Documents Mentioning Larry Visoski
23 documents from the Epstein investigation files reference Larry Visoski.
Jeffrey E. Epstein Principle: LSJE Employees and Flight Operations Staff
This document is an organizational chart titled 'Jeffrey E. Epstein Principle' that lists employees across multiple operational areas of LSJE (presumed to be Epstein's property/organization in the U.S. Virgin Islands). It identifies staff in aviat...
EFTA00021675
From: ' To: ' )H ci Cc: ' )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 15:10:50 +0000 Importance: Normal Thanks, =, and thanks for your assistance with this. Congratulations on your retirement. From: Sent: Wednesday, September 29, 2021 1...
EFTA00021666
From: " " To: ' Cc: 1" .11.16<n )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:46:58 +0000 Importance: Normal Hi =, I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular....
EFTA00028274
COHEN & GRESSER LLP November 8, 2021 BY EMAIL. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's ...
EFTA00017875
From: To:' Subject: [Not Virus Scanned] [WARNING: MESSAGE ENCRYPTED][WARNING: UNSCANNABLE EXTRACTION FAILED]FW: Aircraft info Date: Mon, 04 Oct 2021 20:11:45 +0000 Attachments: Registration_N722JE.pdf; Registration_N331JE_(Abbr).pdf; Hyperion_Air_...
EFTA00021701
From: To: Subject: flight records Date: Thu, 26 Sep 2019 21:29:53 +0000 As a heads up (re , I think the flight records we have only go back to December 1997 (when is 17). We don't have any flight records before that date. I'm going to call the l...
EFTA00022855
probate laws or by applicable federal, state, territorial and local laws of the United States of America and its territories and possessions. IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have caused it to be executed by thei...
EFTA00023086
From: To: Cc: Subject: Testifying witness notes Date: Tue, 10 Aug 2021 01:18:00 +0000 Attachments: 2021.08.04_Visoski_prep_notes.pdf Hi Would one of you please save the attached in the testifying witness 3500 folder and the witness folder for Larr...
EFTA00023437
From: ' To: ' 1I Cc: n Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:53:03 +0000 Great, thank you! From: < Sent: Wednesday, September 29, 2021 10:51 AM To: Cc: Subject: RE: FAA Question Hi >; We have produced all FAA records. Most of the...
EFTA00027304
From: To: Cc: Subject: RE: Testifying witness notes Date: Tue, 10 Aug 2021 02:14:26 +0000 Thanks so much! From: Sent: Monda Au ust 9 2021 10:13 PM Su•ject: RE: Testi ying witness notes Thank you! Yes, we have those deadlines, will forward the ca...
EFTA00027585
From: To: Cc: Subject: RE: Aircraft info Date: Tue, 28 Jan 2020 17:04:47 +0000 Attachments: SIMPLEFLIGHTPLANSN331JE (2010-2020).xlsx; SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx; SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx; SIMPLE FLIGHT ...
EFTA00037645
From To Cc Subject. um. fIlltfdll Date: Tue, 14 Jan 2020 16:26:04 +0000 Importance: Normal Attachments: Registration_N722JE.pdf; Registration_N331.1E_(Abbr).pdf; Hyperion_Air_LLC.pdf; MG_Airman_File_(Encrypted).pdf; Dates_and_Locations_of ME _(E...
EFTA00018778
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00018778 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVER...
EFTA00027303
From: To: Cc: Subject: RE: Testifying witness notes Date: Tue, 10 Aug 2021 02:12:46 +0000 Thank you! Yes, we have those deadlines, will forward the calendar invites to you. From: Sent: Monday, August 9, 20219:21PM To: Cc: Subject: RE: Testifying w...
EFTA00032631
From: )" To: ' 1.1 < lEMIM> Subject: FW: [encrypt] Date: Mon, 05 Apr 2021 15:50:52 +0000 Attachments: SNYNY.03-29-21.PB.gjg.pdf Heys, Would you please save the attached in the witness folders for David Rodgers, Larry Visoski, S and their respec...
EFTA00038585
From: To: ' Subject: C-4 CBP Case Date: Tue, 30 Mar 2021 13:14:46 +0000 Importance: Normal Hi time. — I hope all is well. I am sure you are swamped with your case, so I don't want to take up too much of your After we interviewed Larry Visoski in ...
EFTA01266029
lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Au...
EFTA01266807
N120JE JEGE, LLC Passenger Manifest Date: 8 / 2-9/ I R Trip: 4-73 \-7 Depart: -FIST Time: city: ST. -Nomns stet.: 3. 14 USNIE AM //local Arrive: 951 Time: city: WC -61 PPILM ISePatstate: 5 :38 AM / ®local 1 Passenger:j6.' QFIRee 6 ...
EFTA01266932
C C A1212.JL Ni2ocfg- t3 - 12 (2.-Q 12,p CONFIDENTIAL -- --- EFT,00121.1 EFTA01266932 Time: state: Trip: AM / PM local er r r.A10 er "ef Time: 9 State: N212JE JEGE, LLC Passenger Manifest Crow: LV DR NM Date: 5* I 3 r 2013 Depart: City:...
EFTA01267275
CCM of 56P2U/CE & 4.4. 1 N212JE PLAN D, LLC Passenger Manifest Date: '7 M12011 Trip: )41 Depart: Tea Time C. 09 AM ocal City: *7e - rweiAro igo State: Al.cf. ****************************************************** Arrive: $Q1( City: 13 R (MI #1 P...