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Gardens, FL 330542469 Ref: 11&500.00 231,250.98 Repair of Jt8D 78 Engine Serial Number 654373 Trn: 1199300052Es 02/21 02/21 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref February 18th 6,666.00 224,584.98 Invoice Trn: 1199200052Es 02/21 02/21 Fedwire Debit Via: Regions Bk1062005690 NC: A
50,000.00 449,750.98 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126949670 100,000.00 349,750.98 02/21 02/21 Book Transfer NC: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Ref: 11&500.00 231,250.98 Repair of Jt8D 78 Engine Serial Number 654373 Trn: 1199300052Es 02/21 02/21 Book Transfer NC: Mr Ion Nic
ription 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0509B1Qgc04C006660 Trn: 1227300129Es 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 1306900130Es 05/10 Chips Debit Via: Bank of America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedd
osit For N423Tt Bbi=/Tiimad: 0503K4Qle01C000464 Trn: 4298009123Ff 05/03 05/03 05/06 05/06 05/06 05/06 05/06 05/08 05/03 Book Transfer A/C: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 1107000123Es 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receiving Bank Name: Bancfirst
05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For L
Laredo Obi=RefReturn ofDeposit For N423Tt Bbi=/Tiimad: 0503K4Qle01C000464 Trn: 05/03 05/03 05/06 05/06 05/06 05/06 05/03 Book Transfer A/C: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receivin Bank Name: Bancfirst 101 N Broadway
Entities connected to both Ion Nicola and Atlantic Gas Turbine Inc Miami Gardens

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Lawrence Krauss
PERSON
Minneapolis
LOCATIONHodge
PERSONInternal Transfer of Funds
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONNorth Fork
LOCATIONWedding Gift
ORGANIZATION
Broadway
ORGANIZATION
Mia Farrow
PERSON
Oklahoma City
LOCATIONNancy Ssn
PERSONMotorsporef
PERSONWillis North America Inc Willinashville
ORGANIZATION159/Acc/Org CR Pty Recd
ORGANIZATIONAic Title Service
ORGANIZATION