EFTA01728158

. EFTA01728158 r s-)\\ b-s‘ - Loni V \ C 'mV‘ Dek\ctaTkCi%efS 7 3` Y\ \A CT•Vir1/4.inSIOA EFTA01728159 _gfrisSierta A-(2116 kaJ,P01-0 A- cbc,uta• etz)3 ear s rb-p‘ n"....6\-- ebts ltmui SW. Rat y 0 to mists kette vry WI; emT - V tA•a w6LA S • al.rc. Vkieerv‘Mfir \e's k--" v ck er4C 1 oft -Doses c9. ‘ON--Ss\ -t-v\ - Ncork E.e.1 sps a t....•• w L e. M .> La. 4 Visoski QAttvo.e.„,,1 crC v-c-ur LA-A, rna tr,. ) ititi o044 L b La b•-\• CO-A A-UrN cr‘, \ay.., 4- • le\f‘ ' CILIA jj et SA-tse-A\ e rCg‘ t,„ eM0__O a Ca) T e-.O 1-V\ titatt, ok aVY‘cri; efsJ -42.6-sia; t-Co_C-rt_ Ca..\\ 0C-3 c\./ C vchay-• • treol Maes \ k. C-- -71st Q L , or 45-7 rn446.4 Arc ?ivy fty CCIA1-,0-1-112_ pi z~s GCV it3ALW 31•.--C) €-(A) tgyars "fo 6 3 e sc-kuc-er . 727 Gkis Lc\ Nsc cvca kett-4-f "'fn. EFTA01728160 Q--/C.c-avok-S ^-a.k V c_a•reL k-e-ce V -e-c1/4- i- calpe v.0 a Fiz..f_sa., Q._ Liar I r o tAR, c,- 1/4,Ak ay Stj al L;‘,L.Le•-s- EFTA01728161 begs L 4457c iees,_ ev-er.( rr-e-r-rn 164-s. 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Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular). After being advised of t e i entity o t e interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number , and a Gulfstream, tail number . According to ROGERS, the passenger manifest forms wji!liPled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he Investigation on 08/15/2006 at West Palm Beach, Florida File# 31E-MM-108062 SA by SA Date dictated 08/15/2006 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA01728168 r FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of David Rogers ,On 08/15/2006 .Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes The Boeing 727, tail number is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulf stream, tail number I'm, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time for a tri most commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from ISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands tele hone number and cellular telephone number EFTA01728169 FD-302a (Rev. 10-6-95) number Beac , BANASIAThe 31E-MM-108062 Owinualionoffel-302o1 David Rogers Mn 08/15/2006 . 131109 3 BRYCE GORDON - Ra r EPSTEIN's residence in New Mexico, telephone number House manager for EPSTEIN's residence in Palm loyed for possibly a year or longer, telephone cellular telephone number !!!!! Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's !!ce in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone num er , old cellular telephone number - girlfriend of EPSTEIN, cellular telephone number , believed to be residing at II IIIII/, New York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01728170 fl/c FD-302 (Rev. 10445) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob residing at Lake Worth, Florida, !!!!!!!!!'!umber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue. 33304, telephone number(s) (cellular). After being advised of t e i en ity o t e interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS •rovided the interviewin• a•ents, Investigation on 08/15/2006 at West Palm Beach, Florida File" 31E-MM-108062 -.≤r1( SA E. Nesbitt Kuyrkendall by SA Date dictated 08/15/2006 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01728171 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of David Rogers .0n08/15/2006 ,Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from or from EPSTEIN's office when flight arrangements were being ma e. Lead time for a tri most commonly was between eight to twenty-four hours. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands, tele hone number and cellular telephone number EFTA01728172 FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/15/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's in Palm Beach, Florida to EPSTEIN, to EPSTEIN, cellular telephone number , of cellular telephone number - irlfriend of EPSTEIN, cellular telephone nu er , believed to be residing at New York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01728173 EFTA01728174 Florida D.A.V.I.D. Individual Summary Page • . . Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1414/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class DDDAVID NEVILLE RODGERS AKL WOR1 H L 334677729 Date of Birth Sex Restrictions Status VALID All Addresses On File Height 6101 Endorsements Issue Date Duplicate Expiration Date 01-17-01 Date 03-06-07 01-21-05 arm Number Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Dansaction Date Issue Date Update Time Issue Type Lange Typi Ft Dip Record VIN Record DLIT) Number AUTO 01-21-05 01-17-01 Vehicle Infon-nation Color Body STATION WAGON 4 DOOR Driver License Transactions 01-17-01 01-17-01 06-19-98 10-07-94 Historical Driver License Activity Photo Array 01-21-05 12:35:59 01-17-01 01:00:00 06-19-98 12:49:24 Make OLDS:1.1O81H I Previous Vehicles Duplicat Rene" al State Of Birth Indiana Acquired Date 03-31-00 10-11-03 None Surrendered DL Duplicate None Vehicle Insurance I Signature Array Lost Lost htine•nunvw Inmv flcin.net/serviet/DLStunmary 130/2006 EFTA01728175 EFTA01728176 EFTA01728177 EFTA01728178 EFTA01728179 EFTA01728180 01/27/2006 15:58 FAX LER 001/006 Facsimile Cover Sheet To: Fax Number: From: Voice Number: Date: January 27, 2006 Subject: MI= Pages: (including cover) Message: Tno hfonnabon contained in this facsimile transmission is privileged and confidential. It i9 intended only for the use of the individual or entity named above. lithe reader of this message Is not Um Intended recipient or the employee or agent responsible for delivering he message lo the intended recipient you are hereby nailed that any dissemetation, disinburien or copying of this communication Is strictly prohibited. U you hove received this commuNcation in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.B. Mail. Thank you. EFTA01728181 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahooj My Yahoo! Mail crirRaDOZ, Ma Pa New User, Sion Up p y -Anoor. SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. f e49 91.!, * Map for: Lake Worth, FL 33 Driving Directions: To Herg fipaRag pfiniabie vent.' 7.:_emantitta I IR ink to this man Ist.3city567state9101 i &OM rg] stall map See these business locations on this ma O ttliWasbragtonftlutoal O (0) ZAX411 in & Re-Center O Re-Center only View Mao Length/ MY 1?' SPONSORED LINKS .. 2/9/2006 EFTA01728182 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save oa West Palm Beach Rgiels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. traveLhogels-and-discounts.com • West Patin Beach flotels.KOneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.com • West Palm Beach Travel - Save 14Qw - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge sclec online or call now and save. travel.hotels-and-discounts.com Iglus I Drivinct Ditectiogg Local I Yellow Pages I Real Estate Copyright 0 2006 Yahoo? Inc. All rights reserved. privacy Policy - Tear* of Service - CoovrighVIP Policy - Yahoo] Moos Terms of Use -13.06 • Ad Feet .. 2/9/2006 EFTA01728183 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 yab22[ My Yahoo' Man IngiO0F a LOCAL tI i sni 51.n UD Maps NrA1 -1001r, SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 2S% OFF FOR 3 MONTHS. oloyi.m; * Map for: Lake Worth, FL 33 Driving Directions: To Here- From Here El PrintatileStio, I Elleini I Nlap I link to this Man hasity567state910- Zasn See these business locations on this map O GOODAMEAR O let Washington Mutual O Zoom in & Re-Center O Re-Center only View Man Lorene! SPONSORED LINKS .. 2/9/2006 EFTA01728184 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Bcach Hotels. Choose from a huge selection o call now and Save. travethotels-and-discounts.cont • Witt_Pilnilleaohliotels at OneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.corn • West Palm Beach Travel - Saves. - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travelhotels-and-discounts.com Maps I Driving Directions I Local I Yellow Pages I Real Estate Copyright O 2006 Yahoo! Inc. Al rights reserved. Privacy Polio/ - Terms of Service - CoovriohVIP Policy - Yahoo! Mans Terms of Use - HS • Ad FAIN ... 2/9/2006 EFTA01728185 Page 1 of 21 Session Total- Training `lisle [ Reference_ None Entered View All sections , •I Printer-friendly format Save.rePSte National Comprehensive Report I Su bject I DAVID N RODGERS SSN DOB 01/30/2006 - 10:31AM - Reference: None Entered issued in Kentucky in I User Supplied Information Last Name: RODGERS First Name: DAVID Middle Initial: SSN: DOB: Address 1: 467 I Sections Available in Report a Click on links to see detail Subject 1 Record EmbleSIBRIgon 1 Record Possible AKAs for Subject 6 Records Possible Other Social Security gmbers Associated with %abject 3 Records Ps_ssible Other Records and Names Associated with Social Security Numbers 1 Record Possible Driver Licensee 2 Records Emile Ad tiinseasosistest_with Ssibiect 17 Recgrds Possible SAFESCAN 1 Record Possible High Risk Address 1 Record Phone Listings for Subject's Addressors 16 Records Possible Real Propprjy Owttership and Deed Transfers 1 Record Possible Property Owners of SubjecesAddresses 2 Recnt sl_, Possib e Vehicles Registered at Subject's Addresses 24 Records --• • ••• •-•••••••••• ^Art nn. TV-PASO -nnT "MTh A tnAnnnK EFTA01728186 Page 2 of 21 Possible Real-Time Vehicle Registrations 2.1tesolds Possible FAA Pilot Licensgs 15 Recorda Possible Business Affiliations (includes Officer Name Match} 0 Records 'Possible Employers 1 (1 Record) idce Employer J EPSTIEN & CO I Possible AKAs for Subject!' (6 Records) De Name RODGERS, DAVID ROGERS, DAVID N RODGERS, DAVID NEVILLE RODGERS, DAVID M SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject Name RODGERS, DAVID NEVILLE • SSN Date Of Birth (3 Records) 122 I Possible Other Records and Names Associated with Social Security Numbers (1 Record)roi Name I Possible Driver Licenses LAKE WORTH, FL 33467 Name: RODGERS, DAVID N DOB: DL#: Issue State: FL Issue Date: 01/17/2001 Expire Date: 03/06/2007 Height: Weight: Eyo Color: Previous DL State: Hair Color. Previous DL #: SSN: FAKE WORTH, FL 33467 Name: RODGERS, PATSY W DOB: DL#: Issue State: FL Issue Dato: 10/10/2000 Expire Date: 10/10/2006 SSN Date Of Birth C11 (2 Records) Too - ..," nr- . erne, A A 0 nO 1 Trrsirs.no WINNE 1 tIntWIA EFTA01728187 Page 3 of 21 Height: Eye Color: Previous DL State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Dato Range Address/Phone 06/1996 - 0112006 0412002 - 04/2002 12/1998 - 07/2001 11/2000 - 11/2000 11/2000 - 11/2000 11/2000 - 11/2000 08/1994 - 12/1998 07/1996 - 07/1996 11/1989 - 06/1995 09/1993 - 08/1994 10/1993 - 10/1993 .7 NEW YORK, NY 10022 MIAMI 136 5 139 NEW YORK, NY 10022 NEW YORK, NY 10022 WEST PALM BEACH, FL 33413 ir fib LAKE WORTH, FL 33467 GAF OH 4 NEW YORK, NY 10025 NEW YORK, NY 10025 COLUMBUS, OH 43232 LEX, KY 40505 WEST PALM BEACH, FL 33416 Qa t COLUMBUS, OH 43232 GAHANNA, OH ** Address and phone number verified by current phone listing. ***0ther Possible Area Code(s) Weight: Hair Color: Previous DL #: Source Composite Info Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 3 Composite Info Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 (17 Records) tcp)., Source Reported Dates 12/1998 - 01/2005 06/1996 - 12/2004 07/1996 - 08/2000 08/1996 - 01/1997 04/2002 - 04/2002 07/2001 - 07/2001 12/1998 - 12/1998 11/2000 - 11/2000 11/2000 - 11/2000 11/2000 - 11/2000 12/1998 - 12/1998 08/1994 - 11/1997 09/1994 - 09/1994 07/1996 - 07/1996 02/1993 - 06/1995 11/1989 - 11/1993 08/1993 - 08/1993 09/1993 - 08/1994 09/1993 - 09/1993 10/1993 - 10/1993 ow& ••••••••• *44 444 4 "est. 4 ITT% A" 0— "Mill \ I' t2nrinng EFTA01728188 Page 4 of 21 I Possible SAFESCAN I Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit. underwriting Insurance or making employment decisions. (1 Record) Da Possible High Risk Address nitJert - The Following High Risk Address(es) Matched Your Subject's Address History*** NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS RiskDescription: SIC Code SIC Code: 801104 SIC Description: CLINICS Risk Description: SIC Code SIC Code: 804908 SIC Description: NURSE/NURSE REGSTRIE (1 Record) Ti2z (Phone Listings for Subject's Addresses It In LAKE WORTH, FL 33467 Name: RODGERS DAVID Phone: (16 Records) lee EW YORK, NY 10022 Name: URBAN CENTER BOOKS Phone: Name: ARCHITECTURAL LEAGUE Phone: Name: MUNICIPAL ART SOCIETY THE INFORM Phone: Namo: NEW YORKERS FOR PARKS Phone: Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone: Name: LEDERER LEATHER GOODS Phone: Name: STAR MARITIME AQUISITIONS CORPOR Phone: Name: NEW YORK STRATEGY GROUP LLC Phone: Name: FITZPATRICK A Phone: LEXINGTON, KY 40505 Name: Phone: 9 Name: Phone: frr geQ 1 fl /0111/1C EFTA01728189 Page 5 0121 MIAMI BEACH, FL 33139 307 phone numbers found, only same last name considered. ** No Phone numbers found during search'* NEW YORK, NY 10025 182 phone numbers found, only same last name considered. ** No Phone numbers found during search ** GAHANNA, OH 43230 Name: Name: Phone: Phone: LEX, KY 40505 Name: Name: Phone: Phone: I Possible Real Property Ownership and Deed Transfers 1 LAKE WORTH, FL 33467 RODGERS DAVID N RODGERS PATSY W Florida Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: LAKE CHARLESTON PAR O LT. IIIIIIIII/11467 -7729 -7729 2003 $165,321 $174,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: WASHINGTON MUTUAL BK FA Title Co.: County: Type: (1 Record) Do PALM E SFR ' Recorded Date: 06/05/1 Book: 009294 Page: 001746 Tax Year: 2003 Market Land Value: Market Improvements:$226,8: Total Market Value: $226,8f. Prior Sale Price: $183,0E •••••.•... • .1, 1M A* • Pe. A IA AA,' EFTA01728190 Page 6 of 21 Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W LAKE WOR 67 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: HARBOR FIN'L MTG CORP Title Co.: Situs Address: WORTH, L Seller Address: Buyer(s): AVID N & PATSY W /HW Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: DEED OF TRUST Lender: BARNETT BK FL NA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH FL RODGERS DAVID N & PATSY W /HW LAKE WORTH, FL 67 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: LT KE CHARLESTON PAR O Sale Price: $1 00 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: 33467 Seller(s): Seller Address: NORWEST MORTGAGE INC I PI nne EFTA01728191 Page 7 of 21 Buyer(s): ROD ERS DAVID N Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Rocords - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $174,000 Loan Amount: Contract Date: 05/31/1996 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: L 467 HOWARD JEFFERY L RODGERS DAVID N RODGERS PATSY W LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $183,000 Loan Amount: Contract Date: 03 171 94 Document Type: ResalelNew RE-SALE Construction: Lender: AMERICAS WHOLESALE LENDER Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VINAS LUIS HOWARD JEFFREY L LAKE WORTH, FL 33467 `Possible Property Owners of Subject's Addresses EW YORK, NY 10022 Owner Name: ARCHDIOCESE OF NEW YORK Assess State: New York Parcel Number: Short Legal Description: Document Number: .=M (2 Records) Da County: NEW YORK Type: OFFICE BUIL Recorded Date: 05/19/1983 __..- ._ eft • • • rltrain nn Tftnt I nn,nnne EFTA01728192 Page 8 of 21 Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: NEW YORK, NY 10022 -6843 Ilimut 10022 -4112 '$1,197,000 *$828,000 •$2,025,000 Book: Page: Tax Year: 2004 Market Land Value: $2,660,000 Market improvements:$1,840,000 Total Market Value: $4,500,000 Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: AHANNA, OH 43230 DEAL THOMAS J Ohio County: FRANKLIN Type: SFR OLLEGE PARK 171 Recorded Date: 06/05/2001 Book: COLUMBUS, OH 43230 -2803 COLUMBUS, OH 4 - 03 $8,575 $37,136 $45,710 $144,400 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Salo Price: Loan Amount: $144,018 Contract Date: 03/20/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: AMERICAN HM MTG Title Co.: TLE FIRST AGENCY Situs Address: Seller Address: Buyer(s): Buyer Address: GAHANNA, OH 43230 DEAL THOMAS J & DEENA L Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Page: Tax Year: 2004 Market Land Value: $24,500 Market Improvements: $106,100 Total Market Value: $130,600 Prior Sale Price: $96,500 1 NA PlAtle EFTA01728193 Page 9 of 21 Contract Date: 05/31/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: COLONY MTG Title Co.: ESQUIRE TITLE Situs Address: GAHANNA, OH 43230 Seller Address: Buyer(s): laa r Buyer Address: Ohio Deed Transfer Re - ounty of: FRANKLIN Parcel Number: Legal Desc: Sale Price: $144,400 Loan Amount: Contract Date: 05/31/2001 Document Typo: Resale/New RE-SALE Construction: Lender: Title Co.: ESQUIRE TITLE Situs Address: GAHANNA, OH 43230 Seller(s): Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 06/04/1999 Document Type: MORTGAGE DEED Lender: BANK ONE Title Co.: Situs Address: GAHANNA, OH 43230 Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: !II 996 I EFTA01728194 Page 10 of 21 Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED NATIONAL CTY BK/COLUMBUS TITLE RESEARCH INC Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 03/09/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RANDALL MTG SVCS INC Title Co.: BENCHMARK TITLE COMPANY Situs Address: GAHANNA, Seller Address: Buyer(s): Buyer Address: 'Possible Vehicles Registered at Subject's Addresses LAKE WORTH, FL 33467 (24 Records) 190 Plate: Owner: DAVID NEVILLE IMMERODGERS State: FL Date Registered: 04/20/2005 Expire Date: 03/06/2006 Title: Title Date: 04(10/2000 VIN: ck Color: WHITE Year 2000 Description: OLDSMOBILE SHILHOUETTE LUXURY OLDSMOBILE SHILHOUETTE LUXURY • 3.4L V6 MFI MINIVAN Plate: Owner: DAVID NEVILLE RODGERS State: FL Date Registered: 05/20/2004 Expire Date: 03/06/2005 Title: Title Date: 05/20/2004 VIN: Color. BURGUNDY OR MAROON • • t••• a la a a EFTA01728195 Page 11 of 21 Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: 1991 CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 TBI OHV 8V 4-DOOR SEDAN WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 DAVID NEVILLE OR FL 02/16/2005 YES Q t. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available al 19 Expire Date: 03/06/2006 Title Date: 11/07/2003 EW YORK, NY 10022 ** 53 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Owner: State: Title: VIN: Color. Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: Plate: Owner. EXINGTON, KY 40505 KY Qt. GREEN 1996 TOYOTA CAMRY TOYOTA CAMRY - 2.2L L4 16V EFI 4-DOOR SEDAN 13 KY 10/09/1998 RED 1992 NISSAN SENTRA NISSAN SENTRA -1.6L L4 16V SEQ MFI 2-DOOR SEDAN IN Title Date: 09/03/1996 Expire Date: 10/31/1999 vn se.onna.zeiTeznaSQR1 HTM&ORIONM... 1/30/2006 EFTA01728196 Page 12 of 21 State: KY Title: Title Date: 02/23/2004 VIN: Color: UNKNOWN COLOR - UNK Year: 1989 Description: FORD F250 SUPERCAB PICKUP FORD F250 SUPERCAB PICKUP - 5.8L V8 EFI HD PICKUP SUPER CAB Plate: Owner: State: KY Title: Title Date: 03/01/2600 VIN: Color: UNKNOWN COLOR - UNK Year: 1998 Description: DODGE STRATUS DODGE STRATUS - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN Owner: State: KY Title: Title Date: 12/17/2003 VIN: Color: GRAY Year: 1984 Description: FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Plate: Owner: [g State: KY Date Registered: 07/29/1998 Expire Date: 04/30/2002 VIN: Color: UNKNOWN COLOR - UNK Year 1985 Description: DODGE POWER RAM W150 PU 4X DODGE POWER RAM W150 PU 4X - 5.2L V8 2BBL SD PICKUP la lEW YORK, NY 10022 ** 46 Vehides found, only same last name(s) are listed ** ***** No Vehicles found ***** MIAMI BEACH, FL 33139 Plate: Owner: 'en .iln AM PTMR,C)RTONItif 1/30/2006 EFTA01728197 State: Date Registered: Title: VIN: FL 10/12/2005 Expire Date: Title Date: Page 13 of 21 12/28/2006 10/12/2005 Color: Year: Description: WHITE 2006 TOYOTA No VIN Analysis Available Plate: WEST PALM BEACH, FL 33413 Owner: State: Date Registered: FL Expire Date: 01/21/1996 Title: Title Date: 07/07/1995 VIN: Color: Year: Description: Plate: GREEN 1995 KAWK No VIN Analysis Available Owner: State: FL Date Registered: 09/02/1998 Expire Date: 08/10/1999 Title: Title Date: 03/11/1997 VIN: Color: Year: Description: Plate: WHITE 1989 PONTIAC GRAND AM LE PONTIAC GRAND AM LE - 2.31. L4 Fl 4-DOOR SEDAN Owner: State: MISSEND FL Date Registered: 10/06/2003 Expire Date: 08/19/2004 Title: Title Date: 10/06/2003 VIN: Color: Year: Description: GREEN 1997 VOLKSWAGEN No VIN Analysis Available Lien Holder: GAHANNA, OH 43230 WESTERN CREDIT UNION • • a.rn .n r YA oentRil....1CTGO4S981.HTM&ORIONIVI. . 1/30/2006 EFTA01728198 Address: Owner: COLUMBUS, OH 43228 lig Page 14 of 21 State: Title: OH Title Date: 01/13/2005 Title Lien: VIN: YES Color: Year: Description: Plate: UNKNOWN COLOR - UNK 2003 FORD BASE MODEL No VIN Analysis Available Lien Holder: Address: Owner: PARK NATIONAL BANK PO BOX 3500 NEWARK, OH 43058 State: Title: OH Title Date: 01/27/2005 Title Lien: VIN: Color: Year: Description: Plata: YES q. UNKNOWN COLOR - UNK 1999 DODGE DURANGO 4X4 DODGE DURANGO 4X4 - 5.2L V8 SMPI OHV 16V 4D SPORT UTILITY Owner: State: OH Date Registered: 12/16/2002 Expire Date: 09/30/2004 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1992 LINCOLN TOWN CAR LINCOLN TOWN CAR - 4.6L SEFI OHC V8 4-DOOR SEDAN Llen Holder: Address: PROVIDENT BANK Owner: I, OH 45269 State: Title: OH Title Date: 09/26/2003 Title Lien: VIN: YES q. • A i-A/C1..AD"...-..-fo VD ocntrap=lfrraD4R9R1.FITM&ORIONM... 1/30/2006 EFTA01728199 Page 15 of 21 ' Color: UNKNOWN COLOR - UNK Year: 1997 Description: MERCURY VILLAGER MERCURY VILLAGER - 3.0L V6 EFI MINIVAN Plate: Owner: State: Title: VIN: Color: Year: OH UNKNOWN COLOR - UNK 1996 Description: GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 4.3L V6 CPI PICKUP EXTENDED CB Plate: Owner: =NIN S State: OH Title: VIN: Color: UNKNOWN COLOR - UNK Year: 1995 Description: GMC TRUCK SAFARI MINI GMC TRUCK SAFARI MINI • 4.3L V6 CPI MINIVAN Owner: 1:9 State: OH Title: VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: STARCRAFT BASE MODEL No VIN Analysis Available Plate: Owner: State: OH Date Registered: 07/10/1996 VIN: Color: UNKNOWN COLOR - UNK Year: 1987 Description: CHEVROLET NOVA CHEVROLET NOVA -1.6L L4 2BBL OHC 4-DOOR SEDAN Title Date: 06/19/2001 Title Date: 11/27/1998 Title Date: 05/24/1996 Expire Date: 07/31/1997 NEW YORK, NY 10025 -- oen7File----3CTGO4S981.HTM&ORIONM... 1/30/2006 EFTA01728200 Page 16 of 21 "231 Vehicles found, only same last name(s) are listed ** an " No Vehicles found ***** NEW YORK, NY 10025 "217 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Plate: Owner: State: EST PALM BEACH, FL 33416 FL Date Registered: 04/12/2005 Expire Date: 05/26/2006 Title: Title Date: 01/10/2005 VIN: Color: Year: Description: Owner: State: GOLD 1993 JEEP CHEROKEE COUNTRY JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 4D SPORT UTILITY ■ [3) FL Date Registered: 11/28/2005 Expire Date: 12/31/2006 Title: Title Date: 07/28/2005 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1966 MARL No VIN Analysis Available Owner: State: EM=. FL Date Registered: 06/27/2003 Expire Date: 11/15/2003 Title: Title Date: 06/27/2003 VIN: Color: Year: Description: WHITE 1984 FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'Possible Real-Time Vehicle Registrations ***Notice*" Verities Registered to Last Name and Subject's Current Address • LAKE WORTH, FL 33467 (2 Records) Top L./re an --in VD nen/Pi in.lrinn4scs I.F1T11/448LORIONM... 1/30/2006 EFTA01728201 Page 17 of 21 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/06/2006 Vin: Make Model: TOYOTA COROLLA MATRIX Decoded Vin: TOYOTA COROLLA MATRIX /XR HATCHBACK 4DR Year: 2004 Origin: CANADA Cld CC: 109 Base Price: $16,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2701 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & (Legal Owner) Mailing Address: Registration State: FLORIDA • Expiration Date: 03/06/2006 yin: Make Model: OLDSMOBILE SILHOUETTE Decoded Vin: OLDSMOBILE SILHOUETTE SPORT VAN Year: 2000 Origin: USA Cid CC: 207 Base Price: $31,550 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 3948 lbs Ton Rating: Possible FAA Pilot Licenses Name: RODGERS DAVID NEVILLE FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA. KY, MS, NC, SC, TN Address: In LAKE WORTH, FL 33467-7729 (15 Records) 110.2 Name: RODGERS, DAVID NEVILLE (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: MMMLAKE WORTH, FL 33467-7729 httos://abcp.choicepointcomkt/GetReports_XP.asp?File=3CTG04S981.11TM&ORIONM... 1/30/2006 EFTA01728202 Page 18 of 21 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN • LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: EQDGERS. DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLF (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGFR,I,DAviD NES(1111 (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN In LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: RODGIEaLl261ID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN • AL, FL, GA, KY, MS, NC, SC, TN • I.,. • To xrn NTM,R,OR TONNE... 1/30/2006 EFTA01728203 Page 19 of 21 Address: LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS.,_QAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN MI LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLE (Historical) SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS ES - IL IN MI MN, OH, ND, SD, WI GAHANNA, OH 43230 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVIO_NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN -AL, FL, GA, KY, MS, NC, SC, TN IN LAKE WORTH, FL 33467-7729 Name: FM Class: FAA Rating: Medical Class: Medical Date: RODGERS. DAVID NEVILLE (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS . XP.asn?Fibr3CTG04S981.HTM&ORIONM. . 1/30/2006 EFTA01728204 Page 20 of 21 FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: • LAKE WORTH, FL 33467-7729 Name: RODGERS, DAVID NEVII I F (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: • LAKE WORTH, FL 33467-7729 I Possible Business Affiliations (includes Officer Name Match) IL No Corporations found at subject addresses a Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODGERS DAVID N CONSULTING/DESIGN SERVICF Corp State: IA Affiliation: INCORPORATOR (REGISTERED AGENT) (0 Records) Du Corp Number: Status: INACTIVE MARTINSVILLE BENEVOLENT & PROTECTIVE ORDER OF ELKS HOME. INCORPORATED Corp State: VA Affiliation: OFFJDIR. Corp Number: SKYCASTER AVIATION OF KENTUCKY. 1NQ Corp State: KY Corp Number: Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: RODGERS D N D & S ARMY SURPLUS Corp State: MO Affiliation: OWNER Corp Number: Status: ACTIVE Status: INACTIVE Status: ACTIVE *** Report section(s) with no matches: Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida • _ ms/rsoto,:wwirro VP cm9File=1CTGO4S981.HTM&ORIONNI... 1/30/2006 EFTA01728205 Page 21 of 21 Beverage License, Possible Florida Money Transmitter Ucenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Senilce Marks, Possible Texas Trademark ReglstradOns, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Some data provided by infoUSA, Copyright @ 2004, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPRPTI32/02 22214931* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * • . tarn-Am annwe VP nc-n9File=3CTG04S981.HTM&ORIONIVI... 1/30/2006 EFTA01728206 hp LaserJet 3030 PALM BEACH POLICE invent 4:47PM Fax Activity Log Job Date Time Type Identification Duration Pages Result 110 1/19/2006 8:51:24AM Receive 5:24 1 OK 111 1/19/2006 10:59:36AM Receive 0:33 1 OK 112 1/19/2006 2:27:53PM Receive 0:42 1 OK 113 1/19/2006 8:21:27PM Receive 1:08 2 OK 114 1/19/2006 4:44:37PM Receive 1:13 7 CIK 115 1/20/2006 8:45:31AM Receive 0:37 1 OK 116 1/20/2006 8:58:59AM Receive 1:02 4 OK 117 1/20/2006 9:12:52AM Send 1:23 1 OK 118 1/20/2006 9:33:29AM Receive 0:21 1 OK 119 1/20/2006 9:42:31AM Send 0:00 0 No Answer 120 1/20/2006 9:56:35AM Send 2:09 6 OK 121 1/20/2006 9:58:59AM Monitor Dial 0:00 0 Stop 122 1/20/2006 10:00:58AM Send 1:14 2 OK 123 1/20/2006 10:03:34414 Send 3:26 3 Stop 124 1/20/2006 10:08:32AM Send 1:28 4 OK 125 1/20/2006 10:17:54AM Send 3:08 3 OK 126 1/20/2006 1:11:02PM Receive 0:26 1 OK 127 1/20/2006 5:31:22PM Receive 0:44 1 OK 128 1/21/2006 11:37:06PM Receive 0:50 1 OK 129 1/22/2006 2:49:45AM Receive 0:45 1 OK 130 1/22/2006 11:26:31AM Receive 8:26 12 OK 131 1/23/2006 11:20:19AM Receive 1:01 3 OK 132 1/23/2006 12:05.54PM Receive 2:22 2 OK 133 1/23/2006 4:10:35PM Receive 0:40 0 No Fax Detected 134 1/23/2006 7:34:13PM Receive 0:39 0 No Fax Detected 135 1/23/2006 8:49:29PM Receive 1:06 3 OK 136 1/24/2006 6:47:07AM Receive 1:27 1 OK 137 1/24/2006 8:50:37AM Send 0:00 0 Busy 138 1/24/2006 8:52:00414 Send 0:00 0 Busy 139 1/24/2006 8:57:24AM Send 1:30 3 OK 140 1/24/2006 10:18:58AM Receive 0:39 1 OK 141 1/24/2006 11:32:34AM Send 1:11 2 OK 142 1/24/2006 11:59:34AM Send 0:50 3 OK 143 1/24/2006 1:36:03PM Receive 0:49 1 OK 144 1/24/2006 1:40:41PM Send 0:00 0 Busy 145 1/24/2006 1:42:06PM Send 0:46 1 OK 146 1/24/2006 3:29:34PM Receive 0:34 1 OK 147 1/24/2006 4:41:37PM Send 0:00 0 Busy 148 1/•24/2006 4:42:35PM Send 1:56 3 OK 149 1/24/2006 4:44:37PM Send 1:13 3 OK EFTA01728207 *c o (oy-eses (I? '1LS i O_0.1 is-facs- AaryLesk )---ALMe -W/13 SAO 2 6 yatiS Doe. Iff if- xotts S frail Cd (a--th48 40 11 ineatiAZA aele 72-e- -stk. e pie* /roof -R-scal (4-1:,/t ut475 014-e/tdilitar - • S Kg( 0,I tka /dytes 5741-d Aty, avn Syca/..s EFTA01728208 s$ bottte AIke- e2"----•- EFTA01728209 -6-st / 2 ede 7yars cr ct_s ecd._ EL_ cA - atee raitt f`a g 4.-074 -3/ ? cotter_ 0tes (f-_JA P lyi-.3 sia itti- 04 Agdot o--cr araak-A- oat 4.2ser Voicing' /stye-Doan) /!'v5,4< I LC/O tt o S 2 4 41 c In I'll CIL M CA, UP- 77/4ea d t? S y 4,er. tAl ao q -.5100c r 0 Fteszztic `77-e4f3 514., \paw- pv,(1-44 OP? d e, ve-Lt•-d,61, /La, rub EFTA01728210 Ystfriike cisvC 5•A?"1.-- ;Lc kaseciaci- tc- Lae 6r-7y-cater r402 (es"' se sc a mi a ( gtetatar tkc. - v3,4- Gpf, 152WPII Mor_c cuteya ge- CA-4 trorT:ok44,1d 7, e eAssrev._ le-55:4j(l_ r r EFTA01728211 ——- : 刀Z两 一 ＆ 岛 ～ ／翟2举 T /\IV 「『~鸠的 ‘ 孟f zz' ／一 哟s 创叼~瓤 弄＜乙 口一’ < ——舜居争＜. - 473 - ' / / ( J 21 J EFTA01728212 711271S6 o eg* pifL i c),4 Lots ci ef-=—kkArt /free es ecikeez4-2 Q-64 -5 EP/5 .8i, E & a t . , EFTA01728213 77u (...;h6, --Acal &/-4Aces hes— 3frig-5 09 a lp ciciaur- Scol-t- date - ex e Weicb-ty- Ba-ei r- P er12°.13 neel(el) 7I-7° 3S tit , -2 Is 0 I o 1 A fri-ev-e -of Las // cr VAC Jed-eL SP °"7 ct 1 anus EFTA01728214 ／伤旄尹 缘i f/c /_3 _ 5- 乙 v- 一巾√~Z/ 2 珊弓 厶衫 s 中品翅 ， 例 ＋扼锤I, 琵撬 确 哀 渤 γ r Qrrvc一严卜 砧＂呷U1t毛 否- f 字 EFTA01728215 卉7肾s呐纛’ 2 吟臂c, J 鲜寺吻＆淄派瑚 半嗜 rn！今 』太m) >D 联 ＞ 口 冲 四S 一 … 嘞 「办妒 2 2 一 巾 劫轰b丫妙q EFTA01728216 r?7<( - r 『‰瓦 么庞＞ 尸 鱿 SI 子 c 4 疗√夕 初 疣＜4 ‘ 髭 - 40 /L仇＜4几 3地一（7 伍血l 羼衫，∥2f 峰唾恧备 7 ／幼吻伤儿 ／7尸… 坯 乙忍勺严－ 一导4 庞3?A- 7 √镰初幼 “ 屯p /"‘ 「威呼 /1 K 4 压响盒毵磁－ T 踢 矣r妒」 ＠h4一t 晶尤习 氲甚YeK' L＾彘扩． <>r减，、℃r人／ （多，u一117呶√ ' i —— - 烁 L 品污一 ——‘ ' /tfU~砂Yb锢γ 』L臼毫 EFTA01728217 EFTA01728218 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 Larry Visoski date of birth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages He is currently employed by Jeffrey Epstein, NES LLC, as cFlagilltain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstein and Dave Rodgers was chief captain. Visoski has been employed as chief captain for approximately two years. He replaced Rogers as chief captain because, Epstein preferred Visoski's communication skills and flying techniques. Prior to his employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) And utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005,.clue to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling-to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number or he utilizes ilots Center Helicopters. Bruce White, telephone number is Epstein's boat captain for the U.S.V.I.. While n New York, the pilots stay in corporate apartments. Visoski advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. Visoski has never seen any woman and/or girls under the age of twenty on Epstein's aircraft. He has never observed any inappropriate behavior or Investigation on 11/27/2006 at West Palm Beach, Florida File/ 31E -MM -108062 Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01728219 111 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of .On 11/27/2006 .Page 2 anything of a sexual nature by Epstein. As a practical joke, Epstein asked Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was pregnant. The primary item that Epstein request to be on his aircraft is Evian water. Visoski has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed to in the New York office every two to three weeks. The aircrWilligs are turned in on an annual basis. Visoski stated he provided the 2005 flight manifest and Dave Rogers provided the 2004, which were requested in the issued grand jury subpoena. Visoski described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein's best friend. In addition to Visoski's flight duties, he provided Epstein with advice on home entertainment centers and vehicles. Visoski installed a home theater system in Epstein's Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two massages a day. When asked whom Visoski heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females. Bryce LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the EFTA01728220 iv( FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of on 11 /2 7 / 2 00 8 ,Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. , Visoski rovided E stein's cellular telephone, and email, • The below list of current and past employees were provided by Visoski: 0 - Personal Assistant (Black Berry, T o > e , email - LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) House Staff (PB) 111 Michael/ - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef - Prior Chef - Personal Assistant - Personal Assistant EFTA01728221 a 4.. FD-302e (Rev. 10-6-95) 31E —MM-108062 Continuation of FD-302 of ,On 11 / 2 7 / 2 0 0 6 . Page EFTA01728222 31E-MM-108062 JRR:jrr A Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: David Richard Mullen White Male Lantana, Florida Chef, Ritz Carlton 100 South Ocean Drive Manalapan, Florida Phone: 561-533-6000 Fax: 561-540-4821 Colt EFTA01728223 a9" FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12 /13 /2 0 0 6 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employment with Epstein. Mullen worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. Mullen was responsible for keeping food available on the various properties where Epstein traveled. One item that Mullen was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. Mullen used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida residence. Epstein provided Mullen with a residence located at III Street, Apartment III, New York, New York, as a component R illullen's salary. Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard that Mullen used to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida Filet, 31E-MM-108062 SA by SA /jrr Date dictated 12/13/2006 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Ca EFTA01728224 `t FD-302a (Rev. 104-95) 31E-MM-108062 ContinuationofFD-30201 David Richard Mullen .at 12/13/2006 .Page 2 Young females frequently traveled on the two private aircraft with Epstein. Mullen believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. Several of the females lived in the apartment building located at , New York, New York. Mullen believed the 1.111 111111111!!!h Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein through Jean Luc and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals. Mullen described the women as "not very bright" referring to their intelligence. Maxwell and Epstein. as an attractive, Mullen believed was a personal assistant to nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. Jen Last Name Unknown (LNU) was another individual who worked as an assistant to Maxwell. Mullen believed Maxwell and Epstein's relationship was nothing more than friendship. Mullen believed Epstein had feelings for Maxwell but they frequently did not get along. Mullen provided Maxwell' stored in his cellular telephone: email work telephone home tele•hone mobile and PIN Mullen was unaware of telephone what the PIN represented. One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palt Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. Mullen was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. Mullen explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. Mullen was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs, with him. Mullen did EFTA01728225 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of David Richard Mullen ,On 12/13/2006 .Page not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. Mullen did not have conversations with the teenaged females beyond being polite and asking if they needed anything. Mullen did not engage in relationships with the females associated with Epstein. Mullen reviewed a series of images and was asked if he rec nized the individuals depicted. He recognized an assistant to Epstein who is married to a man in Miami, F ori a. He also recognized IIIII and believed to be Epsteinrii.rfr. Cit !!!°!!!!! after his owner of a in New was emp oye as a chef for Epstein prior to Mullen. was a former line cook at Daniel Restaurant, New York, Mullen was aware that Epstein had other chefs before and employment but he was unable to recall their names. Miles Alexander manages Epstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. Len LNU and Jojo LNU, a Filipino couple, managiiistein's New York residence. Len and Jojo may reside in the III apartment building. is responsible for security at Epstein's New York resi ence. On one occasion, gave Mullen a tour of Epstein's New York residence which MullM illieved was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. Mullen did not observe or hear any disturbances during his employment for Epstein. EFTA01728226 FD-302 (Rev. 10-6.95) -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmmthptim 12/01/2006 WILLIAM HAMMOND, date of birth Columbus, Ohio, residing at Florida 33411, hom umber telephone numbers and at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular) and Attorney JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australianay2022ali00, West Palm Beach, Florida 33401, telephone number After being advised of the identity of the interviewing agents and the nature of the interview, HAMMOND provided the following information: HAMMOND is currently a full time pilot employed by. JEFFREY EPSTEIN as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with LARRY MORRISON, EPSTEIN's airplane engineer, and HAMMOND's contact with EPSTEIN while working for WEXNER, HAMMOND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. place of birth al Palm Beach, cellular was interviewed HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid.a Christmas bonus of $5000.00, gross income. HAMMOND stated that EPSTEIN has three full time captains with one being the chief captain, LARRY VISOSKI. HAMMOND stated that in his position he would be "on call." HAMMOND continued explaining that VISOSKI would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN, HAMMOND or the co- pilot would always complete two forms. The first form, required by the FAA, was a maintenance log, which would record the date of Investigation on 11/27/2006 at West Palm Beach, Florida File# 31E-MM-108062 Date dictated 12/01/2006 by Aa r. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01728227 4 10-3023 (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 Maga . 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. HAMMOND has never observed underage girls (under twenty) as passengers on EPSTEIN's airplanes. HAMMOND did state that once or twice children accompanied by adults were passengers on the airplanes. HAMMOND stated that he has strictly a business relationship with EPSTEIN. HAMMOND believed that EPSTEIN is a financial money manager. HAMMOND has never socially been to any of EPSTEIN's residences. HAMMOND interviewed for his current job at EPSTEIN's Palm Beach residence. HAMMOND provided, EPSTEIN's assistant, cellular telephone number as HAMMOND provided the following address as a past residence: Westerville, Ohio 43082 EFTA01728228 EFTA01728229 EFTA01728230 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with . Epstein and both were over maintenance for the aircrafts. • Visoski rovided E stein's cellular telephone, and email, The below list of current and past employees were provided by Visoski: - Personal Assistant (Black Berry, T Mo I e , email - LNU - Secretary in New York Office Miles Alexander - Bryce LNU - Ranch Ghislaine Maxwell Island Manager (U.S.V.I.) Manager (New Mexico) - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) John Michael - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef - Prior Chef - Personal Assistant - Personal Assistant EFTA01728231 • 1 FD•302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of On 11/27/2006 ,Page 4 EFTA01728232 ' N-Number Inquiry Results rage i or FAA Registry N-Number Inquiry Results N909JE is Assigned Assigned/Registered Aircraft Aircraft Description Serial Number Type Registration Corporation Manufacturer Name GULFSTREAM AEROSPACE Certificate Issue Date 03/15/1994 Model G1159B Status Valid Type Aircraft Fixed Wing Multi-Engine Type Engine Turbo-Jet Pending Number Change None Dealer No Date Change Authorized None Mode S Code MFR Year 1974 Fractional Owner NO Registered Owner Name HYPERION AIR INC Street City WILMINGTON County NEW CASTLE Country UNITED STATES State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufacturer ROLL-ROYCE Classification Standard Engine Model RB.211 SERIES Category Transport A/W Date 06/29/1989 Other Owner Names http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=909JE 1/3/2006 EFTA01728233 N-Numoer Inquiry ResilIts - Page 2 of 2 None Temporary Certificate None Fuel Modifications None Ca$ sr~a ilia http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumberbct=909JE 1/3/2006 EFTA01728234 IN-Numoer inquiry Results Page 1 of 2 FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description Serial Number Type Registration Corporation • Manufacturer Name BOEING Certificate Issue 01/25/2001 Date Model 727-31 Status Valid Fixed Wing Multi- Type Aircraft Type Engine Turbo-Jet Engine Pending Number None Dealer No Change Date Change Authorized None Mode S Code MFR Year 1969 Fractional Owner NO Registered Owner Name JEGE INC Street City WILMINGTON County NEW CASTLE Country UNITED STATES State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufacturer P&W Classification Standard Engine Model JT8D SERIES Category Transport ANY Date 07/23/1990 Other Owner Names http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxtr-908TE&cmndfind.x=11... 1/3/2006 EFTA01728235 N-Number Inquiry Results rage c of None Temporary Certificate Certificate Number a Issue Date 01/25/2001 Expiration Date 02/24/2001 Fuel Modifications None http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908Th&cmndfmd.x=11... 1/3/2006 EFTA01728236 s Vl J 1, Section Index Search landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Landings: Search OM;ry ifirilfiPilot Edition Batabasel available for purchase... Results Returned N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. r Check for printing N-number Aircraft Serial Number Aircraft Manufacturer Model Engine Manufacturer Model Aircraft Year Owner Name Owner Address Type of Owner Registration Date Airworthiness Certificate Type Approved Operations : GULFSTREAM AEROSPACE : G1159B : ROLL-ROYCE : RB.211 SERIES : 1974 : HYPERION AIR INC WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport Send to Printer f Save to File Clear Selections I ' • Retrieve Selected Entries Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but If you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the 'teal" Information. http://www8.1andings.comkgi-bin/npli-search_nnr?pass=76208459&pattem1=909je&fld_... 9/21/2005 EFTA01728237 n-slusitUCI •LidatIALSC JoalGL ACSUIL rage i. UA It • ria Section Index Search Landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Landings: Search Ft.riritdpkiters IVEMPihztEdition ffAcifffreste., Results Returned N-number Database Search Result Databases available for purchase... rr Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. r Check for printing N-number Aircraft Serial Number Aircraft Manufacturer Model Engine Manufacturer Model Aircraft Year Owner Name Owner Address : BOEING : 727-31 : P&W : JT8D SERIES : 1969 : JEGE INC Type of Owner Registration Date Airworthiness Certificate Type : Approved Operations III WILMINGTON, II DE, lypu III3-3742 Corporation 25-Jan-2001 Standard Transport a Send to Printer r Save to File Clear selections Retrieve Selected Entries Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but If you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" Information. http://www8.1andings.com/cgi-bin/nph-search_nnr?pass=7620845984pattem1=908je&fld_... 9/21/2005 EFTA01728238 41 )1, t FD-302 (Rev. 10.6.95) • • AC -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/01/2006 WILLIAM HAMMOND, date of birth Columbus, Ohio, residing at Florida 33411, home tele•hone number telephone numbers at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue Ft. Lauderdale Florida 33304, telephone number(s) and (cellular) and Attorney JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australiaiiiiiiiiiiiii0, West Palm Beach, Florida 33401, telephone number After being advised of the identity of the interviewing agents and the nature of the interview, HAMMOND provided the following information: HAMMOND is currently a full time pilot employed by JEFFREY EPSTEIN as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE'WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with LARRY MORRISON, EPSTEIN's airplane engineer, and HAMMOND's contact with EPSTEIN while working for WEXNER, HAMMOND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid a Christmas bonus of $5000.00, gross income. HAMMOND stated that EPSTEIN has three full time captains with one being the chief captain, LARRY VISOSKI. HAMMOND stated that in his position he would be "on call." HAMMOND continued explaining that VISOSKI would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN, HAMMOND or the co- pilot would always complete two forms. The first form, required by the FAA, was a maintenance log, which would record the date of place of birth Ro al Palm Beach, cellular was interviewed Investigation on 11/27/2006 at West Palm Beach, Florida Filet, 31 -MM-108062 -S Date dictated 12/01/2006 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01728239 4r 1/44 FD-302a (Rev. I 0.6-95) • • 31E-MM-108062 contimmionamol.maa William Hammond ,0n 11/27/2006 .page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. HAMMOND has never observed underage girls (under twenty) as passengers on EPSTEIN's airplanes. HAMMOND did state that once or twice children accompanied by adults were passengers on the airplanes. HAMMOND stated that he has strictly a business relationship with EPSTEIN. HAMMOND believed that EPSTEIN is a financial money manager. HAMMOND has never socially been to any of EPSTEIN's residences. HAMMOND interviewed for his current job at EPSTEIN's Palm Beach residence. HAMMOND provided, EPSTEIN's assistant, cellular telephone number as HAMMOND provided the following address as a past residence: hto 43082 EFTA01728240 Nese:Jr 132-. INFO ors fion% WASS C Ter EFTA01728241 EFTA01728242 AIR TYPE FPDATE FPTIME FR DEP_APT DEP_TIME DEST DEST_TIME GLF2 1-Oct-03 1331 IFR PBI D011331 TEB 11546 GLF2 1-Oct-03 1408 IFR PBI D TEB 11546 GLF2 1-Oct-03 1427 IFR FBI D TEB 11546 GLF2 1-Oct-03 1439 IFR FBI D TEB 11546 GLF2 1-Oct-03 1457 IFR FBI D TEB 11546 GLF2 1-Oct-03 1500 IFR PBI D TEB 11546 GLF2 1-Oct-03 1514 IFR PBI D TEB 11546 GLF2 1-Oct-03 1523 IFR PBI D TEB 11546 GLF2 4-Oct-03 131 IFR TEB D PBI 40227 GLF2 4-Oct-03 137 IFR TEB D PBI 40227 GLF2 4-Oct-03 237 IFR TEB E040305 PBI 40347 GLF2 6-Oct-03 1457 IFR FBI D BED 61653 GLF2 6-Oct-03 1528 IFR PBI D BED 61653 GLF2 6-Oct-03 1624 IFR FBI D BED 61653 GLF2 6-Oct-03 1700 IFR FBI D BED 61653 GLF2 7-Oct-03 2112 IFR BED D TEB 72045 GLF2 11-Oct-03 1450 IFR TEB D PBI 111542 GLF2 11-Oct-03 1541 IFR TEB E) FBI 111542 GLF2 11-Oct-03 1547 IFR TEB E111615 PBI 111652 GLF2 14-Oct-03 1850 IFR PBI P141930 TEB 142145 GLF2 14-Oct-03 2003 IFR FBI 0142004 TEB 142219 GLF2 14-Oct-03 2109 IFR FBI D TEB 142219 GLF2 14-Oct-03 2115 IFR FBI D TEB 142219 GLF2 14-Oct-03 2153 IFR FBI D TEB 142219 GLF2 14-Oct-03 2159 IFR PBI D TEB 142219 GLF2 17-Oct-03 54 IFR TEB D PBI 170150 GLF2 17-Oct-03 139 IFR TEB D PBI 170150 GLF2 17-Oct-03 144 IFR TEB E170212 PBI 170248 GLF2 17-Oct-03 206 IFR TEB D PBI 170248 GLF2 19-Oct-03 1827 IFR PBI P191930 TEB 192150 GLF2 19-Oct-03 2005 IFR PBI 0192006 TEB 192226 GLF2 19-Oct-03 2039 IFR FBI D TEB 192226 GLF2 19-Oct-03 2109 IFR FBI D TEB 192226 GLF2 19-Oct-03 2111 IFR FBI D TEB 192226 GLF2 19-Oct-03 2113 IFR FBI D TEB 192226 GLF2 19-Oct-03 2207 IFR FBI D TEB 192226 GLF2 21-Oct-03 942 IFR TEB P211045 MTN 211125 GLF2 21-Oct-03 1135 IFR TEB D MTN 211125 GLF 21-Oct-03 2133 IFR MTN D STT 220018 GLF 21-Oct-03 2157 IFR MTN D STT 220018 GLF 21-Oct-03 2328 IFR MTN E212353 TIST 220042 GLF 21-Oct-03 2357 IFR MTN D STT 220042 GLF2 26-Oct-03 2100 IFR TIST P262300 KTEB 270230 GLF2 26-Oct-03 2101 IFR TIST P262300 KTEB 270230 GLF2 26-Oct-03 2248 IFR D262243 KTEB 270213 GLF2 26-Oct-03 2258 IFR D262243 KTEB 270213 GLF2 GLF2 27-Oct-03 27-Oct-03 149 STT 217 STT D D TEB TEB GLF2 27-Oct-03 359 IFR TEB D MIV 270355 5721 27-Oct-03 2114 IFR JAX P272130 JAX 272230 B721 27-Oct-03 2114 IFR JAX P272143 JAX 272243 EFTA01728243 1' 6721 27-Oct-03 2258 IFR JAX D JAX 272347 6721 27-Oct-03 2258 IFR JAX E272301 JAX 272347 6721 27-Oct-03 2307 IFR JAX D JAX 272347 B721 27-Oct-03 2311 IFR JAX D JAX 272347 6721 27-Oct-03 2358 IFR JAX D JAX 272347 6727 28-Oct-03 1732 IFR JAX P281900 PBI 281950 B727 28.Oct-03 1815 IFR JAX P281911 PBI 282001 B727 28-Oct-03 1926 IFR JAX E281940 P& 282016 B727 28-Oct-03 1932 IFR JAX D PBI 282016 B727 28-Oct-03 1933 IFR JAX E281939 P81 282016 B727 28-Oct-03 1935 IFR JAX D P6I 282016 B727 28-Oct-03 1936 IFR JAX E281939 PBI 282016 B727 28-Oct-03 1937 IFR JAX D PBI 282016 B727 28-Oct-03 1939 IFR JAX E281941 PBI 282016 B727 28-Oct-03 1943 IFR JAX D PBI 282016 6721 30-Oct-03 2101 IFR PBI P302300 JFK 310114 B721 31-Oct-03 100 IFR KJFK P310300 LFPB 310925 B721 31-Oct-03 122 IFR PBI D JFK 310143 B721 31-Oct-03 135 IFR PBI D JFK 310143 B721 31-Oct-03 353 JFK D LFPB 4-Nov-03 816 LFPB D040722 EBBR 5-Nov-03 1518 ENGM D051515 UNNT 6721 10-Nov-03 2026 IFR ZBAA D110530 PANC 111306 6721 10-Nov-03 2049 IFR ZBAA D110530 PANC 111306 B721 11-Nov-03 1245 IFR PANG P111445 KJFK 112045 6727 15-Nov-03 153 IFR JFK D P6I 150310 B727 15-Nov-03 245 IFR JFK D P6I 150310 B727 15-Nov-03 246 IFR JFK E150315 PBI 150310 6727 15-Nov-03 248 IFR JFK D PBI 150310 8727 15-Nov-03 316 IFR JFK D PBI 150310 B721 18-Nov-03 1927 IFR PBI P182030 JFK 182255 6721 18-Nov-03 2121 IFR PBI D JFK 182313 B721 18-Nov-03 2149 IFR P6I D JFK 182313 B721 18-Nov-03 2152 IFR PBI D JFK 182313 B721 18-Nov-03 2243 IFR PBI D JFK 182313 6727 21-Nov-03 1611 IFR JFK P211900 CMH 212010 6727 21-Nov-03 2014 IFR JFK D CMH 212010 6721 21-Nov-03 2300 IFR KCMH P220322 TIST 220702 B721 21-Nov-03 2300 IFR KCMH D220100 TIST 220440 6721 22-Nov-03 110 CMH D SU 6721 22-Nov-03 139 IFR KCMH E220309 TIST 220702 8721 22-Nov-03 141 CMH D SU 6721 22-Nov-03 142 CMH D SU B721 22-Nov-03 208 CMH D SU 6721 22-Nov-03 306 IFR KCMH E220306 TIST 220702 8721 22-Nov-03 1931 IFR TIST P222130 KPBI 230000 B721 22-Nov-03 1931 IFR TIST P222130 KPBI 230000 B721 22-Nov-03 2147 IFR P222130 KPBI 230000 8721 22-Nov-03 2202 IFR D222202 KPBI 230032 8721 22-Nov-03 2208 IFR E222208 KPBI 230032 6721 23-Nov-03 6 IFR E222208 KPBI 230032 6727 23-Nov-03 2116 IFR PBI P232200 JFK 240015 EFTA01728244 T 8727 23-Nov-03 2244 IFR P81 D232245 JFK 240100 B727 23-Nov-03 2320 IFR PBI D JFK 240100 B727 23-Nov-03 2330 IFR PBI D JFK 240100 B727 23-Nov-03 2344 IFR PBI D JFK 240100 8727 24-Nov-03 36 IFR PBI D JFK 240100 8727 24-Nov-03 51 IFR PBI D JFK 240100 B721 25-Nov-03 2327 IFR JFK P260030 PB1 260235 B721 26-Nov-03 129 IFR JFK D PBI 260235 B721 26-Nov-03 219 IFR JFK D PB1 260235 B721 26-Nov-03 219 IFR JFK E260248 PBI 260318 B721 26-Nov-03 220 IFR JFK D PBI 260318 B721 26-Nov-03 229 IFR JFK D PB1 260318 GLF2/G 29-Nov-03 1857 IFR MIV P292000 PBI 292200 GLF2/G 6-Dec-03 1824 IFR MIV P061900 TEB 61930 GULF/G 6-Dec-03 2030 IFR MIV P062100 EWR 62125 GLF2/G 7-Dec-03 1157 IFR JFK P071300 CMH 71412 GLF2 7-Dec-03 1308 IFR MIV D JFK 71215 GLF2 7-Dec-03 1410 IFR JFK D CMH 71412 GLF2 7-Dec-03 1432 IFR JFK D CMH 71412 GLF2/G 7-Dec-03 1557 IFR CMH P071700 PBI 71905 GLF2 7-Dec-03 2025 CMH D PB1 GLF2 7-Dec-03 2047 IFR CMH E072058 PBI 72128 GLF2 7-Dec-03 2054 IFR CMH D PBI • 72128 GLF2/M 9-Dec-03 1831 IFR KPBI P092030 TIST 92240 GLF2 9-Dec-03 2119 IFR KPBI P092130 TIST 92340 GLF2 9-Dec-03 2142 IFR KPBI D092142 TIST 92352 GLF2 9-Dec-03 2146 IFR KPBI E092147 TIST 92352 GLF2 9-Dec-03 2157 IFR KPBI E092157 TIST 92352 GLF2/M 15-Dec-03 1901 IFR TIST P152100 KTEB 160109 GLF2 15-Dec-03 1901 IFR TIST P152100 KTEB 160109 GLF2 15-Dec-03 2111 IFR TIST D152110 KTEB 160119 GLF2 15-Dec-03 2312 IFR TIST E152139 KTEB 160119 GLF2 15-Dec-03 2319 IFR TIST E152320 KTEB 160119 GLF2 15-Dec-03 2339 STT D TEB GLF2 16-Dec-03 12 STT D TEB GLF2 16-Dec-03 20 STT D TEB GLF2 16-Dec-03 37 STT D TEB GLF2 16-Dec-03 48 STT D TEB GLF2 16-Dec-03 101 STT D TEB GLF2 16-Dec-03 107 S17 D TEB GLF2/G 19-Dec-03 1430 IFR TEB P191830 TIST 192200 GLF2 19-Dec-03 1855 IFR TEB D STT 192200 GLF2 19-Dec-03 1905 IFR TEB D S17 192200 GLF2 19-Dec-03 2107 IFR TEB E192104 TIST 192153 GLF2 19-Dec-03 2113 IFR TEB D STT 192153 GLF2/M 24-Dec-03 1731 IFR TIST P241930 KPBI 242200 GLF2 24-Dec-03 1731 IFR TIST P241930 KPBI 242200 GLF2 24-Dec-03 2010 IFR TIST D242010 KPBI 242240 GLF2 24-Dec-03 2220 IFR TIST E242117 PBI 242240 GLF2/M 26-Dec-03 1732 IFR KPBI P261930 TIST 262135 GLF2 26-Dec-03 1733 IFR KPBI P261930 TIST 262135 GLF2 26-Dec-03 2100 IFR KPBI 0262100 TIST 262305 EFTA01728245 GLF2 26-Dec-03 2107 IFR .KPBI E262107 TIST 262305 GLF2 26-Dec-03 2117 IFR KPBI E262115 TIST 262305 GLF2/M 2-Jan-04 1731 IFR TIST P021930 KPBI 22200 GLF2 2-Jan-04 1731 IFR TIST P021930 KPBI 22200 GLF2 2-Jan-04 2018 IFR TIST D022017 KPBI 22247 GLF2 2-Jan-04 2114 IFR TIST E022114 PB1 22247 GLF2 3-Jan-04 1316 IFR PB1 P031500 ISM 31530 GLF2 3-Jan-04 1531 IFR P81 D031528 ISM 31558 GLF2/G 3-Jan-04 2235 IFR ISM P040000 PB1 40040 GLF2 3-Jan-04 2300 IFR ISM P040000 P61 40040 GLF2 4-Jan-04 54 IFR ISM P040100 PBI 40140 GLF2 4-Jan-04 57 IFR ISM E040057 PBI 40137 GLF2 5-Jan-04 2020 IFR PBI P052100 TEB 52320 GLF2 5-Jan-04 2157 IFR PBI D052157 TEB 60017 GLF2 5-Jan-04 2243 IFR PBI D TEB 60017 GLF2 5-Jan-04 2311 IFR PBI D TEB 60017 GLF2 5-Jan-04 2315 IFR PBI D TEB 60017 GLF2 5-Jan-04 2321 IFR PBI D TEB 60017 GLF2 6-Jan-04 2 IFR PBI D TEB 60017 GLF2/G 8-Jan-04 2200 IFR TEB P090200 P6I 90420 GLF2 9-Jan-04 407 IFR TEB D PB1 90420 GLF2 9-Jan-04 439 IFR TEB D PBI 90420 B727 12-Jan-04 1954 IFR P81 P122200 JFK' 130020 8727 12-Jan-04 2316 IFR P61 D122316 JFK 130136 B727 13-Jan-04 142 IFR PM D JFK 130136 6721/G 16-Jan-04 12 IFR JFK P160115 P81 160332 6721 16-Jan-04 239 IFR JFK D PB1 160332 6721 16-Jan-04 249 IFR JFK D P81 160332 6721 16-Jan-04 250 IFR JFK D PB1 160332 6721 16-Jan-04 259 IFR JFK D PB1 160332 B721 16-Jan-04 323 IFR JFK E160351 PBI 160435 8721 16-Jan-04 337 IFR JFK D PBI 160435 B721 16-Jan-04 338 IFR JFK D P61 160435 B727 20-Jan-04 1949 IFR P81 P202300 JFK 210115 8727 20-Jan-04 2322 IFR P61 D202322 JFK 210137 B727 20-Jan-04 2328 IFR PBI D202322 JFK 210137 B727 20-Jan-04 2355 IFR P61 D JFK 210137 8727 21-Jan-04 118 1FR PBI D JFK 210137 8727 21-Jan-04 138 1FR PB1 D JFK 210137 B721 23-Jan-04 2256 IFR JFK P240000 PBI 240220 8721 24-Jan-04 157 IFR JFK D P81 240220 6721 24-Jan-04 159 IFR JFK D PBI 240220 B721 24-Jan-04 246 IFR JFK D P61 240220 8721 24-Jan-04 252 IFR JFK D P61 240220 B721 24-Jan-04 254 IFR JFK E240322 PB1 240402 B721 24-Jan-04 320 IFR JFK D P61 240402 GLF2 26-Jan-04 2027 IFR PB1 P262130 TEB 262336 GLF2 26-Jan-04 2234 IFR P81 D TEB 270011 GLF2 26-Jan-04 2251 IFR P61 D TEB 270011 GLF2 26-Jan-04 2257 IFR P61 D TEB 270011 GLF2 26-Jan-04 2318 1FR P61 D TEB 270011 GLF2 26-Jan-04 2349 IFR P61 D TEB 270011 EFTA01728246 GLF2 28-Jan-04 2202 IFR KTEB P290231. TIST 290554 GLF2/M 28-Jan-04 2202 IFR KTEB D290001 TIST 290324 GLF2 GLF2 29-Jan-04 29-Jan-04 128 TEB 132 TEB D D STT STT G TE 29-Jan-04 219 IFR KTEB D .LIN 290414 GLF2 GLF2 29-Jan-04 29-Jan-04 220 TEB 322 TEB D D STT STT GLF2 2-Feb-04 1731 IFR TIST P021930 KTEB 22320 GLF2IM 2-Feb-04 1731 IFR TIST P021930 KTEB 22320 GLF2 2-Feb-04 2110 IFR TIST D022106 KTEB 30056 • GLF2 GLF2 GLF2 3-Feb-04 3-Feb-04 3-Feb-04 4 STT 33 STT 56 STT D D D TEB TEB TEB GLF2IG 5-Feb-04 2001 IFR TEB P052200 BED 52235 GLF2/G 5-Feb-04 2201 IFR BED P060000 60050 GLF2 5-Feb-04 2242 IFR TEB D BED 52235 GLF2IG 5-Feb-04 2322 IFR TEB P060100 PSI 60320 GLF2 6-Feb-04 19 IFR BED D TEB 60050 GLF2 6-Feb-04 21 IFR BED D TEB 60050 GLF2 6-Feb-04 132 IFR TEB D MI 60320 GLF2 6-Feb-04 140 IFR TEB D PSI 60320 GLF2 6-Feb-04 156 IFR TEB D PBI 60320 GLF2 6-Feb-04 235 IFR TEB E060246 PSI 60320 B721 9-Feb-04 1926 IFR PSI P092030 JFK 92233 8721 9-Feb-04 2248 IFR PSI D JFK 92356 B721 9-Feb-04 2250 IFR PS! D JFK 92356 B721 9-Feb-04 2354 IFR PBI D JFK 92356 8721 13-Feb-04 431 JFK D LFPB B721/M 17-Feb-04 2149 IFR LFPB 0172050 KBGR 180147 8721 18-Feb-04 337 LFPB D BGR B721 18-Feb-04 512 IFR BGR D JFK 180528 8727 20-Feb-04 126 IFR JFK D PBI 200242 B727 20-Feb-04 129 IFR JFK D PBI 200242 8727 20-Feb-04 139 IFR JFK D PBI 200242 8727 20-Feb-04 221 IFR JFK D PBI 200242 B727 20-Feb-04 303 IFR JFK E200304 PBI 200242 B721 22-Feb-04 2317 IFR PBI P222300 JFK 230114 B721 23-Feb-04 18 IFR PBI D230009 JFK 230223 Bn1 23-Feb-04 20 IFR PSI D230009 JFK 230223 B721 23-Feb-04 34 IFR PBI D JFK 230223 B721 23-Feb-04 159 IFR PSI D JFK 230223 B721 23-Feb-04 220 IFR PBI D JFK 230223 B721 24-Feb-04 1811 IFR JFK D MRY 242301 B721 24-Feb-04 1820 IFR JFK D MRY 242301 8721 27-Feb-04 2153 IFR MRY D VNY 272137 B727 29-Feb-04 2218 IFR VNY D ABQ 292332 8727 29-Feb-04 2220 IFR VNY E292238 ABQ 292332 8727 29-Feb-04 2223 IFR VNY D ABQ 292332 8727 29-Feb-04 2230 IFR VNY D ABQ 292332 8727 29-Feb-04 2242 IFR VNY D ABQ 292332 B727 29-Feb-04 2258 IFR VNY E292248 ABQ 292332 B727 29-Feb-04 2310 IFR VNY E292311 ABQ 292332 EFTA01728247 1-Mar-04 2052 P 67211G 1-Mar-04 2205 IFR ABQ P012300 JFK 20205 5721 1-Mar-04 2332 IFR ABQ D012332 JFK 20237 B721 1-Mar-04 2349 IFR ABQ E012350 JFK 20237 B721 2-Mar-04 243 IFR ABQ D JFK 20237 B7271G 3-Mar-04 2100 IFR JFK P040100 PBI 40315 B727 4-Mar-04 222 IFR JFK D PBI 40315 B727 4-Mar-04 309 IFR JFK D PBI 40315 6727 4-Mar-04 316 IFR JFK D PBI 40315 B727 4-Mar-04 316 IFR JFK E040345 PBI 40315 GLF2 7-Mar-04 2243 IFR P61 D072243 TEB 80055 GLF2 7-Mar-04 2243 IFR PBI D072243 TEB 80055 GLF2 7-Mar-04 2349 IFR P61 D TEB 80055 GLF2 7-Mar-04 2349 IFR PBI D TEB 80055 GLF2 7-Mar-04 2351 IFR PBI D TEB 80055 GLF2 7-Mar-04 2351 1FR PBI D TEB 80055 GLF2 8-Mar-04 19 IFR PBI D TEB 80055 GLF2 8-Mar-04 19 IFR PBI D TEB 80055 GLF2 8-Mar-04 50 IFR PBI D TEB 80055 GLF2 8-Mar-04 50 IFR PBI D TEB 80055 GLF2 8-Mar-04 55 IFR P61 D TEB 80055 GLF2 8-Mar-04 55 IFR PBI D TEB 80055 GLF2/G 8-Mar-04 1956 IFR TEB P082100 BED 82140 GLF2/G 8-Mar-04 1956 IFR TEB P082100 BED 82140 GLF2 8-Mar-04 ‘ 2247 IFR TEB D BED 82140 GLF2 8-Mar-04 2247 IFR TEB D BED 82140 GLF2 8-Mar-04 2307 IFR TEB D BED 82140 GLF2 8-Mar-04 2307 IFR TEB D BED 82140 9-Mar-04 2040 P GLF2 9-Mar-04 2320 IFR BED D TEB 92245 GLF2 9-Mar-04 2322 IFR BED D TEB 92245 GLF2 12-Mar-04 207 IFR TEB D PBI 120347 GLF2 12-Mar-04 227 IFR TEB D P61 120347 GLF2 12-Mar-04 308 IFR TEB E120320 P61 120347 GLF2/M 13-Mar-04 1421 IFR KPBI P131615 TIST 131830 GLF2 13-Mar-04 1652 IFR KPBI D131651 TIST 131906 GLF2 13-Mar-04 1656 IFR KPBI E131656 TIST 131906 GLF2/L 19-Mar-04 1550 IFR TIST P191700 KPBI 191930 GLF2 19-Mar-04 1754 IFR TIST P191810 KPBI 192040 GLF2 19-Mar-04 2002 IFR TIST D191802 KPBI 192032 GLF2 25-Mar-04 1945 IFR PBI D251946 TEB 252201 GLF2 25-Mar-04 2049 IFR PBI D TEB 252201 GLF2 25-Mar-04 2050 IFR P61 D TEB 252201 GLF2 25-Mar-04 2056 IFR PBI D TEB 252201 GLF2 25-Mar-04 2141 IFR PSI D TEB 252201 GLF2 26-Mar-04 311 IFR TEB D PBI 260415 GLF2 26-Mar-04 341 IFR TER D P61 260415 B721 31-Mar-04 1555 1FR PBI P311700 JFK 311905 B721 31-Mar-04 1656 IFR PB1 D311656 JFK 311901 B721 31-Mar-04 1755 IFR PBI D JFK 311901 6721 31-Mar-04 1759 IFR PBI D JFK 311901 B721 31-Mar-04 1843 IFR PBI D JFK 311901 EFTA01728248 B721 31-Mar-04 1845 IFR FBI D JFK 311901 5727/G 2-Apr-04 2030 IFR JFK P030030 PBI 30245 8727 3-Apr-04 254 IFR JFK E030323 FBI 30245 GLF2/M 6-Apr-04 1202 IFR KPBI P061400 TIST 61605 GLF2 6-Apr-04 1452 IFR KPBI D061452 TIST 61657 GLF2 6-Apr-04 1455 IFR KPBI E061456 TIST 61657 GLF2 6-Apr-04 1502 IFR KPBI E061502 TIST 61657 GLF2 10-Apr-04 1332 IFR TIST P101400 FBI 101630 GLF2 10-Apr-04 1659 IFR TIST D101438 KPBI 101630 8721 11-Apr-04 1625 IFR PBI P111730 JFK 111943 5721 11-Apr-04 1911 IFR P51 D JFK 112031 8721 11-Apr-04 1915 IFR FBI D JFK 112031 8721 11-Apr-04 1917 IFR FBI D JFK 112031 B721 11-Apr-04 2003 IFR PBI D JFK 112031 B721 11-Apr-04 2019 IFR FBI D. JFK 112031 B727/G 15-Apr-04 1631 IFR JFK P151830 BED 151905 B727 15-Apr-04 1945 IFR JFK D BED 151905 8721 16-Apr-04 2312 IFR BED D FBI 170027 8721 17-Apr-04 3 IFR BED D PBI 170027 B721 17-Apr-04 5 IFR BED E170034 PBI 170115 5721 17-Apr-04 7 IFR BED D FBI 170115 8727 19-Apr-04 1636 IFR FBI P191900 JFK 192112 5727 19-Apr-04 2144 IFR PBI D JFK 192158 8727 19-Apr-04 2147 IFR PBI D JFK 192158 B721 23-Apr-04 116 IFR JFK D FBI 230118 8721 23-Apr-04 116 IFR JFK E230145 FBI 230228 B721 23-Apr-04 124 IFR JFK E230144 FBI 230228 8721 23-Apr-04 132 IFR JFK D FBI 230228 B721 23-Apr-04 146 IFR JFK D FBI 230228 8727 27-Apr-04 1329 IFR FBI P271400 JFK 271610 B727 27-Apr-04 1508 IFR FBI D271508 JFK 271610 B727 27-Apr-04 1534 IFR PBI D JFK 271610 B727 27-Apr-04 1604 IFR PBI I) JFK 271610 B727 27-Apr-04 1648 IFR PBI D JFK 271610 8727 27-Apr-04 1650 IFR FBI D JFK 271610 8721/M 1-May-04 2116 IFR KJFK 0020115 LFPB 20816 B721 2-May-04 112 IFR JFK D FBI 20215 B721 2-May-04 159 IFR JFK D PBI 20215 8721 2-May-04 200 IFR JFK E020226 P51 20215 B721 2-May-04 202 IFR JFK D PBI 20215 B721 2-May-04 204 IFR JFK D FBI 20215 B727 4-May-04 1759 IFR PBI P042000 JFK 42215 8727 4-May-04 2046 IFR FBI D042046 JFK 42215 8727 4-May-04 2118 IFR PBI D JFK 42215 8727 4-May-04 2144 IFR FBI D JFK 42215 8727 4-May-04 2251 IFR FBI D JFK 42215 B721/M 5-May-04 2330 IFR KJFK D060200 LFPB 60835 B721 6-May-04 240 JFK D LFPB B721 6-May-04 246 JFK D LFPB 8721 6-May-04 248 JFK D LFPB 8-May-04 1749 LFPB D081726 EGGW 8721/M 13-May-04 2141 IFR LFPB P140400 KJFK 141137 EFTA01728249 B721 14-May-04 1015 IFR CYQX P141345 KPBI 141745 B721/M 14-May-04 1015 IFR CYQX P141025 KPBI 141425 B721 14-May-04 1036 IFR CYQX P KPBI 141426 6721 14-May-04 1326 IFR CYQX D PBI 141419 8721 14-May-04 1329 IFR CYQX E141337 KPBI 141419 B721 14-May-04 1335 IFR CYQX D PB1 141419 GLF2 15-May-04 1533 IFR PB1 D151533 PBI 151618 GLF2 15-May-04 1545 IFR PBI E151545 PBI 151618 GLF2 17-May-04 1739 IFR PBI P171930 TEB 172145 GLF2 17-May-04 2023 IFR PBI D172023 TEB 172238 GLF2 17-May-04 2057 IFR PBI D TEB 172238 GLF2 17-May-04 2121 IFR PBI D TEB 172238 GLF2 17-May-04 2126 IFR PSI D TEB 172238 GLF2 17-May-04 2132 IFR PBI D TEB 172238 GLF2 17-May-04 2217 IFR PBI D TEB 172238 GLF2 17-May-04 2250 IFR PBI D TEB 172238 GLF2 .17-May-04 2252 IFR PBI D TEB 172238 GLF2/M 20-May-04 2131 IFR KTEB P202330 TIST 210300 GLF2 22-May-04 23 IFR TEB D PBI 220140 GLF2 22-May-04 111 IFR TEB D PB1 220211 GLF2 22-May-04 137 IFR TEB E220133 PBI 220211 GLF2 24-May-04 1053 IFR PB1 P241300 TIST 241510 GLF2 24-May-04 1332 IFR PB1 D241333 TIST 241543 GLF2 24-May-04 1405 IFR PBI E241406 TIST 241543 GLF2/M 31-May-04 1502 IFR TIST P311700 KTEB 312055 GLF2 31-May-04 1502 IFR TIST P311700 KTEB 312055 GLF2 31-May-04 1729 IFR TIST D311729 KTEB• 312124 GLF2 GLF2 31-May-04 31-May-04 2028 SU 2102 STT D D TEB TEB GLF2/G 4-Jun-04 1101 IFR TEB P041300 HVN 41320 GLF2/G 4-Jun-04 1324 IFR HVN P041600 PBI 41820 GLF2 4-Jun-04 1652 IFR HVN D PM 41820 GLF2 4-Jun-04 1706 IFR HVN D PBI 41820 GLF2 4-Jun-04 1716 IFR HVN D PBI 41820 GLF2 4-Jun-04 1754 IFR HVN D PB1 41850 GLF2 4-Jun-04 1756 IFR HVN D PBI 41850 GLF2 7-Jun-04 1226 IFR PBI P071330 TEB 71548 GLF2 7-Jun-04 1419 IFR PBI D071420 TEB 71638 GLF2 7-Jun-04 1457 IFR PBI D TEB 71638 GLF2 7-Jun-04 1459 IFR PBI D TEB 71638 GLF2 7-Jun-04 1527 IFR PM D TEB 71638 GLF2 7-Jun-04 1539 IFR PBI D TEB 71638 GLF2 7-Jun-04 1617 IFR PBI D TEB 71638 GLF2/G 9-Jun-04 1331 IFR TEB P091530 BED 91605 GLF2 9-Jun-04 1647 IFR TEB D BED 91605 GLF2/G 9-Jun-04 2335 IFR BED P100000 TEB 100055 GLF2/G 10-Jun-04 2111 IFR TEB P102215 MDW 102355 GLF2/G 11-Jun-04 1037 IFR TEB P111145 MDW 111325 GLF2 11-Jun-04 1246 IFR TEB D MDW 111325 GLF2/G 12-Jun-04 56 IFR MDW P120200 PB1 120430 GLF2 12-Jun-04 454 IFR MDW D PBI 120430 B727 13-Jun-04 2009 IFR Pa D132009 JFK 132224 EFTA01728250 6727 13-Jun-04 2043 IFR PBI D JFK 132224 6727 13-Jun-04 2107 IFR P61 D JFK 132224 6727 13-Jun-04 2119 IFR P61 D JFK 132224 6727 13-Jun-04 2159 IFR PBI D JFK 132224 8727 13-Jun-04 2205 IFR P61 D JFK 132224 B721 8721 15-Jun-04 15-Jun-04 1329 JFK 1415 JFK D D STT STT B721 15-Jun-04 1450 IFR KJFK E151529 TIST 151638 B721 15-Jun-04 1535 JFK D STT B721 20-Jun-04 1731 IFR TIST P201930 KPBI 202200 8721/M 20-Jun-04 1731 IFR TIST P201930 KPBI 202200 B721 20-Jun-04 1956 IFR TIST D201956 KPBI 202226 GLF2 21-Jun-04 1322 IFR PBI P211500 TEB 211715 GLF2 21-Jun-04 1524 IFR PBI D211524 TEB 211739 GLF2 21-Jun-04 1600 IFR PBI D TEB 211739 GLF2 21-Jun-04 1630 IFR FBI D TEB 211739 GLF2 21-Jun-04 1722 IFR PBI D TEB 211739 GLF2/G 23-Jun-04 1156 IFR TEB P231300 SAF 231700 GLF2 23-Jun-04 1443 IFR TEB D SAF 231700 GLF2 23-Jun-04 1445 IFR TEB D SAF 231700 GLF2 23-Jun-04 1457 IFR TEB D SAF 231700 GLF2 23-Jun-04 1729 IFR TEB E231751 SAF 231825 GLF2 23-Jun-04 1823 IFR TEB E231757 SAF 231825 GLF2 2-Jul-04 2237 IFR SAF D022237 LAS 22337 GLF2 2-Jul-04 2248 IFR SAF E022248 LAS 22337 GLF2 2-Jul-04 2323 IFR SAF D LAS 22337 GLF2 3-Jul-04 2 IFR SAF D LAS 22337 GLF2/G 3-Jul-04 455 IFR LAS P030600 SAF 30708 GLF2 3-Jul-04 645 IFR LAS D SAF 30746 GLF2 3-Jul-04 645 IFR LAS E030701 SAF 30746 GLF2 3-Jul-04 650 IFR LAS D SAF 30746 GLF2 3-Jul-04 651 IFR LAS E030704 SAF 30746 GLF2 3-Jul-04 654 IFR LAS D SAF 30746 GLF2 3-Jul-04 701 IFR LAS D SAF 30746 GLF2 4-Jul-04 1817 IFR SAF D041818 ASE 41856 GLF2/G 4-Jul-04 2025 IFR ASE P042130 PBI 50104 GLF2 4-Jul-04 2252 IFR ASE E042307 PBI 50220 GLF2 4-Jul-04 2257 IFR ASE E042311 PBI 50220 GLF2 4-Jul-04 2257 IFR ASE E042312 P61 50220 GLF2 5-Jul-04 123 IFR ASE E050147 P61 50220 GLF2 5-Jul-04 149 IFR ASE D PBI 50220 GLF2 11-Jul-04 1242 IFR PBI P111400 TEB 111615 GLF2 11-Jul-04 1448 IFR MI D111448 TEB 111703 GLF2 li -Jul-04 1526 IFR PBI D TEB 111703 GLF2 11-Jul-04 1555 IFR MI D TEB 111703 GLF2 11-Jul-04 1650 IFR PBI D TEB 111703 GLF2 15-Jul-04 2351 IFR TEB D P61 160114 GLF2 16-Jul-04 55 IFR TEB D PBI 160114 GLF2 16-Jul-04 56 IFR TEB E160124 PBI 160153 GLF2 16-Jul-04 56 IFR TEB D PBI 160153 B727/M 19-Jul-04 1949 IFR KPBI P192100 TIST 192315 B727 19-Jul-04 2136 IFR KPBI D192136 TIST 192351 EFTA01728251 6727 19-Jul-04 2147 IFR KPBI E192148 TIST 192351 B721 22-Jul-04 1901 IFR TIST P222300 KPBI 230123 8721/M 22-Jul-04 1901 IFR TIST P222300 KPBI 230123 B721 23-Jul-04 120 IFR TIST D222326 KPBI 230149 B721 25-Jul-04 1830 IFR PBI P252030 JFK 252239 B721 25-Jul-04 1855 (FR P6I P252000 JFK 252214 6721 25-Jul-04 2058 IFR PBI D JFK 252250 8721 25-Jul-04 2136 IFR PBI D JFK 252250 B721 25-Jul-04 2224 IFR FBI D JFK 252250 B721/M 30-Jul-04 100 IFR KJFK P300300 LFPB 300921 6721 30-Jul-04 334 JFK D LFPB B721 30-Jul-04 338 JFK D LFPB B721 3-Aug-04 2309 IFR LPAZ E040038 TIST 40038 B721/M 6-Aug-04 1931 IFR TIST P062130 KPBI 70000 B721 7-Aug-04 9 IFR TIST D070009 KPBI 70239 B721 7-Aug-04 208 IFR TIST E070055 FBI 70239 6727 10-Aug-04 1313 IFR PBI P101400 JFK 101615 B727 10-Aug-04 1424 IFR PBI D101424 JFK 101639 6727 10-Aug-04 1431 IFR FBI E101431 JFK 101639 6727 10-Aug-04 1453 IFR PBI D JFK 101639 B727 10-Aug-04 1457 IFR FBI D JFK 101639 6727 10-Aug-04 1611 IFR PBI D JFK 101639 B727 10-Aug-04 1615 IFR PBI D JFK 101639 6721 13-Aug-04 2200 IFR JFK D ABQ 132357 B721 14-Aug-04 14 IFR JFK E140038 ABQ 132357 6721 14-Aug-04 17 IFR JFK E140037 ABQ .132357 B721 14-Aug-04 47 IFR JFK E140047 ABQ 132357 6721 14-Aug-04 107 IFR JFK E140108 ABQ 132357 6721 14-Aug-04 113 IFR JFK E140113 ABQ 132357 18-Aug-04 2254 P B722/G 18-Aug-04 2302 IFR ABQ P190001 VNY 190121 B722 19-Aug-04 114 IFR ABQ D190114 VNY 190234 B722 19-Aug-04 129 IFR ABQ E190129 VNY 190234 B722 19-Aug-04 142 IFR ABQ E190142 VNY 190234 B722 19-Aug-04 235 IFR AB() D VNY 190234 B727 20-Aug-04 435 IFR VNY D P6I 200858 B727 20-Aug-04 436 IFR VNY E200455 FBI 200858 B727 20-Aug-04 441 IFR VNY D P61 200858 6727 20-Aug-04 447 IFR VNY E200612 P6I 200858 8727 20-Aug-04 447 IFR VNY D P6I 200858 8727 20-Aug-04 611 IFR VNY D PBI 200858 6727 20-Aug-04 619 IFR VNY E200615 PBI 200858 B727 20-Aug-04 650 IFR VNY E200650 FBI 200858 6727 20-Aug-04 745 IFR VNY D PBI 200858 R721/M 24-Aug-04 1230 IFR KPBI P241430 SEGU 241819 R721 24-Aug-04 1230 IFR KPBI P241430 SEGU 241819 6721/M 24-Aug-04 1302 IFR KPBI P241430 SEGU 241819 R721 24-Aug-04 1452 IFR KPBI D241452 SEGU 241841 6721 24-Aug-04 1505 IFR KPBI E241458 SEGU 241841 R721/M 1-Sep-04 1600 IFR KPBI P011800 TIST 12042 R721 1-Sep-04 1600 IFR KPBI P011800 TIST 12042 R721 1-Sep-04 1652 IFR KM P011800 TIST 12104 EFTA01728252 R721/M 1-Sep-04 1652 IFR KPBI P011800 TIST 12104 R721 1-Sep-04 2142 IFR KPBI P012200 TIST 20104 R721/M 1-Sep-04 2142 IFR KPBI P012200 TIST 20104 R721 1-Sep-04 2157 IFR KPBI D012157 TIST 20101 R721 1-Sep-04 2206 IFR KPBI E012206 TIST 20101 R721 1-Sep-04 2251 IFR KPBI E020023 TIST 20101 GLF2 3-Sep-04 127 IFR PBI D TEB 30309 GLF2 3-Sep-04 157 IFR PBI D TEB 30309 GLF2 3-Sep-04 244 IFR PBI D TEB 30309 R721/M 5-Sep-04 1700 IFR TIST P052100 KJFK 60038 R721 5-Sep-04 2102 IFR TIST D052102 KJFK 60040 R721 5-Sep-04 2113 IFR TIST D052102 ICAO 60040 R721 5-Sep-04 2358 STT D JFK R721 6-Sep-04 21 S17 D JFK R721 16-Sep-04 2303 IFR JFK D PBI 170114 R721 17-Sep-04 28 IFR JFK D P61 170114 R721 17-Sep-04 37 IFR JFK D PBI 170114 R721 17-Sep-04 109 IFR JFK D PSI 170114 R721 17-Sep-04 113 IFR JFK D PBI 170114 6721 17-Sep-04 143 IFR JFK E170136 PBI 170114 GLF2/G 18-Sep-04 124 IFR TEB P180230 PBI 180445 6727 20-Sep-04 630 IFR PSI P201030 PHL 201220 B727 20-Sep-04 1137 IFR PSI D201138 PHL 201328 B727 20-Sep-04 1216 IFR PSI D PHL 201328 B727 20-Sep-04 1246 IFR PSI D PHL 201328 B727 20-Sep-04 1336 IFR PSI D PHL 201328 B727/G 20-Sep-04 1701 IFR PHL P201900 JFK 201935 B727 20-Sep-04 1857 IFR PHL D JFK 201935 R721 23-Sep-04 2201 IFR KJFK P240232 TIST 240600 R721/M 23-Sep-04 2201 IFR KJFK 0240001 TIST 240329 R721 24-Sep-04 122 JFK D STT R721 24-Sep-04 131 JFK D STT R721 24-Sep-04 204 JFK D STT R721 24-Sep-04 240 IFR KJFK E240324 TIST 240426 R721 24-Sep-04 250 JFK D STT R721 24-Sep-04 330 JFK D STT R721/M 2-Oct-04 730 IFR TIST P021130 GMMX 21821 R721 2-Oct-04 730 IFR TIST P021130 GMMX 21821 R721/M 2-Oct-04 1719 IFR TIST P021945 KPBI 22206 R721 2-Oct-04 2018 IFR TIST P022030 KPBI 22251 R721 2-Oct-04 2220 IFR TIST P022300 KPBI 30121 R721/M 2-Oct-04 2220 IFR TIST P022300 KPBI 30121 R721 2-Oct-04 2333 IFR TIST D022333 KPBI 30154 B721 3-Oct-04 123 IFR TIST E030013 PBI 30154 B721 3-Oct-04 133 IFR TIST E030134 PS! 30154 B721 5-Oct-04 957 IFR P61 P051100 JFK 51313 B721 5-Oct-04 1202 IFR PS! D051203 JFK 51416 6721 5-Oct-04 1231 IFR PBI D JFK 51416 B721 5-Oct-04 1239 IFR PBI D JFK 51416 6721 5-Oct-04 1355 IFR PS! D JFK 51416 6721 5-Oct-04 1411 IFR PBI D JFK 51416 B727 8-Oct-04 2302 JFK E082331 PBI EFTA01728253 B727 8-Oct-04 2303 JFK D PBI B727 8-Oct-04 2307 JFK D PBI 6727 8-Oct-04 2327 JFK E082329 PBI B727 9-Oct-04 8 JFK P FBI A0008 B721 10-Oct-04 1945.IFR PBI P102030 JFK 102245 B721 10-Oct-04 2201 FBI D102201 JFK B721 10-Oct-04 2320 FBI D JFK B721 10-Oct-04 2358 FBI D JFK B721 11-Oct-04 0 FBI D JFK R721 12-Oct-04 1711 KJFK P121800 TIST R721 12-Oct-04 1711 KJFK P122016 TIST R721 12-Oct-04 2054 KJFK D122054 TIST R721 12-Oct-04 2112 KJFK D122054 TIST R721 12-Oct-04 2354 KJFK P TIST A2353 GLF2 14-Oct-04 308 TEB O140309 FBI GLF2 14-Oct-04 318 TEB E140316 FBI GLF2 14-Oct-04 329 TEB P FBI GLF2 14-Oct-04 507 TEB P FBI R721 16-Oct-04 1800 TIST P162255 KJFK R721 16-Oct-04 1800 TIST P162200 KJFK 8721 16-Oct-04 2100 TIST P162130 KPBI B721 16-Oct-04 2155 TIST D162155 KPBI B721 17-Oct-04 57 TIST P KJFK A0011 8727 17-Oct-04 700 FBI P171100 JFK B727 17-Oct-04 1015 PBI P171100 JFK B727 17-Oct-04 1205 PBI D171205 JFK 8727 17-Oct-04 1208 PBI E171232 JFK 8727 17-Oct-04 1220 PBI D171205 JFK 8727 17-Oct-04 1220 PBI E171235 JFK 8727 17-Oct-04 1226 FBI 0171205 JFK 8727 17-Oct-04 1311 P81 P JFK 6727 17-Oct-04 1326 P81 E171348 JFK 8727 17-Oct-04 1345 FBI E171257 JFK 8727 17-Oct-04 1413 FBI P JFK E1402 8721 21-Oct-04 147 KJFK D210147 LFPB 8721 21-Oct-04 147 KJFK E210148 LFPB 8721 21-Oct-04 149 KJFK E210214 LFPB B721 21-Oct-04 149 KJFK E210148 LFPB 8721 21-Oct-04 250 KJFK E LFPB R721 25-Oct-04 2202 LFPB E252147 KJFK R721 25-Oct-04 2206 LFPB E252226 KJFK R721 25-Oct-04 2224 LFPB E252147 KJFK R721 25-Oct-04 2247 LFPB E KJFK E2235 B721 25-Oct-04 2307 IFR JFK P252330 JAX 260111 B721 26-Oct-04 27 IFR JFK D260028 JAX 260111 B721 26-Oct-04 43 IFR JFK E JAX 260111 6721 26-Oct-04 47 IFR JFK E260047 JAX 260111 6721 26-Oct-04 56 IFR JFK E260126 JAX 260111 26-Oct-04 58 P B721 26-Oct-04 114 IFR JFK E260047 JAX 260111 8721 26-Oct-04 136 IFR JFK E260126 JAX 260111 8721 26-Oct-04 216 IFR JFK E JAX A0216 EFTA01728254 GLF2 28-Oct-04 1700 IFR PBI E TEB 281720 GLF2 29-Oct-04 1 IFR TEB E PBI 290007 29-Oct-04 1530 MI E TEB GLF2 29-Oct-04 2115 IFR PBI D292115 TEB 292315 GLF2 29-Oct-04 2215 IFR PM E292212 TEB 292315 GLF2 29-Oct-04 2226 IFR PBI E TEB 292315 GLF2 29-Oct-04 2339 IFR PBI E TEB E2327 GLF2 30-Oct-04 239 IFR TEB E300238 PBI 300410 GLF2 30-Oct-04 246 IFR TEB E300246 PBI 300410 GLF2 30-Oct-04 250 IFR TEB E P81 300410 GLF2 30-Oct-04 440 IFR TEB E PBI A0440 GLF2 1-Nov-04 1042 IFR KPBI P011200 TIST 11420 GLF2 1-Nov-04 1251 IFR KPBI 0011251 TIST 11420 GLF2 1-Nov-04 1257 IFR KPBI E011257 TIST 11420 GLF2 1-Nov-04 1514 IFR KPBI E TIST 11420 GLF2 2-Nov-04 1600 IFR TIST P022000 KTEB 22341 GLF2 2-Nov-04 1600 IFR TIST P022000 KTEB 22341 GLF2 2-Nov-04 1954 IFR TIST D021954 KTEB 22341 GLF2 2-Nov-04 2109 IFR TIST E KTEB 22341 GLF2 2-Nov-04 2351 IFR TIST E KTEB 22341 GLF2 6-Nov-04 5 IFR TER P060030 PM 60245 GLF2 6-Nov-04 7 IFR TEB P060030 PBI 60245 GLF2 6-Nov-04 119 IFR TEB D060120 PBI 60245 GLF2 6-Nov-04 120 IFR TER E060127 PBI 60245 GLF2 6-Nov-04 201 IFR TEB E060215 PBI 60245 GLF2 6-Nov-04 233 IFR TEB E PBI 60245 GLF2 6-Nov-04 252 IFR TEB E060318 PBI 60245 GLF2 6-Nov-04 349 IFR TEB E PBI 60245 GLF2 9-Nov-04 2232 IFR FBI D092233 TEB 92352 GLF2 9-Nov-04 2302 IFR PBI E092302 TEB 92352 GLF2 9-Nov-04 2312 IFR PBI E092330 TEB 92352 GLF2 9-Nov-04 2343 IFR PBI P TEB 92352 GLF2 10-Nov-04 58 IFR PBI P TEB 92352 GLF2 11-Nov-04 309 IFR TEB D110309 P81 110450 GLF2 11-Nov-04 309 IFR TEB E110316 PM 110450 GLF2 11-Nov-04 331 IFR TEB E PBI 110450 GLF2 11-Nov-04 332 IFR TEB E110332 PBI 110450 GLF2 11-Nov-04 344 IFR TEB E110412 PBI 110450 GLF2 11-Nov-04 404 IFR TEB E110404 PBI 110450 GLF2 11-Nov-04 450 IFR TEB E PBI 110450 GLF2 14-Nov-04 1545 IFR PBI P141630 ABY 141730 GLF2 14-Nov-04 1714 IFR PM D141714 ABY 141730 GLF2 14-Nov-04 1723 IFR Pal E141735 ABY 141730 GLF2 14-Nov-04 1750 IFR PBI P ABY 141730 GLF2 14-Nov-04 1819 IFR PBI P ABY 141730 GLF2 14-Nov-04 2151 IFR ABY D142153 TEB 142250 GLF2 14-Nov-04 2244 IFR ABY P TEB 142250 GLF2 14-Nov-04 2256 IFR ABY E142256 TEB 142250 GLF2 14-Nov-04 2353 IFR ABY P TEB 142250 GLF2 16-Nov-04 1244 IFR TEB P161330 BED 161410 GLF2 16-Nov-04 1417 IFR TEB D161417 BED 161410 17-Nov-04 128 P i EFTA01728255 GLF2 17-Nov-04 335 IFR BED D170335 TEB 170250 GLF2 17-Nov-04 335 IFR BED E170359 TEB 170250 GLF2 19-Nov-04 302 IFR TEB D190302 KM 190440 GLF2 19-Nov-04 302 IFR TEB E190308 PBI 190440 GLF2 19-Nov-04 310 IFR TEB E190310 PBI 190440 GLF2 19-Nov-04 310 IFR TEB E190311 PBI 190440 GLF2 19-Nov-04 514 IFR TEB P PBI A0514 B721 20-Nov-04 1649 IFR JAX P201700 JAX 201900 8721 20-Nov-04 1718 IFR JAX D201719 JAX 201950 B721 20-Nov-04 1723 IFR JAX E201735 JAX 201950 B721 20-Nov-04 1736 IFR JAX D201719 JAX 201950 B721 20-Nov-04 1804 IFR JAX E201736 JAX 201950 8721 20-Nov-04 1811 IFR JAX E201831 JAX - 201950 B721 20-Nov-04 1815 IFR JAX P201900 PBI 201950 8721 20-Nov-04 1815 IFR JAX P201911 PBI 201950 5721 20-Nov-04 1819 IFR JAX E201834 JAX 201950 5721 20-Nov-04 1919 IFR JAX P JAX E1903 5721 20-Nov-04 2012 JAX P202200 PBI 5721 20-Nov-04 2231 JAX D202231 PBI B721 20-Nov-04 2231 JAX E202244 PBI 5721 20-Nov-04 2242 JAX D202231 PBI B721 20-Nov-04 2319 JAX P PBI A2320 5727 22-Nov-04 1927 IFR PBI P222030 TIST 222010 B727 23-Nov-04 1936 IFR PBI D231936 TIST 232045 5727 23-Nov-04 1941 IFR PBI E231941 TIST 232045 B727 23-Nov-04 2141 IFR PM P TIST A2141 GLF2 26-Nov-04 1601 IFR KPBI P261800 TIST 262010 GLF2 26-Nov-04 1851 IFR KPBI D261851 TIST 262010 GLF2 26-Nov-04 1901 IFR KPBI E261901 TIST 262010 GLF2 26-Nov-04 2100 IFR KPBI P TIST A2100 GLF2 27-Nov-04 1650 IFR TIST P271730 TNCM 271752 GLF2 27-Nov-04 1925 IFR TIST P272030 TNCM 271752 8721 28-Nov-04 1901 IFR TIST P282100 KJFK 290040 B721 28-Nov-04 2300 IFR TIST E290030 KJFK 290040 6721 29-Nov-04 116 TIST P KJFK A0117 B727 3-Dec-04 1914 IFR JFK P032000 PBI 32220 B727 3-Dec-04 2205 IFR JFK D032206 PBI 32220 8727 3-Dec-04 2213 IFR JFK E032214 PBI 32220 8727 3-Dec-04 2233 IFR JFK E032233 PBI 32220 8727 3-Dec-04 2253 IFR JFK E032321 PBI 32220 8727 3-Dec-04 2315 IFR JFK E032311 PBI 32220 8727 4-Dec-04 38 IFR JFK P PBI A0038 GLF2 13-Dec-04 1944 IFR TIST P132000 KPBI 132220 GLF2 13-Dec-04 2036 IFR TIST D132036 KPBI 132220 GLF2 13-Dec-04 2308 IFR TIST P KPBI A2309 GLF2 15-Dec-04 313 IFR PBI D150313 TEB 150445 GLF2 15-Dec-04 315 IFR PBI E150339 TEB 150445 GLF2 15-Dec-04 317 IFR PBI E150318 TEB 150445 GLF2 15-Dec-04 341 IFR PBI E150336 TEB 150445 GLF2 15-Dec-04 343 IFR PBI E150413 TEB 150445 GLF2 15-Dec-04 346 IFR PBI E150402 TEB 150445 GLF2 15-Dec-04 346 IFR PBI E150412 TEB 150445 EFTA01728256 GLF2 15-Dec-04 348 IFR PB1 E150344 TEB 150445 GLF2 15-Dec-04 348 IFR PB1 E150344 TEB 150445 GLF2 15-Dec-04 408 IFR Hil E150347 TEB 150445 GLF2 15-Dec-04 414 IFR PB1 E150414 TEB 150445 GLF2 15-Dec-04 422 IFR PBI E150422 TEB 150445 GLF2 15-Dec-04 522 IFR PB1 P TEB E0511 • GLF2 18-Dec-04 111 IFR TEB D180111 PB1 180210 GLF2 18-Dec-04 120 IFR TEB E180118 FBI 180210 GLF2 18-Dec-04 133 IFR TEB E180130 PBI 180210 GLF2 18-Dec-04 153 IFR TEB E180221 PBI 180210 GLF2 18-Dec-04 216 IFR TEB E180217 FBI 180210 GLF2 18-Dec-04 339 IFR TEB P PBI A0339 GLF2 21-Dec-04 1106 IFR KPBI P211230 TIST 211440 GLF2 21-Dec-04 1345 IFR KPBI D211345 TIST 211440 GLF2 21-Dec-04 1354 IFR KPBI E211355 TIST 211440 GLF2 21-Dec-04 1553 IFR KPBI P TIST A1553 GLF2 29-Dec-04 1100 IFR TIST P291500 TNCM 291524 GLF2 29-Dec-04 1422 IFR TIST D291422 TNCM 291524 29-Dec-04 1457 TIST P TNCM E1446 GLF2 29-Dec-04 1630 IFR TNCM P292030 TIST 292052 GLF2 29-Dec-04 1630 IFR TNCM P292030 TIST 292052 G2 29-Dec-04 1705 IFR TNCM P292030 TIST 301722 G2 29-Dec-04 1706 IFR TNCM P292030 TIST 292052 G2 29-Dec-04 2038 IFR TNCM P TIST A2038 GLF2 1-Jan-05 930 IFR TIST P011330 TQPF 11353 GLF2 1-Jan-05 1230 IFR TQPF P011630 KPBI 11914 GLF2 1-Jan-05 1424 IFR TIST P TQPF E1413 GLF2 1-Jan-05 1545 IFR TQPF P011630 KPBI 11914 G2 1-Jan-05 1557 IFR TQPF P011700 KPBI 11945 GLF2 1-Jan-05 1745 IFR TQPF P011630 KPBI 11945 GLF2 1-Jan-05 1753 IFR TQPF P011815 KPBI 12059 GLF2 1-Jan-05 1753 IFR TQPF P011815 KPBI 12059 GLF2 1-Jan-05 1814 IFR TQPF D011814 KPBI 12059 GLF2 1-Jan-05 2112 IFR TQPF P KPBI A2113 GFL2 3-Jan-05 1945 IFR PBI P032030 TEB 32245 GFL2 3-Jan-05 2115 IFR FBI E032138 TEB 32245 GFL2 3-Jan-05 2118 IFR PBI D032105 TEB 32245 GFL2 3-Jan-05 2140 IFR FBI E032138 TEB 32245 GFL2 3-Jan-05 2141 IFR FBI E032141 TER 32245 GFL2 3-Jan-05 2212 IFR PBI E032202 TEB 32245 GFL2 3-Jan-05 2212 IFR PBI E032212 TEB 32245 GFL2 3-Jan-05 2212 JFR PBI E032212 TEB 32245 GLF2 3-Jan-05 2233 IFR PB1 E032212 TEB 32245 GLF2 3-Jan-05 2237 1FR PBI E032237 TEB 32245 GLF2 3-Jan-05 2328 IFR PBI P •TEB E2317 GLF2 7-Jan-05 222 IFR TEB D070223 FBI 70418 GLF2 7-Jan-05 230 JFR TEB E070231 FBI 70418 GLF2 7-Jan-05 306 IFR TEB E070335 PB1 70418 GLF2 7-Jan-05 338 IFR TEB E070325 FBI 70418 GLF2 7-Jan-05 453 IFR TEB P PBI A0454 GLF2 7-Jan-05 1309 IFR PBI 0071310 RSW 71320 GLF2 7-Jan-05 1333 IFR PBI P . RSW A1333 EFTA01728257