eAPIS flight manifests for a Gulfstream jet linked to Epstein's LLC, November 2017

Name: Sex: F Date Of Birth Country Of Residence: FRA Country Of Citizenship: FRA Passenger’s Address While In U.S: Street: City: Staten 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: RAMON OCEJO ALONSO Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: MEX Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 05/18/2026 Document 1 Country: MEX Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA 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 FliPlan co: eAPIS Departure Manifest Date Submitted: 11/25/2017 Aircraft Registration: N120JE (GLF4) N120JE WEST PALM BEACH to ST THOMAS Time Submitted: 10:33:31 Confirmation #: EAPIS-8340889 Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/26/2017 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1513 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/26/2017 Local Arrival Time: 11:15 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: VC) Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET©AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Doument 2 Exp.: N/A Document 2 Country.: USA Total Number.ltimauf. - 4 Name: Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Streetity: 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.corn/APIS2SubmittedPrintoutexe?a.4 1/25/20, 1218 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: 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: RAMON OCEJO ALONSO Sex: M Date Of Birth: 02/13/1977 Country Of Residence: USA Country Of Citizenship: MEX Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/18/2026 Document 1 Country: MEX Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Numbei: Document 2 Exp.: N/A Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: hllps://ww10.fltplan.conVAPIS2SubmittedPrintout.exe?a=4 1/28/20, 12:18 PM Page 2 of 2 FltPlan .COM eAPIS Arrival Manifest N120.1E ST THOMAS to TETERBORO Date Submitted: 11/06/2017 Aircraft Registration: N120JE (GLF4) Time Submitted: 21:21:02 Confirmation #. EAPIS-8296023 Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/07/2017 Local Departure Time: 19:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2302 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 11/07/2017 Local Arrival Time: 21:34 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 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: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VIS_OSK1 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 Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State: 111 Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/05/2022 Document 1 Country: RUS No 2nd Document Provided https://ww10ifitplan.com/APIS2SubmittedPrintout.exen=4 1/25/20, 12:18 PM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: FRA Country Of Citizenship: ERA Passengers Address While In US: 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: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:18 PM Page 2 of 2 FltPlan corn °APIS Departure Manifest N120JE Date Submitted: 11/06/2017 Time Submitted: 21:18:20 Aircraft Registration: N120JE - (GLF4) Aircraft Color: BK Departure Airport information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/07/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1347 UTC Arrival Airport information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/07/2017 Local Arrival Time: 09:49 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 it: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-8296018 Decal Number: 7595389 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document . PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passenners: 3 Name I Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State: Zip Code: .1111 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/05/2022 Document 1 Country: RUS No 2nd Document Provided liccutileiii 1 Exp.: 04/21/2021 Document 1 Country.: USA • Document 2 Exp.: N/A Document 2 Country.: USA https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:18 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: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City:1111.111111 State:. Zip Code: Document 1 Exp:: 06/15/2020 Document 1 Country: FRA Name: JEFFkEY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: NPR 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 C Contact Name: Phone https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1218 PM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest N120JE ST THOMAS to WEST PALM BEACH Date Submitted: 11/02/2017 Aircraft Registration: N120JE - (GLF4) Time Submitted: 15:37:55 Confirmation #: EAPIS-8286716 Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/03/2017 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: 11/03/2017 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: V1R 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: V1R Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVtLLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth USA 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: Total Number of Passengers: 2 Name: Sex: F Date Of Birth Country esi once: RA 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 Document 2 Exp.: N/A Document 2 Country: USA https://ww10.fltplan.conVAPIS2SubmittedPrintout.exe?a.4 1/25/20, 12:18 PM Page 1 of 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: \MR Passengers Address While In US: 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: GULFBUCK@GMAILCOM https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:18 PM Page 2 of 2 FltPlan• co: eAPIS Departure Manifest N120JE WEST PALM BEACH to ST THOMAS Date Submitted: 11/02/2017 Time Submitted: 15:34:20 Aircraft Registration: N120JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/03/2017 Local Departure Time: 06:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1213 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/03/2017 Local Arrival Time: 08:15 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: 1/0 Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State; VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation 1,/: EAPIS-8286702 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 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: 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: 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: No 2nd Document Provided Document 1 Exp 06/15/2020 Document 1 Country. FRA https://ww10.fltplan.com/AMS2SubrnittedPrintout.exe?a=4 1/25/20, 12:18 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 Information Contact Name Phone: Email: https://ww10.fitplan.com/APIS2SubrnittedPrintout.exe?a=4 1/26/20, 12:18 PM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest N416LM ST THOMAS to ISLIP Date Submitted: 10/04/2017 Aircraft Registration: N415LM - (GLF5) Time Submitted: 15:40:16 Confirmation #: EAPIS-8220963 Aircraft Color: WHITE Decal Number: 7605992 Departure Airport Information: Airport ID: TEST City Name: ST THOMAS Country: VIR Local Departure Date: 10/05/2017 Local Departure Time: 18:00 Estimated Border Crossing Location/Time: 1845 Arrival Airport Information: Airport ldent: KISP City: ISLIP State: NY Local Arrival Date: 10/05/2017 Local Arrival Time: 21:45 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: 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: ocument 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 ViSOAKI, 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 Name: Sex: F Date Of Birth: https://ww10.fltplan.com/APIS2Submittedprintout.exe?a.4 1/25/20, 12:18 PM Page 1 of 2 Country Of Residence: RUS Country Of Citizenship: 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: Count esi ence: 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 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fitpian.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:18 PM Page 2 of 2 FltPlan.con, eAPIS Arrival Manifest N415LM WEST PALM BEACH to CHARLOTTE AMALIE Date Submitted: 10/04/2017 Aircraft Registration: N415LM - (GLF5) Time Submitted: 15:37:17 Confirmation #: EAPIS-8220957 Aircraft Color: WHITE Decal Number: 7605992 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH Country: USA Local Departure Date: 10/05/2017 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: 0815 Arrival Airport Information: Airport Ident. TIST City: CHARLOTTE AMALIE State: VI Arrival Location Description: 0900 Local Arrival Date: 10/05/2017 Local Arrival Time: 09:30 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 0, 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 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 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 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: 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, 12:18 PM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In U.S: Street: City: State: WO 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: 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 Emergency Contact Informition Contact Name: Phone: Email: https://ww10.fliplan.com/APIS2SubmittedPrintaut.exe2a=4 1/25/20, 12:18 PM Page 2 or 2 FitPlan co: eAPIS Arrival Manifest N120JE ST THOMAS to TETERBORO Date Submitted: 08/28/2017 Time Submitted: 22:10:34 Aircraft Registration: N120JE - (GLF4) Aircraft Color: BK Departure Airport information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/29/2017 Local Departure Time: 08:45 Estimated Border Crossing Location/Time: N18.336 W64,973 VI AT 1247 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/29/2017 Local Arrival Time: 12:27 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 LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET©AOLCOM Confirmation #: EAPIS-8136653 Decal Number: 7595389 Total Number Of Crewmembers: 2 Name: DAVID SEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address. Document 1: PASSPORT Document 1 Number: Docurrient 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 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: 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.fltplanxem/APIS2SubmittedPrintoutexe?am4 1/25/20, 12:18 PM Page 1 of 2 Name Sex: F Date Of Birth Country________________________ut Residence. NUS Country Of • 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 Nam EIMI Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: Passenger’s Address While In U.S: Street City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/24/2020 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: ME= Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 1218 PM Page 2 of 2 FitPian.co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/28/2017 Aircraft Registration: N212JE - (GLF4) CalIsign: N120JEAircraft Color: BK Time Submitted: 21:55:28 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/29/2017 Local Departure Time: 08:45 Estimated Border Crossing Location/Time: 0915 SJU Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/29/2017 Local Arrival Time: 12:00 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: TIST Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite 4: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite 4: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODG_ERS 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: Confirmation #: EAPIS-8136641 Decal Number: 7595389 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.. USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address’ Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ. Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:18 PM Page 1 of 2 Name: Sox: 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 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.: 11/24/2020 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 12:18 PM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/28/2017 Aircraft Registration: N212JE - (GLF4) Callsign: N120JEAircraft Color: BK Decal Number: 7595389 Time Submitted: 18:42:58 Confirmation #: EAPIS-8136349 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/29/2017 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/29/2017 Local Arrival Time: 11:42 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operators Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM 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: acumen ocumen 1um.e Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp. N/A Document 2 Country. USA Name: LAWRENCE PAUL VISOSKI. Crew Catagory. PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 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.fitplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 12:18 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In U.S: Street: City: State: . Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/05/2022 Document 1 Country: RUS 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.: 11/24/2020 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/AP1S2SubmittedPrintout,exe?a.4 1/25/20, 12:18 PM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest N331JE HIGUEY to CHARLOTTE AMALIE Date Submitted: 08/27/2017 Time Submitted: 21:56:32 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 08/28/2017 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1840 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 08/28/2017 Local Arrival Time: 14:42 Foreign airport(s) landing at within 24 his 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 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: VR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-8134182 Decal Number: 7595400 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 VISOSKII 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.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1218 PM Page 1 of 1 https://ww10.fltplan.corn/APIS2SubmitteciPrintoutexe?a=4 1/25/20, 12:18 PM Page 2 of 1 FitPlan .corn eAP1S Departure Manifest N331JE WEST PALM BEACH to NASSAU Date Submitted: 08/26/2017 Time Submitted: 19:31:53 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date. 08/27/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: GULF STREAM FL AT 1128 UTC Arrival Airport Information: Airport Ident: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 08/27/2017 Local Arrival Time: 08:29 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 Confirmation #: EAPIS-8132271 Decal Number: 7595400 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: 0 Emergency Contact information Contact Name: Phone: Email: I1ttps:/fww1O.fItplan.com/APFS2SubmittedPrintout.exe?a4 1/25/20, 12:18 PM Page 1 of 1 FitPlan corn eAPIS Arrival Manifest N212JE Date Submitted: 08/01/2017 Time Submitted: 19:07:59 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/02/2017 Local Departure Time: 06:30 ST THOMAS to TETERBORO Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/02/2017 Local Arrival Time: 10:04 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: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-8068490 Decal Number: 7595389 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 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.fitglan.com/APIS2SubmittedPrintoutexe?a=4 1125/20, 12:17 PM Page 1 or 2 Name Sex: F Date Of Birth: Country Of Residence: ERA 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: ERA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 2 of 2. FltPlan + .com eAPIS Arrival Manifest N331JE EXUMA to FORT LAUDERDALE Date Submitted: 07/25/2017 Aircraft Registration: N331JE - (B430) Time Submitted: 19:25:30 Confirmation ff. EAPIS-8048775 Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 07/26/2017 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1501 UTC Arrival Airport Information: Airport ‘dent: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 07/26/2017 Local Arrival Time: 11:08 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 63 Apartment or Suite ff: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN 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: 0 Emergency Contact information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 1 of 1 FRPlan.com eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to HIGUEY Date Submitted: 07/24/2017 Time Submitted: 22:41:23 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID. TIST City Name. CHARLOTTE AMALIE State: VI Local Departure Date: 07/25/2017 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1352 UTC Arrival Airport Information: Airport Ident: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 07/25/2017 Local Arrival Time: 10:23 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: VR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-8046249 Decal Number: 7595400 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category- PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address. Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country,: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:17 PM Page 1 of 1 FitPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 07/20/2017 Time Submitted: 06:33:36 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/20/2017 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 07/20/2017 Local Arrival Time: 11:04 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite ff: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: 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-8032887 Decal Number: 7595389 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY 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, 12:17 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Countr Of Citizenshi.. RUS Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 06/05/2022 1)ocument 1 Country: RUS Name. Sex: F Date Of Birth: Country Of Residence: FRA Country Of Citizenship: 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 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20,12:17 PM Page 2 of 2 FitPlan• cam eAPIS Arrival Manifest N212JE Date Submitted: 07/19/2017 Time Submitted: 17:18:38 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/20/2017 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 07/20/2017 Local Arrival Time: 11:05 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 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 TETERBORO Confirmation #: EAPIS-8031898 Decal Number: 7595389 Document 1: PASSPORT Document 1 Number: Document 1 Exp.- 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWBENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR 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/APIS2Submittedprintoutexe?a=4 1/25/20, 12:17 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:M Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/05/2022 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout,exe7a.4 1/25/20, 12:17 PM Page 2 of 2 FltPlan „: eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 06/24/2017 Aircraft Registration: N212JE - (GLF4) Time Submitted: 12:28:30 Confirmation #: EAPIS-7964440 Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/25/2017 Local Departure Time: 06:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1002 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 06/25/2017 Local Arrival Time: 08:20 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax. 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM 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: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 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:MI Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubnnittedPrintoutexe?a=4 1/25/20, 12:17 PM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N212JE ISLIP to ST THOMAS Date Submitted: 05/20/2017 Aircraft Registration: N212JE - (GLF4) Time Submitted: 00:08:06 Confirmation #: EAPIS-7869661 Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID: KISP City Name: ISLIP State: NY Local Departure Date: 05/20/2017 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1650 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/20/2017 Local Arrival Time: 12:52 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: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembem: 2 Name: DAVID NEVILLE RODGER 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: LAWRERCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address. Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 1 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information https://ww10.fltplan.corn/APIS2Submittedprintout,exe?a.4 1/25/20, 12:17 PM Page 1 of 2 Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1217 PM Page 2 of 2 FitMan..: eAPIS Arrival Manifest N4161.-M ST THOMAS to ISLIP Date Submitted: 04/30/2017 Aircraft Registration: N415LM - (GLF5) Time Submitted: 10:02:46 Confirmation #: EAPIS-7819465 Aircraft Color: WHITE Decal Number: 7605992 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/30/2017 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: 1745 Arrival Airport Information: Airport Ident: KISP City: ISLIP State: NY Local Arrival Date: 04/30/2017 Local Arrival Time: 20:30 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@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: LAWRENCE PAUL VISOSK1 Crew Category: CREW 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’ UucuiIftni PASSPORT Document 1 Number Docuti’t I I-:xp. 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exr N/A Document 2 Country.: USA Name: CHARLES LEWIS PICKETT Crew Category: PILOT 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. 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 Namell. Sex: F Date Of Birth: https://ww10.fltplan.com/APIS2Submittedprintout.exe2a=4 1/25/20, 12:17 PM Page 1 of 2 Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In US: 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 Emergency Contact Information Contact Name: Phone: Email https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:17 PM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N416LM TETERBORO to CHARLOTTE AMALIE Date Submitted: 04/23/2017 Aircraft Registration: N415LM - (GLF5) Time Submitted: 10:57:13 Confirmation #: EAPIS-7800736 Aircraft Color: WHITE Decal Number: 7605992 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO Country: USA Local Departure Date: 04/23/2017 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: 1715 Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/23/2017 Local Arrival Time: 20:00 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: LAWRENCE PAUL VISOSKI Crew Category: CREW 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 Name: CHARLES LEWIS PICKETT Crew Category: PILOT 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 Lixp 01/28/2024 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, 12:17 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 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N416LM ST THOMAS to WEST PALM BEACH Date Submitted: 04/16/2017 Aircraft Registration: N415LM - (GLF5) Time Submitted: 10:00:36 Confirmation #: EAPIS-7780740 Aircraft Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/16/2017 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: 1615 Arrival Airport information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 04/16/2017 Local Arrival Time: 18:00 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 0, 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: LAWRENCE PAUL VISOSKI Crew Catagory. CREW 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: ocumen 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 Name: CHARLES LEWIS PICKETT Crew Catagory: PILOT 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 Crewmembers 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 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?ar.4 1/25120, 12:17 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:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email https://vw1Qf1tpIafl.com/APIS2SubmiLtodPrintout.exe?a4 1/25/20, 1217 PM Page 2 of 2 FitPlan corn eAPIS Arrival Manifest N4151.M ST THOMAS to ISLIP Date Submitted: 04/11/2017 Aircraft Registration. N415LM - (GLF5) Time Submitted: 15:17:17 Confirmation #: EAPIS-7767298 Aircraft Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/12/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: 0745 Arrival Airport Information: Airport Went: KISP City: ISLIP State. NY Local Arrival Date: 04/12/2017 Local Arrival Time: 12:00 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@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: LAWRENCE PAUL VISOSKI. Crew Category: CREW 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 Name: CHARLES LEWIS PICKETT Crew Category: PILOT 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 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: 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: https://ww10.fitplan.com/APIS2Submittedprintoutexe?a=4 1/25/20, 12:16 PM Page 1 of 2 Country Of Residence: RUS Country Of • • • RUS Passengers Address While In U.S: Street: City:IIIIIIM State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country, RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name: Sex: F Date Of Birth Country Of Residence: RUS Country Of Citi7cnshin•RI IS Passengers Address While In U.S: Street: City:11=1M State• Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Count”. No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:16 PM Page 2 of 2 FitPlan .COM eAPIS Arrival Manifest N416LM TETERBORO to CHARLOTTE AMALIE Date Submitted: 04/08/2017 Aircraft Registration: N415LM - (GLF5) Time Submitted: 13:22:17 Confirmation #: EAPIS-7759047 Aircraft Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: KTEB City Name: TETERBORO Country: USA Local Departure Date: 04/08/2017 Local Departure Time: 14:45 Estimated Border Crossing Location/Time: 1545 Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/08/2017 Local Arrival Time: 14:45 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 I), 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 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: 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: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address White 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/APIS2SubmiltedPrintout.exe?a=4 1/25/20, 12:16 PM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: RUS Country Of (iti7nhin•P1 I 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 Emergency Contact Information Contact Name: Phone: Email https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:16 PM Page 2 of 2 FltPlann„m eAPIS Arrival Manifest N212JE ST THOMAS to WESTFIELD Date Submitted: 03/10/2017 Aircraft Registration: N212JE - (GLF4) Time Submitted: 17:42:40 Confirmation #: EAPIS-7683297 Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/11/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport Ident: KBAF City: WESTFIELD State. MA Local Arrival Date: 03/11/2017 Local Arrival Time: 09:54 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street. 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM 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 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: j_AWRENCE 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 I Exp 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: V1R Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:16 PM Page 1 of 2 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 Emergency Contact Information Contact Name: Phone: 5613089758 Email: GULFBUCK@GMAILCOM https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1216 PM Page 2 of 2 FitPlan.„m eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 03/09/2017 Time Submitted: 12:36:53 Aircraft Registration: N331JE (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: BLM Local Departure Date: 03/10/2017 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1756 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 03/10/2017 Local Arrival Time: 13:58 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET©AOLCOM Total Number Of Crewmembers: 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: Confirmation # EAPIS-7678898 Decal Number 7595400 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of 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 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan,com/APIS2SubmittedPrintoutexe?a:=4 1/25/20, 12:16 PM Page 1 of 1 FitPlan.com+ eAP1S Departure Manifest Date Submitted: 03/09/2017 Aircraft Registration: N331JE - (B430) N331,1E CHARLOTTE AMALIE to ST BARTHELEMY Time Submitted: 12:16:38 Confirmation #: EAPIS-7678812 Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 03/10/2017 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1249 UTC Arrival Airport Information: Airport ldent: TFFJ City: ST BARTHELEMY Country Code: BLM Local Arrival Date: 03/10/2017 Local Arrival Time: 09:39 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: VC1 Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET©AOLCOM Total Number Of Crewmembers: Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: 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: 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: 11111•1111111111 State: Zip Code: Document 1 Exp.: 06/05/2022 Document 1 Country: RUS Email: https://ww10.fltplan.corn/APIS2SubroittedPrintoutexe?a=4 1/25/20, 12:16 PM Page 1 of 1 FltPlan com eAPIS Arrival Manifest N331JE Date Submitted: 03/08/2017 Time Submitted: 08:00:25 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TUPW City Name: SPANISHNIRGIN GORDA Country: VGB Local Departure Date. 03/08/2017 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18,361 W65.017 VI AT 1752 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 03/08/2017 Local Arrival Time: 13:64 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 if: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: SPANISHNIRGIN GORDA to CHARLOTTE AMALIE Confirmation if: EAPIS-7675340 Decal Number: 7595400 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number. Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number- 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth Country Of Residence: RUS Country Of 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 Namd Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a7-4 1/25/20, 1216 PM Page 1 of 1 FitPlan .com eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to SPANISHNIRGIN GORDA Date Submitted: 03/08/2017 Aircraft Registration: N331JE - (B430) Time Submitted: 07:58:51 Confirmation #: EAPIS-7675339 Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 03/08/2017 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: N18.367 W64.806 VI AT 1612 UTC Arrival Airport Information: Airport Ident. TUPW City: SPANISHNIRGIN GORDA Country Code: VGB Local Arrival Date: 03/08/2017 Local Arrival Time: 12:24 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISQSKI. 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: 2 Name: JEFFREY EDWARD EPSTEIN. Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City State: . Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://vvw10.fltplan.corn/APIS2SubmittedPrintout.exe?a.4 1/25/20, 12:16 PM Page 1 of 1 FltPlan.co: eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 03/06/2017 Aircraft Registration- N331JE - (B430) Time Submitted: 21:39:23 Confirmation #: EAPIS-7672334 Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: BLM Local Departure Date. 03/07/2017 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1759 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 03/07/2017 Local Arrival Time: 14:01 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@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 Crewinembers: 1 Name. LAWRENCE PAUL VISOSKI. Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided 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 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplamcom/APIS2SubmittedPrintoutexe?a=4 1/25/20, 1216 PM Page 1 of 1 https://ww10.fitplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 12:16 PM Page 2 of 1 FitPlan .073171 eAPIS Departure Manifest Date Submitted: 03/06/2017 Aircraft Registration: N331JE - (B430) N331JE CHARLOTTE AMALIE to ST BARTHELEMY Time Submitted: 21:37:28 Confirmation #: EAPIS-7672331 Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 03/07/2017 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1248 UTC Arrival Airport Information: Airport [dent: TFFJ City: ST BARTHELEMY Country Code: BLM Local Arrival Date: 03/07/2017 Local Arrival Time: 09:49 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: Vfl Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET©AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VIS_OSKI 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 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: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In U.S: Street: City: State:M 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: hitps://ww10.fitplan.com/APIS2SubmittedPrintoutexe?ar 4 1/25/20, 12 16 PM Page 1 of 1 FitPlan• co: eAPIS Arrival Manifest N21.2JE ST THOMAS to WEST PALM BEACH Date Submitted: 02/08/2017 Time Submitted: 12:23:08 Aircraft Registration: N212JE (GLF4) Aircraft Color. BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country. VIR Local Departure Date. 02/09/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport !dent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 02/09/2017 Local Arrival Time: 08:39 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686146 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EAPIS-7607027 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of BirIi 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 Lxp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE eAuL VISQSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: I Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubroittedPrintoutexe?a.4 1/25/20, 12:16 PM Page 1 of 2 Emergency Contact Information Contact Name: Phone Email https://wwI0Altpian.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:16 PM Page 2 of 2 FitPlan corn eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 02/05/2017 Time Submitted: 22:30:45 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 02/06/2017 Local Departure Time: 15:15 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2226 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 02/06/2017 Local Arrival Time: 18:28 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAP1S-7601063 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.- USA Document 2 Exp: N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2Submitteciprintout.exe?a=4 1/25/20, 12:16 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: CityState=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:ffwwlO.fltplan.com/AP1S2SubrnittedPrintout.exc?ar4 1/25/20, 12:16 PM Page 2 of 2 FitPlan eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/28/2017 Time Submitted: 18:20:57 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/29/2017 Local Departure Time: 15:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State. NJ Local Arrival Date: 01/29/2017 Local Arrival Time: 17:37 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-7582674 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category- CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 E-xp.. 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/APIS2Submittedprintoutexe?a=4 1/25/20, 12:15 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: StateMip 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, 12:15 PM Page 2 of 2 FltPlan.com eAP1S Departure Manifest N212JE Date Submitted: 01/27/2017 Time Submitted: 06:41:37 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 01/27/2017 Local Departure Time: 06:45 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1400 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/27/2017 Local Arrival Time: 10:02 Foreign Airport(s) Landing at within 24 hrs of USA. departure: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-7579359 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: locument 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 Countr Of Residence: USA Countr Of Citizenshis: 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.fitplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20,12:15 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passengers Address While In U.S: Street: City: State:. Zip Code Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 1215 PM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/01/2017 Aircraft Registration: N212JE - (GLF4) Time Submitted: 21:07:11 Confirmation #: EAPIS-7519301 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/02/2017 Local Departure Time: 13:30 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: 01/02/2017 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: 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 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 Crewmemberis Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VlSOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex. M Date Of Birth: 01/20/1953 Country Of Residence] VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 12:15 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document ‘I Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubroittedPrintout.exe?a=4 1/25/20, 12:15 PM Page 2 of 2 RtPlan corn+ eAPIS Arrival Manifest N212JE Date Submitted: 12/31/2016 Time Submitted: 10:48:59 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date. 01/02/2017 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1832 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/02/2017 Local Arrival Time: 17:19 Foreign airport(s) landing at within 24 Firs of U.S.A. arrival None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686146 Fax: 1 646 350 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: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM ST THOMAS to TETERBORO Confirmation #: EAPIS-7515433 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocumen ocumen um er: 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/APIS2SubrnittedPrintout.exe?a=41 1/25/20, 12:15 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi • BYS Passengers Address While In U.S: Street City: State: a Zip Code: IMP 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://ww10Mtplan.com/AP1S2SubmittedPrintout.exe?a=4 1/25/20, 12:15 PM Page 2 of 2 FitPlan corn+ °APIS Departure Manifest N212JE Date Submitted: 12/28/2016 Time Submitted. 16:07:54 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK WEST PALM BEACH to ST THOMAS Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/29/2016 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1512 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/29/2016 Local Arrival Time: 11:14 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-7507708 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN 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: J_EFFREY EDWARD EPSTEIN. Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp,: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10,fltpian.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 12:15 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: https://vvw10.fltplan.com/APIS2SubmittedPrintout.exe?a,-4 1/25/20, 12:15 PM Page 2 of 2 FitPlan corn+ °APIS Departure Manifest N212JE Date Submitted: 12/28/2016 Time Submitted: 16:07:54 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK WEST PALM BEACH to ST THOMAS Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/29/2016 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1512 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/29/2016 Local Arrival Time. 11:14 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-7507708 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 03/18/2017 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.eom/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 1 of 2 Name: Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizen…” Passengers Address While In U.S: Street: City: State:M Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25120, 1121 AM Page 2 of 2 FltPlan.cOM eAPIS Arrival Manifest N212JE ST THOMAS to BEDFORD Date Submitted: 12/10/2016 Aircraft Registration: N212JE (GLF4) Time Submitted: 11:25:13 Confirmation #: EAPIS-7461006 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID; TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/11/2016 Local Departure Time: 09:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport ldent. KBED City: BEDFORD State: MA Local Arrival Date: 12/11/2016 Local Arrival Time: 10:41 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET©AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: 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: 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 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: Documnt 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 Namel Sex: F Date Of Birth: https://ww10,fltplartcom/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 1 of 2 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.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:21 AM Page 2 of 2 FliPlan co: °APIS Arrival Manifest N212JE Date Submitted: 10/14/2016 Time Submitted: 17:11:24 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK ST THOMAS to TETERBORO Departure Airport information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 10/15/2016 Local Departure Time: 07:20 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport Information: Airport ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 10/15/2016 Local Arrival Time: 10:11 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-7329960 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Perrnnant Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp 08/13/2023 Document 1 Country USA Document 2 Exp.. N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew 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 Num er: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth- 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name. Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:21 AM Page 2 of 2 FItPIa eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 10/09/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 16:20:21 Confirmation #: EAPIS-7317824 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID. KTEB City Name: TETERBORO State: NJ Local Departure Date: 10/09/2016 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2352 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 10/09/2016 Local Arrival Time: 19:53 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: JOSEPH WILLIAM CARELLO 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.: 05/24/2024 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: 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/APIS2SubmittedPrintoutexe?a=4 1/25/20, 1120 AM Page 1 of 2 Name: Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In U.S: Street: City: State: Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency C Contact Name: Phone Email. https://ww10.(11plan.corn/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:20 AM Page 2 of 2 FitPlan com eAPIS Arrival Manifest N212JE Date Submitted: 09/15/2016 Time Submitted: 17:43:00 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/16/2016 Local Departure Time: 07:00 ST THOMAS to TETERBORO Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport Information: Airport ‘dent: KTEB City: TETERBORO State: NJ Local Arrival Date: 09/16/2016 Local Arrival Time: 10:09 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-7267562 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocumen Document 1 Number: I scumont 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintouLexe?a.4 1/25/20, 11:20 AM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street City: State:. Zip Code: ME Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency COMM’ Contact Name: Phone: https://ww10.fltplan.corn/APIS2SubmittedPrintautexe?a=4 1/26/20, 11:20 AM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/28/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 07:13:04 Confirmation #: EAP1S-7225987 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: T1ST City Name: ST THOMAS Country: VIR Local Departure Date: 08/28/2016 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1332 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/28/2016 Local Arrival Time: 13:05 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@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex. MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL 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: 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.fltplamcorn/APIS2Submitted,Printoutexe?a=4 1/25/20, 11:20 AM Page 1 of 2 Name ___________________ Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City State: . Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://wvv10.flipian.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/27/2016 Time Submitted: 22:38:07 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/28/2016 Local Departure Time: 12:15 Estimated Border Crossing Location/Time: N18,336 W64.973 VI AT 1502 UTC Arrival Airport Information: Airport [dent: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/28/2016 Local Arrival Time: 14:34 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAP1S-7225619 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address; Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country.. USA Name: LAWRENCE PAUL visosKi Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocumen ocumen um er: locument 1 Exp.: • 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.f Itpran.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:M Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:20 AM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/27/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 17:28:35 Confirmation #: EAPIS-7225307 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID- TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/28/2016 Local Departure Time: 11:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1432 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/28/2016 Local Arrival Time: 14:03 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM 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 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: MIMI Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: 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: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 11!20 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State: . Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/AP1S2SubmittedPrinlout.exe?a=4 1/25/20, 11:20 AM Page 2 of 2 RIPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/04/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 15:29:48 Confirmation #: EAPIS-7169514 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: T1ST City Name: ST THOMAS Country: VIR Local Departure Date: 08/05/2016 Local Departure Time: 06:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1002 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State. NJ Local Arrival Date: 08/05/2016 Local Arrival Time: 09:34 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 #: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: 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: Rocument PORT D No 2nd Document Provided um er: Document 1 Exp.- 08/13/2023 Document 1 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: 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.: 06/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.corn/APIS2Submittedprintoutexe?a=4 1/25/20, 11:20 AM Page 1 of 2 Name- Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency CrigAigtolgigigigtial Contact Name: Phone: Email: https://ww10.fltplan.com/APISISubmittedPrintoutexe?a=4 1/26/20, 11:20 AM Page 2 of 2 FliPian.„m eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 07/18/2016 Time Submitted: 23:00:02 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/19/2016 Local Departure Time: 18:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2202 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 07/19/2016 Local Arrival Time; 21:33 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 19178686146 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EARS-7124579 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembees Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country,: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex. MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.. 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:20 AM Page 1or 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State= Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp,: 08/10/2017 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: 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.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email https://ww10.fltplan.com/APIS2SubmitteciPrintout.exe?a=4 1/25/20, 1120 AM Page 2 of 2 FitPlan.com eAPIS Departure Manifest N331JE SAN JUAN to ST THOMAS Date Submitted: 07/05/2016 Aircraft Registration: N331JE - (B430) Time Submitted: 18:12:12 Confirmation #: EAPIS-7090211 Aircraft Color: BK Decal Number: 6529692 Departure Airport Information: Airport ID: TJS,.1 City Name: SAN JUAN State: PR Local Departure Date: 07/05/2016 Local Departure Time: 20:00 Estimated Border Crossing Location/Time: N18.361 W65,017 VI AT 0035 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 07/05/2016 Local Arrival Time: 20:36 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 it: 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 RODGERa 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 Crewmemberis 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/AP1s2SubmittedPrintoutexe?a=4 1/26/20, 11:20 AM Page 1 of 1 FitPlan corn eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 07/05/2016 Aircraft Registration: N331JE - (B430) Time Submitted: 18:00:04 Confirmation #: EAPIS-7090184 Aircraft Color: BK Decal Number: 6529692 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/05/2016 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2232 UTC Arrival Airport Information: Airport ident: TJS..1 City: SAN JUAN State: PR Local Arrival Date: 07/05/2016 Local Arrival Time: 19:05 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERa 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: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address’ Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp:: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Nam( Sex: F Date Of Birth: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe7a=4 1/25/20, 11:20 AM Page 1 of 2 Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street City: State: NY 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/APIS2SubmittedPrintoutexe7a.4 1/25/20, 11:20 AM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 07/05/2016 Time Submitted: 12:01:06 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/05/2016 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 07/05/2016 Local Arrival Time: 18:42 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-7089170 Decal Number: 6529691 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: 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.fftplan.com/APIS2SubmittedPrintoutexe?a:=4 1/25/20, 11:20 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State: Ill Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N331JE HIGUEY to CHARLOTTE AMALIE Date Submitted: 07/03/2016 Time Submitted: 23:05:30 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 07/04/2016 Local Departure Time: 12:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1741 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AIVIALIE State: VI Local Arrival Date: 07/04/2016 Local Arrival Time: 13:43 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 #: RO. 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: BRIAN DAVID OWENS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Confirmation #: EAPIS-7085927 Decal Number: 6529692 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 10/13/2019 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country USA Name: LAWRENCEPAUL VaaSKI 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 Fermanant 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/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 1 of 1 FitPlan corn eAF’IS Departure Manifest N331JE WEST PALM BEACH to NASSAU Date Submitted: 07/02/2016 Time Submitted: 21:27:00 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 07/03/2016 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: GULF STREAM FL AT 1325 UTC Arrival Airport Information: Airport Ident: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 07/03/2016 Local Arrival Time: 10:23 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #- 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: BRIAN DAVID OWENS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-7083995 Decal Number: 6529692 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 10/13/2019 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: J AWRENCE 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/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 1 of 1 FltPlan.com+ eAPIS Departure Manifest N331JE Date Submitted: 07/02/2016 Time Submitted: 20:58:47 Aircraft Registration: N331JE - (B430) Aircraft Color: BK WEST PALM BEACH to NASSAU Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 07/03/2016 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: GULF STREAM FL AT 1325 UTC Arrival Airport Information: Airport Went: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 07/03/2016 Local Arrival Time: 10:23 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 OWENS BRIAN Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EARS-7083967 Decal Number: 6529692 Document 1: PASSPORT Document 1 Number: locument 1 Exp.: 10/13/2019 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.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1119 AM Page 1 of 1 FltPlan.co: eAPIS Departure Manifest N212JE Date Submitted: 06/29/2016 Aircraft Registration: N212JE - (GLF4) WEST PALM BEACH to ST THOMAS Time Submitted: 18:02:29 Confirmation #: EAPIS-7075366 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 06/30/2016 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1449 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 06/30/2016 Local Arrival Time: 10:50 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 #: 63 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET©AOLCOM Total Number Of Crewmembers: 2 Name. DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 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: LAYVRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFRECEDWARD 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 01/20/1953 City: ST. THOMAS State VQ Zip Code: 00802 Document 1 Exp.: 05/26/2020 Document 1 Country: USA https://ww10.fltplamcorn/APIS2Submittedlarintout.exe?a.4 1/25/20, 11:19 AM Page 1 of 2 Name. Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp • 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: hups://ww10.fltplan.com/APES2SubmittedPrintout.exe?a=4 1/25/20, 11:19 AM Page 2 of 2 FltPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 06/16/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 16:29:19 Confirmation If: EAPIS-7041824 Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/16/2016 Local Departure Time: 18:00 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: 06/16/2016 Local Arrival Time: 21:38 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category. CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number- Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fitplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:19 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided 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: https://ww10.fltplan.corn/APIS2SubmittedPrintoutexe?a=4 1/25/20, 11:19 AM Page 2 of 2¶

• 7 FltPlan.com eAPIS Departure Manifest N120JE Time Submitted: 10:33:31 Aircraft Color: BK WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-8340889 Decal Number: 7595389 Date Submitted: 11/25/2017 Aircraft Registration: N120JE - (GLF4) Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 11/26/2017 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1513 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 11/26/2017 Local Arrival Time: 11:15 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: 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 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 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: 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 1/25/20, 12:18 PM Page 1 of 2 HOUSE_OVERSIGHT_004422

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 Numberi No 2nd Document Provided City: 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: RAMON OCEJO ALONSO Sex: M Date Of Birth: 02/13/1977 Country Of Residence: USA Country Of Citizenship: MEX Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/18/2026 Document 1 Country: MEX Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20. 12:18 PM Page 2 of¶