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Travel record · Dec. 28, 2014

Travel record, 2014-12-28

HOUSE_OVERSIGHT_004664

  • 7 FltPlan.com eAPIS Arrival Manifest N331JE Date Submitted: 12/27/2014 Aircraft Registration: N331JE - (B430) Time Submitted: 13:08:18 Aircraft Color: BK Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: FRA 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 Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/28/2014 Local Arrival Time: 16:59 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-5706186 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: J 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: 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: Statel • 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_004665

Document 2: U.S. PERMANENT RESIDENT CARD Document 2 Number: Document 2 Country.: USA Document 2 Exp.: 02/06/2016 Sex: F Date Of Birth: Country Oi 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 State: • 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 AN Page 2 of

Travel record, 2014-12-28

Flight and travel records

House Oversight: Estate Documents (Oct 17) · Dec. 28, 2014

HOUSE OVERSIGHT 004664 - 7 FltPlan.com eAPIS Arrival Manifest N331JE Date Submitted: 12/27/2014 Aircraft Registration: N331JE - (B430) Time Submitted: 13:08:18 Aircraft Color: BK Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: FRA 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 Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 12/28/2014 Local Arrival Time: 16:59 Foreign airports) landing at within 24 hrs of U.S.A. arrival: N…