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From: Lesley Groff <1 To: Ion Nicola Cc: Rich Kahn , Bella Klein <- Rodriquez , Brice am Brice an -. Da hne Wallace Jennaine Ruan <- Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 Date: Thu, 22 Sep 2016 19:45:15 +0000 Attachments:
am Brice an -. Da hne Wallace Jennaine Ruan <- Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 Date: Thu, 22 Sep 2016 19:45:15 +0000 Attachments: NICOLA ION-MUOITM.pdf >, Ann HI lon...here is your ticket to travel to the island on Oct. 5...you will need to spend this one night in NY ...you will sta
From: Lesley Groff <1 To: Ion Nicola Cc: Rich Kahn , Bella Klein <- Rodriquez , Brice am Brice an -. Da hne Wallace Jennaine Ruan <- Subject: Fwd: Itinerary for NICOLA/ION 05OCT1
. ■ Infrared test and tighten all electrical connections to main MCC high voltage panels. ■ Purchases Norteck humidifier replacement cylinders. Brice and Karen: 1. Hire a chef (travel with JE)? Sarah: 1. Finish going through 6th, 56 and basement storage 2. Photo for balcony of stockade Rich Ka
407 due annual inspection January, Larry will need confirm that date 12. S76 due annual inspection March 2011 Financial Department Rich Kahn: 1. Ion Nicola - outstanding invoices totaling 10,000 (3,333.33(50% of March 24 - April 23) and 6,666.66 (100% of April 24 - May 23) 2. Roy Black - May invoice 24
nd Total airfare: S457.30USD (including taxes) ;rice Assurance... Please note that your fare may car
From: To: Ion Nicola , LSJ Subject: Fwd: Travel Document - St Thomas Island 11/27/11 Date: Thu, 24 Nov 2011 03:34:35 +0000 >, LSJ Hi Ion. Here is your return flight b
hi i got and checked the flight information thank you!! From: Sent: Tuesday, June 19, 2018 7:07 PM To: Ion Nicola Cc: Bella Klein; Rich Kahn; Brice an Ann Rodriquez; Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO or NICOLA ION 22JUN18 PTEWAK Hi lon...Here is your ticket to go to the isla
From: Tt Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 22JUN18 PTEWAK Date: Wed, 20 Jun 2018 14:57:07 +0000 Sent from my iPhone On Jun 20, 2018, at 10:51 AM, ion nicola < > wrote: hi i got and c
Letter From Client 06/27 Deposit 1148007911 06/27 06/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 F
ransfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldber
ONLY. This reservation will not be ticketed or =rice guaranteed until ticketing authorization is =ece
From: Lesley Groff Sent: Monday, November 25, 2013 12:25 PM To: Jefffrey Epstein Subject: Tocket on HOLD for Ion Nicola to island on Tues Attachments: Airmail.pdf; Untitled attachment 00412.htm Below =icket is on HOLD for Ion to go to the island tomorrow, Tues. Nov.
to depart Newark via United Air#936 at 7:05pm (Rec. Loc 6:10pm Minsk Time Karyna to arrive via B2 #896 (Rec. Loc Sun. Dec. 18.2016 PB Reminder: Brice to go to Phoenix & visit Sun Air re the awnings Mon. Dec 19, 2016 PB Reminder: Rich Kahn on holiday Dec. 19-23 Tues. Dec. 20, 2016 PB EFTA0028521
nfirm Mon. Dec. Reminder: to fly STT to DEN (meeting wamom) 12:00pm John Christensen to arrive for training of the staff (He will stay in 5:55pm Ion Nicola to depart JFK via Delta#9357 Citicar Cancellation# Tues. Dec. 6, 2016 LSJ 7:01pin to depart JFK via Virgin Atlantic#138 (Rec. LOS Citicar Confirm
Entities connected to both Condoleezza Rice and Ion Nicola

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
United States
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
St Thomas
LOCATION
Julie K. Brown
PERSON