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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
PASSENGER TICKET $1,089.70 06/23/12 C82/EASTSIDE 00065 NEW YORK NY 555.555.5555 $1,075.69 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $867.70 US AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A ry 00 N/A yy 00 Ticket Number: 03770713286922 Dat
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
DON FOODSNEW YORK NY Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN NY WINE $16.33 $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: MINNEAPOLIS INTERN DENVER INTL APT ALBUQUERQUE DENVER INTL APT MINNEAPOLIS INTERN Ticket Number: 03771202101122 Passenger Name: D
.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
06/23/12 CB2/EASTSIDE 00065 NEW YORK NY 555-555-5555 $614.71 $20730 $1,089.70 $1.075.69 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $867.70 US AIRWAYS INC. From: To: Carrier: Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A YY 00 N/A re 00 Ticket Number.03770713286922 Date
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
37-2893 Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN 646-747-0495 NY $1,350.92 WINE 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $71420 US AIRWAYS INC. From: To: Carrier. Class: MINNEAPOUS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOUS INTERN US Ticket Number: 03
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
JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28J I 2 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier Class: PHOENIX SKY HARBOR ALBUQUERQUE US WA YY 00 WA YY 00 WA YY 00 Ticket Number 03770008665640 Date of Departur
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
N/A YY 00 Ticket Number Date of Departure: 10/20 Passenger Name: Document Type: AGENCY PASSENGER TKKET 10/18/12 ORBITZ MANKATO MN 5589.70 US AIRWAYS INC. From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE US V SEATTLE-TACOMA Kr US V PALM BEACH INTERNA AA 0 WA YY 00 Ticket Number:
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
3 Class: 00 00 00 00 -$552.10 Class: 00 00 00 08/21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type:
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
GER TICKET .426450 Class: LH 00 YY 00 YY 00 YY 00 Date of Departure: 01/18 01/06/15 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ US AIRWAYS INC. From: To: N/A WA WA WA WA Ticket Number Passenger Name: -51.191.71 Carrier: Class: YY 00 re 00 YY 00 VY 00 Document Type SUPPORT
Entities connected to both Ion Nicola and US AIRWAYS INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLarry Visoski
PERSONDELTA AIR LINES INC.
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Lawrence Krauss
PERSONProgram News
ORGANIZATION