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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
ure of your information. In this Notice, "American Express," "we," "our," and "us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related t
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
ure of your information. In this Notice, "American Express," "we," 'our." and 'us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates' of each other, which are companies in the American Express family that are related t
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
ure of your information. In this Notice. 'American Express,' "we." "our." and "us" refer to American Express Travel Related Services Company, Inc.. American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related t
Entities connected to both Ion Nicola and American Express Centurion Bank

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
American Express
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
San Juan
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Puerto Rico
LOCATIONCartier
ORGANIZATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION