HOUSE_OVERSIGHT_004357¶
FltPlan.com ®APIS Departure Manifest N120JE Time Submitted: 22:27:59 Aircraft Color: BLACK WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-9124385 Decal Number: 8532500 Date Submitted: 09/19/2018 Aircraft Registration: N120JE - (GIV) 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 Ident: 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 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: VIR Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: 505688121 Document 1. Exp.: 08/13/2023 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 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.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 1 of 2 HOUSE_OVERSIGHT_004358¶
Name:| Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: USA 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.: 06/12/2028 Document 1 Country: USA Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 2 of HOUSE_OVERSIGHT_004359¶
FltPlan.com eAPIS Departure Manifest N120JE Date Submitted: 08/25/2018 Aircraft Registration: N120JE - (GIV) Time Submitted: 12:36:04 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 Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 08/25/2018 Local Arrival Time: 17:01 Foreign Airports) 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: Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: TETERBORO to ST THOMAS Confirmation #: EAPIS-9062965 Jecal Number: 8532500 Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 1 of ? HOUSE_OVERSIGHT_004360¶
Name: Sex: F Date Of Birth: | Country Of Residence: BYS Country Of Citizenship: USA 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: L State: • Zip Code: Document 1 Exp.: 06/12/2028 Document 1 Country: USA Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM¶