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FItPlan.com eAPIS Arrival Manifest N331JE Date Submitted: 04/30/2018 Aircraft Registration: N331JE - (B430) Time Submitted: 22:49:54 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 FLAT 1912 UTC Arrival Airport Information: Airport Ident: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 05/02/2018 Local Arrival Time: 15:19 Foreign airports) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: 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: NASSAU to FORT LAUDERDALE Confirmation #: EAPIS-8747375 Decal Number: 8532921 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: Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Email https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM Page 1 of HOUSE_OVERSIGHT_004389¶
FltPlan.com eAPIS Arrival Manifest N212JE Date Submitted: 04/19/2018 Aircraft Registration: N212JE - (GLF5) Time Submitted: 17:03:52 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 Ident: 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 #: 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: CHARLES LEWIS PICKETT Crew Catagory: CREW Sex: MALE Date Of Birth: 1 City Of Birth: PATCHEZ State Of Birth: MS Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: ST THOMAS to TETERBORO Confirmation #: EAPIS-8718607 Decal Number: 8532922 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.: 01/28/2024 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: 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: 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: L Document 1 Exp.: 06/05/2022 State: _Zip Code: Document 1 Country: RUS https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:29 PM Page 1 of 2 HOUSE_OVERSIGHT_004390¶
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 sity: State: Zip Code: 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 Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State: Zip Code: I Document 1 Exp.: 05/23/2023 Document 1 Country: RUS Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 10 cOpec 1/25/20, 12:29 Pl HOUSE_OVERSIGHT_004391¶
FltPlan.com eAPIS Departure Manifest N212JE Date Submitted: 04/19/2018 Aircraft Registration: N212JE - (GLF5) Time Submitted: 09:38:12 Aircraft Color: BLUE 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 Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 04/20/2018 Local Arrival Time: 09:58 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: CHARLES LEWIS PICKETI 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 Permanant Address: WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-8717146 Decal Number: 8532922 Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: E Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: I 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.: 01/28/2024 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: 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: 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 Zip Code: Document 1 Exp.: 06/05/2022 Document 1 Country: RUS https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 /25/20. 12:29 PN age 1 of HOUSE_OVERSIGHT_004392¶
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: 1 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 Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name Phone City: State Zip Code: Document 1 Exp.: 05/23/2023 Document 1 Country: RUS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20. 12:29 PM Page 2 of¶