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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
enger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: AA re 00 re 00 YY 00 Date of Departure:07/14 $479.20 07/07/12 BON MARCHE PARIS PA 0144398181 European' illts Euro $7,457.48 07/07/12 STATE NEWS • 3RD AVENEW YORK NY 2124793076 Description STATE NEWS $57.64 07/
.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
KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/07/12 BON MARCHE PARIS PA 0144398181 aropeilluis ns Euro 57,457.48 07/07/12 STATE NEWS- 3RD AVENEW YORK NY 212-879-8076 Description STATE NEWS $57.64 07
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
enger Name DERBY/FRANCIS Document Type. PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure: 07/14 5479.20 07/07/12 BON MARCHE PARIS PA 0144398181 5.946,95 Europmn E stow uro $7.457.48 07/07/12 STATE NEWS - 3RD AVENEW YORK NY 212.879-8076 Description STATE NEWS
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
A N/A Ticket Number Passenger Name: Document Type: PASSENGER TKKET Carrier. FV FV YY YY Date of Departure: Class: 00 00 03/27 $654.10 BON MARCHE PARIS PA 0144398181 420.00 European union Euro $546.88 03/26/13 AU PRINTEMPS PARIS PA 142825000 00.70 European Union Euro $53.00 03/
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
CA 8665761039 European Union 22.03 Euro $27.92 10/05/14 USER USER 866-576-1039 CA 8665761039 25.00 European Union Euro $31.73 10./06/14 BON MARCHE PARIS PA 0144398181 2.1703.110 European Union Euro 52.756.04 10/07/14 EASYJET AIRUNE - EAMISC FR EASYJET AIRUNES From: To: PARIS CHARLE
Entities connected to both Ion Nicola and BON MARCHE

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Charles
PERSON
Air France
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
San Juan
LOCATION
United Airlines
ORGANIZATION
Eric Trump
PERSONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
EL PASO
LOCATION
United States
LOCATION