None EE sex: F Date of sirth: Si Country Of Residence: BYS Country Of Citi Passenger's Address While In U.S: Street: ci, EZ” State: Zip Code: | Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency C ontact Informatio Contact Name: a Phone: pe Email: Po nttps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:16 AM Page 2 of 2 HOUSE_OVERSIGHT_004253

FitPlan.... eAPIS Departure Manifest N212JE WEST PALM BEACH to PROVIDENCIALES Date Submitted: 01/18/2016 Time Submitted: 20:19:28 = Confirmation #; EAPIS-6677406 _ Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 5529658 Departure Airport Information: Airport 1D: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 01/19/2016 Local Departure Time: 09:30 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1432 UTC Arrival Airport Information: Airport Ident: MBPV City: PROVIDENCIALES Country Code: TCA Local Arrival Date: 01/19/2016 Local Arrival Time: 11:47 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: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: GREGORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX 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.: 01/15/2024 Doc

V7 ii -/_ _ Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: am City: LT State: || Zip Code iii Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: TT ni!) i https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:16 AM Page 2 of 2 HOUSE_OVERSIGHT_004251

V7 ii -/_ _ Sex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: am City: LT State: || Zip Code iii Document 1: PASSPORT Document 1 Number Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: Phone: TT ni!) i https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:16 AM Page 2 of 2 HOUSE_OVERSIGHT_004251

FitPlan.... eAPIS Arrival Manifest N212JE PROVIDENCIALES to CHARLOTTE AMALIE Date Submitted: 01/19/2016 ‘Time Submitted: 18:39:44 _ Confirmation #: EAPIS-6679529 _ Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: MBPV City Name: PROVIDENCIALES Country: TCA Local Departure Date: 01/20/2016 Local Departure Time: 13:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1807 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/20/2016 Local Arrival Time: 14:09 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: 1646 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: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: GREGORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX 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.: 01/15/2024 Docu

Name a ssex: F Date of ir) iz 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: EE state: J Zip Code Document 1 Exp.: 06/06/2025 Document 1 Country: BYS Emergency Contact Information Contact Name: Phone: i Cn: Ei hitps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004249

FitPlan.... eAPIS Departure Manifest N212JE WEST PALM BEACH to PROVIDENCIALES Date Submitted: 01/20/2016 Time Submitted: 06:38:15 = ~~~ Confirmation #: EAPIS-6680202 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: 01/20/2016 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1332 UTC Arrival Airport Information: Airport Ident: MBPV City: PROVIDENCIALES Country Code: TCA Local Arrival Date: 01/20/2016 Local Arrival Time: 10:47 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: GREGORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX 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.: 01/15/202

FitPlan.... eAPIS Departure Manifest N212JE WEST PALM BEACH to PROVIDENCIALES Date Submitted: 01/20/2016 Time Submitted: 06:38:15 = ~~~ Confirmation #: EAPIS-6680202 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: 01/20/2016 Local Departure Time: 09:00 Estimated Border Crossing Location/Time: PALM BEACH FL AT 1332 UTC Arrival Airport Information: Airport Ident: MBPV City: PROVIDENCIALES Country Code: TCA Local Arrival Date: 01/20/2016 Local Arrival Time: 10:47 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: GREGORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX 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.: 01/15/202

Vans: ii _ Sex: F Date Of Birth: iii Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: City: I State: BE Zip code: yy 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: 73 Pho rc! —mai: hitps://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004247

FItPlan on eAPIS Arrival Manifest N212JE PROVIDENCIALES to CHARLOTTE AMALIE Date Submitted: 01/20/2016 Time Submitted: 11:47:04 = ~~~ Confirmation it: EAPIS-6680867 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 6529691 Departure Airport Information: Airport ID: MBPV City Name: PROVIDENCIALES Country: TCA Local Departure Date: 01/20/2016 Local Departure Time: 15:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2011 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/20/2016 Local Arrival Time: 16:13 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: WWJET@AOL.COM Total Number Of Crewmembers: 2 Name: GREGORY CHARLES LETSOS Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: DALLAS State Of Birth: TX Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Number: ia Document 1 Exp.: 01/15/2024

FitPlan... eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 01/25/2016 , Time Submitted: 21:33:21 Confirmation #; EAPIS-6692659 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 5537173 Departure Airport Information: Airport ID: TIST City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/26/2016 Local Departure Time: 10:00 Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1419 UTC Arrival Airport Information: Airport Ident: TFFJ City: ST BARTHELEMY Country Code: BLM Local Arrival Date: 01/26/2016 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: 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: LVWJET@AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Sith 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: BE =Document 1 Exp.:

FitPlan.... eAPIS Arrival Manifest N331JE ST BARTHELEMY to CHARLOTTE AMALIE Date Submitted: 01/25/2016 a Time Submitted: 21:34:19 Confirmation #: EAPIS-6692662 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 5537173 Departure Airport Information: Airport ID: TFFJ City Name: ST BARTHELEMY Country: BLM Local Departure Date: 01/26/2016 Local Departure Time: 17:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2127 UTC Arrival Airport Information: Airport Ident: TIST City: CHARLOTTE AMALIE State: VI Local Arrival Date: 01/26/2016 Local Arrival Time: 17:29 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: LVWJET@AOL.COM Total Number Of Crewmembers: 1 Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of cirth 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: Document 1 Exp.: 04/21

FitPlan.., eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to ST BARTHELEMY Date Submitted: 01/26/2016 , ‘Time Submitted: 00:40:14 Confirmation #: EAPIS-6692817 | Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 6529692 Departure Airport Information: Airport ID: TIST . City Name: CHARLOTTE AMALIE State: VI Local Departure Date: 01/26/2016 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: BLM Local Arrival Date: 01/26/2016 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: WJET@AOL.COM Aircraft Owner Information Aircraft Owner's Company Name: HYPERION AIR, LLC. Street: 6100 RED HOOK B3 Apartment or Suite #: RO. 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: 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 Pe Document 1: PASSPORT Document 1 Number: EEE Document 1 Exp.: 04/21/2021

oi fi iit sex: F Date Of Birth , Country Of Residence: BYS Country Of a Passenger's Address While In U.S: Street: City: fF State: Zip Code Document 1: PASSPORT Document 1 Number: J, Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Co Contact Name: https://ww0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004242

oi fi iit sex: F Date Of Birth , Country Of Residence: BYS Country Of a Passenger's Address While In U.S: Street: City: fF State: Zip Code Document 1: PASSPORT Document 1 Number: J, Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Co Contact Name: https://ww0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004242

FitPlan..,, eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO ~ Date Submitted: 01/26/2016 © ‘Time Submitted: 10:36:45 Confirmation #: EAPIS-6693564 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: 01/26/2016 Local Departure Time: 18:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2232 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/26/2016 Local Arrival Time: 21:24 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: LVWJET@AOL.COM Total Number Of Crewmembers: 2 Name: DAVID NEVILLE RODGERS Crew Catagory: CREW Sex: MALE Date Of Birth: ii 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: 505688121 Document 1 Exp.: 08/13/20

ne iii Sex: F Date Of Birth: iii Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: — ff city I state Zip Code: ii Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 06/06/2025 Document 1 Country: BYS No 2nd Document Provided Emergency Contact Information Contact Name: EEE Phone i °c) https://ww10.fitplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004240

FitPlan.... eAPIS Arrival Manifest N212JE ST THOMAS to TETERBORO Date Submitted: 01/26/2016 _ Time Submitted: 18:03:55 Confirmation #: EAPIS-6694622 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: 01/27/2016 Local Departure Time: 08:30 Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1132 UTC Arrival Airport Information: Airport Ident: KTEB City: TETERBORO State: NJ Local Arrival Date: 01/27/2016 Local Arrival Time: 10:22 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: LVWJET@AOL.COM Total Number Of Crewmembers: 2 Name: | . Crew Catagory: CREW Sex: MALE Date Of Birth: ee 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 D

wet sex: F Date Of Birth: a Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: — = ono city EE state lll 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: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency C Contact Name: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004238

wet sex: F Date Of Birth: a Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: — = ono city EE state lll 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: Document 2 Exp.: 08/10/2017 Document 2 Country.: USA Emergency C Contact Name: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:17 AM Page 2 of 2 HOUSE_OVERSIGHT_004238