Travel record, 2013-01

FitPlan co: eAPIS Arrival Manifest N331JE Date Submitted: 01/03/2013 Time Submitted: 21:07:14 Aircraft Registration: N331JE - (B430) Aircraft Color: BK ST BARTHELEMY to CHARLOTTE AMALIE Departure Airport Information: Airport ID: TFRI City Name: ST BARTHELEMY Country: ERA Local Departure Date: 01/04/2013 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W66.017 VI AT 2158 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/04/2013 Local Arrival Time: 17:59 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL 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: Confirmation #: EAPIS-3894528 Decal Number: 509405 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: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: = Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 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: Document 2: U.S. ALIEN REGISTRATION CARD City: State: Zip Code: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS Document 2 Number: Document 2 Exp.: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:50 PM Page 1 of 2 07/24/2014 Document 2 Country. USA Emergency Contact Information Contact Name: Phone: Email: https://ww10,fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:50 PM Page 2 of 2 FltPlan.com eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 01/03/2013 Time Submitted: 20:52:38 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/04/2013 Local Departure Time: 10:40 Estimated Border Crossing Location/Time: N18,366 W64.719 VI AT 1500 UTC Arrival Airport Information: Airport ldent: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 01/04/2013 Local Arrival Time: 11:51 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, INC Street: 103 FOULK ROAD Apartment or Suite #: PO. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET©AOLCOM Total Number Of Crewmembers: 1 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: Confirmation #: EAPIS-3894507 Decal Number: 509405 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 Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPriotoutexe?a=4 1/20/20, 9:50 PM Page 1 of 1 FltPlan.com eAPIS Arrival Manifest N331JE Date Submitted: 12/31/2012 Time Submitted: 12:10:30 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TQPF City Name: WALLBLAKE Country: AIA Local Departure Date: 12/31/2012 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2057 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/31/2012 Local Arrival Time: 16:58 Foreign airport(s) landing at within 24 hrs of USA. 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 1 Name__________________________ 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: WALLBLAKE to CHARLOTTE AMALIE Confirmation #: EAPIS-3885720 Decal Number: 509405 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 1120/20, 9:50 PM Page 1 of 1 lo e6ed INd 6V:Z ‘0Z/6/1. 60960.17q5’99Zi769f799’E096,U.V99/01W1.81,LVZCZL/dool/Aw/Luop.cloolloprmtatallreduy FitPlan com eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 12/31/2012 Time Submitted: 10:09:15 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: FRA Local Departure Date: 12/31/2012 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2200 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/31/2012 Local Arrival Time: 18:02 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 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- Confirmation #: EAPIS-3885409 Decal Number: 509405 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: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: . Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 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: Document 1: PASSPORT Document 1 Number: Document 2: U.S. ALIEN REGISTRATION CARD 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: City: State:. Zip Code: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS Document 2 Number: Document 2 Exp.: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:50 PM Page 1 of 1 https://vvw10,fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:50 PM Page 2 of 1 RtPlan.com eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 12/31/2012 Time Submitted: 08:44:29 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 12/31/2012 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1549 UTC Arrival Airport Information: Airport Went: TFRI City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/31/2012 Local Arrival Time: 12:38 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth:IIIIIIMIM City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-3885181 Decal Number: 509405 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 Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA 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.: 07/07/2014 Document 1 Country: USA 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 Ex.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplao.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:49 PM Page 1 of 1 https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:49 PM Page 2 of 1 FltPlan.co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 12/30/2012 Time Submitted: 14:42:10 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 12/31/2012 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1445 UTC Arrival Airport Information: Airport Went: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/31/2012 Local Arrival Time: 11:40 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 it: 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone. 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 1 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-3884109 Decal Number: 509405 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: 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: USA Country Of Citizenship: USA 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.: 07/07/2014 Document 1 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: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number. Document 2 Exp.: https://ww10,fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:49 PM Page 1 of 2 07/24/2014 Document 2 Country: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:49 PM Page 2 of 2 FltPlan.„, eAP1S Arrival Manifest N331JE Date Submitted: 12/29/2012 Time Submitted: 07:05:43 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: ERA Local Departure Date. 12/29/2012 Local Departure Time: 17:15 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2217 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/29/2012 Local Arrival lime: 18:19 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: I 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: ST BARTHELEMY to CHARLOTTE AMALIE Confirmation #: EAPIS-3881313 Decal Number: 509405 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: Country Of Residence: USA Country Of Citizenship: USA 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 • 07/07/2014 Document 1 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: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:49 PM Page 1 of 2 07/24/2014 Document 2 Country USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:49 PM Page 2 of 2 FltPlan.corn+ eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 12/29/2012 Time Submitted: 06:37:38 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State; VI Local Departure Date: 12/29/2012 Local Departure Time: 10:45 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1506 UTC Arrival Airport Information: Airport Went: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/29/2012 Local Arrival Time: 11:54 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@AOL.COM Aircraft Owner information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOLCOM Total Number Of Crewmembers: 1 Name. LAWRENCE PAUL VISOSKi Crew Category: PILOT Sex: MALE Date Of Birth:Min City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-3881257 Decal Number: 509405 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: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: 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: Document 2: U.S. ALIEN REGISTRATION CARD Document 1 Exp.: 07/07/2014 Document 1 Country: USA City: Document 1 Exp Document 2 Number: State: Zip Code: 02/02/2015 Document 1 Country: RUS Document 2 Exp.: https://ww10.11tplan.eom/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:49 PM Page 1 of 2 07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/20/20, 9:49 PM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N909JE Date Submitted: 11/15/2012 Aircraft Registration: N909JE (GLF2) CHARLOTTE AMALIE to TETERBORO Time Submitted: 00:41:36 Confirmation #: EAPIS-3779499 Aircraft Color: BLACK TAN Decal Number: 0519961 Departure Airport Information: Airport ID: T1ST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 11/15/2012 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2146 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 11/15/2012 Local Arrival Time: 16:49 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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: JEF_FREY 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 https://ww10.filtplan.corn/APIS2SubmittedPrintoutexe?a=4 1/20/20, 948 PM Page 1 of 2 Name: DARREN KEITH INDYKE Sex: M Date Of Birth: Country Of Residence: USA Countr Of Citizenshi: USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Document 1 Exp.: 03/07/2022 Document 1 Country: USA Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 948 PM Page 2 of 2 FliPlan.com+ eAPIS Arrival Manifest N331JE HIGUEY to CHARLOTTE AMALIE Date Submitted: 09/24/2012 Time Submitted: 23:05:33 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 09/25/2012 Local Departure Time: 12:45 Estimated Border Crossing Location/Time: 1320 Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VQ Local Arrival Date: 09/25/2012 Local Arrival Time: 14:30 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: MYNN, MBPV 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State. DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-3672457 Decal Number: 509405 Document 1’ PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 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: 0 Emergency Contact n Contact Name: Phone: Email: https://ww10,fltplan.com/APIS2SubrnittedPrintoutexe?a.4 1/20/20, 9:48 PM Page 1 of 1 https://ww10.fltplan.com/AP1S2SubmittedPrintoutoxe?a=4 1/20/20, 9:48 PM Page 2 of 1 FitPlan .com eAPIS Departure Manifest N331JE FORT LAUDERDALE to NASSAU Date Submitted: 09/23/2012 Time Submitted: 23:37:50 Aircraft Registration: N331JE - (8430) Aircraft Color: BK Departure Airport Information: Airport ID: KFXE City Name: FORT LAUDERDALE State: FL Local Departure Date: 09/24/2012 Local Departure Time: 09:46 Estimated Border Crossing Location/Time: 1030 Arrival Airport Information: Airport Ident: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 09/24/2012 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: 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, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex. MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Confirmation #: EAPIS-3670411 Decal Number: 509405 Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.. 02/17/2017 Document 1 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.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:48 PM Page 1 of 1 https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/20/20, 9:48 PM Page 2 of 1 FitPlan co: eAPIS Departure Manifest N909JE Date Submitted. 06/17/2012 Time Submitted: 11:51:38 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 06/17/2012 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2052 UTC Arrival Airport Information: Airport ‘dent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 06/17/2012 Local Arrival Time: 16:53 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@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth: City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: CHARLOTTE AMALIE to TETERBORO Confirmation #: EAPIS-3442888 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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 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 1/20/20, 947 PM Page 1 of 2 Name: FRANCIS JOHN DERBY Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Document 1. PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 04/05/2014 Document 1 Country: USA 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.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:47 PM Page 2 of 2 fitPlanco: eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to WEST PALM BEACH Date Submitted: 05/03/2012 Time Submitted: 10:20:52 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 05/03/2012 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 2227 UTC Arrival Airport information: Airport ldent: KPBI City: WEST PALM BEACH Country Code: USA Local Arrival Date: 05/03/2012 Local Arrival Time: 18:29 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@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 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 Crewmembers Permanent Address: Confirmation #: EAPIS-3336512 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/31/2013 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: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 5 Name: JEFFREY EDWARD EPSTEN 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 1120/20, 9:47 PM Page 1 of 2 Name-____________________________ Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passengers Address While In U.S: Street: City: State: Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name: FRANCIS JOHN DERBY Sex: M Date Of Birth: Country Of Residence: USA Countr Of Citizenshi USA Passengers Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp 04/05/2014 Document 1 Country: USA 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.: 08/02/2020 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:47 PM Page 2 of 2 FltManx= eAPIS Arrival Manifest N491GM EXUMA to FORT LAUDERDALE Date Submitted: 04/27/2012 Aircraft Registration: N491GM - (B407) Time Submitted: 15:04:12 Confirmation #: EARS-3323867 Aircraft Color: BLUE YELLO WHITE Decal Number: 1513870 Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 04/27/2012 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2152 UTC Arrival Airport Information: Airport ldent: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 04/27/2012 Local Arrival Time: 17:58 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1’ PASSPORT Document 1 Number: Document 1 Exp: 02/17/2017 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: 0 Emergency Contact Information Contact Name: Phone: Email: littps://ww10.11tplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 946 PM Page 1 of 1 https://ww10.fltplan.com/APIS2SubmittecIPrintoutexe?a=4 1/20/20, 9:46 PM Page 2 of 1 ‘Manx= eAPIS Departure Manifest N491GM Date Submitted: 04/26/2012 Time Submitted: 15:30:33 Aircraft Registration; N491GM - (B407) Aircraft Color: BLUE YELLO WHITE CHARLOTTE AMALIE to HIGUEY Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 04/26/2012 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: AGUADILLA PR AT 2139 UTC Arrival Airport Information: Airport ldent: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 04/26/2012 Local Arrival Time: 18:12 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Confirmation #: EAPIS-3321007 Decal Number: 1513870 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 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 Permanant Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Document 1 Exp.: 04/21/2021 Document 1 Country USA • Document 2 Exp.. N/A Document 2 Country USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplart.corn/APIS2SubmittedPrintout.exe?a.4 1/20/20, 9:46 PM Pagel of 1 https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 946 PM Page 2 of 1 FltPlan”: eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 04/10/2012 Time Submitted: 22:24:32 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 04/11/2012 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2152 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 04/11/2012 Local Arrival Time: 17:59 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: Confirmation #: EAPIS-3283509 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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: 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 https://ww10.11tplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:46 PM Page 1 of 2 Emergency Contact Information Contact Name. Phone: Email: https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:46 PM Page 2 of 2 FitPlan cam eAPIS Departure Manifest N491GM Date Submitted: 04/04/2012 Time Submitted: 13:24:33 Aircraft Registration: N491GM - (B407) Aircraft Color: BLUE YELLO WHITE Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 04/04/2012 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.360 W65.074 VI AT 1447 UTC Arrival Airport Information: Airport Ident: TJCP City: ISLA DE CULEBRA Country Code: USA Local Arrival Date: 04/04/2012 Local Arrival Time: 10:49 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET©AOLCOM Total Number Of Crewmembers: 1 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 Permanant Address: CHARLOTTE AMALIE to ISLA DE CULEBRA Confirmation #: EAPIS-3266782 Decal Number: 1513870 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: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided • City: State: Zip Code: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/20/20, 938 PM Page 1 of 1 https://ww10.Mplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:38 PM Page 2 of 1 FitPlan.com eAPIS Arrival Manifest N491GM HIGUEY to CHARLOTTE AMALIE Date Submitted: 03/29/2012 Time Submitted: 22:02:35 Confirmation #: EAPIS-3252332 Aircraft Registration: N491GM - (B407) Aircraft Color: BLUE YELLO WHITE Decal Number: 1613870 Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 03/30/2012 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1445 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VC) Local Arrival Date: 03/30/2012 Local Arrival Time: 10:46 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: MDPP, MBPV, MYEF Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA 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.: 02/17/2017 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.ffiplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:37 PM Page 1 of 1 hitps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 937 PM Page 2 of 1 FitPlan.com eAPIS Departure Manifest N491GM Date Submitted: 03/28/2012 Time Submitted: 20:14:54 Aircraft Registration: N491GM - (B407) Aircraft Color: BLUE YELLO WHITE Departure Airport Information: Airport ID: KFXE City Name: FORT LAUDERDALE State: FL Local Departure Date: 03/29/2012 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1156 UTC Arrival Airport Information: Airport Ident: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 03/29/2012 Local Arrival Time: 09:08 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET©AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: FORT LAUDERDALE to NASSAU Confirmation #: EAPIS-3249201 Decal Number: 1513870 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 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 Permanant Address. Document 1: PASSPORT Documeni1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Document 1 Exp: 04/21/2021 Document 1 Country USA • Document 2 Exp.: N/A Document 2 Country. USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 937 PM Page 1 of 1 https://ww10.fltplarLcom/APIS2SubmittedPrintoutexe?ar.4 1/20/20, 9:37 PM Page 2 or 1 FltPlan corn eAPIS Arrival Manifest N491GM NASSAU to FORT LAUDERDALE Date Submitted: 02/14/2012 Time Submitted: 21:45:36 Aircraft Registration: N491GM - (B407) Aircraft Color: BLUE YELLO WHITE Departure Airport Information: Airport ID: MYNN City Name: NASSAU Country: BHS Local Departure Date: 02/15/2012 Local Departure Time: 12:45 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1919 UTC Arrival Airport Information: Airport ldent: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 02/15/2012 Local Arrival Time: 14:21 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite it: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-3 136455 Decal Number: 1513870 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s 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/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:37 PM Page 1 of 1 https://ww10.111plan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:37 PM Page 2 of 1 FitManx= eAPIS Departure Manifest N491GM CHARLOTTE AMALIE to HIGUEY Date Submitted: 02/13/2012 Time Submitted: 11:58:24 Aircraft Registration: N491GM - (B407) Aircraft Color: BLUE YELLO WHITE Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 02/13/2012 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: AGUADILLA PR AT 2048 UTC Arrival Airport Information: Airport Ident: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 02/13/2012 Local Arrival Time: 17:22 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-3132201 Decal Number: 1513870 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 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 Numbe 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/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:37 PM Page 1 of 1 https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?a=4 1/20/20, 937 PM Page 2 of 1 FitPlan.corn eAPIS Departure Manifest N909.1E CHARLOTTE AMALIE to WEST PALM BEACH Date Submitted: 02/02/2012 Time Submitted: 16:08:54 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 02/02/2012 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: PALM BEACH FL AT 2358 UTC Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH Country Code: USA Local Arrival Date: 02/02/2012 Local Arrival Time: 19:00 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@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmembers Permanent Address: Confirmation #: EAPIS-3102179 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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: littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?ar.4 1/20/20, 9:36 PM Page 1 of 1 https://ww10.fltplan.cam/APIS2SubmittedPrintoutexe?a=4 1/20120, 9:36 PM Page 2 of 1 FitPlan.co: eAPIS Departure Manifest N909JE Date Submitted: 01/02/2012 Time Submitted: 09:06:24 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 01/02/2012 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2228 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 01/02/2012 Local Arrival Time: 17:36 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operators 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth: City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: CHARLOTTE AMALIE to TETERBORO Confirmation #. EAPIS-3028680 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK Document 2: PILOT LICENSE Document 2 Number Document 2 Exp N/A Document 2 Country USA Name: LAWRENCE PAUL VISOSKL 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 F’ermanant 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 https://ww10.11tplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:36 PM Page 1 of 2 Emergency Contact Information Contact Namc, I ‘Hor I ‘will https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:36 PM Page 2 of 2 FltPlan .com eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 12/11/2011 Time Submitted: 11:22:45 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 12/11/2011 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2226 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 12/11/2011 Local Arrival Time: 17:32 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name Crew Category: CREW Sex: FEMALE Date Of Birth: City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: Confirmation #: EAPIS-2972189 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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: 7 Name: JEFFREY EDWARD EPSTEIN. Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VR 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 1/20/20, 9:35 PM Page 1 of 2 Name:11.1M11111111.11111= Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passengers Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: MARTIN ANDREAS NOWAK Sex: M Date Of Birth Country Of Residence: AUT Count Of Citizenshi: AUT Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number No 2nd Document Provided Document 1 Exp.. 05/13/2019 Document 1 Country: USA Document 1 Exp.: 07/10/2017 Dncument I Country: AUT Name: MARVIN LEE MINSKY Sex: M Date Of Birth: Country Of Residence: USA Country Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2016 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: = Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/19/2016 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: NM Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/27/2013 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:35 PM Page 2 of 2 FltPlan corn eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 11/02/2011 Time Submitted: 00:13:28 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 11/02/2011 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2153 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 11/02/2011 Local Arrival Time: 17:58 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: Crew Category. CREW Sex: FEMALE Date Of Birth: City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: Confirmation #: EAPIS-2880844 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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 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: 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 https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:34 PM Page 1 of 2 Emergency Contact Information Contact Name: Phone. Email https://ww10,fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 934 PM Page 2 of 2 FltPlan.com eAPIS Departure Manifest Date Submitted: 10/18/2011 Aircraft Registration: N909JE - (GLF2) N909.1E CHARLOTTE AMALIE to TETERBORO Time Submitted: 20:17:05 Confirmation #: EAPIS-2849015 Aircraft Color: BLACK TAN Decal Number: 0519961 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 10/19/2011 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 1908 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 10/19/2011 Local Arrival Time: 15:14 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@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: Crew atagory: CREW Sex: FEMALE Date Of Birth: City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence. SVK Country Of Citizenship: SVK Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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: 4 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 1/20/20, 9:34 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/13/2019 Document 1 Country: USA No 2nd Document Provided Name: RICHARD DAVID KAHN Sex: M Date Of Birth:• Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number No 2nd Document Provided Document 1 Exp.. 03/16/2021 Document 1 Country: USA Name: PARREN KEITH INDYKE Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/10/2012 Document 1 country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 934 PM Page 2 of 2 FliMan..= eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 09/16/2011 Time Submitted: 18:39:26 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 09/17/2011 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2255 UTC Arrival Airport Information: Airport !dent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 09/17/2011 Local Arrival Time: 18:59 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth. City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmember’s Permanent Address: Confirmation #: EAPIS-2781703 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK 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: 1 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 1/20/20, 9:34 PM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: fittps://ww10.fltplan.corn/APIS2SubmittedPrintoutexe?arz4 1/20/20, 934 PM Page 2 of 2 FltPlan.„m eAPIS Departure Manifest N909JE Date Submitted: 09/09/2011 Time Submitted: 10:42:19 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 09/09/2011 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 1907 UTC Arrival Airport Information: Airport ‘dent. KTEB City: TETERBORO Country Code: USA Local Arrival Date: 09/09/2011 Local Arrival Time: 15:30 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax. Email: LVJET©AOL.COM Total Number Of Crewmembers: 2 Name: Crew Category: CREW Sex: FEMALE Date Of Birth City Of Birth: BRATISLAVA State Of Birth: NOT REPORTED Country Of Birth: SVK Country Of Residence: SVK Country Of Citizenship: SVK Crewmembers Permanant Address: CHARLOTTE AMALIE to TETERBORO Confirmation #: EAPIS-2765421 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country.: SVK Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK( 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 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: 1 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: \AR 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,f1tplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:33 PM Page 1 of 2 Emergency Contact Information Contact Name: rrnails https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:33 PM Page 2 of 2 FitPlan.com eAPIS Arrival Manifest N491GM Date Submitted: 06/15/2011 Time Submitted: 08:18:03 Aircraft Registration: N491GM - (B407) Aircraft Color: BLUE YELLO WHITE Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date: 06/15/2011 Local Departure Time: 14:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1847 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VQ Local Arrival Date: 06/15/2011 Local Arrival Time: 15:54 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: MYEF, MDPP, l’t/IDPV Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURC Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: HIGUEY to CHARLOTTE AMALIE Confirmation #: EAPIS-2556406 Decal Number: 1513870 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL 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/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:33 PM Page 1 of 1 https://ww10.16tplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 933 PM Page 2 of 1 FitPlan.com eAPIS Departure Manifest N491GM MIAMI to EXUMA Date Submitted: 06/14/2011 Aircraft Registration: N491GM - (B407) Time Submitted: 12:41:03 Confirmation #: EAPIS-2554476 Aircraft Color: BLUE YELLO WHITE Decal Number: 1513870 Departure Airport Information: Airport ID: KM1A City Name: MIAMI State: FL Local Departure Date: 06/14/2011 Local Departure Time: 14:00 Estimated Border Crossing Location/Time: KEY BISCAYNE FL AT 1840 UTC Arrival Airport Information: Airport !dent: MYEF City: EXUMA Country Code: BHS Local Arrival Date: 06/14/2011 Local Arrival Time: 16:19 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL, INC Street: 3800 SOUTHERN BLVD SUITE 204 Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 917-868-6145 Fax: Email: LVJET©AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL V1SOSKI 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:111.111111111 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 1/20/20, 932 PM Page 1 of 1 F1tPIa 11• corn eAPIS Arrival Manifest f4909JE Date Submitted: 03/27/2011 Time Submitted: 21:26:49 Aircraft Registration: N909JE (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID. MDPC City Name: HIGUEY Country: DOM Local Departure Date: 03/28/2011 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: RINCON PR AT 1912 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VO Local Arrival Date: 03/28/2011 Local Arrival Time: 15:38 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM HIGUEY to CHARLOTTE AMALIE 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: Confirmation #: EAPIS-2372781 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/ 1/2113 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.: 04/02/2011 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/APIS2SubmittedPrintouLexe?a=4 1/20/20, 931 PM Page 1 of 1 https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?az—4 1/20/20, 9:31 PM Page 2 al 1 FitPia n.corn eAPIS Arrival Manifest N722JE Data Submitted: 03/23/2011 Time Submitted: 00:21:25 Aircraft Registration: N722JE - (S76) Cal!sign: SIKORSKYAircraft Color: Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 03/23/2011 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1804 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 03/23/2011 Local Arrival Time: 14:12 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: MDPV Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite it: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: EXUMA to WEST PALM BEACH Confirmation it: EAPIS-2360986 BLACK Decal Number: 1513868 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL 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.: 04/02/2011 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/APIS2SubmittedPrintoutexe?a.4 1/20/20, 9:31 PM Page 1 of 1 https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe/a=4 1/20/20, 9:31 PM Page 2 of 1 FitPian.com+ eAPIS Departure Manifest N722JE AGUADILLA to PROVIDENCIALES Date Submitted: 03/22/2011 Time Submitted: 14:43:00 Aircraft Registration. N722JE - (S76) Cal!sign: SIKORSKYAircraft Color: Departure Airport Information: Airport ID. TJBQ City Name: AGUADILLA State: PR Local Departure Date: 03/22/2011 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: SAN ANTONIO PR AT 2055 UTC Arrival Airport Information: Airport Ident: MBPV City: PROVIDENCIALES Country Code: TCA Local Arrival Date: 03/22/2011 Local Arrival Time: 19:04 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: NIcOLAS GERARD ROBERT VAN FV)RCK Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: Confirmation #: EAPIS-2359992 BLACK Decal Number: 1513868 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISO_SK1 Crew Category: PILOT Sex: MALE Date Of Birtt. 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 I PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: Docurbent 1 Exp.. 04/02/2011 Document 1 Country USA • Document 2 Exp N/A Document 2 Country USA fittps://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:31 PM Page 1 of 1 FItPIa eAPIS Departure Manifest N722JE CHARLOTTE AMALIE to AGUADILLA Time Submitted: 14:31:43 Confirmation #: EAPIS-2359967 Date Submitted: 03/22/2011 Aircraft Registration: N722JE - (S76) Callsign: SIKORSKYAircraft Color: BLACK Decal Number: 1513868 Departure Airport Information: Airport ID. TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 03/22/2011 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: SAN ANTONIO PR AT 2033 UTC Arrival Airport Information: Airport Ident: TJBQ City: AGUADILLA Country Code: PRI Local Arrival Date: 03/22/2011 Local Arrival Time: 16:32 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL 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 Countr Of Residence: USA Countr Of Citizenshis: USA Document 1: PASSPORT Document 1 Number: 11MM= Document 1 Exp.: 04/02/2011 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 1/20/20, 9:31 PM Page 1 of 1 https://ww10.11tplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:31 PM Page 2 of 1 FltPlan „m eAPIS Departure Manifest N909.1E CHARLOTTE AMALIE to TETERBORO Date Submitted: 02/09/2011 Time Submitted: 16:48:41 Aircraft Registration: N909JE (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VC) Local Departure Date: 02/09/2011 Local Departure Time: 20:00 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 0336 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 02/09/2011 Local Arrival Time: 22:40 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: DARREN LEE ROTHELL Crew Category- CREW Sex: MALE Date Of Birth City Of Birth: PALM BEACH State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Confirmation #: EAPIS-2265961 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 11/13/2018 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 Permanant Address: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 04/02/2011 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VR 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 https://ww10,f1tPlan.com/APIS2SubmittedPrintoutexe?a=4 1/29/20, 9:31 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/13/2019 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.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 05/02/2012 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww143.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:31 PM Page 2 of 2 FltPlan .03111 eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 02/09/2011 Time Submitted: 15:21:14 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID. TIST City Name: CHARLOTTE AMALIE State: VC) Local Departure Date: 02/10/2011 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 1535 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 02/10/2011 Local Arrival Time: 10:40 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@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DARREN LEE ROTHELL Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: PALM BEACH State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birt 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-2265742 Decal Number: 0519961 18 Document 1 Country: USA Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/02/2011 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: 61/20/1953 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 https://ww10.11tplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:30 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.: 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 05/02/2012 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: Zip Code: Document 1: PASSPORT Document 1 Number: Document I Exp: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplanxorn/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:30 PM Page 2 of 2 FltPlan.corn+ eAPIS Arrival Manifest N722JE Date Submitted: 01/06/2011 Time Submitted: 22:39:15 Aircraft Registration: N722JE - (S76) Callsign: SIKORSKYAircraft Color: Departure Airport Information: Airport ID: TUPA City Name: ANEGADA Country: VGB Local Departure Date: 01/07/2011 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: N18.324 W64.747 VI AT 1342 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VQ Local Arrival Date: 01/07/2011 Local Arrival Time: 09:59 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmembers Permanant Address: ANEGADA to CHARLOTTE AMALIE Confirmation #: EAPIS-2196960 BLACK Decal Number: 1513868 Document 1: PASSPORT Document 1 Number: I.cument 1 Exp.: 06/14/2015 Document 1 Country.: BEL Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp N/A Document 2 Country • USA Name: lAtiBaife.E.BA..a—V1145E1 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 Document 1: PASSPORT Document 1 Number. Document 1 Exp.: 04/02/2011 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 8 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.fitplan.com/APIS2SubmitteciPrintoutexe?a.4 1/20/20, 9:30 PM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Name: WILLIAM BLAINE RICHARDSON Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 05/18/2015 Document 1 Country: USA No 2nd Document Provided Name: BRIAN CONDIT Sex: M Date Of Birth Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1. PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 11/25/2013 Document 1 Country: USA Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: = Zip Code: Document 1 PASSPORT Document 1 Number: Document 1 Exp.: 05/21/2016 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name. Phone: Email: https://ww10.fltplan.00m/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9!30 PM Page 2 of 2 ‘7‘ FitPlan.COM eAPIS Departure Manifest N722JE CHARLOTTE AMALIE to ANEGADA Date Submitted: 01/06/2011 Aircraft Registration: N722JE - (S76) Time Submitted: 22:35:26 Confirmation #: EAPIS-2 196956 CalIsign: SIKORSKYAircraft Color: BLACK Decal Number: 1513868 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 01/07/2011 Local Departure Time: 07:45 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1157 UTC Arrival Airport Information: Airport ldent: TUPA City: ANEGADA Country Code: VGB Local Arrival Date: 01/07/2011 Local Arrival Time: 08:13 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone- 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name- NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL 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 Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/02/2011 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 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.corn/APIS2SubmittedPrintout.exe?a.4 1/20/20, 9:30 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: IIII Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name:______________ Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenshi: GBR Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/21/2016 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:30 PM Page 2 of 2 FitPlan.co: eAPIS Arrival Manifest N722JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 12/21/2010 Time Submitted: 22:54:19 Confirmation it: EAPIS-2159020 Aircraft Registration: N722JE - (S76) Callsign: SIKORSKYAircraft Color: BLACK Decal Number: 1513868 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: FRA Local Departure Date: 12/22/2010 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.326 W64.651 VI AT 2214 UTC Arrival Airport Information: Airport Ident; TIST City: CHARLOTTE AMALIE State: VQ Local Arrival Date: 12/22/2010 Local Arrival Time: 18:33 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: TQPF Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite ff: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite it: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Catagonj: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: E1110803 Document 1 Exp.: 06/14/2015__Document 1 Country.: BEL Document 2: PILOT LICENSE Document 2 Number: 2350575 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 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/02/2011 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 4 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/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:26 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State: Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/13/2019 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth. Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State: MI Zip Code: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenshi: GBR Passenger’s Address While In U.S: Street: City: State: . Zip Code: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email. https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:28 PM Page 2 or 2 FltPlan.corn eAPIS Departure Manifest N722JE CHARLOTTE AMALIE to WALLBLAKE Date Submitted: 12/21/2010 Aircraft Registration: N722JE (S76) Callsign: SIKORSKYAircraft Color: BLACK Decal Number: 1513868 Time Submitted: 22:51:54 Confirmation #: EAPIS-2159014 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 12/22/2010 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.345 W64.664 VI AT 1223 UTC Arrival Airport Information: Airport !dent: TQPF City: WALLBLAKE Country Code: AIA Local Arrival Date: 12/22/2010 Local Arrival Time: 08:54 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURGK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL 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.: 04/02/2011 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 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 1/20/20, 928 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Street: City: State • Zip Code: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Document 1 Exp.: 05/13/2019 Document 1 Country: USA Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenshi: GBR Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Number; Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10,fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:28 PM Page 2 of 2 FltPlan.co: eAPIS Arrival Manifest N722JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 12/21/2010 Time Submitted: 18:42:51 Confirmation #: EAPIS-2158600 Aircraft Registration: N722JE - (S76) Cal!sign: SIKORSKYAircraft Color: BLACK Decal Number: 1513868 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: ERA Local Departure Date. 12/21/2010 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.326 W64.651 VI AT 2214 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VQ Local Arrival Date: 12/21/2010 Local Arrival Time: 18:33 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: TQPF Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmembers Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.:Document 1 Country.: BEL 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: BERW’YN 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 2 PILOT LICENSE Document 2 Number: • ocument 1 Exp.: 04/02 1 mocunient 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 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/APIS2SubmittedPrintout.exe?a=4 1/20/20, 928 PM Page 1 of 2 Name: Sex: F Date Of Birth:• Country Of Residence: USA Country Of Citizenshi: USA Passengers Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/13/2019 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In US: Street: City: State:M. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: City: State: Zip Code: NMI Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubnnittedPrintout.exe?a=4 1/20/20, 9:28 PM Page 2 of 2 FitPlan.co: eAPIS Departure Manifest N722.1E CHARLOTTE AMALIE to WALLBLAKE Date Submitted: 12/21/2010 Aircraft Registration: N722JE - (S76) CalIsign: SIKORSKYAircraft Color: BLACK Decal Number: 1513868 Time Submitted: 18:21:18 Confirmation #: EAPIS-2158555 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 12/21/2010 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.345 W64,664 VI AT 1222 UTC Arrival Airport Information: Airport Ident: TQPF City: WALLBLAKE Country Code: AIA Local Arrival Date: 12/21/2010 Local Arrival Time: 08:54 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 00802 Country Code: USA Phone: 9178686145 Fax: N/A Email: LW ET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: FREEDOM AIR INTERNATIONAL Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 91786861435 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NICOLAS GERARD ROBERT VAN HEURCK Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: WILRYK State Of Birth: BE Country Of Birth: BEL Country Of Residence: USA Country Of Citizenship: BEL Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/14/2015 Document 1 Country.: BEL 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.: 04102/2011 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 4 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 1/20/20, 9:27 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passengers Address While In U.S: Street: City: State: . Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/13/2019 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi USA Passenger’s Address While in U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: City: State: M Zip Code: 10005 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/20/20, 9:27 PM Page 2 of 2 FitPlan.„m eAPIS Departure Manifest MOUE CHARLOTTE AMALIE to NEWARK Date Submitted: 10/28/2010 Time Submitted: 15:57:32 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 10/29/2010 Local Departure Time: 04:45 Estimated Border Crossing Location/Time: PERTH AMBOY NJ AT 1208 UTC Arrival Airport Information: Airport Ident: KEVVR City: NEWARK Country Code: USA Local Arrival Date: 10/29/2010 Local Arrival Time: 08:30 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 It 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 INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 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: Confirmation #: EAPIS-2039994 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/31/2013 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp. N/A Document 2 Country.: USA Name: PAUL Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country (:lBirth: SA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/02/2011 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/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:27 PM Page 1 of 2 Name: IGOR ZINOVIEV Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 09/30/2011 Document 1 Country: USA Name: Sex: F Date Of Birth: Country Of Residence: GBR Country Of Citizenship: GBR Passenger’s Address While In U.S: Street: City: State.• Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/22/2019 Document 1 Country: GBR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10Mtplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:27 PM Page 2 of 2 FitPlan.com+ °APIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 09/20/2010 Time Submitted: 18:28:36 Confirmation tt: EAPIS-1965308 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Decal Number: 0519961 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 09/21/2010 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 1448 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 09/21/2010 Local Arrival Time: 10:52 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©AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 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 Crewmembers Permanant Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 07/31/2013 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 Permanant Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: • Document 1 Exp.: 04/02/2011 Document 1 Country USA Document 2 Exp.. N/A Document 2 Country USA Total Number of Passengers: 4 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: V1R 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 1/20/20, 926 PM Page 1 of 2 Name: IGOR ZINOVIEV Sex: M Date Of Birth Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1: PASSPORT Documen um er. No 2nd Document Provided Name: ION NICOLA Sex: M Date Of Birth Country Of Residence: USA Country Of Citizenship: ROM Passenger’s Address While In U.S: ocumen x ocurnen 1 Country: USA Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name:_________________________ Sex: F Date Of Birth: Country Of Residence: SVK Count Of Citizenshi: SVK Passenger’s Address While In U.S Document 1: PASSPORT Document 1 Number No 2nd Document Provided Emergency Contact Information Contact Name: Document 1 Exp.: 08/20/2019 Document 1 Country: ROM Phone Email: Document 1 Exp.: 01/30/2013 Document 1 Country: SVK https://ww10,fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 926 PM Page 2 of 2 FltPlan.com °APIS Departure Manifest N909JE CHARLOTTE AMALIE to BEDFORD Date Submitted: 09/11/2010 Time Submitted: 17:28:07 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 09/12/2010 Local Departure Time: 06:00 Estimated Border Crossing Location/Time: DORCHESTER MA AT 1338 UTC Arrival Airport Information: Airport ldent: KBED City: BEDFORD Country Code: USA Local Arrival Date: 09/12/2010 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©AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGER 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 2: PILOT LICENSE Document 2 Number: Confirmation #: EAPIS-1948029 Decal Number: 0519961 Document 1 Exp.. 07/31/2013 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOM. 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: ocumen acumenDocument 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 1/20/20, 925 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While in U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:25 PM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 09/11/2010 Time Submitted: 12:29:29 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 09/11/2010 Local Departure Time: 19:00 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2110 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 09/11/2010 Local Arrival Time: 23:00 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@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 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 Crewmembers Permanent Address: Confirmation #: EAPIS-1 947606 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/31/2013 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.: 04/02/2011 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/APIS2SubrnittedPrintoutexe?a=4 1/20/20, 9:25 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document I Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9125 PM Page 2 of 2 FltPlan.com eAPIS Departure Manifest N909JE CHARLOTTE AMALIE to TETERBORO Date Submitted: 09/10/2010 Time Submitted: 11:50:13 Aircraft Registration: N909JE - (GLF2) Aircraft Color: BLACK TAN Departure Airport Information: Airport ID. TIST City Name: CHARLOTTE AMALIE State: VQ Local Departure Date: 09/11/2010 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 2103 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO Country Code: USA Local Arrival Date: 09/11/2010 Local Arrival Time: 17:09 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 INC Street: 103 FOULK ROAD Apartment or Suite it: City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 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 Permanant Address: Confirmation #: EAPIS-1945724 Decal Number: 0519961 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/31/2013 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.: 04/02/2011 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 1/20/20, 9:24 PM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passengers Address While In US: Street: City: State= Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 07/07/2014 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintoutexe?a=4 1/20/20, 9:24 PM Page 2 of 2 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: VR 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.. 02/02/2015 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 07/24/2014 Document 2 Country.: USA 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.: 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: haps://ww10.fltplan.corniAPIS2SubmittedPrintoutexe?a=4 1/20/20, 9:51 PM Page 2 of 2¶

07/24/2014 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:50 PM Page 2 of 2¶