HOUSE_OVERSIGHT_004659


FitPlan.com
eAPIS Arrival Manifest
N331JE
Date Submitted: 12/29/2014
Aircraft Registration: N331JE - (B430)
Time Submitted: 14:43:43
Aircraft Color: BK
Departure Airport Information:
Airport ID: TFFJ
City Name: ST BARTHELEMY Country: FRA
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 #: P.O. BOX
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LVJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
ST BARTHELEMY to
CHARLOTTE AMALIE
Confirmation #: EAPIS-5713174
Decal Number: 509405
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
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:
State:
Zip Code:|
Document 1 Exp.: 05/31/2016 Document 1 Country: BYS
Emergency Contact Information
Contact Name:
Phone
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 10:48 AM
Page 1 of
HOUSE_OVERSIGHT_004660


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FltPlan.com
eAPIS Arrival Manifest
N331JE
Date Submitted: 12/28/2014
Aircraft Registration: N331JE - (B430)
Time Submitted: 20:25:44
Aircraft Color: BK
Departure Airport information:
Airport ID: TFFJ
City Name: ST BARTHELEMY Country: FRA
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 airports) 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@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth: |
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
ST BARTHELEMY to
CHARLOTTE AMALIE
Confirmation #: EAPIS-5710806
Decal Number: 509405
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: 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: L
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
City:
State:
• Zip Code1
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:
Document 1: PASSPORT Document 1 Number!
City:
State:
Zip Code:
Document 1 Exp.: 12/19/2023 Document 1 Country: RUS
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 10:48 AM
Page 1 of 2
HOUSE_OVERSIGHT_004661


Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number:
Document 2 Country.: USA
Document 2 Exp.: 02/06/2016
Sex: F Date Of Birthl
Country Of Residence: UKR Country Of Citizenship: UKR
Passenger's Address While In U.S: Street:
Document 1: PASSPORT Document 1 Number
No 2nd Document Provided
Emergency Contact Information
Contact Name:
Phone:
City:
Zip Code:
Document 1 Exp.: 08/04/2020 Document 1 Country: UKR
Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 10:48 AM
Page 2 of
HOUSE_OVERSIGHT_004662


- 7
FltPlan.com
eAPIS Departure Manifest
N331JE
Date Submitted: 12/28/2014
Aircraft Registration: N331JE - (B430)
Time Submitted: 20:25:21
Aircraft Color: BK
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@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, INC
Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LVJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
CHARLOTTE AMALIE to ST
BARTHELEMY
Confirmation #: EAPIS-5710804
Decal Number: 509405
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: 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 Or 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:
State:
Zip Code:
Document 1 Exp.: 05/31/2016 Document 1 Country: BYS
Name: 1
Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street:
Document 1: PASSPORT Document 1 Number:
City1
State1
_Zip Code: I
Document 1 Exp.: 12/19/2023 Document 1 Country: RUS
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 10:48 AM
Pade 1 of :
HOUSE_OVERSIGHT_004663


Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number:
Document 2 Country.: USA
Document 2 Exp.: 02/06/2016
Name:
Sex: F Date Of Birth:
Country Of Residence: UKR Country Of Citizenship: UKR
Passenger's Address While In U.S: Street:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
City
State: Zip Code
Document 1 Exp.: 08/04/2020 Document 1 Country: UKR
Emergency Contact Information
Contact Name:
Phone:
Email: (
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
1/25/20, 10:48 AN
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