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# 8 Gary Portion/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/06300
6C004692 Trn: 0921900048Es 02/17 Chase Epay 872756552 Web ID: 5760039224 02/17 Chase Epay 872740266 Web ID: 5760039224 02/18 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref.- 2/17/10 Invoice Trn: 1049400049Es 02/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P.Cook Ref: Ref.Msos
ebit Via: Firstbank PR/221571473 A/C: Nautilus Inc Imad: 0827B1Qgc07C007030 Trn: 0196100240Es 08/28 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Hyperion Air Bell 430 Serial Number49078 Registration N331Je Windshield Trn: 0157400241Es 08/28 Chips Debit Via: Citibank N.A./0
fedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioim
ebit Via: Firstbank PR/221571473 A/C: Nautilus Inc Imad: 0827B1Qgc07C007030 Trn: 0196100240Es 08/28 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Hyperion Air Bell 430 Serial Number49078 Registration N331Je Windshield Trn: 0157400241Es 08/28 Chips Debit Via: Citibank N.A./0
fedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioim
with John Christenssen today I 9am, departure 10:30am) Fri. Nov. 28, 2014 PB-ISI Reminder: Office and STC Closed Reminder: Reid Hoffman to arrive Ft Lauderdale at 4:40pm via Virgin America #340 9:00pm Depart PB (Take the Boeing 727) EFTA00284973 TBD Arrive LSJ $aL Nov. 29.2014 LSJ Sun. Nov. 30, 2014 LS
D'Agostino, Larry Delson, Heather Gray. DIAL Eileen's Conference Room: Fri. Nov. 14. 2014 LSJ Sat Nov. 15, 2014 LSJ 12:00pm EST (1:00pm STT Time) Ion Nicola to be at 71n Street and call you on your cell Sun. Nov. 16.2014 LSJ Reminder: to depart STT via Delta#676 at 2:30pm arriving JFK 5:47pm (Rec. Lo
14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FT LAUDEFIDALE/I4OLL NEW YORK LA GUARD! DL FT LAUDERDALE/HOLL DL WA YY 00 WA YY 00 Ticket Number 00672063669653 Date of Departure: 02/19 Passenger Name: HODGES/STEPHANIE MIC Document Type: PASSEN
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
Entities connected to both Fort Lauderdale and Ion Nicola

Jeffrey Epstein
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John F. Kennedy
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Lesley Groff
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Marc Rich
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Bradley Edwards
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American Express
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ORGANIZATIONLarry Visoski
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