FitPlan..”. eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/27/2016 Time Submitted: 22:38:07. Confirmation #: EAPIS-7225619 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/28/2016 Local Departure Time: 12:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1502 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/28/2016 Local Arrival Time: 14:34 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: 19178686145 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: 19178686145 Fax: 16463500954 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: Document 1 Exp.: 08/13/2023 Document 1 Coun

Sex: F Date Of Birth: ‘BYS Name: Country Of Residence: BYS Country Of Citizenshi Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number No 2nd Document Provided City EE state: _ Zip Code: P| Document 1 Exp.: 06/06/2025 Document 1 Country: BYS Emergency Contact Information Contact Name: i Phono: I €n:: De https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 2 of 2 HOUSE_OVERSIGHT_004501

FitPlan.... eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 08/28/2016 == + +~—_‘_ Time Submitted: 07:13:04 } Confirmation #: EAPIS-7225987 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 08/28/2016 Local Departure Time: 10:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1332 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 08/28/2016 Local Arrival Time: 13:05 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: 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 #: 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: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birt: iii 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

Vor i i iit Sex: F Date Of Birth: a Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street Document 1: PASSPORT Document 1 Number: No 2nd Document Provided city i state: fi Zip Code: | Document 1 Exp.: 06/06/2025 Document 1 Country: BYS Emergency C https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:20 AM Page 2 of 2 HOUSE_OVERSIGHT_004499

FitPlan... eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 09/15/2016 i Time Submitted: 17:43:00 Confirmation #; EAPIS-7267562 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport 1D: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 09/16/2016 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 09/16/2016 Local Arrival Time: 10:09 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: 19178686145 Fax: 1 646 350 0954 Email: LWJET@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: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Catagory: CREW Sex: MALE Date Of Birth: Lr 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 Document 1 Country.

Name: Pe sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency C Contact Name: Phone iii ni iii _ City: i state: BJ Zip Code: a Document 1 Exp.: 11/28/2023 Document 1 Country: RUS https://wwi0.fltplan.com/APIS2SubmittedPrintout.exe?7a=4 1/25/20, 11:20 AM Page 2 of 2 HOUSE_OVERSIGHT_004497

Name: Pe sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency C Contact Name: Phone iii ni iii _ City: i state: BJ Zip Code: a Document 1 Exp.: 11/28/2023 Document 1 Country: RUS https://wwi0.fltplan.com/APIS2SubmittedPrintout.exe?7a=4 1/25/20, 11:20 AM Page 2 of 2 HOUSE_OVERSIGHT_004497

FitPlan,.., eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS - Date Submitted: 10/09/2016 Time Submitted: 15:20:21 Confirmation #: EAPIS-731 7824 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ : Local Departure Date: 10/09/2016 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2352 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 10/09/2016 Local Arrival Time: 19:53 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: 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: 19178686145 Fax: 16463500954 Email: LWJET@AOL.COM Total Number Of Crewmembers: 2 Name: JOSEPH WILLIAM CARELLO 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{iliiiiiiiii Document 1 Exp.:

FitPlan,.., eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS - Date Submitted: 10/09/2016 Time Submitted: 15:20:21 Confirmation #: EAPIS-731 7824 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ : Local Departure Date: 10/09/2016 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2352 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 10/09/2016 Local Arrival Time: 19:53 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: 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: 19178686145 Fax: 16463500954 Email: LWJET@AOL.COM Total Number Of Crewmembers: 2 Name: JOSEPH WILLIAM CARELLO 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{iliiiiiiiii Document 1 Exp.:

vn i= Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: City: TT state: Il Zip code: Document 1: PASSPORT Document 1 Number: IRR Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: i! Phone: i rai: nttps://ww0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 2 of 2 HOUSE_OVERSIGHT_004495

vn i= Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: City: TT state: Il Zip code: Document 1: PASSPORT Document 1 Number: IRR Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: i! Phone: i rai: nttps://ww0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 2 of 2 HOUSE_OVERSIGHT_004495

FitPlan..”. eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO ~ Date Submitted: 10/14/2016 ‘Time Submitted: 17:11:24 Confirmation #: EAPIS-7329960 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 10/15/2016 Local Departure Time: 07:20 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 10/15/2016 Local Arrival Time: 10:11 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: 19178686145 Fax: 1 646 350 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: 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: EEE ~=Document 1 Exp.: 08/13/2023 Document 1 Country.: USA Doc

Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City: ME state: MM Zip Code: xy Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Co https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 2 of 2 HOUSE_OVERSIGHT_004493

FitPlan.... eAPIS Arrival Manifest N212JE ST THOMAS to BEDFORD Date Submitted: 12/10/2016 Time Submitted: 11:25:13 Confirmation #: EAPIS-7461006 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 12/11/2016 Local Departure Time: 09:15 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC Arrival Airport Information: Airport |ldent: KBED City: BEDFORD State: MA Local Arrival Date: 12/11/2016 Local Arrival Time: 10:41 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: 19178686145 Fax: 1 646 350 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: LWJET@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 Document 1 Exp.: 01/28/2024 Document 1 Country.: USA Document 2:

Name: Re sex: F Date Of eh Country Of Residence: RUS Country Of Citizenship: Passenger's Address While In U.S: Stect i City: Pe ;..: Zip Code Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information nttps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 2 of 2 HOUSE_OVERSIGHT_004491

eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 12/28/2016 i aetitwts Time Submitted: 16:07:54 Confirmation #:; EAPIS-7507708 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport 1D: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/29/2016 local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1512 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/29/2016 Local Arrival Time: 11:14 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: 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: 19178686145 Fax: 16463500954 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 Document 1 Exp.: 03/18/2017

Nanci Sex: F Date of Birth: x Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: ee City: EE state: HD Zip code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 11/28/2023 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name iE Soehonc: a Email: Ce https://wwi0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:15 PM Page 2 of 2 HOUSE_OVERSIGHT_004489

FitPlan.... eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 12/28/2016 ——t™*” Time Submitted: 16:07:54 Confirmation #: EAPIS-7507708 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/29/2016 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1512 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/29/2016 Local Arrival Time: 11:14 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: 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: 19178686145 Fax: 16463500954 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: Document 1 Exp.: 03/1

Nunes Ri i il sex: F Date Of Birth: a Country Of Residence: BYS Country Of Citizenship: B’ Passenger's Address While In U.S: Street Document 1: PASSPORT Document 1 Number: No 2nd Document Provided City: «state: IF Zip code: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS Emergency Contact Information 1/25/20, 12:15 PM https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 Page 2 of 2 HOUSE_OVERSIGHT_004487

FitPlan..”. eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 12/31/2016 Time Submitted - 10:48:59 7 Confirmation #: EAPIS-7515433 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 01/02/2017 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1832 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/02/2017 Local Arrival Time: 17:19 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: 19178686145 Fax: 1646 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: 19178686145 Fax: 16463500954 Email: LVJET@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: https: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 08/13/2023 Docum