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N331JE Aircraft registration detected
HOUSE_OVERSIGHT_004472.jpg
ID: 3635
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:29:01
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004472.jpg
FitPlan.... eAPIS Departure Manifest N3S1JE CHARLOTTE AMALIE to SPANISH/VIRGIN GORDA Date Submitted: 03/08/2017 ~ Time Submitted: 07:58:51” ~ Confirmation #: EAPIS-7675339 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 03/08/2017 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: N18.367 W64.806 VI AT 1612 UTC Arrival Airport Information: Airport Ident: TUPW City: SPANISH/VIRGIN GORDA Country Code: VGB Local Arrival Date: 03/08/2017 Local Arrival Time: 12:24 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: LVJET@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: 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 Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Numbe
N331JE Aircraft registration detected
HOUSE_OVERSIGHT_004471.jpg
ID: 3634
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:57
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004471.jpg
FitPlan..”. eAPIS Arrival Manifest N33i1JE SPANISH/VIRGIN GORDA to CHARLOTTE AMALIE Date Submitted: 03/08/2017 __ Time Submitted: 08:00:25 — - Confirmation #: EAPIS-7675340 | Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TUPW City Name: SPANISH/VIRGIN GORDA Country: VGB Local Departure Date: 03/08/2017 Local Departure Time: 13:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1752 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 03/08/2017 Local Arrival Time: 13:54 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: LVJET@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 Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Number: Docum
N331JE Aircraft registration detected
HOUSE_OVERSIGHT_004470.jpg
ID: 3633
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:54
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004470.jpg
FitPlan..”. eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 03/09/2017 Time Submitted: 12:16:38 Confirmation #: EAPIS-7678812 _ Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 03/10/2017 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1249 UTC Arrival Airport Information: Airport Ident: TFFJ City: ST BARTHELEMY Country Code: BLM Local Arrival Date: 03/10/2017 Local Arrival Time: 09:39 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: LWJET@AOL.COM Total Number Of Crewmembers: 1 Name: | | Crew Catagory: PILOT Sex: MALE Date Of iT hia 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: SRD Document 1 Exp.: 04/21/2021 Docume
N331JE Aircraft registration detected
HOUSE_OVERSIGHT_004469.jpg
ID: 3632
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:52
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004469.jpg
FitPlan..” eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 03/09/2017 } Time Submitted: 12:36:53 Confirmation #: EAPIS-7678898 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 7595400 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: BLM Local Departure Date: 03/10/2017 Local Departure Time: 16:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1756 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 03/10/2017 Local Arrival Time: 13:58 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, 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: LVJET@AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: QE 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: EB Document 1 Exp.: 04/21
HOUSE_OVERSIGHT_004468.jpg
ID: 3631
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:48
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004468.jpg
Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street Document 1: PASSPORT Document 1 Number: No 2nd Document Provided i) iii State: I Zip Code Document 1 Exp.: 06/05/2022 Document 1 Country: RUS Emergency Contact Information Contact Name: Phone: 5613089758 Email: GULFBUCK@GMAIL.COM https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:16 PM Page 2 of 2 HOUSE _OVERSIGHT_004468
N212JE Aircraft registration detected
HOUSE_OVERSIGHT_004467.jpg
ID: 3630
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:47
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004467.jpg
FitPlan..”. eAPIS Arrival Manifest N212JE ST THOMAS to WESTFIELD Date Submitted: 03/10/2017 Time Submitted: 17:42:40 Confirmation #: EAPIS-7683297 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 7595389 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 03/11/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC Arrival Airport Information: Airport Ident: KBAF City: WESTFIELD State: MA Local Arrival Date: 03/11/2017 Local Arrival Time: 09:54 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: 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: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: Pe 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
HOUSE_OVERSIGHT_004466.jpg
ID: 3629
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:44
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004466.jpg
Nanci «Sex: F Date Of Birth Country Of Residence: RUS Country Of Git Tat Passenger's Address While In U.S: Street Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name: Si Phone: ae if.fll City: a State: Zip code Document 1 Exp.: 06/05/2022 Document 1 Country: RUS https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:16 PM Page 2 of 2 HOUSE_OVERSIGHT_004466
N416LM Aircraft registration detected
HOUSE_OVERSIGHT_004465.jpg
ID: 3628
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:42
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004465.jpg
FitPlan..,, eAPIS Arrival Manifest N416LM TETERBORO to CHARLOTTE AMALIE Date Submitted: 04/08/2017 (wttti‘i‘«s - Time Submitted: 13:22:17 Confirmation it; EAPIS-7759047 Aircraft Registration: N415LM - (GLF5) Aircraft Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: KTEB City Name: TETERBORO Country: USA Local Departure Date: 04/08/2017 Local Departure Time: 14:45 Estimated Border Crossing Location/Time: 1545 Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/08/2017 Local Arrival Time: 14:45 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: 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: EE ~=Document 1 Exp.: 01/28/2024 Document 1 Country.: USA Document 2: PILOT LICEN
N416LM Aircraft registration detected
HOUSE_OVERSIGHT_004465.jpg
ID: 3627
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:42
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004465.jpg
FitPlan..,, eAPIS Arrival Manifest N416LM TETERBORO to CHARLOTTE AMALIE Date Submitted: 04/08/2017 (wttti‘i‘«s - Time Submitted: 13:22:17 Confirmation it; EAPIS-7759047 Aircraft Registration: N415LM - (GLF5) Aircraft Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: KTEB City Name: TETERBORO Country: USA Local Departure Date: 04/08/2017 Local Departure Time: 14:45 Estimated Border Crossing Location/Time: 1545 Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/08/2017 Local Arrival Time: 14:45 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: 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: EE ~=Document 1 Exp.: 01/28/2024 Document 1 Country.: USA Document 2: PILOT LICEN
HOUSE_OVERSIGHT_004464.jpg
ID: 3626
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:39
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004464.jpg
Country Of Residence: RUS Country Of Citize ip: Passenger's Address While In U.S: 2 city ii State: S| Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/26/2020 Document 1 Country: RUS Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number: MD = Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Name: sex: F date of Birth Country Of Residence: RUS Country Of Citize Tek Passenger's Address While In U.S: sy City: fF State Zip ae. Document 1: PASSPORT Document 1 Number: i Document 1 Exp.: 11/28/2023 Document 1 Country: No 2nd Document Provided Emergency Contact Information hitops://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:16 PM Page 2 of 2 HOUSE_OVERSIGHT_004464
N415LM Aircraft registration detected
HOUSE_OVERSIGHT_004463.jpg
ID: 3625
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:37
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004463.jpg
FitPlan.... eAPIS Arrival Manifest N415LM ST THOMAS to ISLIP Date Submitted: 04/11/2017 Time Submitted: HA7170—C —t«*” Confirmation #: EAPIS-7767298 Aircraft Registration: N415LM - (GLFS5) Aircraft Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/12/2017 Local Departure Time: 07:00 Estimated Border Crossing Location/Time: 0745 Arrival Airport Information: Airport Ident: KISP City: ISLIP State: NY Local Arrival Date: 04/12/2017 Local Arrival Time: 12:00 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: 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: LAWRENCE PAUL VISOSKI Crew Catagory: CREW 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 Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Ex
HOUSE_OVERSIGHT_004462.jpg
ID: 3624
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:34
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004462.jpg
a ili Sex: F Date Of Birth IRR Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Stcct City: I statc fil Zip coce: Document 1: PASSPORT Document 1 Number: I] Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: a Phone iii! nail https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 2 of 2 HOUSE_OVERSIGHT_004462
HOUSE_OVERSIGHT_004462.jpg
ID: 3623
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:34
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004462.jpg
a ili Sex: F Date Of Birth IRR Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Stcct City: I statc fil Zip coce: Document 1: PASSPORT Document 1 Number: I] Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: a Phone iii! nail https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 2 of 2 HOUSE_OVERSIGHT_004462
N415LM Aircraft registration detected
HOUSE_OVERSIGHT_004461.jpg
ID: 3622
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:33
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004461.jpg
FitPlan..., eAPIS Arrival Manifest N415LM ST THOMAS to WEST PALM BEACH ~ Date Submitted: 04/16/2017 it; Time Submitted: 10:00:36 Confirmation it: EAPIS-7780740 Aircraft Registration: N415LM - (GLF5) Aircraft'Color: WHITE Decal Number: NONE Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/16/2017 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: 1615 Arrival Airport Information: Airport Ident: KPBI City: WEST PALM BEACH State: FL Local Arrival Date: 04/16/2017 Local Arrival Time: 18:00 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: 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: LAWRENCE PAUL VISOSKI Crew Catagory: CREW Sex: MALE Date Of Birth: P| City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: ocument 1: Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: P
HOUSE_OVERSIGHT_004460.jpg
ID: 3621
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:30
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004460.jpg
Nane: iii Sex: F Date Of Birth; i Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City: state ll 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: ae Phone: pL Eni: https://ww10.filtplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 2 of 2 HOUSE_OVERSIGHT_004460
HOUSE_OVERSIGHT_004460.jpg
ID: 3620
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:30
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004460.jpg
Nane: iii Sex: F Date Of Birth; i Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City: state ll 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: ae Phone: pL Eni: https://ww10.filtplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:17 PM Page 2 of 2 HOUSE_OVERSIGHT_004460
N416LM Aircraft registration detected
HOUSE_OVERSIGHT_004459.jpg
ID: 3619
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:28
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004459.jpg
FitPlan.... eAPIS Arrival Manifest N416LM TETERBORO to CHARLOTTE AMALIE ~ Date Submitted: 04/23/2017 tt” Time Submitted: 10:57:13 Confirmation #: EAPIS-7800736 Aircraft Registration: N415LM - (GLF5) Aircraft Color: WHITE Decal Number: 7605992 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO Country: USA Local Departure Date: 04/23/2017 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: 1715 Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 04/23/2017 Local Arrival Time: 20:00 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: LAWRENCE PAUL VISOSKI Crew Catagory: CREW 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 Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Documen
HOUSE_OVERSIGHT_004458.jpg
ID: 3618
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:25
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004458.jpg
Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: — City TTT «state: a Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/05/2022 Document 1 Country: RUS No 2nd Document Provided Emergency Contact Information Contact Name: i Phone: P| Eni i https://ww10.fltplan.com/APIS2SubmittedPrintout,exe?a=4 1/25/20, 12:17 PM Page 2 of 2 HOUSE_OVERSIGHT_004458
N415LM Aircraft registration detected
HOUSE_OVERSIGHT_004457.jpg
ID: 3617
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:24
Source status: parsed
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004457.jpg
FitPlan.... eAPIS Arrival Manifest N415LM ST THOMAS to ISLIP Date Submitted: 04/30/2017 Time Submitted: 10:02:46 _ Confirmation #: EAPIS-7819465 Aircraft Registration: N415LM - (GLF5) Aircraft Color: WHITE Decal Number: 7605992 Departure Airport Information: Airport ID: TIST City Name: ST THOMAS Country: VIR Local Departure Date: 04/30/2017 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: 1745 Arrival Airport Information: Airport Ident: KISP City: ISLIP State: NY Local Arrival Date: 04/30/2017 Local Arrival Time: 20:30 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: LWJIET@AOL.COM Total Number Of Crewmembers: 2 Name: LAWRENCE PAUL VISOSKI Crew Catagory: CREW 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 Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2: PILOT LICENSE Document 2 Number: Document 2 Exp
HOUSE_OVERSIGHT_004456.jpg
ID: 3616
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 07:28:21
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_004456.jpg
https://ww10-fitplan.com/APIS2SubmittedPrintout:exe?a=4 1/25/20, 12:17 PM | Page 2 of 2 HOUSE_OVERSIGHT_004456