FItPlan .om eAPIS Departure Manifest N331JE CHARLOTTE AMALIE to HIGUEY Date Submitted: 04/21/2014 Time Submitted: 18:23:48 Confirmation #: EAPIS-5023052 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: 04/22/2014 Local Departure Time: 12:00 Estimated Border Crossing Location/Time: AGUADILLA PR AT 1701 UTC Arrival Airport Information: Airport Ident: MDPC City: HIGUEY Country Code: DOM Local Arrival Date: 04/22/2014 Local Arrival Time: 13:37 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: LVWJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: Document 1: PASSPORT Document 1 Number: gg Document 1 Exp.: 02/17/2017 Document 1 Cou

FItPlan .om eAPIS Arrival Manifest N331JE NASSAU to FORT LAUDERDALE Date Submitted: 04/22/2014 Time Submitted: 23:11:42 Confirmation #: EAPIS-5026154 Aircraft Registration: N331JE - (B430) Aircraft Color: BK Decal Number: 509405 Departure Airport Information: Airport ID: MYNN City Name: NASSAU Country: BHS Local Departure Date: 04/23/2014 Local Departure Time: 16:30 Estimated Border Crossing Location/Time: FT LAUDERDALE FL AT 2143 UTC Arrival Airport Information: Airport Ident: KFXE City: FORT LAUDERDALE State: FL Local Arrival Date: 04/23/2014 Local Arrival Time: 17:49 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: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: TODD BURNS EARLY Crew Catagory: CREW Sex: MALE Date Of sirth City Of Birth: PITTSBURGH State Of Birth: PA Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 02/17/2017 Document 1 Country.: USA No 2nd Document Provided Name: LAW

Name: sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: sSex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: City: EEE State: IJ Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/81/2014 Document 1 Country: BYS No 2nd Document Provided Name: NN Sex. F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City EE State Hl Zip code Sy Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Ciy Zi State: J Zip Code: Document 1 Exp.: 07/07/2014 Document 1 Country: USA Emergency Contact Information https://ww10.filtplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 HOUSE_OVERSIGHT_003959

Name: sex: F Date Of Birth: Country Of Residence: USA Country Of Citizenship: USA Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Name: sSex: F Date Of Birth: Country Of Residence: BYS Country Of Citizenship: BYS Passenger's Address While In U.S: Street: City: EEE State: IJ Zip Code: Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 05/81/2014 Document 1 Country: BYS No 2nd Document Provided Name: NN Sex. F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: City EE State Hl Zip code Sy Document 1: PASSPORT Document 1 Number: Document 1 Exp.: 12/27/2016 Document 1 Country: RUS No 2nd Document Provided Ciy Zi State: J Zip Code: Document 1 Exp.: 07/07/2014 Document 1 Country: USA Emergency Contact Information https://ww10.filtplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 HOUSE_OVERSIGHT_003959

FitPlan.... eAPIS Departure Manifest N212JE TETERBORO to ST THOMAS Date Submitted: 05/08/2014 Time Submitted: 12:50:17. Confirmation #: EAPIS-5064635 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport ID: KTEB City Name: TETERBORO State: NJ Local Departure Date: 05/08/2014 Local Departure Time: 17:30 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0041 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/08/2014 Local Arrival Time: 20:43 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: 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: 19178686145 Fax: 16463500954 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 EERE =Document 1 Exp.: 08/13

Name: «sex: F bate of Birth: I 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: J Zip code: yyy Document 1 Exp.: 05/31/2014 Document 1 Country: BYS Emergency Contact Information hitps://wwi0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 HOUSE_OVERSIGHT_003957

Name: «sex: F bate of Birth: I 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: J Zip code: yyy Document 1 Exp.: 05/31/2014 Document 1 Country: BYS Emergency Contact Information hitps://wwi0.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 10:42 AM Page 2 of 2 HOUSE_OVERSIGHT_003957

FitPlan.... eAPIS Departure Manifest N212JE WEST PALM BEACH to ST THOMAS Date Submitted: 05/11/2014 Time Submitted: 10:46:45 = - Confirmation #: EAPIS-5071068 Aircraft Registration: N212JE - (GLF4) Aircraft Color: BK Decal Number: 3515785 Departure Airport Information: Airport 1D: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 05/11/2014 Local Departure Time: 11:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1714 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 05/11/2014 Local Arrival Time: 13:16 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: 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: 19178686145 Fax: 16463500954 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: NOTREPORTED Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: Street: City: state: J Zip Code: Crewmember's Address Wh

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Date 3/24/2003 Message 0/3/2004 8/20/2004 917-774-4452 8/20/2004 12/14/2004 There is a beep continuous coming from computer in cabana Call her back 917-503-2296 EEE a led 561-308- 0282 12/14/2004 3:53 called 561-308- 1/1/2005 10:44 AM 061-644-1639 GE called She is waiting for her friend to call her back. She would like to speak 4/9/2005 JE 856-2617 ~—|with you. 9/3/2005 9/3/2005 rr asepM | EOdSS™~—™OCSSC~*~‘“t*é*«siS vale at 9:00 CB 2 ES ristaine Called SS~SCBo 2 8-7 14-0546 please call SSC Le Please call Book 3 phoned to confirm 10AM Is arrived. 917-327-6241 GM GM M JE Lesly on phone Called saying some one called from Palm Beach phoned to confirm 10AM po 917-775-4560 G 4:56 PM s available at 9:00 HOUSE_OVERSIGHT_003953

Date Phone Message Can you call him as soon as 2/1/2003 : 255-1393 __|possible. 2/3/2003 12:31PM JE 255-1393 2/3/2003 12:56PM = 2/3/2003 le 56PM 2/1/2003 2/8/2003 26/2003__|_2:30PM Called to say he will still be here at 383-/861 11AM - needed to ask you a question Would like to Know if you would like 2/9/2003 is Do = Tony 290-1393 |anyone today. Book 3 2/22/2003 He will call back at 12:30 3/14/2003 255-1393 Please call 3/16/2003 Please call and Tony will be here at 5pm 255-1393 Please call 12/19/2004 1/24/2005 2/12/2005 4/30/2005 10:20 AM 1/30/2005 7:35PM 11:45AM 1/27/2005 12/9/2004 6:45 PM 10:20PM 9/1/2004 YOMAR Consulting Please call her to set up time for 561-596-4700 |tomorrow 233637415585 |She called "Just to let you know my new phone 805-452-7254 |number" "00262262284738" she doesn't have a# that she called Scheduling for going thru Palm 954-709-7356 |Beach house your sister your sister called. Call her on her cell. HOUSE_OVERSIGHT_003952

Date 4/20/2005 1:10 PM 9/8/2005 4:50PM J E 9/8/2005 4:50PM 10/1/2005 __| 10:15 AM JE 10/2/2005 _| 12:30 PM JE 5:11 PM JE po AOOPM | UE ee ee po TPM CE JE JE 8/2/2004 12:45 PM JE JE Message 0/4-0400 left her tel # 561-684-664? Book 7 Her new phone # 574-0400 Book 1 |} ss | Her new phone # 574-0400 Book 7 961-574-0400 She said girls not available please Book 2 can't do it tomorrow 4:30 but available 640-7912 has girl for tonight She said is not available at fo ae but available 640-7912 has girl for tonight Book 4 Book 7 She said girls not available please call can't do it tomorrow 4:30 but s available They are available all weekend and They are available all weekend and Book 2 8/2/2004 12:45 PM JE 201-0237 |maybe eye) 8/20/2005 12:40 PM JE Please call her 1/9/2005 1:35 PM JE 917-603-2296 |She called again 1/9/2005 JE 917-603-2296 alled 2/28/2005 JE 917-603-2296 | That she called, please call her back JE 310-702-0169 | It's important 1/29/2005 JE 561-667-1973 |Please call her back 1/29/2005 JE 561-667-1973 |Please call her back This is in reference to his investments in Texaco Record # 12/9/2004 7:10 PM JE 88-274-5151 x3/3108 10/3/2005 2:50 PM JE pe 917-603-2296 He has turned his cell phone back 1/30/2003 10:20AM JE 561-255-1393 |on. HOUSE _OVERSIGHT_003951

Date Message 3/21/2003 8:30 6/5/2004 3/7/2005 6/10/2005 11:55 AM 10:33AM 7/1/2005 1/4/2005 3/2/2004 1/1/2004 rnasoe rane | | JE 1/17/2004 JE 1/19/2004 JE 7/19/2004 3:00PM} JE |. JE 12/7/2004 JE JE 11:50 AM JE 7/9/2004 3/18/2005 3/18/2005 3/18/2005 3/19/2005 3/19/2005 917-774-3061 That she called 917-774-3061 |Please call Book 3 917-774-3061 |Called Book 2 917-774-3061 |"Tell him that | called" Book 4 917-774-3061 917-774-3061 917-774-3061 917-774-3061 |Call back please Book 5 201-0237 Called to say goodnight 577-5896 Will be here at 5:30 Book 7 _ 207-0237 She has a person available for 4:00. Her name is HE ~Call her at 201- O23; is available on Tuesday, no one for tomorrow is available on Tuesday, no one for tomorrow Book 2 961-201-0237 Me & n come tomorrow any time o alone 961-201-0237 961-201-0237 961-640-0239 Is it ok to take a taxi Is it ok to take a taxi Please call her 961-684-6642 Please! Call her She can be tomorrow here from 2pm to whenever. 684-6642 She can be tomorrow here from 2pm to whenever. 684-6642 She will be here at 4 pm but she needs to talk to you before that. Please call her back. HOUSE_OVERSIGHT_003950

Date Time For From Phone Message Book # Her friend got into a car accident Friday and she didn't have any minutes left on her phone. She couldn't call long distance. Do you 3:25 JE want her to work? Book 7 just woke up i on her way to pick her up now, so they 2:15PM JE will be late - closer to 3pm Book 4 just woke up is on her way to pick her up now, so they 2:15PM JE will be late - closer to 3pm Book 7 5762005 4:1 PM | VE : 1/25/2004 914-763-9167 |Returning your call 3/1/2005 310-463-5759 | That she returned your call 310-463-5759 |at Miami Airport Appt. is at 9:30 am tomorrow. is not available if its okay to 3/19/2005 Spa the Breakers have another person 2/21/2003 310-210-9944 |Returned your call, please call 3/26/2003 310-210-9944 1/16/2005 310-210-9944 |Returning your call 6/19/2005 310-212-9940 |Please call 9/20/2005 a 646-414-6596 |x352 Stephen from NY On the phone Book 3 11/6/2004 8:30AM JE Steve Scoutt 917-587-1263 |Please call him. 10/31/2004 11:12AM JE Steven Coksclen [sp] | 617-864-2009 |Returned your call JE 212-4/2-4606 JE 212-472-4606 Did you want her to follow up on JE 222-0755 ~~ janything Are you coming to Martha's Vineyard 8/3/2002 JE 917-224-8684 |tomorrow? 2/10/2003 | 9:30PM 917-774-3061 |Please call Book 3 HOUSE_OVERSIGHT_003949

Date Message 8/20/2005 10/1/2005 10/2/2005 10:40 AM 10/3/2005 4:10 PM @ 4:30 Call her back, please Book ‘ Will call back She said she call everybody and left messages for everyone. Asking If she can be pick up by Kris Book 2 She left messages for everybody Book 2 Book 2 Cal back, please. Can a work on Sunday @ 4:00 and light was cancelled...she would like you to call her back 1/9/2004 961-313-6730 |Called 2/22/2005 916-791-0044 |Called 561-689-4717 |Please! Call her. Please call Book 3 Her friend got into a car accident Friday and she didn't have any minutes left on her phone. She couldn't call long distance. Do you want her to work? HOUSE_OVERSIGHT_003948

Date Message 11/7/2004 305-864-7500 Please call her He said that he got a call from Byron 10/2/2005 9:05 PM 917-733-4444 916-759-2661 Sandy Berger 9:30 10:30 pm Can you call him at this # between 10- Book 7 1/24/2004 1:39 PM 10/30/2004 12:50PM 10/31/2004 12/4/2004 11:00AM 12/14/2004 12/14/2004 1/7/2005 2:15PM 1/7/2005 11:30PM 1/9/2005 1/22/2005 1/26/2005 2/26/2005 2/27/2005 11:20 AM 3/18/2005 4:21PM 3/18/2005 4:21PM 3/18/2005 12:55PM; JE = | | called Book 2 Please call her would like to work @ 4:00pm it possible. fis scheduled for 5:00 today] the movie is @ 7:30 Book 4 Called to remind you of Ms. G's father's papers here in PB. (Should they come back to NY?) Called to remind you of Ms. G's father's papers here in PB. (Should they come back to NY?) “Please tell M. JE that | called" she said that she couldn't understand your messages 917-855- 3363 |Just that she called 917-855-3363 |She needs to speak to you Book 2 Please call her "Please tell him that | called" Please call her Please call her back. She waned to make sure you Know that she Is going to meet GM and go with he to the Ranch Is it ok If ill come at 5? Is it ok If ill come at 5? Book 7 HOUSE_OVERSIGHT_003947

Date Phone Message 917-991-0670 7/4/2005 Returned your call 832-6777 4/25/2004 832-6/// |Returning your call 8/2/2004 8/2/2004 Home 832- |Please call in reference to where the 67/7 framed photos are | moved them per Cell 301-3101 |Ms. Maxwell's request Home 832- |Please call in reference to where the 67/7 framed photos are | moved them per Cell 301-3101 |Ms. Maxwell's request ee Patrick | SSS~=«*dTop Cycle. —SSS~*~S CB OOK 1/25/2005 JE 917-518-2484 |"l am returning his call" 3/5/2005 JE 917-518-2484 |She is at the Bickers Hotel 3/5/2005 JE 917-518-2484 |Did you watch it? If you would like to go today at 2 to 10:17 AM JE 17-518-2484 |see Grand Prix please give a call. Book 6 7/17/2004 2:48 PM Peter from London | am returning your call 3/6/2005 3/5/2005 you have it |that he called Book 2 4/5/2005 1/10/2004 1/10/2004 2/15/2005 1/9/2005 1/6/2005 917-733-4444 Regan (Copperfields Assistant The 28th will be the best day to come and see show. The show starts at 212-753-6555 |8:30. 561-644-1639 |Please call her. 629-6178 Richard 916-883-4448? 11/2/2004 Richard (Engineer), NYC Pls call him back HOUSE_OVERSIGHT_003946

Date Phone Message 10/9/2004 4:00PM 12/7/2004 12/18/2004 8:16AM 1/9/2005 12:20 PM 1/26/2005 10:05 PM 1/27/2005 2/28/2005 3/7/2005 3:45PM} JE |. 3/21/2005 | 10:10 AM Pog 4/12/2005 | 12:43 PM «| 10/2/2005 __| 12:30 PM JE Po OPM JE po AE PM OE pS ET 10:35AM JE JE JE 2:00 PM : 2/19/2003 2/19/2003 2/20/2003 3/16/2003 3/1 7/2003 917-204-9696 Pls. call her Book 4 917-204-9696 Please call her "She spoke with Jean-Luc and everything It's ok" 917-304-9696 Returning phone call 917-204-9696 917-205-9696 She is returning phone call. Sorry that so late but she took a nap. She had a question you know her is away. Back on Wednesday and she might have ? 917-204-9696 |Friday. 917-204-9696 |will see Eric at 7 Book 6 Please call back she ? To tell you 917-204-9696 |that she forgot Book 6 917-204-9696 Book 6 Book 7 pS Bk 2 Returned your call 917-204-9696 Please call 917-204-9696 917-204-9696 Pascal & Bere confirmed for 4pm tomorrow. [Ms available tomorrow tonight Polish girl is not good definitely has a casting tomorrow. She won't know until 5:30 om today what it's for. call back 917-991-0670 Please call Please call 310-480-1503 Returned your call 310-480-1503 Please call HOUSE_OVERSIGHT_003945

Date From Message 3/24/2003 Mrs. Maxwell Call your mother 4/26/2005 Mrs. Wexler 2/18/2005 iVrrs. Wexner She will call back Book 4 2/27/2005 Ms. Maxwell She is home 2/27/2005 9/22/2004 Ms. Maxwell Ms. Wexner She is home Sitting in third place 917-612-3450 |She's in the neighborhood Book 2 1/13/2005 Murray Gollmann 505-699-3845 He Is In PB and he would like to talk to you or Ms. Maxwell 1/16/2005 Murray Gollmann 505-699-3845 1/8/2005 10:11AM (79/2005 | 10:00PM | JE S«dYS 3/21/2005 He was in PB & wanted to talk to you hasn't confirmed iiiiifor 11:00 yet, so she is keeping on hold in case oesn't call back 8/21/2005 Please call her She is wondering if she could come later tomorrow "Just tell him that | called" Would like you to call her 8/21/2005 cannot work today. And will be here at 4:00PM. cannot work today. And will be here at 4:00PM. | went to a store to buy food. | will be back @ 5:00 The movie starts @ 7:15 The UNFINISHED LIFE is not playing yet. | got tickets for the Broken Will phone again in 1/2 hour 2/10/2003. | 500PM | JE | Thank you she got there safe HOUSE_OVERSIGHT_003944