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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
ee ee we f . > Contact Name: i Prone: I € rail: et 9 eh pm weet pee = eet ens erie weer breecer : _——— https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:30 PM Page 2 of 2 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
FitPlan..., 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 https 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 Page 2 of 2 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 Page 2 of 2 HOUSE_OVERSIGHT_004384