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Travel record · Jan. 2015

Travel record, 2015-01

HOUSE_OVERSIGHT_004646

  • 7 FltPlan.com eAPIS Arrival Manifest N212JE Time Submitted: 17:19:35 Aircraft Color: BK ST THOMAS to WEST PALM BEACH Confirmation #: EAPIS-5773394 Decal Number: 3515785 Date Submitted: 01/19/2015 Aircraft Registration: N212JE - (GLF4) 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 Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 01/20/2015 Local Arrival Time: 13:38 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 Number: Document 2: PILOT LICENSE Document 2 Number Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember’s Permanant Address: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 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, 10:49 AN Page 1 of . HOUSE_OVERSIGHT_004647

Name: Sex: F Date Of Birth Country Of Residence: BYS Country Of Citizenship: BYS Passenger’s Address While In U.S: Street: l Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name: Phone: I City: State: Document 1 Exp.: 05/31/2016 Zip Code: Document 1 Country: BYS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:49 AN HOUSE_OVERSIGHT_004648

FltPlan.com eAPIS Departure Manifest Date Submitted: 01/17/2015 Aircraft Registration: N331JE - (B430) N331JE Time Submitted: 23:11:17 Aircraft Color: BK 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 Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/17/2015 Local Arrival Time: 14:06 Foreign Airports) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator’s Company Name: HYPERION AIR INC Street: 103 FOULK ROAD Apartment or Suite #: 202 City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: N/A Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner’s Company Name: HYPERION AIR, INC Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA Phone: 9178686145 Fax: 5613287963 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: IODD 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 Permanant Address: SAN JUAN to ST THOMAS Confirmation #: EAPIS-5769221 Decal Number: 509405 Document 1: PASSPORT Document 1 Number 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 Permanant Address: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA Document 1: PASSPORT 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://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:49 AN Page 1 of

Travel record, 2015-01

Flight and travel records

House Oversight: Estate Documents (Oct 17) · Jan. 2015

HOUSE OVERSIGHT 004646 - 7 FltPlan.com eAPIS Arrival Manifest N212JE Time Submitted: 17:19:35 Aircraft Color: BK ST THOMAS to WEST PALM BEACH Confirmation : EAPIS-5773394 Decal Number: 3515785 Date Submitted: 01/19/2015 Aircraft Registration: N212JE - (GLF4) 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 Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 01/20/2015 Local Arrival …