Jeffrey Epstein Flight Logs 2012 From: aol.com Subject: Charlotte Amalie Census Subdistrict-20121215-00083.jbg Date: December 19, 2012 7:57:42 AM EST To: "Lesley Groff" c@gmail.com> Reply-To: lin@aol.com 1 Attachment, 834 KB Sent via BlackBer b AT&T • 5771 tif • e•mima—unkv7,,. *1 ES?) AM City4_1,„TALICAS_______Slatet___LLt 1 Passenger: Jeepsy Epstein_________________5 Passenger: 5 Passengers 2 Passengs 3 Passenge - 7 Pass*ngen 4 Passenger 8 Passenger: : . 5 Passenger: 9 Passenger: 6 PaSSOngell Li -1 (.1 GAllon% PIIIN0.sbvd:_L_---L-, !evil Dent lbs night I rsil:=.1_9- flight tame; 3 PCIA 10 Passenger._ Airframe lime: Marl: • legay's1Ogist: loud AMOS T1189 • • •,:i• s. • • r: .V.14•01"'"wJff s From: Maol.comg Subject: Charlotte Amalie Census Subdistrict-20121215-00084.jpg Date: December 19, 2012 7:57:28 AM EST To: "Lesley Groff" .:@gmail.com> Reply-To: @aol.com 1 Attachment, 842 KB Sorry for delay, Sent via BlackBer b AT&T Flight Briefing Le Bourget- London Stansted 06th December 2012 -__'_:._•N%fic, chapman freeborn The Global Ahrcratt Charter Speoialisis Operator: IXAIR Aircraft: Citation Jet Registration: F-GXRK Flight #: No. of Seats Smoking: Catering: Captain: Mathieu Gaignard First Officer: Crew Cell: 5 Not permitted Assorted savoury snacks, fresh fruit, tea, coffee, soft drinks, bar 6th December 12 Schedule (all times local) Positioning into London City at 10:00 am Airport Code Dep. Time Airport Code Arr. Time Fit Time Le Bourget LBG 17:30 London Stansted STN 17:30 01:00 Time Difference: Passengers: none 2 PAX PASSENGER DEPARTURE PROCEDURE: General Aviation Terminal SIGNATURE FLIGHT SUPPORT — T1 Le Bourget Tarmac access is NOT permitted HANDLING AGENT Signature Flight Support Ti GROUND TRANSPORTATION: Arranged by Client Tel: + 0033 149 92 75 80 Company: Contact: Contact: Duty Officer Tel: PASSENGER ARRIVAL PROCEDURE: General Aviation Terminal London Tarmac Access is NOT permitted Once the aircraft has landed the Toy Store duty officers will meet the aircraft with a minivan and transfer the passengers to the private terminal, which is situated in the North Terminal. Passengers will be accompanied out to their waiting transportation. Customs and immigration reserve the right to call all non EU passengers to the main terminal for passport control - in this case, non EU passengers will be escorted from the aircraft in a separate minibus to the main terminal, be accompanied through passport control and escorted back to the GAT where they will be free to leave the airport. HANDLING AGENT TOY STORE Tel: + 447880033278 Contact: Duty Officer GROUND TRANSPORTATION: Arranged by Client Company: Contact: Tel: Chapman Freeborn Contacts: Mobile: AMERICAN EXPRESS TRAVEL Travel Arrangements for: EPSTEIN/JEFFREY EDWARD Record Locator: CYUMEX Centurion Travel Service 2421 West Peoria Avenue M/S AZ38-03-01 Phoenix, AZ 85029-4708 1-877-877-0987 (Toll Free) When Overseas Call Collect 602-537-4000 Page 1 of 3 Generated: November 29, 2012 09:16 AM ***Invoice*** Agent ID : SO Ticket Information Total charged to American Express Charges 15,055.00 Airline Name AIR FRANCE Ticket Date 11/29/2012 Ticket Base Fare 14,028.00 Ticket Number 7149878496 Invoice 5958592 Gov't Taxes/Airline Imposed Fees 1,027.00 Check Digit 2 Electronic Yes Total (USD) Ticket Amount 15,055.00 Travel Details Thursday November 29, 2012 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT THE BAGGAGE FEES/RULES OF AIR FRANCE/AIR FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRVVE B.COM/MYTRAVELAR RANG EMENTS/AIRLINE BAGGAG EPOLICI ES.JS P THE BAGGAGE FEES/RULES OF AIR FRANCE/AIR FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Flight Information Airline: Flight: Departure: Arrival: Departure Terminal: Arriving on: Arrival Terminal: Seat: Class: AIR FRANCE 7 7:10 pm 8:25 am TERMINAL 1 November 30, 2012 AEROGARE 2 TERMINAL E Unassigned First Travel Details Friday December 7, 2012 Flight Information New York JFK, NY Paris De Gaulle, FRANCE Equipment: Estimated time: Distance: Meal: Airbus A380-800 7 HR 15 MIN 3,635 Miles Breakfast meal Airline: Flight: Departure: Arrival: Departure Terminal: Arrival Terminal: Seat: Class: AIR FRANCE 6 2:05 pm Paris De Gaulle, FRANCE 4:20 pm New York JFK, NY AEROGARE 2 TERMINAL E TERMINAL 1 2A First Equipment: Estimated time: Distance: Meal: Airbus A380-800 8 HR 15 MIN 3,635 Miles Meal service Page 2 of 3 Airline Record Locators Airline Reference Carrier YEPZ32 AIR FRANCE Additional Information Additional Messages RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE ------------ ----- ------- ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS AIRPORT CHECK-IN REQUIREMENTS - 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES THE AMOUNT OF GOVERNMENT TAXES/AIRLINE-IMPOSED FEES SET FORTH ON THIS INVOICE MAY INCLUDE AIRLINE-IMPOSED FUEL SURCHARGES; CUSTOMERS CAN CONTACT THEIR TRAVEL COUNSELOR(S) FOR AN ITEMIZED BREAKDOWN OF THIS AMOUNT. If you need hotel accommodations during your trip, we are pleased to offer you the following hotels, which are members of the Fine Hotels & Resorts program - an exclusive benefit for Centurion Card members. When you reserve your stay through Centurion Travel Service, you will receive the following program amenities: A room upgrade at check-in, when available; Continental breakfast for two each day of your stay; 4pm late check-out; and a special amenity that varies by property. Hotel Lancaster 7 rue de Berri Champs Elysees Paris, 75008, France Hotel Plaza Athenee Paris 25 avenue Montaigne Paris, 75008, France Mandarin Oriental, Paris 251 rue Saint Honore Paris, 75001, France Trianon Palace Versailles, A Waldorf Astor 1 boulevard de la reine Versailles, 78000, France Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. From: Waol.com g Subject: Teterboro-20121126-00036.jpg Date: November 26, 2012 7:52:28 PM EST To: "Lesley Groff" ,:@gmail.com> Reply-To: =gaol .com Attachment, 873 KB Sent via BlackBerry by AT&T NO09,1E Hyperion Alr, Inc PaSS011ger Manifest cm, Larry Utaeakl mai Date:IL / 2012_ Trip: . Depart:_M 0 \hi Time: : ° 9 AM iCiocal City: C- \41 CDC.r0 State- IL 76 13 Time: -7 C' AM (:?) local Citylr-1G g.06 ________State: tj / Passenger7 Y PtML 7 Passenger: _ 2 Passenger; 3 Passenger: 4 Passenger: 5 Passenger: 6 Passenger: (aelloria pun rids441: I 0,5,5 I uei Hunt r light Levet_ It _ inof lints: Mittratuit Sun: 8 Passenger 9 Passenger 10 Passenger: 1/ Passenger 12 Passenger today'', Hight tette Mr/Num time IC) °bib Oh tenuertaht: ___________ 1/0 m From: M@aol.com* Subject: Chicago-20121125-00030.jpg Date: November 25, 2012 8:52:32 PM EST To: "Lesley Groff" M.1@gmall.com> Reply-To: M@aol.com 1 Attachment, 858 KB Sent via BlackBer b AT&T 0 Date: "2042_____- • 47 . "Of or.w. •• • II.PartL..61- Times________: ____ caw koJe3-r gotoi Ige•A States Arrive: M b LAJ AM fjecut City:J.1j tu:e2y_eld______ state: rA ?eito "I Passenger: JE—gtoty Ce411.?.0 7 Passenger: _____ From: aol.comd? Subject: West Palm Beach-20121121-00019.jpg Date: November 21, 2012 1:14:25 AM EST To: "Lesley Groff" •:@gmail.com> Reply-To: @aol.com 1 Attachment, 11 MS Sent via BlackBer by AT&T t E. NYI)rArit>ii Air, Inca P'Ø1! ______t 2012-- Ti103 02:. DePati2_1....7:VIPL AM ie I Andra e e>1 city: WC:SI ElairA-._ TintedZ.1-12.- ....FL() PM load _ From: Waol.com Subject: IMG-20121115-00242.jpg Date: November 15, 2012 8:32:00 PM EST To: "Lesley Groff" @grnail.com> Reply-To: M@aol.com 1 Attachment, 936 KB Sent via BlackBerry by AT&T N909JE Hyperion Air, Inc Passenger Manifest C raw Lerry Veen** U4.4 Pedgee, 141.1 Date: ji /5- l 2012 Trip: Depart: 7751 Ti,: 3 : /2 AM City: 34- —riza M 45 State: VS Arrtves_77elg Time: AM &)1 ocaf City: —re-4x 60 rz 6 State: NJ. 1 Passenger: Li,c,c/bsy Eq2,511C '7 Passenger: 2 Passenge 13 Passenger r: DArere _Fid 3 Passenger: 9 Passenger: 1 4 Passenger 0 Passenger 5 PaSSenger: 11 Passenger: 1 6 Passenger: 2 Passenger pun hay.d, .24/645 .7:',4 fed Burn Ite,________ •2 7 111401 teed: p 4 fe Oa t light Mile: 3 cd(re , 4$11.1r.inik. Emir tart /0 r fu4An's netie Si 7 _ • Airtrami. leer - _/151474:1i , 0 Nikin 1/0--APPreatli______________ ‘,.• 4 ontwil•niC From: aol.corridt? Subject: TEB-LSJ Date: November 8, 2012 11:52:58 AM EST To: "Lesley Groff" •:@gmail.corn> Reply-To: Waol.com 1 Attachment, NI Flight log!;) Sent via BlackBer b AT&T gtiir - At, • Corporate Jets, lie ITINERARY REPORT Page 1 of 1 Trip Number,' 12453 Trip Date(s): 26 Oct 2012 AC Tail Number, N650CB AC Type ID: C65 Requester: Jeffrey East Planner Planrer Phone: Planner Fax: Authorizer Epstein, Jeffrey Authorizer Phone; Authorizer Fax: LEG 1 (Trip 12453 - *11 TIME -r-/- LOCAL TIME DISTANCE ETE PAX KTEB TETERBOROTETERBORO,. NJ 0.0 Fri 26 Oct 10:00am 194 KIAD DULLES INTLWASHINGTON, DC Fri 26 Oct 11:24arn 01:24 4 CREW PiC Somers, Wiliam Cell: 732-778-7722 SIC Mcoune, Andrew Cell: 917-204-0639 SERVICE FACILITIES 800-926-0150 KTEB - FROM TERMINAL: MERIDIAN TETERBORO PHONE: 201-288-5040 485 INDUSTRIAL AVE, TETERBORO 07608 KIAD - TO TERMINAL; LANDMARK AVIATION PHONE: 703-661-0150 23411 AUTOPILOT DRIVE, DULLES 20166 PASSENGER NOTES KTEB - PAX TRANSPORT: Arranged by passenger KIAD - PAX TRANSPORT: Taxi PHONE: KIAD - PAX TRANSPORT: Crew will call when 20 minutes out to have a taxi standing by upon arrival. KTEB - CATERING: Standard satin amenities PHONE: PASSENGERS I. Epstein, Jeffrey 2. Nikolic, Boris 3. 4. LEG 2 (Tiip 12453 - Lea TIME +9- LOCAL TIME DISTANCE ETE PAX KIAD DULLES INTLWASHINGTON, DC 0,0 Fri 26 Oct 7:00pm 194 KTEB TETERBOROTETERBORO, NJ Fri 26 Oct 8:18pm 01:18 4 CREW PIC Sornevs, VAlliam Cell: 732-778-7722 SIC Mcoune, Andrew Celi: 917-204-0639 SERVICE FACILITIES 800-926-0150 iCAD - FROM TERMINAL; LANDMARK AVIATION PHONE 703-661-0150 23411 AUTOPILOT DRIVE, DULLES 20166 KTEB - TO TERMINAL: MERIDIAN TETERBORO PHONE: 201-288-5040 485 INDUSTRIAL AVE, TETERBORO 07608 PASSENGER NOTES MAD - PAX TRANSPORT: Arranged by passenger KTEB - PAX TRANSPORT: Arranged by passenger PHONE: KlAD - CATERING: Standard cabin amenities PHONE: PASSENGERS 1. Epstein, Jeffrey 2. Nikotic, Boris 3. 4. Corporate Jets. LLC (CapareleJetslAnwerysl - Rev. 3.8.2) PfonrrEa 10/24012 4:51:58PM From. Subiect: Date: To: Cc: Fwd. Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 10/20/2012 October 22, 2012 2:37:54 PM EDT „:= Lesley Groff @gmail.com> Bella Klein me,com>, Je and pen skies flight. He told me to book it as a return. Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: October 19. 2012. 8:11:4r PM EDT To:I Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 10/20/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987, Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https-//www.aeairweb.com/Mytravelarrangements/indexLsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mvtravelarrangements/AirlineBaRgactePolicies.jse First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: JOLTJY Traveler: JEFFREY EDWARD EPSTEIN Traveler: Flight Information: Reserved: OPENSKIES 1 Class: Business Seats: 2D 2F Departs: Paris Only, FRANCE - ORY Date: Oct 20,2012 Time: 10:45 AM Arrives: Newark, NJ - FWR Date: Oct 20,2012 Time: 1:20 PM Flight Information: Re rved: OPENSKES 4 Class. usiness Seats: 1 if Departs: Ne rk, NJ WR Date: Dec 20 Time: 8:30 PM Arrives: Paris RANCE - ORY Date: Dec ,2012 Time: 10:05 AM onfirmation Numbers: 0 ENSKIES YGM3WF NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. Begin torwa ed message: From: "OPENSKIES-USA CONCIERGE Date: October 2. 20128:51:10 AM CDT To: Subject: EPSTEIN/JEFFREY MR(AD1) 080CT EWR ORY Reply-To: Please do not respond: (AGENTID04/18032)" EPSTEIN/JEFFREY MR(ADT) 080CT EWR ORY This document is automatically generated. Please do not respond to this mail. OPENSKIES-USA CONCIERGE DATE 020CTOBER12 OPENSKIES BOOKING REF 2F4WF7 NEW YORK USA EPSTEIN/JEFFREY MR TELEPHONE: A-V*6-581-3596 SERVICE FROM TO DEPART ARRIVE OPENSKIES - EC 4 MON 080CT NEW YORK NJ PARIS FR 2025 1000 NEWARK LIBERTY INTL ORLY 090CT NON STOP TERMINAL B TERMINAL W DURATION 7:35 NONSMOKING RESERVATION CONFIRMED- J BUSINESS ON BOARD: DINNER/CONTINENTAL BREAKFAST EQUIPMENT:BOE/NG 757-200 RESERVATION NUMBER(S) EC/2F4WF7 EPSTEIN/JEFFREY MR TICKET:EC/ETKT 284 2401047896 CLICK THE FOLLOWING LINK TO ACCESS YOUR ONLINE ITINERARY : WWW.CHECIOWRIP.COM/CMISERVLET?R=2F4WF78,L=GB&N=EPSTEKO From: aol.corrica Subject: West Palm Beach-20121121-00018.jpg Date: November 21, 2012 1:13:57 AM EST To: "Lesley Groff" <1@gmail.com> Reply-To: Waol.com 1 Attachment, 984 KB Sent via BlackBer b AT&T Arrive: --rea ______ AM fellows! ir-CftIP_____ State: 0 - From: @aol.corn Subject: IMG-20121001-00149.jpg Date: October 1, 2012 2:47:38 PM EDT To: "Lesley Groff" •c@gmail.com> Reply-To: MPaol.com 1 Attachment, 884 KB Sent via BlackBerry by AT&T 2 Passenger: rTh From: =@aol.comcf Subject: IMG-20121001-00148.jpg Date: October 1, 2012 2:47:54 PM EDT To: "Lesley Groff" cgmail.com> Reply-To: gaol.com 1 Attachment, 945 KB Sent via BlackBer b AT&T Passengeng.4.__.'ff_t '641° 6 F516 7 passapngen 2 Passiongen_le113 ‘3S2.--BallraV. 6 Pass6699n-----4,.:•,.1 9 fael Burn liss -) 0 U From: 115@aol.come,' Subject: IMG-20120920-00113.jpg Date: September 20, 2012 6:52:26 AM EDT To: "Lit@ey Groff" :1@gmail.com> Reply-To: aolcorn 1 Attachment. 221 KB Sent via BlackBe h AT&T From: 11@aol.com Subject: IMG-20120918-00111.jpg Date: September 18, 2012 4:32:58 PM EDT To: "Lesley Groff" •t@gmail.com> Reply-To: Waol.com 1 Attachment, 195 KB Sent via BlackBerry by AT&T N909JE Hyperion Air, Inc Passenger Manifest Dm Larry Varra. @wad ity&tors Trip: 22 2_C Dale: 9 1 Itij 2012_ Depart: 1S Time: I 2. AM ie.:Weill State: Anive: C NT Time: 1 L9._ I AM( City: Ori T fi R c Ost.t. 1 Passenger:Z-600M"/ .EPS7e,f. •LO 7 P..... ger: 8 Passenger: 2 Passenge 3 Passenger Passenger. a P 5 Passenger: S Passereger_ 6nlinna pen lueset GI eiC) , nine irelh "5 b 10 Passenger: 11 Passenger: 12 Passenger: or I barn f=, E.50 Mrtrear Der: Melt C:42., SCI lerle's flight: •___________________ leLd Alrirsais lime. j 0I 0 11;0_,Sepresi ________ilea-.1108,-, comment*_________________________________ 1 Atictiment, 977 ', aol.com Sent via BlackBer b AT&T /- - ______________7 Pal • 8 raise ________________________ 10 P Passengon__________________________11*a 1.; " • s••••r: 2 From: Subject: Date: To: Reply-To: @aol.comcf IMG-20120913-00091.jpg September 14, 2012 12:13:51 PM EDT "Lesley Groff" •i@gmail.com> M@aol.com Sent via BlackBer b AT&T 1 Attachment, 203 KB From: Waol.corn& Subject: IMG-20120829-00040.jpg Date: August 29, 2012 1:33:25 PM EDT To: "Lesley Groff" .x@gmail.com> Reply-To: Waol.com 1 Attachment. 994 KB Sent via BlackBer by AT&T From: iligaol.come9 Subject: IMG-20120829-00041.jpg Date: August 29, 2012 1:33:13 PM EDT To: "Lesley Groff ,c@gmail.com>, Reply-To: Waol.com 1 Attachment, 975 KB Sent via BlackBer by AT&T From: Waol.com Subject: IMG-20120829-00042.jpg Date: August 29, 2012 1:33:01 PM EDT To: "Lesley Groff" .1gmail.com> Reply-To: Waol.com 1 Attachment, 991 KB Sent via BlackBer b AT&T j.k_r 2012 _ Trips asparb_4413.4)...... b 58 Am'Crowd cityziltBk.o.vouE . citrli-ilekso410 _ Passenger: :e A a "5-E,41 2 Passes:tins- ssreng 4 Ps C.I'TE•fl 5 Ptst........ngs-rt 6.sslous put, .42 CS. State: N Paesengen 13 Passenger: 9 Passenger: 110 Passenger: 11 Passenger: 12 Pre:song:Al • LI 61. I Hunt lb'. 3 I HAM PassetigAr: f-c:(ZG`f Ca3111.41 PaSSOOrttf: 2 Pass.itrIger:1.3""er"3er' c put' LAW .1 • Wins ' ••••• litIr4ii* • -S-- lud.st'h 1101 CA C5ES • Li, TOW AkIniitte I nor . erii via biacKinerr izi A i ot i N909JE Hyperion Air, Inc Passenger crtsv.,- Lsrry Vtawgiu Etivid ilosigorn Date: 7 2012 Tr Depart:_ -776-41 Time: 9 City: -77e110-,47 Sar State: Arrive: P13CC Time: / : 36 City: AieSr State: -4L. PM Seca 1 Passenger: `,/c,c-tc-Riy. Ef),)7.‘,:ii 7 Passenge 2 Passenger: ______________________ 8 Passenger: 3 Passenger 9 Passenger: 4 Passenger: 10 Passenger: 5 Passengew: 11 Passenger 6 Passenger: 12 Passenger Gallons purchased: jg60 tuel Burn ibs. !light ii Ffic-74) Flight time: Airframe iã114: Start: fudav'ts tea: folid Airframe lime rz- , 942 5 41 6 J3 /g33 . ri • a_ It g 3(4 _________Approach________Min________Fly% GORIMPON*__________________________________________________ „ `1. 1 nr,.; m rt if _A; Date: 1 2-11 2012 Time: S 1st In AM ArdveT-6..TmeZ EL.. 10 AM/ City: (Le 0 9_6 State: iJT I Passenger; JEFfrt6Y El-PPL'*- 7 Passenger 2 Passenger; ____________________________ 3 Passenger: 9 Passenger: 4 Passenger; 10 Passenge 5 Passenger: 11 Passenge 6 Passenger: 12 Passenger: Galinns purehased: I (DM 414,1- ,c) ' fight Level: 4 ______ flight Time:_______________13( Itu4Riiniib.k 41461° Atrtrame StArt: 10213 0 toddy's flight: 3 12_ Teta! Airframe flint' 1 0 C3.3 3 f /0 .A.pprnaili__________Min Cifmnients:_____________________________________________________ 411, - • '"-• _ ,••• • . •-• . 41 enr,...-) 0 ill ••'• • % -6, __________ I •-• • ' • I 'LI: • From: Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 07/03/2012 Date: July 3, 2012 8:33:11 AM EDT To: Lesley Groff -,@gmail.com> 1 Attachment, 60.6 KB ----------Forwarded message---------- From: American Express Travel Date: Sun, Jul 1, 2012 at 2:18 PM Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 07/03/2012 To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www,aeairweb.com/Mytravelarrangements/indexAsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: DPDNQQ Traveler: JEFFREY EDWARD EPSTEIN Flight Information: Reserved: AIR FRANCE 6 Class: First Seats: Unassigned Departs: Paris De Gaulle, FRANCE - CDG Date: Jul 02,2012 Time: 1:55 PM Arrives: New York JFK, NY - JFK Date: Jul 02,2012 Time: 4:10 PM Airline Confirmation Numbers: AIR FRANCE 3UV22W NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with Travisa Visa Service, Inc. for visa and passport services. If you need passport or visa services, click on the link below itip://lAtww.travisa.com/affiliate/index.html?accountcode=ZC9002 you will be directed to the user friendly online resource center of Travisa. Use the following account: ZC9002 to place an order online or if calling direct. Please identify yourself as an American Express Card member who made your booking through Centurion Travel Service. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.comiprivacy. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobatireadstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public Internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. L. ikirmail.pdf (60.6 KB) AMERICAN EXPRESS TRAVEL Travel Arrangements for: EPSTEIN/JEFFREY EDWARD Record Locator: EINKCC Ticket Information Airline Name Ticket Number Check Digit BRITISH AIRWAYS 7069157842 1 Travel Details Thursday June 21, 2012 Ticket Date Invoice Electronic 6/1512012 5396255 Yes Centurion Travel Service 2421 West Peoria Avenue M/S AZ38-03-01 Phoenix, AZ 85029-4708 1-877-877-0987 (Toll Free) When Overseas Call Collect 602-537-4000 Page 1 of 3 Generated: June 15, 2012 01:22 PM Agent ID : A7 Charges Total charged to American Express 7,319.70 Ticket Base Fare Gov't Taxes/Airline Imposed Fees Total (USD) Ticket Amount CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT THE BAGGAGE FEES/RULES OF OPENSKIES/OPENSKIES SAS APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Flight Information Airline: ()PENSKIES Flight: 4 Departure: 8:25 pm Newark, NJ Arrival: 10:00 am Paris Orly, FRANCE Departure Terminal: TERMINAL B Arriving on: June 22, 2012 Arrival Terminal: ORLY-SUD Seat: 5D Class: Business Airline Record Locators Airline Reference 52572B Additional Information Additional Messages Carrier OPENSKIES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE --------- -------------- --------- ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS AIRPORT CHECK-IN REQUIREMENTS - 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS Equipment: Estimated time: Distance: Meal: Boeing 757-200 7 HR 35 MIN 3,630 Miles Dinner/cont break# 6,893.00 426.70 7,319.70 1:,I'RE SS 2012 Hyperion Air Inc Passenger Log A1909JE HAMA! Dil*Hadgarli Date; em /3 /2012_____ Trip: e •:/ Depart Airport: j E,,3 Time: ______(4;3 /1 PM City: 1--ife:4#60 State: Aid 0 o ArrivalAirport:77ir Time: /c/ .7e7 City: 61". .-r,% ertots state: US )7r. 1 Passenger: UYEd" #) 5 Passenger; 2 Passenger: 6 Passenger;___ 3 Passenger:___________________7 Passenger; 4 Passenger: 8 Passenger;___ 5 Passenger;___________________9 Passenger: 6 Passenger;__________________10 Passenger:_______________________ Gallons purchased: .•24V7OO 73 Fuel Burn lbs. Flight Level: tr/6-'6 Airframe Time: Start: Today's Right: Total Airframe lime = /Old 3, Flight Time 3-4,,)4) /6,?//91.___ Approach:_______________IMC______________MIN_____FLEX_______ VOR Test ID:_________________Sign:________________Conditions /Fir— Night:_ / #l059-6Z6-ZL6! !iNd90:14!ZHE-90 N909JE Hyperion Air, Inc Passenger Manifest crew: Larry Visoski Divid Ro'tors Date:________1_______/ 2012 Depart-1-7.s- I- Time:________()3 AM Lioca1 City: -5=4.-7/-zen7,45- State: 05 1//-- Trip: 26? // Arrive:___________________Time:________4.-3 AM I Cityr ,440/24 State: 417 coca! Passengert_ Jeffrey Epstein__________________ 5 Passenger:_________________ 2 Passenger: 6 Passenger:__________________ 3 Passenger: TiZA-ArC 7 Passenger;_________________ 4 Passenger:____________________________ 8 Passenger:__________________ 5 Passenger:_____________________________9 Passenger:__________________ 6 Passenger:___________________________ 10 Passenger;____________________ Gallons purchased: (7230/ 71A41 Fuel Burn lbs. Flight Level: Flight Time: /5-69/6, 3 4.40 Airframe Time: Start: /e)GC>.4A3 • I— Today's flight: 3 Total Airframe Time - rf G Night:____________T/0____________Approach_________Min_________Flex_______VOR Comments:_____________________________________________________________________________ ZIl. # LOS9-6Z6-Za: 341A0:11,!N-81-90 From: _______________________________________________ Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/27/2012 Date: May 26, 2012 8:18:43 AM EDT To: Lesley Groff ggmail.com>, Indyke Darren K.' @aol.com> Cc, lyn fontanilla yahoo.com> 1 Attachment, 60.7 KB I have change our flight. We will be landing at JFK at 4.10 pm tomorrow. Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: 26 May 2012 14:14:38 GEST To: Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/27/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.aeairweb.com/Mytravelarrangements/index.jsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: GYBDOF Traveler: JEFFREY EDWARD EPSTEIN Flight Information: Reserved: AIR FRANCE 6 Class: First Seats: Unassigned Departs: Paris De Gaulle, FRANCE - CDG Date: May 27,2012 Time: 1:55 PM Arrives: New York JFK, NY - JFK Date: May 27,2012 Time: 4:10 PM Airline Confirmation Numbers: AIR FRANCE 5CMHD3 NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with Travisa Visa Service, Inc. for visa and passport services. If you need passport or visa services, click on the link below hftp://www.travisa.corniaffiliate/index.html?accountcode=ZC9002 you will be directed to the user friendly online resource center of Travisa. Use the following account: ZC9002 to place an order online or if calling direct. Please identify yourself as an American Express Card member who made your booking through Centurion Travel Service. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. From: "OPENSKIES-USA CONCIERGE (AGENTID04278475)" Subject: EPSTEIN/JEFFREY MR(ADT) 12MAY EWR ORY Date: May 10 7012 1 -I 7.2`1 PM E T To: _____________________________ Reply-To: "Please do not respond":; EPSTEIN/JEFFREY MR(ADT) 12MAY EWR ORY This document is automatically generated. Please do not respond to this mail. OPENSKIES-USA CONCIERGE OPENSKIES NEW YORK USA TELEPHONE: 1-866-581-3596 SERVICE FROM TO ARRIVE DATE 10MAY12 BOOKING REF 8NFGLV EPSTEIN/JEFFREY MR DEPART OPENSKIES - EC 4 SAT 12MAY NEW YORK NJ 1000 13MAY NON STOP N 7:35 NG PARIS FR NEWARK LIBERTY INTL ORLY TERMINAL B TERMINAL S RESERVATION CONFIRMED- C BUSINESS ON BOARD: DINNER/CONTINENTAL BREAKFAST 2025 DURATIO NON SMOKI EQUIPMENT:BOEING 757-200 RESERVATION NUMBER(S) EC/8NFGLV EPSTEIN/JEFFREY MR TICKET:EC/ETKT 284 24010 39894 CLICK THE FOLLOWING LINK TO ACCESS YOUR ONLINE ITINERARY : WWW.CHECKMYTRIP.COM/CMTSERVLET?R=8NFGLV&L.GB&N.EPSTEIN Mai 10 12 10:12p p . 1 14909J1 Hyperion Air, Inc Passenger Manifest Crew: Larry Vi5aaki David Rodger* NM Date: 5- /______1 2012_____ Trip: Z 2- 139 Depart: 13 et Time:. LE s AM I City: vkid..-T eALfrk $e-Gcwstate: local Arrive:. 1-6 13 Time: ___________: I I AM City: 1-`6.-rc-Ri5d State: NZ- 1 Passenger :.16(F ci) 6.4t4K7Y-/J 7 Passenger: iocal 8 Passenuar:________________ 9 Passenger: „ __________________ 4 Passenger: ER PC15 Cle=rily 10 Passenger: _______________ $ Passenger:_____________________ 11 Passenger:____________ 6 Passenger: 12 Passenger:________________ Gallons purchased: 1 3 C:3C1 Fuel Burn Ills. 0 Flight Level: L4 I Flight Time: Airframe Time: Start: 6 a k1 3 Today's flight: +__________.3_ Total Airintme Time = oB (9 G Night:_______T/O_Approach Comments: Min_________flex. V011_____________ Mau 10 12 10:12p p.2 N9091E Hyperion Air, Inc Passenger Manifest Crew: Larry Visoski David Rodgers T. Date: 2012 Trip: c2 re Depart: 17,5 T Time: ___3.../iii ocal City: SZI-ArrmittS________________ State: Arrive: Time:____5 :51 ALI lucre' City: I/agar Pdaqia.i______State; 1 Passenger:___R_e_ 4/D47e/A____7 Passenger:_________________ 2 Passenger: 8 Passenger: 3 Passenger; 9 Passenger:_________________ 4 Passengerrgi4.ivel;_ae.at___ 10 Passenger:_____ 5 Passenger: 11 Passenger:__________________ 6 Passenger: 12 Passenger: ________________ Gallons purchased: /6,7z9 7'9 -Al Fuel Burn lbs. /087/ Flight Level: P-4445n Airframe Time: Start:_ Today's flight: Total Airframe Time = Flight Time: r? +33 Night:____________T/0__________AppraachW.45 Min_______Hex_______VOR________ Comments:__________________________________________________________________________ p.1 141909JE Hyperion Air, Inc Passenger Manifest crew-. Larry Visoski David Rodgers NM Date: Lk iI3 1 2012_____ Trip: 2.2_ cr7 Depart: Td". e Time: 8 2-e- AM / City: 14dlee.Goe.o State: NI' Arrive: T T Time: II • . AM fellocal City: • 0 te\i1).5 State: OSVI 1 Passenger: Z-6..CF dzinscr-lki 7 Passenger:_________________ 2 Passenger:____________________________8 Passenger:_________________ 3 Passenger:____________________________9 Passenger:_________________ 4 Passenger:____________________________ 10 Passenger:_________________ 5 Passenger:_______________________________11 Passenger:_________________ 6 Passenger:__________________________ 12 Passenger:__________________ Gallons purchased: -2-1-0 Fuel Burn lbs. 90 Flight Level: L > 0 Flight Time: 3 + 2_ Airframe lime: Start: I C)3 „SP- Today's night: + 3 .3 Total Airframe Time = loe Night: 33 TiO_Approadt:__________Min__________Flex_______VOR________ Comments:____________________________________________________________________ N909JE Hyperion Art, 1.mc Passenger hilatilitest Crew visosid naprit-RedgetS- NM Date: I /5— / 2012______ Trip: A:204 Depart: /3g...D rime: /0 AM City: State:_________ Arrive; Ara75 Time: it ______AM local City: 4-7-61-&12-1e# ,,evezo State; Passenger: Aci____7 Passenger;________________ 2 Passenger: ____8 Passenger: _________ 3 Passenger; 9 Passenger________ 4 Passenger 10 Passenger; _______________ 5 Passenger;________________ 11 Passetigen_________________ 6 Passenger;____________________ 12 Passenger:_________ Gallons purchased:_ _MD Fuel Burn lbs. e:Pfz1______________ Flight Level:46.:2.20 Flight Time* Alaarde Time: Mart: .4____a) Today's night . Total Airframe Time r-- Night 4 -7 170 „Approach '$7,A5 Min_______ Flex_______V011._ Comments:,_______ E 'd AldiVS9 'Jd'd N909JE Hyperion Aft, Inc Passenger Manifest crew; Larry Visaski ezvid-Radsers- Date: 4/- /57 2012_____ Trip: 07 c2 OS- Depart:A/ Time; 7 PM local City:_ 174-4-aW ei,go State:_____Nc) • Arrive:_ g-tb City: 134d)t.A2b _______Time:______ State; PM local 1 Passenger: defki cr4C/00 7 Passenger: 2 Passenger: 8 Passenger;________ 3 Passenger. .16---ew 2.44ex_______9 Passenger: 4 Passenger: 5 Passenger. 11 Passenger:_________ 6 Passenger: St Gallons purchased() Hight Level: ft-t/Cepo 10 Passenger:_________________ 12 Passenger:__________________ Fuel Born lbs‘ ?e.V0 Flight Thne: Airframe Time: Malt . 47- J? (6) _____ Today's night Total Airframe Time et) 0 _____ Night: T/0_______Approach ______Min_______Rex______Vo8 Comments: ZiN '91 141dLi.:S 61.0Z '9Hdy P11909JE.Hypericm Air, Inc Passenger Manifest Crew: Larry Viso David-Rdgira N Date: 1-7L /________/ 2012 Depart: Time: Trip: ege2 0 47t .3 ;AO_ AM *cal City:—X-EihteLIAS___________State: piyL ._______ Arrive;_________Aosiza Timm (10 : ____AM City;____________'1-;illisgeekaRa State; local 1 Passenger: tjEte3,7 EPSYr/lE 7 Passenger:____________ 2 Passenger:___________________________8 Passengen_______________ 3 Passenger:___________ 9 Passenger; 4 Passenger:_____________ 10 Passenger:_____________ 5 Passenger: ___________________ 11 Passenger:_________________ 6 Passenger: _____________________ 12 Passenger:_____________ Gallons purchased: 010744 1.441-41 Fuel Burn lbs. / night Levd:_ FL 41-50 night Thne: Airframe Time: Start: __/8O CI. 5" Today's flight + .3f Total Airframe Time = _Log I 6 .1 , Night: T/0_______ Approach OAS Min Flex___MEL_ Comments:___________ 6167. .°N HdLl:S '9HJ°V p.1 N909JE Hyperion Airs Inc Passenger Manifest Crew: Larry Visaski Date: °41 /_______ 2012__ Depart: 1773--- Time:_ fkovid Redeem NM Trip: c,2,703 1.4 City: vie.45-r ?Aim PC& State: PM local Arrive: !Sr- City: .14m16 1 Passenger: EFF 2 Passenger: 3 Passenger: 4 Passenger:_ 5 Passenger:_ 6 Passenger:_ Time: /62. :5-7 AM / ocal State: USVa-- sgid),J 7 Passenger:_________________ 8 Passenger,_________________ 9 Passenger:__________________ 10 Passenger:___________________ 11 Passenger:_________________ 12 Passenger:__________________ Gallons pu based: /669 Fuel Rum lbs. 9' 741 Flight Level: FL- 1(56 night Time:_______________ Airframe Time: Start: Today's flight: Total Airframe Time = c? . Approach4g Min_______ Yen Flex_______ Night:___________T/0_________ Comments:_____________________________________________________________________________ -f 6 6 CREW BRIEFING TYPE: REG: NC: SrTh AL Crew: GLOBAL $000 N343DF FRD BEW GEC Airport Pax# Leg WHITE PLAINS, NY (WESTCHEST WEST PALM BEACH, FL (PALM B WEST PALM BEACH, (PALM B RALEIGH, NC {RALEIGH RHAM from to RALF1GH, NC {RALEIGH- RHAM WI;7 PLAINS, NY (W TCHEST t Date (local) ICAO UTC Diff Local EET Dist/NM 30 Mar 12 Friday KHPN KPBI 1430 1720 -4 -4 1030 1320 2:30 960 L10-1 31 12 2 aturday 31 KPI31 RDU 1615 1811 -4 -4 1215 1411 1:36 596 10-12 r 12 3 Saturda RDU HPN 2130 2304 -4 -4 1730 American Express Centurion Travel Service )' 311$ edit 11008 4' 2421 West Peoria Avenue M/S AZ38-03-01 Phoenix, AZ 85029-4708 1413/11112 taiga l'n.t1v1 1-877-877-0987 (Toll Free) Senicts When Overseas Call Collect 602-537-4000 Page 1 of 3 Generated: March 26, 2012 07:32 PM Travel Arrangements for: EPSTEIN/JEFFREY E Record Locator: BALQMP 'Invoice*" Ticket Information Agent ID : EE Charges Airline Name AIR FRANCE Ticket Date 3/26/2012 Ticket Base Fare 0.00 Ticket Number 7047948781 Invoice 5126236 Ticket Tax Fare 0.00 Check Digit 3 Electronic Yes Total (USD) Ticket Amount 0.00 Ticket Exchange Original Fare/Ticket Credit - 6823 (10,845.20) New FarefTicket - 7047948781 10,845.20 Amount Charge/Credit 0.00 Ticket Exchange Fee 39.00 Total charged to American Express 39.00 Travel Details ('Wednesday March 28, 2012 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight information Aldine: AIR FRANCE Equipment: Airbus A380-800 Flight: 6 Estimated time: 8 HR 15 MIN Departure: 1:55 pm Paris De Gaulle, FRANCE Distance: 3,635 Miles Arrival: 4:10 pm New York JFK, NY Meal: Meal service Departure Terminal: AEROGARE 2 TERMINAL E Arrival Terminal: TERMINAL 1 Seat: AIRPORT CHECK IN Class: First AIR FRANCE HAS TAKEN CONTROL OF THE SEAT MAP SEAT ASSIGNMENTS WILL HAVETO BE AIRPORT CHECKIN ONLY Travel Details Wednesday June 27, 2012 THE BAGGAGE FEES/RULES OF AIR FRANCE/AIR FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WVVW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Airline Record Locators Airline Reference Carrier AIR FRANCE Asr P.:4,41N 55 Page 2 of 3 'Aaditional Information Additional Messages RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE (\ , ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WTH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS AIRPORT CHECK-IN REQUIREMENTS - 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WTH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES ANY CHANGE OR CANCELLATION OF THIS TICKET MAY BE SUBJECT TO AN INCREASE IN FARE. TICKETS ARE NON-TRANSFERABLE Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. ,:•-•*. • i• • ••• • fl 0 (4)--14 044)1745,-- la "1 p.1 N° DE FACTURE: 8141M INVOICE no. A L'ATTENT1ON DE: INVOICE TO Larry Visoski 6100 Red Hook St. Thomas, USVI, US Virgin islands, 00802 C.17570.1\-t Ct,i OL-) DATE OK FACTURATION: 20/03/12 INVOICE DATE N° de LTA: A We no. tr de VOL: FLIGHT no. DATE DU VOL: 21/03/12 FLIGHT DATE ITINERAIRE: LBG/SXF/LBG ROUTE REFERENCE: 12CB0313 FILE REFERENCE chapman freeborn The Global Aircraft Charter Specialists Chapman Freeborn France ETAILS I DETAILS TOTAL / TOTAL Affretement crun avion de type CITATION JET 2 16 sieges pour effectuer le transport de passagers sur le traj et suivant: 21 MARCH 12 LE BOURGET-BERUN-LE BOURGET 6347 - .-- AA/a° Atifg- .te lid r-7-"A 7/WS e7.°11 10 000 € visiting address l'Aisropele- BAT A 13127 Vdroles Fiance telephone +33 tax (0)4 42 46 73 30 +33 (0)4 42 46 73 39 IntOrnet www.chapman4reebom.com email rarsechapmen4reeborn.com siren 349 169 433 vat number FR 73.349.169.433 D Jcv-is Moiled 011 2416t. Dad lees 1 D :3 D AiXtVO ,00726.46: H ' coon 014941 MAIS . 1.. LIS Montant Total Hors Taxes Gnus Amount Montant WA Exo VAT Amount Montant TOTAL TIC Net Rice all Inclusive Conditions de Paiement /Payment Terms: Paiernent de facompte a reception de facture 10 000€ EXO 10 000€ Tout rera de paiement entrainera une panalite au tam de 2% par mole. A late payment penally will apply at a rate of 2% per month. Coordonnees Bancaires /Bank Details: HSBC France Immeuble Delta Parc — 85 avenue des Nations 93420 ViLLEPINTE Paiement en EURO Code banque : 30056 Code Gutchet: 00021 N° comp*: 0021 2003790 Cie : 34 18AN: FR76 3005 6000 2100 2120 0379 034 8IC: CCFRFRPP Paiement en USD Code ba nque : 30066 Code Guichet : 00021 compte : 00212007603 Cie : 41 WAN : FR76 3005 6900 2100 2120 0760 341 BIC CCFRFRPP Paiement en GBP Code ba nque • 36056 Code G ulchei : 00021 N° compte: 00212007616 Cie: 02 'SAN: FR76 3005 6000 2100 2120 0751 602 SIC: CCFRFRPP belgiLm brazil canada china czech republic trance germany hungery India itaiy the netherlands potand portugai singapore Spain turkey MAX-D-ZU12 TUE 12:Uj P. 001/001 ilsoeJE %MOE, Inc Passenger Manifest Crew: Larry Visoaki David Rodgers NM jam 1311614/jese FE Date: 3 17 / 2012 Depart; JFK Trip:____________________ Time: g 410 AM / :cal City: pew thi2JL______________state:_y_________________________ Arrive: &LS ii8jrz Time: City: jE BA.102464, 16 g :________ / PM local State: f 124 A/o.r I Passenger: Jeffrey Epstein__________________V Passenger 2 Passenger: wooDy Ailed) Passenger: S 3 PassengerallIMMIl_g Passenger: 4 Passenger: __________10 Passer:__________________ 5 Passenger: 6 Passenger: al Passenger:_________________ 12 Passenger:__________________ Gallons purchased: 7e616:147/ &kat Fuel Burn lbs._ Flight Level: FZ E?6, night Time: Airframe lime: Start 33 (1)0Q. "7 +o. Today's Right: ___________• _0_ Total Airframe lime = 3360 9 .0 Night: 5"-o T/O_fApproach tt6 Min________Flex_______VOR________ Comments:________________________________________________________________________ From: -Subject: Fwd: Travel arrangements for Date: March 5, 2012 12:38:34 PM EST To: Lesley Groff gmall.com> Cc: Darren lndyke aol.com> 1 Attachment, 63.8 KB traveling on 03/10/2012 I've booked JE myself and return tickets to NY on Sat. the 10th Begin forwarded message: From: American Express Travel Subject: Travel arrangements for traveling on 03/10/2012 Date: March 5 2012 12:37:09 PM EST To DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. C)Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.aeairweb.com/Mytravelarrangementsfindex.jsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: KELKCP Traveler:1111111.11111111111.11.1 Traveler: JEFFREY E EPSTEIN Traveler Flight Information: Reserved: DELTA AIR LINES 676 , Class: Business 2 Seats: 10 1D 2B I Departs: St Thomas, VIRGIN ISLANDS - STT Date: Mar 10,2012 Time: 2:53 PM Arrives: New York JFK, NY - JFK Date: Mar 10,2012 Time: 6:48 PM Airline Confirmation Numbers: DELTA AIR LINES GQP3W2 NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with Travisa Visa Service, Inc. for visa and passport services. If you need passport or visa services, click on the link below http://www.travisa.com/affiliate/index.html?accountcode=ZC9002 you will be directed to the user friendly online resource center of Travisa. Use the following account: ZC9002 to place an order online or if calling direct. Please identify yourself as an American Express Card member who made your booking through Centurion Travel Service. You may receive customer service emails even if you have requested not to receive email ()marketing offers from American Express. For details about our e-mail practices, please review -- the American Express Privacy Statement at http://www.americanexpress.com/privacy. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or iany other cause beyond the control of Amex. OPERATIONS MANUA L IVA 1 b: (iii I 5200S cm • BOHLICE INTERNATIONAL AIRWAYS • Flight Planning Sheet / N267BB DATE 40/ iif,0,2 FROM AV TO 1.7'1/4sl LEG# 2 PIC i iare, Wt SIC (km"( , (7.. CUSTOMER ---frfr-Z.' rt'yc") FAA: 0135 ( )91 NUMBER OF PASSENGERS 2 TAKE OFF DATA LANDING DATA GND 727 9 TWR . (TWR ND ii/9' FBO 6.4z4,0. FREQ pi. z/zs-- FBO FREQ ,S.CV ATIS FREO 12S, In- ATIS FREQ a/00 ATIS ATIS ROUTE Am Kertedo r-P 26;4 ifs-z-s- ycz css--o CLR F CLR S' TOGW f,,G/S0 FLAPS VI gl TO N1 VR /// CL N1 g V2 ikc TFL gelf7.0 VENR )67-/ RA /Sin IACO VREF /1/ TRIP TIMES IN 0180 ON OUT jZ OFF BLK j, FLT HOBBS IN „28108•S HOBBS OUTal_00 TOTAL GLW /6,14574 VREF qg Ni 96,3 VENR ic LFL /A0 RA 7000X /SW WEIGHT/BALANCE DATA BOW 8800 PAX WEIGI-T &Az) BAGGAGE ;3Srp, ZFW(MAX 11,000)___________ RAMP FUEL 2-Zeq00 TAXI FUEL____________-200 TOGW(MAX 14,500) ge.a) EGLW(MAX 12,700) /(// TO CG cgeg. 6 TO FWD LIMIT ,2g0././ LND CG______________ LND FWD LIMIT ,2 fl AFT CG LIMIT_________285.85 FUEL OUT Z-4200 FUEL IN________________ FP NIGHT e )4, er---VIVI I INST, I 1 C) • 1 • 0: • • 8 a_ \ - .4.• . 14/ P - .......... I ST/c- Discrepancy Sheet Number tV I -# 961/ ,rdance With 91:71 • e, • 6 Plara COMICqniS uiirniiii i•N ..,... 42. a- ..• X' v- 0 a- .... \ Is 1:1 cre Z- tr- A V ....lo 4 o 4S4 J tr• -..., :5".— ....... ri -4b -... ....... r4 4 ....... N 4) -... t v-t NI . 6 vs tti if is— t.••,..T c... f"•.. (T' r-• • . , . ... NJ.' -.9 tr— . ," k i%- . r- .•••••• - r: • r-- . ,f1 o (NI _ . 0 ke% tr... .5— .7 • ei 4 1-• ..-.7 (.; v." r" r . . I No. Operareto. 5 Aircraft (7' x-- (-1,* (-4.0 Z-• ,cs krN f‘ , r . IAccumulated Totals Brought Forward =4> .14 4 0 N -... h 1.40 ..-... .LJ (41 4 • . . NI\ . a ..... rc) . 0 c.. . (v) . m From: -Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 03/01/2012 Date: March 1, 2012 9:48:51 AM EST To: Lesley Groff .,:gmail.com>, Darren Indyke I. 1 Attachment, 63:8 KB JE is flying to ft Lauderdale today from LA landing at 11-:30pm. FYI.. Begin forwarded message: From: American Express Travel Dat 2:21:21 PM PST To: Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 03/01/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel °Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.aealrweb.com/Mytravelarrangements/index.jsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: DYYIGK Traveler: JEFFREY EDWARD EPSTEIN Traveler: Flight Information: Reserved: VIRGIN AMERICA 336 , Class: Business 2 Seats: 1D IF ;-4, Departs: Los Angeles, CA - LAX . Date: Mar 01,2012 Time: 3:50 PM Arrives: Ft Lauderdale, FL - FLL Date: Mar 01,2012 Time: 11:35 PM Airline Confirmation Numbers: VIRGIN AMERICA EPDGQG NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with Travisa Visa Service, Inc. for visa and passport services. If you need passport or visa services, click on the link below http://www,travisa.com/affiliate/index.html?accountcode=ZC9002 you will be directed to the user friendly online resource center of Travisa. Use the following account: ZC9002 to place an order online or if calling direct. Please identify yourself as an American Express Card member who made your booking through Centurion Travel Service. _ You may receive customer service emails even if you have requested not to receive email ()marketing offers from American Express. For details about our e-mail practices, please review - the American Express Privacy Statement at http://www.americanexpress.comiprivacy. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: if you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related , to the public internet, telecommunications lines or facilities, or third party technology systems, or other cause beyond the control of Amex. )Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. 6.imajl,p_01(63.8 KB) From: __________________________________ Subject: Fwd: TRIP ITINERARY 1579834 Date: May 10, 2012 11:43:31 AM EDT To: Lesley Groff < ©gmail.corn> 0. 1 Attachment, 59.3 KB Begin forwarded message: From: Richard Kahn <_______________gmail.com> Subject: Fwd: TRIP ITINERARY 1579834 Date: February 23, 2012 12:10:47 PM EST To: i assume you made these changes (first of ...) Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel tax cell Begin forwarded message: From: "Flight Options Admin Team" Date: February 23, 2012 12:07:45 PM EST To: richardkahn12@gmail.com Subject: TRIP ITINERARY 1579834 TRIP INFO Account: ZBFAIP1 Aircraft Type: Medium Jet Category Team: E Team Phone: 877-358-6786 Team Fax: 216-797-3400 Estimated Time Enroute: 01:58/2.00 Nautical Miles: 618 Statute Miles: 711 TRIP# 1579834 (LEG 1) DEPARTURE Depart: Monday, February 27, 2012 10:30 AM MST Airport: MORIARTY (0E0) City: MORIARTY NM FBO: Sundance Aviation Phone: 505-832-2222 ARRIVAL Arrive: Monday, February 27, 2012 11:28 AM PST Airport: SANTA MONICA MUNI (KSMO) City: SANTA MONICA CA FBO: Atlantic Aviation Phone: 310-396-6770 PASSENGERS (4) 1 EPSTEIN, JEFFREY 2 3 4 CATERING Item Name (Quantity) Please advise of any catering requests. TRANSPORTATION Please advise of any transportation requests. REMARKS I flL r79834.pcIML310. • CFrom: Subject: Re: TRIP ITINERARY 1580066 Date: February 21, 2012 10:22:39 AM EST To: Richard Kahn gmail.com> Cc: Lesley Groff gmail.com> Thanks. We are a bit delayed in leaving this morning on united flight 405 out of LGA. Can u keep an eye on our arrival time and let flight options know if it looks like we'll be late. Thanks. Taxiing now, but there is a line of planes. On Feb 21, 2012, at 5:44 AM, Richard Kahn .@gmail.corn> wrote: On 2/20/12 9:52 PM, "Flight Options Admin Team" wrote: Flight Options would like to reconfirm your itinerary. Please let us know if any changes should be made so that we can ensure a seamless experience. TRIP INFO Account: ZBFAIP1 Aircraft Type: HAWKER 800XP Team: E Team Phone: 877-358-6786 Team Fax: 216-797-3400 Estimated Time En route: 1:03/1.10 Nautical Miles: 299 Statute Miles: 344 TRIP# 1580066 (LEG 1) DEPARTURE Depart: Tuesday, February 21, 2012 1:45 PM MST Airport: DENVER INTL (KDEN) City: DENVER CO FBO: SIGNATURE FS0 Phone: 303-342-5600 Arrive: Tuesday, February 21, 2012 2:48 PM MST Airport: MORIARTY (0E0) City: MORIARTY NM FBO: Sundance Aviation Phone: 505-832-2222 PASSENGERS (4) 1 EPSTEIN, JEFFREY 2 3 4 CATERING Item Name (Quantity) Please advise of any catering requests. TRANSPORTATION REMARKS 1580066.pdf> From: Subject: Fwd: eTicket Itinerary and Receipt for Confirmation JMZ57N Date: February 10, 2012 5:15:36 PM EST Cc: Rich Kahn Lesley GrofifiaMgrnail.com> To: gmail.com>, Larry Visoski aol.com> FYI.. our flights on the 21st from NY to Denver Begin forwarded message: From: "Continental Airlines, inc." Subject: eTicket Itinerary and Receipt for Confirmation JMZ57N Date: February 10, 2012 5:12:04 PM EST To: UNITED Issue Date: February 10, 2012 Traveler EPSTEIN JEFFREY FLIGHT INFORMATION Day, Date Flight Class Departure City and Time Tue, 21FEB12 C04051 A NEW YORK, NY (LGA - LAGUARDIA) 10:00 AM 1 Flight operated by UNITED AIRLINES. If this is an originating flight on your itinerary, please check in at the UNITED ticket counter. FARE INFORMATION A STAR ALUANOE MEMBER V eTicket Number 0052188177398 0052188177399 0052188177400 Q05218817740 Frequent Flyer Confirmation: JMZ57N Arrival City and Time Aircraft Meal DENVER, CO A-320 (DEN) 12:37 PM Fare Breakdown Form of Payment: Airfare: 1,276.28USD AMERICAN EXPRESS U.S. Federal Transportation Tax: 95.72 Last Four Digits 3014 U.S. Flight Segment Tax: 3.80 September 11th Security Fee: 2.50 U.S. Passenger Facility Charge: 4.50 Per Person Total: 1,382.80USD eTicket Total: 5,531.20USD The airfare you paid on this itinerary totals: 5,105.12 USD The taxes, fees, and surcharges paid total: 426.08 USD Fare Rules: Additional charges may apply for changes in addition to any fare rules listed. I-REFUNDABLE-/ From: Subject: Fwd: J. EPSTEIN 02/13/12 Itinerary Date: February 9, 2012 4:1023 PM EST To: Jeffrey Epstein <*eevacation@gmail.com> Cc: Lesley Groff mail.com>, LSJ , mail.com> LSJ I have changed your flight to depart on Monday the 13th from STT to JFK and booked on this same return flight. Begin forwarded message: From: americanairlines@aa. am Subject: J. EPSTEIN 02/13/12 Itinerary Date: February 9, 2012 4:07:00 PM EST To: Reservations: AAdvieritage Accaunt Fre Selig & Ofjers icanAirlines' 4, Status: Ticketed - Feb 02, 2012 Your 1§§§§§§§§§§§§§§,1,1,1,1, Carrier Flight Departing Arriving Booking Number City Date & Time City Time .......... Code:. AA AMERICAN AIRLINES 412 STT St Thomas Island Feb 13, 2012 03:45 PM JFK New York Feb 13, 2012 07:15 PM Tanialangrigition Dinner Traveling passengers may check in and obtain boarding passes for U.S. domestic electronic tickets within 24 hours of the flight time online at AA.com by using www.aa.cornicheckin or at a Self-Service Check-In machine at the airport. Check-in options may be found at www.aa.com/options. For information regarding American Airlines checked baggage policies, please visit www.aacom/baococieinfo. 2012 Hyperion Airy Inc PassengerLop 1V909JE Larry Visasid A Date: /31 /2012 Trip: 2.2.0/ Depart Airport: 13 Time; : 31 AM ite) City; 1-E7LERealii0 State: Q. Arrival Airport: 1? ST Time: 5 :Vol AM City: c271'.1-hers7035 Stater sta. 1 Passenger: ()Wile/ bl2j40 5 Passenger:_____ 2 Passenger: 6 Passenger:_____ 3 Passenger 7 Passenger:_____ 4 Passenger: 8 Passenger:_____ 5 Passenger:__________________9 Passenger: 6 Passenger:__________________10 Passenger:______________________ Gallons purchased: 42a00 Fuel Burn lbs. Flight Level: rri- night Time:___ /11/tilie Airframe Time: Start /6, 9 Today's flight: _____________.a Total Airframe Time =10f ti I r Approach: Ple5 'AIR Test ID: TES Vot Sign: 3 +// MIN FLEX X Conditions Night: ro to e esib vd C96LE£1,99 NSOSA A.1.1S1 JflN-26-01(Ti1U) 12:18 P.001/010 f". 2012 Hyperion Au; Inc Passenger Log Itt909JE Darr Vlsosid .1**40.4steers Date: / /e6.---/2012_____ Trip: 42C2°0 Depart Airport: pax- Time: 3 ______AM PM City: IA f- 5 1 4964 BeA state; qi view Arrival Airport: / 673 Time: ep :08 AM PM State: A) tigi Jer12.5", FFisei. Mir/A' 5 Passenger;______________________ 1 Passenger: City: -rt Roet) 2 Passenge014411674 Z'OYKk 6 Passenger:_____________________ 3 Passenger:___________________7 Passenger; 4 Passenger: 8 Passenger:_____________________ 5 Passenger:__________________ 9 Passenger: 6 Passenger:___________________10 Passenger:______________________ Gallons purchased: /606 Fuel Burn lbs._________________ Flight Level: FZ- 4/1/40 Airframe Time: Start: Today's flight Flight Time: e2 + /7 Pwif Io 79L,. .3 Total Airframe Time = JC) 7 9' • 6. Aperoach: '41'5 I C /' WIINZ•36 FLEX________ Night: /,.O VOR Test ID: ?ea- Sign:_______________Conditions_________________ aoSie JRN-26-2012(THU) 12: 18 P. 002/810 HYPERION AIR• , ihie• . PASSENGER MANIFEST Registration Number: N90.9.1E Type: G.1159.8 DATE; II / V4. /2O2. Departure It q TimeID PROM __ • Pilots; Dave Rodgers, Larry Viseski TO Trlp Number 62.111 PASSENGERS , 1. Jf&V Et&ii FROM Identifier Defined 2. Ti-1.0.m.A 5. 3. , 4.__________________ 5. 6. 7. 8. 9. 10. 11.__________________ 12, __________________ 13._____ COMMENTS • State or Cowry V, IR TOIdentifier Defined City vo-r PALM State or Couniry Nautical Miles Statute Miles.___ Oaqoa.s. 0 3 AIRFRAME Pounds ALC2j.:(L eact Flight Time *L.* (4 6 ____________ Altitude FL 45'6 o_auLa. TAKE-OFF POWER Night________ Flex Take-Off. Min Take-Off. RvIC __________ Coitdit` ion Approach JAN-26-2012(THU) 12: 18 P. 003/010 .11•••• HYPERION AIR, INC. PASSIE NGER. MANIFEST Registration Number: N909.JE Type: C-11591 . Pilots: Dave Rodflors, Larry Visasid LA./ 1.111111 DATE:_____ _____ MU. FROM le Ad TO______________ tyre Ttoval it/ Trip N'unaber PAssENGERs 1. Jeffrey Epstein 3. Cit0OLP_ State or Country_______ FROM Identifier Defined 2. 4. 6. '7. 8. 9. ' COMMENTS TO, Identifier Defined CitY State or or Country Nautioli Miles • Statute miles_____________________________ Wiens Reltiti441Eles AIRFRAME Pout45•1"/ :091k7-reAtk•-• Flight Time df3 t-e9--- Altitude FL r,..4230, /4)7 TAKE-OFF Pawn Night . Flex Take-Off. T/L ______ MiuTalce-Off.______ IMC ________ Condition Approach_____________ JAN-26-2012(TH) 12:18 P.0011/1310 HYPERION .AIR; INC. PASSENG4R.:1111ANIFEST Regisnation Number; N909JE Type: G-1159B Pilots; Dave Ro ers Vlsaski DATE:_____/ J. /2012, FROM ./a4P TO Al A C.-I Departure Time 07 • PASSENGERS Arrival • Trip Time 10 fis Number 1. Jercy.Epstciit FROM identifier.Deflped 2, 4- 5. 6. 7. 8. City State or Country ro,Identiticrbenned citY 11541) State or Country__________________________________ Nautical Miles___________________________________ Statute Miles 9. Gallons AIRFRAME 10,_________________________________________ Pounds 11, ________________________________________________________ 12. ___________________________________________________________________________ 13.. COMMENTS Flight Tit= afreac 3 Altitude FL F‘445-0_ /6 2(9'16.. TAKE-OFF POWER Night Flex' Take-Off . Ivlin Take-Off Condition_ Approach , JAN-26-2012(TFIL) 12: 18 P. 005/010 HYPERION AIR, INC. PASSENGER-MANIFEST Registration Number: N909.1E Type: G-1159B Pilots: .flays Rodgers, Larry Visosid DATE:______ 1,1/20/A. FROM G PA ..m Timeapciter ,.2_ ______________ Departure es PASSENGERS Jeffrey Epstabi 2. 3 4._______________________ 5._______________________ 6. 7. a. 9. 10. 11. __________________________ 12. _______________________ 13. COMMENTS FROM IdentilierDelined State or Country _6tINe.00 C Tql!lentikler belied stito?„counti Nautical Miles •SlatUtelviiros._____________________________________ (xi ices L. dalditnit Poundsjj Altituden Ia. AmpiumE TAKE.OFF POWER Night__________ 'Flex Take-Off. . T/1.. I Min Take-Off . Condition________________ Approach ____________ JAN-26-2012(THU) 12:18 P. 006/010 IL HYPERION AIR, .INC. PASSENGER, MANIFEST Registration Number: N909JE Typc: G-1159B Row larrilicVis.1:li DATE: / / 1145: /2alt FROM de-.Fie) TO Arrival k • • • ' Trip Time ._____________cp)4 Number_____________ PASSENGERS 2. I. Jefavy 'Epstein ' FROM Ideuriaer Defined City S. -F____________________ Strae or Country 4—do teit 44r . . 4, 5. 6. 7. TO Identifier .D.efleed • • ' . • • State or dountry. 441 At 8. Stature'lv,files_____________________________________________ Gallons: feagir af.eS AIRFRAME • • • •• • •• • Pounds ' ________ Flight Time 14•Ift, _________________ 12. _______________________________________________________ Altitude FL__________1671 7-1, 13.________________________________________________ TAICE,OFF PO‘iiElt Night_________ COMMENTS Flex Take-Off . T/L Ailin—•Ta1c.c.1011. IMC ________ Condition_______________ Approach_____________ JFIN-26-2012(THL1) 12:19 P. 007/010 5.____________________________________________________ City HYPERION AIR, INC, PASSENGER MANIFEST Registration Number: N909.1E, Typc: C—I15913 DATE: k / _. /2021. Departure 44 Time Q.: **3 INtvc FROM M 1.1 TO P Arrival 8 ;.c43 Ntber \ Time ________________ PASSENGERS I. Jeffrey Epstein FROM Identifier Doiliaul 2. City Mf)/3-C-WP'S.T&Z 3.•State or Country_________ 4. TO Identifier Desna! PMT- 6._____________________________________________________ State: or Country 7. _________________________________________ Nautical Miles__ 8. Statute Miles_______________________________________ 9. 12. 13. COMMENTS Gallons 23)6 AIRIZRA ME Pounds jaalfik_ .Flight Time G.+- Altitude FL • ICOlmn TAM-OFF Pt:0VAC* Night Flex Take-Off T/L Min Take-0Z. IMC _______a Condition_________________ Approach r-L, JAN-26-2012(TH0) 12:19 P. 008/010 () Regirtration Number: N909.1E DATE: I / 8_../201.1_ HYPERION AIR, INC. PASSENGER MANIFEST. Type: 0-1159B Pilots vsRdp.trs, L2riV1nskl FROM _Ara e TO JA. T Depart.. 3.__ 3 Ali Ardvni 4 is Time rime PASSENGERS Jeffrey Epsteiu 2. 3. 4. S. 6. 7. a. 3 :4Li 10. 11. 12. 13. COMMENTS FROM Identiiler Defined etty 6cRo State or Country ____Nr TO Idesitifier Defined City State ir equerry Nautical Miles Statute Miles 14. Cr.g. Gallons _6 AIRFRAME Pounds Flight Time —17 41. _____________________ Altitude FL, •1 CLO__, 1911 6 TAKZ-OFT POWEB Night_________ Flex:Talce-Off MinsTalco-Off Cinidition_______________ Approach Holiday Calendar - January 2012 1/3/12 2:13 PM THE NO-FRILLS HONOR CALENDAR JANUARY 2012 Holiday Calendar Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1- New Year's Day IS ArJb 2 LANI -I-to N`) 3 I\1) A 6 6 \T i\l/ Ate- 'Oititki' 8 N1 +0 'PAv...),S 9 -PAmS 10 17.A.T2-Is 11 ?Av_ Ls 12 piii'LS 13 -p,p2As 14 PA eAs 15 VA 9-I S 16 - Martin Luther King, Jr., Day porp s -fo MA12Szikv.ECR 17 IsAilfzg,Avgc+4 40 6 are-- DI i‘7019_6- 18 ---6 I St- A 1,1 19 151--4-&I 20 ISLAA,1 '21 ISL-Aidb 22 23- Chinese / Lunar New Year 24 1% leN4 PG 25 VB NN 26 27 28 29 IST,iin 30 01 31 1\ V -I-0 oiNS .... http://rnyboatclub.com/2012/avyc_2012calendarOl_holidays.htm Page 1 of 2 Holiday Calendar February 2012 1/3/12 2:15 PM THE NO-FRILLS HONOR CALENDAR FEBRUARY 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 - National Freedom Day 1SL A1,1b 2 - Groundhog Day 1SL-A1,1b 3 ISLA NrD 4 ISLANO 5 - Super Bowl Sunday 61-Atdb 6 tSLANio 7 IS L-ANtb 8 1---Ci-A 46. 9 1 s 1_,-,tt No 10 Ist_A,,f 0 11 tsL-Ati. b 12 - Lincoln's Birthday Is i_Aadb 13 I SL-AN1b <4-AD N `i 14 - Valentine's Day Nvi pAnthony 15 - Susan B. Day N'] 16 t\i`i 17 /0 18 14y 19 KI.\") 20 - Washington's Birthday (obs) NV 21 - Mardi Gras IQ 1 4-0 12,111\b-4 22 - Washington's Birthday / Ash Wednesday k ANI a 0 23 14,41,--.A ciA 24 VArdeo 25 12 +VIC A-A 26 Wil‘l CA-1 27 .--'1`/ICA.-\ c'ANIA ivItN i CA i tA , 28 0-1/INC-14, CN 29 (-ON Ck CA, http://rnyboatclub.com/2012/ayyc_2012calendar02_holidays.htm Page 1 of 2 Holiday Calendar - March 2012 1/3/12 2:15 PM THE NO-FRILLS HONOR CALENDAR MARCH 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 L/A- -4-1D FIT LAIAD DIZ-ri-1-b tA)Ay,t1 2 3 4 PB -1-0 ISL-At\Lb 5 ls LA46 6 ISL,Aob 7 1St-Mb 8 ISL-ANth 9 10 --VD NI 11 - Daylight Saving Time Starts N 1 12 1•11 13 1\N 14 1\11 15 N1 16 IN v 17 - St. Patrick's Day IQ 1 +3 FARso 18 PArzi3 19 PA -1-5- 20 - Spring Equinox ?A 1Q--VS 21 PAR-1 S" --13E:(24._11-1 -1-0 22 -PA2-1 23 '-Ru2--ks .. 24 PA ZI.S 25 PAR-1,5 I 26 --pAgLs. 27 ?A'R-IS 28 MP IS' --413 Ki \I 29 W-I 30 14\1 —1-o PZ , 31 P6 http://rnyboatclub.com/2012/avyc_2012calendar03_holidays.htm Page 1 of 2 Holiday Calendar April 2012 1/3/12 2:17 PM THE NO-FRILLS HONOR CALENDAR APRIL 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 -April Fool's Day / Palm Sunday .Y15 40 1 5L-, 01) 2 St-AN10 3 ISt-AN10 4 ISL-ANI'D 5 ISLA t,Vb 6 - Good Friday / Jewish Passover Starts 7 t, I- Ardb 8 - Easter Sunday 1 S' (--A 9 - Easter Monday (Can.) 10 11 --k N ‘,1 12 13 14 15 4-0 l'-igi)Po PA) -10 N \-) 16 - Patriots' Day N1 17 10 18 i..k 4-. iSI_Agli 19 IsL_A?,) 0 20 i SLANib 21 1S LA ).1 b 22 - Earth Day \ S'I.--As4 23 ISI-A1-1J 24 1 34mb 25 - Admin. Assistant's Day ( -1__A(.1 6 26 IS.LANIO 27 - Arbor Day LSLANI6 28 iSLANia 29 1 )---Act4b 30 Ict_A06 http://myboatclub.corn/2012/avyc_2012calendar04_holidays.htm Page 1 of 2 Holiday Calendar - May 2012 1/3/12 2:31 PM THE NO-FRILLS HONOR CALENDAR MAY 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 ) 1_064,1D 2 ) s LANID 3 - National Day of Prayer ISLAra 4-0 PG 4 12 40 m \/ 5 - Cinco de Mayo I\/ 1 6 1\J 1 7 N \I 8 - National Teacher Day Ni 9 N INi 10 V 11 01 12 1\1\1 4v TAWS 113 - Mother's 1Day TA12-\ 5 14 PivkL6 15 --PAi2 \-- 16 --PA\)-\ 17 "PARAs 18 ---px4s 19 - Armed Forces Day RARI s 20 21 - Victoria Day, Canada pARI. 22 - National Maritime Day PAgis 23 PARig 24 VAKV Is 25 1))2(z) 26 27 28 - Memorial Day 29 N\i 30 NI • 31 http://myboatclub.com/2012/avyt_2012calendar05_holidays.htm Page 1 of 2 Holiday Calendar - June 2012 113/12 232 PM THE NO-FRILLS HONOR CALENDAR JUNE 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 kiy 2 1\1\1 3 ay ISI-Ati,16 4 IsLAf.0 5 is-LAN,D 6 isLA,n) 7 IELA,40 8 isLANO 9 ,s,,,,, 16 IS L-41-1 0 11 teS Lik 1,31) 12 i 61-147-‘0 13 16.1-Al\,‘D 14 - Flag Day K LAI,A 1-) 15 I S-L A NG) 16 I St- A Nt 6 17 - Father's Day 1 SLANI- 0 -k 18 NI 19 N1 20 - Summer Solstice 1\01 21 t\N 40 'PAP-t s 22 'PARIS 23 PAQ.ca 24 - St. Jean- Baptiste Day TATLIG I 25 TAP I S" 26 TAILIC 27 --PAV1 28 FA:at S 29 PAP_I s 30 PAT2_13 http://myboatclub.com/2012/ayyc_2012calendar06_holidays.htm Page 1 of 2 Holiday Calendar July 2012 1/3/12 2:34 PM THE NO-FRILLS HONOR CALENDAR JULY 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 - Canada Day, Canada PAgAS 2 174 V-15 4D 3 N'\) 4 - Independence Day IN \I 5 Ni Ni 6 CHAmv-Tortt) t\l\i 7 IkPl 8 N \I 40 1 SLPA 9 iS'LNA 10 la-A,16 11 31.-Aob 12 ISLA r4b 13 1 si-ANI 14 tsLANtO 15 \'S$41 16 LANSb 17 1SL /11,1 b 18 I s' L_Ar...h) 19 20 21 11..411.1 ki ‘,-1 22 - Parent's Day N'i 23 Ni •i 24 Nty 25 k\-1 26 N `I -i-D T6 27 P g 28 'Pe7 29 (i)ts 30 -Fe 40 v.060 ,--r-54. 44--b 12ANte 0 31 T-4)4c0 http://myboatclub.com/2012/ayyc_2012calenclar07_holidays.htm Page 1 of 2 Holiday Calendar - August 2012 1/3/12 2:41 PM THE NO-FRILLS HONOR CALENDAR AUGUST 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 RA-tJe.,P- 2 fp_AW/H 3 IZAide,t--) -4 1214a\-1 5 Vt7.10-0 '^i3 SAr-1 1 RAN-I) CA 6 CA id 1-746iNiqSeD £-S6 DePica--7- A-r lov-A) 7 A 4-iNt' Af3Q Aiki4CH i ei-rin 8 RACLI--1 9 12f)Ack-k 10 zwal--1 .. 11 -P-A140-1-1 12 13 Q_PTCA-4 14 "12-A NI c 14 15 12 A KICA-k 16 12 ANICA-1 17 18 iry N`i. 6,4.71- to-Akot 1TO1 , 19 19,A14A4 40 03-01=0-0-- 20 1 W 21 • . Nil - • 22 NI ..,1 ,/.1AS i-kt r-r-irtt4 r)C ? G 23 I' 6 24 17 25 P 6 26 - Women's Equality Day 77-e, 4,7 ) ,eL_Ptivm 27 I SL-AN 6 28 1.3 LAM) 29 I SI---AA 30 I LA NA) 31 IS LAM-.1 http://myboatclub.com/2012/avyc_2012calendar08_holidays.htm Page 1 of 2 Holiday Calendar - September 2012 1/3/12 2:41 PM THE NO-FRILLS HONOR CALENDAR SEPTEMBER 2012 Holiday Calendar <> Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 ISL41\JD 2 )SL-AAD 3 - Labor Day4 / Labour Day, Canada ISLAND iSi-Art 5 iSt-AN1D 6 ISL-,o4b ,-1-z, IQ') 7 1\1\1 8 KV 9 - grandparent's ay 'WI 10 1\1\1 11 - Patriot Day N\i -19 12 i\l`) 13 klz-1 ,4-o 12-4WA-1 14 RAI\10,1-1 15 RAOCA-4. 16 - Jewish New Year Starts 12-A0w 17 - Citizenship Day PANICH 18 -RA W 1.4 -fe, CA te4-1-A(2, 0 a t,•1 T4 Pio CA. -I° Nil ej._ II pm, 20 1\11 po2)21va- Li. Ptcom 21 N 1 22 - Fall Equinox NV 23 N \-1 24 1\1\1 25 - Yom Kippur Starts N\-i 26 N-11 27 NI \-1 28 0\-1 46 -P6 29 TB 30 1Pb NOTES: http://rnyboatclub.com/2012/ayyc_2012calendar09_holidays.htm Page 1 of 2 Holiday Calendar - October 2012 1/3/12 2:41 PM THE NO-FRILLS HONOR CALENDAR OCTOBER 2012 Holiday Calendar <> Sunday , Monday Tuesday Wednesday Thursday Friday Saturday 1 -Pg al-r3 LS:7 2 L_Ca- 3 1-sT 4 Lsi 6 6 L S T ity 7 8 - Columbus Day 4-0 PAiziS 9 10 PA gis 11 -RA 2 a 12 1).4-12-IS 13 17A2-14' 14 PAP-L6 115 PA (2 Is 16 ppals 17 PikR_ic 18 'PAiiis 19 "mais- 20 ppo_c Nil 21 M'l 22 NN 23 24 25 26 10 D C, ,-(--o N`-) 27 28 N(..q 1,C 73' 29 30 31 _ Halloween http://myboatclub.com/2012/ayyc_2012calendar10_holidays.htm Page 1 of 2 Holiday Calendar - November 2012 1/3/12 2:44 PM THE NO-FRILLS HONOR CALENDAR NOVEMBER 2012 Holiday Calendar < > Sunday Monday Tuesday Wednesday Thursday Friday Saturday I LS \-7 2 LS3 3 b_s_j- 4 - Daylight Saving Time Ends LSI- 5 1___s'3.- 6 - Election Day, U.S Ls j 7 LSJ- 8 Lgs 9 1__.-i- 10 L_SJ 11 - Veterans Day / Remembrance Day (Alberta) 12 LS.,)- 13 14 15 L-EIT 16 1\-k) 17 N `1 18 19 20 41-1 Tg -,. ___.-A7 21 "PB 11,-R12_1q E 22 - Thanksgiving Day 23 24 25 PS --1-0 1 CAA laAa,6 I 26 COICAC-‘ 0 --1-4 10 27 28 wi 29 -30 Ny at ARIZ 06 1>4s -Ft) http://myboatclub.com/2012/avyc_2012calendarll_holidays.htm Page 1 of 2 Holiday Calendar - December 2012 1/3/12 2:45 PM THE NO-FRILLS HONOR CALENDAR DECEMBER 2012 Holiday Calendar Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 OSLO -4-0 PA RI .sn 2 7662-‘s- 3 TA w \s 4 "Pw 6 -BI g_vs, 6 PARls 1-0 l'O. ONCt 7 Lc Oi o 0 4o 8 - Hanukkah Starts 9 10 11 12 N`-1 13 IN) V 14 15 16 17 -25 18 , 19 20 21- Winter Solstice 22 23 ' 24 - Christmas Eve - Christmas Day 26 - Boxing Day - Canada 27 28 29 30 31 - New Year's Eve http://myboatclub.com/2012/avyc_2012calendar12_holidays.htm Page 1 of 2 JEE DAYS PRESENCE THRU DECEMBER 19, 2012 MONTH US VI OTHER TOTAL January 12 9 10 31 February 16 13 0 29 March 14 7 10 31 April 6 24 0 30 May 14 3 14 31 June 6 15 9 30 July 16 14 1 31 August 25 6 0 31 September 24 6 0 30 October 10 10 11 31 November 14 15 1 30 December 7 6 6 19 Total 164 128 62 354 Included in the US days are 126 days in New York. JEE DAYS PRESENCE THRU AUGUST 26, 2012 MONTH US VI OTHER TOTAL January 12 9 10 31 February 16 13 0 29 March 14 7 10 31 April 6 24 0 30 May 14 3 14 31 June 6 15 9 30 July 16 14 1 31 August 25 1 0 26 September October November December Total 109 86 44 239 Included in the US days are 80 days in New York. kA\1 JO, ,.() JEE DAYS PRESENCE MONTH 2012 TOTAL US VI OTHER January 12 9 10 31 February. 16 13 0 29 March 14 7 10 31 April 6 24 0 30 May June July August September October November December 7 3 0 10 Total 55 56 20 131 Included in the US days are 48 days in New York • From: @aol.com Subject: Charlotte Amalie Census Subdistrict-20121215-00083.jpg Date: December 19, 2012 7:57:42 AM EST To: "Lesley Groff" @gmail.comz Reply-To: @aol.com 1 Attachment, 834 KB Sent via BlackBerry by AT&T Cly: ST. THOMAS _ States VI 6 Parsenger 2 Passenger € Passenger 3 Passenger 7 Passonger... 4 Passenger.- a Passenger 9 Passonger. 5 Passenger 10 Passenger, 6 Fassenger: Gallons purchaser 4749 Far thru tbs, 29500 Ficial lime. 3+18 Artrame Times Skan: 33618.1 Today's 1ilsata 3.30 Total Arrane Time - 33622.2