6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
e: 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 YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM A
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
0170916041284 Passenger Name: NICOUVION Document Type: PASSENGER TICKET 9K AA YY 00 YY 00 Date of Departure:07/31 07/30/12 HALE AND HEARTY SOUPNEW YORK NY $7.06 FAST FOOD RESTAURANT Description 509706 07/30/12 AMAZON MKTPLACE PMTSAMEN.COWBILL WA $114.32 MERCHANDISE 07/30/12 AMAZON.COM AM
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
: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A
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
e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09
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
0 Ticket Number 00672944928202 Date of Departure: 07/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 180884 $12.97 Continued on next page AMEX006558 SDNY_GM_02749/357 EFIa_00237113 EFTA01678516 taaarss
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
AL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561210 517.18 11/05/14 MANGIA NEW YORK NY 212-644-0422 $12.47 11/05/14 CC2 Nall Spa Inc 212-481-9342
Entities connected to both Ion Nicola and SOUPNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Puerto Rico
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Michael Jackson
PERSON
EL PASO
LOCATION
Washington State
LOCATION
Elon Musk
PERSON