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Travel record · Dec. 31, 2012

Travel record, 2012-12-31

HOUSE_OVERSIGHT_004529

  • 7 FltPlan.com eAPIS Departure Manifest N331JE Time Submitted: 14:42:10 Aircraft Color: BK CHARLOTTE AMALIE to ST BARTHELEMY Confirmation #: EAPIS-3884109 Decal Number: 509405 Date Submitted: 12/30/2012 Aircraft Registration: N331JE - (B430) 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 Ident: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/31/2012 Local Arrival Time: 11:40 Foreign Airports) 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@AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant 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: 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: | Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State: _ Zip Code: 1 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: Document 1: PASSPORT Document 1 Number: City Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: State: Zip Code: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS Document 2 Exp.: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:49 PM Page 1 of 2 HOUSE_OVERSIGHT_004530

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

Travel record, 2012-12-31

Flight and travel records

House Oversight: Estate Documents (Oct 17) · Dec. 31, 2012

HOUSE OVERSIGHT 004529 - 7 FltPlan.com eAPIS Departure Manifest N331JE Time Submitted: 14:42:10 Aircraft Color: BK CHARLOTTE AMALIE to ST BARTHELEMY Confirmation : EAPIS-3884109 Decal Number: 509405 Date Submitted: 12/30/2012 Aircraft Registration: N331JE - (B430) 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 Ident: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/31/201…