Results: 9495 | Page: 321
No complete routes with both start and end airports were found in this result set yet.
HOUSE_OVERSIGHT_004022.jpg
ID: 3095
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:55
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004022.jpg
Name: EES «Sex: F Date Of Birth:
Country Of Residence: BYS Country Of Citizenship: BYS
Passenger's Address While In U.S: Street: City: «state TJ Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/31/2014 Document 1 Country: BYS
No 2nd Document Provided
Emergency Contact Information
Contact Name: i) Phone: iE £121:
https://ww0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:55 PM
Page 2 of 2
HOUSE_OVERSIGHT_004022
N909JE
Aircraft registration detected
HOUSE_OVERSIGHT_004021.jpg
ID: 3094
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:54
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004021.jpg
FitPlan....
eAPIS Departure Manifest N909JE TETERBORO to ST
THOMAS
Date Submitted: 08/23/2013 its Time Submitted: 13:41:56 Confirmation #: EAPIS-4452179
Aircraft Registration: N9OQJE - (GLF2) Aircraft Color: BLACK TAN Decal Number: 3528517
Departure Airport Information:
Airport ID: KTEB
City Name: TETERBORO State: NJ
Local Departure Date: 08/23/2013 Local Departure Time: 18:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0150 UTC
Arrival Airport Information:
Airport Ident: TIST
City: ST THOMAS Country Code: VIR
Local Arrival Date: 08/23/2013 Local Arrival Time: 21:52
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 INC
Street: 103 FOULK ROAD Apartment or Suite #:
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax:
Email: LWJIET@AOL.COM
Total Number Of Crewmembers: 2
Name: \ LANL JAN WIMAURO
Crew Catagory: CREW Sex: MALE Date Of Birth
L
City Of Birth: FORT LAUDERDALE 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 ee oo 1 Exp.: 03/18/2017 Document 1 Country.: USA
Doc
HOUSE_OVERSIGHT_004020.jpg
ID: 3093
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:51
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004020.jpg
Nane: ie Sex: F Date Of Birth: iii
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Strect i City: EE State: IJ Zip Code: my
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.:
07/24/2014 Document 2 Country.: USA
Emergency Contact Information
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:55 PM
Page 2 of 2
HOUSE_OVERSIGHT_004020
N18
Aircraft registration detected
HOUSE_OVERSIGHT_004019.jpg
ID: 3092
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:49
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004019.jpg
FitPlan....
eAPIS Arrival Manifest N90SJE ST THOMAS to
TETERBORO
Date Submitted: 09/03/2013 Time Submitted: 18:15:42 | Confirmation #: EAPIS-4476766
Aircraft Registration: N9O9JE - (GLF2) Aircraft Color: BLACK TAN Decal Number: 3528517
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 09/04/2013 Local Departure Time: 08:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 09/04/2013 Local Arrival Time: 11:26
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: LWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR INC
Street: 103 FOULK ROAD Apartment or Suite #:
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax:
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM JAMES DIMAURO
Crew Catagory: CREW Sex: MALE Date Of Birth:
City Of Birth: FORT LAUDERDALE 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: MBB Document 1 Exp.: 03/18/2017 Document 1 Country.: US
HOUSE_OVERSIGHT_004018.jpg
ID: 3091
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:46
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004018.jpg
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: J Document 2 Exp.: 05/19/2016
Document 2 Country.: USA
Name: EES «sex: F Date Of Birth
Country Of Residence: CHE Country Of Citizenship: CHE
Passenger's Address While In U.S: Street: City: State: J Zip Code:
Document 1: PASSPORT Document 1 Number: 3 Document 1 Exp.: 08/11/2015 Document 1 Country: CHE
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/11/2015
Document 2 Country.: USA
Emergency Contact Information
Contact Name: Phone EEE Eno:
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:56 PM
Page 2 of 2
HOUSE _OVERSIGHT_004018
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004017.jpg
ID: 3090
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:45
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004017.jpg
FitPlan....
eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST
BARTHELEMY
Date Submitted: 09/09/2013 = + ~—~~-«sTTime Submitted: 18:14:27, = =)—_—s Confirmation #: EAPIS-4488918
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405
Departure Airport Information:
Airport ID: TIST
City Name: CHARLOTTE AMALIE State: VI
Local Departure Date: 09/09/2013 Local Departure Time: 10:00
Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1420 UTC
Arrival Airport Information:
Airport Ident: TFFJ
City: ST BARTHELEMY Country Code: FRA
Local Arrival Date: 09/09/2013 Local Arrival Time: 11:10
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: WWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, INC
Street: 103 FOULK ROAD Apartment or Suite #: P.O, BOX
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Trill!
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number:
HOUSE_OVERSIGHT_004016.jpg
ID: 3089
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:41
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004016.jpg
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: I) Document 2 Exp.: 05/19/2016
Document 2 Country.: USA
Name: NE sex:F Date of Birth:
Country Of Residence: CHE Country Of Citizenship: CHE
Passenger's Address While In U.S: Street: City: ES State: TI Zip Code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/03/2015 Document 1 Country: CHE
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: Document 2 Exp.: 08/11/2015
Document 2 Country.: USA
Emergency Contact Information
1/20/20, 9:56 PM
https://ww0.fltplan.com/APIS2SubmittedPrintout.exe?a=4
Page 2 of 2
HOUSE_OVERSIGHT_004016
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004015.jpg
ID: 3088
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:40
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004015.jpg
FItPlan on
eAPIS Arrival Manifest N331JE BEEF ISLAND to
CHARLOTTE AMALIE
~ Date Submitted: 09/10/2013 (wtit«*é Time Submitted: 08:14:26 Confirmation #: EAPIS-4489751
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405
Departure Airport Information:
Airport ID: TUPJ
City Name: BEEF ISLAND Country: VGB
Local Departure Date: 09/10/2013 Local Departure Time: 18:15
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2234 UTC
Arrival Airport Information:
Airport Ident: TIST
City: CHARLOTTE AMALIE State: VI
Local Arrival Date: 09/10/2013 Local Arrival Time: 18:36
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, INC
street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LWJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth: LT
City Of Birth: BERWYN _ State Of Birth: IL 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.: 04/21
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004015.jpg
ID: 3087
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:40
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004015.jpg
FItPlan on
eAPIS Arrival Manifest N331JE BEEF ISLAND to
CHARLOTTE AMALIE
~ Date Submitted: 09/10/2013 (wtit«*é Time Submitted: 08:14:26 Confirmation #: EAPIS-4489751
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405
Departure Airport Information:
Airport ID: TUPJ
City Name: BEEF ISLAND Country: VGB
Local Departure Date: 09/10/2013 Local Departure Time: 18:15
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2234 UTC
Arrival Airport Information:
Airport Ident: TIST
City: CHARLOTTE AMALIE State: VI
Local Arrival Date: 09/10/2013 Local Arrival Time: 18:36
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, INC
street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LWJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth: LT
City Of Birth: BERWYN _ State Of Birth: IL 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.: 04/21
HOUSE_OVERSIGHT_004014.jpg
ID: 3086
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:37
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004014.jpg
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: aaa Document 2 Exp.: 05/19/2016
Document 2 Country.: USA
Name: i Sex: F Date Of Birth: ii
Country Of Residence: CHE Country Of Citizenship: CHE
Passenger's Address While In U.S: 1 City: EE state: 9 Zip code: my
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/03/2015 Document 1 Country: CHE
Document 2 Exp.: 08/11/2015
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
Document 2 Country.: USA
Emergency Contact Information
Contact vue iii = Phone: aaa Eni! i ___
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/20/20, 9:57 PM
Page 2 of 2
HOUSE_OVERSIGHT_004014
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004013.jpg
ID: 3085
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:35
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004013.jpg
FItPlan com
eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to
ANEGADA
~ Date Submitted: 09/10/2013 Time Submitted: 09:23:33 Confirmation #: EAPIS-4489870
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405
Departure Airport Information:
Airport ID: TIST
City Name: CHARLOTTE AMALIE State: VI
Local Departure Date: 09/10/2013 Local Departure Time: 14:00
Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1813 UTC
Arrival Airport Information:
Airport Ident: TUPA
City: ANEGADA Country Code: VGB
Local Arrival Date: 09/10/2013 Local Arrival Time: 14:29
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: LWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: HYPERION AIR, INC
Street: 103 FOULK ROAD Apartment or Suite #: PO. BOX
City: WILMINGTON State: DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LWJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of sir iii”
City Of Birth: BERWYN _ State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Crewmember's Permanant Address:
Document 1: PASSPORT Document 1 Number: Bi. =Document 1 Exp.: 04/21/2021
N331JE
Aircraft registration detected
HOUSE_OVERSIGHT_004012.jpg
ID: 3084
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:32
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004012.jpg
FitPlan.o,
eAPIS Arrival Manifest N331JE ST THOMAS to SAN JUAN
- Date Submitted:09117/2013 =~—_—«C Time Submitted: 21:29:06 } Confirmation #: EAPIS-4506449°
Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 09/18/2013 Local Departure Time: 09:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1332 UTC
Arrival Airport Information:
Airport Ident: TJSJ
City: SAN JUAN State: PR
Local Arrival Date: 09/18/2013 Local Arrival Time: 10:05
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, INC
Street: 103 FOULK ROAD Apartment or Suite #: P.O. BOX
City: WILMINGTON State:DE Zip Code: 19803 Country Code: USA
Phone: 9178686145 Fax: 5613287963
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 1
Name: LAWRENCE PAUL VISOSKI
Crew Catagory: PILOT Sex: MALE Date Of Birth
City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA
Country Of Residence: USA Country Of Citizenship: USA
Document 1: PASSPORT Document 1 Number: =Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
Document 2: PILOT LICENS
HOUSE_OVERSIGHT_004011.jpg
ID: 3083
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:29
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004011.jpg
Emergency Contact Information
Contact Name: Phone: A Ernail:
https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?7a=4 1/20/20, 9:57 PM
Page 2 of 2
HOUSE_OVERSIGHT_004011
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004010.jpg
ID: 3082
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:28
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004010.jpg
FitPlan...”
eAPIS Arrival Manifest N212JE WEST PALM BEACH to
CHARLOTTE AMALIE
Date Submitted: 09/30/2013. Time Submitted: 08:34:08 Confirmation #: EAPIS-4531551
Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3528517
Departure Airport Information:
Airport ID: KPBI
City Name: WEST PALM BEACH Country: USA
Local Departure Date: 09/30/2013 Local Departure Time: 14:30
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2045 UTC
Arrival Airport Information:
Airport Ident: TIST
City: CHARLOTTE AMALIE State: VI
Local Arrival Date: 09/30/2013 Local Arrival Time: 16:46
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 Country Code: VIR
Phone: 1917 868 6146 Fax: 1 646 350 0954
Email: LVWJET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK Apartment or Suite #:
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 917 868 6145 Fax: 646 350 0954
Email: LWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM JAMES DIMAURO
Crew Catagory: CREW Sex: MALE Date Of Birth: iy
City Of Birth: FORT LAUDERDALE 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: i Document 1 Ex
HOUSE_OVERSIGHT_004009.jpg
ID: 3081
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:25
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004009.jpg
Name: ee sex: F Date Of Birth:
a
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street: City: RE state: J Zip code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 unter Document 2 Exp.:
07/24/2014 Document 2 Country.: USA
Emergency Contact Information
hitps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?7a=4 1/20/20, 9:57 PM
Page 2 of 2
HOUSE_OVERSIGHT_004009
HOUSE_OVERSIGHT_004009.jpg
ID: 3080
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:25
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004009.jpg
Name: ee sex: F Date Of Birth:
a
Country Of Residence: RUS Country Of Citizenship: RUS
Passenger's Address While In U.S: Street: City: RE state: J Zip code:
Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/02/2015 Document 1 Country: RUS
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 unter Document 2 Exp.:
07/24/2014 Document 2 Country.: USA
Emergency Contact Information
hitps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?7a=4 1/20/20, 9:57 PM
Page 2 of 2
HOUSE_OVERSIGHT_004009
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004008.jpg
ID: 3079
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:23
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004008.jpg
FItPlan com
eAPIS Arrival Manifest N212JE ST THOMAS to
TETERBORO
Date Submitted: 10/02/2013. = =~—_— Time Submitted: 14:07:31 a Confirmation #: EAPIS-4536632
Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 10/03/2013 Local Departure Time: 08:30
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1232 UTC
Arrival Airport Information:
Airport Ident: KTEB
City: TETERBORO State: NJ
Local Arrival Date: 10/03/2013 Local Arrival Time: 12:08
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 Country Code: VIR
Phone: 1917 868 6146 Fax: 1 646 350 0954
Email: LWJIET@AOL.COM
Aircraft Owner Information
Aircraft Owner's Company Name: JEGE, LLC
Street: 6100 RED HOOK + Apartment or Suite #:
City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 16463500954
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM JAMES DIMAURO
Crew Catagory: CREW Sex: MALE Date Of Birth: a
City Of Birth: FORT LAUDERDALE 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.: 03/18/2017 Docu
HOUSE_OVERSIGHT_004007.jpg
ID: 3078
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:20
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004007.jpg
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.: 08/15/2022 Document 1 Country: USA
Emergency Contact Information
Contact Name:
1/20/20, 9:57 PM
https://ww0.filtplan.com/APIS2SubmittedPrintout.exe?7a=4
Page 2 of 2
HOUSE_OVERSIGHT_004007
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004006.jpg
ID: 3077
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:19
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004006.jpg
FitPlan....
eAPIS Arrival Manifest N212JE ST THOMAS to ISLIP
Date Submitted: 10/20/2013 = = ~—~—~—s‘ Time Submitted: 22:10:40. = = ~~~‘ Confirmation #: EAPIS-4575718
Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 10/21/2013 Local Departure Time: 15:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC
Arrival Airport Information:
Airport Ident: KISP
City: ISLIP State: NY
Local Arrival Date: 10/21/2013 Local Arrival Time: 18:28
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 Country Code: VIR
Phone: 1917 868 6146 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: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 16463500954
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM JAMES DIMAURO
Crew Catagory: CREW Sex: MALE Date Of Birth: I
City Of Birth: FORT LAUDERDALE 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.: 03/18/2017 Docum
N212JE
Aircraft registration detected
HOUSE_OVERSIGHT_004006.jpg
ID: 3076
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:11:19
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004006.jpg
FitPlan....
eAPIS Arrival Manifest N212JE ST THOMAS to ISLIP
Date Submitted: 10/20/2013 = = ~—~—~—s‘ Time Submitted: 22:10:40. = = ~~~‘ Confirmation #: EAPIS-4575718
Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785
Departure Airport Information:
Airport ID: TIST
City Name: ST THOMAS Country: VIR
Local Departure Date: 10/21/2013 Local Departure Time: 15:00
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC
Arrival Airport Information:
Airport Ident: KISP
City: ISLIP State: NY
Local Arrival Date: 10/21/2013 Local Arrival Time: 18:28
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 Country Code: VIR
Phone: 1917 868 6146 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: VQ Zip Code: 00802 Country Code: VIR
Phone: 19178686145 Fax: 16463500954
Email: LVWJET@AOL.COM
Total Number Of Crewmembers: 2
Name: WILLIAM JAMES DIMAURO
Crew Catagory: CREW Sex: MALE Date Of Birth: I
City Of Birth: FORT LAUDERDALE 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.: 03/18/2017 Docum