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To: From: Sent: Tue 9/26/2017 4:04:41 PM Subject: Flight for Ion Nicola Title: American Express Bucharest round trip we can do: 1 AF 1889 L 17OCT T OTP CDG 0250P 0500P 1 AF 8 V 17OCT T CDG JFK 0700P 0915P 2 AF /DL
e can do: 1 AF 1889 L 17OCT T OTP CDG 0250P 0500P 1 AF 8 V 17OCT T CDG JFK 0700P 0915P 2 AF /DL 3577 V 30NOV Q JFK CDG 0559P 0725A OPERATED BY DELTA AIR LINES INC. 2 AF 1888 L 01DEC F CDG OTP 1005A 0200P MD 1ADT 590.26 590.26 TOTAL FARE - USD 590.26 Is he returning to Bucharest from STT? Or from NYC? But
To: Amex Centurian Trave From: Sent: Tue 9/26/2017 4:19:05 PM Subject: Re: Flight for Ion Nicola he would be returning from NY...so what you have here actaully works...Lct me show JE for approval... On Se 26, 2017, at 12:04 PM, Natalia Molotko
e can do: 1 AF 1889 L 17OCT T OTP CDG 0250P 0500P 1 AF 8 V 17OCT T CDG JFK 0700P 0915P 2 AF /DL 3577 V 30NOV Q JFK CDG 0559P 0725A OPERATED BY DELTA AIR LINES INC. 2 AF 1888 L 01DEC F CDG OTP 1005A 0200P MD 1ADT 590.26 590.26 TOTAL FARE - USD 590.26 Is he returning to Bucharest from S17? Or from NYC? But
To: rian Travel From: Sent: Tue 9/26/2017 4:37:31 PM Subject: Re: Flight for Ion Nicola wow...ok...so yes, connecting it is. 7 .3 lia Molotkova wrote: No, direct is sold out fro both dates. Regards, Natalia (Natasha) Molotkova H
e can do: 1 AF 1889 L 17OCT T OTP CDG 0250P 0500P 1 AF 8 V 17OCT T CDG JFK 0700P 0915P 2 AF /DL 3577 V 30NOV Q JFK CDG 0559P 0725A OPERATED BY DELTA AIR LINES INC. 2 AF 1888 L 01DEC F CDG OTP 1005A 0200P MD EFTA_R1_00963335 EFTA02223758 1ADT 590.26 590.26 TOTAL FARE - USD 590.26 Is he returning to Buch
A02223827 Centurion Relationship Manager 1111111. Hours: Mon through Friday 9AM-530PM EST HI Natasha! Hope you are well ;) We need a ticket for Ion Nicola departing Bucharest Oct. 17th around 1/2pm in the afternoon to NY, coach, a from NY (any airport) to STT on either Oct. 25 or 26 (which ever is chea
e can do: 1 AF 1889 L 17OCT T OTP CDG 0250P 0500P 1 AF 8 V 17OCT T CDG JFK 0700P 0915P 2 AF /DL 3577 V 30NOV Q JFK CDG 0559P 0725A OPERATED BY DELTA AIR LINES INC. 2 AF 1888 L 01DEC F CDG OTP 1005A 0200P MD 1ADT 590.26 590.26 TOTAL FARE - USD 590.26 Is he returning to Bucharest from STT? Or from NYC? wr
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
Card JEFFREY E EPSTEIN Closing Date 08/10/12 p. 727 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ DELTA AIR LINES INC. From: To: BOZEMAN SALT LAKE CITY ALBUQUERQUE SALT LAKE CITY BOZEMAN Carrier. Class: DL DL DL A DL A $900.20 Ticket Number: 006707600
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
g 0-13001 Detail Continued 07/13/12 07/13/12 07/13/12 07/13/12 07/14/12 07/14/12 07/14/12 07/14/12 Amount AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Carrier: Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 006707600
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
00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ST THOMAS CYRIL E WA WA Ticket Number: 00670552149190 Passenger Name MARTIWCRAIG H Document
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
PSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date
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
03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 06/25/13 AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/2
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
UNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT 3272.00 07/28/14 NY 64,250.00 07/30/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Canier. Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00674696100153 Date of D
Entities connected to both Ion Nicola and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
American Express
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Newark
LOCATION
Karyna Shuliak
PERSONNatalia Molotkova
PERSON
Air France
ORGANIZATION
NEW YORK NY
LOCATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
San Juan
LOCATIONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATION
Bucharest
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION