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J F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170872635065 Date of Departure:06/13 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET $186.70 Continued on reverse EFTA00520893 JEFFREY E EPSTEIN Account Ending 0-12003 p. 14121 Detail Conti
er Nam Document Type: PASSENGER TICKET Carrier. Class: AA V AA S YY 00 YY 00 Date of Departure:06/03 5374.60 05/30/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Desalption SPECIALTY RETA 56,849.34 06/01/12 WAYFAIFTWAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB °NAPERVI
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
N/A N/A N/A N/A Ticket Number: 27906106403070 Passenger Name: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & 8OARD•INT MINNEAPOLIS MN Description SPECIALTY RETA Camel: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY
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
o: N/A WA WA N/A Ticket Number: 27906106403070 PassengerName: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Description SPECIALTY RETA 07/11/12 B & J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FA8 5798
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
er Name Document Type PASSENGER TICKET Carrier: Class: AA V AA 5 YY 00 YY 00 Date of Departure: 06/03 $374.60 05/30/12 ROOM& BOARD-INT MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETA $6.84934 06/01/12 WAYFAIR`WAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB ONAPERVI
ST THOMAS CYRIL E AA V N.Y.JF KENNEDY I AA L NIA `IY 00 N/A ral 00 Ticket Number: 00172110122822 Date of Departure 03/11 Passenger Name NICOLA/ION Document Type: SUPPORTED REFUND JIMMY CH00 LONDON GB JIMMY 0400 -$537.40 03/05/13 03/06/13' -$561.75 AMEX TRAWL PURCHASE WITH MR POINTS
cription Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS
UMBIA KELANDAIR US ITSP From: To: PARIS CHARLES DEG REYKJAVIK KEFLAVIK N.Y. F KENNEDY I N/A N/A Ticket Number: 1087498071696 Passenger Name NICOLA/ION Document Type. PASSENGER TICKET Class: 00 00 10/16 $663.20 10/02/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES $350.00
4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re
A ICELANDAIR US BSP From: To: Carrier Class: N/A WA YY 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number 1087498071696 Passenger Name: NICOLA/ION Document Type: SUPPORTED REFUND AT&T K0049966 ESTORBETHLEHEM PA 800.331.0500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN
me Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ 4420.00 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I MINNEAPOLIS INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/23 Passenger Name: Document Type: SUPPORTED REFUND 12/16/
Entities connected to both Ion Nicola and MINNEAPOLIS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Newark
LOCATION
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
American Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
San Juan
LOCATIONLarry Visoski
PERSONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
United States
LOCATION