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0 Date of Departure:07/18 Class: Y $758.70 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y. J F KENNEDY I NASSAU INTERNATION FT LAUDERDALE/HOLL N/A N/A Ticket Number: 27970768134724 Passenger Name Document Type: PASSENGER TICKET Carrier. 86 86 YY YY
AMERICAN AIRUNES INC From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. J F KENNEDY I N/A N/A Ticket Number: 00170916041284 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET Carrier. Class: 9K AA YY 00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW Y
SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.J F KENNEDY I NASSAU INTERNATION FT LAUDERDALE/HOLL N/A N/A Ticket Number: 27970768134724 Passenger Name: Document Type: PASSENGER TICKET $439.80 Carrier 86 YY
F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170902877283 Date of Departure:07/18 PassengerName: NICOLA/ION Document Type: PASSENGER TICKET APPLE STORE 95 NEW YORK NY 565.28 COMPUTER STORE MITCHEL LONDON FOODSNEW YORK NY $15.15 212-737-2850 D
Follow up with Joe Thakuria (Ma Reminder:- Symposium on Reconstructing Beethoven's Improvisations at MIT Lab Complex 11:30am Depart PB TBD Arrive Nassau, Bahamas TBD Depart Nassau, Bahamas 6:28pm Arrive PB Thurs. Oct 30, 2014 PB Reminder: Gregory Riches to go to Artefacto today in FL (Depart Newar
12:30pm LUNCH w/Woody Allen and Soon Yi 3:36pm Depart NY, Teterboro, Meridian 7:19pm Arrive STT EFTA00284976 Sat. Oct. 11, 2014 L,Sj Reminder: Ion Nicola to arrive Paris at 11:35am via Tarom Airline #381 (Rec. Loc.h Sun. Mon, LSJ-BEDFORD-NY Reminder: Columbus Day, STC is closed Reminder: Yoni to
$439.80 $1,036.90 $758.70 07/17/12 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALEMOLL 86 WA YY 00 WA TY 00 Ticket Number Date of Departure: 07/25 Passenger Name: Document Type PASSENGER TIC
Z MANKATO MN AMERICAN AIRUNES INC From: To: N.Y.) F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170906202751 Passenger Name: NICOLA/ION Document Type PASSENGER TICKET Carrier. AA YY YY YY Date of Departure: Class: 00 00 00 07/19 $38430 07/17/12 NYC TAXI MED 7136 098
Entities connected to both Nassau and Ion Nicola

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Justin Trudeau
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John F. Kennedy
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Lesley Groff
PERSONDarren Indyke
PERSONJustin Nelson
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George W. Bush
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Paul Morris
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Marc Rich
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Julie K. Brown
PERSONLeon Black
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON