Ion Nicola

Property manager overseeing operations at Epstein's Palm Beach residence.

mail 4.5K emails

5 events

2015-12-20 transaction

JE Deutsche Bank Elite Checking: Full Monthly Statement ($5.57M outflows, $8M inflows)

$3,000,000$5,000,000Kellerhals Ferguson Kroblin PLLC$3,000,000.00Largest single legal payment identified in the archiveMartin G. Weinberg, PCNJ A Haddad PA Trust AccountBlack Srebnick Kornspan and Stumpf TrustHorizon Title Services Inc Escrow Acct$1,235,900.00Zorro Development Corporation$150,000The New SchoolThe New School Operating AccountInner Beauty Wellness DBA Sacred SpaceIon Nicola$493,727$39,252Jeffrey Epstein

2014-12-20 transaction

JE Deutsche Bank Elite Checking: Full Monthly Statement ($1.71M outflows)

Black Srebnick Kornspan and Stumpf Trust$182,634.41Steptoe & Johnson LLPKellerhals Ferguson Kroblin PLLCMartin G. Weinberg, PCSter Brewer, Jr. P.A.Gulfstream Aerospace Corporation$108,870.73Design Place Real Estate, LLC$122,147.62LSJE, LLC$400,000.00Yulia SilinskayaIon Nicola"Mihal"Cambridge Mercantile Corp3B's LLCLMT International$349,817$27,097$200,000"COLUMBIA COLUMBIA"$153,151.00Jeffrey Epstein

2014-10-20 transaction

JE Deutsche Bank Elite Checking: Full Monthly Statement ($773K outflows, $2.51M inflows)

Jeeper's Inc$2,500,000.00Adam Bly / Ava BdeirExcelaire, LLC$52,730.32Trade Air Line Support Ltd$37,345.13Kellerhals Ferguson Kroblin PLLCW. Chester Brewer, Jr.Martin G. Weinberg, PCTonja Haddad PA Trust AccountZorro Development CorporationLarry Visoski$5,000.00Lindsey Coral Harper Interior DesignIon NicolaScan World System US IncTSG Technologies IncCaldwell Carpet, IncApex Equipment Sales IncBridge Union IncTD BankSvetlana Pozhidaeva$350,633$33,279Jeffrey Epstein

2014-07-20 transaction

JE Deutsche Bank Elite Checking: Full Monthly Statement ($952K outflows, $2.71M inflows)

Jeeper's Inc$2,000,000.00$700,000.00Adam BlyZorro Development Corporation$100,000.00Dinuba Auto Center Inc$71,609.00Preparatory School$56,850.00Lambretta South Inc d/b/a Riva Motorsports$44,760.00Steptoe and Johnson LLPBlack Srebnick Kornspan and Stumpf TrustAusley and McMullen, P.A.NEW — Tallahassee firmW. Chester Brewer, Jr. P.A.Tonja Haddad PA Trust AccountLindsey Coral Harper Interior DesignJPMorgan ChaseCambridge Mercantile CorpBank of AmericaIon NicolaTD Bank$313,765$64,732$21,607Jeffrey Epstein

2014-03-20 transaction

JE Deutsche Bank Elite Checking: Full Monthly Statement ($1.38M outflows, $4.5K inflows)

Adam BlySociete Camard et Compagnie SAStambaugh Aviation$207,296.00FJ Turbine Power, Inc$138,900.00Hawthorne FBO Holdings LLC$92,800.21Trade Air Airline Support LtdRolls Royce PLCBNP Paribas$139,116.89Cambridge Mercantile CorpHSBCSociete GeneraleTatra BankHSBC CompegneMartin G. Weinberg, PCW. Chester Brewer, Jr. P.A.Tonja Haddad PA Trust AccountGertrude Delson$100,000.00MC2 Model Management$5,016.06JEAN-LUC BRUNEL'S modeling agencyRenata BolotovaClarity Custom IncIon NicolaRosalyn FontaniilaHoover Enterprises IncClimate Inc$203,200$40,350$12,583Jeffrey Epstein