HOUSE_OVERSIGHT_004007 FItPlan.com eAPIS Arrival Manifest N212JE Time Submitted: 14:07:31 Aircraft Color: BK ST THOMAS to TETERBORO Confirmation #: EAPIS-4536632 Decal Number: 3515785 Date Submitted: 10/02/2013 Aircraft Registration: N212JE - (GLF4) 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 airports) 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@AOL.COM 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 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.: 03/18/2017 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 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 1/20/20, 9:57 PM Page 1 of 2 HOUSE_OVERSIGHT_004008 Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: State: Zip Code: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS Document 2 Exp.: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:57 PM Page 2 of 2