now Flores -her husbands She should depart NY tonight (LGA preferred) to Palm Beach...and return to NY on Tues. Sept. 2

[email protected]] From: Sent: Tue 9/19/2017 5:03:07 PM Subject: Ticket for Marilyn FLORES! We need a ticket for Marilyn FLORES (she was Fabro...got her citizenship and is now Flores -her husbands last name) She should depart NY tonight (LGA preferred) to Palm Beach...and return to NY on

n forwarded message: From: Merwin Dela cruz < Date: March 7, 2017 at 1:33:42 PM EST To: Lesley Groff < Cc: Jojo Fontanilla < <mailto », =arilyn Fabro < <mailto: Subject: Re: DHL package Coming Wed March 8th >, "Marites (Tess) =cCorquodale" We just received a DHL package. I don't know if this =s