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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
WATER SPORT W31908420001 10021 5250.36 05/29/12 EPSON STORE 800473-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NEW YORK LA GUARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Nam Document Type: PASSENGER TICKET Carr
MANKATO MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170877143124 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 06/12/12 MONTHLY PARKING 877-717.0004
0 07/10/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store 514.97 ri Card Ending 0-13027 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170877143124 Passenger Name: NICOLA/ION Document Type: PASSENGER
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
IL $386.40 07/18/12 Cosentino North AmerStafford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY $86.01 07/19/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD! DALLAS/FORT WORTH ALBUQUERQUE N/A N/A Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type:
.1 F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170877143124 Date of Departure:06/16 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET 06/12/12 MONTHLY PARKING 877-717-0004 TN PARKING 06/13/12 AMAZON MKTPLACE PMTSAMIN.COWBILL WA MERCHANDIS
2 ViMMUTUNES.COM ITUNEAUST1N TX iTunes Music Store SI Card Ending 0-13027 $30.00 $14.97 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170877143124 Date of
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
t Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET ORBITZ MANKATO MN $239.20 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 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
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
Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticke
EDY I ST THOMAS CYRIL E AA N.Y.) F KENNEDY I AA WA YY 00 WA YY 00 Ticket Number: 00172321346665 Date of Departure: 06/01 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET Continued on reverse AME X006531 SDNY_GM_02749830 EFTA_00237086 EFTA01678489 JEFFREY E EPSTEIN Account E
en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16
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
E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of
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
21414 Date of Departure: 10/27 Passenger Name: SHUUAKIKARYNA Document Type: PASSENGER TICKET 10/26/14 AMERICAN EXPRESS1M.PHOENIX AZ $1,109.30 AMERICAN AIRLINES INC From: To: Carrier Class: MILAN MALPENSA APT MIAMI INTERNATIONA AA MILAN MALPENSA APT AA N/A YY 00 N/A YY 00 Ticket Number Date of Depa
Entities connected to both Ion Nicola and AMERICAN AIRLINES INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONFrederic Fekkai
PERSONProgram News
ORGANIZATION
Delta Air Lines
ORGANIZATION