Datasets:
Add extracted artifacts: 8,815 summaries, embeddings.csv, entities.json (snapshot 2026-08-27) (part 10)
Browse filesThis view is limited to 50 files because it contains too many changes. See raw diff
- extracted/summaries/house-oversight-oct/house-oversight-003997.txt +9 -0
- extracted/summaries/house-oversight-oct/house-oversight-003998.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-003999.txt +9 -0
- extracted/summaries/house-oversight-oct/house-oversight-004000.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-004001.txt +9 -0
- extracted/summaries/house-oversight-oct/house-oversight-004002.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-004003.txt +10 -0
- extracted/summaries/house-oversight-oct/house-oversight-004004.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004005.txt +8 -0
- extracted/summaries/house-oversight-oct/house-oversight-004006.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004007.txt +13 -0
- extracted/summaries/house-oversight-oct/house-oversight-004008.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004009.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004010.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004011.txt +8 -0
- extracted/summaries/house-oversight-oct/house-oversight-004012.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004013.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004014.txt +13 -0
- extracted/summaries/house-oversight-oct/house-oversight-004015.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-004016.txt +13 -0
- extracted/summaries/house-oversight-oct/house-oversight-004017.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-004018.txt +17 -0
- extracted/summaries/house-oversight-oct/house-oversight-004019.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004020.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004021.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004022.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004023.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004024.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004025.txt +13 -0
- extracted/summaries/house-oversight-oct/house-oversight-004026.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004027.txt +17 -0
- extracted/summaries/house-oversight-oct/house-oversight-004028.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004029.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004030.txt +18 -0
- extracted/summaries/house-oversight-oct/house-oversight-004031.txt +14 -0
- extracted/summaries/house-oversight-oct/house-oversight-004032.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004033.txt +14 -0
- extracted/summaries/house-oversight-oct/house-oversight-004034.txt +16 -0
- extracted/summaries/house-oversight-oct/house-oversight-004036.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004038.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-004040.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004041.txt +19 -0
- extracted/summaries/house-oversight-oct/house-oversight-004043.txt +20 -0
- extracted/summaries/house-oversight-oct/house-oversight-004044.txt +15 -0
- extracted/summaries/house-oversight-oct/house-oversight-004045.txt +17 -0
- extracted/summaries/house-oversight-oct/house-oversight-004046.txt +10 -0
- extracted/summaries/house-oversight-oct/house-oversight-004047.txt +51 -0
- extracted/summaries/house-oversight-oct/house-oversight-004048.txt +51 -0
- extracted/summaries/house-oversight-oct/house-oversight-004049.txt +49 -0
- extracted/summaries/house-oversight-oct/house-oversight-004050.txt +51 -0
extracted/summaries/house-oversight-oct/house-oversight-003997.txt
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Document 1: PASSPORT Document 1 Number:
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Document 2: PILOT LICENSE Document 2 Number: |
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Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
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Document 2 Exp.: N/A Document 2 Country.: USA
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Total Number of Passengers: 2
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Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
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| 7 |
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Country Of Residence: VIR Country Of Citizenship: VIR
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| 8 |
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Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802
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Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.:...
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extracted/summaries/house-oversight-oct/house-oversight-003998.txt
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house-oversight-003998
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- 7
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FltPlan.com
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eAPIS Departure Manifest
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N212JE
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| 7 |
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CHARLOTTE AMALIE to
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NEW YORK
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| 9 |
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Confirmation #: EAPIS-4631161
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| 10 |
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Decal Number: 3515785
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| 11 |
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Date Submitted: 11/14/2013
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| 12 |
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Aircraft Registration: N212JE - (GLF4)
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| 13 |
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Time Submitted: 09:18:52
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| 14 |
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Aircraft Color: BK
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| 15 |
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Departure Airport Information:
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| 16 |
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Airport ID: TIST
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| 17 |
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City Name: CHARLOTTE AMALIE State: VI
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| 18 |
+
Local Departure Date: 11/15/2013 Local Departure Time: 06:30
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| 19 |
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Estimated Border Crossing Location/Time: FIRE ISLAND NY AT 1400 UTC
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| 20 |
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Arrival Airport...
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extracted/summaries/house-oversight-oct/house-oversight-003999.txt
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Document 1: PASSPORT Document 1 Number
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Document 2: PILOT LICENSE Document 2 Number:
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Document 1 Exp.: 04/21/2021 Document 1 Country.: USA
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• Document 2 Exp.: N/A Document 2 Country.: USA
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Total Number of Passengers: 2
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Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953
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Country Of Residence: VIR Country Of Citizenship: VIR
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| 8 |
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Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802
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| 9 |
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Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.:...
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extracted/summaries/house-oversight-oct/house-oversight-004000.txt
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house-oversight-004000
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- 7
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FltPlan.com
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| 5 |
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eAPIS Arrival Manifest
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| 6 |
+
N331JE
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| 7 |
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BEEF ISLAND to
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| 8 |
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CHARLOTTE AMALIE
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| 9 |
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Confirmation #: EAPIS-4630415
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| 10 |
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Decal Number: 509405
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| 11 |
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Date Submitted: 11/13/2013
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| 12 |
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Aircraft Registration: N331JE - (B430)
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| 13 |
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Time Submitted: 22:37:41
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| 14 |
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Aircraft Color: BK
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| 15 |
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Departure Airport Information:
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| 16 |
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Airport ID: TUPJ
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| 17 |
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City Name: BEEF ISLAND Country: VGB
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| 18 |
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Local Departure Date: 11/14/2013 Local Departure Time: 16:30
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| 19 |
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Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2049 UTC
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| 20 |
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Arrival Airport...
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extracted/summaries/house-oversight-oct/house-oversight-004001.txt
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07/24/2014 Document 2 Country.: USA
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Emergency Contact Information
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| 3 |
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Contact Name:
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| 4 |
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Phone:
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| 5 |
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Email:
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| 6 |
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https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
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| 7 |
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1/20/20, 9:58 PM
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HOUSEOVERSIGHT004001
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extracted/summaries/house-oversight-oct/house-oversight-004002.txt
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house-oversight-004002
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- 7
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FltPlan.com
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| 5 |
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eAPIS Departure Manifest
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| 6 |
+
N331JE
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| 7 |
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CHARLOTTE AMALIE to
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| 8 |
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BEEF ISLAND
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| 9 |
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Confirmation #: EAPIS-4630412
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| 10 |
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Decal Number: 509405
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| 11 |
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Date Submitted: 11/13/2013
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| 12 |
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Aircraft Registration: N331JE - (B430)
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| 13 |
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Time Submitted: 22:35:49
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| 14 |
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Aircraft Color: BK
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| 15 |
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Departure Airport Information:
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| 16 |
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Airport ID: TIST
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| 17 |
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City Name: CHARLOTTE AMALIE State: VI
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| 18 |
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Local Departure Date: 11/14/2013 Local Departure Time: 12:00
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| 19 |
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Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 1622 UTC
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| 20 |
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Arrival Airport...
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extracted/summaries/house-oversight-oct/house-oversight-004003.txt
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07/24/2014 Document 2 Country.: USA
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| 2 |
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mergency contact Informatior
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| 3 |
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Contact Name
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| 4 |
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Phone:
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| 5 |
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Email:
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| 6 |
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https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
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| 7 |
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1/20/20.
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| 8 |
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9:58 PM
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| 9 |
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| 10 |
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HOUSEOVERSIGHT004003
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extracted/summaries/house-oversight-oct/house-oversight-004004.txt
ADDED
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FltPlan.com
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eAPIS Arrival Manifest
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N212JE
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| 4 |
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Time Submitted: 06:38:32
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| 5 |
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Aircraft Color: BK
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| 6 |
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ST THOMAS to WEST PALM
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| 7 |
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BEACH
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| 8 |
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Confirmation #: EAPIS-4605847
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| 9 |
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Decal Number: 3515785
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| 10 |
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Date Submitted: 11/03/2013
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| 11 |
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Aircraft Registration: N212JE - (GLF4)
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| 12 |
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Departure Airport Information:
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| 13 |
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Airport ID: TIST
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| 14 |
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City Name: ST THOMAS Country: VIR
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| 15 |
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Local Departure Date: 11/03/2013 Local Departure Time: 17:00
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| 16 |
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Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2102 UTC
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| 17 |
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Arrival Airport Information:
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| 18 |
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Airport Ident:...
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extracted/summaries/house-oversight-oct/house-oversight-004005.txt
ADDED
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Emergency Contact Information
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| 2 |
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Contact Name:
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| 3 |
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Phone:
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| 4 |
+
Email:
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| 5 |
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https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
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| 6 |
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1/20/20, 9:58 PM
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| 7 |
+
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| 8 |
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HOUSEOVERSIGHT004005
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extracted/summaries/house-oversight-oct/house-oversight-004006.txt
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FltPlan.com
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eAPIS Arrival Manifest
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| 3 |
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Date Submitted: 10/20/2013
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| 4 |
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Aircraft Registration: N212JE - (GLF4)
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| 5 |
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N212JE
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| 6 |
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Time Submitted: 22:10:40
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| 7 |
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Aircraft Color: BK
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| 8 |
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Departure Airport Information:
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| 9 |
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Airport ID: TIST
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| 10 |
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City Name: ST THOMAS Country: VIR
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| 11 |
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Local Departure Date: 10/21/2013 Local Departure Time: 15:00
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| 12 |
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Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1902 UTC
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| 13 |
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Arrival Airport Information:
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| 14 |
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Airport Ident: KISP
|
| 15 |
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City: ISLIP State: NY
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| 16 |
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Local Arrival Date: 10/21/2013 Local Arrival Time:...
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extracted/summaries/house-oversight-oct/house-oversight-004007.txt
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Country Of Residence: USA Country Of Citizenship: USA
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| 2 |
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Passenger's Address While In U.S:
|
| 3 |
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Document 1: PASSPORT Document 1 Number:
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| 4 |
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No 2nd Document Provided
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| 5 |
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Emergency Contact Information
|
| 6 |
+
Contact Name:
|
| 7 |
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Phone:
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| 8 |
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Document 1 Exp.: 08/15/2022 Document 1 Country: USA
|
| 9 |
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Email:
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| 10 |
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https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 11 |
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1/20/20, 9:57 PM
|
| 12 |
+
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| 13 |
+
HOUSEOVERSIGHT004007
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extracted/summaries/house-oversight-oct/house-oversight-004008.txt
ADDED
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| 1 |
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FItPlan.com
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eAPIS Arrival Manifest
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| 3 |
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N212JE
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| 4 |
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Time Submitted: 14:07:31
|
| 5 |
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Aircraft Color: BK
|
| 6 |
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ST THOMAS to
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| 7 |
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TETERBORO
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| 8 |
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Confirmation #: EAPIS-4536632
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| 9 |
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Decal Number: 3515785
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| 10 |
+
Date Submitted: 10/02/2013
|
| 11 |
+
Aircraft Registration: N212JE - (GLF4)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
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Airport ID: TIST
|
| 14 |
+
City Name: ST THOMAS Country: VIR
|
| 15 |
+
Local Departure Date: 10/03/2013 Local Departure Time: 08:30
|
| 16 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1232 UTC
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| 17 |
+
Arrival Airport Information:
|
| 18 |
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Airport Ident: KTEB
|
| 19 |
+
City:...
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extracted/summaries/house-oversight-oct/house-oversight-004009.txt
ADDED
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| 1 |
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Sex: F Date Of Birth:
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| 2 |
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Country Of Residence: RUS Country Of Citizenship: RUS
|
| 3 |
+
Passenger's Address While In U.S: Street:
|
| 4 |
+
Document 1: PASSPORT Document 1 Number:
|
| 5 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 6 |
+
07/24/2014 Document 2 Country.: USA
|
| 7 |
+
Emergency Contact Information
|
| 8 |
+
Contact Name:
|
| 9 |
+
Phone:
|
| 10 |
+
Email:
|
| 11 |
+
State:
|
| 12 |
+
Zip Code:
|
| 13 |
+
Document 1 Exp.: 02/02/2015 Document 1 Country: RUS
|
| 14 |
+
Document 2 Exp.:
|
| 15 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 16 |
+
1/20/20, 9:57 PM
|
| 17 |
+
|
| 18 |
+
HOUSEOVERSIGHT004009
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extracted/summaries/house-oversight-oct/house-oversight-004010.txt
ADDED
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FItPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
N212JE
|
| 4 |
+
WEST PALM BEACH to
|
| 5 |
+
CHARLOTTE AMALIE
|
| 6 |
+
Confirmation #: EAPIS-4531551
|
| 7 |
+
Decal Number: 3528517
|
| 8 |
+
Date Submitted: 09/30/2013
|
| 9 |
+
Aircraft Registration: N212JE - (GLF4)
|
| 10 |
+
Time Submitted: 08:34:08
|
| 11 |
+
Aircraft Color: BK
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: KPBI
|
| 14 |
+
City Name: WEST PALM BEACH Country: USA
|
| 15 |
+
Local Departure Date: 09/30/2013 Local Departure Time: 14:30
|
| 16 |
+
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2045 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport...
|
extracted/summaries/house-oversight-oct/house-oversight-004011.txt
ADDED
|
@@ -0,0 +1,8 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Emergency Contact Information
|
| 2 |
+
Contact Name:
|
| 3 |
+
Phone:
|
| 4 |
+
Email:
|
| 5 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 6 |
+
1/20/20, 9:57 PM
|
| 7 |
+
|
| 8 |
+
HOUSEOVERSIGHT004011
|
extracted/summaries/house-oversight-oct/house-oversight-004012.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
Date Submitted: 09/17/2013
|
| 4 |
+
Aircraft Registration: N331JE - (B430)
|
| 5 |
+
N331JE
|
| 6 |
+
Time Submitted: 21:29:06
|
| 7 |
+
Aircraft Color: BK
|
| 8 |
+
Departure Airport Information:
|
| 9 |
+
Airport ID: TIST
|
| 10 |
+
City Name: ST THOMAS Country: VIR
|
| 11 |
+
Local Departure Date: 09/18/2013 Local Departure Time: 09:30
|
| 12 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1332 UTC
|
| 13 |
+
Arrival Airport Information:
|
| 14 |
+
Airport Ident: TJSJ
|
| 15 |
+
City: SAN JUAN State: PR
|
| 16 |
+
Local Arrival Date: 09/18/2013 Local Arrival Time:...
|
extracted/summaries/house-oversight-oct/house-oversight-004013.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004013
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FItPlan.com
|
| 5 |
+
eAPIS Departure Manifest
|
| 6 |
+
N331JE
|
| 7 |
+
Date Submitted: 09/10/2013
|
| 8 |
+
Aircraft Registration: N331JE - (B430)
|
| 9 |
+
Time Submitted: 09:23:33
|
| 10 |
+
Aircraft Color: BK
|
| 11 |
+
Departure Airport Information:
|
| 12 |
+
Airport ID: TIST
|
| 13 |
+
City Name: CHARLOTTE AMALIE State: VI
|
| 14 |
+
Local Departure Date: 09/10/2013 Local Departure Time: 14:00
|
| 15 |
+
Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1813 UTC
|
| 16 |
+
Arrival Airport Information:
|
| 17 |
+
Airport Ident: TUPA
|
| 18 |
+
City: ANEGADA Country Code: VGB
|
| 19 |
+
Local Arrival...
|
extracted/summaries/house-oversight-oct/house-oversight-004014.txt
ADDED
|
@@ -0,0 +1,13 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
ALIEN REGISTRATION CARD Document 2 Number:
|
| 2 |
+
Document 2 Country.: USA
|
| 3 |
+
Document 2 Exp.: 05/19/2016
|
| 4 |
+
Sex: F Date Of Birth:
|
| 5 |
+
Country Of Residence: CHE Country Of Citizenship: CHE
|
| 6 |
+
Passenger's Address While In U.S: Street:
|
| 7 |
+
Document 1: PASSPORT Document 1 Number:
|
| 8 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 9 |
+
Document 2 Country.: USA
|
| 10 |
+
Document 1 Exp.: 05/03/2015 Document 1 Country: CHE
|
| 11 |
+
Document 2 Exp.: 08/11/2015
|
| 12 |
+
Emergency Contact Information
|
| 13 |
+
Contact...
|
extracted/summaries/house-oversight-oct/house-oversight-004015.txt
ADDED
|
@@ -0,0 +1,20 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004015
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FltPlan.com
|
| 5 |
+
eAPIS Arrival Manifest
|
| 6 |
+
N331JE
|
| 7 |
+
BEEF ISLAND to
|
| 8 |
+
CHARLOTTE AMALIE
|
| 9 |
+
Confirmation #: EAPIS-4489751
|
| 10 |
+
Decal Number: 509405
|
| 11 |
+
Date Submitted: 09/10/2013
|
| 12 |
+
Aircraft Registration: N331JE - (B430)
|
| 13 |
+
Time Submitted: 08:14:26
|
| 14 |
+
Aircraft Color: BK
|
| 15 |
+
Departure Airport information:
|
| 16 |
+
Airport ID: TUPJ
|
| 17 |
+
City Name: BEEF ISLAND Country: VGB
|
| 18 |
+
Local Departure Date: 09/10/2013 Local Departure Time: 18:15
|
| 19 |
+
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2234 UTC
|
| 20 |
+
Arrival Airport...
|
extracted/summaries/house-oversight-oct/house-oversight-004016.txt
ADDED
|
@@ -0,0 +1,13 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
ALIEN REGISTRATION CARD Document 2 Number:
|
| 2 |
+
Document 2 Country.: USA
|
| 3 |
+
Document 2 Exp.: 05/19/2016
|
| 4 |
+
Sex: F Date Of Birth:
|
| 5 |
+
Country Of Residence: CHE Country Of Citizenship: CHE
|
| 6 |
+
Passenger's Address While In U.S: Street:
|
| 7 |
+
Document 1: PASSPORT Document 1 Number:
|
| 8 |
+
Document 1 Exp.: 05/03/2015 Document 1 Country: CHE
|
| 9 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 10 |
+
Document 2 Exp.: 08/11/2015
|
| 11 |
+
Document 2 Country.: USA
|
| 12 |
+
Emergency Contact Information
|
| 13 |
+
Contact...
|
extracted/summaries/house-oversight-oct/house-oversight-004017.txt
ADDED
|
@@ -0,0 +1,20 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004017
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FItPlan.com
|
| 5 |
+
eAPIS Departure Manifest
|
| 6 |
+
N331JE
|
| 7 |
+
Time Submitted: 18:14:27
|
| 8 |
+
Aircraft Color: BK
|
| 9 |
+
CHARLOTTE AMALIE to ST
|
| 10 |
+
BARTHELEMY
|
| 11 |
+
Confirmation #: EAPIS-4488918
|
| 12 |
+
Decal Number: 509405
|
| 13 |
+
Date Submitted: 09/09/2013
|
| 14 |
+
Aircraft Registration: N331JE - (B430)
|
| 15 |
+
Departure Airport Information:
|
| 16 |
+
Airport ID: TIST
|
| 17 |
+
City Name: CHARLOTTE AMALIE State: VI
|
| 18 |
+
Local Departure Date: 09/09/2013 Local Departure Time: 10:00
|
| 19 |
+
Estimated Border Crossing Location/Time: N18.366 W64.719 VI AT 1420 UTC
|
| 20 |
+
Arrival...
|
extracted/summaries/house-oversight-oct/house-oversight-004018.txt
ADDED
|
@@ -0,0 +1,17 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
ALIEN REGISTRATION CARD Document 2 Number:
|
| 2 |
+
Document 2 Country.: USA
|
| 3 |
+
Document 2 Exp.: 05/19/2016
|
| 4 |
+
Sex: F Date Of Birth:
|
| 5 |
+
Country Of Residence: CHE Country Of Citizenship: CHE
|
| 6 |
+
Passenger's Address While In U.S: Street:
|
| 7 |
+
Document 1: PASSPORT Document 1 Number:
|
| 8 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 9 |
+
Document 2 Country.: USA
|
| 10 |
+
Emergency Contact Information
|
| 11 |
+
Contact Name:
|
| 12 |
+
Phone:
|
| 13 |
+
Email:
|
| 14 |
+
State:
|
| 15 |
+
Zip Code:
|
| 16 |
+
Document 1 Exp.: 08/11/2015 Document 1 Country: CHE
|
| 17 |
+
Document 2 Exp.:...
|
extracted/summaries/house-oversight-oct/house-oversight-004019.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FItPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
N909JE
|
| 4 |
+
Time Submitted: 18:15:42
|
| 5 |
+
Aircraft Color: BLACK TAN
|
| 6 |
+
ST THOMAS to
|
| 7 |
+
TETERBORO
|
| 8 |
+
Confirmation #: EAPIS-4476766
|
| 9 |
+
Decal Number: 3528517
|
| 10 |
+
Date Submitted: 09/03/2013
|
| 11 |
+
Aircraft Registration: N909JE - (GLF2)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: TIST
|
| 14 |
+
City Name: ST THOMAS Country: VIR
|
| 15 |
+
Local Departure Date: 09/04/2013 Local Departure Time: 08:00
|
| 16 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1202 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport Ident:...
|
extracted/summaries/house-oversight-oct/house-oversight-004020.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Sex: F Date Of Birth:
|
| 2 |
+
Country Of Residence: RUS Country Of Citizenship: RUS
|
| 3 |
+
Passenger's Address While In U.S: Street:
|
| 4 |
+
State:
|
| 5 |
+
Zip Code:
|
| 6 |
+
Document 1: PASSPORT Document 1 Number:
|
| 7 |
+
Document 1 Exp.: 02/02/2015 Document 1 Country: RUS
|
| 8 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 9 |
+
Document 2 Exp.
|
| 10 |
+
07/24/2014 Document 2 Country.: USA
|
| 11 |
+
Emergency Contact Information
|
| 12 |
+
Contact Name:
|
| 13 |
+
Phone:
|
| 14 |
+
Email:
|
| 15 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 16 |
+
1/20/20, 9:55 PM
|
| 17 |
+
|
| 18 |
+
HOUSEOVERSIGHT004020
|
extracted/summaries/house-oversight-oct/house-oversight-004021.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Departure Manifest
|
| 3 |
+
N909JE
|
| 4 |
+
Time Submitted: 13:41:56
|
| 5 |
+
Aircraft Color: BLACK TAN
|
| 6 |
+
TETERBORO to ST
|
| 7 |
+
THOMAS
|
| 8 |
+
Confirmation #: EAPIS-4452179
|
| 9 |
+
Decal Number: 3528517
|
| 10 |
+
Date Submitted: 08/23/2013
|
| 11 |
+
Aircraft Registration: N909JE - (GLF2)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: KTEB
|
| 14 |
+
City Name: TETERBORO State: NJ
|
| 15 |
+
Local Departure Date: 08/23/2013 Local Departure Time: 18:30
|
| 16 |
+
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 0150 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport Ident:...
|
extracted/summaries/house-oversight-oct/house-oversight-004022.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Sex: F Date Of Birth: L
|
| 2 |
+
Country Of Residence: BYS Country Of Citizenship: BYS
|
| 3 |
+
Passenger's Address While In U.S: Street:
|
| 4 |
+
Document 1: PASSPORT Document 1 Number:
|
| 5 |
+
No 2nd Document Provided
|
| 6 |
+
Emergency Contact Information
|
| 7 |
+
Contact Name:
|
| 8 |
+
Phone:
|
| 9 |
+
Zip Code:
|
| 10 |
+
Document 1 Exp.: 05/31/2014 Document 1 Country: BYS
|
| 11 |
+
Email:
|
| 12 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 13 |
+
1/20/20,
|
| 14 |
+
9:55 PM
|
| 15 |
+
|
| 16 |
+
HOUSEOVERSIGHT004022
|
extracted/summaries/house-oversight-oct/house-oversight-004023.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FItPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
Date Submitted: 06/21/2013
|
| 4 |
+
Aircraft Registration: N331JE - (B430)
|
| 5 |
+
N331JE
|
| 6 |
+
Time Submitted: 17:44:25
|
| 7 |
+
Aircraft Color: BK
|
| 8 |
+
Departure Airport Information:
|
| 9 |
+
Airport ID: TIST
|
| 10 |
+
City Name: ST THOMAS Country: VIR
|
| 11 |
+
Local Departure Date: 06/21/2013 Local Departure Time: 18:45
|
| 12 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 2247 UTC
|
| 13 |
+
Arrival Airport Information:
|
| 14 |
+
Airport Ident: TJSJ
|
| 15 |
+
City: SAN JUAN State: PR
|
| 16 |
+
Local Arrival Date: 06/21/2013 Local Arrival Time:...
|
extracted/summaries/house-oversight-oct/house-oversight-004024.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FItPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
Date Submitted: 05/30/2013
|
| 4 |
+
Aircraft Registration: N909JE - (GLF2)
|
| 5 |
+
N909JE
|
| 6 |
+
Time Submitted: 11:13:49
|
| 7 |
+
Aircraft Color: BLACK TAN
|
| 8 |
+
Departure Airport Information:
|
| 9 |
+
Airport ID: TIST
|
| 10 |
+
City Name: ST THOMAS Country: VIR
|
| 11 |
+
Local Departure Date: 06/03/2013 Local Departure Time: 06:30
|
| 12 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1032 UTC
|
| 13 |
+
Arrival Airport Information:
|
| 14 |
+
Airport Ident: KISP
|
| 15 |
+
City: ISLIP State: NY
|
| 16 |
+
Local Arrival Date: 06/03/2013 Local Arrival Time:...
|
extracted/summaries/house-oversight-oct/house-oversight-004025.txt
ADDED
|
@@ -0,0 +1,13 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Country Of Residence: USA Country Of Citizenship: USA
|
| 2 |
+
Passenger's Address While In U.S: Street:
|
| 3 |
+
Document 1: PASSPORT Document 1 Number:
|
| 4 |
+
No 2nd Document Provided
|
| 5 |
+
Emergency Contact Information
|
| 6 |
+
Contact Name:
|
| 7 |
+
Phone:
|
| 8 |
+
Document 1 Exp.: 07/07/2014 Document 1 Country: USA
|
| 9 |
+
Email:
|
| 10 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 11 |
+
1/20/20, 9:55 PM
|
| 12 |
+
|
| 13 |
+
HOUSEOVERSIGHT004025
|
extracted/summaries/house-oversight-oct/house-oversight-004026.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
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|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004026
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FItPlan.com
|
| 5 |
+
eAPIS Arrival Manifest
|
| 6 |
+
Date Submitted: 05/30/2013
|
| 7 |
+
Aircraft Registration: N909JE - (GLF2)
|
| 8 |
+
N909JE
|
| 9 |
+
Time Submitted: 10:53:52
|
| 10 |
+
Aircraft Color: BLACK TAN
|
| 11 |
+
Departure Airport Information:
|
| 12 |
+
Airport ID: TIST
|
| 13 |
+
City Name: ST THOMAS Country: VIR
|
| 14 |
+
Local Departure Date: 06/03/2013 Local Departure Time: 07:00
|
| 15 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1102 UTC
|
| 16 |
+
Arrival Airport Information:
|
| 17 |
+
Airport Ident: KISP
|
| 18 |
+
City: ISLIP State: NY
|
| 19 |
+
Local Arrival Date:...
|
extracted/summaries/house-oversight-oct/house-oversight-004027.txt
ADDED
|
@@ -0,0 +1,17 @@
|
|
|
|
|
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|
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|
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|
|
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|
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|
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|
|
|
|
|
|
|
|
|
| 1 |
+
Country Of Residence: USA Country Of Citizenship: USA
|
| 2 |
+
Passenger's Address While In U.S: Street:
|
| 3 |
+
Document 1: PASSPORT Document 1 Number:
|
| 4 |
+
No 2nd Document Provided
|
| 5 |
+
Emergency Contact Information
|
| 6 |
+
Contact Name:
|
| 7 |
+
Phone:
|
| 8 |
+
City:
|
| 9 |
+
State:
|
| 10 |
+
Document 1 Exp.: 07/07/2014
|
| 11 |
+
Zip Code:
|
| 12 |
+
Document 1 Country: USA
|
| 13 |
+
Email:
|
| 14 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 15 |
+
1/20/20, 9:54 PM
|
| 16 |
+
|
| 17 |
+
HOUSEOVERSIGHT004027
|
extracted/summaries/house-oversight-oct/house-oversight-004028.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Departure Manifest
|
| 3 |
+
N909JE
|
| 4 |
+
Time Submitted: 20:33:53
|
| 5 |
+
Aircraft Color: BLACK TAN
|
| 6 |
+
CHARLOTTE AMALIE to
|
| 7 |
+
TETERBORO
|
| 8 |
+
Confirmation #: EAPIS-4147162
|
| 9 |
+
Decal Number: 3528517
|
| 10 |
+
Date Submitted: 04/20/2013
|
| 11 |
+
Aircraft Registration: N909JE - (GLF2)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: TIST
|
| 14 |
+
City Name: CHARLOTTE AMALIE State: VI
|
| 15 |
+
Local Departure Date: 04/21/2013 Local Departure Time: 10:00
|
| 16 |
+
Estimated Border Crossing Location/Time: STATEN ISLAND NY AT 1727 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport...
|
extracted/summaries/house-oversight-oct/house-oversight-004029.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Name:
|
| 2 |
+
Sex: F Date Of Birth:
|
| 3 |
+
Country Of Residence: BYS Country Of Citizenship: BYS
|
| 4 |
+
Passenger's Address While In U.S: Street:
|
| 5 |
+
Document 1: PASSPORT Document 1 Number:
|
| 6 |
+
No 2nd Document Provided
|
| 7 |
+
State:
|
| 8 |
+
Zip Code:
|
| 9 |
+
Document 1 Exp.: 05/31/2014 Document 1 Country: BYS
|
| 10 |
+
Name:
|
| 11 |
+
Sex: F Date Of Birth:
|
| 12 |
+
Country Of Residence: RUS Country Of Citizenship: RUS
|
| 13 |
+
Passenger's Address While In U.S: Street:
|
| 14 |
+
Document 1: PASSPORT Document 1 Number:
|
| 15 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 16 |
+
Document 2...
|
extracted/summaries/house-oversight-oct/house-oversight-004030.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
N331JE
|
| 4 |
+
BEEF ISLAND to
|
| 5 |
+
CHARLOTTE AMALIE
|
| 6 |
+
Confirmation #: EAPIS-4131461
|
| 7 |
+
Decal Number: 509405
|
| 8 |
+
Date Submitted: 04/14/2013
|
| 9 |
+
Aircraft Registration: N331JE - (B430)
|
| 10 |
+
Time Submitted: 09:31:56
|
| 11 |
+
Aircraft Color: BK
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: TUPJ
|
| 14 |
+
City Name: BEEF ISLAND Country: VGB
|
| 15 |
+
Local Departure Date: 04/14/2013 Local Departure Time: 17:00
|
| 16 |
+
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2119 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport Ident:...
|
extracted/summaries/house-oversight-oct/house-oversight-004031.txt
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Name: GREGORY THANE WYLER Sex: M Date Of Birth:
|
| 2 |
+
Country Of Residence: USA Country Of Citizenship: USA
|
| 3 |
+
Passenger's Address While In U.S:
|
| 4 |
+
Document 1: PASSPORT Document 1 Number:
|
| 5 |
+
No 2nd Document Provided
|
| 6 |
+
Emergency Contact Information
|
| 7 |
+
Contact Name:
|
| 8 |
+
Phone:
|
| 9 |
+
Document 1 Exp.: 12/29/2021 Document 1 Country: USA
|
| 10 |
+
Email:
|
| 11 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 12 |
+
1/20/20, 9:53 PM
|
| 13 |
+
|
| 14 |
+
HOUSEOVERSIGHT004031
|
extracted/summaries/house-oversight-oct/house-oversight-004032.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004032
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FltPlan.com
|
| 5 |
+
eAPIS Departure Manifest
|
| 6 |
+
N331JE
|
| 7 |
+
Date Submitted: 04/14/2013
|
| 8 |
+
Aircraft Registration: N331JE - (B430)
|
| 9 |
+
Time Submitted: 09:19:05
|
| 10 |
+
Aircraft Color: BK
|
| 11 |
+
Departure Airport Information:
|
| 12 |
+
Airport ID: TIST
|
| 13 |
+
City Name: CHARLOTTE AMALIE State: VI
|
| 14 |
+
Local Departure Date: 04/14/2013 Local Departure Time: 12:00
|
| 15 |
+
Estimated Border Crossing Location/Time: N18.358 W64.688 VI AT 1621 UTC
|
| 16 |
+
Arrival Airport Information:
|
| 17 |
+
Airport Ident: TUPJ
|
| 18 |
+
City: BEEF ISLAND Country Code: VGB
|
| 19 |
+
Local Arrival...
|
extracted/summaries/house-oversight-oct/house-oversight-004033.txt
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Name: GREGORY THANE WYLER Sex: M Date Of Birth: I
|
| 2 |
+
Country Of Residence: USA Country Of Citizenship: USA
|
| 3 |
+
Passenger's Address While In U.S:
|
| 4 |
+
Document 1: PASSPORT Document 1 Number:
|
| 5 |
+
No 2nd Document Provided
|
| 6 |
+
Emergency Contact Information
|
| 7 |
+
Contact Name:
|
| 8 |
+
Phone:
|
| 9 |
+
Email:
|
| 10 |
+
Document 1 Exp.: 12/29/2021 Document 1 Country: USA
|
| 11 |
+
https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4
|
| 12 |
+
1/20/20, 9:53 PM
|
| 13 |
+
|
| 14 |
+
HOUSEOVERSIGHT004033
|
extracted/summaries/house-oversight-oct/house-oversight-004034.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FItPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
N331JE
|
| 4 |
+
Date Submitted: 04/13/2013
|
| 5 |
+
Aircraft Registration: N331JE - (B430)
|
| 6 |
+
Time Submitted: 00:25:29
|
| 7 |
+
Aircraft Color: BK
|
| 8 |
+
Departure Airport Information:
|
| 9 |
+
Airport ID: MDPC
|
| 10 |
+
City Name: HIGUEY Country: DOM
|
| 11 |
+
Local Departure Date: 04/13/2013 Local Departure Time: 16:00
|
| 12 |
+
Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 2139 UTC
|
| 13 |
+
Arrival Airport Information:
|
| 14 |
+
Airport Ident: TIST
|
| 15 |
+
City: CHARLOTTE AMALIE State: VI
|
| 16 |
+
Local Arrival Date: 04/13/2013 Local Arrival Time:...
|
extracted/summaries/house-oversight-oct/house-oversight-004036.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Departure Manifest
|
| 3 |
+
N331JE
|
| 4 |
+
Time Submitted: 16:03:49
|
| 5 |
+
Aircraft Color: BK
|
| 6 |
+
WEST PALM BEACH to
|
| 7 |
+
NASSAU
|
| 8 |
+
Confirmation #: EAPIS-4128415
|
| 9 |
+
Decal Number: 509405
|
| 10 |
+
Date Submitted: 04/12/2013
|
| 11 |
+
Aircraft Registration: N331JE - (B430)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: KPBI
|
| 14 |
+
City Name: WEST PALM BEACH State: FL
|
| 15 |
+
Local Departure Date: 04/12/2013 Local Departure Time: 18:30
|
| 16 |
+
Estimated Border Crossing Location/Time: GULF STREAM FL AT 2257 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport Ident: MYNN
|
| 19 |
+
City:...
|
extracted/summaries/house-oversight-oct/house-oversight-004038.txt
ADDED
|
@@ -0,0 +1,20 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004038
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FltPlan.com
|
| 5 |
+
eAPIS Arrival Manifest
|
| 6 |
+
N331JE
|
| 7 |
+
Time Submitted: 23:27:43
|
| 8 |
+
Aircraft Color: BK
|
| 9 |
+
NASSAU to WEST PALM
|
| 10 |
+
BEACH
|
| 11 |
+
Confirmation #: EAPIS-4055232
|
| 12 |
+
Decal Number: 509405
|
| 13 |
+
Date Submitted: 03/15/2013
|
| 14 |
+
Aircraft Registration: N331JE - (B430)
|
| 15 |
+
Departure Airport Information:
|
| 16 |
+
Airport ID: MYNN
|
| 17 |
+
City Name: NASSAU Country: BHS
|
| 18 |
+
Local Departure Date: 03/16/2013 Local Departure Time: 09:00
|
| 19 |
+
Estimated Border Crossing Location/Time: PALM BEACH FL AT 1416 UTC
|
| 20 |
+
Arrival Airport...
|
extracted/summaries/house-oversight-oct/house-oversight-004040.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FItPlan.com
|
| 2 |
+
eAPIS Arrival Manifest
|
| 3 |
+
N331JE
|
| 4 |
+
Time Submitted: 00:11:33
|
| 5 |
+
Aircraft Color: BK
|
| 6 |
+
NASSAU to WEST PALM
|
| 7 |
+
BEACH
|
| 8 |
+
Confirmation #: EAPIS-4052153
|
| 9 |
+
Decal Number: 509405
|
| 10 |
+
Date Submitted: 03/15/2013
|
| 11 |
+
Aircraft Registration: N331JE - (B430)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: MYNN
|
| 14 |
+
City Name: NASSAU Country: BHS
|
| 15 |
+
Local Departure Date: 03/15/2013 Local Departure Time: 16:00
|
| 16 |
+
Estimated Border Crossing Location/Time: PALM BEACH FL AT 2127 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport Ident: KPBI
|
| 19 |
+
City: WEST...
|
extracted/summaries/house-oversight-oct/house-oversight-004041.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Departure Manifest
|
| 3 |
+
N331JE
|
| 4 |
+
Time Submitted: 15:38:17
|
| 5 |
+
Aircraft Color: BK
|
| 6 |
+
CHARLOTTE AMALIE to
|
| 7 |
+
HIGUEY
|
| 8 |
+
Confirmation #: EAPIS-4050994
|
| 9 |
+
Decal Number: 509405
|
| 10 |
+
Date Submitted: 03/14/2013
|
| 11 |
+
Aircraft Registration: N331JE - (B430)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: TIST
|
| 14 |
+
City Name: CHARLOTTE AMALIE State: VI
|
| 15 |
+
Local Departure Date: 03/14/2013 Local Departure Time: 16:45
|
| 16 |
+
Estimated Border Crossing Location/Time: AGUADILLA PR AT 2141 UTC
|
| 17 |
+
Arrival Airport Information:
|
| 18 |
+
Airport Ident: MDPC
|
| 19 |
+
City:...
|
extracted/summaries/house-oversight-oct/house-oversight-004043.txt
ADDED
|
@@ -0,0 +1,20 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
house-oversight-004043
|
| 2 |
+
|
| 3 |
+
- 7
|
| 4 |
+
FItPlan.com
|
| 5 |
+
eAPIS Arrival Manifest
|
| 6 |
+
N909JE
|
| 7 |
+
Time Submitted: 06:52:23
|
| 8 |
+
Aircraft Color: BLACK TAN
|
| 9 |
+
ST THOMAS to
|
| 10 |
+
TETERBORO
|
| 11 |
+
Confirmation #: EAPIS-3982427
|
| 12 |
+
Decal Number: 3528517
|
| 13 |
+
Date Submitted: 02/13/2013
|
| 14 |
+
Aircraft Registration: N909JE - (GLF2)
|
| 15 |
+
Departure Airport Information:
|
| 16 |
+
Airport ID: TIST
|
| 17 |
+
City Name: ST THOMAS Country: VIR
|
| 18 |
+
Local Departure Date: 02/14/2013 Local Departure Time: 08:15
|
| 19 |
+
Estimated Border Crossing Location/Time: N18.336 W64.973 VI AT 1217 UTC
|
| 20 |
+
Arrival Airport...
|
extracted/summaries/house-oversight-oct/house-oversight-004044.txt
ADDED
|
@@ -0,0 +1,15 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Name:
|
| 2 |
+
Sex: F Date Of Birth:
|
| 3 |
+
Country Of Residence: RUS Country Of Citizenship: RUS
|
| 4 |
+
Passenger's Address While In U.S: Street:
|
| 5 |
+
Document 1: PASSPORT Document 1 Number:
|
| 6 |
+
Document 2: U.S. ALIEN REGISTRATION CARD Document 2 Number:
|
| 7 |
+
07/24/2014 Document 2 Country.: USA
|
| 8 |
+
City:
|
| 9 |
+
State:
|
| 10 |
+
Zip Code:
|
| 11 |
+
Document 1 Exp.: 02/02/2015 Document 1 Country: RUS
|
| 12 |
+
Document 2 Exp.:
|
| 13 |
+
Name: FREDERIC MARC-ANTOINE VERGLAS Sex: M Date Of Birth:
|
| 14 |
+
Country Of Residence: FRA Country Of Citizenship: FRA
|
| 15 |
+
Document 2: U.S. PERMANENT RESIDENT...
|
extracted/summaries/house-oversight-oct/house-oversight-004045.txt
ADDED
|
@@ -0,0 +1,17 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FltPlan.com
|
| 2 |
+
eAPIS Departure Manifest
|
| 3 |
+
N908JE
|
| 4 |
+
Time Submitted: 21:29:05
|
| 5 |
+
Aircraft Color: WHITE BLACK
|
| 6 |
+
CHARLOTTE AMALIE to
|
| 7 |
+
WEST PALM BEACH
|
| 8 |
+
Confirmation #: EAPIS-3909018
|
| 9 |
+
Decal Number: 3501727
|
| 10 |
+
Date Submitted: 01/09/2013
|
| 11 |
+
Aircraft Registration: N908JE - (B721)
|
| 12 |
+
Departure Airport Information:
|
| 13 |
+
Airport ID: TIST
|
| 14 |
+
City Name: CHARLOTTE AMALIE State: VI
|
| 15 |
+
Local Departure Date: 01/10/2013 Local Departure Time: 11:30
|
| 16 |
+
Estimated Border Crossing Location/Time: PALM BEACH FL AT 1756 UTC
|
| 17 |
+
Arrival Airport...
|
extracted/summaries/house-oversight-oct/house-oversight-004046.txt
ADDED
|
@@ -0,0 +1,10 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
JEGE, INC
|
| 2 |
+
NOOSJE
|
| 3 |
+
BOEING 727
|
| 4 |
+
MANifEST
|
| 5 |
+
114/2005-12/17/2005
|
| 6 |
+
1712007-7-11-2016
|
| 7 |
+
DoLD
|
| 8 |
+
OUT of SERVICE
|
| 9 |
+
ENGiNES REMOVED
|
| 10 |
+
HOUSEOVERSIGHT004046
|
extracted/summaries/house-oversight-oct/house-oversight-004047.txt
ADDED
|
@@ -0,0 +1,51 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
PASSENGER MANIFEST
|
| 2 |
+
Registration Number: N908JE
|
| 3 |
+
Type: B-727-31
|
| 4 |
+
DATE:
|
| 5 |
+
-7
|
| 6 |
+
-, 200%
|
| 7 |
+
Departure
|
| 8 |
+
Time
|
| 9 |
+
8:11
|
| 10 |
+
PASSENGERS
|
| 11 |
+
1. JOHN AMERLING
|
| 12 |
+
9.
|
| 13 |
+
10.
|
| 14 |
+
11.
|
| 15 |
+
12.
|
| 16 |
+
13.
|
| 17 |
+
14.
|
| 18 |
+
15.
|
| 19 |
+
16.
|
| 20 |
+
17.
|
| 21 |
+
18.
|
| 22 |
+
19. Bill Hammond
|
| 23 |
+
Pilots: Dave Rodgers,
|
| 24 |
+
barry-Visoski-
|
| 25 |
+
Flight Engineer:
|
| 26 |
+
Larry Morrison
|
| 27 |
+
EWR
|
| 28 |
+
TO
|
| 29 |
+
AM
|
| 30 |
+
Trip
|
| 31 |
+
Number
|
| 32 |
+
416
|
| 33 |
+
FROM TIST
|
| 34 |
+
Arrival
|
| 35 |
+
Time
|
| 36 |
+
10:54
|
| 37 |
+
FROM Identifier Defined
|
| 38 |
+
City -
|
| 39 |
+
ST. THOMAS
|
| 40 |
+
State or Country
|
| 41 |
+
USVI
|
| 42 |
+
TO Identifier Defined
|
| 43 |
+
City
|
| 44 |
+
NEWARK
|
| 45 |
+
State or Country
|
| 46 |
+
NJ
|
| 47 |
+
Nautical Miles
|
| 48 |
+
Statute Miles
|
| 49 |
+
Gallons 4734
|
| 50 |
+
Pounds 30167
|
| 51 |
+
Flight...
|
extracted/summaries/house-oversight-oct/house-oversight-004048.txt
ADDED
|
@@ -0,0 +1,51 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
PASSENGER MANIFEST
|
| 2 |
+
Registration Number: N908JE
|
| 3 |
+
Type: B-727-31
|
| 4 |
+
DATE:
|
| 5 |
+
/ - 12,2008)
|
| 6 |
+
Departure
|
| 7 |
+
Time
|
| 8 |
+
3.47 đM
|
| 9 |
+
PASSENGERS
|
| 10 |
+
FROM
|
| 11 |
+
Arrival
|
| 12 |
+
Time
|
| 13 |
+
1. WALTER CRONKiTE
|
| 14 |
+
9.
|
| 15 |
+
10.
|
| 16 |
+
11.
|
| 17 |
+
12.
|
| 18 |
+
13.
|
| 19 |
+
14.
|
| 20 |
+
15.
|
| 21 |
+
16.
|
| 22 |
+
17.
|
| 23 |
+
18.
|
| 24 |
+
19. KEWR
|
| 25 |
+
752
|
| 26 |
+
Bill Hammond
|
| 27 |
+
Pilots: Dave Rodgers,
|
| 28 |
+
Latty Wisoskt
|
| 29 |
+
Flight Engineer:
|
| 30 |
+
Larry Morrison
|
| 31 |
+
TO TIST
|
| 32 |
+
AM
|
| 33 |
+
Trip
|
| 34 |
+
My Number
|
| 35 |
+
417
|
| 36 |
+
FROM Identifier Defined
|
| 37 |
+
City
|
| 38 |
+
NEWARK
|
| 39 |
+
State or Country
|
| 40 |
+
NJ
|
| 41 |
+
City
|
| 42 |
+
TO Identifier Defined
|
| 43 |
+
ST. State or Country
|
| 44 |
+
Nautical Miles
|
| 45 |
+
Thomas
|
| 46 |
+
USVI
|
| 47 |
+
1484
|
| 48 |
+
Statute Miles
|
| 49 |
+
170k
|
| 50 |
+
Gallons 3977
|
| 51 |
+
Pounds...
|
extracted/summaries/house-oversight-oct/house-oversight-004049.txt
ADDED
|
@@ -0,0 +1,49 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
PASSENGER MANIFEST
|
| 2 |
+
Registration Number: N908JE
|
| 3 |
+
Type: B-727-31
|
| 4 |
+
DATE: /
|
| 5 |
+
Departure
|
| 6 |
+
Time
|
| 7 |
+
8:14
|
| 8 |
+
-16,2007
|
| 9 |
+
PM
|
| 10 |
+
PASSENGERS
|
| 11 |
+
1. IGOR ZINOVIEN
|
| 12 |
+
8.
|
| 13 |
+
9.
|
| 14 |
+
10.
|
| 15 |
+
11.
|
| 16 |
+
12.
|
| 17 |
+
13.-
|
| 18 |
+
14.
|
| 19 |
+
15.
|
| 20 |
+
16.
|
| 21 |
+
17.
|
| 22 |
+
18.
|
| 23 |
+
19. Pilots: Dave Rodgers,
|
| 24 |
+
Larry Visoski ~
|
| 25 |
+
Flight Engineer:
|
| 26 |
+
Larry Morrison
|
| 27 |
+
TO
|
| 28 |
+
BED
|
| 29 |
+
Trip
|
| 30 |
+
Number
|
| 31 |
+
418
|
| 32 |
+
FROM TIST
|
| 33 |
+
Arrival
|
| 34 |
+
Time
|
| 35 |
+
10 47
|
| 36 |
+
FROM Identifier Defined
|
| 37 |
+
City
|
| 38 |
+
st. ThoMAS
|
| 39 |
+
State or Country
|
| 40 |
+
USVI
|
| 41 |
+
TO Identifier Defined
|
| 42 |
+
City
|
| 43 |
+
BEDFORD
|
| 44 |
+
State or Country. MA
|
| 45 |
+
Nautical Miles
|
| 46 |
+
Statute Miles
|
| 47 |
+
Gallons 4-0/5
|
| 48 |
+
Pounds
|
| 49 |
+
Flight Time...
|
extracted/summaries/house-oversight-oct/house-oversight-004050.txt
ADDED
|
@@ -0,0 +1,51 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
PASSENGER MANIFEST
|
| 2 |
+
Registration Number: N908JE
|
| 3 |
+
DATE:
|
| 4 |
+
/
|
| 5 |
+
16.2007
|
| 6 |
+
Departure
|
| 7 |
+
Time
|
| 8 |
+
" 7:45 PM
|
| 9 |
+
PASSENGERS
|
| 10 |
+
1. Jeffrey Epstein
|
| 11 |
+
2.
|
| 12 |
+
3.
|
| 13 |
+
4.
|
| 14 |
+
5.
|
| 15 |
+
6.
|
| 16 |
+
7.
|
| 17 |
+
8.
|
| 18 |
+
9.
|
| 19 |
+
10.
|
| 20 |
+
11.
|
| 21 |
+
12.
|
| 22 |
+
13.
|
| 23 |
+
14.
|
| 24 |
+
15.
|
| 25 |
+
16.
|
| 26 |
+
17.
|
| 27 |
+
18.
|
| 28 |
+
19.. Type: B-727-31
|
| 29 |
+
Bill-Hammond
|
| 30 |
+
Pilots: Dave Rodgers,
|
| 31 |
+
Flight Engineer:
|
| 32 |
+
Larry Visoski -
|
| 33 |
+
Larry Morrison
|
| 34 |
+
FROM BED
|
| 35 |
+
TO
|
| 36 |
+
Arrival
|
| 37 |
+
Time
|
| 38 |
+
Trip
|
| 39 |
+
8:4/(00 Number
|
| 40 |
+
EWR
|
| 41 |
+
419
|
| 42 |
+
FROM Identifier Defined
|
| 43 |
+
City
|
| 44 |
+
BEDFORD
|
| 45 |
+
State or Country
|
| 46 |
+
MA
|
| 47 |
+
TO Identifier Defined
|
| 48 |
+
City NEWARK
|
| 49 |
+
State or Country
|
| 50 |
+
N.V. Nautical Miles
|
| 51 |
+
Statute...
|