House Oversight Flight Search

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HOUSE_OVERSIGHT_004351.jpg
ID: 3495
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:24:10
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004351.jpg
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 Nanc: i sex. F Date Of Birth: Country Of Residence: LTU Country Of Citizenship: LTU Passenger's Address While In U.S: Street: City: a State: HI Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 07/04/2021 Document 1 Country: LTU No 2nd Document Provided Emergency Contact Information Contact Name Phone: ED £1 cil: hnttps://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 2 of 2 HOUSE_OVERSIGHT_004351
HOUSE_OVERSIGHT_004351.jpg
ID: 3494
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:24:10
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004351.jpg
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 Nanc: i sex. F Date Of Birth: Country Of Residence: LTU Country Of Citizenship: LTU Passenger's Address While In U.S: Street: City: a State: HI Zip Code: Document 1: PASSPORT Document 1 Number Document 1 Exp.: 07/04/2021 Document 1 Country: LTU No 2nd Document Provided Emergency Contact Information Contact Name Phone: ED £1 cil: hnttps://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 2 of 2 HOUSE_OVERSIGHT_004351
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004350.jpg
ID: 3493
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:24:08
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004350.jpg
FitPlan.... - eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 10/10/2018 Time Submitted: 20:58:15 - Confirmation #: EAPIS-9172399 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: 10/11/2018 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1516 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 10/11/2018 Local Arrival Time: 11:18 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: LWJET@AOL.COM Total Number Of Crewmembers: 2 Name: DARREN LEE ROTHELL Crew Catagory: CREW Sex: MALE Date Of cir: iii City Of Birth: PALM BEACH State Of Birth: FL 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.: 11/13/2018 Document 1 Country.: USA N
HOUSE_OVERSIGHT_004349.jpg
ID: 3492
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:24:05
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004349.jpg
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 Name: pe sex: F Date Of Birth: P| Country Of Residence: LTU Country Of Citizenship: LTU Passenger's Address While In U.S: Street: [III ci: EN stcic. a Zip Code: Document 1: PASSPORT Document 1 Number: EEE Document 1 Exp.: 07/04/2021 Document 1 Country: LTU No 2nd Document Provided Emergency Contact Information Contact Name: Phone i! cn: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 : 1/25/20, 12:31 PM Page 2 of 2 HOUSE_OVERSIGHT_004349
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004348.jpg
ID: 3491
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:24:03
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004348.jpg
FitPlan..,, eAPIS Arrival Manifest N212JE ST THOMAS to SAN JUAN Date Submitted: 10/10/2018 Time Submitted: 20:59:49 Confirmation #: EAPIS-9172407 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: 10/11/2018 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2032 UTC Arrival Airport Information: Airport Ident: TJSJ City: SAN JUAN State: PR Local Arrival Date: 10/11/2018 Local Arrival Time: 16:49 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: LVWJET@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: DARREN LEE ROTHELL Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: PALM BEACH State Of Birth: FL 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.: 11/13/2018 Document 1 Country.: USA No 2nd Document Provided Name
HOUSE_OVERSIGHT_004347.jpg
ID: 3490
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:24:00
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004347.jpg
Document 1: PASSPORT Document 1 Number: i Document 4 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 Emergency Contact Information https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 2 of 2 HOUSE _OVERSIGHT_004347
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004346.jpg
ID: 3489
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:59
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004346.jpg
FitPlan..,, eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 10/29/2018 - Time Submitted: 20:38:58 Confirmation #: EAPIS-9217572 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: 10/30/2018 Local Departure Time: 11:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1532 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 10/30/2018 Local Arrival Time: 15:04 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: LVWJET@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: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: fs 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.: 08/13/2023 Document 1 Country.: USA Docu
HOUSE_OVERSIGHT_004345.jpg
ID: 3488
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:56
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004345.jpg
Name: DARREN KEITH INDYKE Sex:M Date Of rhs: Country Of Residence: USA Country Of Citizenship: USA Passenger's Address While In U.S: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Document 1 Exp.: 03/07/2022 Document 1 Country: USA Nanc iE Sex: F Date Of Birth: I Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City: a State: Zip Code: iii’ Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/31/2028 Document 1 Country: RUS Document 2: UNKNOWN Document 2 Number: Document 2 Exp.: 11/02/2020 Document 2 Country.: USA Emergency Contact Information bttps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:31 PM Page 2 of 2 HOUSE_OVERSIGHT_004345
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004344.jpg
ID: 3487
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:54
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004344.jpg
FitPlan..”. eAPIS Departure Manifest N212JE BOCA RATON to ST THOMAS ~ Date Submitted: 01/05/2019 i Time Submitted: 14:36:21 i Confirmation #: EAPIS-9398227 _ Aircraft Registration: N212JE - (GLF5) Aircraft Color; BLUE Decal Number: 8532922 Departure Airport Information: Airport ID: KBCT City Name: BOCA RATON State: FL Local Departure Date: 01/06/2019 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1541 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 01/06/2019 Local Arrival Time: 11:43 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: LVWJET@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: Document 1 Exp.: 08/13/2023 Document 1 Cou
HOUSE_OVERSIGHT_004343.jpg
ID: 3486
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:51
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004343.jpg
Name: RICHARD DAVID KAHN Sex:M Date Of Birth Country Of Residence: USA Country Of Citizenship: USA Passenger's Address While In U.S: Document 1: PASSPORT Document 1 Number: BRD =Document 1 Exp.: 03/16/2021 Document 1 Country: USA No 2nd Document Provided Name: re sex: F Date Of Bil i iim! Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City: pe State: HJ Zip Code: 7 Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 03/31/2028 Document 1 Country: RUS Document 2: UNKNOWN Document 2 Number aa Document 2 Exp.: 11/02/2020 Document 2 Country.: USA Emergency Contact Information nttps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM Page 2 of 2 HOUSE_OVERSIGHT_004343
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004342.jpg
ID: 3485
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:49
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004342.jpg
FitPlan.... eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO ~ Date Submitted: 01/07/2019 Time Submitted: 17:12:56 Confirmation #: EAPIS-9403682 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: 01/08/2019 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/08/2019 Local Arrival Time: 16:02 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: LVWJET@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: Crew Catagory: CREW Sex: MALE Date Of Bit iii City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA t Ad Document 1: PASSPORT Document 1 Number: BM Document 1E XP. : 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Docume
HOUSE_OVERSIGHT_004341.jpg
ID: 3484
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:46
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004341.jpg
Name: RICHARD DAVID KAHN Sex: M Date Of Birth: J Country Of Residence: USA Country Of Citizenship: USA Passenger's Address While In U.S: Document 1: PASSPORT Document 1 Number: EEE Document 1 Exp.: 03/16/2021 Document 1 Country: USA No 2nd Document Provided Name: PY Sex: F Date Of ith Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: Document 2: UNKNOWN Document 2 Number: City: a State: i Zip Code: Document 1 Exp.: 03/31/2028 Document 1 Country: RUS Document 2 Exp.: 11/02/2020 Document 2 Country.: USA Emergency Contact Information Contact Name: iD Phone EEE en | DT https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM Page 2 of 2 HOUSE_OVERSIGHT_004341
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004340.jpg
ID: 3483
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:44
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004340.jpg
FitPlan.... eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/07/2019 Time Submitted: 17:12:56 Confirmation #: EAPIS-9403682 Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE Decal Number: 8532922 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Couniry: VIR Local Departure Date: 01/08/2019 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/08/2019 Local Arrival Time: 16:02 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: LVWJET@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: 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: EE = Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Docume
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004340.jpg
ID: 3482
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:44
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004340.jpg
FitPlan.... eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/07/2019 Time Submitted: 17:12:56 Confirmation #: EAPIS-9403682 Aircraft Registration: N212JE - (GLF5) Aircraft Color: BLUE Decal Number: 8532922 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Couniry: VIR Local Departure Date: 01/08/2019 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1732 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/08/2019 Local Arrival Time: 16:02 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: LVWJET@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: 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: EE = Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Docume
HOUSE_OVERSIGHT_004339.jpg
ID: 3481
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:41
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004339.jpg
Name: re sex: F Date Of Birth: a Country Of Residence: BYS Country Of Citizenship: USA Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: pe State: Zip Code: Document 1 Exp.: 06/12/2028 Document 1 Country: USA Emergency Contact Information Contact Name: RR Poon: EEA on: https://wwi0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM Page 2 of 2 HOUSE_OVERSIGHT_004339
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004338.jpg
ID: 3480
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:40
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004338.jpg
eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 01/15/2019 lime Submitted: 21:37:40 Confirmation # EAPIS-9422728 Aircraft Registration: N212JE - (GLF6$) Aircraft Color: BLUE Decal Number: 8532922 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/16/2019 Local Departure Time: 15:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 01/16/2019 Local Arrival Time: 16:37 Foreign airport(s) landing at within 24 hrs of L S.A. arrival: None Aircraft Operator Information Aircraft Operator's Company Name: PLAN LLG 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: LVWJET@AOL.COM Aircraft Owner Information Aircraft Owner's Company Name: PLAN DO, 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: | Crew Catagory: CREW Sex: MALE Date Of Trimm City Of Birth: NOT REPORTED State Of Birth: NOT REPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Perma SUITIET ICT Jocument 1 Number: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: P| Document 2
HOUSE_OVERSIGHT_004337.jpg
ID: 3479
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:37
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004337.jpg
Nance aa s <x: F Date Of cirth: iii” Country Of Residence: BYS Country Of Citizenship: USA Passenger's Address While In U.S: Street: ee City: ES static: a Zip Code: a Document 1: PASSPORT Document 1 Numbe Document 1 Exp.: 06/12/2028 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Nane: iii Phone: a ni i_ i https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM Page 2 of 2 HOUSE_OVERSIGHT_004337
HOUSE_OVERSIGHT_004337.jpg
ID: 3478
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:37
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004337.jpg
Nance aa s <x: F Date Of cirth: iii” Country Of Residence: BYS Country Of Citizenship: USA Passenger's Address While In U.S: Street: ee City: ES static: a Zip Code: a Document 1: PASSPORT Document 1 Numbe Document 1 Exp.: 06/12/2028 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information Contact Nane: iii Phone: a ni i_ i https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM Page 2 of 2 HOUSE_OVERSIGHT_004337
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004336.jpg
ID: 3477
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:35
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004336.jpg
rp a FItPlan .on, eAPIS Arrival Manifest N212JE ST THOMAS to WEST PALM BEACH Date Submitted: 02/07/2019 ) Time Submitted: 12:58:34 , Confirmation #: EAPIS-9477903 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: 02/08/2019 Local Departure Time: 16:45 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2047 UTC Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 02/08/2019 Local Arrival Time: 18:07 Foreign airport(s) landing at within 24 hrs of U.S.A. arrival: None Aircraft Operator Information Aircraft Operator's Company Name: PLAN 0 LLG 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: LVWJET@AOL.COM Aircraft Owner Information Aircraft Owner's Company Name: PLAN D. LLG 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: | | 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 P | 4ocument 1: PASSPORT Document - umber: Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Document 2: PILOT LICEN
HOUSE_OVERSIGHT_004335.jpg
ID: 3476
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:23:32
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004335.jpg
Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided unr i iii Sex: F Date Of cit: ii Country Of Residence: BYS Country Of Citizenship: USA Passenger's Address While In U.S: Street: City: po State: Zip Code: Document 1: rs Document 1 Number: pe Document 1 Exp.: 06/12/2028 Document 1 Country: USA No 2nd Document Provided Emergency Contact Information https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:32 PM Page 2 of 2 HOUSE_OVERSIGHT_004335