Name: Sex: F Date Of Birth: Country_______________________UT Kesmence. 1:51’b Country Of Citizensh. Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: City State=Zip Code Document 1 Exp.: 05/31/2016 Document 1 Country: BYS hups://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 11:10 AM Page 2 of 2 RtPlan.co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 05/31/2015 Time Submitted: 16:03:24 Aircraft Registration. N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: T1ST City Name: ST THOMAS Country: VIR Local Departure Date: 06/01/2015 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 06/01/2015 Local Arrival Time: 10:37 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State. VQ Zip Code: 00802 Country Code: VIR Phone. 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-6108298 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex. MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document ‘1. PASSPORT Document 1 Number=111111111 Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category. PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 NumberMIIIIIM Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence. VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://wvv10.11tplan.com/APIS2SubmittedPrintout.exe?a,-4 1/25/20, 11:10 AM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State.. Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: https://vvvv10.11tplan.com/AP1s2SubmittedPrintoul.exe?az:4 1/25/20, 11:10 AM Page 2 of 2 FitPlan.com+ eAPIS Arrival Manifest N212JE Date Submitted: 05/18/2015 Time Submitted: 10:03:40 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/18/2015 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date: 05/18/2015 Local Arrival Time: 18:47 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite 4: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM ST THOMAS to TETERBORO Confirmation ft: EAPIS-6073544 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex. MALE Date Of Binh 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: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.corn/APIS2Submittedprintout.exe?ar.4 1/25/20, 11:10 AM Page 1 of 2 Name Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passengers Address While In U.S: Street: City: State: •Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Numbe Document 2 Exp.: 08/10/2017 Document 2 Country: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:10 AM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N331JE EXUMA to WEST PALM BEACH Date Submitted: 05/16/2015 Time Submitted: 15:02:11 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: MYEF City Name: EXUMA Country: BHS Local Departure Date: 05/16/2015 Local Departure Time: 15:45 Estimated Border Crossing Location/Time: PALM BEACH FL AT 0136 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date. 05/16/2015 Local Arrival Time: 21:42 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: 9178686146 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC, Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: 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-6070094 Decal Number: 5537173 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKt 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: ocumen )octin-K-Alt 1 Number Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Document 1 Exp.: 04/21/2021 Document 1 Country USA • Document 2 Exp. N/A Document 2 Country USA Email: https://ww10.fltplan.coni/APIS2SubmittedPrintout.exe?a-.4 1/2 5/20, 11:10 AM Page 1 of 1 FitMan.”): eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to HIGUEY Date Submitted: 05/16/2015 Time Submitted: 06:35:27 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 05/15/2015 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1952 UTC Arrival Airport Information: Airport Went: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 05/15/2015 Local Arrival Time: 16:24 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VR Phone: 9178686145 Fax: 5613500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: TOOD_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-6069150 Decal Number: 5537173 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 Pernnanant 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.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1125/20, 11:10 AM Page 1 of 1 FitPlan coin eAPIS Departure Manifest N331JE Date Submitted: 05/15/2015 Time Submitted: 10:35:54 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 05/15/2015 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1952 UTC Arrival Airport Information: Airport Ident: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 05/15/2015 Local Arrival Time: 16:24 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street. 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email. LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX City: ST. THOMAS State: VC) Zip Code: 00802 Country Code: VIR Phone: 9178686145 Fax: 5613500954 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: CHARLOTTE AMALIE to HIGUEY Confirmation # EAPIS-6067036 Decal Number: 5537173 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.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 11:10 AM Page 1 of 1 FltPlan coin eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 05/02/2015 Time Submitted: 07:24:07 Aircraft Registration: N212,1E - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/02/2015 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1702 UTC Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 05/02/2015 Local Arrival Time: 15:29 Foreign airport(s) landing at within 24 Firs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.00fv1 Confirmation #: EAPIS-6035313 Decal Number’ 5529658 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth. City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: cuniorit 1 Exp. 08/13/2023 Document I 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: l.)ocuijieii I PASSPORT Document 1 Number: Docullien11 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name- JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: ViR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp,: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.corn/APFS2Submittedpriritoutexe?a=4 1/25/20, 11:10 AM Page 1 of 2 Name:_______________________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 04/26/2020 Document 1 Country: US Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name:_____________________________________ Sex: F Date Of Birth:Oliniii. Country Of Residence: CHE Country Of C. • CHE Passenger’s Address While In U.S: Street: City: State= Zip Code: Document 1: PASSPORT Document 1 Numbe)ocument 1 Exp.: 10/10/2023 Document 1 Country: CHE No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1110 AM Page 2 of 2 FitPlan corn+ eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 05/02/2015 Time Submitted: 07:20:19 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/02/2015 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1702 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 06/02/2015 Local Arrival Time: 15:29 Foreign airport(s) landing at within 24 Firs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code’ 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street. 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VC) Zip Code: 00802 Country Code: V1R Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EAPIS-6035312 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence- VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a,-4 1/25/20, 11:09 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passengers Address While In U.S: Street: City: State= Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name:_____________________________________ Sex: F Date Of Birth Country Of Residence. CHE Country Of Citizenship: CHE Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 10/10/2023 Document 1 Country: CHE No 2nd Document Provided Emergency Contact Information Contact Name: [‘hone: Email: https://ww10.fltplan.com/APIS2SubrnitteciPrintout xe?a=4 1/25/20, 11:09 AM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 05/01/2015 Time Submitted: 23:02:14 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/02/2015 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1702 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date. 05/02/2015 Local Arrival Time: 15:29 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET©AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street. 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-6034957 Decal Number: 5529658 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: )cumen Docurnent 1 Number: Document 2: PILOT LICENSE Document 2 Number: DOCLIMOili 1 LXI).. 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Fxp: 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 hetps://ww10.fliplan.corn/AM2Stibmittedprintout,exe?a.4 1/25/20, 11:09 AM Page 1 of 2 Name:_______________________________________ Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State: = Zip Code: Document 1: PASSPORT Document 1 Nurliment 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: htips://ww10,fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:09 AM Page 2 of 2 FitPlan.com °APIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 04/18/2015 Aircraft Registration: N212JE - (GLF4) Time Submitted: 07:13:31 Confirmation EAPIS-6000232 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/18/2015 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport ldent: KPB1 City: WEST PALM BEACH State: FL Local Arrival Date: 04/18/2015 Local Arrival Time: 09:30 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name. JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax. 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: WILLIAM THONAS MURPHY Crew Category: CREW Sex’ MALE Date Of Birth: City Of Birth: MASSPEQUA State Of Birth: NY 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.: 04/30/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name. LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocument 1: • SPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence. VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 11:09 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State: • Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: US. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan,com/APIS2SubmittedPrintout.exe?am4 1/25/20, 11:09 AM Page 2 of 2 FltPlan .COrn eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 04/17/2015 Time Submitted: 18:03:31 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/18/2015 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport !dent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 04/18/2015 Local Arrival Time: 09:30 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax:1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite it: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewittembers: 2 Name: WILLIAM THONAS MURPHY Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: MASSPEQUA State Of Birth: NY Country Of Binh. USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation #: EAPIS-5999493 Decal Number: 5529658 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/30/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country: USA Name: LAWRENCE PAUL V1SOSKI 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 Permanent Address: ocurcen )(moment 1 Nunther Document 1 Exp,: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 -Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.11tplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 11:09 AM Page lot 2 Name:_______________________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State: . Zip Code.”’” Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Informatinn Contact Name Phone: Email: https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 1109 AM Page 2 of 2 FltPlan co: eAPIS Departure Manifest Date Submitted: 04/11/2015 Aircraft Registration: N212JE - (GLF4) N212,1E TETERBORO to ST THOMAS Time Submitted: 10:08:39 Confirmation #: EAPIS-5983225 Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 04/11/2015 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2021 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 04/11/2015 Local Arrival Time: 16:23 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: 93 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAULVISOSKI 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 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: 6 Name: JEFFREY EDWARD EPSTEIN Sex. M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10,fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:09 AM Page 1 of 2 Name:______________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City: State Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/04/2023 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: H0755169 Document 2 Exp.: 06/22/2015 Document 2 Country.: USA Name: Sex: F Date Of Birth: Country Of Residence: UKR Country Of Citizenshi: UKR Passenger’s Address While In U.S: Street: City: State:i. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 08/04/2020 Document 1 Country: UKR 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: Document 1 Exp.: 01/31/2022 Document 1 Country: USA No 2nd Document Provided Name: JAMES EDWARD STALEY Sex: M Date Of Birth: 1.1111.11 Country Of Residence: USA Countr Of Citizenshic USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 07/13/2020 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.coni/APIS2StibmittedPrintoul.exe?a.4 1/25/20, 11:09 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 04/02/2015 Time Submitted: 23:42:45 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/03/2015 Local Departure Time: 12:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1632 UTC Arrival Airport Information: Airport Ident KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 04/03/2015 Local Arrival Time: 15:10 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EAPIS-5961123 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document : PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew 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: ectimentDocument 1 Number: Document 2: PILOT LICENSE Document 2 Number: Docuitiertt 1 Lxp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.. 05/26/2020 Document 1 Country: USA No 2nd Document Provided t tps://ww10.f Itp I aruco in/A P(S2Sti bmittedPrint ou t.exe?a.,4 1/26/20, 10:50 AM Page 1 of 2 Name___________________________________Sex: F Date Of Birth Country Of Residence: SWE Country Of Citizenshi: SWE Passenger’s Address While In U.S: Street: City: State= Zip Code: Document 1: PASSPORT Document 1 Numbei Document 1 Exp: 11/07/2018 Document 1 Country: SWE No 2nd Document Provided Emergency Contact information Contact Name: Phone: III Email https://ww10.fitplan.com/APIS2SubniittedPrintoutexe?a=4 1/25/20, 10:50 AM Page 2 of 2 FitPlan coin eAPIS Arrival Manifest N908JE ST THOMAS to WEST PALM BEACH Date Submitted: 03/13/2015 Aircraft Registration N908JE - (B721) Time Submitted: 11:35:21 Confirmation if: EAPIS-5904233 Aircraft Color: WHITE GRAY Decal Number: 5537172 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/14/2015 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 03/14/2015 Local Arrival Time: 10:29 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite if: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite if: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 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: ai : PASSPORT Document 1 Number: Document 1 Exp,: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: WILLIAM GARY HAMMOND Crew Category: CREW Sex. MALE Date Of Birth: MEM City Of Birth: COLUMBUS State Of Birth: OH Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmernber’s Permanent Address: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a74 1/25/20, 10:50 AM Page 1 of 2 Documeni i. PASSPORT Doc:time] it Niwiber: Duct/m(111i 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 Country Of Residence: V1R Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK Document 1: PASSPORT Document 1 Number: 469911707 No 2nd Document Provided Name Sex: F Country Of Residence: RUS Country Of Citizenshi Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: Document 2: U.S. ALIEN REGISTRATION CARD 08/10/2017 Document 2 Country.: USA 01/20/1953 City: ST. THOMAS State: VQ Zip Code: 00802 Document 1 Exp.: 05/26/2020 Document 1 Country: USA Date Of Birth: RUS City: State: NM Zip Code Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2 Number: Document 2 Exp.: Nam Sex: F Date Of Birth: Country Of Residence: CHE Country Of Citizenship: CHE Passenger’s Address While In U.S: Street: City: State: Zip Code.lin Document 1: PASSPORT Document 1 Number No 2nd Document Provided Emergency CInfar4 Infeirrnatirs Contact Name: Phone: Document 1 Exp.. 10/10/2023 Document 1 Country: CHE Email: https://ww10.fltplan.com/APIS2SubnnittedPrintout.exe?a=4 1/25/20, 10:50 AM Page 2 of 2 FltPlan corn eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 02/25/2015 Time Submitted: 17:36:39 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID. TIST City Name: ST THOMAS Country: VIR Local Departure Date: 02/26/2015 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 02/26/2015 Local Arrival Time: 09:07 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VC) Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-5865434 Decal Number: 5529658 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: • Documcmt I Lxp.. 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.cora/APIS2SubmittedPrintoutexe?a-,4 1/25/20, 10:50 AM Page 1 of 2 Name:________________________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passengers Address While In U.S: Street: City: State: Wip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name: Phone: Emai https://ww10.fltplan.corn/APIS2SubrnittedPrintout,exe?a=4 1/25/20, 1050 AM Page 2 of 2 Document 2: PILOT LICENSE Document 2 Number: FitPia 11 corn eAPIS Arrival Manifest N212.1E ST THOMAS to TETERBORO Date Submitted: 02/11/2015 Time Submitted: 11:28:12 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 02/12/2015 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 02/12/2015 Local Arrival Time: 10:10 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite ff: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street. 6100 RED HOOK Apartment or Suite ff: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation ff. EAPIS-5829274 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: OREN NARUNSKY Crew Category CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: ISR Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 10/16/2017 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: Documen 1 SPORT Document 1 Number. Document 1 Exp.- 04/21/2021 Document 1 Country.: USA Document 2 Exp.. N/A Document 2 Country.- USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 10:50 AM Page 1 of 2 Name: ________________________________ Country Of Residence: RUS Country Of Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number Document 2: U.S. ALIEN REGISTRATION CAR 08/10/2017 Document 2 Country.: USA Sex: F Date Of Birth: City. State: Zip Code Document 11 ;(iJ 04/26/2020 Document 1 Country: RUS Document 2 Number: Document 2 Exp.: Name:•_______________________________________ Sex: F Date Of Birtt Country Of Residence: CHE Country Of Citizenshi: CHE Passenger’s Address While In U.S: Street. Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: State:M Zip Code: Document 1 Exp.: 10/10/2023 Document 1 Country: CHE Emergency Contact information Contact Name: Phone Email: https://ww10.fltpran.com/APIS2SubmiltedPrintout.exo?a=4 1/25/20, 10:50 AM Page 2 of 2 FltPlan co: eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 02/10/2015 Aircraft Registration: N331JE - (B430) Time Submitted: 16:28:20 Confirmation #: EAPIS-5827577 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID’ TFFJ City Name: ST BARTHELEMY Country: FRA Local Departure Date: 02/11/2015 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2133 UTC Arrival Airport Information: Airport Went: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 02/11/2015 Local Arrival Time: 17:34 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 Permanent Address: ocumen ocumen um er: Pocument 1 Exp.: I 1/ 021 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country. USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: V1R Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: CHE Country Of Citizenshi: CHE Passenger’s Address While In U.S: Street: City: State: M Zip Code: Document 1: PASSPORT Document 1 Numbei Document 1 Exp.: 10/10/2023 Document 1 Country: CHE No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrititoutexe?a=4 1/25/20, 10:50 AM Page 1 of 1 FltPlan co: eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 02/10/2015 Aircraft Registration’ N331JE - (B430) Time Submitted: 16:24:30 Confirmation #: EAPIS-5827564 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TEST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 02/11/2015 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1447 UTC Arrival Airport Information: Airport Ident: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 02/11/2015 Local Arrival Time: 11:33 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 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: 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: Deuwent PASSPORT Ducumeni I Number. 482518375 Document 1 Exp.. 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: 261455821 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: 1Sex: F Date Of Birth: Country Of Residence: CHE Country Of Citizenship: CHE Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.. 10/10/2023 Document 1 Country: CHE No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SubmittedPrintouLexe?a=4 1/25/20, 10:49 AM Page 1 of 1 FitPlan.com eAPIS Arrival Manifest N212JE Date Submitted: 01/30/2015 Time Submitted: 00:04:00 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK ST THOMAS to WEST PALM BEACH Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/30/2015 Local Departure Time: 18:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2132 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 01/30/2015 Local Arrival Time: 19:10 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name. JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #. EAPIS-5799775 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: OREN NARUNSKY Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: ISR Country Of Residence. USA Country Of Citizenship: USA Crewmember’s Permanent Address: acumenDocument 1 Number Document 1 Exp.: 10/16/2017 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: 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 httos://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 1049 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City. State: Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name: WALLACE CUNNINGHAM 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.: 11/20/2016 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a.4 1/25/20, 10!49 AM Page 2 of 2 FitPlan.com eAPIS Departure Manifest N212JE Date Submitted: 01/24/2015 Time Submitted: 11:31:05 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 01/24/2015 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2343 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/24/2015 Local Arrival Time: 19:49 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM TETERBORO to ST THOMAS Confirmation #: EAPIS-5785393 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birthal1111111•1111111111 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: I Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/26/20, 1049 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltpian.com/APIS2SubmitteciPrintout.exe?a.4 1/25/20, 1049 AM Page 2 of 2 RIPlan eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 01/19/2015 Aircraft Registration: N212JE (GLF4) Time Submitted: 17:19:35 Confirmation #: EAPIS-5773394 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/20/2015 Local Departure Time: 12:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1602 UTC Arrival Airport Information: Airport Went: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 01/20/2015 Local Arrival Time: 13:38 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET©AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex. MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISO= Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocumen acumen Document 1 Exp,: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fitplan.corn/APIS2SubmittedPrintout.oxe?a=4 1/25/20, 10:49 AM Page 1 of 2 Name:_______________________ Sex: F Date Of Birth Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State: i Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 ocument 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmitteciPrintoutexe?a=4 1125/20, 10:49 AM Page 2 of 2 FitPlan.m eAPIS Departure Manifest N331JE SAN JUAN to ST THOMAS Date Submitted: 01/17/2015 Aircraft Registration: N331JE - (B430) Time Submitted: 23:11:17 Confirmation #: EAPIS-5769221 Aircraft Color: BK Decal Number: 509405 Departure Airport information: Airport ID: TJSJ City Name: SAN JUAN State: PR Local Departure Date. 01/17/2015 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1804 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/17/2015 Local Arrival Time: 14:06 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: 2 Name: TOW 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: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.. USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSIed Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltialan.conn/A.P152SubmittedPrintout.exe?a=4 1/25/20, 10:49 AM Page 1 of 1 FltPlan co: eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 01/17/2015 Time Submitted: 08:50:53 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TEST City Name: ST THOMAS Country: VIR Local Departure Date: 01/17/2015 Local Departure Time: 11:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1502 UTC Arrival Airport Information: Airport !dent: TJSJ City: SAN JUAN State: PR Local Arrival Date: 01/17/2015 Local Arrival Time: 11:36 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 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: Confirmation #: EAPIS-5767767 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 1/25/20, 10:49 AM Page 1 of 1 FitPlan co: eAP1S Departure Manifest N331JE SAN JUAN to ST THOMAS Date Submitted: 01/17/2015 Aircraft Registration N331JE - (B430) Time Submitted: 08:27:46 Confirmation #: EAPIS-5767718 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TJSJ City Name: SAN JUAN State: PR Local Departure Date: 01/17/2015 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1804 UTC Arrival Airport information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/17/2015 Local Arrival Time: 14:06 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: 2 Name: TODD BURNS EARLY Crew Category: CREW Sex: MALE Date Of Birth: 02/02/1964 City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Street: 5053 OUACHITA DRIVE City: LAKE WORTH State: FL Zip Code: 33467 Crewmember’s Address While In U.S: Street: 5053 OUACHITA DRIVE City: LAKE WORTH State: FL Zip Code: 33467 Document 1: PASSPORT Document 1 Number: 421265745 Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocumont 1 PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Emergency Contact Information Contact Name: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA • Document 2 Exp.: N/A Document 2 Country,: USA Phone: Email: https://ww10.fltplan.com/APIS2Submittedprintoutexe?a=4 1/25/20, 10:49 AM Page 1 of 1 FitPlan co: eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 01/17/2015 Aircraft Registration; N331JE - (9430) Time Submitted: 08:26:24 Confirmation #: EAPIS-5767717 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date- 01/17/2015 Local Departure Time: 11:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1502 UTC Arrival Airport Information: Airport Went: TJSJ City: SAN JUAN State: PR Local Arrival Date: 01/17/2015 Local Arrival Time: 11:36 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: Name: LAWRENCE PAUL mow!. 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.fitplan,com/APIS2Submittedprintout.exe?o=4 1/25/20, 10:49 AM Page 1 of 1 FitPlan.com eAPIS Departure Manifest Date Submitted: 01/16/2015 Aircraft Registration. N331JE - (B430) N331JE SAN JUAN to ST THOMAS Time Submitted: 11:30:15 Confirmation #: EAPIS-5765400 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TJSJ City Name: SAN JUAN State: PR Local Departure Date: 01/16/2015 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2204 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/16/2015 Local Arrival Time: 18:06 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: 2 Name. DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.. 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.. N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew 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 Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: I Name: 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.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact information https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 10:49 AM Page 1 of 2 Contact Name: Phone: https://ww10,fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:49 AM Page 2 of 2 FltPlan.c.: eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN Date Submitted: 01/16/2015 Aircraft Registration: N331JE - (B430) Time Submitted: 11:27:03 Confirmation #: EAPIS-5765387 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/16/2015 Local Departure Time: 14:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1832 UTC Arrival Airport Information: Airport ldent: TJSJ City: SAN JUAN State: PR Local Arrival Date: 01/16/2015 Local Arrival Time: 15:05 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone. 9178686145 Fax: N/A Email. LVJET@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: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth. City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAYVRENCE PAUL visosied. 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: locument 1: SORT Document 1 Number. Document 2: PILOT LICENSE Document 2 Number: Total Number of Passengers: 0 Emergency Contact Information Contact Name: Phone Document 1 Exp. 04/21/2021 Document 1 Country USA Document 2 Exp: N/A Document 2 Country USA Email: https://ww10J1tplan.com/APIS2SubrnittedPrintout.exe?a=4 1/25/20, 10:49 AM Page 1 of 1 FitPlan.corn+ eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 01/13/2015 Aircraft Registration: N212JE - (GLF4) • Time Submitted: 11:52:31 Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/14/2015 Local Departure Time: 07:45 Estimated Border Crossing Location/Time: N18.336 W64,973 VI AT 1147 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 01/14/2015 Local Arrival Time: 09:17 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: 63 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-5757320 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 2- PILOT LICENSE Document 2 Number: Document 1 Exp.. 08/13/2023 Document 1 Country.: USA Document 2 Exp: N/A Document 2 Country.. USA Name: LAWREJYCE 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 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: 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 htlps://ww10Mtplan.corn/APIS2Submittedprintout.exe?a,74 1/25/20, 1049 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country ut Residence: RUS Gauntry Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State: ..Zip Cede: Document 1: PASSPORT Document 1 Numbe Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency C nine. Infrirrnafirin Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:49 AM Page 2 of 2 FliPlan corn+ eAPIS Arrival Manifest Date Submitted: 01/05/2015 Aircraft Registration: N331JE - (B430) N331JE PHILIPSBURG to CHARLOTTE AMALIE Time Submitted: 14:31:15 Confirmation #: EAPIS-5736955 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TNCM City Name: PHILIPSBURG Country: SXM Local Departure Date: 01/06/2015 Local Departure Time: 14:00 Estimated Border Crossing Location/Time: N18 361 W65.017 VI AT 1851 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/06/2015 Local Arrival Time: 14:53 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©AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKt 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: 1 Name ____________________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City: State: EZip Code: Document 1: PASSPORT Document 1 Number. Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country:: USA Emergency Contact Information Contact Name: Phone: Email: https://wwW.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:48 AM Page 1 of 1 FitPlan corn+ eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to PHILIPSBURG Date Submitted: 01/05/2015 Time Submitted: 14:30:33 Aircraft Registration N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/06/2015 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.326 W64.651 VI AT 1259 UTC Arrival Airport Information: Airport ldent: TNCM City: PHILIPSBURG Country Code: SXM Local Arrival Date: 01/06/2015 Local Arrival Time: 09:35 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: 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 Crewmembers Permanent Address: Confirmation #: EAPIS-5736951 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 Ex-p.: N/A Document 2 Country.: USA Total Number of Passengers: 0 Emergency Contact Information Contact Name Phone Email: https://ww10.fitplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 10:48 AM Page 1 of 1 FitPlan .corn eAPIS Arrival Manifest Date Submitted: 12/29/2014 Aircraft Registration: N331JE - (B430) N331JE ST BARTHELEMY to CHARLOTTE AMALIE Time Submitted: 14:43:43 Confirmation IP EAPIS-5713174 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: ERA Local Departure Date: 12/29/2014 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2128 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/29/2014 Local Arrival Time: 17:30 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 if: 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 ViS12B.K1 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 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: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VC) Zip Code: 00802 Document 1: PASSPORT Document 1 Number. 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: 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.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: littps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a,4 1/25/20, 10:48 AM Page 1 of 1 FltPlan corn eAPIS Arrival Manifest Date Submitted: 12/28/2014 Aircraft Registration. N331JE - (B430) N331JE ST BARTHELEMY to CHARLOTTE AMALIE Time Submitted: 20:25:44 Confirmation 4: EAPIS-5710806 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: ERA Local Departure Date: 12/29/2014 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2128 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/29/2014 Local Arrival Time: 17:30 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 4: 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: 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: 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 Name: Sex: F Date Of Birth:MEM Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State: MI Zip Codel11111111 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street: City; State: • Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 12/19/2023 Document 1 Country: RUS https://ww10.fltplan.conVAPIS2Submittedprintout.exe?a=4 1/25/20, 10:48 AM Page 1 of 2 Document 2 U.S. PERMANENT RESIDENT CARD Document 2 Number Document 2 Exp 02/06/2016 Document 2 Country. USA Name: Sex: F Date Of Birth Country Of Residence: UKR Country Of Citizenship: UKR Passenger’s Address While In U.S: Street: City: StateMZip Code: Document 1: PASSPORT Document 1 Numbei Document 1 Exp.: 08/04/2020 Document 1 Country: UKR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Ema I: https://wwW.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/26/20, 10:48 AM Page 2 of 2 FitPlan COM eAPIS Departure Manifest Date Submitted: 12/28/2014 Aircraft Registration. N331JE - (B430) N331JE CHARLOTTE AMALIE to ST BARTHELEMY Time Submitted: 20:25:21 Confirmation #. EAPIS-5710804 Aircraft Color- BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 12/29/2014 Local Departure Time: 10:15 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1435 UTC Arrival Airport Information: Airport Ident: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/29/2014 Local Arrival Time: 11:27 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 VISOS_KI. 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: 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 Name: Sex: F Date Of Birth Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Name: _______________________ Sex: F Date Of Birth: MOMMIN 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.: 12/19/2023 Document 1 Country: RUS hups://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?a=.4 1/25/20, 10:48 AM Page 1 of 2 Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number: Document 2 Exp.: 02/06/2016 Document 2 Country.. USA Name: Sex: F Date Of Birth: Country Of Residence: UKR Country Of Citizenshi: UKR Passenger’s Address While In U.S: Street: City State:.` Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/04/2020 Document 1 Country: UKR No 2nd Document Provided Emergency Cquarliagguagg, Contact Name: Phone: Email: https://ww10.fltplanmom/APIS2SubmitteclPrintout.exe?a=4 1/25/20, 10:48 AM Page 2 of 2 FitPlan• co: eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 12/27/2014 Aircraft Registration: N331,..IE - (B430) Time Submitted: 13:08:18 Confirmation #: EAPIS-5706186 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: ERA Local Departure Date: 12/28/2014 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2057 UTC Arrival Airport Information: Airport Idea TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/28/2014 Local Arrival Time: 16:59 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@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: 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: 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: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City:111111111111111 State• Zip Code: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS 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.: 12/19/2023 Document 1 Country: RUS https://vvw10.fitplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1048 AM Page 1 of 2 Document 2: U.S, PERMANENT RESIDENT CARD Document 2 Number: Document 2 Exp.: 02/06/2016 Document 2 Country.. USA Name: Sex: F Date Of Birth: Country_________________________Ot Residence: UKR Country Of Citizenship: UKR Passenger’s Address While In U.S: Street: City State: M Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/04/2020 Document 1 Country: UKR No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fitplartcom/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1048 AM Page 2 of 2 FitPlan .00111 eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 12/27/2014 Aircraft Registration: N331JE - (B430) Time Submitted: 13:05:41 Confirmation If: EAPIS-5706176 Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 12/28/2014 Local Departure Time: 11:00 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1518 UTC Arrival Airport Information: Airport !dent: TFFJ City: ST BARTHELEMY Country Code: FRA Local Arrival Date: 12/28/2014 Local Arrival Time: 12:06 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: 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 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: 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 Name:Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: StateM Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Name Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenshi: RUS Passenger’s Address While In U.S: Street City: State: MZip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/19/2023 Document 1 Country: RUS https://ww10.fltplattcom/APIS2SubmittedPri1tout.exe?a=4 1/25/20, 1048 AM Page 1 of 2 Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number Document 2 Exp.: 02/06/2016 Document 2 Country. USA Name: Sex: F Date Of Birth: Country Ot Residence: UKR Country Of Citizenship: UKR Passengers Address While In U.S: Street: City: State. Zip Code Document 1: PASSPORT Document 1 Numbe Document 1 Exp.: 08/04/2020 Document 1 Country: UKR No 2nd Document Provided Emergency C ^”^* Contact Name: Phone: Email https://ww10.fitplan.com/AP1S2SubmittedPrintout.exe?a.4 1/25/20, 10:48 AM Page 2 of 2 FltPlan corn eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 12/26/2014 Time Submitted: 14:56:58 Confirmation #: EAPIS-5702786 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/27/2014 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1542 UTC Arrival Airport Information: Airport Went: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/27/2014 Local Arrival Time: 11:44 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name. JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Perm Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 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: 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.flIplan.com/APIS2SubmitiedPrintout.exe?a=4 1/25/20, 10:48 AM Page 1 of 2 Name: _____________________ Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Stree City: State: = Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:48 AM Page 2 of 2 FitPlan corn+ eAPIS Arrival Manifest N908JE ST THOMAS to WEST PALM BEACH Date Submitted: 12/23/2014 Aircraft Registration: N908JE - (B721) Time Submitted: 15:44:33 Confirmation #: EAPIS-5694157 Aircraft Color: WHITE BLACK Decal Number: 3528514 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date 12/24/2014 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1302 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 12/24/2014 Local Arrival Time: 10:30 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: DAVID NEViLLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: CHRISTOPHER GERGORY HIGGINS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp 09/29/2019 Document 1 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: https://ww10.fltplan.com/APIS2StibmittedPrintoutexe?a=4 1/25/20, 10:48 AM Page 1 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: 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: 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.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1048 AM Page 2 of 2 FitPlan .corn eAPIS Arrival Manifest Date Submitted: 11/30/2014 Aircraft Registration: N908JE (8721) N908JE ST THOMAS to BOSTON Time Submitted: 10:48:47 Confirmation #: EAPIS-5627230 Aircraft Color: WHITE BLACK Decal Number: 3528514 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/30/2014 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC Arrival Airport Information: Airport ‘dent: KBOS City: BOSTON State: MA Local Arrival Date: 11/30/2014 Local Arrival Time: 16:04 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmernber’s Permanent Address: ocumen ocumen Document 2: PILOT LICENSE Document 2 Number: ocument 1 Exp. 08/13/2023 Document 1 Country USA Document 2 Exp.: N/A Document 2 Country. USA Name: CHRISTOPHER GERGORY HIGGINS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 09/29/2019 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKt Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Bit ill. USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: https://ww10.fltplan.com/APIS2SubmittedPrintou t.exe?a=4 1/25/20, 10:47 AM Page 1 of 2 Document 1: PASSPORT Document 1 Number ocument 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: 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: MOMMI State:M Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 11/28/2017 Document 1 Country: USA No 2nd Document Provided Name: Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: StateMZip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Name: REID GARRETT HOFFMAN Sex: M Date Of Birth. Country Of Residence: USA Country Of C’ti Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number No 2nd Document Provided Name: JOICHI ITO Sex: M Date Of Birth: Country Of Residence: USA Countr Of Citizenshi • JPN Passenger’s Address While In U.S: Document 1: PASSPORT Doeumen 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: City: State: Zip Code: n Document 1 Exp.: 05/19 1 Document 1 Country: USA No 2nd Document Provided Document 1 Exp.: 09/14/2016 Document 1 Country: USA ocument 1 Exp.: 12/23/2019 Document 1 Country: JPN Name: ANDREAS WINFRED MACHL Sex: M Date Of Birth: 111111111411101 Country Of Residence: GER Country • CFR Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/03/2019 Document 1 Country: GER No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: littps://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 10:47 AM Page 2 of 2 FitPlan.co: eAPIS Arrival Manifest Date Submitted: 11/30/2014 Aircraft Registration: N908JE - (B721) N908JE ST THOMAS to BOSTON Time Submitted: 08:20:39 Confirmation #: EAPIS-5626836 Aircraft Color- WHITE BLACK Decal Number: 3528514 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/30/2014 Local Departure Time: 14:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC Arrival Airport Information: Airport Ident: KBOS City: BOSTON State: MA Local Arrival Date: 11/30/2014 Local Arrival Time: 16:04 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street. 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: CHRISTOPHER QERGORY HIGGINS Crew Category CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address’ Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/29/2019 Document 1 Country. USA No 2nd Document Provided Name: LAWRENCE PAUL visom 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: https://ww1O.fItpIan.com/APS2SubmittedPrintout.exe?a4 1/25/20, 10:47 AM Page 1 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: 7 Name. JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK Document 1: PASSPORT Document 1 Number: 469911707 No 2nd Document Provided 01/20/1953 City: ST. THOMAS State: VQ Zip Code: 00802 Document “I Exp.: 05/26/2020 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: M Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2017 Document 1 Country: USA No 2nd Document Provided Name: ______________________ Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: State:MZip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Name: REID GARRETT HOFFMAN 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 Name: JOICHI ITO Sex: M Date Of Birth:INIMINIM Country Of Residence: USA Country Of Citizenship: JPN Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 09/14/2016 Document 1 Country: USA Document 1 Exp.: 12/23/2019 Document 1 Country: JPN 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.: 05/19/2021 Document 1 Country: USA No 2nd Document Provided Name: ANDREAS WINFRIED MACHL Sex: M Date Of Birth: Country Of Residence: GER Country Of Citizenshi: GER Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/03/2019 Document 1 Country: GER No 2nd Document Provided Emergency Contact information Contact Name: Phone Email https://ww10.[Itplan.corn/APIS2Submittedprintoutexe?a=4 1/25/20, 10:47 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest Ne013JE ST THOMAS to BEDFORD Date Submitted: 11/29/2014 Aircraft Registration: N908JE - (B721) Time Submitted: 10:38:25 Confirmation #: EAPIS-5624586 Aircraft Color: WHITE BLACK Decal Number: 3528514 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/30/2014 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport ldent: KBED City: BEDFORD State: MA Local Arrival Date: 11/30/2014 Local Arrival Time: 17:36 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOL.COM Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: CHRISTOPHER GERGORY HIGGINS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/29/2019 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSK1 Crew Category- PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 10:47 AM Page 1 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: 7 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: M Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2017 Document 1 Country: USA No 2nd Document Provided Name Sex: F Date Of Birth: Country Of Residence. BYS Country Of Citizenshi: BYS Passenger’s Address While In U.S: Street: City: I State: . Zip Code: Document 1- PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Name: REID GARRETT HOFFMAN 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 Numbe No 2nd Document Provided Name: JOICHI ITO Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenship: La: J N Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number No 2nd Document Provided Document 1 Exp.. 09/14/2016 Document 1 Country. USA Document 1 Exp.: 12/23/2019 Document 1 Country: JPN Name: Sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenshi: USA Passenger’s Address White In U.S: Street: City State:. Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp. 05/19/2021 Document 1 Country: USA No 2nd Document Provided Name: ANDREAS WINFRED MACHL Sex: M Date Of Birth Country Of Residence: GER Country Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: GER No 2nd Document Provided Emergency Contact Information Contact Name. Phone: Email: Document 1 Exp.: 03/03/2019 Document 1 Country: https://ww10.fltplamcom/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:47 AM Page 2 of 2 FitPlan.corn+ eAPIS Arrival Manifest N908JE ST THOMAS to BEDFORD Date Submitted: 11/29/2014 Aircraft Registration: N908JE - (B721) Time Submitted. 10:38:25 Confirmation #: EAPIS-5624586 Aircraft Color: WHITE BLACK Decal Number: 3528514 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: V1R Local Departure Date: 11/30/2014 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18,336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Went: KBED City: BEDFORD State: MA Local Arrival Date: 11/30/2014 Local Arrival Time: 17:36 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator infonnation Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address* Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name: CHRISTOPHER GERGORY HIGGINS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number, Document 1 Exp.: 09/29/2019 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISOSKL 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: https://ww10.fltptan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:47 AM Page 1 ar 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: 7 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: No 2nd Document Provided Name: 11111111 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.: 05/31/2016 Document 1 Country: BYS No 2nd Document Provided Document 1 Exp.: 11/28/2017 Document 1 Country: USA Name. REID GARRETT HOFFMAN Sex: M Date Of Birth: 08/05/1967 Country Of Residence. USA Country Of Cilizenshi • USA Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/14/2016 Document 1 Country: USA No 2nd Document Provided Name: JOICHI ITO Sex: M Date Of Birth: Country Of Residence: USA Country Of Citizenshi: JPN Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 12/23/2019 Document 1 Country: JPN 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: M Zip Code. Document 1: PASSPORT Document 1 Number Document 1 Exp: 05/19/2021 Document 1 Country: USA No 2nd Document Provided Name: ANDREAS WINFRIED MACHL Sex: M Date Of Birth: Country Of Residence: GER Country Of Citizenshi: GER Passenger’s Address While In U.S: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/03/2019 Document 1 Country: GER No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: Imps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:47 AM Page 2 of 2 FltPlan eAP1S Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 11/25/2014 Time Submitted: 01:18:59 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/25/2014 Local Departure Time: 16:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1947 UTC Arrival Airport Information: Airport !dent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 11/25/2014 Local Arrival Time: 17:16 Foreign airport(s) landing at within 24 his of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name. JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EAPIS-5612800 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory. CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1 ” SPORT Do ber. Document 1 Exp.: 08/13/2023 Document 1 Country: USA Document 2: PILOT LICENSE Document 2 Number:NM= 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: 2 Name: JEFFREY EDWARD EPSTEIN Sex: NI Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:47 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street City: State: Zip Code. Document 1: PASSPORT Document 1 Number Document 1 Ex.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency Contact Information Contact Name Phone: Emai fittps://ww10.fltplan.com/APIS2Submittedprintoutexe?a=4 1/25/20, 10:47 AM Page 2 of 2 FliPlan corn+ °APIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 11/18/2014 Aircraft Registration: N212JE (GLF4) Time Submitted: 14:52:56 Confirmation #: EAPIS-5595633 Aircraft Color: BK Decal Number: 3616786 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/19/2014 Local Departure Time: 07:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 11/19/2014 Local Arrival Time: 09:45 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463600954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VlSOSK1 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: 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/APIS2SubmittedPrin1out.exe?a.4 1/25/20, 10:46 AM Page 1 of 2 Name:_____________ Sex: F Date Of Birth Country Of Residence: SWE Country Of Citizenshi: SWE Passenger’s Address While In U.S: Street: City: State M Zip Code: 1M Document 1: PASSPORT Document 1 Number Document 1 Exp.: 11/07/2018 Document 1 Country: SWE No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: hitps://ww10.fltplan.com/APIS2SubmittecIPrintout.exe?a=4 1/25/20, 10:46 AM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 11/07/2014 Time Submitted: 12:16:51 Aircraft Registration. N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 11/08/2014 Local Departure Time: 07:30 Estimated Border Crossing Location/Time; N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Went: KTEB City: TETERBORO State: NJ Local Arrival Date 11/08/2014 Local Arrival Time: 10:03 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street. 6100 RED HOOK QUARTERS Apartment or Suite It: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VC) Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #. EAPIS-5561570 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKL Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country it-1MR Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: ViR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:46 AM Page 1 of 2 Name: Sex: F Date Of Birth: Country ut Nesiaence. KUb country ut citizenshi: RUS Passenger’s Address White In U.S: Street: City: State: E Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name: GREGORY RICHES Sex: M Date Of Birth Country Of Residence: USA Country Of Citizenship: USA Passenger’s Address While In U.S: Document 1: PASSPORT Documen er: No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Email: ocument xl): I I2f2015 Document 1 Country: USA hups://ww10.fltplan.corn/API52SubmittedPrintoutexe?a=4 1/25/20, 10:46 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N908JE Date Submitted: 10/29/2014 Time Submitted. 10:08:33 Aircraft Registration: N908JE - (B721) Aircraft Color: WHITE BLACK Departure Airport Information: Airport ID: MYNN City Name: NASSAU Country: BHS Local Departure Date: 10/29/2014 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: PALM BEACH FL AT 2102 UTC Arrival Airport Information: Airport ‘dent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 10/29/2014 Local Arrival Time: 17:06 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: LVJET@AOLCOM Total Number or Crewmembers: 3 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: NASSAU to WEST PALM BEACH Confirmation ft: EAPIS-5536508 Decal Number: 3528514 Document 1: PASSPORT Document 1 Number. Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: CHRISTOPHER GERGORY HIGGINa Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/29/2019 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: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 10:46 AM Page 1 of 2 OCtlii1C11( 3C)Ct1111()Ili I 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: Countryvi____________________________________rcemaence OVUL l,ountry uf Citizenship: SWE Passenger’s Address While In U.S: Street: City: State: Ill Zip Code: *I Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/07/2018 Document 1 Country: SWE No 2nd Document Provided Emergency Contact Information Contact Name. Phone: Email: https://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 10:46 AM Page 2 of 2 FitPian.co: eAPIS Departure Manifest N908JE WEST PALM BEACH to NASSAU Date Submitted: 10/28/2014 Aircraft Registration: N908JE - (B721) Time Submitted: 21:15:28 Confirmation # EAPIS-5535725 Aircraft Color: WHITE BLACK Decal Number: 3528514 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 10/29/2014 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1500 UTC Arrival Airport Information: Airport ldent: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 10/29/2014 Local Arrival Time: 11:36 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD. Apartment or Suite #: 204 City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE INC Street: 3800 SOUTHERN BLVD Apartment or Suite #: City: WEST PALM BEACH State: FL Zip Code: 33406 Country Code: USA Phone: 9178686145 Fax: Email: LVJET@AOLCOM Total Number Of Crewmembers: 3 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Numbei Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.. N/A Document 2 Country.: USA Name: CHRISTOPHER GERGORY HIGGINS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence. USA Country Of Citizenship: USA Crewmembers Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 09/29/2019 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: https://ww10.fltplan,com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10!46 AM Page 1 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: 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 Hesidence: SWE Country Of Citizenshi Passenger’s Address While In U.S: Street: City: State:M Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 11/07/2018 Document 1 Country: SWE No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: ettps://ww10.11tplanxota/APIS2SubmittedPrinlout.exe?a=4 1/25/20, 10:46 AM Page 2 of 2 FltPlan.com eAPIS Arrival Manifest Date Submitted: 09/19/2014 Aircraft Registration: N212JE (GLF4) N212JE ST THOMAS to WEST PALM BEACH Time Submitted: 10:29:54 Confirmation #: EAPIS-5432401 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/20/2014 Local Departure Time: 06:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 09/20/2014 Local Arrival Time: 08:56 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code. 00802 Country Code: VIR Phone: 19178686146 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISQSKI 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 httos://ww10.fltplan.com/APIS2SubmitteciPrintout.exe?a=4 1/25/20, 10:46 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Linail littps://ww10,fltplan.com/APIS2Submittedprintout.exe?a=4 1/26/20, 10:46 AM Page 2 of 2 FitPlan co: eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 09/06/2014 Aircraft Registration: N212JE - (GLF4) Time Submitted: 15:06:03 Confirmation #: EAPIS-5398645 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/07/2014 Local Departure Time: 06:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 0932 UTC Arrival Airport Information: Airport Ideal: KTEB City: TETERBORO State: NJ Local Arrival Date: 09/07/2014 Local Arrival Time: 09:00 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: 83 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1. PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 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.conVAPIS2SubmittedPrintout.exe?a=4 1125/20, 10:46 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: Email] https://ww10.fltplan.com/APIS2Submittec1Printout.exe?a=4 1/25/20, 1046 AM Page 2 of 2 FltPlan corn eAPIS Arrival Manifest N212.1E ST THOMAS to WEST PALM BEACH Date Submitted: 08/29/2014 Aircraft Registration: N212JE (GLF4) Time Submitted: 16:39:59 Confirmation #: EAPIS-5377017 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/30/2014 Local Departure Time: 07:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1117 UTC Arrival Airport Information: Airport ldent: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 08/30/2014 Local Arrival Time: 09:39 Foreign airport(s) landing at within 24 hrs of USA, arrival None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone. 1 917 868 6146 Fax: 1 646 350 0954 Email- LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEYILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country USA Document 2: PILOT LICENSE D,ocument 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.fltplan.com/APIS2SubmittedPrintout.exe?a-,4 1/25/20, 10:46 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone https://ww10.fltplan.com/APIS2SubmittedPrintout,exe?a=4 1/25/20, 10:46 AM Page 2 of 2 FltPlaqcom+ eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 08/14/2014 Time Submitted: 13:53:36 Aircraft Registration: N212JE (GLF4) Aircraft Color BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 08/14/2014 Local Departure Time: 18:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0021 UTC Arrival Airport Information: Airport ‘dent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 08/14/2014 Local Arrival Time: 20:23 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation 11: EAPIS-5330469 Decal Number: 3515785 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Name- LAWRENCE PAUL VISOSKI Crew 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: rocument 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.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 10:45 AM Page 1 of 2 Emergency Contact I’ Contact Name: Phone: Email: https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 10:46 AM Page 2 of 2 FitPlan corn eAPIS Departure Manifest N212JE Date Submitted: 07/19/2014 Time Submitted: 15:44:32 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 07/20/2014 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0052 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 07/20/2014 Local Arrival Time: 20:54 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM TETERBORO to ST THOMAS Confirmation #: EAPIS-5254139 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex. MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Numberocument 1 Exp.: 08/13/2023 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSK1 Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Numbed Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While in U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.cora/APIS2SubmittedPrintout.exe?a.4 1/25/20, 10:46 AM Page 1 of 2 Name: Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenship: RUS Passengers Address While In U.S: Street: City: State: Zip Code: Document 1: PASSPORT Document 1 Number: Document 2: U.S. ALIEN REGISTRATION CARD 07/24/2014 Document 2 Country.: USA Name_______________________ Sex: F Date Of Birth Country Of Residence: RUS Country Of Citizenshi Passenger’s Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Country.: USA Emergency Contact Information Contact Name Phone Document 1 Ex.: 02/18/2015 Document 1 Country: RUS Document 2 Number: Document 2 Exp.: RUS City StateMZip Code Document 1 Ex.: 12/19/2023 Document 1 Country: RUS Document 2 Number Document 2 Exp: 02/06/2016 Email https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a.4 1/25/20, 10:46 AM Page 2 of 2 FltPlan co: eAPIS Departure Manifest N212.1E TETERBORO to LE BOURGET Date Submitted: 07/19/2014 Time Submitted: 03:40:31 Aircraft Registration: N212JE (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 07/19/2014 Local Departure Time: 06:30 Estimated Border Crossing Location/Time: 0930 Arrival Airport Information: Airport !dent: LFPB City: LE BOURGET Country Code: ERA Local Arrival Date: 07/19/2014 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: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation ft: EAPIS-5252886 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex. MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: locunient 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Numbe Document 2 Exp N/A Document 2 Country.. USA Name- LAWRENCE PAUL VISOSK1 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 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: 3 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence. VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubrnittedPrintout.exe?ar 4 1/25/20, 10:43 AM Page 1 of 2 Name___________________________ Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger’s Address While In U.S: Street: City State:=Zip Code Document 1: PASSPORT Document 1 Number Document 1 Ex.: 02/18/2015 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 ce:RUS Country Of Citizenshi Passenger’s Address While In U.S: Street: City: State:. Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Ex.: 12/19/2023 Document 1 Country: RUS Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number Document 2 Exp.: 02/06/2016 Document 2 Country.. USA Emergency Contact Information Contact Name Phone. Email: https://ww10.fltplan.corn/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1043 AM Page 2 of 2 FltPlan corn eAPIS Arrival Manifest N212,1E ST THOMAS to TETERBORO Date Submitted: 07/16/2014 Time Submitted: 16:39:40 Aircraft Registration: N212JE (GLF4) Aircraft Color BK Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/17/2014 Local Departure Time: 06:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1002 UTC Arrival Airport information: Airport ‘dent: KTEB City: TETERBORO State: NJ Local Arrival Date: 07/17/2014 Local Arrival Time: 09:26 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET©AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Confirmation #: EAPIS-5245422 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex. MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of USA Country Of Residence: USA Country Of Citizenship USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number. 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout,exe?a.4 1/25/20, 10:43 AM Page 1 of 2 Name: Sex: F Date Of Birth Country Of Residence: POL Country Of Citizenship: POL Passenger’s Address While In US: Street: City: State Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/02/2023 Document 1 Country: POL No 2nd Document Provided Emergency Contact Information Contact Name Phone: Email: htEps://ww10.fltplan.com/APIS2StibmittedPrintout.exe?a=4 1/25/20, 10:43 AM Page 2 of 2 FltPlan corn eAP1S Arrival Manifest Date Submitted: 07/10/2014 Aircraft Registration: N212JE (GLF4) N212JE ST THOMAS to TETERBORO Time Submitted: 15:35:48 Confirmation It: EAPIS-5228766 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 07/11/2014 Local Departure Time: 05:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 0932 UTC Arrival Airport Information: Airport ldent: KTEB City: TETERBORO State: NJ Local Arrival Date: 07/11/2014 Local Arrival Time: 09:03 Foreign airport(s) landing at within 24 his of U.S.A. arrival: None Aircraft Operator information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State. VQ Zip Code: 00802 Country Code: VIR Phone. 1 917 868 6146 Fax: 1 646 350 0954 Email. LVJET@AOLCOM Aircraft Owner information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI. Crew Catagory. PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.. USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exr: 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/APIS2SubmittedPrintoutexe?a=4 1/25/20, 10:43 AM Page 1 of 2 Emergency Contact Information Contact Name: Phone: https://ww10.fltplan.com/APIS2Submittedprintout.exe?a=4 1/25/20, 10:43 AM Page 2 of 2 fitPlan.corn eAPIS Arrival Manifest N331JE HIGUEY to CHARLOTTE AMALIE Date Submitted: 06/17/2014 Time Submitted: 08:38:26 Confirmation #: EAPIS-5165366 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: MDPC City Name: HIGUEY Country: DOM Local Departure Date. 06/17/2014 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2242 UTC Arrival Airport Information: Airport ldent: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 06/17/2014 Local Arrival Time: 18:43 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@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: 2 Name: NEAL ANDREW YOUNG Crew Catagory. CREW Sex: MALE Date Of Birth: City Of Birth: WHEATRIDGE State Of Birth: CO 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.: 09/12/2015 Document 1 Country.: USA No 2nd Document Provided Name: LAWRENCE PAUL VISDSKI 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 1/25/20, 10:43 AM Page 1 of 1 FitPlan.c.„,+ eAPIS Departure Manifest N331JE FORT LAUDERDALE to NASSAU Date Submitted: 06/16/2014 Time Submitted: 07:04:24 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Departure Airport Information: Airport ID: KFLL City Name: FORT LAUDERDALE State: FL Local Departure Date: 06/16/2014 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: HOLLYWOOD FL AT 1532 UTC Arrival Airport Information: Airport ‘dent: MYNN City: NASSAU Country Code: BHS Local Arrival Date: 06/16/2014 Local Arrival Time: 12:54 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: EVJET@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 LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: NEAL ANDREW YOUNG Crew Catagory: CREW Sex_ MALE Date Of Birth: City Of Birth: WHEATRIDGE State Of Birth: CO Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Confirmation 14: EAPIS-5162409 Decal Number: 509405 Document 1: PASSPORT Document 1 Number Document 1 Exp.: 09/12/2015 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.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:43 AM Page 1 of 1 FliPlan con, °APIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 05/30/2014 Aircraft Registration: N212JE - (GLF4) Time Submitted: 11:31:00 Confirmation #: EAPIS-5119318 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/31/2014 Local Departure Time: 07:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 06/31/2014 Local Arrival Time: 11:08 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: 63 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID liEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Numbe Document 2 Exp.: N/A Document 2 Country: USA Name. LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Nurn er. 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 littps://ww10.fltplan.com/APIS2SubmittedPrintoutexe?a.4 1/25/20, 10:43 AM Page 1 of 2 Emergency Contact Information Contact Name, Phonu Email: https://ww10.fltplan.corn/APIS2SubinittedPrintout.exe?am4 1/25/20, 10:43 AM Page 2 of 2 FitPlan corn eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 05/23/2014 Time Submitted: 16:04:53 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Departure Airport Information: Airport ID- TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/24/2014 Local Departure Time: 05:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 0932 UTC Arrival Airport information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 05/24/2014 Local Arrival Time: 07:57 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name. JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street. 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Confirmation #: EAPIS-5103051 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category. CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country: USA Name: LAWRENCE PAUL visosiv. Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Countr Of Citizenshi.: USA Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number:111111111111M 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/APIS2Subraittedprintout.exe?a=4 1/25/20, 10:43 AM Page 1 of 2 Emergency Contact Information Contact Name Phone: hltps://ww10.fliplan.com/APIS2SubmittedPrintoutexe?a=4 1/25/20, 10:43 AM Page 2 of 2 FitPlan.com+ °APIS Departure Manifest N212JE Date Submitted: 05/19/2014 Aircraft Registration N212JE (GLF4) Time Submitted: 12:48:19 Aircraft Color: BK Departure Airport Information: Airport ID: KEWR City Name: NEWARK State: NJ Local Departure Date: 05/19/2014 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2312 UTC Arrival Airport Information: Airport ldent: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/19/2014 Local Arrival Time: 19:14 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite it: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500964 Email: LVJET@AOLCOM NEWARK to ST THOMAS Confirmation #: EAPIS-5091035 Decal Number: 3515785 Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Category: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp.: N/A Document 2 Country.: USA Name: LAWRENCE PAUL VISOSKI Crew Category: PILOT Sex: MALE Date Of Birth: City Of Birth: BERVVYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: ocument R 0°cm-lent 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: https://ww10.fltplan.com/APIS2SubmitWeEPrintoutexe?a=4 1/25/20, 10:43 AM Page 1 of 2 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: I Document 1 Exp.. 05/31/2014 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone Email: https://ww10.fftplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 1043 AM Page 2 of 2 FitPlan.co: eAPIS Arrival Manifest N212,IE ST THOMAS to NEWARK Date Submitted: 05/15/2014 Aircraft Registration: N212JE (GLF4) Time Submitted: 21:21:09 Confirmation #: EAPIS-5082898 Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 05/16/2014 Local Departure Time: 23:59 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 0401 UTC Arrival Airport Information: Airport Went: KEWR City: NEWARK State: NJ Local Arrival Date: 05/17/2014 Local Arrival Time: 03:35 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOLCOM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOLCOM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanent Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 2: PILOT LICENSE Document 2 Number: 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 Permanent Address: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: I Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided Emergency Contact information https://ww10.fltplan.com/APIS2SubmitfedPrintoutexe?a=4 1/26/20, 1043 AM Page 1 of 2 Contact Name: Phone Email: https://ww10.fltplan.com/APIS2SuhmittedPrintout.exe?ar4 1/25/20, 1043 AM Page 2 of 2¶
FltPlan.com eAPIS Arrival Manifest N212JE Time Submitted: 16:03:24 Aircraft Color: BK ST THOMAS to TETERBORO Confirmation #: EAPIS-6108298 Decal Number: 5529658 Date Submitted: 05/31/2015 Aircraft Registration: N212JE - (GLF4) Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 06/01/2015 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 06/01/2015 Local Arrival Time: 10:37 Foreign airports) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator’s Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 1 917 868 6146 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1: PASSPORT Document 1 Numberl Document 2: PILOT LICENSE Document 2 Number: Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 Number Document 2: PILOT LICENSE Document 2 Number: • Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger’s Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:10 AN Page 1 of HOUSE_OVERSIGHT_004614¶
Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: E Document 1: PASSPORT Document 1 Number No 2nd Document Provided Emergency Contact Information Contact Namel • Phone: Zip Code:| Document 1 Exp.: 05/31/2016 Document 1 Country: BYS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:10 AN Page 2 of¶