HOUSE_OVERSIGHT_004349 FltPlan.com eAPIS Departure Manifest N212JE Date Submitted: 10/10/2018 Aircraft Registration: N212JE - (GLF5) Time Submitted: 20:58:15 Aircraft Color: BLUE Departure Airport Information: Airport 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 1516 UTC Arrival Airport Information: Country Code: VIR Local Arrival Date: 10/11/2018 Local Arrival Time: 11:18 Foreign Airports) 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: 19178686145 Fax: Email: LVJET@AOL.COM 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 Permanant Address: WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-9172399 Decal Number: 8532922 Document 1: PASSPORT Document 1 Number No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Document 1 Exp.: 11/13/2018 Document 1 Country.: USA Document 1: PASSPORT Document 1 Numberi Document 2: PILOT LICENSE Document 2 Number: 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: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA City: State Zip Code: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PA Page 1 of 2 HOUSE_OVERSIGHT_004350 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: LTU Country Of Citizenship: LTU Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number No 2nd Document Provided City: State: M Zip Code: L Document 1 Exp.: 07/04/2021 Document 1 Country: LTU Emergency Contact Information Contact Name Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 2 of: HOUSE_OVERSIGHT_004351 FltPlan.com eAPIS Departure Manifest N212JE Date Submitted: 10/09/2018 Aircraft Registration: N212JE - (GLF5) Time Submitted: 22:07:42 Aircraft Color: BLUE Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 10/10/2018 Local Departure Time: 07:00 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 Airports) 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: 19178686145 Fax: Email: LVJET@AOL.COM 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 Permanant Address: WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-916992 ecal Number: 853292 Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: Document 1 Exp.: 11/13/2018 Document 1 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: 3 Name: Sex: F Date Of Birth: Country Of Residence: FRA Country Of Citizenship: FRA Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State: Zip Code:| Document 1 Exp.: 06/15/2020 Document 1 Country: FRA https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 1 of ' HOUSE_OVERSIGHT_004352 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: LTU Country Of Citizenship: LTU Passenger's Address While In U.S: Street:| Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State: Zip Code: M Document 1 Exp.: 07/04/2021 Document 1 Country: LTU Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Pade 2 of