eAPIS arrival manifests for Epstein's jets, June 2016

FitPlan.com+ eAPIS Arrival Manifest N212JE Date Submitted: 06/04/2016 Time Submitted: 12:45:56 Aircraft Registration. N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/05/2016 Local Departure Time: 13:00 ST THOMAS to TETERBORO Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1632 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 06/05/2016 Local Arrival Time: 16:14 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: 19178686145 Fax: 1 646 350 0954 Lmail: 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 Confirmation #: EAPIS-7010745 Decal Number: 6529691 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 ME. 1 Izxp. 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: BERINYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 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.fitplan.com/APIS2SubmittedPrintoutexe?az4 1/25/20, 11:19 AM 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.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Nam. Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintoutexe?a=4 1/25/20, 1119 AM Page 2 of 2 FliPlan• co: eAPIS Arrival Manifest N331JE EXUMA to FORT LAUDERDALE Date Submitted: 06/02/2016 Time Submitted: 10:33:01 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 06/02/2016 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2043 UTC Arrival Airport Information: Airport Went: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 06/02/2016 Local Arrival Time: 16:49 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.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name- WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-7004873 Decal Number: 6529692 Document 1: PASSPORT Document 1 Numbe Document 1 Exp.: 08/13/2023 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 i: 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.fltplarLeom/APIS2SubmittedPrintout.exe?a=4 1/26/20, 11:19 AM Page 1 of 1 FitPlan.corn eAPIS Arrival Manifest N331JE EXUMA to FORT LAUDERDALE Date Submitted: 06/01/2016 Aircraft Registration: N331JE - (B430) Time Submitted: 23:00:21 Confirmation #: EAPIS-7003895 Aircraft Color; BK Decal Number: 6529692 Departure Airport Information: Airport ID. MYEF City Name: EXUMA Country: BHS Local Departure Date: 06/02/2016 Local Departure Time: 14:00 • Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2002 UTC Arrival Airport Information: Airport Went: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 06/02/2016 Local Arrival Time: 16:11 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 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.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1119 AM Page 1 of 1 RIPlan co: eAPIS Departure Manifest Date Submitted: 06/01/2016 Aircraft Registration: N331JE - (B430) N331JE CHARLOTTE AMALIE to HIGUEY Time Submitted: 11:31:51 Confirmation #. EAPIS-7002396 Aircraft Color: BK Decal Number: 6529692 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 06/01/2016 Local Departure Time: 12:30 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1752 UTC Arrival Airport Information: Airport ldent: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 06/01/2016 Local Arrival Time: 14:24 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 LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: COLUMBUS State Of Birth: OH 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 I Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of BOIT 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 Cutigai=azi Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmiltedPrintout.exe?a=4 1/25/20, 11:19 AM Page 1 of 1 FitPlan coin eAPIS Arrival Manifest N331JE EXUMA to FORT LAUDERDALE Date Submitted: 05/31/2016 Aircraft Registration N331JE - (B430) Time Submitted: 19:00:53 Confirmation #: EARS-7001046 Aircraft Color: BK Decal Number: 6529692 Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 06/02/2016 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: HOLLYWOOD FL AT 1653 UTC Arrival Airport Information: Airport ldent: KFLL City: FORT LAUDERDALE State: FL Local Arrival Date: 06/02/2016 Local Arrival Time: 13:00 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmennbers: 2 Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 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.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:19 AM Page 1 of 1 FltPlan.co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to HIGUEY Date Submitted: 05/31/2016 Time Submitted: 18:26:07 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 06/01/2016 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1752 UTC Arrival Airport Information: Airport ldent: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 06/01/2016 Local Arrival Time: 14:24 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-7001001 Decal Number: 6529692 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 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 Crewmember’s Permanent Address: ocumen oeument Document 2: PILOT LICENSE Document 2 Numbe Total Number of Passengers: 0 Emergency Contact Information Contact Name Phone: um e Document 1 Exp: 04/21/2021 Document 1 Country USA Document 2 Exp.. N/A Document 2 Country. USA Email: htlps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:19 AM Page 1 of 1 FltPlan corn+ eAPIS Arrival Manifest N212JE Date Submitted: 05/24/2016 Time Submitted: 17:52:39 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/25/2016 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 05/25/2016 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: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686146 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 LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: MARK JAKUBOWSKI. Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: BIALYSTOK State Of Birth: NOT REPORTED Country Of Birth: POL Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ST THOMAS to TETERBORO Confirmation #: EAPIS-6982859 Decal Number: 6529691 Document 1 - PORT Document 1 Document 2: PILOT LICENSE Document 2 Number: umber: Document 1 Exp.: 04/21/2019 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL yisosKi 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: 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.fttplan.corn/APIS2SubmittedPrintout.exe?a.4 1/25/20, 1119 AM 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 Document 1 Exp • 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshr: RUS Passenger’s Address While In U.S: Street: City: State:M Zip CodeM Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 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: 1111 Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://ww10.11tplan.corn/APIS25ubmittedPrintout.exe?a=4 1/25/20, 11:19 AM Page 2 of 2 FitPlan.com eAPIS Departure Manifest N212JE Date Submitted: 05/20/2016 Time Submitted: 16:05:49 Aircraft Registration. N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State. NJ Local Departure Date: 05/20/2016 Local Departure Time: 16:15 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2320 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/20/2016 Local Arrival Time: 19:22 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: 19178686145 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanant Address: TETE.RBORO to ST THOMAS Confirmation #: EAPIS-6973761 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSN 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: 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 https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 11:19 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:. Zip Code: Document 1: PASSPORT Document 1 Number Document )iii.n6/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/Ap152Submittedprintoutexe?az4 1/25/20, 11:19 AM Page 2 of 2 FitPlan com eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 05/01/2016 Aircraft Registration: N212JE (GLF4) Time Submitted: 18:48:50 Confirmation #: EAP1S-6929486 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 05/02/2016 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1418 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/02/2016 Local Arrival Time: 10:20 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: 19178686145 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: 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: ocument 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: 11 • - I ocumen Document xp.. /21/2021 Document 1 Country.: USA • Document 2 Exp N/A Document 2 Country.’ USA Document 2: PILOT LICENSE Document 2 Number 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.corn/APIS2SubrniUedPrintout.exe?a=4 1/25/20, 11:19 AM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passengers Address While In U.S: Street: City: State M Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 06/06/2025 Document 1 Country: BYS Name I_________________________________________ 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country: USA Name: Sex: F Date Of Birth: Country Of 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.. 11/28/2023 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, 11:19 AM Page 2 of 2 FitPlan .com eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 04/23/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 11:51:05 Confirmation #: EAPIS-6910221 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/23/2016 Local Departure Time: 16:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2002 UTC Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 04/23/2016 Local Arrival Time: 18:42 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: 19178686145 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 ti: 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 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 Crewrnember’s Permanent Address: Document mASSPORT Document 1 Document 2: PILOT LICENSE Document 2 Number: umber 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 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/APIS2SubmittedPrintoutexe?a=4 1/25/20,11:18 AM Page 1 of 2 Name: jEll Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citiicnshir-RtJ Passenger’s Address While In US: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 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, 1118 AM Page 2 of 2 FitPlan ca: eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 04/09/2016 Time Submitted: 19:14:24 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 04/10/2016 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1311 UTC Arrival Airport Information: Airport Ident. TIST City: ST THOMAS Country Code: VIR Local Arrival Date. 04/10/2016 Local Arrival Time: 09:13 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: 19178686145 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-6877812 Decal Number: 6529691 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.: 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 Countr Of Residence: USA Countr Of Citizenshi : USA Document 1: PASSPORT Document 1 Number: I.curnent 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: ,,lEFFREY 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 littps://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=.4 1/25/20, 11:18 AM Page 1 of 2 Name: ex: F Date Of Birth: Country Of Residence: BYS Country bf Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:18 AM Page 2 of 2 FitPlan cot: eAPIS Arrival Manifest N212JE ST THOMAS to NEWARK Date Submitted: 03/28/2016 Time Submitted: 11:07:48 Confirmation #: EAPIS-6845849 Aircraft Registration- N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/28/2016 Local Departure Time: 16:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2002 UTC Arrival Airport Information: Airport Went: KEWR City: NEWARK State: NJ Local Arrival Date: 03/28/2016 Local Arrival Time; 19:35 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: 19178686145 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: DAVID NEVIULF 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: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Documcm I. PASSPORT Document 1 Number: Document I 1 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: 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/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:18 AM Page 1 of 2 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.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency cautiag.htgagagag. Contact Name IMPhone Email: httos://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:18 AM Page 2 of 2 FitPlan co: eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 03/26/2016 Time Submitted: 14:08:38 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 03/26/2016 Local Departure Time: 14:30 Estimated Border Crossing Location,Time: N18.361 W65.017 VI AT 2039 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 03/26/2016 Local Arrival Time: 16:41 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. 19178686145 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-6841397 Decal Number: 6529691 Total Number or 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 VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Countr Of Residence: USA Countr Of Citizenshic USA 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 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?ar 4 1/25/20, 11:18 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshin•RYS Passenger’s Address While In U.S: Street: City: State: . Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2Submittedprintoutexe?a=4 1/25/20, 11:18 AM Page 2 of 2 F!tPla corn °APIS Arrival Manifest Date Submitted: 03/15/2016 Aircraft Registration: N908JE - (B721) N908JE ST THOMAS to NEWARK Time Submitted: 15:48:56 Confirmation ff: EAPIS-6809911 Aircraft Color: WHITE GRAY Decal Number: 6529693 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/16/2016 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport ldent: KEWR City: NEWARK State: NJ Local Arrival Date: 03/16/2016 Local Arrival Time: 11:29 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 ff: 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 ff: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM 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: 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 Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/29/2019 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSK1 Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country OfBirth: USA Country Of Residence: USA Country Of Citizenship USA Crewmember’s Permanent Address: hltps://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 11:18 AM 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: 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: 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.: 06/06/2025 Document 1 Country- BYS No 2nd Document Provided Name: Sex: F Date Of Birth: 11/07/1991 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 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: MI Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 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, 11:18 AM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N908JE WEST PALM BEACH to ST THOMAS Date Submitted: 03/09/2016 Time Submitted: 15:28:04 Aircraft Registration: N908JE - (B721) Aircraft Color: WHITE GRAY Departure Airport information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 03/10/2016 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1437 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 03/10/2016 Local Arrival Time: 10:39 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@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite A: 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: Confirmation #: EAPIS-6794868 Decal Number: 6529693 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: CHRIST_OPHER 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 Crewmember’s Permanent 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 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, 11:18 AM Page 1 of 2 Document -i PASSPORT Document 1 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: 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.: 05/26/2020 Document 1 Country USA No 2nd Document Provided Emergency Contact Information Contact Name Phone https://ww10,fltplan.com/APIS2Submittedprintoutexe?a=4 1/25/20, 111a AM Page 2 of 2 FltPlan.co: eAPIS Arrival Manifest N212.1E ST THOMAS to TETERBORO Date Submitted: 03/01/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 13:06:32 Confirmation #: EAPIS-6776269 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/01/2016 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 03/01/2016 Local Arrival Time: 17:45 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: 19178686145 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 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 Crewrnember’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 https://ww10.fltplan,com/APIS2SubmittedPrintout.exe2a.4 1/26/20, 11:18 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshin•RYS Passenger’s Address While In U.S: Street: City. State: = Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S, ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country: USA Emergency Contact Information Contact Name: Phone: Email https://ww10J1tplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 1118 AM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 02/29/2016 Time Submitted: 21:43:04 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/01/2016 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2002 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 03/01/2016 Local Arrival Time: 18:49 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 4: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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-6775011 Decal Number: 6529691 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 Crewmembers Permanent Address: Douunioi ii PASSPORT Document 1 Number: Docun:en 1 Lxp.: 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 https://ww10.fltplan.corn/APIS2SubmitteciPrintout.exe?a=4 1/25/20,11:18 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passengers Address While In U.S: Street: City: State. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:18 AM Page 2 of 2 FitPlan .corn eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 02/29/2016 Time Submitted: 21:41:51 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/01/2016 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2002 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 03/01/2016 Local Arrival Time: 18:49 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: 19178686145 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 LVJET@AOLCOM Confirmation #: EAPIS-6775009 Decal Number: 6529691 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 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 EP6TEIN 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 littps://ww10.fltplan.com/APIS2Sulamittedprintout.exe?a=4 1/25/20, 1118 AM Page 1 of 2 Namel Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: StateMZip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 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 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name Phone: 5613089758 , https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?ar.4 1/25/20, 11:18 AM Page 2 of 2 FitPlan corn+ eAPIS Departure Manifest N212JE ALBUQUERQUE to VANCOUVER Date Submitted: 02/15/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 14:43:52 Confirmation #: EAPIS-6742017 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Customs Departure Airport: KABQ DEPARTING FROM KSAF WHICH IS 43 MILES NORTHEAST OF KABQ City Name: ALBUQUERQUE State: NM Local Departure Date: 02/16/2016 Local Departure Time: 09:15 Estimated Border Crossing Location/Time: N48.996 W122.430 WA AT 1829 UTC Arrival Airport Information: Airport ldent: CYVR City: VANCOUVER Country Code: CAN Local Arrival Date: 02/16/2016 Local Arrival Time: 10:37 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: 19178686145 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: AARON MIQHELE BUTCHER Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: HOFFMAN ESTATES State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmemb Document 1. PASSPORT Document 1 Number. Document 1 Exp.: 12/01/2021 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 https://ww10.11tplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:18 AM 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 Ex.: 12/19/2023 Document 1 Country: RUS Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number: Document 2 Exp.: 06/02/2016 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:18 AM Page 2 of 2 FitPlan.com eAP1S Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 02/11/2016 Time Submitted: 17:14:14 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 02/12/2016 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 02/12/2016 Local Arrival Time: 08:35 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: 19178686145 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-6732054 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 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 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 https://ww10.fltplan.com/APIS2SubmittedprintouLexe?a=4 1/25/20, 11:17 AM Page I of 2 Emergency Contact nformatJon Contact Name Phone: Email: littps://ww10,fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1117 AM Page 2 of 2 FitPlan co: cAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 02/02/2016 Time Submitted: 06:45:05 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 02/02/2016 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1802 UTC Arrival Airport information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 02/02/2016 Local Arrival Time: 16:49 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 ft 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 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 Confirmation #: EAPIS-6708814 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NVILLE 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: 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: 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 https://ww10.fltplart.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM 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 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.’ USA Name: Sex: F Date Of Birth Country Of Residence: ITA Country Of Citizenshi: ITA Passenger’s Address While In U.S: Street: City: State: . Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/04/2023 Document 1 Country: (TA No 2nd Document Provided Emergency Contact Information Contact Name: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/26/20, 11:17 AM Page 2 of 2 FliPlan corn+ °APIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 02/01/2016 Time Submitted: 21:16:06 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 02/02/2016 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1332 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 02/02/2016 Local Arrival Time: 12:19 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: 19178686145 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 Confirmation #: EAPIS-6708232 Decal Number: 6529691 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: 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 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: 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 https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 1 of 2 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name:______________________________________________ Sex: F Date Of Birth: Country Of Residence: ITA Country Of Citizenshi: ITA Passenger’s Address While In U.S: Street: City: State: Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/04/2023 Document 1 Country: ITA No 2nd Document Provided Emergency Contact Information Contact Namo Phone: Email: hitps://ww10.fltplan.com/APIS2SulamittedPrintout.exe?a=4 1/25/20, 1117 AM Page 2 of 2 FitPlan con, eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 01/28/2016 Time Submitted: 11:48:45 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 01/28/2016 Local Departure Time: 18:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0145 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/28/2016 Local Arrival Time: 21:47 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: 19178686145 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: 16463600954 Email: LVJET@AOL.COM Confirmation #: EAPIS-6698412 Decal Number: 6529691 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 Crewmem Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 2: PILOT LICENSE Document 2 Number: 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: =MN= 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/APIS2SubmittedPrintoutexe?a,.4 1/25/20, 11:17 AM 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency C ntant Infewmnfin Contact Name: Phonc Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/26/20, 11:17 AM Page 2 of 2 FitPlan corn+ eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/26/2016 Aircraft Registration: N212JE (GLF4) Time Submitted: 18:03:55 Confirmation #: EAPIS-6694622 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/27/2016 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/27/2016 Local Arrival Time: 10:22 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: 19178686145 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 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: BERINYN 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, 11:17 AM 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: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a,-.L1 1/25/20, 11:17 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/26/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 10:36:45 Confirmation 4: EAPIS-6693564 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/26/2016 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2232 UTC Arrival Airport Information: Airport ldent. KTEB City: TETERBORO State: NJ Local Arrival Date: 01/26/2016 Local Arrival Time: 21:24 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 If: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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 4: 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: 505688121 Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: 3438673 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: 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.corn/APIS2SubmittedPrintouLexe?a=4 1/25/20, 11:17 AM Page 1 of 2 Name Sex: F Date Of Birth Country Of Residence: BYS Country Of Citi7nchin•RY Passenger’s Address While In U.S: Street: City: State: Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Namo. Phone: Email: https://ww10.fitplan,com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 FltPlan corn+ eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 01/26/2016 Time Submitted: 00:40:14 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/26/2016 Local Departure Time: 10:00 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1420 UTC Arrival Airport Information: Airport Idente TFFJ City: ST BARTHELEMY Country Code: BLM Local Arrival Date: 01/26/2016 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©AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State. VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET©AOL.COM 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 P Confirmation #: EAPIS-6692817 Decal Number: 6529692 Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 2: PILOT LICENSE Document 2 Number: 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: IMMIR Sex: F Date Of Birth Country esi once: Country Of C.. Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1117 AM Page 1 of 1 FitPlan .com eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 01/25/2016 Aircraft Registration N331JE - (B430) Time Submitted: 21:34:19 Confirmation #: EAP1S-6692662 Aircraft Color: BK Decal Number: 5537173 Departure Airport Information: Airport ID. TFFJ City Name: ST BARTHELEMY Country: BLM Local Departure Date: 01/26/2016 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2127 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/26/2016 Local Arrival Time: 17:29 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: V1R Phone. 9178686145 Fax: 5613500954 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 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: 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.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.oxe?ar 4 1/25/20, 11:17 AM Page 1 of 1 FltPlan .com eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 01/25/2016 Aircraft Registration: N331JE - (B430) Time Submitted: 21:33:21 Confirmation #. EAPIS-6692659 Aircraft Color: BK Decal Number: 5537173 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/26/2016 Local Departure Time: 10:00 Estimated Border Crossing LocationlTime: N18.366 W64.719 VI AT 1419 UTC Arrival Airport Information: Airport Ident: TFFJ City: ST BARTHELEMY Country Code: BLM Local Arrival Date: 01/26/2016 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@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 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 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: Si. 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.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubrnittedPrintout,exe?a.4 1/25/20, 11:17 AM Page 1 of 1 FltPlan co: eAPIS Arrival Manifest Date Submitted: 01/20/2016 Aircraft Registration: N212JE - (GLF4) N212JE PROVIDENCIALES to CHARLOTTE AMALIE Time Submitted: 11:47:04 Confirmation #: EAPIS-6680867 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: MBPV City Name: PROVIDENCIALES Country: TCA Local Departure Date: 01/20/2016 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2011 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/20/2016 Local Arrival Time: 16:13 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: 19178686145 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: GREQORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth City Of Birth: DALLAS State Of Birth: TX 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: USA Document 1 Exp., 01/15/2024 Document 1 Country USA • Document 2 Exp.: 01/15/2024 Document 2 Country. 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: 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.fltpran.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 1117 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passengers Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fliplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N212JE Date Submitted: 01/20/2016 Time Submitted: 06:38:15 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 01/20/2016 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1332 UTC Arrival Airport Information: Airport ldent: MBPV City: PROVIDENCIALES Country Code: TCA Local Arrival Date: 01/20/2016 Local Arrival Time: 10:47 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: 19178686145 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: GREGORY CHARLES LETSOS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: WEST PALM BEACH to PROVIDENCIALES Confirmation #. EAPIS-6680202 Decal Number. 6529691 Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: USA Document 1 Exp 01/15/2024 Document 1 Country.: USA •Document 2 Exp 01/15/2024 Document 2 Country: 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: 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, 11:17 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:. Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/26/20, 11:17 AM Page 2 of 2 FltPlan coin eAPIS Arrival Manifest N212JE PROVIDENCIALES to CHARLOTTE AMALIE Date Submitted: 01/19/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 18:39:44 Confirmation tt- EAPIS-6679529 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: MBPV City Name: PROVIDENCIALES Country: TCA Local Departure Date: 01/20/2016 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1807 UTC Arrival Airport information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/20/2016 Local Arrival Time: 14:09 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: 19178686145 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: GREGORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: liocument 1: PASSPORT Document Number: Document 2: PILOT LICENSE Document 2 Number: USA Document 1 Exp 01/15/2024 Document 1 Country.’ USA Document 2 Exp. 01/15/2024 Document 2 Country: 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: 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, 11:16 AM 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 Document 1 Exp.: 06/06/2026 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:16 AM Page 2 of 2 FltFlan co: eAPIS Departure Manifest N212JE Date Submitted: 01/18/2016 Time Submitted: 20:19:28 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 01/19/2016 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1432 UTC Arrival Airport Information: Airport Ident: MBPV City: PROVIDENCIALES Country Code: TCA Local Arrival Date: 01/19/2016 Local Arrival Time: 11:47 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: 19178686145 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: GREGORY CHARLES LETSOS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX 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: USA WEST PALM BEACH to PROVIDENCIALES Confirmation #: EAPIS-6677406 Decal Number: 5529658 Document 1 Exp. 01/15/2024 Document 1 Country.: USA Document 2 Exp. 01/15/2024 Document 2 Country 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 NumberniiiM 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.corn/APIS2Submittedprintoutexe?a=4 1/25/20, 11:16 AM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: BYS Country Of C. Passengers Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country. BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://wwIO.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:16 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE Date Submitted: 01/12/2016 Time Submitted: 16:26:39 Aircraft Registration: N212JE - (GLF4) Aircraft Color: Elk ST THOMAS to TETERBORO Departure Airport information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/13/2016 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/13/2016 Local Arrival Time: 10:16 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: 19178686145 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 Confirmation At: EAPIS-6662829 Decal Number: 5529658 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: 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 EQWARD 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 1125/20, 11:16 AM 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:MZip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.. 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name. Sex: F Date Of Birth: Country Of Residence: RUS Country Of Passenger’s Address While In U.S: Street: City: StateMip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 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, 11:16 AM Page 2 of 2 FliPlan con?* eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 12/27/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 09:55:36 Confirmation #: EAPIS-6619606 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/27/2015 Local Departure Time: 12:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1632 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 12/27/2015 Local Arrival Time. 13:55 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 #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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 GARY HAMMOND Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 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: 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 https://ww10.fltplan.com/APIS2SubmittedPriotoutexe?a=4 1/25/20, 11:16 AM 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 Document 1 Exp.: 06/06/2025 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:M Zip Code Document 1: PASSPORT Document 1 Number: 51N5313195 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/APIS2Submittedprintoutexe?a=4 1/25/20, 11:16 AM Page 2 of 2 RiPlan co: °APIS Arrival Manifest Date Submitted: 12/26/2015 Aircraft Registration: N212JE (GLF4) N212JE ST THOMAS to WEST PALM BEACH Time Submitted: 16:07:49 Confirmation #: EAPIS-6617856 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/27/2015 Local Departure Time: 13:15 Estimated Border Crossing Location/Time: N18.336 W64 973 VI AT 1632 UTC Arrival Airport Information: Airport Ident. KPB1 City: WEST PALM BEACH State: FL Local Arrival Date: 12/27/2015 Local Arrival Time: 13:55 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 #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembees Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKL 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 Lxp.: 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: 5 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.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1116 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:. Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: ANN MARIE RODRIQUEZ Sex: F Date Of Birth: Country Of Residence: VIR Count Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 06/06/2025 Document 1 Country: BYS Document 1 Exp.: 01105/2024 Document 1 Country: USA Name: Sex: F Date Of Birth: Country Of Residence: VIR Country Of C.. . : VIR Passenger’s Address While In U.S: Street City: State: M Zip Code: MOM Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/24/2018 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: VIR Country Of Citizenshi: VIR Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number: MIMI Document 1 Exp.: 11/24/2018 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1125/20, 11:16 AM Page 2 of 2 FitPlan corn+ eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 12/26/2015 Time Submitted. 16:07:49 Aircraft Registration. N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/27/2015 Local Departure Time: 13:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1632 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 12/27/2015 Local Arrival Time: 13:55 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 #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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 GARY HAMMOND Crew Category. CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation If: EAPIS-6617856 Decal Number: 5529658 Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.. 08/13/2023 Document 1 Country.. USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth:MINIM City Of Birth: BERVVYN 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: 5 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.corn/APIS2SubmittedPrintout.exe?a4 1/25/20, 11:15 AM 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: AM Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Name: ANN MARIE RODRIQUEZ Sex: F Date Of Birth: Country Of Residence: VIR Country Of Citizenship: VIR Passengers Address While in U.S: Street: City: State: IIII Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/05/2024 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street:1111111.11 City: State:M Zip Code. Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/24/2018 Document 1 Country: USA No 2nd Document Provided Name. Sex: F Date Of Birth: Country Of Residence: VIR Country Of Citizenshi: VIR Passengers Address While in U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/24/2018 Document 1 Country: USA No 2nd Document Provided Emergency Contact information Contact Name: Phone: Emelt https://ww10.fitplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:15 AM Page 2 of 2 FliPlan co: eAPIS Departure Manifest N33IJE VIEQUES to ST THOMAS Date Submitted: 12/23/2015 Aircraft Registration: N331JE - (B430) Time Submitted: 11:15:34 Confirmation #: EAPIS-6609153 Aircraft Color: BK Decal Number: 5537173 Departure Airport Information: Customs Departure Airport: TJVQ ANTONIO RIVERA RODRIGUEZ AIRPORT-TJVQ City Name: VIEQUES State: PR Local Departure Date: 12/23/2015 Local Departure Time: 12:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1654 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/23/2015 Local Arrival Time: 12:56 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©AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC, Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 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 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 Emergency Contact Information Contact Name Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe2a.4 1/25/20, 11:15 AM Page 1 of 1 fltPlan.„: eAPIS Arrival Manifest Date Submitted: 12/22/2015 Aircraft Registration: N331JE (B430) N331JE ST THOMAS to VIEQUES Time Submitted: 22:49:40 Confirmation #: EAPIS-6607856 Aircraft Color: BK Decal Number: 5537173 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/23/2015 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1432 UTC Arrival Airport Information: Airport Went: TJVQ City: VIEQUES State: PR Arrival Location Description: ANTONIO RIVERA RODRIGUEZ AIRPORT-TJVQ Local Arrival Date: 12/23/2015 Local Arrival Time: 10:52 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 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 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: 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.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: httios://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 11:15 AM Page 1 of 1 FiltPlan co: eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 12/16/2015 Aircraft Registration: N212JE (GLF4) Time Submitted: 12:29:23 Confirmation #: EAPIS-6590146 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 12/16/2015 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0043 UTC Arrival Airport Information: Airport ‘dent- TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/16/2015 Local Arrival Time: 20:45 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 #: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 No 2nd Document Provided Name: LAWRENCE PAQL VISQSKI 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 https://ww10,fltplan.com/APIS2Submittedprintout.exe?a.4 1/25/20, 11:14 AM Page 1 of 2 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.. 10/10/2023 Document 1 Country: CHE No 2nd Document Provided Emergency Contact Information Contact Nary Phone: Email: https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 1114 AM Page 2 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passengers Address While In U.S: Street City: State:. Zip Code: Document 1: PASSPORT Document ‘I Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://wwlafltplan.com/APIS2Submittedprintout.exe?a.4 1/25/20, 11:14 AM Page 2 of 2 FliPlan co: eAPIS Departure Manifest Date Submitted: 12/05/2015 Aircraft Registration: N212JE - (GLF4) N212JE BEDFORD to ST THOMAS Time Submitted: 13:56:03 Confirmation #: EAPIS-6565398 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KBED City Name: BEDFORD State: MA Local Departure Date: 12/05/2015 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0130 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/05/2015 Local Arrival Time: 21:32 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: 19178686145 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: ALEXANDER PAUL BARNYCI-1 Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: HUNTINGTON State Of Birth: NY 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.: 05/03/2017 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 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 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/APIS2Subrnittedprintout.exe?a.4 1/25/20, 11:14 AM Page 1 of 2 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.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name Phone. Email: https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1125120, 11:14 AM Page 2 of 2 FltPlan corn+ eAP1S Departure Manifest N212JE BEDFORD to ST THOMAS Date Submitted: 12/04/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 12:49:00 Confirmation #. EARS-6563117 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KBED City Name: BEDFORD State: MA Local Departure Date: 12/05/2015 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0128 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/05/2015 Local Arrival Time: 21:29 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: 19178686145 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: ALEXANDER PAUL BARNYCH Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: HUNTINGTON State Of Birth: NY Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: ocument 1 ASSPORT Document 1 Number: Document 1 Exp.: 05/03/2017 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: Docut,iciil 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: https://ww10.111plameam/AP1525ubmittedprintout.exe?a=4 1/25/20, 11:14 AM Page 1 of 2 Country Of Residence: RUS Country Of Citizenship RUS Passengers Address While In U.S: Street: City State.. Zip Code: Document 1: PASSPORT Document 1 NumbeMINIMI Document 1 Ex Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Nami Phone Email: https://ww10.fltplan.corn/APIS2Submittedprintoutexe?a=4 1/26120, 11:14 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE Date Submitted: 12/01/2015 Time Submitted: 18:18:33 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/02/2015 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 12/02/2015 Local Arrival Time. 10:11 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 ff: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 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 II: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM ST THOMAS to TETERBORO Confirmation ff: EAPIS-6556050 Decal Number: 5529658 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 2: PILOT LICENSE Document 2 Number: Document I Exp.: 08/13/2023 Document 1 Country.: USA 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 Fxp: 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 EQWARD 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 https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:14 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: haps://ww10.fltplan.com/APIS2SubmittedprintouLexe?a=4 1/25/20, 11:14 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE Date Submitted: 12/01/2015 Time Submitted: 17:52:05 Aircraft Registration: N212JE (GLF4) Aircraft Color. BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/02/2015 Local Departure Time: 08:30 ST THOMAS to TETERBORO Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 12/02/2015 Local Arrival Time: 10:11 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 It: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EAPIS-6556014 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name: DAVID SEVILLE 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 VISQ_Ski. 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: Doeuinent 1. PASSPORT Document 1 Number: Document i 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://ww10.11tplan.com/APES2Submittedprintout.exe?a.4 1/25/20, 11:14 AM Page 1 of 2 Emergency Contact Information Contact Name Phone: Email: littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a74 1/25/20, 11:14 AM Page 2 of 2 FltPlan.com eAPIS Departure Manifest N212.1E Date Submitted: 11/29/2015 Time Submitted: 00:10:46 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/29/2015 Local Departure Time: 11:00 WEST PALM BEACH to ST THOMAS Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1745 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/29/2015 Local Arrival Time: 13:47 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-6549370 Decal Number: 5529658 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: 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 xpr 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 I xi) 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, 11:14 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone Email: littps://ww10.fitplan.corn/APIS2Submittodprintout.exe?a74 1/25/20, 11:14 AM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 11/28/2015 Aircraft Registration: N212JE (GLF4) Time Submitted: 15;29:40 Confirmation #: EAPIS-6548593 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/28/2015 Local Departure Time: 17:45 Estimated Border Crossing Location/Time: N18,361 W65.017 VI AT 0015 UTC Arrival Airport Information: Airport Ident. TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/28/2015 Local Arrival Time: 20:17 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 or 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: locument 1. SSPORT D Document 2: PILOT LICENSE Document 2 Number: ocunient 1 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 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:11111111111111111 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/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:13 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: https://ww10.0tplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:13 AM Page 2 of 2 FitPlan co: eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 11/28/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 10:19:35 Confirmation #: EAPIS-6547783 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/28/2015 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18 361 W65.017 VI AT 0015 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/28/2015 Local Arrival Time: 20:17 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 VISO_SKI 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: ocumenDocument 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 https://ww10.fitplan.corn/APIS2Submittedprintout.exe?a=4 1/25/20, 11:13 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passengers Address While In U.S: Street: City. State:. Zip Code: Document 1: PASSPORT Document 1 Number Document I Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:13 AM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N212JE Date Submitted: 11/23/2015 Time Submitted: 10:36:18 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country. VIR Local Departure Date: 11/24/2015 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1047 UTC Arrival Airport Information: Airport Went: KABQ City: ALBUQUERQUE State: NM Local Arrival Date: 11/24/2015 Local Arrival Time: 10:19 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 if: 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 ST THOMAS to ALBUQUERQUE Confirmation if: EAPIS-6535392 Decal Number: 5529658 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 PASSPORT Document 1 Number IIIIIII 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: Documeni 1. PASSPORT Occumeil I Number: Document “I Lxp. 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://wwW.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25120, 11:13 AM 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 M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 oi.I.My: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Emai https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:13 AM Page 2 of 2 FltPlan.com# eAPIS Arrival Manifest NSOBJE ST THOMAS to NEWARK Date Submitted: 11/17/2015 Aircraft Registration: N908JE - (B721) Time Submitted: 16:16:26 Confirmation #: EAPIS-6521589 Aircraft Color: WHITE GRAY Decal Number: 5537172 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/18/2015 Local Departure Time. 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Went: KEWR City: NEWARK State: NJ Local Arrival Date: 11/18/2015 Local Arrival Time: 10:17 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@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: 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 Crewmemberis 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 No 2nd Document Provided Name: LAWRENCE PAUL VISOSK1 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://ww10.11tplan.com/APIS2SubmittedPrintout.ex ?a=i1 1/25/20, 11:13 AM 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: 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: 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.: 06/06/2025 Document 1 Country: BYS 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:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone Emai https://ww10.fttplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:13 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 10/23/2015 Time Submitted: 11:14:03 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 10/23/2015 Local Departure Time: 17:30 Estimated Border Crossing Location)Time: N18.336 W64.973 VI AT 2132 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 10/23/2015 Local Arrival Time: 21:03 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 LVJET©AOLCOM Confirmation It’ EAPIS-6464761 Decal Number: 5529658 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 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 visosici 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: Name: JEEFREY 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.corn/APIS2SubmittedPrintout.exe?a.4 1/25/20, 11:13 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: https://ww10ifitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:13 AM Page 2 of 2 FitPlan co: °APIS Departure Manifest N212.1E WEST PALM BEACH to ST THOMAS Date Submitted: 10/19/2015 Aircraft Registration: N212JE (GLF4) Time Submitted: 17:59:42 Confirmation #: EAPIS-6456287 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KPBI City Name. WEST PALM BEACH State: FL Local Departure Date: 10/20/2015 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: N18.361 W66.017 VI AT 1543 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 10/20/2015 Local Arrival Time: 11:45 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 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: 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.coni/APIS2Submittedprintout.exe?a.4 1/25/20, 11:12 AM 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 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country: USA Emergency Contact Information Contact Name: Phew https://ww10.fltplan.com/APIS2SubmttedPrintoutexe?a4 1/25/20, 1112 AM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 10/11/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 20:53:45 Confirmation #: EAPIS-6438339 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 10/12/2015 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2202 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 10/12/2015 Local Arrival Time: 21:32 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: 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 Crewmernber’s Permanent Address: Ducumeii 1: PASSPORT Document 1 Number: Document I 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.corn/APIS2SubmittedPrintout.exe?a=4 1/26/20, 1112 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= Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://wvv10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:12 AM Page 2 of 2 FltPlan com eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 10/08/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 18:36:34 Confirmation #: EAPIS-6431749 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KPI31 City Name: WEST PALM BEACH State: FL Local Departure Date: 10/09/2015 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1349 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: NAIR Local Arrival Date: 10/09/2015 Local Arrival Time: 09:51 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 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 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 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 https://ww10.fltplan.corn/APIS2Submittedprintout.exe?a=4 1/26/20, 11:12 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.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/2 5/20, 11:12 AM Page 2 of 2 FitPia n.co+ eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 09/25/2015 Time Submitted: 16:38:12 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/26/2015 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2002 UTC Arrival Airport Information: Airport ‘dent- KTEB City: TETERBORO State: NJ Local Arrival Date: 09/26/2015 Local Arrival Time: 19:38 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 ft: 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation EAPIS-6403883 Decal Number: 5529658 Document 1: PASSPORT Document I Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSK1 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 I Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.corn/APIS2Submittedprintout.exe?a=4 1/25/20, 11:12 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citiienshin’RIJS Passenger’s Address While In U.S: Street: City. State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 042 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?ar.4 1/25/20, 1112 AM Page 2 of 2 FitPia 17 co: eAPIS Arrival Manifest N212,1E ST THOMAS to WEST PALM BEACH Date Submitted: 08/31/2015 Aircraft Registration: N212JE (GLF4) Time Submitted: 10:46:04 Confirmation #: EAPIS-6347545 Aircraft Color: BK Decal Number. 5529658 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/31/2015 Local Departure Time: 17:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC Arrival Airport Information: Airport Ident. KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 08/31/2015 Local Arrival Time: 18:51 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: VC) Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: BRIAN KENNETH HOFFNER Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: HOLYOKE State Of Birth: MA 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.: 05/06/2025 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.; N/A Document 2 Country.: USA Name: LAWRENCE PAUL visosiq 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: ,,,EFFREY 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 littps://ww10.fltplan.corn/APIS2Submitteciprintout.exe?a=4 1/25/20, 11:12 AM Page 1 of 2 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 Numbei Document 1 Exp.: 03/04/2023 Document 1 Country: RUS No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: LIT Country Of Citizenshi: LIT Passenger’s Address While In U.S: Street: City: State. Zip Code Document 1: PASSPORT Document 1 Numbei Document 1 Exp.: 03/23/2021 Document 1 Country: LIT No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?a=4 1/26/20, 11:12 AM Page 2 of 2 FliPlan.c.: eAPIS Departure Manifest Date Submitted: 08/30/2015 Aircraft Registration: N212JE - (GLF4) N212JE TETERBORO to ST THOMAS Time Submitted: 13:36:39 Confirmation #: EAPIS-6346021 Aircraft Color. BK Decal Number: 5529658 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date. 08/30/2015 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2219 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 08/30/2015 Local Arrival Time: 18:20 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: BRIAN KENNETH HOFFNER Crew Catagory. CREW Sex: MALE Date Of Birth: City Of Birth. HOLYOKE State Of Birth: MA 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.: 05/06/2025 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 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://vvw10.fltplan.com/APIS2Su bmittedPrintout.exeThr.4 1/25/20, 11:11 AM Page 1 of 2 Name:_____________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizens Passenger’s Address While In U.S: Street: City: State:. Zip Code:11111111 Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 03/04/2023 Document 1 Country: RUS Emergency Contact Information Contact Name: Phone Email https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:11 AM Page 2 of 2 FitPlan co: eAP1S Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 08/30/2015 Time Submitted: 13:34:26 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. KTEB City Name: TETERBORO State: NJ Local Departure Date: 08/30/2015 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2050 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 08/30/2015 Local Arrival Time: 17:52 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 Crewmembers: 2 Name: BRIAN KENNETH HOFFNER Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: HOLYOKE State Of Birth: MA Country Of Birth: USA Country Of Residence- USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-6346019 Decal Number: 5529658 Dom) wni 1. PASSPORT Document 1 Number: Document 1 Exp.. 05/06/2025 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 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: 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.fitplari.corn/APIS2SubroittedPrintout.exe? 1/25/2 0, 11:11 AM 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.- 03/04/2023 Document 1 Country: RUS No 2nd Document Provided Emergency C Contact Name: Phone: mail: https://wwW.fltplan.com/APIS2SubmittedPriniout.exe?a=4 1/25/20, 11:11 AM Page 2 of 2 RtPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 07/28/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 17:48:31 Confirmation #: EAPIS-6263389 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/29/2015 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 07/29/2015 Local Arrival Time: 09:49 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: 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: 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.fltplart.com/APIS2SubmittedPrintouLexe?a=4 1/25/20, 11:11 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 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2Submittedprintoul.exe?a=4 1/25/20, 1111 AM Page 2 of 2 FltPlan corn eAP1S Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 07/18/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 09:09:15 Confirmation #: EAPIS-6234821 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/19/2015 Local Departure Time: 07:00 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: 07/19/2015 Local Arrival Time: 09:40 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 #: 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: WILIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 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 1 Lxp. 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 https://ww10.fltplan.com/APCS2SubmittedPrintout.exe?a=4 1/2 5/2 0, 11:11 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: No 2nd Document Provided Document 1 Exp.: 05/31/2016 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:. Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:11 AM Page 2 of 2 FitPlan”: °APIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 07/10/2015 Aircraft Registration- N212JE - (GLF4) Time Submitted: 16:10:39 Confirmation #: EAPIS-6214499 Aircraft Color: BK Decal Number: 5529658 Departure Airport information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 07/11/2015 Local Departure Time: 11:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1827 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 07/11/2015 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: 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: ‘I 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: 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 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/API52SubmittedPrintout,exe?a.4 1/25/20, 11:11 AM 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.: 03/04/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phoi Email: https://ww10.fltplancom/APIS2SubmittedPrintoutexe?a=4 1/2 5/20, 11:11 AM Page 2 of 2 FitPlan.com+ °APIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 06/26/2015 Time Submitted: 01:08:24 Aircraft Registration. N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/26/2015 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date. 06/26/2015 Local Arrival Time: 10:24 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 Confirmation #: EAPIS-6175216 Decal Number: 5529658 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 2: PILOT LICENSE Document 2 Number Document 1 Lxp.: 08/13/2023 Document 1 Country.: USA 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 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: JEFEBEY 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.fllplan.com/APIS2SubmittedPrinlout.exe?a=4 1/25/20, 11:11 AM 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 Num er: locument 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Contact Name: Phone: Email: https://ww10.fttplan.com/APIS2SubmittedPrintoutexe?a.4 1125/20, 11:11 AM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 06/25/2015 Time Submitted: 14:54:38 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/26/2015 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: 06/26/2015 Local Arrival Time: 08:53 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-6173906 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name:1)AVID 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: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Docunient 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.ffiplan.corn/APIS2SubmittedPrintoutexe?a.4 1/25/20, 11:11 AM 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: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 1111 AM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest N908JE ST THOMAS to WEST PALM BEACH Date Submitted: 06/16/2015 Time Submitted: 18:17:31 Aircraft Registration: N908JE - (B721) Aircraft Color: WHITE GRAY Departure Airport Information: Airport ID: T1ST City Name: ST THOMAS Country: VIR Local Departure Date: 06/17/2015 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1232 UTC Arrival Airport Information: Airport Went. KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 06/17/2015 Local Arrival Time: 10:53 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@AOL.COM 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: Confirmation #: EAPIS-6150410 Decal Number: 5537172 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 GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 oncument 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: https1//ww10.fltplan.corn/APIS2Submittedprintoutexe?a=4 1/25/20, 11:11 AM 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: 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: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street City Staten Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 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:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Fxn • 04/2fi/702fl Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:_____________________Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubroittedPrintout.exe?a=4 1/25/20, 11:11 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N331JE HIGUEY to CHARLOTTE AMALIE Date Submitted: 06/16/2015 Time Submitted: 07:09:29 Aircraft Registration. N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 06/16/2015 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1739 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 06/16/2015 Local Arrival Time: 13:41 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VC) Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-6148589 Decal Number: 5537173 Total Number Of Crewrnembers: 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: 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 GARY HAMMOND Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 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.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1111 AM Page 1 of 2 ocumenDocument 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, 11:11 AM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N331JE WEST PALM BEACH to NASSAU Date Submitted: 06/14/2015 Time Submitted: 13:51:42 Aircraft Registration: N331JE (B430) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State. FL Local Departure Date. 06/15/2015 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: GULF STREAM FL AT 1228 UTC Arrival Airport Information: Airport Ident: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 06/15/2015 Local Arrival Time: 09:32 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-6144694 Decal Number: 5537173 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 GARY HAMMOND Crew Category. CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH 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 Document 1 Exp.: 08/13/2023 Document 1 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 Crewmernber’s Permanent Address: https://ww10.fitplan.com/APIS2SubmittedprintouLexo?a:=4 1/25/20, 11:10 AM Page 1 of 2 Document I: 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?a7.4 1/25/20, 11:10 AM Page 2 of 2 FitPlan.co: eAPIS Departure Manifest N212JE Date Submitted: 06/08/2015 Time Submitted: 06:33:25 Aircraft Registration N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 06/08/2015 Local Departure Time: 09:00 TETERBORO to ST THOMAS Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1622 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 06/08/2015 Local Arrival Time: 12:24 Foreign Airport(s) Landing at within 24 Firs 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-6127121 Decal Number: 5529658 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 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 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: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04121/2021 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: NPR 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.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:10 AM 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: StatelIMMZip Code Document 1: PASSPORT Document 1 Number Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10,11tplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:10 AM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 06/01/2015 Time Submitted: 07:12:12 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/01/2015 Local Departure Time: 10:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1402 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 06/01/2015 Local Arrival Time: 13:41 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 if: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET©AOLCOM Confirmation #: EAPIS-6109332 Decal Number: 5529658 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 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 Permanent Address: ocumenDocument 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.exe7a=4 1/25/20, 11:10 AM Page 1 of 2¶

Name 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: No 2nd Document Provided Emergency Contact Information Contact Name: Phone: City: Zip Code: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:19 AN Page 2 of HOUSE_OVERSIGHT_004199¶

• 7 FItPlan.com eAPIS Arrival Manifest N331JE Date Submitted: 06/02/2016 Aircraft Registration: N331JE - (B430) Time Submitted: 10:33:01 Aircraft Color: BK Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 06/02/2016 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2043 UTC Arrival Airport Information: Airport Ident: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 06/02/2016 Local Arrival Time: 16:49 Foreign airports) 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Catagory: CREW Sex: MALE Date Of Birth:| City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: EXUMA to FORT LAUDERDALE Confirmation #: EAPIS-7004873 Decal Number: 6529692 Document 1: PASSPORT Document 1 Numbe 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 Crewmember’s Permanant Address: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:19 AM Page 1 of - HOUSE_OVERSIGHT_004200

FltPlan.com eAPIS Arrival Manifest N331JE EXUMA to FORT LAUDERDALE Confirmation #: EAPIS-7003895 Decal Number: 6529692 Date Submitted: 06/01/2016 Aircraft Registration: N331JE - (B430) Time Submitted: 23:00:21 Aircraft Color: BK Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 06/02/2016 Local Departure Time: 14:00 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2002 UTC Arrival Airport Information: Airport Ident: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 06/02/2016 Local Arrival Time: 16:11 Foreign airports) 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, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Catagory: CREW Sex: MALE Date Of Birth: l City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: 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 Crewmember’s Permanant Address: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Emergency Contact Information Contact Namel Phone: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:19 AM Page 1 of¶