HOUSE_OVERSIGHT_004431


FltPlan.com
eAPIS Arrival Manifest
Date Submitted: 10/04/2017
Aircraft Registration: N415LM - (GLF5)
N415LM
Time Submitted: 15:40:16
Aircraft Color: WHITE
Departure Airport Information:
Airport ID: TIST
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 Ident: 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@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: 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:
ST THOMAS to ISLIP
Confirmation #: EAPIS-8220963
Decal Number: 7605992
Document 1: PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 Number
Name: LAWRENCE PAUL. VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1 Exp.: 08/13/2023 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
Document 1: PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 Number:
Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
Total Number of Passengers: 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
HOUSE_OVERSIGHT_004432


Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street: 1
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Name
Sex: F Date Of Birth:
Country or Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Emergency Contact Information
Contact Name:
Phone:
State:
Zip Code:
Document 1 Exp.: 11/28/2023 Document 1 Country: RUS
City:
State:
Zip Code:
Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:18 PM
Page 2 of 2
HOUSE_OVERSIGHT_004433


- 7
FItPlan.com
eAPIS Arrival Manifest
N415LM
Time Submitted: 15:37:17
Aircraft Color: WHITE
WEST PALM BEACH to
CHARLOTTE AMALIE
Confirmation #: EAPIS-8220957
Decal Number: 7605992
Date Submitted: 10/04/2017
Aircraft Registration: N415LM - (GLF5)
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:
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@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: 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: E
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth: L
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1 Exp.: 08/13/2023 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
Document 1: PASSPORT Document 1 Number:
Document 2: PILOT LICENSE Document 2 Number:
Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2 Exp.: N/A Document 2 Country.: USA
Total Number of Passengers: 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/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:18 PM
Page 1 of 2
HOUSE_OVERSIGHT_004434


Namel
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
Name:
Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Emergency Contact Information
Contact Name:
Phone:
City:
State:
Zip Code
Document 1 Exp.: 11/28/2023 Document 1 Country: RUS
City:
State
Zip Code:
Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 12:18 PM
Page 2 of 2