HOUSE_OVERSIGHT_006420¶
Facsimile Cover Sheet NEW YORK STRATEGY GROUP LLC • THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-1176 FAX: 212-750-0381 To: ‘Company: Phone: Fax: From: Date: Pages Including this cover page: George Delson George Delson Associates 212-909-9680 212-355-1421 September 27, 2004 14 Comments: HOUSE_OVERSIGHT_006421¶
TRIP NO. 1611 1612 1613 1614 1615 1616 1617 1618 1619 1620 1621 1622 1623 1624 1625 1626 1627 1628 1629 1630 1631 1632 DATE 01/02/03 01/06/03 01/09/03 01/11/03 01/26/03 01/31/03 02/01/03 03/07/03 03/10/03 03/14/03 03/17/03 03/19/03 03/19/03 03/20/03 03/21/03 03/23/03 04/13/03 04/13/03 04/14/03 04/16/03 04/17/03 04/21/03 04/01/03 FROM TIST PBI TEB PBI PBI PBI MYNN PBI CMH TO PBI BEO TEB PBI MYNN PBI CMH TEB MIV TEB PBI ADS SAF DEPART. 3:27 PM 11:04 AM 9:53 PM 10:30 AM 5:24 PM 9:21 PM 2:09 PM 11:48 AM 6:03 PM 11:32 PM 12:48 PM 9:10 AM 6:54 PM 7:46 PM 10:24 AM 8:52 PM 4:41 PM 11:41 PM 1:25 AM 6:23 PM 10:23 PM 12:06 PM 4:29 PM ARRIVAL 5:02 PM 1:22 PM 11:44 PM 2:21 PM 3:07 PM 9:04 PM 1:52 PM 3:00 PM 9:45 AM 7:43 PM 10:24 PM 11:12 AM Đ8 PM 12:44 AM 1:58 AM 6:57 PM 12:34 AM 13:41 PM 4:55 PM HYPERION TRIP ANALYSIS 2003 STATUTE MILES 1,122 1,035 1,035 N/A 1,035 1,035 N/A 1,122 1,641 1,035 1,035 182 182 1,035 207 207 932 469 115 115 1,035 1,091 559 JE, GHISTLAINE MAXWELL AUTIONAL PASSENGER COM DININE, MICHAEL LIFEMAN. JE, GHISLAINE MAXWELL, I, VALSAN, 2 FEMALES JE 1, VALSAN, FEMALE NO PASSANGERS JE, RYAN DIONNE A MICHAEL LIFFMANN, - JE 1, MICHAEL LIFFMAN, JE NOT ON BOARD. LARRY MORRISON JE 1 FEMALE JE JE, GHISLAINE MAXWELL,¶
- MR. ANDERSON JE, GHISLAINE MAXWELL, MICHAEL LIFEMAN, MICHAEL LIFFMAN, I JE 1 3 MALES, 2 FEMALES JE JE, GHISLAINE MAXWELL, PASTRANA JE, GHISLAINE MAXWELL, PASTRANA JE, GHISLAINE MAXWELL, JE, GHISLAINE MAXWELL, LARRY MORRISON JE, GHISLAINE MAXWELL, MICHAEL LIFFMAN, ANDRES JEAN LUC BRUNEL, ANDRES JEAN LUK BRUNEL MICHAEL LIFFMANN, BRENT, N, MICHAEL LIFFMANN, BRENT, LARRY MORRISON JE NOT ON BOARD, LARRY MORRISON NO PASSANGERS JE, GHISLAINE MAXWELL,
- BRENT TINDALL JE, JE, ,, BRENT TINDALL, BRENT TINDALL, 1 FEMALE 1 FEMALE HOUSE_OVERSIGHT_006422
TRIP NO. 1633 1634 1635 1636 1637 1638 1639 1640 DATE 04/24/03 04/24/03 04/26/03 05/03/03 05/03/03 05/26/03 05/30/03 06/04/03 1641 1642 1643 1644 1645 06/07/03 06/11/03 06/14/03 06/14/03 07/07/03 1646 07/11/03 1647 07/14/03 1648 07/14/03 1649 08/13/03 1650 1651 08/13/03 08/20/03 1652 08/20/03 1653 08/22/03 1654 08/31/03 1655 08/31/03 1656 1657 08/05/03 1658 09/09/03 09/09/03 1659 09/12/03 1660 09/12/03 1661 09/18/03 FROM SAF SBA VNY TEB IAD PBI TEB TIST TEB PBI TEB CYUL PBI TEB PBI TEB MIV TEB SAF ASE TEB PBI TEB TEB EGGW EGBB LFPB CYQX TEB TO SBA VNY TEB IAD PBI TEB TIST TEB PBI TEB CYUL PBI TEB PBI TEB MIN TEB SAF ASE TEE PBI TEB TEB EGGB EGBB LFPB CYQX TEB PBI 6:03 PM 12:57 PM 10:20 AM 3:27 PM 7:28 PM 11:16 AM 4:53 PM 8:57 PM 3:30 PM 11:26 AM 5:41 PM 5:54 PM 3:00 PM 4:36 PM 7:16 PM 12:12 PM 7:51 PM 10:28 AM 7:18 PM 8:24 PM 5:57 PM 9:32 PM 11:23 PM 10:12 AM 12:13 PM 10:48 AM 11:49 AM 10:16 AM 12:19 PM 6:25 PM 8:35 PM 11:08 AM 5:23 PM 9:43 PM 3:08 PM 8:31 PM 11:17 PM 5:53 PM 12:26 PM 8:30 PM 7:19 PM 5:14 PM 6:53 PM 7:46 PM 12:44 PM 9:29 PM 11:08 AM 12:54 PM 10:31 PM 8:19 PM 9:36 PM 10:46 AM 2001 AM 11:15 AM 11:49 AM 12:52 PM HYPERION TRIP ANALYSIS 2003 STATUTE MILES 783 78 2,454 209 857 1,035 1,641 1,641 1,035 1,035 319 1,341 1,035 1,035 1,035 115 115 1,768 253 1,769 1,035 1,035 0 3,447 71 302 2,530 1,103 1,035 ADDITIONAL PASSENGER/COMMENTS JE, JE, JE NOT ON BOARD LA, 3 FEMALES, BRENT JE,1 3 FEMALES, BRENT JE, BRENT TINDALL, JE, JE |, BRENT TINDALL, DANIEL ROMVALDEZ JE, I, VOLSAN JE, DOUG BAND JE, GHISLAINE MAXWELL, DOUG BAND JE, GHISLAINE MAXWELL, DOUG BAND JE, 1, BRENT TINDALL, FABRIAME PACHECO JE, 1 FEMALE JE , BRENT TINDALL, •1, MACKLA NO PASSANGERS NO PASSANGERS JE, GHISLAINE MAXWELL, MT, BRENT TINDALL JE, GHISLAINE MAXWELL, , 1 PAX JE, GHISLAINE MAXWELL, 1 PAX JE, GHISLAINE MAXWELL, 1 FEMALE JE, GHISLAINE MAXWELL, BRENT TINDALL, TOD MYSTER JE NOT ON BOAR JE, GHISLAINE MAXWELL JE NOT ON BOARD, JE JE, GHISLAINE MAXWELL, JE, CHISLAINE MAXWELL, JE, GHISLAINE MAXWELL, , BRENT TINDALL, 1 FEMALE,| JOJO, LYNN • 1 FEMALE, BRENT TINDALL HOUSE_OVERSIGHT_006423¶
1663 1664 1665 1666 1667 1668 1669 1670 1671 1672 1673 1674 1675 1676 1677 1678 1679 1680 1681 1682 1683 1684 1685 DATE 09/22/03 09/27/03 09/29/03 09/30/03 09/30/03 10/03/03 10/06/04 10/07/03 10/11/03 10/14/03 10/16/03 10/19/03 10/21/03 10/21/03 10/26/03 100001 12/24/03 12/26/03 FROM TS PBI TEB TEB PBI BEO TEB PBI TEB PBI TEB MTN TIST PBI PBI TEB PBI TEB PBI TEB TIST PBI PBI TIST DEPART. ARRIVAL 9:05 AM 11:28 PM 9:36 AM 9:44 PM 9:55 AM 12:07 PM 12:02 AM 12:19 PM 9:00 AM 9:19 PM 10:22 AM 4:36 PM 10:38 AM 4:03 PM 8:27 PM 4:05 PM 12:46 PM 11:44 PM 12:57 PM 5:25 PM 12:52 PM 6:24 PM 10:52 PM 6:36 PM 7:19 AM 5:23 PM 6:42 PM 10:19 PM 7:34 AM 9:04 AM 2:22 PM 4:41 PM 5:10 PM 1:22 PM 4:10 PM 3:58 PM TOTAL 7:52 AM 8:47 PM 9:21 PM 10:58 PM 8:05 AM 10:19 AM 4:29 PM 7:52 PM 6:00 PM 5:37 PM 7:06 PM HYPERION TRIP ANALYSIS 2003 STATUTE MILES 1,122 1,122 1,035 1,035 1,035 1,035 1,196 182 1,035 1,035 1,035 1,035 38E PERCES 1,122 1,122 69,930 ADDITIONAL PASSENGER/COMMENTS JE, SARAH KELLEN, BRENT TINDALL, 6, 1 FEMALE JE, BRENT TINDALL, JE NOT ON BOARD, GHISLAINE MAXWELL JE NOT ON BOARD 1, 2 FEMALES PAULA EPSTEIN, • 1 FEMALE, NURSE, 1 BABY JE, IVALSAN JE, JE, JE , 1 MALE, 1 FEMALE JE, GHISLAINE MAXWELL, BRENT TINDALL, JE, GHISLAINE MAXWELL JE, BRENT TINDALL , BRENT TINDALL, JE, BRENT TINDALL, GOLDSMITH JERRY JE, SARAH KELLEN JE, BRENT TINDALL, JE, GHISLANE NOT ON BOARD,I , BRENT TINDALL, TINFEMALE LIV, L JE NOT ON BOARD NO PASSANGERS JE: JE, JE, JE, JE, GHISLAINE MAXWELL, 2 FEMALES JE, GHISLAINE MAXWELL, BRENT TINDALL JE, GHISLAINE MAXWELL, BRENT TINDALL HOUSE_OVERSIGHT_006424¶
TRIP NO. DATE 169 01/13/03 170 01/17/03 171 01122103 172 01/25/03 173 01/26/03 174 02/01/03 175 02/03/03 176 177 02/7103 178 02/12/03 179 02/13/03 180 02/17/03 181 02/17/03 182 02/23/03 183 02/25/03 184 02/28/03 185 03/04/03 186 03/05/03 187 03/25/03 FROM TO DEPART. ARRIVAL JFK PBI 6:52 PM 8:48 PM 7:59 PM 10:30 PM TIST 3:41 PM PBI 10:36 PM JAX 10:09 AM PBI 12:23 PM JFK 8:09 PM PBI 2:43 PM TIST 9:59 AM LEGR 9:34PM 1:54 AM 7:37 PM 7:06 PM 3:51 PM 1:53 PM 9:08 PM 4:29 PM 9:24 PM 5:34 PM 6:42 PM 12:14 PM 10:54 AM 1:07 PM 10:15 PM 5:13 PM 1:17 PM 9:37 AM 3:52 PM 6:58 PM 1:13 AM 5:47 PM 4:49 PM 11:47 AM 9:36 PM 11:52 PM 7:46 PM STATUTE MILES 1,027 1,027 1,122 1,122 284 282 1,027 1,027 1,122 3,894 871 2,530 2,113 1,027 2,582 860 1,824 1,027 1,027 JEGE, INC. AIR TRIP ANALYSIS 2003 ADDITIONAL PASSENGER/COMMENTS JE, GHISLAINE MAXWELL, MICHAEL LIFFMAN MALE, FEMAILE, VALSAN JE, GHISLAINE MAXWELL, FEMALES JE, GHISLAINE MAXWELL, LIFFMAN, | JE, GHISLAINE MAXWELL, RYAN DIONNE, JEAN JUKE, 1, EVA ANDERSON, GLENN, E -7.2 RYAN DIONNE, MICHAEL RYAN DIA JE NOT ON BOARD, B CHECK NO PASSENGERS JE, GHISLAINE MAXWELL, , MICHAEL LIFFMAN, JE, MICHALE LIFFMAN,/ JE, GHISLAINE MAXWELL, a, MIKE LIFMAN, PATRICK, JE, GHISLAINE MAXWELL, 7, MICHAEL LIFFMAN, M 7 PATRICK OCHIN, CARLOS SANCHEZ JE, GHISLAINE MAXWELL, _ MICHAEL LIFFMANN, PATRICK OCHIN, L JE OCHIN JE, I, MICHAEL LIFFMAN, MICHAEL LIFFMAN, PATRICK E, PATRICK OCHIN JE, MICHAEL LIFFMANN, #N, 1 FEMALE JE, PAX JE, GHISLAINE MAXWELL, BRENT 2 FEMALES JE, FEMALE JE, N 1, 1 FEMALE JE, GHISLAINE MAXWELL, BRUNEL, MICHAEL LIFFMANN FEMALES, JEAN LUC HOUSE_OVERSIGHT_006425¶
TRIP NO. DATE 188 03/27/03 189 05/18/03 190 04/05/03 191 04/06/03 192 04/10/03 193 04/10/03 194 05/04/03 195 05/12/03 196 05/15/03 197 05/18/03 198 05/20/03 199 05/21/03 200 05/22/03 201 06/01/03 202 06/17/03 203 06/20/03 204 06/25/03 205 06/26/03 206 06/29/03 207 07/02/03 FROM TO DEPART. ARRIVAL JFK TIST 9:12 PM 1:22 AM TIST SBGR 5:18 PM 12:34 PM SBGR GVAC 9:34 PM 5:41 AM GVAC LFPB 6:27 AM 2:24 PM LFPB CYaX 7:38 PM 6:49 AM PBI 7:37 PM 12:32 AM 11:20 AM 1:30 PM 5:53 PM 9:20 PM LFPB 5:53 AM 11:59 AM LIRA 2:36 PM 4:15 PM LEMD 1:47 PM 3:50 PM JFK 5:43 AM 7:08 AM PBI 2:57 PM 5:18 PM MYNN 11:45 AM 12:21 PM 4:19 PM 6:35 PM 3:38 PM 5:35 PM 4:58 PM 6:00 PM 5:01 PM 7:00 AM 4:34 PM 8:01 PM 8:40 PM 10:39 PM STATUTE MILES 1,622 3,129 3,184 2,639 2,530 2,113 1,122 1,622 3,628 698 846 3,587 1,027 199 1,098 1,824 869 3,655 1,622 1,027 JEGE, INC. AIR TRIP ANALYSIS 2003 ADDITIONAL PASSENGER/COMMENTS JE, , BRENT JE, GHISLAINE MAXWELL,¶
- 1 FEMALE JE, CHISLAINE MAXWELL, BRUNEL, 1 FEMALE JE, GHISLAINE MAXWELL, JEAN LUC JE, GHISLAINE MAXWELL, JE, GHISLAINE MAXWELL, 1, 1 FEMALE, JEAN LUC BRUNEL, MICHAEL LIFFMANN, I, MICHAEL LIFFMANN, JE JE, , BRENT, 1 FEMALE PACHECO, *, BRENT TINDALL JE,! PACHECO, JE, GHISLAINE MAXWELL, ,, FABIAME •M, FABIAME BRENT TINDALL 1, JEAN LOK BRUNNEL, JE, GHISLAINE MAXWELL, JE, JEAN LUC BRUNEL JE, BRENT TINDALL, JOEL PASHCHOW, TOD MEISTER, 1 MALE, 4 FEMALES 1, JEAN LUK BRUNNEL, 1 MALE, 1 FEMALE JE, GHISLAINE MAXWELL, 2 FEMALES JE, GHISLAINE MAXWELL VOLSAN, VALDSAN COTRIN JE, GHISLAINE MAXWELL, ANDERSON, 1 JE BRENT TINDAL, BRENT TINDALL, EVA 1, VALDSAN CORTRIN 12 MALES JE BRENT TINDAL, 2 MALES, JE, BRENT TINDALL, JE, BRENT, TINDALL, I, JEAN LUC BRUNEL, HOUSE_OVERSIGHT_006426
TRIP NO. DATE 208 07/18/03 209 07/19/03 210 07/25/03 211 07/28/03 212 07/28/03 213 07/29/03 214 07/29/03 215 Missing 216 08/04/03 217 08/10/03 218 08/10/03 219 220 08/31/03 10/27/03 221 10/28/03 222 10/30/03 223 10/30/03 224 11/04/03 225 11/04/03 226 11/04/03 227 11/05/03 228 11/05/03 229 11/06/03 FROM TO DEPART. ARRIVAL PBI JFK 11:20 AM 1:24 PM JFK LFPB 10:24 PM 10:50 AM LFPB LIEO LIEO 9:23 PM 10:54 PM LIRN 10:00 AM 10:58 AM LIRN LFPB 4:37 PM 6:38 PM LFPB BGR 4:25 PM 5:30 PM BGR JFK 6:08 PM 7:18 PM TIST 10:48 AM TIST JFK 3:40 PM JFK PBI JAX JAX PBI JFK LFPB EBBR PBI 9:09 PM JAX 10:00 AM JAX 5:46 PM PBI 2:25 PM JFK 6:28 PM LFPB 10:30 PM EBBR 8:22 AM ENGM 9:45 AM ENGM ESSA 12:07 PM ESSA ENGM 1:49 PM ENGM UNNT 4:15 PM UNNT VHHH 3:13 AM 1:02 PM 7:03 PM 11:26 PM 10:46 AM 6:58 PM 3:16 PM 8:44 PM 11:01 PM 9:04 AM 11:20 AM 12:47 PM 2:34 PM 2:12 AM 11:32 AM STATUTE MILES 1,027 3,628 656 250 803 2,742 382 1,122 1,622 1,027 282 NA 282 1,027 3,628 161 692 240 240 2,547 2,772 JEGE, INC, AIR TRIP ANALYSIS 2003 ADDITIONAL PASSENGER/COMMENTS NO PASSENGERS JE, JE 11 FEMALE JE, GHISLAINE MAXWELL, JE, GHISLAINE MAXWELL, JE, GHISLAINE MAXWELL, JE, GHISLAINE MAXWELL, JEAN LUK BRUNNEL, JEAN LUK BRUNNEL, JEAN LUK BRUNNEL, JEAN LUK BRUNNEL, JE, GHISLAINE MAXWELL BRENT TINDALL, 73 MALES, 2 FEMALES JE, GHISLAINE MAXWELL, BRENT TI¶
This document was truncated for web display. See the linked source PDF for the complete record.
¶