Travel record, 2014-05

FliPiark„m4” eAP1S Departure Manifest N212JE Date Submitted: 05/11/2014 Time Submitted: 10:46:45 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 05/11/2014 Local Departure Time: 11:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1714 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/11/2014 Local Arrival Time: 13:16 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name. JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-5071068 Decal Number: 3515785 Total Number Of Crewmetribers: 2 Name: DAVID NEVILLE RODGERS Crew Category. CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Street- I City: State:. Zip Code: Crewmember’s Address While In U.S: Street: City: State = Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth USA Country Of Residence: USA Country Of Citizenship USA Crewmember’s Permanant Address: Street: _____________________________________ City: State: = Zip Code: Crewmember’s Address While In U.S: Street: City- State:. Zip Code: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREYLDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan,corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: hitps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 FitPlan.com eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 05/08/2014 Time Submitted: 12:50:17 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 05/08/2014 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0041 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/08/2014 Local Arrival Time: 20:43 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-5064635 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Perrnanant Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address. Document 1: PASSPORT Document 1 Number:EMMIIIMDocument 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN. Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Imps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passengers Address While In U.S: Street: City: State Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name. Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City State= Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplart.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest Date Submitted: 04/22/2014 Aircraft Registration: N331JE - (B430) N331JE NASSAU to FORT LAUDERDALE Time Submitted: 23:11:42 Confirmation #: EAPIS-5026154 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID. MYNN City Name: NASSAU Country: BHS Local Departure Date. 04/23/2014 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2143 UTC Arrival Airport Information: Airport Went: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 04/23/2014 Local Arrival Time: 17:49 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.00114 Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street. 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name. TODD BURNS EARLY Crew Catagory: CREW Sex: MALE Date Of Birth City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth USA Country Of Residence: USA Country Of Citizenship. USA Crewtnember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Docuirioni 1 Exp 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact information Contact Name. Phone: Email: https://ww10.fltplan.com/APIS2SubinittedPrintout,exe?a.4 1/25/20, 1042 AM Page 1 of 1 FltPlan.co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to HIGUEY Date Submitted: 04/21/2014 Time Submitted: 18:23:48 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 04/22/2014 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1701 UTC Arrival Airport Information: Airport ldent: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 04/22/2014 Local Arrival Time: 13:37 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure; None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite 4: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code; USA Phone; 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite 4: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686146 Fax: 5613287963 LVJET@AOLCOM Total Number Of Crewmembers: 2 Name. TODD BURNS EARLY Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth; PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Confirmation 4: EAPIS-5023052 Decal Number: 509405 Document 1 Exp. 02/17/2017 Document 1 Country.: USA Name: LAWRENCE PAUL VISOSK[ Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 1 of 1 FitPlari.com eAPIS Arrival Manifest N212JE Date Submitted: 04/19/2014 Time Submitted: 16:00:58 Aircraft Registration: N212JE - (GLF4) Aircraft Color. I3K Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date. 04/20/2014 Local Departure Time: 06:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1002 UTC Arrival Airport Information: Airport ldent: KHPN City: WHITE PLAINS State. NY Local Arrival Date: 04/20/2014 Local Arrival Time: 09:35 Foreign airport(s) landing at within 24 hrs of USA. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VO Zip Coder 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street. 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: Va Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ST THOMAS to WHITE PLAINS Confirmation #. EAPIS-5017332 Decal Number: 3515785 Document 1: PASSPORT Document 1 Number Document 1 Exp.. 03/18/2017 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVINN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document Ibxp.. 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.cora/APIS2SubanittedprintouLexe?a.4 1/26/20, 10:42 AM Page 1 of 2 Emergency Contact Information Contact Name. Phone: https://ww10,fltplari.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 FltPlan.co: eAPIS Departure Manifest N212.1E TETERBORO to ST THOMAS Date Submitted: 04/08/2014 Aircraft Registration: N212JE - (GLF4) Time Submitted: 18:01:23 Confirmation #: EAPIS-4987683 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 04/08/2014 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.361 W65 017 VI AT 0044 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 04/08/2014 Local Arrival Time: 20:47 Foreign Airport(s) Landing at within 24 hrs of USA. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID bl,VILLERODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp. 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp,: 04/21/2021 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name. JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIs2submittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 1 of 2 Name: GREGORY THANE WYLER Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: StateM Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/29/2021 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Narne: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 04/06/2014 Aircraft Registration: N212JE - (GLF4) Time Submitted: 15:30:02 Confirmation #: EAPIS-4982754 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name- ST THOMAS Country: VIR Local Departure Date: 04/07/2014 Local Departure Time: 06:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1002 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 04/07/2014 Local Arrival Time: 10:06 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operators Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone; 1 917 868 6146 Fax: 1 646 350 0964 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: 1111M= Document 1 Exp.: 08/13/2023 Document 1 Country.; USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1; PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.’ N/A Document 2 Country.: USA Total Number of Passengers: ‘I Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 06/26/2020 Document 1 Country: USA No 2nd Document Provided littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a74 1/25/20, 10:40 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintotit.exe?a=4 1/25/20, 10:40 AM Page 2 of 2 FltPlan.com eAPIS Departure Manifest Date Submitted: 04/05/2014 Aircraft Registration: N212JE (GLF4) N212JE PHOENIX to ST THOMAS Time Submitted: 16:24:04 Confirmation #: EAPIS-4981123 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: KSDL City Name: PHOENIX State: AZ Local Departure Date. 04/05/2014 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0250 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 04/05/2014 Local Arrival Time: 22:52 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmerribers: 2 Name: DWI) NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Per ocurnen Document 1 Number: Document 1 Exp.. 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp. N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passengers Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: https://ww10.fitplan.corn/APIS2SubinittedPrintout.axe?a=4 1/25/20, 10:40 AM Page 1 of 2 Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State. •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 02/18/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: POL Country Of Citizenship: POL Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/02/2023 Document 1 Country: POL No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://wvv10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 10:40 AM Page 2 of 2 FltPlan.„„, eAPIS Arrival Manifest N212JE Date Submitted: 04/02/2014 Time Submitted: 18:48:32 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID- TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/03/2014 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1702 UTC Arrival Airport Information: Airport Ident. KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 04/03/2014 Local Arrival Time: 15:37 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 LVJET@AOL.COM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM ST THOMAS to WEST PALM BEACH Confirmation 4: EAPIS-4973860 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI. Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: • Document 1 Exp 04/21/2021 Document 1 Country. USA Document 2 Exp N/A Document 2 Country USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPS_TEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/26/20, 10:40 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: POL Country Of Citizenship: POL Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/02/2023 Document 1 Country: POL No 2nd Document Provided Emergency Contact Information Contact Name Phone Email: https://wvv10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:40 AM Page 2 of 2 fitPlan.com eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 03/27/2014 Aircraft Registration: N212JE - (GLF4) Time Submitted: 07:52:06 Confirmation #: EAPIS-4956891 Aircraft Color: BK Decal Number: 3515785 Departure Airport information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 03/27/2014 Local Departure Time: 10:45 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1801 UTC Arrival Airport information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 03/27/2014 Local Arrival Time: 14:03 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address. Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagoiy: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passengers Address While in US: Street: 6100 RED HOOK City. ST. THOMAS State’ VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number- 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://wwIO.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:39 AM Page 1 of 2 Name:________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passengers Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 02/18/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passengers Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/05/2021 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://ww10.fltplameom/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:39 AM Page 2 of 2 FitPlan mill?” °APIS Arrival Manifest N212.IE VANCOUVER to SEATTLE Date Submitted: 03/19/2014 Time Submitted: 16:34:07 Confirmation #: EAPIS-4937515 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: CYVR City Name: VANCOUVER Country: CAN Local Departure Date: 03/20/2014 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: WALDRON WA AT 1737 UTC Arrival Airport Information: Airport Went: KBE! City: SEATTLE State: WA Local Arrival Date: 03/20/2014 Local Arrival Time: 10:58 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewrnembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmernber’s Permanent Address; Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.- USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: https://ww10.fltpian.com/APIS2SubmittedPrintout,exe?a=4 1/25/20, 10:39 AM Page 1 of 2 Country Of Residence: SWE Country Of Citizenship: SWE Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/17/2017 Document 1 Country: SWE No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: POL Country Of Citizenship: POL Passengers Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/02/2023 Document 1 Country: POL No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.co /APIS2SubmittedPrintout.exe?a.4 1/25/20, 10:39 AM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 03/11/2014 Time Submitted: 14:37:43 Aircraft Registration. N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/12/2014 Local Departure Time: 06:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1002 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 03/12/2014 Local Arrival Time: 09:55 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-4916531 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: 02/05/1960 City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address’ Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided hltps://vvw10.fltplan.com/APIS2SubmittedPrintout.exe?a,-4 1/25/20, 1039 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: SWE Country Of Citizenship: SWE Passengers Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp 11/17/2017 Document 1 Country: SWE No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10-fltplan.cora/APIS2SubmittedPrintoutexe?am4 1/25/20, 10:39 AM Page 2 of 2 corn eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 02128/2014 Time Submitted: 07:09:35 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/01/2014 Local Departure Time: 06:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 03/01/2014 Local Arrival Time: 08:04 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-4889655 Decal Number 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth USA Country Of Residence: USA Country Of Citizenship. USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2 PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country USA Name- LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permartant Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: • Document 1 Exp.: 04/21/2021 Document 1 Country USA Document 2 Exp N/A Document 2 Country. USA Total Number of Passengers: Name. JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1039 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:39 AM Page 2 of 2 FltPlan coin eAPIS Arrival Manifest Date Submitted: 12/25/2013 Aircraft Registration: N908JE - (B721) N908JE ST THOMAS to LOS ANGELES Time Submitted: 17:24:17 Confirmation #: EAPIS-4730951 Aircraft Color: WHITE BLACK Decal Number: 3528514 Departure Airport information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/26/2013 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1302 UTC Arrival Airport Information: Airport Went: KLAX City: LOS ANGELES State CA Arrival Location Description: LANDING AT KLGB WHICH IS 15 MILES SOUTHEAST OF KLAX Local Arrival Date: 12/26/2013 Local Arrival Time: 12:00 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth. City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: cuineill I I xp 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: CHRISTOPHER GERGORY HIGGINS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/29/2019 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:39 AM Page 1 of 2 Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp. N/A Document 2 Country. USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST, THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number. 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth; Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In US: Street: City: State:MZip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name:_____________ Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Document 1 Exp.: 02/22/2019 Document 1 Country: GBR Name:Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While in U.S: Street: City: State. M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name. Phone: Email: https://ww10.fliplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:39 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 12/13/2013 Time Submitted: 14:16:49 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/14/2013 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 12/14/2013 Local Arrival Time. 10:40 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite it: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLD Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-4700677 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth:1111.111111. City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State. VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document I Country: USA No 2nd Document Provided https://ww10.fltplan,com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:38 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenshi: GBR Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1. PASSPORT Document 1 Number: Document 1 Exp. 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address Wh City. ile In U.S: Street: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Emergency Contact information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 10:38 AM Page 2 of 2 FltPlan.com eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 12/10/2013 Time Submitted: 22:58:58 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/11/2013 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1416 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/11/2013 Local Arrival Time: 10:18 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-4693989 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name’ DAVID NEVJLLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Perrnanant Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number Document 1 Exp.: 08/13/2023 Document 1 Country USA Document 2 Exp.: N/A Document 2 Country.: USA Name. LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex’ MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 1 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City. ST. THOMAS State. VQ Zip Code: 00802 Document 1. PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fliplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:38 AM Page 1 of 2 Emergency Contact Information Contact Name. ‘1}Oile: littps://ww10,fltplan.com/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 10:38 AM Page 2 of 2 FliPlan co: °APIS Arrival Manifest N331JE BEEF ISLAND to CHARLOTTE AMALIE Date Submitted: 11/29/2013 Time Submitted: 12:53:03 Confirmation #: EAPIS-4666968 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TUPJ City Name: BEEF ISLAND Country: VGB Local Departure Date: 11/29/2013 Local Departure Time: 17:20 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2138 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 11/29/2013 Local Arrival Time: 17:40 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOIVI Total Number Of Crewmembers: 1 Name: LAWRENU PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 1 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST THOMAS State: VC) Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.-.4 1/25/20, 10:37 AM Page 1 of 1 FliPlan corn eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to BEEF ISLAND Date Submitted: 11/29/2013 Aircraft Registration: N331JE - (B430) Time Submitted: 12:50:47 Confirmation #: EAPIS-4666960 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TEST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 11/29/2013 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 2051 UTC Arrival Airport Information: Airport ldent: TUPJ City: BEEF ISLAND Country Code: VGB Local Arrival Date: 11/29/2013 Local Arrival Time: 16:53 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: Name: LAWRENCE PAUL VISOSKI Crew Category. PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State. VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: SIR RICHARD CHARLES BRANSON Sex: M Date Of Birth: Country Of Residence. BGR Country Of Citizenshi: BGR Passenger’s Address While in U.S: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 03/13/2024 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplarLeorn/AP152SubmittedPrintout.exe?a=4 1/25/20, 10:37 AM Page 1 of 1 F!tPla eAPIS Arrival Manifest Date Submitted. 11/29/2013 Aircraft Registration: N212JE - (GLF4) N212.1E ST THOMAS to FORT LAUDERDALE Time Submitted: 12:23:01 Confirmation #: EAPIS-4666856 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: PST City Name: ST THOMAS Country: VIR Local Departure Date: 11/29/2013 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2232 UTC Arrival Airport Information: Airport ‘dent. KFLL City: FORT LAUDERDALE State: FL Local Arrival Date: 11/29/2013 Local Arrival Time: 19:56 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Catagory. CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.. N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI. Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: P.cument 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country: USA Total Number of Passengers: Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence. VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1. PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a74 1/25/20, 1Cr37 AM Page 1 of 2 Emergency Contact Information Contact Name: I ‘11c)r https://ww10.11tplan.com/APIS2SubmittedPrintout.exe?a.4 1/25120, 10:37 AM Page 2 of 2 FltPlan.com+ eAPIS Arrival Manifest N331JE BEEF ISLAND to CHARLOTTE AMALIE Date Submitted: 11/28/2013 Aircraft Registration. N331JE - (B430) Time Submitted: 17:04:44 Confirmation it EAPIS-4665233 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TUPJ City Name: BEEF ISLAND Country: VGB Local Departure Date: 11/29/2013 Local Departure Time: 17:20 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2138 UTC Arrival Airport information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 11/29/2013 Local Arrival Time: 17:40 Foreign airport(s) landing at within 24 hrs of USA. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone. 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #. P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSK1 Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:37 AM Page 1 of 1 FitPlan .corn eAPIS Arrival Manifest N331JE Date Submitted: 11/28/2013 Time Submitted: 17:03:23 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TUPJ City Name: BEEF ISLAND Country: VGB Local Departure Date: 11/29/2013 Local Departure Time: 12:10 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1628 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 11/29/2013 Local Arrival Time: 12:30 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street. 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Category. PILOT Sex: MALE Date Of Birth: 02/05/1960 City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: BEEF ISLAND to CHARLOTTE AMALIE Confirmation #: EAPIS-4665228 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 1 Name: SIR RICHARD CHARLES BRANSON Sex: M Date Of Birth; Country Of Residence: BGR Country Of Citizenship: BGR Passenger’s Address While In U.S: Street: 6100 RED HOOK City. ST THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Numberocument 1 Exp.: 03/13/2024 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?ar-4 1/25/20, 10:37 AM Page 1 of 1 FitPlan co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to BEEF ISLAND Date Submitted: 11/28/2013 Time Submitted: 17:04:13 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: Vi Local Departure Date: 11/29/2013 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 2051 UTC Arrival Airport Information: Airport Went: TUPJ City: BEEF ISLAND Country Code: VGB Local Arrival Date: 11/29/2013 Local Arrival Time: 16:53 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: Name: LAWRENCE PAUL VISOSKI Crew Catagory. PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Confirmation #: EAPIS-4665227 Decal Number: 509405 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Total Number of Passengers: Name. SIR RICHARD CHARLES BRANSON Sex: M Date Of Birth: Country Of Residence BGR Country Of Citizenshi: BOR Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 03/13/2024 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/AP1S2SubmittedPrintout,exe?a=4 1/25/20, 10:36 AM Page 1 of 1 FitPlan corn *APIS Departure Manifest N331.1E CHARLOTTE AMALIE to BEEF ISLAND Date Submitted: 11/28/2013 Time Submitted: 17:02:26 Confirmation #: EAPIS-4665226 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 11/29/2013 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 1451 UTC Arrival Airport Information: Airport Went: TUPJ City: BEEF ISLAND Country Code: VGB Local Arrival Date: 11/29/2013 Local Arrival Time: 10:53 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax. N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street. 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISclaKI. Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name. Phone: Email: https://vvw10.fltplan,com/APIS2Submittedprintout.exe?a.4 1/25/20, 10:36 AM Page 1 of 1 FltPlan.„: eAP1S Departure Manifest Date Submitted: 11/27/2013 Aircraft Registration: N331JE - (B430) N331JE SAN JUAN to ST THOMAS Time Submitted: 18:17:08 Confirmation #. EAPIS-4663644 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TJSJ City Name: SAN JUAN State: PR Local Departure Date: 11/28/2013 Local Departure Time: 00:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0506 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/28/2013 Local Arrival Time: 01:08 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone. 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite ft: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 1 Name. LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex’ MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 1 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State.• Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Document 2 Exp: N/A Document 2 Country USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fttplan.corn/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 1036 AM Page 1 of 1 FItPIa eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 11127/2013 Aircraft Registration: N331JE - (B430) Time Submitted: 11:56:00 Confirmation #: EAPIS-4662564 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/27/2013 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC Arrival Airport Information: Airport ldent: TJSJ City: SAN JUAN State: PR Local Arrival Date: 11/27/2013 Local Arrival Time: 17:04 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number. Document 2 Exp.. N/A Document 2 Country: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passengers Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittecIPrintout.exe?a=4 1/20/20, 959 PM Page 1 of 1 FltPlan co: eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 11/24/2013 Time Submitted: 00:45:14 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 11/24/2013 Local Departure Time: 16:45 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0103 UTC Arrival Airport information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date; 11/24/2013 Local Arrival Time: 21:05 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #. City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-4654300 Decal Number: 3515785 Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1 PASSPORT Document 1 Number Document 2 PILOT LICENSE Document 2 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address. https://ww10.fltplan.com/APIS2SubmitteclPrintout.exe?a=4 1/20/20, 9:69 PM Page 1 of 2 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintoutexe?a=4 1/20/20, 959 PM Page 2 of 2 FitiNan co: eAPIS Departure Manifest N212JE CHARLOTTE AMALIE to NEW YORK Date Submitted: 11/14/2013 Time Submitted: 09:18:52 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 11/15/2013 Local Departure Time: 06:30 Estimated Border Crossing Location/Time: FIRE ISLAND NY AT 1400 UTC Arrival Airport Information: Airport Ident: KISP City: NEW YORK Country Code: USA Local Arrival Date: 11/15/2013 Local Arrival Time: 09:02 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: V1R Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation it EAPIS-4631161 Decal Number: 3515785 Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp,: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewrnember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI. Crew Category. PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: https://ww10.fliplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:58 PM Page 1 of 2 Document 1. PASSPORT Document 1 Number Document 1 Exp.. 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: NIA Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While in U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 958 PM Page 2 of 2 RtPlan.com eAPIS Arrival Manifest N331JE BEEF ISLAND to CHARLOTTE AMALIE Date Submitted: 11/13/2013 Time Submitted: 22:37:41 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TUPJ City Name: BEEF ISLAND Country: VGB Local Departure Date: 11/14/2013 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2049 UTC Arrival Airport Information: Airport ldent: T1ST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 11/14/2013 Local Arrival Time: 16:51 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email. LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewrnember’s Permanent Address: Confirmation #: EAPIS-4630415 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: V1R Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VC) Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In US: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: I_______________________________Sex: F Date Of Birth: Country Of Resjcience’ RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State= Zip Code: Document 1 Ex.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: Document 1: PASSPORT Document 1 Number: Document 1 Exp • 07/07/2014 Document 1 Country: USA https://ww10.flfplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:68 PM Page 1 of 2 07/24/2014 Document 2 Country+ USA Emergency Contact Information Contact Name: Phone. https://ww10.fltplan.com/AP1S2SubmittedPrintoutexe?a=4 1/20/20, 9:58 PM Page 2 of 2 FltPlan •corn eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to BEEF ISLAND Date Submitted: 11/13/2013 Time Submitted: 22:35:49 Aircraft Registration: N331JE - (9430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 11/14/2013 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 1622 UTC Arrival Airport Information: Airport ldent: TUPJ City: BEEF ISLAND Country Code: VGB Local Arrival Date: 11/14/2013 Local Arrival Time: 12:23 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax. 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: Name: LAWRENCE PAUJ VISOSKI. Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4630412 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp: 07/07/2014 Document 1 Country: USA Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: https://wvv10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:58 PM Page 1 of 2 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1120/20, 9:58 PM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 11/03/2013 Time Submitted: 06:38:32 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/03/2013 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2102 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 11/03/2013 Local Arrival Time: 18:23 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name. WILLIAM JAMES DIMAURO Crew Category. CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address; Confirmation #: EAPIS-4605847 Decal Number: 3515785 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp. N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 1 Name- JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittodPrintoutexe?a,-,4 1/20/20, 9:58 PM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9!58 PM Page 2 of 2 FltPlan.co: °APIS Arrival Manifest N212JE ST THOMAS to ISLIP Date Submitted: 10/20/2013 Aircraft Registration: N212JE (GLF4) Time Submitted: 22:10:40 Confirmation #. EAPIS-4575718 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 10/21/2013 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Ident: KISP City: ISLIP State. NY Local Arrival Date: 10/21/2013 Local Arrival Time: 18:28 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite it City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship. VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: MARK EDWARD TOLLISON Sex: M Date Of Birth: https://ww10.fltplan.com/APIS2SubmitteciPrinfoutexe?a=“4 1/20/20, 9:57 PM Page 1 of 2 Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While in US: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/15/2022 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:57 PM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 10/02/2013 Time Submitted: 14:07:31 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 10/03/2013 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1232 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 10/03/2013 Local Arrival Time: 12:08 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM_JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4536632 Decal Number: 3515785 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.. USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth..11 City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp: N/A Document 2 Country.. USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.eam/APIS2Submittee1Printout.exe?a=4 1/20/20, 9:67 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In U.S: Street: City: State:. Zip Code: Document 1. PASSPORT Document 1 Number: Document 1 Ex.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fitialan.com/APIS2SubmittedPrintoutexe?a.4 1120/20, 9:57 PM Page 2 of 2 FltPlan.co: eAPIS Arrival Manifest N212JE Date Submitted: 09/30/2013 Time Submitted: 08:34:08 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH Country: USA Local Departure Date: 09/30/2013 Local Departure Time: 14:30 WEST PALM BEACH to CHARLOTTE AMALIE Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2045 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 09/30/2013 Local Arrival Time: 16:46 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 917 868 6145 Fax: 646 350 0954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation # EAPIS-4531551 Decal Number: 3528517 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI, Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number. Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 1 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence. VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Intos://ww10.fltplan.com/APIS2SubrnittecIPrintout.exe?a=4 1/20/20, 957 PM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: https1//ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:57 PM Page 2 of 2 FltPlan.co: eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 09/17/2013 Aircraft Registration: N331JE - (B430) Time Submitted: 21:29:06 Confirmation #: EAP1S-4506449 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/18/2013 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1332 UTC Arrival Airport Information: Airport Ident: TJSJ City: SAN JUAN State: PR Local Arrival Date: 09/18/2013 Local Arrival Time: 10:05 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number:1111.1111M Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: haps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 957 PM Page 1 of 1 FltPlarixo: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ANEGADA Date Submitted: 09/10/2013 Time Submitted: 09:23:33 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 09/10/2013 Local Departure Time. 14:00 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1813 UTC Arrival Airport Information: Airport Went: TUPA City: ANEGADA Country Code: VGB Local Arrival Date: 09/10/2013 Local Arrival Time: 14:29 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax- N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite ff: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4489870 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship. VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: UKR Country Of Citizenship: UKR Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex ).’ 08/20/2018 Document 1 Country: UKR hltps://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 957 PM Page 1 of 2 Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Country.. USA Name: Sex: F Date Of Birth: Country Of Residence: CHE Country Of Citizenshi • CHE Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/03/2015 Document 1 Country: CHE Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/11/2015 Document 2 Country.: USA Document 2 Exp 05/19/2016 Emergency Contact Information Contact Name: Phone: Email: https://ww10,fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/20/20, 9:57 PM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N331JE BEEF ISLAND to CHARLOTTE AMALIE Date Submitted: 09/10/2013 Time Submitted: 08:14:26 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TUPJ City Name: BEEF ISLAND Country: VGB Local Departure Date: 09/10/2013 Local Departure Time: 18:15 Estimated Border Crossing Location/Time: N18.361 W65,017 VI AT 2234 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 09/10/2013 Local Arrival Time: 18:36 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYF’ERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #. 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address. Document .1. PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Confirmation #: EAPIS-4489751 Decal Number: 509405 Document 1 Exp 04/21/2021 Document 1 Country USA Document 2 Exp.. N/A Document 2 Country USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.. 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: UKR Country Of Citizenshi: UKR Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/20/2018 Document 1 Country: UKR https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 956 PM Page 1 of 2 Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Country.: USA Name: , Sex: F Date Of Birth: Country Of Residence: CHE Country Of Citizenshi: CHE Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp. 05/03/2015 Document 1 Country: CHE Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/11/2015 Document 2 Country.: USA Document 2 Exp.: 05/19/2016 Emergency Contact Information Contact Name: Phone: Email: https://ww10,fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:56 PM Page 2 of 2 FltPlan.co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 09/09/2013 Time Submitted: 18:14:27 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 09/09/2013 Local Departure Time: 10:00 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1420 UTC Arrival Airport Information: Airport ldent: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 09/09/2013 Local Arrival Time: 11:10 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET©AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSK1 Crew Catagory: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanant Address: Confirmation #: EAPIS-4488918 Decal Number. 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.. USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VC) Zip Code: 00802 Document 1. PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passengers Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: Document 2: U.S. ALIEN REGISTRATION CARD 07/24/2014 Document 2 Country.: USA City: Document 1 Ex Document 2 Number:• State: •Zip Code: ) 02/02/2015 Document ‘I Country: RUS Document 2 Exp.: Name: Sex: F Date Of Birth: Country Of Residence: UKR Country Of Citizenshi: UKR Passenger’s Address While In U.S: Street: City: State.• Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/20/2018 Document 1 Country: UKR https://ww10.fltplan.com/API52SubmittedPrintout.exe?a=4 1/20/20, 9:66 PM Page 1 of 2 Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 05/19/2016 Document 2 Country. USA Name:1111111111111111.1 Sex: F Date Of Birth: Country Of Residence: CHE Country Of Citizenship: CHE Passenger’s Address While In U.S: Street: City; State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/11/2015 Document 1 Country: CHE Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/11/2015 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:56 PM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N909JE ST THOMAS to TETERBORO Date Submitted: 09/03/2013 Time Submitted: 18:15:42 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/04/2013 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 09/04/2013 Local Arrival Time: 11:26 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite it: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite ff: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation EAPIS-4476766 Decal Number: 3528517 Document 1: PASSPORT Document 1 Number: NEM= Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence. VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided hups://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 955 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi. RUS Passengers Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.ffiplan.com/APIS2SubmittedPrintoutexe?ag4 1/20/20, 9:55 PM Page 2 of 2 FitPlan.corn+ °APIS Departure Manifest N909JE TETERBORO to ST THOMAS Date Submitted: 08/23/2013 Time Submitted: 13:41:56 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID. KTEB City Name: TETERBORO State: NJ Local Departure Date: 08/23/2013 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0150 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 08/23/2013 Local Arrival Time: 21:52 Foreign Airport(s) Landing at within 24 Firs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Confirmation 11- EAPIS-4452179 Decal Number: 3528517 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFEREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fitplan.corn/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9=55 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passengers Address While In U.& Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:55 PM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 06/21/2013 Aircraft Registration: N331JE - (B430) Time Submitted: 17:44:25 Confirmation #: EAPIS-4296273 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VR Local Departure Date: 06/21/2013 Local Departure Time: 18:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2247 UTC Arrival Airport Information: Airport ldent: TJSJ City: SAN JUAN State: PR Local Arrival Date: 06/21/2013 Local Arrival Time: 19:19 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI. Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: ocument eR Document I Number Document 1 L]xp: 04/21/2021 Document 1 Country: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: https://ww10,fltplamcom/APIS2SubmittedPrintoutexe?a=4 1/20/20, 955 PM Page 1 of 1 FitPlan corn eAPIS Arrival Manifest N909JE ST THOMAS to ISLIP Date Submitted: 05/30/2013 Aircraft Registration: N909JE - (GLF2) Time Submitted: 11:13:49 Confirmation #: EAPIS-4240215 Aircraft Color: BLACK TAN Decal Number: 3528517 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/03/2013 Local Departure Time: 06:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport Information: Airport !dent: KISP City: ISLIP State: NY Local Arrival Date: 06/03/2013 Local Arrival Time: 09:48 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/31/2013 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp. N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI. Crew Catagoiy PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VC/ Zip Code: 00802 Document 1: PASSPORT Document 1 Number. 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe7a.4 1/20/20, 955 PM Page 1 of 2 Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: sii-Ito:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp. 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://ww10.fitplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:55 PM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N909JE Date Submitted: 05/30/2013 Time Submitted: 10:53:52 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/03/2013 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport Ident: KISP City: ISLIP State: NY Local Arrival Date: 06/03/2013 Local Arrival Time: 10:18 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: ST THOMAS to ISLIP Confirmation #: EAPIS-4240167 Decal Number: 3528517 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/31/2013 Document 1 Country: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country.: USA Name* LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country:: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:54 PM Page 1 of 2 Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:54 PM Page 2 of 2 FitManx= eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 04/20/2013 Aircraft Registration: N909JE - (GLF2) Time Submitted: 20:33:53 Confirmation #: EAPIS-4147162 Aircraft Color: BLACK TAN Decal Number: 3528517 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 04/21/2013 Local Departure Time: 10:00 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 1727 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 04/21/2013 Local Arrival Time: 13:33 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 07/31/2013 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth:111111111111111111 City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passengers Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided hups://ww10.fltplan.Com/APIS2SUbmittedPrintout.exe?a.4 1/20/20, 9:54 PM Page 1 of 2 Name. Sex: F Date Of Birth: Country Of. Residence. BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 03/17/2014 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 11/06/2015 Document 2 Country.: USA Document 1 Exp.: 05/31/2014 Document 1 Country: BYS Name:______________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: haps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:54 PM Page 2 of 2 FliPlan.com eAPIS Arrival Manifest N331,11E BEEF ISLAND to CHARLOTTE AMALIE Date Submitted: 04/14/2013 Time Submitted: 09:31:56 Aircraft Registration: N331JE - (13430) Aircraft Color: BK Departure Airport Information: Airport ID: TUPJ City Name: BEEF ISLAND Country: VGB Local Departure Date: 04/14/2013 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2119 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/14/2013 Local Arrival Time: 17:21 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKJ. Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4131461 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.. N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VO Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizensh: USA Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: DEAN KAMEN. Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 07/07/2014 Document 1 Country: USA Document 1 Exp.: 07/11/2014 Document 1 Country: USA https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:53 PM Page 1 of 2 Name: GREGORY THANE VVYLER Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passonqers Address While In U.S: Document 1 PASSPORT Document 1 Number Document 1 Exp.: 12129/2021 Document 1 Country USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:53 PM Page 2 of 2 FitPlan.„m °APIS Departure Manifest N331JE CHARLOTTE AMALIE to BEEF ISLAND Date Submitted: 04/14/2013 Time Submitted: 09:19:05 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 04/14/2013 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 1621 UTC Arrival Airport Information: Airport ldent: TUPJ City: BEEF ISLAND Country Code: VGB Local Arrival Date: 04/14/2013 Local Arrival Time: 12:22 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4131442 Decal Number: 509405 Document 1: PASSPORT Document 1 Number Document 1 Expo: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.. N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: DEAN KAMEN, Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp 07/07/2014 Document 1 Country: USA Document 1 Exp.: 07/11/2014 Document 1 Country: USA fittps://ww10.fltplan.com/APIS2SubrnittedPrintoutexe?a=4 1/20/20, 9:53 PM Page 1 of 2 Name: GREGORY THANE WYLER Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA iiiiger’s Address While In US:_____________________________________________________________________________________ Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/29/2021 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:53 PM Page 2 of 2 FliPlan.com+ eAPIS Arrival Manifest N331JE HIGUEY to CHARLOTTE AMALIE Date Submitted: 04/13/2013 Time Submitted: 00:25:29 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 04/13/2013 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2139 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/13/2013 Local Arrival Time: 17:40 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 6613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4129198 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp,: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name Phone: Email: Imps://ww10.fltplan.corn/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:52 PM Page 1 of 1 hups://vvvv10.fltplan.com/APIS2SubmitteciPrintoutexe?a=4 1/20/20, 9:52 PM Page 2 of 1 FitManx= eAPIS Departure Manifest N331JE WEST PALM BEACH to NASSAU Date Submitted: 04/12/2013 Time Submitted: 16:03:49 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 04/12/2013 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: GULF STREAM FL AT 2257 UTC Arrival Airport Information: Airport Ident: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 04/12/2013 Local Arrival Time: 19:56 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewrnember’s Permanent Address: Confirmation #: EARS-4128415 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex’ MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name. Phone: Email: https.//ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/20/20, 952 PM Page 1 of 1 https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:52 PM Page 2 of 1 FitPlan.co: eAPIS Arrival Manifest N331 JE NASSAU to WEST PALM BEACH Date Submitted: 03/15/2013 Time Submitted: 23:27:43 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MYNN City Name: NASSAU Country: BHS Local Departure Date: 03/16/2013 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1416 UTC Arrival Airport Information: Airport ldent. KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 03/16/2013 Local Arrival Time: 10:27 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite It: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET©AOLCOM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4055232 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: Document 1 Exp 04/21/2021 Document 1 Country USA • Document 2 Exp.: N/A Document 2 Country.. USA https://ww10.fitplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:52 PM Page 1 of 1 https://ww10.fltplari.com/APIS2SubmRtedPrintoutexo?a=4 1/20/20, 9:52 PM Page 2 of 1 FitPlan.com eAPIS Arrival Manifest N331JE NASSAU to WEST PALM BEACH Date Submitted: 03/15/2013 Time Submitted: 00:11:33 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MYNN City Name: NASSAU Country: BHS Local Departure Date: 03/15/2013 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 2127 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 03/15/2013 Local Arrival Time: 17:31 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL:COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-4052153 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmernber’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: htlias://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:51 PM Page 1 of 1 FitPlan.co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to HIGUEY Date Submitted: 03/14/2013 Time Submitted: 15:38:17 Confirmation #: EAPIS-4050994 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 03/14/2013 Local Departure Time: 16:45 Estimated Border Crossing Location/Time: AGUADILLA PR AT 2141 UTC Arrival Airport Information: Airport Ident: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 03/14/2013 Local Arrival Time: 18:14 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite if: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone. 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET©AOLCOM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1’ PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a.4 1/20/20, 9:51 PM Page 1 of 1 https://ww10.fltplan.com/APLS2SubmitteciPrintout.exe?ar.4 1/20/20, 951 PM Page 2 of 1 FltPlan.co: eAPIS Arrival Manifest N909JE Date Submitted: 02/13/2013 Aircraft Registration: N909JE - (GLF2) ST THOMAS to TETERBORO Time Submitted: 06:52:23 Confirmation #: EAPIS-3982427 Aircraft Color: BLACK TAN Decal Number: 3528517 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 02/14/2013 Local Departure Time: 08:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1217 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 02/14/2013 Local Arrival Time: 11:04 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City. WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite it: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth: City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmembers Permanent Address: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country: SVK Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK Document 1: PASSPORT Document 1 Number: 469911707 No 2nd Document Provided Document 1 Exp 04/21/2021 Document 1 Country.: USA • Document 2 Exp N/A Document 2 Country.: USA 01/20/1953 City: ST. THOMAS State: VQ Zip Code: 00802 Document 1 Exp.: 05/26/2020 Document 1 Country: USA https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 951 PM Page 1 of 2 Name:_____________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State:. Zip Code. Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Name: FREDERIC MARC-ANTOINE VERGLAS Sex: M Date Of Birth: Country Of Residence: FRA Country Of Citizenship: FRA Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number: 043307103 Document 2 Exp.: 06/29/2022 Document 2 Country USA Name:_______________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/17/2014 Document 1 Country. RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 11/06/2015 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:51 PM Page 2 of 2 FltPlan.com+ eAPIS Departure Manifest h1908JE CHARLOTTE AMALIE to WEST PALM BEACH Date Submitted: 01/09/2013 Aircraft Registration: N908JE - (B721) Time Submitted: 21:29:05 Confirmation #: EAPIS-3909018 Aircraft Color: WHITE BLACK Decal Number: 3501727 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/10/2013 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1756 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH Country Code: USA Local Arrival Date: 01/10/2013 Local Arrival Time: 12:57 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: .1).&ID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembees Permanant Address: Document 1: PASSPORT Document 1 Number:MIMMI Document 1 Exp.: 07/31/2013 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country,: USA Name: CHRISTOPHER GERGORY HIGGINS Crew Catagory: CREW Sex: MALE Date Of Birth City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number Document 1 Exp: 09/29/2019 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Permanent Address- https://ww10.fltplan.com/APIS2Submittedprintout.exe?a.4 1/20/20, 9:51 PM Page 1 of 2¶

Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: [ Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name: Phone: • City: Zip Code: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AN Page 2 of HOUSE_OVERSIGHT_003957¶

FltPlan.com eAPIS Departure Manifest N212JE Time Submitted: 12:50:17 Aircraft Color: BK TETERBORO to ST THOMAS Confirmation #: EAPIS-5064635 Decal Number: 3515785 Date Submitted: 05/08/2014 Aircraft Registration: N212JE - (GLF4) Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 05/08/2014 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0041 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/08/2014 Local Arrival Time: 20:43 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number! Document 2: PILOT LICENSE Document 2 Number: Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 NumberI Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA • Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Pace 1 of 2 HOUSE_OVERSIGHT_003958¶

Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: I Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State: Zip Code: Document 1 Exp.: 07/07/2014 Document 1 Country: USA Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State: Zip Code: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: I Document 1: PASSPORT Document 1 Number: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: City: State: • Zip Code: Document 1 Exp.: 12/27/2016 Document 1 Country: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AN Page 2 of 2¶