May 26, 2005 Flight 1779 June 20, 2005 Flight 1783 June 30, 2005 Flight 1786 July 5, 2005 Plight 1787 Alex Reznik August 8, 2005 Flight 1800 Alex Reznik August 8, 2005 Flight 1801 Alex Reznik August 8, 2005 Flight 1802 Alex Reznik Julia Christopher August 14, 2005 Flight 1803 Martin Seheman | August 26, 2005 Flight 1809 Alex Reznik August 26, 2005 Flight 1810 Alex Reznik September 5,2005 Flight 1814 September 14,2005 Flight 1819 HOUSE_OVERSIGHT_006461

Passengers 2005 January 11, 2005 Flight 310 January 17, 2005 jj og February 3.2005 Flight 317 Flight 312 Two of Jean Luc’s models Flight 318 Two of Jean Luc’s models February 18,2005 Flight 322 James Staley Mrs. Staley 4 February 19,2005 Flheht 1755 March 14, 2005 Flight 1761 ) March 22, 2005 Flight 332 April 23, 2005 Flight 337 April 25, 2005 Flight 338 April 27, 2005 Flight 1772 Mark Zefft Datuel Estes May 6, 2005 Flight 1775 HOUSE _OVERSIGHT_006460

11/17/08 11/17/05 T1705 11/30/05 11/30/05 12/02/05 12/11/05 12/12/05 T2/12/08 12/21/05 12/21/05 DEPART. TOTAL HYPERION TRIP ANALYSIS 2005 SiATUTE MILES ADDITIONAL PASSENGER/COMMENTS 261 ALAN D 261 ALAN D 264 EPSTEIN, ALAN D, TTT i 264 EPSTEIN, 4 FEMALE 264 EPSTEIN, . Beate 21614 EPSTEIN i See GOR, MARC T 2161 EPSTEIN, IGOR Z iii” 204 EPSTEIN, 204 EPSTEIN, notlisted GHISLAIN not listed GHISLAINE M, LARRY i 49.671 HOUSE _OVERSIGHT_006459

08/27/05 09/01/05 09/13/05 09/05/05 09/09/05 09/09/05 09/13/05 MISSING MISSING MISSING 09/24/05 09/25/05 09/25/05 09/29/05 09/27/05 09/29/05 10/04/05 10/06/05 10/06/05 10/11/05 10/23/05 TO/23/05 10/26/05 10/26/05 11/2/05 11/02/05 11/02/05 11/02/05 11/12/05 1/16/05 14/17/05 rRO TIST PBI TST Poi T&E TEB TIST TST TEB TEB BED THE PBI TEB MIA TST TES BED TES BED TEB BED OQU BED TEB TIST TEB TEB CMH TEE BED TEs PBI TES MIA TIST’ TEB BED TEB BED TEB BED OU BED TEB TST TEB BED DEPART, i SAA 00606 AWAAnnnnanannananny = = 406 femme nnnnnnnnnannanaAnaaS 082020 ABB AAAASARARARAAAARR Ae eer REED 7:05 AM 10:51 AM 6:09 PM 17:28 AM 5:53 PAM 8:56 PM 11:41 AM 11:21 AM 7234 PM 12:32 PM 10:17 AM 5:24 PM Ti:14 PM B:a7 PM 10:21 AM 17:79 AM 3:09 PM 7735 PM S20 PM 6:54 AM 9:41 AM ARRIVAL 10:30 AM 10:37 AM 12:02 PM 6:21 PM 12:05 PM 6:39 PM 11:12 PM 2:11PM 1:48 PM 10:00 AM 4:00 PM 10:55 AM 6:18 PM 11:52 AM 9:23 PM 17:00 AM 11:36 AM a2f PM 8:25 PM 9:35 PM 9:44 AM 10:17 AM STATUTE MILES not listed 1,639 not listed 1,333 1,132 1,097 1,779 1,179 1,647 4,641 not listed not listed not listed 1,179 1,179 1,095 1,106 1,731 201 201 264. 266 Zod 58 50 264 not listed not listed 264 HYPERION TRIP ANALYSIS 2005 ADDITIONAL PASSENGER/COMMENTS EPSTEIN, 2 FEMALES, DAVID M EPSTEIN, DAVID M, 1 MALE, 1 FEMALE NONE NONE EPSTEIN, DAVID M, a: EE gs EPSTEIN, GHISLAINE M, [II ENE | FEMALE EPSTEIN, EPSTEIN. EPSTEIN, PAUL H, 2 MALES, 1 FEMALE PAUL H, 2 MALES, 1 FEMALE EPSTEIN, EPSTEIN, EPSTEIN, EPST

1803 1804 1805 1806 1807 TBOG DATE 06/01/05 06/18/05 06/20/05 06/24/05 06/27/05 06/27/05 07/05/05 07/07/05 O7/10/05 07/15/05 07/16/05 07/18/05 O7/20/05 OF /20/05 07/22/05 07/25/05 07/28/05 08/01/05 08/02/05 08/08/05 08/08/05 08/08/05 08/14/05 08/18/05 O8/22/08 O8/22/05 08/24/05 O8/24/05 FROM PBI TEB PBI TEB TIST TIST PBI TEB TIST TEB Pi TES TEB PBI TEB TST TEB SAP ASE LAS SAF TEB PBI PEI TEB FDOK TO TEB PBI TEB TIST TEB TEB TEB TST TEB PEI TEB BIL TEB PBI TEB TST SAF ASE LAS SAP TEB PBI PBI TES FORK TEB DEPART. 4-31 PM 6:19 AM 4:39 PM 7:35 PM 4:28 PM 7:50 PM 11:29 AM 7:27 PM 3:57 PM 10:07 PM 5:03 PM 1:49 PM a:41 AM 2:50 PM O41 PM 5:09 PM 7:54 PM G42 AM 11:17 AM S41 AM 3:02 PM 10:00 PM 6:75 PM T4171 PM 1:58 PM ao? PM 12:14 PM 3:24 PM ARRIVAL 7:50 PM 10:35 AM 6:55 PM 11:03 PM §:00 PM 10:07 PM 1:45 PM 10:50 PM 7243 PM 12:19 AM 8:10 PM 4:15 PM U:42 AM 3:52 PM 11:26 PM 7:34 PM 11:36 PM 10:17 AM 12:37 PM 10:20 AM 3:17 PM 12:09 AM 12:01 AM 3:19 PM 2:06 PM 6:16 PM 12:53 PM 4:03 PM SIATUTE MILES not listed nat listed not listed nat listed not listed 1,035 1,035 1,639 1,639 1,035 30 1,035 400 AQQ 1,035 1,035 1,639 1,639 1,850 251 499 491 1,776 1,035 48 1,035 not listed not listect HYPERION TRIP ANALYSIS 2005 ADDITIONAL PASSENGER/COMMENTS EPSTEIN, EPSTEIN, EPSTEIN, EPSTEIN, 1 FEMALE DAVID M, PROFFESOR, A DAVID M EPSTEIN, 1 FEMALE EPSTEIN, , 1 FEMALE, 1 MALE BE EPSTEIN, iii EPSTEIN, -—— EPSTEIN, . NONE EPSTEIN EE il GHISLAINE M, IAN GH

DATE 01/01/05 01/01/05 1/3/05 01/06/05 01/07/05 01/08/05 02/10/05 02/19/05 2/19/.05 02/22/05 02/24/05 03/08/05 O3/13/05 03/14/05 03/17/05 03/17/05 03/24/05 3/25/2005 4/1/2005 04/05/05 04/05/05 04/05/05 04/12/05 04/17/05 04/27/05 04/29/05 05/06/05 05/06/05 05/10/05 05/19/05 05/24/05 05/26/05 05/29/05 PROM TIST TQPF PBI TEB PBI RSW PBI PBI TIST PBI TEB PBI SAN MDW TEB TEB KTEB TEB SAV PBI PDK PDK PEI TIST TEB TIST TEB PBI TEB PEI TES TST TO TQPF PBI {ee PBI RoW PBI PBI TIST PEI TEB PBI SAN MDW TEB ee TEB KTEB KSAV PBI PDK TEB TEB TST TEB PB! TIST TEB PBI TEB PBI TES TIST PRI DEPART, 9:5 AM 2:11PM 4:04 PM 9:22 PM 8:09 AM 4:35 PM 10:37 AM 10:05 AM 6:18 PM 10:37 AM 1:00 PM 6:10 PM 2:23 PM 3:07 PM 4:03 PM 7:49 PM {2:24 PH 2:19 PM 3:59 PM a:36 PM 6:51 PM 7:41 PM 6:20 PM 16:08 AM S:17 AM B22 PM 3:07 PM 9:10 PM 4:34 PM 7:57 PM 11:14 AM 7:28 PM aay? PM ARRIVAL 10:17 AM 4:09 PM 6:32 PM 17:50 PM 6:30 AM 4°59 Pi 11:23 AM 1:16 PM 7:58 PM 12:56 PM 3:40 PM 8:35 PM 7:40 PM 5:30 PM 4:31 PM 6:33 PM 1:34 PM 4:08 PM 5:00 PM 4:59 PM 6:29 PM 10:02 PM 8:26 PM 1:39 PM 11:58 AM 10:28 PM 7:07 PM 11:27 PM 6:57 PM 10:12 PM 1:38 PM 17:00 PM 6:07 PM Si ATUTE MILES 127 1,234 1,035 1,035 102 102 not listed not listed not listed not listed not listed not listed not listed not listed G2 146 207 865 not listed not listed nat listed not listed 1,121 1,639 rot listed not listed not listed not listed not listed not listed not listed 1,426 1,721 HYPERION TRIP ANALYSIS 2005 RIOCOM

TRIP NO. 342 343 344 345 346 347 348 350 351 352 307 DATE etrtrtrtrirrrriririririnrriririririnrriririririnrticie A etrtrtrttrririririririnrririririninrtirirtririnirrtirtete a CA a Ce ene meetrt | 06/08/05 TO/OB/05 10/15/05 TON 7105 10/17/05 10/17/05 10/22/06 10/27/05 10/29/05 14/03/05 11/18/05 12/17/05 FROM PBI LOG LOC LOO JFK TST TST JFK TST JFK TIST JFK. DEPART. 9:00 AM 11:02 AM 6:30 PM 1:12 AM 12:04 PM 16:45 PM 11:28 AM 8:47 PM 5:29 PM &:40 PM 4:02 AM 11:54 AM TOTAL ARRIVAL O45 AM 12:32 PM 6:41 PM 3:01 AM 3:47 PM 17:00 PM 2:51 PM 12:10 AM 8:48 PM 12:57 AM 9:36 AM 4:05 PM STATUTE 1623 38 1709 1708 1709 nat listed 1690 1690 43157 JEGE, ING, AIR TRIP ANALYSIS 2005 ADDITIONAL PASSENGER/COMMENTS NONE NONE NONE NONE TRAINING EPSTEIN, BE IGOR Z EPSTEIN, EPSTEIN, 3 FEMALES, 2 MALES JUAN MM, 7, EPSTEIN, 1 FEMALE, 1 MALE EPSTEIN, ES (CO 2, VAL0SON C, EPSTEIN, SEE EVA A, GLENN 0 | FEMALES, 2 CHILDREN, , IGOR HOUSE OVERSIGHT _006455

TRIP NO. 310 a1 3i2 313 3t4 315 316 31? 318 320 321 322 323 324 325 326 327 328 329 330 331 Re Ne ed 303 Sa4 Ooo oof 338 339 340 DATE 01/17/05 01/14/05 OVA7/IOS 07/19/05 04/19/05 01/27/05 07/31/05 02/03/05 02/03/05 02/07/05 02/10/05 02/15/05 02/18/05 02/21/05 02/24/05 03/01/05 O3/04/05 03/08/05 03/11/05 03/11/05 OS/14/05 03/18/05 O3/22/05 03/24/05 03/29/05 03/31/05 04/06/05 04/23/05 04/25/05 05/12/05 05/16/05 FROM PBI TIST PEI JFK JFK PBI TEST JFK CMH PRI JFK PEI JFK TIST PPI PBI JFK PBI TST TNCM TST KJFRK PBI KJFIC TIST JFK PBI JFK ABQ JFK TIST TIST PEI JFK PBI PBI TIST JFK CMH PBI JFK PBI JFK TIST PBI PBI JFK PBI TIST TNCM TST JFK KBE JFK TIST JFK PBI JFK ABQ JFK TST KUIFK DEPART. CC == CACC | SRAM UMA lldreriey hp hihorprererecponiine pote oduoeeryecms AERC RCONCNCNCRCRCRCNCNCNCRCRCRCRCONCNONCRCNCRCNCRORORCRCRCRCRCEO Eredar dbp i herder inh Pi PPP 6:03 PM 4:44 Phy 5-10 PM O:39 PM 10:45 AM 7:46 PM 5-38 PM 5:10 PM 10:53 PM 6:39 PM O:44 PM 5:42 PM 2:42 PM 6:41 PM 4:27 PM 10:50 AM 9:26 PM 11:42 AM 10:27 AM 5:37 PM 4:00 PM 10:02 AM 1:07 PM 6:26 PM 9:09 AM 8:43 AM 10:54 AM 8:09 PM 17:25 PM 7:53 PM 6:14 PM ARRIVAL 11:14 PM 6:18 PM 7:39 PM 11:52 PM 11:17 AM 10:53 PM 8:28 PM 6:16 PM 12:40 AM 7:54 PM 11:54 AM 7:00 PM 18:50 PM 8:05 PM 4-45 PM 12:53 PM 11:45 PM 2:50 PM 10:51 AM 5:56 PM 6:39 PM 12:48 PM 3:16 PM 10:38 PM 11:34 AM 11:10 AM 1:05 PM 10:14 PM 10:49 PM tt:11 PM S44 PM STATUTE 1028 1028 1478 1122 0 1028 1028 1122 115 116 4700 1028 1028 1623 16

TRIP NO. 304 305 306 307 308 SOG DATE 10/25/04 11/20/04 11/20/04 11/23/04 11/28/04 12/03/04 FROM FO JAX JAX PBI TIST JFK PBI DEPART. 8:28 PM 12:18 PM 5:30 PM 2:35 PM 5:32 PM 5:04 AM TOTAL ARRIVAL 10:13 PM 2:40 PM Gif PM Bid? PM &:13 PM 7:34 PM STATUTE MILES 828 NA 232 T1122 1622 1027 92437 JEGE, INC, AIR TRIP ANALYSIS 2004 NO PASSENGER TEST FLIGHT TAWS JAX, PBI JE, ie LEN, JE, MAXWELL, i. JE, Et Pe vAce, HOUSE _OVERSIGHT_006453

2t2 ars 24 aid ate 2tf 2f8 2tg 2a) 251 202 283 ao4 285 286 207 208 239 290 297 202 293 2ag4 295 2gG oot 298 2909 300 301 302 303 06/13/04 06/15/04 06/20/04 O7/1 9/04 07/22/04 07/25/04 07/29/04 08/03/04 08/03/04 08/03/04 08/06/04 08/10/04 08/13/04 08/18/04 08/19/04 08/24/04 08/25/04 09/01/04 09/05/04 09/16/04 09/19/04 09/19/04 09/23/04 10/22/04 TO/05/04 10/08/04 10/74 0/04 10/12/04 10/16/04 10/17/04 10/20/04 10/25/04 PEI JFK TST PEI TST PBI JFK LFPB LEPA LPAZ TST PBI JRK ABQ VNY PBI SEGU PBI TIST JFK PBI PHL JFK TST Pel JFK PBI JFK TST PBI JFK LFPB SEGU TIST JFK PBI PHL JFK TIST PBI JFK PBI JFK TST JFK LFRPE JFK DEPART. 0 828 0 KE 4:08 PM O:07 AM 3:58 PM 5:35 PM 7:26 PM 4°35 PM 11:06 PM 9:52 AM 5°36 AM 8:11 PM 8:12 PM 10:23 AM 6:35 PM 7:14 PM 0:24 PM 10:57 AM 12:23 PM 5:56 PM 5:01 PM ‘6:05 AM 7:36 AM 2.46 PM 8:55 PM 7:32 PM 8:02 AM 6:05 PM 6:00 PM 4:53 AM 254 PM 8:04 AM G46 PM 5:24 PM SP ATUTE a a JE, ' JEGE, INC. AIR TRIP ANALYSIS 2004 JE, -GOSSMAN JE, TINDALL, +f MALES, 1 FEMALE JE. TINDALL, Ss PY JE, a TINDALL, EEE 3 FEMALES a JE, TINDALL ii, 1 FEMALE JE, TINDALL, JE, | SPOATTER STOETTER SPOETTER MAXWELL, MULLEN, ii TB, MULLEN 4 DUBIN FAMILY MEMBERS, TEBE, sen, 1 PAX _ MULLEN, 4 DUBIN FAMILY MEMBERS, I 2 ANDREW FAMILY MEMBERS JE, MAXWELL, EEE 2 ANDREW FAMILY MEMBERS, EE JE, i LEN JE, es se, HOUSE _OVERSIGHT_006452

| flight 1848 Little St. James : New York NovemberS 4% 8 6 Id ia in Alaes? 1314 15 16 17 18 1 PS a DOCKHMMEM MRM en |: Pit, il 7 SM TWiTF §& gist. 4 123 4 $ @ 7 Papke gd 8B 9 10 11 12 14 14 Bat Yi 153 16 17 18 19 20 21 § 22 23 24 29 26 27 238 29 30 31 7 (| New York | Little St. James fi. i Vong filed doqs os 3 PL Te lian a 9 Little St. James 10 | Little St. James | Little St, James ili 16.7 New York flight 357 | Little St. Jarmnes | New York New York 1213-4 || flight 1849 | flights 1850. & | New York New York || Little St. James | 1851 | : ‘| New York | New York (78 1907 ||| Little St. James | Little St. James | Little St. James | Little St, James 22 ' Little St. James 33 : Little St. James 29-130 Little St. James | Little St. James | Little St. James | Little St. James | Little St. James aE Ua HOUSE_OVERSIGHT_006451

| Flights 1836 & | Flight 351 | Little Saint Little Saint | 61839 | Land after | James James New York | midnight : | New York 10 TTP | Little Saint | Little Saint | Flight 332 | Ne : | New York | New York : Flight 1840 James | James | Little Saint : : | Little Saint James | | . | ; James | New York | ! New York | Little Saint | Little Saint Little Saint | Flight 1841 | Flights 1842 & | New York Little Saint James James | James Little Saint | 1845 | James : James | New York | | New York 20-27 (23 24D Little Saint Little Saint | Little Saint | Little Saint Little Saint Little Saint | Little Saint James | James | Janes | James James | James | James 27. 138-9 80 Little Saint | Little Saint New York | Flights 1846 & James | James : | 1847 i" "“Oetober “December ye New York | | New York i: ee i sar wr es ea | | Hlo4 5 6 7 8 9 10 EN) 11 12 13 34 15 16 17 FG 1% 19 20 21 22 23 34 Be 25 26 27 28 29 30 43] HOUSE _OVERSIGHT_006450

St, Thornas Flight 348 New York St. Thomas New York St. Thomas —] = = = a be) iS i6 17 18 19 7 St. Thomas New York St. Thomas St. Thomas 22 28 29 30 @ 21 2 a7 Flight 1829 & New York St. Thomas New York St. Thomas Flight 349 New York St. Thomas Planner 3 2d ly New York 2z 2 13 414 15 Zt fonth New York St. Thomas 20 | meno en een eon ms mmm 19 5 A ooo cm om oo New York Flight 1828 Florida New York St. Thomas St. Thomas New York York I New Le @ SEE E B36 " cha z a ra 3 Flights 1832 & 1833 New York HOUSE OVERSIGHT _006449

Little Saint New York Flight 1822 Little Saint James Flight 1813 | Florida New York New York Little Saint James Flight 1815 | Florida Little Saint James New Yark New York | Little Samnt James ic) Little Saint 13 FS 7 Plights 1818 & New York New York & 13 14 i9 20 21 22 Little Saunt James 2 20 27 28 29 3 12 4 Fi 1G 11 1 y Calendar Creator Plus on 2/8/2006 SS ' 2 q {6 17 24 24 25 New York James New York Flight 1821 Little Saint James Printed Lattle Saint Florida Flights 1825 $ 27 iz 13 Flight 1814 10 11 Little Saint 2 3 4 & 6 I 7 8 9 New York 16 16 17 48 19 90 Fi 21} 22 23 24 25 26 27 28 id light 1816 Florida Little Saint James L324 New York Flight 1820 Flights 1823 d Fl HOUSE OVERSIGHT _006448

New Mexica i cd S Ps = i oa New Mexico New Mexica New York James i New Yark "| Flight 1798 i Little Saint | Flights i New Mexico New Mexica New Mexico New Mexico New Mexico New Mexico 1800,1801,18- Q2 New Mexico Flight 1804 Florida New York New York New York i Little Saint James Flights 1809 & 1810 Little Saint FAIMes New York New York Flights 1807 & | New York New Yark Flight 1806 New York Little Saint 9 10 7 & 14 15 16 17 | & 13 19 20 21 22 24 24 2h 27 28 29 3G iZ il 18 23 is 16 iF 18 19 20 Zi 22 23 29 30 3 4 3 6 #F i2 13 14 24 25 26 27 23 WG ii Little Saint Little Saint | Little Saint ndar Creator Pl SC inted by Cale f HOUSE _OVERSIGHT_006447

Little Saint Little Saint James New York Flight 1788 Little Saint New York Flight 1790 Litths Sabnt James Little Saint New York Little Saint James i New York Little Saint James Little Saint James Little Saint Little Saint Little Saint James aN on f-. wl at ~~ PRY oe a SO hey fy Little Saint 13 27 12 if 15 [6 1f 18 19 2 26 24 25 Little Saint James $1 23 ae 28 29 3 7 8 9 19 Lf ai Flight 1797 Little Saint Little Samt Little Saint 23 24 25 ¢ 30 7 i & $ 2 13 14 15 16 17 18 i9 20 21 22 Litthe Saunt 46 27 28 Flight 1796 0G 2 HOUSE OVERSIGHT _006446

nner a New York 18 Flight 1782 lori 2 Little Saint Jarnes 4 New York New York New York James | Little Saint Flight 1784 New York New York 2 | New York Flight 1786 Florida New York 30 New York New York iG in. j= 13 ae 23 T 6 7 8 id 13 19 200 2] New York New York M oT W 5 12 i ig 24 25 26 27 28 29 30 3 4 10 i? S copter ta PA, 847948 13 4 Florida 9 10 1 13 16 i7 18 19 20 21 Dubin Heli- and back New York Flight Options New York Flight 1783 Florida New York James New York Flight 1785 Little Saint Zt T OF 12 eo 26 27 28 i 99 300 31 3 M fs & 9 14 aa 24 S 1 rae copter ( Upsta- te NY) ew York Crubin Heli Little Saint dar ‘Printed by Calen HOUSE _OVERSIGHT_006445

, Flight 1775 New York itt ob 1774 be : Pes, oh es S = Gm Sak & + 2 Gy et Little Saint James t Little Sain James 4) ‘| Little Saint James Little Saint Little Saint Florida New York | New York + New York Little Saint | James New York Little Saint Little Saint Flight 1779 New York Little Saint James New York New York || Florida | Little Saint 13 14 15 «16 17 18 12 14 43 1é& fi i2 13 ii} ZZ 23 24 25 iY 20 21 17 18 19 20 21 22 23 at 2 27 2h 20 30 HOUSE OVERSIGHT _006444

er ly Plann th ~ Pee en | ia 13 14 19 20 21 22 23 24 25 26 27 28 € 9 10 11 iS i6 17 18 li 12 7 8 9 1G 3 4 15 16 LY 18 19 4) 21 22 23 24 25 26 2? 28 29 30 31 & Flight 1769 New York New York Flight 336 St. Thomas St. Thomas New York New York New York St. Thomas New York New York New York St. Thomas | flight 1773 New York Little Saint HOUSE OVERSIGHT _006443

Littles Saint James 23 29 30 13 14 17 18 18 20 21 24 25 26 27 3 4 5 6 # 1G 11 12 329 Little Saint New York Flights 328 & Flight 331 Florida New York Flight 326 Florida New York Little Saint saines Fiight 333 Little Saint James New York New York Flight 334 Florida New York New York Little: Saint James New York Flight 327 Florida Little Saint James Janes New York Flight 332 Florida New York Flight 334 Little Saint New York 1 Florida — PATA ce a we OR = ary F ao 4 3 WoT 2 6 7 8 9 10 Il 13 JAS Florida Fhaht 330 Little Saint New York ié6 if 18 19 P {3 20 21 22 23 24 27° 28 Little Saint James } i4 lorida Is Little Saint James 20 Florida || Little Saint James HOUSE _OVERSIGHT_006442