Results: 9495 | Page: 298
No complete routes with both start and end airports were found in this result set yet.
N120JE
Aircraft registration detected
HOUSE_OVERSIGHT_004400.jpg
ID: 3555
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:26:07
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004400.jpg
FitPlan..,,
https
eAPIS Arrival Manifest N120JE ST THOMAS to
TETERBORO
Date Subm itted - 02/20/2018 Time Submitted: 20:17:39 Confirmation #: EAPIS-8561020
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK Decal Number: 8532500
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local nepal ture Date: 02/21/2018 Local Departure Time: 18:40
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2202 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival [ my 02/21/2018 Local Arrival Time: 20:47
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: JEGE, LLC
street 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: = THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 1646 350 0954
Email: - LWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK Apartment or Suite #:
ST THOMAS State: Zip Code: 00802 Country Code: VIR
hone: 9178686145 Fax:
all LVJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagory: CREW Sex: MALE Date wt Birt ) DTT
City Of Birth: NOT REPORTED State Of Birth: NOTREPORTED Country Of Birth: USA
Country Of Residence: USA Country Of eas hip: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: MM Document 1 Exp.: 08/13/2023 Document 1 Country.: USA
Docum
HOUSE_OVERSIGHT_004399.jpg
ID: 3554
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:26:04
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004399.jpg
Country Of Residence: RUS - Coun try of Citizens sD:
Acacia Address While In U.S: Street:
Document 1: PASSPORT Document 1 Number:
No 2nd Document Provided
Country Of Residence: BYS ‘Country Of Citizenship: BYS
Passenger's Address While In U.S: Street: es ro City: EEE «State: I Zip c os
Document 1: PASSPORT Document 1 Numbe li Document 1 Exp.: 06/06/2025 Document 1 Country: BYS
No 2nd Document Provided
Name: i Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street:
Document 1: PASSPORT Document 1 Number: Document 1 Ext ” 04/26/2020 Document 1 Country: RUS
No 2nd Document Provided
Document 1 Exp.: 11/28/2023 Document 1 Country: RUS
Emergency Contact Information
Contact Name:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?7a=4 1/25/20, 12:29 PM
Page 2 of 2
HOUSE_OVERSIGHT_004399
N120JE
Aircraft registration detected
HOUSE_OVERSIGHT_004398.jpg
ID: 3553
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:26:02
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004398.jpg
FitPlan....
https
eAPIS Departure Manifest N120JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 03/02/2018 rime Submitted: 21:48:10 Confirmation #: EAPIS-8587277
Aircraft Registration: N120QJE - (GIV) Aircraft Color: BLACK Decal Number: 8532500
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 03/03/2018 Local Departure Time: 06:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1344 UTC
Arrival et ten Information:
Airport Ident: TIST
City: ST aaerane Country Code: VIR
Local Arrival Date: 03/03/2018 Local Arrival Time: 09:46
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: JEGE, LLC
Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 1646 350 0954
Email: LVJET@AOL.COM
Aircraft Shin Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK Apartment or Suite #:
City: ST THOMAS State: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagory: CREW Sex: MALE Date of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: HR Document 1 Exp.: 08/13/2023
HOUSE_OVERSIGHT_004397.jpg
ID: 3552
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:59
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004397.jpg
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Strect: ii IZ” ci, Ei State: Zip Code:
Document 1: PASSPORT Document 1 Number: ERE Document 1 Exp.: 11/28/2023 Document 1 Country: RUS
No 2nd Document Provided
Emergency Contact Information
Contact Name: SF Phin iii Email: DF
1/25/20, 12:29 PM
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
Page 2 of 2
HOUSE _OVERSIGHT_004397
N120JE
Aircraft registration detected
HOUSE_OVERSIGHT_004396.jpg
ID: 3551
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:57
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004396.jpg
FitPlan..”
eAPIS Arrival Manifest N120JE
Date Submitted: 03/02/2018 Time Submitted: 21:51:30
Aircraft Registration: N120JE - (GIV) Aircraft Color: BLACK
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 03/03/2018 Local Departure Time: 16:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2002 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 03/03/2018 Local Arrival Time: 19:00
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name; JEGE, LLC
street! 6100 RED HOOK QUARTERS Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 /ountry Code: VIR
Phone: 19178686145 Fax: 1646 350 0954
Email: LVJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK = Apartment or Suite #:
City: ST THOMAS State: Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax:
Email: LWJIET@AOL.COM
Total Number Of Crewmembers: 2?
Name:
Crew Catagory: CREW Sex: MALE Date Of Birth:
ST THOMAS to
TETERBORO
Confirm ation #: EAPIS-8587284
Decal Number: 8532500
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Count y Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Pe
OCUMeN
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth:
City Of Birth: BERWYN State Of Birth: IL Country O
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004394.jpg
ID: 3550
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:53
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004394.jpg
FitPlan..”.
eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM
BEACH
Aircraft Registration: N212JE - (GLFS5) Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 03/27/2018 Local Departure Time: 18:00
Estimated Border Crossing Location/Time: 1845 LOCAL
Arrival Airport Information:
Airport Ident: KPBI
City: WEST PALM BEACH State: FL
Arrival Location Description: ATLANTIC AVIAITON PBI
Local Arrival Date: 03/27/2018 Local Arrival Time: 20:45
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: TIST
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LWIET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK $9 Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM GARY HAMMOND
Crew Catagory: CREW Sex: MALE Date Of Birth: po
City Of Birth; COLUMBUS State Of Birth: OH Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: HEED Document 1 Exp.: 08/13/2023 Document 1 Country.: USA
No 2nd Document Provided
Name: LAWRENCE PAUL VISOSKI
HOUSE_OVERSIGHT_004395.jpg
ID: 3549
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:54
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004395.jpg
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street: City: «state: I Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS
No 2nd Document Provided
Emergency Contact Information
Contact Name: Pe Phone: —_—n | ni)
https://wwi10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:29 PM
Page 2 of 2
HOUSE_OVERSIGHT_004395
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004394.jpg
ID: 3548
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:53
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004394.jpg
FitPlan..”.
eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM
BEACH
Aircraft Registration: N212JE - (GLFS5) Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 03/27/2018 Local Departure Time: 18:00
Estimated Border Crossing Location/Time: 1845 LOCAL
Arrival Airport Information:
Airport Ident: KPBI
City: WEST PALM BEACH State: FL
Arrival Location Description: ATLANTIC AVIAITON PBI
Local Arrival Date: 03/27/2018 Local Arrival Time: 20:45
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: TIST
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LWIET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK $9 Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM GARY HAMMOND
Crew Catagory: CREW Sex: MALE Date Of Birth: po
City Of Birth; COLUMBUS State Of Birth: OH Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: HEED Document 1 Exp.: 08/13/2023 Document 1 Country.: USA
No 2nd Document Provided
Name: LAWRENCE PAUL VISOSKI
HOUSE_OVERSIGHT_004393.jpg
ID: 3547
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:50
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004393.jpg
Name: RS sSex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street: City: p State EE Zip Code: |
Document 1: PASSPORT Document 1 Number: J) Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
Name: JEFFREY EDWARD EPSTEIN Sex:M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizenship: VIR
Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS. State: VQ Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Van [iii Sex: F Date Of Birth:
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street:
City: A « statc Ij Zip Code: mmm
No 2nd Document Provided
Emergency Contact Information
Contact Nance iii Phone: i Email:
https://ww10.fltplan.com/APIS2SubmittedPrintout,exe?a=4 1/25/20, 12:29 PM
Page 2 of 2
HOUSE_OVERSIGHT_004393
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004392.jpg
ID: 3546
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:48
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004392.jpg
FitPlan..”.
eAPIS Departure Manifest N212JE WEST PALM BEACH to ST
THOMAS
Date Submitted: 04/19/2018 Time Submitted: 09:38:12. Confirmation #: EAPIS-8717146
Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH State: FL
Local Departure Date: 04/20/2018 Local Departure Time: 07:45
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1356 UTC
Arrival Airport Information:
Airport Ident: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 04/20/2018 Local Arrival Time: 09:58
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
street: 6100 RED HOOK $= Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LVJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: CHARLES LEWIS PICKETT
Crew Catagory: CREW Sex: MALE Date Of Birth:
City Of Birth: PATCHEZ State Of Birth: MS Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: I Document 1 Exp.: 01/28/2024 Document 1 Country.: USA
D
HOUSE_OVERSIGHT_004391.jpg
ID: 3545
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:45
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004391.jpg
Vane iii Sex: F Date Of Birth:
Country Of Residence: FRA Country Of Citizenship: FRA
Passenger's Address While In U.S: Street: City: EEE state IJ Zip code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/15/2020 Document 1 Country: FRA
No 2nd Document Provided
Name: JEFEREY EDWARD EPSTEIN Sex:M Date Of Birth: 01/20/1953
Country Of Residence: VIR Country Of Citizenship: VIR
Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA
No 2nd Document Provided
Non Sex: F Date Of Birth: a
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Strect [I «city: State: Zip Code: i
Document 1: PASSPORT Document 1 Number: MM Document 1 Exp.: 05/23/2023 Document 1 Country: RUS
No 2nd Document Provided
Emergency Contact Information
Contact Name: pd Phone: Email: Bd
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:29 PM
Page 2 of 2
HOUSE_OVERSIGHT_004391
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004390.jpg
ID: 3544
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:43
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004390.jpg
FitPlan..”
eAPIS Arrival Manifest N212JE ST THOMAS to
TETERBORO
Date Submitted: 04/19/2018 = ‘Time Submitted: 17:03:52 Confirmation #: EAPIS-8718607
Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE Decal Number: 8532922
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 04/20/2018 Local Departure Time: 17:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2102 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 04/20/2018 Local Arrival Time: 20:29
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: CHARLES LEWIS PICKETT
Crew Catagory: CREW Sex: MALE Date Of Birth: a
City Of Birth: PATCHEZ State Of Birth: MS Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 01/28/2024 Document 1 Country.: USA
Document 2: PILOT LICENSE
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004389.jpg
ID: 3543
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:40
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004389.jpg
FitPlan..,,
eAPIS Arrival Manifest N331JE NASSAU to FORT
LAUDERDALE
~ Date Submitted: 04/30/2018 Time Submitted: 22:49:54 Confirmation #: EAPIS-8747375
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID: MYNN
City Name: NASSAU Country: BHS
Local Departure Date: 05/02/2018 Local Departure Time: 14:00
Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1912 UTC
Arrival Airport Information:
Airport Ident: KFXE
City: FORT LAUDERDALE State: FL
Local Arrival Date: 05/02/2018 Local Arrival Time: 15:19
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: HYPERION AIR INC
Street: 103 FOULK ROAD Apartment or Suite #: 202
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LLC.
Street: 6100 RED HOOK B3 Apartment or Suite #: PO. BOX
City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax: 5613500954
Email: LVJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew C atagory: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: ED =Document 1 Exp.: 08/13/
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004388.jpg
ID: 3542
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:37
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004388.jpg
FItPlan com
eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to
SAMANA
Date Submitted: 04/30/2018 } Time Submitted: Zee Vibe Confirmation #: EAPIS-8747421
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID: TIST
City Name: CHARLOTTE AMALIE State: VI
Local Departure Date: 05/01/2018 Local Departure Time: 13:00
Estimated Border Crossing Location/Time: CAMUY PR AT 1750 UTC
Arrival Airport Information:
Airport ldent: MDCY
City: SAMANA Country Code: DOM
Local Arrival Date: 05/01/2018 Local Arrival Time: 14:56
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: HYPERION AIR INC
street: 103 FOULK ROAD Apartment or Suite #: 202
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LLC.
Street: 6100 RED HOOK B3 Apartment or Suite #: PO. BOX
City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax: 5613500954
Email: LWWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagory: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004388.jpg
ID: 3541
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:37
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004388.jpg
FItPlan com
eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to
SAMANA
Date Submitted: 04/30/2018 } Time Submitted: Zee Vibe Confirmation #: EAPIS-8747421
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID: TIST
City Name: CHARLOTTE AMALIE State: VI
Local Departure Date: 05/01/2018 Local Departure Time: 13:00
Estimated Border Crossing Location/Time: CAMUY PR AT 1750 UTC
Arrival Airport Information:
Airport ldent: MDCY
City: SAMANA Country Code: DOM
Local Arrival Date: 05/01/2018 Local Arrival Time: 14:56
Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None
Aircraft Operator Information
Aircraft Operator's Company Name: HYPERION AIR INC
street: 103 FOULK ROAD Apartment or Suite #: 202
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LLC.
Street: 6100 RED HOOK B3 Apartment or Suite #: PO. BOX
City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax: 5613500954
Email: LWWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagory: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004387.jpg
ID: 3540
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:34
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004387.jpg
FitPlan...,
eAPIS Arrival Manifest N331JE NASSAU to FORT
LAUDERDALE
Date Submitted: 05/02/2018 ~ Time Submitted: 22:04:18 Confirmation #: EAPIS-8752795
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 8532921
Departure Airport Information:
Airport ID: MYNN
City Name: NASSAU Country: BHS
Local Departure Date: 05/03/2018 Local Departure Time: 10:30
Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 1542 UTC
Arrival Airport Information:
Airport Ident: KFXE
City: FORT LAUDERDALE State: FL
Local Arrival Date: 05/03/2018 Local Arrival Time: 11:49
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: HYPERION AIR INC
Street: 103 FOULK ROAD Apartment or Suite #: 202
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: N/A
Email: LVWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, LLC.
Street: 6100 RED HOOK B3 Apartment or Suite #: P.O. BOX
City: ST. THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 9178686145 Fax: 5613500954
Email: LWIET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagory: CREW Sex: MALE Date Of Birth: iia
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/
HOUSE_OVERSIGHT_004386.jpg
ID: 3539
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:31
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004386.jpg
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HOUSE_OVERSIGHT_004386
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004385.jpg
ID: 3538
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:30
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004385.jpg
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eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM
BEACH
Date Submitted: 05/27/2018 ‘Time Submitted: 10:45:40 Confirmation # EAPIS-8815179
Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE Decal Number: 8532922
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Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 05/27/2018 Local Departure Time: 16:45
=stimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC
Arrival Airport Information:
Airport Ident: KPBI
City: WEST PALM BEACH State: FL
Local Arrival Date: 05/27/2018 Local Arrival Time: 19:00
Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None
Aircraft Operator Information
Aircraft Operator's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: N/A
Email: LWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: PLAN D, LLC
Street: 6100 RED HOOK Apartment or Suite #: B3
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax:
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: DAVID NEVILLE RODGERS
Crew Catagory: CREW Sex: MALE Date Of Birth:
City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number i Document 1 Exp.: 08/13/2023 Document 1 Count
HOUSE_OVERSIGHT_004384.jpg
ID: 3537
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:27
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004384.jpg
Emergency Contact Information
https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM
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HOUSE_OVERSIGHT_004384
HOUSE_OVERSIGHT_004384.jpg
ID: 3536
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:25:27
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004384.jpg
Emergency Contact Information
https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM
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HOUSE_OVERSIGHT_004384