FltPlan.„„,
eAPIS Arrival Manifest N331JE
Date Submitted: 07/29/2019 Time Submitted: 23:58:29
Aircraft Registration: N331JE - (B430) Aircraft Color: BK
Departure Airport Information:
Airport ID: MYEF
City Name: EXUMA Country: BHS
Local Departure Date- 07/30/2019 Local Departure Time: 17:00
Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2255 UTC
Arrival Airport Information:
Airport Idea KFXE
City: FORT LAUDERDALE State: FL
Local Arrival Date. 07/30/2019 Local Arrival Time: 19:01
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: DARREN LEE ROTHELL
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: PALM BEACH State Of Birth: FL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember
Street
Crewmem
City:
.S:
Street: City:
Document ORT Document 1 Number
Document 2: PILOT LICENSE Document 2 Number:
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 Permanan
Street:
Crewmem
Street:
Documen
City:
.S:
City:
SPORT Document 1 umber:
Document 2: PILOT LICENSE Document 2 Number:
Total Number of Passengers: I
Name: MARK ALEXANDER CHUNG Sex: M Date Of Birth:
Country Of Residence- USA Country Of Citizenship: USA
Passenger's Address While In U.S: Street:
Document 1 PASSPORT Document 1 Number:
No 2nd Document Provided
https://ww10.fltpran.corn/APIS2SubmittedPrmtout.exe?a.4
State:. Zip Code
State:. Zip Code:
Document 1 Exp.: 11/28/2028 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
EXUMA to FORT
LAUDERDALE
Confirmation #: EAPIS-11315144
Decal Number: 9532746
State:. Zip Code: IMO
Stater. Zip Code:
cument 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
City: State:M Zip Code:
Document I Exp.- 03/25/2029 Document 1 Country: USA
1/25/20, 1233 PM
Page 1 of 2
Emergency Contact Information
Contact Name Phone:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 1233 PM
Page 2 of 2
FltPlan.co:
eAPIS Departure Manifest N331JE
Date Submitted: 07/29/2019 Time Submitted: 05:27:55
Aircraft Registration: N331JE - (B430) Aircraft Color BK
Departure Airport Information:
Airport ID. TIST
City Name: CHARLOTTE AMALIE State: VI
Local Departure Date. 07/29/2019 Local Departure Time 16:30
Estimated Border Crossing Location/Time: AGUADILLA PR AT 2126 UTC
Arrival Airport Information:
Airport 'dent: MDPC
City: HIGUEY Country Code: DOM
Local Arrival Date: 07/29/2019 Local Arrival Time: 17:58
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: VD Zip Code. 00802 Country Code: VIR
Phone: 9178686145 Fax- 5613500954
Email: LVJET@AOL.COM
CHARLOTTE AMALIE to
HIGUEY
Confirmation # EAPIS-11312528
Decal Number: 9532746
Total Number Of Crewmembers: 2
Name: DARREN LEE ROTHELL
Crew Catagory: CREW Sex: MALE Date Of Birth
City Of Birth. PALM BEACH State Of Birth: FL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address-
City:
Street: State:. Zip Code:
Crewmembers____________________Address While In U.S:
________________________________________ City: Street: State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2028 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_ BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Street: 1132 SAN MICHELE WAY City: State. Zip Code:
Crewmember's Address While In U.S:
Street: ___________________________________ City State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA
Total Number of Passengers: 'I
Name. MARK ALEXANDER CHUNG Sex: M Date Of Birth:
Country Of Residence: USA Country Of Citizenship: USA
Passenger's Address While In U.S:
Document 1 PASSPORT Document 1 Number: Document 1 Exp 03/25/2029 Document 1 Country: USA
No 2nd Document Provided
littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:33 PM
Page 1 or 2
Emergency Contact Information
Contact Name: Phone: Email:
https://ww10.fltplan.corn/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 12:33 PM
Page 2 of 2
FitPlan.com
eAPIS Arrival Manifest N212JE
ST THOMAS to
TETERBORO
Date Submitted: 06/10/2019 Time Submitted: 11:18:15
Aircraft Registration: N212JE (GLF5) Aircraft Color: BLUE
Departure Airport Information:
Airport ID. T1ST
City Name: ST THOMAS Country: VIR
Local Departure Date: 06/11/2019 Local Departure Time: 07:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 06/11/2019 Local Arrival Time: 10:29
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #. B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET©AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite It B3
City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR
Phone. 19178686145 Fax:
Email: LVJET@AOLCOIVI
Confirmation if: EAPIS-11173384
Decal Number: 9531442
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:
Crewmember's Address While in U.S:
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 nit USA
Country Of Residence: USA Country Of Citizenship- USA
Crewmember's Permanent Address:
Crewmember's Address While In U.S:
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. 566672615 Document 1 Exp.: 03/07/2029 Document 1 Country: USA
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:33 PM
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.: 11/28/2023 Document 1 Country: RUS
No 2nd Document Provided
Name: Sex: F Date Of Birth:
Country Of Residence: UKR Country Of Citizenshi: UKR
Passenger's Address While In U.S: Street: City: State: E Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/22/2022 Document 1 Country: UKR
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone.
Email
https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20,12:3a PM
Page 2 of 2
FitPlan.com
eAPIS Arrival Manifest
N212.IE
ST THOMAS to
TETERBORO
Date Submitted: 06/09/2019 Time Submitted: 17:53:25
Aircraft Registration- N212JE - (GLF5)
Aircraft Color: BLUE
Departure Airport Information;
Airport ID. TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 06/10/2019 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: 06/10/2019 Local Arrival Time: 18:30
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Confirmation #. EAPIS-11171683
Decal Number: 9531442
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 VISOSKI
Crew Catagory. PILOT Sex: MALE Date Of Birth:
City Of Birth: BER1NYN 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: 566672615 Document 1 Exp.- 03/07/2029 Document 1 Country: USA
No 2nd Document Provided
hups://ww10.fitplarLcom/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:33 PM
Page 1 of 2
Name: Sex: F Date Of Birth
Country Of Residence: RUS Country Of Citizenshi: RUS
Passenger's Address While In U.S: Street: City. Staten. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.- 11/28/2023 Document 1 Country: RUS
No 2nd Document Provided
Name: Sex: F Date Of Birth:
Country Of Residence. UKR Country Of Citizenship: UKR
Passenger's Address While In U.S: Street City: State= Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/22/2022 Document 1 Country: UKR
No 2nd Document Provided
Emergency Contact Information
Contact Name Phone:
Email:
https://ww10.fltplan.com/APIS2Submittedprintoutexe?a=4 1/25/20, 1233 PM
Page 2 of 2
FltPlan.com
eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM
BEACH
Date Submitted: 05/17/2019 Time Submitted: 11:35:31 Confirmation #. EAPIS-11107046
Aircraft Registration: N212JE - (GLF5)
Aircraft Color: BLUE Decal Number: 9531442
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date 05/18/2019 Local Departure Time: 13:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC
Arrival Airport Information:
Airport Ident: KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 05/18/2019 Local Arrival Time: 16:00
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax.
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 VISOSKt
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:
PASSPORT Document 1 Number: Documulit . 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: 566672615 Document 1 Exp.: 03/07/2029 Document 1 Country: USA
No 2nd Document Provided
https://ww10.flfplan.corn/APIS2SubmittedPrintout.exe?a=4 1/26/20, 12:33 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence. RUS Country Of Citizenshi: RUS
Passenger's Address While In U.S: Street: City: State= Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone Email:
littps://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:33 PM
Page 2 of 2
FltPlan.com+
eAPIS Arrival Manifest N212JE
ST THOMAS to
TETERBORO
Date Submitted: 05/04/2019 Time Submitted: 14:13:25
Aircraft Registration: N212JE (GLF5) Aircraft Color: BLUE
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 05/05/2019 Local Departure Time: 12:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1632 UTC
Arrival Airport Information:
Airport !dent: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 05/05/2019 Local Arrival Time: 16:02
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State; VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: CHARLES LEWIS PICKETT
Crew Category: CREW Sex: MALE Dale Of Birth:
City Of Birth: NATCHEZ State Of Birth: MS Country Of Birth: USA
Country Of Residence. USA Country Of Citizenship: USA
Crewmember's Permanent Ad .res
Confirmation It: EAPIS-11074312
Decal Number: 9531442
Document 1: PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 Number:
Document 1 Exp - 01/28/2024 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country USA
Name: DARREN LEE ROTHELL
Crew Category: PILOT Sex: MALE Date Of Birth:
City Of Birth: PALM BEACH 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.: 11/28/2028 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: 566672615 Document 1 Exp.. 03/07/2029 Document 1 Country: USA
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrIntout.exe?a=4 1/25/20, 12:32 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenshi: RUS
Passenger's Address While In U.S: Street: City: State: IM 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.fitplan.eorn/APIS2Submittedprintoutexe?a=4 1/25/20, 12:32 PM
Page 2 of 2
FitPlan co:
eAPIS Arrival Manifest
N212JE
ST THOMAS to WEST PALM
BEACH
Date Submitted: 03/14/2019 Time Submitted: 17:49:36
Aircraft Registration: N212JE - (GLF5)
Aircraft Color: BLUE
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 03/15/2019 Local Departure Time: 14:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1847 UTC
Arrival Airport Information:
Airport !dent: KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 03/15/2019 Local Arrival Time: 17:13
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street. 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email. LVJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VO Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOL.COM
Confirmation #: EAPIS-9572240
Decal Number: 8532922
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: 3438673 Document 2 Exp.: N/A Document 2 Country.: USA
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
Crewmembe
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country: USA
Document 2: PILOT LICENSE Document 2 Numbe 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: 1/0 Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 566672615 Document 1 Exp.. 03/07/2029 Document 1 Country
No 2nd Document Provided
USA
https://ww10.fltplan.corn/APIS2subr11ittedPrintoutexe?a.4 1/25/20, 12:32 PM
Page 1 of 2
Name Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenship: USA
Passenger's Address While In U.S: Street:
City: State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Informatio
Contact Name
Phone: Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM
Page 2 of 2
FliPlan.com+
eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM
BEACH
Date Submitted: 02/08/2019 Time Submitted: 075148
Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE
Departure Airport Information:
Airport 10 TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 02/08/2019 Local Departure Time: 15:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC
Arrival Airport Information:
Airport ident KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 02/08/2019 Local Arrival Time: 16:23
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operators Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite # B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOL.COM
Confirmation #: EAPIS-9479997
Decal Number: 8532922
Aircraft Owner Information
Aircraft Owners Company Name: PLAN 0, LLC
Street; 6100 RED HOOK Apartment or Suite it. B3
City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR
Phone. 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of
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 Addres
ocumen T 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:
men 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
littps://ww10.frtplan.com/APIS2SubmitiedPrintout.exe?a=4
1/25/20, 12:32 PM
Page 1 of 2
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: USA
Passengers Address While In U.S: Street: City: State:M Zip Code:
Document 1 Document 1 Number:
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Document 1 Exp. 06/12/2028 Document 1 Country: USA
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/26/20, 12:32 PM
Page 2 of 2
FltPlan con,
eAP1S Arrival Manifest N212JE
Date Submitted. 02/07/2019 Time Submitted: 12:58:34
ST THOMAS to WEST PALM
BEACH
Aircraft Registration: N212JE (GLF5) Aircraft Color BLUE
Departure Airport Information:
Airport TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 02/08/2019 Local Departure Time 16:45
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2047 UTC
Arrival Airport Information:
Airport Went: KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 02/08/2019 Local Arrival Time: 18:07
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite tt: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: 83
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
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
ocument 1: PASSPORT Document i Number
Document 2. PILOT LICENSE Document 2 Number:
Name: LAWRENCE PAUL VISOSKI.
Crew Catagory: PILOT Sex. MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Ci
ocument 1: PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 NumberMM
Total Number of Passengers: 2
Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth
Country Of Residence: VIR Country Of Citizenship: VIR
Passenger's Address While in U.S: Street: 6100 RED HOOK
Document 1: PASSPORT Document 1 Number: 469911707
No 2nd Document Provided
Confirmation #: EAPIS-9477903
Decal Number. 8532922
Document 1 Exp 08/13/2023 Document 1 Country.: USA
Document 2 Exp N/A Document 2 Country.. USA
Document 1 Exp.. 04/21/2021 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
01/20/1953
City. ST THOMAS State: VQ Zip Code: 00802
Document 1 Exp.: 05/26/2020 Document 1 Country: USA
httPs://Ww10.fltplan.corn/APIS2SubmittodPrintoutexe?a.4
1/25/20, 12!32 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenship: USA
Passengers Address While In U.S: Street: ________________________
City: State: Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 06/1212028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Email
haps://ww10.11tplan.com/AP152SubmittedPrIntoutexe?a=4 1/25/20, 12:32 PM
Page 2 of 2
FitPlan.co:
eAPIS Arrival Manifest
Date Submitted: 01/15/2019
Aircraft Registration: N212JE (GLF5)
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country VIR
Local Departure Date: 01/16/2019 Local Departure Time: 15:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC
Arrival Airport Information:
Airport Ident: KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 01/16/2019 Local Arrival Time: 16:37
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City. ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: 83
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name. DAVID NEVILLE RODGERS
Crew Category- CREW Sex MALE Date Of Birth
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship USA
Crewmember's Perma
ocument 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
N212JE ST THOMAS to WEST PALM
BEACH
Time Submitted: 21:37:40 Confirmation 4. EAPIS-9422728
Aircraft Color: BLUE Decal Number: 8532922
Name: LAWRENCE PAUL V1SOSK1
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
Crewnnember's Permanent Ad
Doctiiiieni 1: PASSPORT Docume ocument 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,f1fplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 1232 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street: City: State: M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Nam( Phone:
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 12:32 PM
Page 2 of 2
FltPia n.co:
eAPIS Arrival Manifest N212JE
ST THOMAS to
TETERBORO
Date Submitted: 01/07/2019 Time Submitted: 17:12:56
Aircraft Registration: N212JE - (GLF5) Aircraft Color. BLUE
Departure Airport Information:
Airport ID TIST
City Name: ST THOMAS Country: VIR
Local Departure Date. 01/08/2019 Local Departure Time: 13:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC
Arrival Airport Information:
Airport Ident. KTEB
City: TETERBORO State. NJ
Local Arrival Date: 01/08/2019 Local Arrival Time: 16:02
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite tt• B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Confirmation #. EAPIS-9403682
Decal Number: 8532922
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 VISOSki
Crew Category. PILOT Sex: MALE Date Of Birth:
City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Document 1: PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 Number:
•
Document 1 Exp 04/21/2021 Document 1 Country USA
Document 2 Exp: N/A Document 2 Country.. USA
Total Number of Passengers: 3
Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizenship: VIR
Passengers Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
https://ww10Mtplan.com/APIS2SubmittedPrintout,exe?a7,4 1/25/20, 12:32 PM
Page 1 of 2
Name: RICHARD DAVID KAHN Sox: M Date Of Birth:
Country Of Residence: USA Country Of Citizenship: USA
Passenger's Address While In U.S:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Name: Sex: F Date Of Birth: •
Country Of Residence: RUS Country Of Citizenshi: RUS
Passenger's Address While In U.S: Street: City: StateM Zip Code:
Document 1, PASSPORT Document 1 Number: Document 1 Exp. 03/31/2028 Document 1 Country: RUS
Document 2: UNKNOWN Document 2 Number: Document 2 Exp.: 11/02/2020 Document 2 Country.: USA
Document 1 Exp.: 03/16/2021 Document 1 Country: USA
Emergency Contact Information
Contact Name: Phone Email
https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:32 PM
Page 2 of 2
FltPlan.com
eAPIS Arrival Manifest N212JE ST THOMAS to
TETERBORO
Time Submitted: 17:12:56 Confirmation #. EAPIS-9403682
Date Submitted: 01/07/2019
Aircraft Registration: N212JE (GLF5)
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 01/08/2019 Local Departure Time: 13:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC
Arrival Airport Information:
Airport !dent: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 01/08/2019 Local Arrival Time: 16:02
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival. None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street. 6100 RED HOOK Apartment or Suite #. B3
City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street. 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone- 19178686145 Fax:
Email: LVJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
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: 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.fltpian.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1232 PM
Page 1 of 2
Name: RICHABDPAVID KAHN Sex: M Date Of Birth:
Country Of Residence: USA Countr Of Citizenshi.. USA
Passenger's Address While In U.S:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Document 1 Exp. 03/16/2021 Document 1 Country: USA
Name: Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenshi: RUS
Passenger's Address While In U.S: Street: City: State:M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/31/2028 Document 1 Country: RUS
Document 2: UNKNOWN Document 2 Number: Document 2 Exp.: 11/02/2020 Document 2 Country.: USA
Emergency Contact Information
Contact Name Phone:
Email:
https://vuvv10.fltplan,com/APIS2SubrolitedPrintout.exe?a=4 1/25/20, 12:32 PM
Page 2 of 2
AVM n co:
°APIS Departure Manifest
N212.IE
Date Submitted: 01/05/2019 Time Submitted: 14:36:21
Aircraft Registraton: N212JE - (GLF5)
Aircraft Color: BLUE
Departure Airport Information:
Airport ID: KBCT
City Name: BOCA RATON State: FL
Local Departure Date: 01/06/2019 Local Departure Time: 08:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1541 UTC
Arrival Airport Information:
Airport ldent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 01/06/2019 Local Arrival Time: 11:43
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State. VQ Zip Code: 00802 Country Code: VIR
Phone- 19178686145 Fax:
Email: LVJET@AOLCOM
BOCA RATON to ST
THOMAS
Confirmation # EAPIS-9398227
Decal Number 8532922
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 I Number: Document 1 Exp.: 04/2112021, 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
hups://ww10.fltplan.com/APIS2SulamittedPrintout.exe?a=4 1/25/20, 1231 PM
Page 1 of 2
Name: DARREN KEITH INDYKE Sex: M Date Of Birth:
Country Of Residence: USA Country Of Citizenship: USA
Passenger's Address While In U.S:
Document 1. PASSPORT Document 1 Number
No 2nd Document Provided
Name: Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenshi: RUS
Passenger's Address While In US: Street: City: State:. Zip Code.
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/31/2028 Document 1 Country: RUS
Document 2: UNKNOWN Document 2 Number: Document 2 Exp.. 11/02/2020 Document 2 Country.: USA
Document 1 Exp.: 03/07/2022 Document 1 Country: USA
Emergency Contact Information
Contact Name: Phone: Email:
https://ww10.fliplan.cam/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:31 PM
Page 2 at 2
FliPlan '71'
.corn
eAPIS Arrival Manifest N212JE ST THOMAS to
TETERBORO
Date Submitted: 10/29/2018
Aircraft Registration. N212JE - (GLF5)
Time Submitted: 20:38:58 Confirmation #: EAPIS-9217572
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 10/30/2018 Local Departure Time: 11:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1532 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State. NJ
Local Arrival Date: 10/30/2018 Local Arrival Time: 15:04
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street. 6100 RED HOOK Apartment or Suite # B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite if: B3
City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR
Phone. 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category. CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship. USA
Crewmember's Permanent Address:
I )o(Lifiini. I. PASSPORT DocuinenL I Number: Document 1 Lxp.: 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: 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 I..xn.. 04/21/2021 Doci In-lent 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: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street: City: State:. Zip Code:
https://ww10.fliplan.com/APIS2SubmittedPrintoutexe?a,74 1/25/20, 12:31 PM
Page 1 of 2
Document 1: PASSPORT Document 1 Number: Document 1 Exp. 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
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 -I: 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/APIS2Subrnittedprintoutexe?a=4 1/25/20, 12:31 PM
Page 2 of 2
RIPlan con"
eAPIS Arrival Manifest
N212JE ST THOMAS to SAN JUAN
Date Submitted: 10/10/2018
Aircraft Registration: N212JE (GLF5)
Time Submitted: 20:59:49 Confirmation #: EAPIS-9172407
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Count/ y: VIR
Local Departure Date 10/11/2018 Local Departure Time. 16:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport Information:
Airport Went: TJSJ
City: SAN JUAN State: PR
Local Arrival Date: 10/11/2018 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: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone. 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite it. B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmernbers: 2
Name: DARREN LEE ROTH ELL
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: PALM BEACH 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.: 11/13/2018 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:
DocwILIi H PASSPORT Document 1 Number DocuuII] LXr) 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: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street: City: State: Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM
Page 1 of 2
Country Of Residence: VIR Country Of Citizenship: VIR
Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VC) Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Name: , Sex: F Date Of Birth:
Country Of Residence: LTU Country Of Citizenship: LTU
Passenger's Address While In U.S: Street: City: State: . Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp 07/04/2021 Document 1 Country: LTU
No 2nd Document Provided
Emergency Contact Information
Contact Name I ione
https://ww10.fltplarLeom/APIS2Subrinittedprintout.exe?a=4 • 1/25/20, 1231 PM
Page 2 of 2
FltPlan.com
eAPIS Departure Manifest
N212JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 10/10/2018
Aircraft Registration N212JE - (GLF5)
Time Submitted: 20:58:15 Confirmation #: EAPIS-91 72399
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Ali port ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 10/11/2018 Local Departure Time: 09:00
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1616 UTC
Arrival Airport Information:
Airport Ident. TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 10/11/2018 Local Arrival Time: 11:18
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686146 Fax:
Email: LVJET©AOLCOM
Total Number Of Crewmembers: 2
Name: WARREN LEE ROTHELL
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: PALM BEACH 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.: 11/13/2018 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 Countr Of Citizenshi 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: 3
Name: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passenger City: 's Address While In U.S: Street: State= .Z9 Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
https://ww10.fdtplan.com/APiS2Submittedprintout.exe?a=4 1/25/20, 1231 PM
Page 1 of 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. VC) Zip Code: 00802
Document 1. PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Name: Sex: F Date Of Birth.
Country Of Residence: LTU Country Of Citizenship: LTU
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: State: • Zip Code:
Document 1 Exp 07/04/2021 Document 1 Country: LTU
Email:
https://ww10.fltplan.com/APIS2SubmitteciPrintoutexe? 1/25/20, 12:31 PM
Page 2 of 2
FltPlan co:
eAPIS Departure Manifest N212JE
Date Submitted: 10/09/2018 Time Submitted: 22:07:42
Aircraft Registration: N212JE - (GLF5) Aircraft Color. BLUE
Departure Airport Information:
Aii poi t I D. KPBI
City Name. WEST PALM BEACH State: FL
Local Departure Date: 10/10/2018 Local Departure Time: 07:00
WEST PALM BEACH to ST
THOMAS
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1316 UTC
Arrival Airport Information:
Airport Ident: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 10/10/2018 Local Arrival Time: 09:18
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax'
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DARREN.LEE ROTHELL
Crew Category: CREW Sex. MALE Date Of Birth
City Of Birth: PALM BEACH State Of Birth: FL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Confirmation #: EAPIS-9169922
Decal Number: 8532922
Document 1 PASSPORT Document 1 Number: Document 1 Exp.: 11/13/2018 Document 1 Country.: USA
No 2nd Document Provided
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
Crewme
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 Numbr of Pssengers: 3
Name: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passenger's Address While In U.S: Street: City: State= Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:31 PM
Page 1 of 2
Name. JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
Country Of Rewience: VIR Country Of Citizenship: VR
Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802
Doct Iment 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. LTU Country Of Citizenshi: LTU
Passenger's Address While In U.S: Street: City. State: Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/04/2021 Document 1 Country: LTU
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone Email:
https://ww10.fltplan.com/ANS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM
Page 2 of 2
RIPlan corn+
eAPIS Arrival Manifest N120JE
Date Submitted: 09/22/2018 Time Submitted: 16:38:28
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport ID: TIST
City Name. ST THOMAS Country VIR
Local Departure Date: 09/22/2018 Local Departure Time: 12:15
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1617 UTC
Arrival Airport Information:
Airport ident; KTEB
City: TETERBORO State. NJ
Local Arrival Date: 09/22/2018 Local Arrival Time: 15:47
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: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOL.COM
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:
ocument Document 1 Number:
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 Permanant
ST THOMAS to
TETERBORO
Confirmation #: EAPIS-9130753
Decal Number: 8532500
Document 1 Exp 08/13/2023 Document 1 Country USA
Document 2 Exp.: N/A Document 2 Country 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.fltplanxom/APIS2SubmittedPrintout.exe?a.4 1/25/20, 1231 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street: City: State . Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 I )ocument 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone
Email:
https://ww10.fltpian.corn/APIS2Submittedprintout.exe?a=4 1/25/20, 12:31 PM
Page 2 of 2
FltPlan co:
eAPIS Arrival Manifest N120JE
ST THOMAS to
TETERBORO
Date Submitted: 09/21/2018 Time Submitted: 19:06:39
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport D. TlST
City Name: ST THOMAS Country: VIR
Local Departure Date: 09/22/2018 Local Departure Time: 13:15
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1617 UTC
Arrival Airport Information:
Airport Went. KTEB
City: TETERBORO State: NJ
Local Arrival Date: 09/22/2018 Local Arrival Time: 16:47
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: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
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 Permanent Address:
Confirmation # EAPIS-9129278
Decal Number: 8532500
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: BERVVYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmernber's Permanant Address:
acumenDocument 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/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:31 PM
Page 1 of 2
Name:______________________ Sex: F Date Of Birth:
Country Of Residence: SYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street: City: State: M Zip Code:
Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone
Email:
https:/1wv/10.fltplan,com/APIS2SubmitteciPrintout.exe?a=4 1/25/20, 12:31 PM
Page 2 of 2
FltPlan .corn+
eAPIS Departure Manifest
Date Submitted: 09/19/2018
Aircraft Registration. N120JE - (GIV)
N120JE WEST PALM BEACH to ST
THOMAS
Time Submitted: 22:27:59 Confirmation #: EAPIS-9124385
Aircraft Color: BLACK Decal Number 8532500
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 09/20/2018 Local Departure Time: 09:35
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1503 UTC
Arrival Airport Information:
Airport ldent. TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 09/20/2018 Local Arrival Time: 11:05
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operators Company Name: JEGE, LLC
Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 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: Zip Code. 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: WILLIANLOARY_±1AIMMill
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:
Document 1: PASSPORT Document 1 Number: 505688121 Document 1. Exp.: 08/13/2023 Document 1 Country.: USA
No 2nd Document Provided
Name: LAWRENCE PAUL VISOSKE
Crew Catagory: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
ocument 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: NAIR
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, 12:31 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street; City: State:M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name. Phone: Emad
https://ww10.fltplan.com/APIS2SularnittedPrintoutexe?a=4 1/25/20, 12:31 PM
Page 2 of 2
FliPlan co:
eAPIS Departure Manifest N120.1E
TETERBORO to ST
THOMAS
Date Submitted: 08/25/2018 Time Submitted: 12:36:04
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport ID. KTEB
City Name: TETERBORO State NJ
Local Departure Date: 08/25/2018 Local Departure Time: 13:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2059 UTC
Arrival Airport Information:
Airport Went. TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 08/25/2018 Local Arrival Time: 17:01
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 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 #:
City: ST THOMAS State: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOL.COM
Confirmation # EAPIS-9062965
Decal Number: 8532500
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: 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/APIS2SubrnittedPrintout.exe?ar.4 1/25/20, 12:31 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street: City: State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name Phone: Email:
https://ww10.fltplameom/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:31 PM
Page 2 of 2
F!tPla  corn
eAPIS Arrival Manifest N120JE ST THOMAS to
TETERBORO
Date Submitted: 08/15/2018
Aircraft Registration: N120JE - (UV)
Time Submitted: 10:30:24 Confirmation #: EAPIS-9036831
Aircraft Color: BLACK Decal Number: 8532500
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 08/15/2018 Local Departure Time: 19:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2202 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 08/15/2018 Local Arrival Time: 22:40
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. 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 ft:
City: ST THOMAS State: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
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 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 Fixp.: 04/21/2021 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA
Total Number of Passengers:
Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizenship: VIR
Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1125/20, 1231 PM
Page 1 of 2
Emergency Contact Information
Contact Name. I}11()[1,!.
https://ww10.fltplan.com/APIS2SubrnittedPrintoutexe?a=4 1/25/20, 1231 PM
Page 2 of 2
Fli'Plan corn
eAPIS Departure Manifest N120JE
WEST PALM BEACH to ST
THOMAS
Date Submitted. 08/14/2018 Time Submitted: 09:00:38
Aircraft Registration: N120JE - (GIV)
Aircraft Color: BLACK
Departure Airport Information:
Airport ID KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date. 08/14/2018 Local Departure Time: 11:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1751 UTC
Arrival Airport Information:
Airport Ident: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 08/14/2018 Local Arrival Time: 13:52
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: 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: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOL.COM
Confirmation #. EAPIS-9034027
Decal Number: 8532500
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: LAVVBENCE PAUL VLS_OSKI.
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.fltpian.corn/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 1231 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenship: USA
Passenger's Address While In U.S: Street: City: State:M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 County. USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone: Email:
https://ww10.fltplan.com/APIS2SubmittecEPrintout.exe?a=4 1/26/20, 12:31 PM
Page 2 of 2
FitPlan .corn+
eAPIS Arrival Manifest N120JE
ST THOMAS to
TETERBORO
Date Submitted: 08/06/2018 Time Submitted: 11:07:06
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport ID: TIST
City Name. ST THOMAS Country: VIR
Local Departure Date: 08/06/2018 Local Departure Time: 16:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport Information:
Airport Went: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 08/06/2018 Local Arrival Time: 19:58
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: JEGE, LLC
Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone. 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: Zip Code. 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOLCOM
Confirmation #: EAPIS-9012639
Decal Number: 8532500
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: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Perrnanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 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.corn/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:31 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenshi: USA
Passengers Address While In U.S: Street: City: State:M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM
Page 2 of 2
FltPlan co:
eAPIS Departure Manifest
N120JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 08/04/2018
Aircraft Registration: N120JE - (GIV)
Time Submitted: 22:37:58 Confirmation #: EAPIS-9009090
Aircraft Color: BLACK Decal Number: 8632500
Departure Airport Information:
Airport ID, KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 08/05/2018 Local Departure Time: 12:00
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1739 UTC
Arrival Airport information:
Airport [dent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 08/05/2018 Local Arrival Time: 13:40
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 0964
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK Apartment or Suite #:
City: ST THOMAS State: Zip Code: 00802 Country Code: VIR
Phone. 9178686145 Fax:
Email: LVJET©AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex; MALE Date Of Birth;
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Reskterce: 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:
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: Ni Date Of Birth: 01/20/1963
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/APES2SubmittedPrintout.exe?a=4 1/25/20, 1231 PM
Page 1 of 2
Name:_______________________Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street: City. State:MZip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?az4 1/25/20, 12:31 PM
Page 2 of 2
FitPlan co:
eAPIS Arrival Manifest
N331JE HIGUEY to SAN JUAN
Date Submitted: 07/14/2018
Aircraft Registration: N331JE - (B430)
Time Submitted: 15:58:26 Confirmation It: EAPIS-8948902
Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID. MDPC
City Name. HIGUEY Country: DOM
Local Departure Date: 07/14/2018 Local Departure Time: 16:30
Estimated Border Crossing Location/Time: RINCON PR AT 2105 UTC
Arrival Airport Information:
Airport ident: TJSJ
City: SAN JUAN State: PR
Local Arrival Date: 07/14/2018 Local Arrival Time: 17:38
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 if: 202
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LLC.
Street: 6100 RED HOOK B3 Apartment or Suite /4. 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. PETER JOHN RAWSON
Crew Category: CREW Sex MALE Date Of Birth
City Of Birth: MORRISTOWN State Of Birth: NJ Country Of Birth: USA
Country Of Reslcience. USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/27/2028 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: 0
Emergency Contact Information
Contact Name. Phone:
Email:
https://ww10.fltplan.corn/APIS2SubmitteciPrintout.exe?a=4 1/25/20, 12:30 PM
Page 1 of 1
FitPlan.com
eAPIS Arrival Manifest
N331,11E HIGUEY to CHARLOTTE
AMALIE
Date Submitted: 07/13/2018
Aircraft Registration: N331JE - (B430)
Time Submitted: 02:08:49 Confirmation #. EARS-8944272
Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID. MDPC
City Name: HIGUEY Country DOM
Local Departure Date. 07/14/2018 Local Departure Time: 16:00
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2149 UTC
Arrival Airport Information:
Airport ident TIST
City: CHARLOTTE AMALIE State: VI
Local Arrival Date: 07/14/2018 Local Arrival Time: 17:51
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: HYPERION AIR INC
Street: 103 FOULK ROAD Apartment or Suite #: 202
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LW.
Street: 6100 RED HOOK B3 Apartment or Suite it P.O. BOX
City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: V1R
Phone: 9178686145 Fax. 5613500954
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: PETER JOHN RAWSON
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: MORRISTOWN State Of Birth: NJ 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.: 06/27/2028 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp: N/A Document 2 Country.: USA
Name: LAWREIADE 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: 0
Emergency Contact information
Contact Name: Phone:
Email:
https://ww10.fltplan.com/APIS2SubmittedPrinteutexe7a=4 1/25/20, 1230 PM
Page 1 of 1
FltPlan co:
eAPIS Departure Manifest
Date Submitted: 07/13/2018
Aircraft Registration: N331JE - (B430)
N331JE WEST PALM BEACH to
NASSAU
Time Submitted: 01:44:03 Confirmation #: EAPIS-8944254
Aircraft Color BK Decal Number: 8532921
Departure Airport Information:
Airport ID. KPB1
City Name: WEST PALM BEACH State: FL
Local Departure Date. 07113/2018 Local Departure Time: 15:30
Estimated Border Crossing Location/Time: GULF STREAM FL AT 1955 UTC
Arrival Airport Information:
Airport Ident: MYNN
City: NASSAU Country Code: BHS
Local Arrival Date: 07/13/2018 Local Arrival Time: 16:53
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator information
Aircraft Operator's Company Name: HYPERION AIR INC
Street: 103 FOULK ROAD Apartment or Suite #: 202
City' WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LLC.
Street. 6100 RED HOOK 133 Apartment or Suite #: P.O. BOX
City: ST. THOMAS State: VO Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax. 5613500954
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: PETER JOHN RAWSON
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: MORRISTOWN State Of Birth: NJ 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.: 06/27/2028 Document 1 Country.. USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.. USA
Name: LAWRENCE PAUL VISDSKI
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/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 12:30 PM
Page 1 of 1
FltPlan.com
eAPIS Arrival Manifest N212.11E ST THOMAS to
TETERBORO
Date Submitted: 07/09/2018
Aircraft Registration: N212JE - (GLF5)
Time Submitted: 15:13:21 Confirmation #: EAPIS-8934441
Aircraft Color: BLUE Decal Number 8532922
Departure Airport Information:
Airport ID. TIST
City Name: ST THOMAS Country VIR
Local Departure Date: 07/10/2018 Local Departure Time: 14:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1802 UTC
Arrival Airport Information:
Airport Ident. KTEB
City: TETERBORO State: NJ
Local Arrival Date: 07/10/2018 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: PLAN D, LLC
Street. 6100 RED HOOK Apartment or Suite tt: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite ft: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of Birth
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmembers Permanent Address:
DocLinIcrii 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 Cotagery: 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: Documel 04/21/2021 14)cument 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/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:30 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: SYS Country Of Citizenshi: USA
Passenger's Address While In U.S: Street: City: : , i,. M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/12/2028 Document 1 Country USA
No 2nd Document Provided
Emergency CtIontact Infonnatio
Contact Name:
Phone Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:30 PM
Page 2 of 2
FltPlan co:
eAP1S Departure Manifest N212JE
WEST PALM BEACH to ST
THOMAS
Date Submitted 07/06/2018 Time Submitted' 21:13:21
Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 07/07/2018 Local Departure Time: 09:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1550 UTC
Arrival Airport Information:
Airport 'dent. TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 07/07/2018 Local Arrival Time: 11:52
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite tt- B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET©AOLCOM
Aircraft Owner information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City. ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Confirmation #: EAPIS-8927790
Decal Number: 8532922
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagoi y 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:
i)uciiilic:m 1. PASSPORT poctin tent 1 Number: Document 1 Exp.: 08/1312023 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA
Name: LAWRENCE PAUL VISOSK1
Crew Catagory: PILOT Sex. MALE Date Of Birth
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmembers Permanent Address:
Document 1: PASSPORT Document 1 Number: Document 1 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: 01/20/1963
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=61 1/25/20, 12:30 PM
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: 111 Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/20/2028 Document 1 Country: BYS
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Email:
hltps://ww10.fltplan.corn/APIS2SUbmittedPrintoutexe?a=4 1/25/20, 1230 PM
Page 2 of 2
FltPlan.com
MINS Arrival Manifest N212,IE ST THOMAS to WEST PALM
BEACH
Date Submitted: 06/14/2018 Time Submitted: 22:08:11 Confirmation #: EARS-8866342
Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE Decal Number 8632922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 06/15/2018 Local Departure Time: 16:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport Information:
Airport 'dent: KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 06/15/2018 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: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite tt: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686146 Fax:
Email: LVJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence. USA Country Of Citizenship: USA
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: 02/05/1960
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
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 Doroment 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
hitps://ww10,fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:30 PM
Page 1 of 2
Emergency Contact Information
Contact Name: Phone: I
Mtps://ww10.fftplan.com/APIS2SubmitteciPrintoutexe?a=4 1/25/20, 12:30 PM
Page 2 of 2
FliPian.com
eAPIS Departure Manifest
Date Submitted: 06/14/2018
Aircraft Registration: N212JE (GLF5)
N212JE WEST PALM BEACH to ST
THOMAS
Time Submitted: 22:07:30 Confirmation if. EAPIS-8866337
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 06/15/2018 Local Departure Time: 06:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1243 UTC
Arrival Airport information:
Airport Went: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 06/15/2018 Local Arrival Time: 08:45
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite it: B3
City: ST THOMAS Stale: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street. 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence USA Country Of Citizenship: USA
Crewmember's Permanent Address.
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 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: 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, 1230 PM
Page 1 of 2
Emergency Contact Information
Contact Name: Phone: Email:
https://ww10.fttplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1230 PM
Page 2 of 2
FltPlan corn
eAPIS Arrival Manifest
N212JE ST THOMAS to ISLIP
Date Submitted: 06/01/2018
Aircraft Registration: N212JE - (GLF5)
Time Submitted: 11:45:53 Confirmation #: EAPIS-8829203
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 06/02/2018 Local Departure Time: 17:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2102 UTC
Arrival Airport Information:
Airport Ident: KISP
City: ISLIP State NY
Local Arrival Date. 06/02/2018 Local Arrival Time: 20:23
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VR
Phone- 19178686145 Fax. N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
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 2: PILOT LICENSE Document 2 Number:
•
Document 1 Exp.. 04/21/2021 Document 1 Country USA
Document 2 Exp N/A Document 2 Country.: USA
Total Number of Passengers:
Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizenship: \IR
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
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM
Page 1 of 2
Contact Name: Phone: Email:
https://ww10.fftplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:30 PM
Page 2 of 2
FitPlan.com+
°APIS Departure Manifest
N212JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 06/01/2018
Aircraft Registration: N212JE - (GLF5)
Time Submitted: 11:44:45 Confirmation EAPIS-8829196
Aircraft Color: BLUE Decal Number 8532922
Departure Airport information:
Airport ID: KPBI
City Name. WEST PALM BEACH State: FL
Local Departure Date: 06/02/2018 Local Departure Time: 07:00
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1313 UTC
Arrival Airport Information:
Airport ldent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 06/02/2018 Local Arrival Time: 09:15
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax. N/A
Email: LVJET@AOL.COM
Aircraft Owner information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone- 19178686146 Fax:
Email. LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAvin 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: 1
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://ww10.11tplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM
Page 1 of 2
Emergency Contact Information
Contact Name Phone' Email
https://ww10Mtplan.com/APis2submittedPrintout.exe?am4 1/25/20, 12:30 Pm
Page 2 of 2
FltPlan corn
°APIS Arrival Manifest
N2I2JE ST THOMAS to WEST PALM
BEACH
Date Submitted: 05/27/2018
Aircraft Registration. N212JE (GLF5)
Time Submitted: 10:45:40 Confirmation #. EAPIS-8815179
Aircraft Color. BLUE Decal Number. 8532922
Departure Airport Information:
Airport ID: TIST
City Name. ST THOMAS Country: VIR
Local Departure Date: 05/27/2018 Local Departure Time: 16:46
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport information:
Airport ldent. KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 05/27/2018 Local Arrival Time: 19:00
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #. B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone. 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category. CREW Sex. MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Document 1: PASSPORT Document 1 Number Document 1 Exp.: 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: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Document 1 PORT 0
Document 2 PILOT LICENSE Document 2 Number:
m er. Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
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
hatps://ww10.frtplan.com/AIDIS2Submittedprintoutexe?a=4 1/25/20, 12:30 PM
Page 1 of 2
Emergency Contact Information
Contact Name:
III
it
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM
Page 2 of 2
FitPlan
•corn
eAPIS Arrival Manifest
N331JE NASSAU to FORT
LAUDERDALE
Date Submitted: 05/02/2018
Aircraft Registration: N331JE - (8430)
Time Submitted: 22:04:18 Confirmation #. EAPIS-8752795
Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID: MYNN
City Name. NASSAU Country: BHS
Local Departure Date: 05/03/2018 Local Departure Time: 10:30
Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1542 UTC
Arrival Airport Information:
Airport Ident. KFXE
City: FORT LAUDERDALE State: FL
Local Arrival Date' 05/03/2018 Local Arrival Time: 11:49
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@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: HYF'ERION 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 9178686146 Fax: 5613500954
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagor y. 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 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
Crewmembers Permanent Address:
Document 1: PASSPORT Document I 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/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:30 PM
Page 1 of 1
FltPlan.c„,„
eAPIS Departure Manifest
N331JE CHARLOTTE AMALIE to
SAMANA
Date Submitted: 04/30/2018
Aircraft Registration. N331JE - (B430)
Time Submitted: 23:21:62 Confirmation #: EAPIS-8747421
Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport TIST
City Name: CHARLOTTE AMALIE State: VI
Local Departure Date: 05/01/2018 Local Departure Time: 13:00
Estimated Border Crossing Location/Time: CAMUY PR AT 1750 UTC
Arrival Airport Information:
Airport Ident MDCY
City: SAMANA Country Code DOM
Local Arrival Date: 05/01/2018 Local Arrival Time: 14:56
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: 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: 0
Emergency Contact Information
Contact Name: Phone: Email:
https://ww10J1tplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:30 PM
Page 1 of 1
FItP!a
eAPIS Arrival Manifest N331JE
NASSAU to FORT
LAUDERDALE
Date Submitted: 04/30/2018 Time Submitted: 22:49:54
Aircraft Registration: N331JE - (B430) Aircraft Color: BK
Departure Airport Information:
Airport ID: MYNN
City Name: NASSAU Country: BHS
Local Departure Date: 05/02/2018 Local Departure Time: 14:00
Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1912 UTC
Arrival Airport Information:
Airport !dent: KFXE
City: FORT LAUDERDALE State: FL
Local Arrival Date: 06/02/2018 Local Arrival Time: 15:19
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: HYPERION AIR INC
Street- 103 FOULK ROAD Apartment or Suite #: 202
City. WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone. 9178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, 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: 5613600954
Email: LVJET@AOLCOM
Confirmation 4: EAPIS-8747375
Decal Number: 8532921
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 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 D
Document 2: PILOT LICENSE Document 2 Number:
ocurnen Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
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 1/25120, 12:30 PM
Page 1 of 1
FitPlan
.com
eAPIS Arrival Manifest N212JE
ST THOMAS to
TETERBORO
Date Submitted: 04/19/2018 Time Submitted: 17:03:52
Aircraft Registration. N212JE (GLF5) Aircraft Color: BLUE
Departure Airport information:
Airport ID: TIST
City Name- ST THOMAS Country: VIR
Local Departure Date. 04/20/2018 Local Departure Time: 17:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2102 UTC
Arrival Airport Information:
Airport Went: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 04/20/2018 Local Arrival Time: 20:29
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone. 19178686145 Fax: N/A
Email: LVJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street. 6100 RED HOOK Apartment or Suite it: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewmembers: 2
Name: CHARLES LEWIS PICKETT
Crew Category. CREW Sex: MALE Date Of Birth:
City Of Birth: PATCHEZ State Of Birth: MS Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Confirmation # EAPIS-8718607
Decal Number. 8532922
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/28/2024 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: 4
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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/26/20, 12:29 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
•
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street:City: State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
Name: JEFFELY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizens 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
Passengers Address While In U.S: Street: City: State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/23/2023 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, 12:29 PM
Page 2 at 2
FitPlan.com
eAPIS Departure Manifest
Date Submitted: 04/19/2018
Aircraft Registration: N212JE - (GLF5)
N212JE WEST PALM BEACH to ST
THOMAS
Time Submitted: 09:38:12 Confirmation #: EAPIS-8717146
Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: KPBI
City Name. WEST PALM BEACH State: FL
Local Departure Date: 04/20/2018 Local Departure Time: 07:45
Estimated Border Crossing Location/Time: N18.361 W65.017 Vi AT 1356 UTC
Arrival Airport Information:
Airport !dent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date. 04/20/2018 Local Arrival Time: 09:58
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN 0, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone. 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite It: B3
City: ST THOMAS State: VO Zip Code: 00802 Country Code: VIR
Phone: 19178686146 Fax:
Email: LVJET@AOLCOM
Total Number Of Crewrnembers: 2
Name: CHARLES LEWIS PICKETT
Crew Catagory CREW Sex: MALE Date Of Birth:
City Of Birth: PATCHEZ State Of Birth: MS 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.: 01/28/2024 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA
Name: LAWRENCE PAUL VISOSK1
Crew Catagory: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanent Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA
Total Number of Passengers: 4
Name: 1 I 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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 1229 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: ERA Country Of Citizenshi: FRA
Passenger's Address While In U.S: Street: City: State:=Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: ERA
No 2nd Document Provided
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. VO Zip Code: 00802
Document 1. PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Name Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenshi: RUS
Passengers Address While In U.S: Street: City: State= Zip Code:
Document 1: PASSPORT Document 1 Number Document 1 Exp.: 05/23/2023 Document 1 Country: RUS
No 2nd Document Provided
Emergency Contact Information
Contact Name Phone:
Email:
https:f/wwlO.fltplan.com/AP1S2$ubmittedPrftitou%.oxe?az4 1/25/20, 12:29 PM
Page 2 of 2
FltPlan „m
eAPIS Arrival Manifest N212JE
Date Submitted: 03/27/2018 Time Submitted: 12:00:52
Aircraft Registration: N212JE (GLF5) Aircraft Color: BLUE
Departure Airport Information:
Airport ID: TEST
City Name: ST THOMAS Country: VIR
Local Departure Date: 03/27/2018 Local Departure Time: 18:00
Estimated Border Crossing Location/Time: 1845 LOCAL
Arrival Airport Information:
Airport Ident: KPBI
City: WEST PALM BEACH State: FL
Arrival Location Description. ATLANTIC AVIAITON PBI
Local Arrival Date: 03/27/2018 Local Arrival Time: 20:45
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: TIST
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State' VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOLCOM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
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:
ST THOMAS to WEST PALM
BEACH
Confirmation tt: EAPIS-8654545
Decal Number: 8532922
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: 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: Docui1;;;_,.. 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, 12:29 PM
Pagel 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:M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 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, 12:29 PM
Page 2 of 2
FitPlan
.corn
eAPIS Arrival Manifest N120JE ST THOMAS to
TETERBORO
Date Submitted: 03/02/2018
Aircraft Registration: N120JE - (GIV)
Departure Airport Information:
Airport ID: T1ST
City Name: ST THOMAS Country: VIR
Local Departure Date: 03/03/2018 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: 03/03/2018 Local Arrival Time: 19:00
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
Time Submitted: 21:51:30 Confirmation #: EAP1S-8587284
Aircraft Color: BLACK Decal Number: 8532500
Aircraft Owner Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK Apartment or Suite #:
City: ST THOMAS State: Zip Code: 00802 Country Code: VIR
Phone. 9178686145 Fax:
Email: LVJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagoly 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
menDocument 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 VISOSK1
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:
iDocument 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. VO Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp. 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
https://ww10.fltplan.corn/APIS2SubmittodPrintout.exe?a=4
1/25/20, 12:29 PM
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: StateM 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://ww10J1tolan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:29 PM
Page 2 of 2
FItPIa 17 corn
eAPIS Departure Manifest N120JE
WEST PALM BEACH to ST
THOMAS
Date Submitted: 03/02/2018 Time Submitted: 21:48:10
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport ID: KPBI
City Name. WEST PALM BEACH State: FL
Local Departure Date. 03/03/2018 Local Departure Time: 06:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1344 UTC
Arrival Airport information:
Airport Went. TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 03/03/2018 Local Arrival Time: 09:46
Foreign Airport(s) Landing at within 24 his 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: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOLCOM
Confirmation #: EAPIS-8587277
Decal Number: 8532500
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Category: CREW Sex: MALE Date Of Birth: NM=
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: 4
Name, JEFFRUY 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, 12:29 PM
Page 1 of 2
Name Sex: F Date Of Birth:•
Country Of Residence: RUS Country Of Citizenshi
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
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 Numbe
No 2nd Document Provided
Document 1 Exp.: 06/06/2025 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 Exp.: 04/26/2020 Document 1 Country: RUS
No 2nd Document Provided
Emergency Contact Information
Contact Name- Phone:
https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:29 PM
Page 2 of 2
FliPlan co:
Document 2: PILOT LICENSE Document 2 Number:
eAPIS Arrival Manifest h1120.1E
Date Submitted: 02/20/2018 Time Submitted: 20:17:39
Aircraft Registration. N120JE (GIV) Aircraft Cokx: BLACK
Departure Airport Information:
Airport ID: TIST
City Name. ST THOMAS Country: VIR
Local Departure Date: 02/21/2018 Local Departure Time: 18:40
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2202 UTC
Arrival Airport Information:
Airport 'dent: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 02/21/2018 Local Arrival Time: 20:47
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: Zip Code: 00802 Country Code: MR
Phone: 9178686145 Fax:
Email: LVJET@AOLCOM
ST THOMAS to
TETERBORO
Confirmation EAPIS-8561020
Decal Number. 8532500
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
Crewmembers Permanent Address:
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
Total Number of Passengers: 3
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 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
hitps://ww10.fltplan.com/APIS2SubmittedPrintout,exe?ar 4
1/25/20, 1229 PM
Page 1 of 2
Name: Sex- F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passenger's Address While In U.S: Street: City: State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
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:
littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:29 PM
Page 2 of 2
FitPlan.com
eAPIS Departure Manifest N120JE
FORT LAUDERDALE to ST
THOMAS
Date Submitted: 02/20/2018 Time Submitted: 20:14:15
Aircraft Registration: N120JE (GIV) Aircraft Color: BLACK
Departure Airport Information:
Customs Departure Airport: KFXE
DEPARTING FROM KBCT WHICH IS 11 MILES NORTH OF KFXE
City Name: FORT LAUDERDALE State: FL
Local Departure Date. 02/21/2018 Local Departure Time: 06:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1348 UTC
Arrival Airport Information:
Airport ldent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 02/21/2018 Local Arrival Time: 09:50
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: Zip Code: 00802 Country Code: VIR
Phone. 9178686145 Fax:
Email: LVJET@AOL.COM
Confirmation #: EAPIS-8561010
Decal Number: 8532500
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: BERWYN State Of Birth: IL Country Of Birth: USA
Country Ot Residence: USA Country Of Citizenship: USA
Crewmembers Permanant Address:
Document 1: PASSPORT Document 1 Number: 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: 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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
https://ww10.11tplan.cam/APIS2SubmittedPrintout.exe?a=11 1/25/20, 12:29 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street: City: State= Zip Cade:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
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: V4 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.flipian.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:29 PM
Page 2 of 2
FltPlan.com
eAPIS Departure Manifest N120JE
Date Submitted: 02/0612018 Time Submitted: 18:39:03
Aircraft Registration: N120JE (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 02/07/2018 Local Departure Time: 06:30
WEST PALM BEACH to ST
THOMAS
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1340 UTC
Arrival Airport Information:
Airport ldent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 02/07/2018 Local Arrival Time: 09:42
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: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LVJET@AOLCOM
Confirmation #: EAPIS-8524890
Decal Number: 8532500
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: BERVVYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmembers Permanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.. USA
Document 2: PILOT LICENSE Document 2 Number:
Total Number of Passengers: 3
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:
No 2nd Document Provided
Document 2 Exp. N/A Document 2 Country USA
Document 1 Exp.: 06/05/2022 Document 1 Country: RUS
https://ww10J1tplan.corn/APIS2SubmittedPrintout.ext?a=4 1/25120, 1219 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passengers Address While In U.S: Street: City: State: Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
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 Cty: ST THOMAS State: VC) Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Email
https://ww10.11tplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:19 PM
Page 2 of 2
FltPlan coin
eAPIS Arrival Manifest N120.1E
Date Submitted: 02/06/2018 Time Submitted: 15:40:34
Aircraft Registration: N120JE - (GIV) Aircraft Color- BLACK
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date. 02/07/2018 Local Departure Time: 18:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2202 UTC
Arrival Airport Information:
Airport Ment KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 02/07/2018 Local Arrival Time: 19:36
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: MR
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: Zip Code: 00802 Country Code: VIR
Phone. 9178686145 Fax:
Email: LVJET@AOL.COM
ST THOMAS to WEST PALM
BEACH
Confirmation #: EAPIS-8524493
Decal Number: 8532500
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
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 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 Permanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA
Total Number of Passengers: 3
Name: 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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a-,4 1/25/20, 12:19 PM
Page 1 or 2
Name: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passengers Address While In U.S: Street: City: State: = Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
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: VO Zip Code: 00802
Document 1: PASSPORT Document 1 Number. 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Email:
https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:19 PM
Page 2 of 2
FltPlan,m,
eAPIS Departure Manifest
Date Submitted: 01/15/2018
Aircraft Registration. N120JE - (GLF4)
N120JE WEST PALM BEACH to ST
THOMAS
Time Submitted: 20:38:46 Confirmation if: EAPIS-8472897
Aircraft Color: BK Decal Number: 7595389
Departure Airport Information:
Airport ID. KPBI
City Name. WEST PALM BEACH State: FL
Local Departure Date: 01/16/2018 Local Departure Time: 06:30
Estimated Border Crossing Location/Time: N18.361 W66.017 VI AT 1341 UTC
Arrival Airport Information:
Airport ldent: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 01/16/2018 Local Arrival Time: 09:43
Foreign Airport(s) Landing at within 24 hrs of U.S.A.departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: JEGE, LLC
Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 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: 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 i) 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: LAWREMEPAUINIEQBE1
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: 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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
hitps://ww10.fltplanxam/APIS2Subrnittedprintout.exe?a=4 1/25/20, 12:19 PM
Page 1 of 2
Name: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passengers Address While In U.S: Street: City: StateMZip Code:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
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
Emergency Contact Information
Contact Name: Phone:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1219 PM
Page 2 of 2
FltPia n co:
eAPIS Arrival Manifest N120JE ST THOMAS to
TETERBORO
Date Submitted: 01/15/2018
Aircraft Registration N120JE - (GLF4)
Time Submitted: 20:35:12 Confirmation #: EAPIS-8472894
Aircraft Color: BK Decal Number: 7595389
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 01/16/2018 Local Departure Time: 16:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport Information:
Airport ldent: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 01/16/2018 Local Arrival Time: 19:12
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
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: 6
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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
Intps://ww10.fltplan_corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1219 PM
Page 1 of 2
Name Sex F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passenger's Address While In U.S: Street: City: State: = Zip Code:
Document 1. PASSPORT Document 1 Number Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
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: BRYAN MICHAEL BROWN Sex: M Date Of Birth:
Country Of Residence: USA Country Of Citizenship: USA
Passenger's Address While in U.S:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Name MARK LIBONATI Sex: M Date Of Birth:
Country Of Residence: USA Country Of Citizenship: USA
Passenger's Address While In U.S:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Name: RUSSELL HERNANDEZ Sex: M Date Of Birth:
Country Of Residence: USA Country Of Citizenship: USA
Passenger's Address While In U.S:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Emergency Contact Information
Contact Name: Phone:
Document 1 Exp.: 04/22/2023 Document 1 Country: USA
Document 1 Exp.: 06/22/2023 Document 1 Country. USA
Document 1 Exp.: 12/08/2023 Document 1 Country: USA
Email:
https://wwl0fltplan.com/APIS2Submjttedprjntoutexe?ar4 1/25/20, 12:19 PM
Page 2 of 2
FitPlan co:
eAP1S Arrival Manifest N120JE
Date Submitted. 01/06/2018 Time Submitted: 17:36:38
Aircraft Registration: N120JE (GLF4) Aircraft Color: BK
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 01/07/2018 Local Departure Time: 17:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 01/07/2018 Local Arrival Time: 19:30
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 it
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 16463500954
Email: LVJET@AOLCOM
ST THOMAS to
TETERBORO
Confirmation #: EAPIS-8451418
Decal Number: 7595389
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 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 VISOSK1
Crew Category: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of 1-esiclence: 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: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passenger's Address While in U.S: Street: City State:M Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
https://ww10,fltplan.corn/APIS2Submittedprintoutexe?a=4 1/25/20, 12:19 PM
Page 1 of 2
Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizenship: VIR
Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VC) Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Name: Sex: F Date Of Birth:
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/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:19 PM
Page 2 of 2
FitPlan.com
°APIS Departure Manifest
N120JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 01/06/2018
Aircraft Registration: N120JE - (GLF4)
Departure Airport Information:
Airport ID: KPBI
City Name WEST PALM BEACH State: FL
Local Departure Date: 01/07/2018 Local Departure Time: 06:30
Time Submitted: 17:31:55 Confirmation #: EAPIS-8451409
Aircraft Color: BK Decal Number. 7595389
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1347 UTC
Arrival Airport Information:
Airport ldent: TIST
City: ST THOMAS Country Code: VR
Local Arrival Date: 01/07/2018 Local Arrival Time: 09:48
Foreign Airport(s) Landing at within 24 hrs of U.S.A. depai lure 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
Crewme
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 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 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: Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenshi: FRA
Passenger's Address While In U.S: Street: City State:. Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
https://ww10.11tplan.corn/APIS2Submittedprintoutexe?a.4 1/25/20, 1219 PM
Page 1 of 2
Name: JEFFREY EDWARD EPSTE111 Sex: M Date Of Birth. 01/20/1953
Country Of Reslcience: 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 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 1/25/20, 12:19 PM
Page 2 of 2
FitPlan.com
eAPIS Arrival Manifest
Date Submitted: 12/04/2017
Aircraft Registration: N120JE - (GLF4)
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date. 12/05/2017 Local Departure Time: 17:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2102 UTC
Arrival Airport information:
Airport Went: KTEB
City: TETERBORO State NJ
Local Arrival Date: 12/05/2017 Local Arrival Time: 19:46
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival. None
Aircraft Operator information
Aircraft Operator's Company Name: JEGE, LLC
Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code' 00802 Country Code: VIR
Phone: 19178686145 Fax: 1 646 350 0954
Email: LVJET@AOLCOM
N120JE
ST THOMAS to
TETERBORO
Time Submitted: 13:12:24 Confirmation #: EAPIS-8362557
Aircraft Color: BK Decal Number: 7595389
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 Permanant A
ocumenl 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.: NIA 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:
flu 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 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.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:19 PM
Page 1 of 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
Emergency Contact Inform'
Contact Name. Phone:
https://wvv10.fltplan.corn/AP1S2SubmittedPrintout.exe?a.4
1/25/20, 1219 PM
Page 2 of 2
FltPlan
eAPIS Departure Manifest N120JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 12/04/2017 Time Submitted: 13:11:16
Confirmation # EAPIS-8362552
Aircraft Registration: N120JE (GLF4) Aircraft Color: BK Decal Number 7595389
:
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 12/05/2017 Local Departure Time: 07:00
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1410 UTC
Arrival Airport Information:
Airport Ident: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 12/05/2017 Local Arrival Time: 10:12
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: VO Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 16463500954
Email: LVJET@AOLCOM
Total Number Of Crewmernbers: 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 Numbe
Document 2: PILOT LICENSE Document 2 Number
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 Perma
Documeni PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 Number:
Total Number of Pas: 2
Name Sex: F Date Of Birth
Country Of Residence: RUS Country Of Citizenshi RU
Passenger's Address While In U.S: Street: City State: II Zip Code:
Document 1: PASSPORT Document 1 Number
No 2nd Document Provided No 1 Exp 06/05/2022 Document 1 Country: RUS
_ .
Document 1 Exp.: 08/13/2023 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
Document 1 Exp., 04/21/2021 Document 1 Country: USA
• Document 2 Exp. N/A Document 2 Country.. USA
littps://ww10,1ftplameorn/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:19 PM
Page 1 or 2
Name: IEEE Y,EAARD EPSj 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: VD 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/APIS2SubmittedPrintoot.exe?a=4
1/25/20, 12:19 PM
Page 2 of 2
FltPlan co:
Document 2: PILOT LICENSE Document 2 Number:
eAPIS Arrival Manifest N120JE
Date Submitted: 11/25/2017 Time Submitted: 10:40:03
Aircraft Registration: N120JE (GLF4) Aircraft Color: BK
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 11/26/2017 Local Departure Time: 17:30
Estimated Border Crossing Location/Time: N18.336 W64.973 Vi AT 2132 UTC
Arrival Airport Information:
Airport ldent: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 11/26/2017 Local Arrival Time: 20:05
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
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:
ocument 1: PASSPORT Document 1 Number: •ocument 1 Exp. 08/13/2023 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
ST THOMAS to
TETERBORO
Confirmation #: EAPIS-8340900
Decal Number: 7595389
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
menPASSPORT 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: 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 Exp.: 06/05/2022 Document 1 Country: RUS
No 2nd Document Provided
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 1219 PM
Page 1 of 2


Emergency Contact Information
Contact Name
Phone:
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:33 PM
Page 2 of: