Search results for "Larry Visoski"
21,106 results for ""Larry Visoski""
Page 829 of 845
EFTA00218937.PDF
...Tracking ID
8356649813051
Semler
Recioier4
Service Type FedEx Priority OverrigN
JEFFREY E EPSTEIN
LARRY VISOSKI
Package Type FedEx Envelope
301E 687/1ST APT 11P
Zone
5
NEW YORK NY 100214217 US
Packages
1
a.
Weighl
NIA
Transportation Charge
17.55
Delivered
Feb 24. 200509.55
Svc Area
AA
Residential Oelvery...
EFTA01259865.PDF
Financial
...NO REFERENCE INFORMATION
Fuel Surcharge Feels has awed a luelSurChaner 015.50% to this shomenl
Tracking ICI
8122313875472
Sender
Recipenl
Service Type FedE&Ir4 Prlenly
LARRY VISOSKI
ANDY NICHOLAS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
AIR CENTER HELICOPTERS
Zone
I
457 MADISON AVE Fl. 4
X70 LINDBERG BAY
Olg...
EFTA01314518.pdf
Photo
...Trading ID
835664988051
&SP
Ra
wl
Service Type FedEx Prone,/ Chernioll
JEFFREY E EPSTEIN
LARRY VISOSKI
Package Type FedEx Envelope
Zone
S
Packages
I
Whip
WA
Tramponanan Charge
17.55
Delverei
Feb 24. 21:05 09:55
Rosidenner Oenvely
2.00 a
Svc Area
AA
Fuel Surcharge
Sgned by
14794574...
EFTA01118667.PDF
Flight Log
...S-76C+ - Tail # N162AD / Serial Number 760472
Sales Analysis
Date
7/26/11
7/26/11
Amount
1,500,000
Purchase
Expenses paid by Freedom Air International
Insured Aircraft Title Service - buy
Insured Aircraft Title Service - sell
Larry Visoski Expenses
2,473
1,235
Pilot Services
6,000
Rental Car...
EFTA00217062.PDF
...0.9 kgs
Delivered
Svc Area
Signed by
FedEx Use
Sendef
RACHEL lAUTCKKA
ReciFieN
LARRY VISOSKI
NEW YORK STRATEGY GROUP
457 MADISON AVE 4TH FL
NEW YORK CITY NY 10022 US
Am 07. 2005 1025
Transportation Charge
17.50
Al
Discount
-1.75
R.TUCKER
Fuel Surtharge
1.81
15709780043000014t...
EFTA01259238.PDF
Financial
...0.5 kgs
Mattered
Jul 06.2001 11:10
Service
Area Code
AM
Signed by
T.DRUMIO1O
Biedt ID
COO
20.22,
BOB DUFtKOS
JUPRER EYE CENTER
102 COASTAL WAY FL 3
JUPITER FL 33477-5098 us
Reopnet
LARRY VISOSKI
A DRLDMICNDS RNNCU
~A
Transportation Charge
24.75
Discount
-245...
EFTA00159476.pdf
Flight Log
...EFTA_00009670
EFTA00159477
This subpoena is issued upon application
of the United States of America
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
Larry Visoski
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-22
SUBPOENA FOR:
n
PERSON
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY...
EFTA00809082.PDF
...Plan D LLC
Larry Visoski
satcom direct.,
Please see the following Overview of Satcom Direct Services, Plans, and Capabilities:
Quote Date: Dec 13,2017
Expiry Date: Jan 12, 2018
Quote Number
SD 10341
Revision Number
2
Aircraft Manufacturer
Customer Aircraft Summary
Aircraft Type
Serial Number
Tail
Gulf stream
6550
5173...
EFTA00299927.pdf
Flight Log
...Form of Confidentiality Agreement
Zorro Ranch, LLC Operating File
-Larry Visoski Property Purchase (Transaction)
-April 2010 Docs from Janice Ahern
-April 2010 Subpoena
-Transfer of Discharge Permit
EFTA00299946
-Discharge Permit change of Responsible Party 6-28-13
Zorro Ranch Well Development
1. Well Development 2005 - 2006
2. Well Development 2007...
EFTA00811350.PDF
...Plan D LLC
Larry Visoski
satcom direct.
Please see the following Overview of Satcom Direct Services, Plans, and Capabilities:
Quote Date: Dec 21,2017
Expiry Date: Jan 20, 2018
Quote Number
SD-10413
Revision Number
1
Customer Aircraft Summary
Aircraft Manufacturer
Aircraft Type
Serial Number
Tail
Gu!fstream
G550
5173...
EFTA01319311.pdf
Flight Log
...Region 8
Tracl4ng 10
826018209603
Sender
Service Type FedEx PriarilyOvemigli
CHRIS LAMBROS
Package Type FelEa Envelope
SOUND EXPERIENCE
Zone
6
Paces
weight
0
Oelve.40
Aug 23.200110:14
Sennoe
area Code
Al
Sgned by
J.SANTIAGO
Bundle 0
003
Reclaim
LARRY VISOSKI
Transponation Charge
16.50
Discounl
-2.64...
EFTA00219735.pdf
Flight Log
...Region 6
Tracking ID
826016209603
Sender
Recipient
Service Type FedEx Pfionty Overnight
CHRIS LAA1BROS
LARRY VISOSKI
Package Type FedEx Envelope
Zone
6
NMI
Pieces
I
Weird
0
Delivered
Aug 23. 2001 10:14
Transponalion Charge
16.50
Service
Discounl
.264
Area Code
Al
Fuel Surcharge
0.55
Signed by
J...
EFTA01287347.pdf
Financial
...NY •
•
LARRY VISOSKI
All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Anicricas
35269691
2 of 6
SDNY_GM_00044099
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0006923
EFTA...
EFTA00220200.pdf
...017714019,01994UO2
Sender
LARRY VISOSKI
J EPSTEIN & CO PC
457 MADISON AVE
NEW YORK NY 100224809 US
Transponalion Charge
aR
t
DAVE BARGER
ZORRO RANCH
8 77
Total Transportation Charges
USD $
Picked up: Jun 24, 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
1S1 alieMpl Jun 25. 1999 at 0951 Mt...
EFTA01317110.pdf
Photo
...Tracking ID
861579671341
Sender
Redolent
Red
Service Type FedEs Prow OvernIgN
RACHEL SAUTCHKA
LARRY VISOSKI
Package Type FedEx Box
KEYSTONE HELICOPTER CORP
NEW YORK STRATEGY GROUP
Zone
2
1 EMHART DR
457 MADISON AVE 4TH FL
Packages
I
COATESVILLE PA 19320-2700 US
NEW YORK CITY NY 10022 US
WecghI...
EFTA00222389.pdf
Deposition
...Yesterday (October 15, 2009) counsel for Jane
Doe took the deposition of Larry Visoski, who has been Jeffrey Epstein's personal pilot
for approximately 18 years, flying (for example) Epstein's Boeing 727 jet. Visoski
declared that, in the last year, Epstein has transferred to him four very valuable cars...
EFTA00512530.pdf
...A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/0/1/Messages/103076.partial.emlx
SourceType Mac Mail
First
a
Email
Larry Visoski
(Email)
ID
1408743
EFTA00512541
Contact
Source
Device
Path
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4...
EFTA01258786.PDF
...Type Feckx ProwOvernight
RACHEL MUTCHKA
LARRY VISOSKI
Package Type FedEx Box
KEYSTONE HELICOPTER CORP
NEW YORK STRATEGY GROUP
Zone
2
1 EMHART DR
45T MADISON AVE 4TH FL
Packages
1
COATESVILLE PA 19320.2700 US
NEW YORK CITY NY 10022 US
Weight
2.O bs. 0.9 kgs
Ushered
Jun...
EFTA01259260.PDF
Flight Log
...Region 8
TracHno ID
826018209603
Sender
Recipenl
Serve Type FedEx Pronly Owmiall
Package Type Fedex Ens.1003
Zone
6
Paces
1
Wndl
0
thalweg
Aug 23.200110:14
CHRIS LAMBROS
SOUND EXPERIENCE
lip SW MONTEREY RO
STUART FL 34994 US
Tranap0rlakon Charge
LARRY VISOSKI
301 E 66TH sr APT 12C...
EFTA01955925.pdf
Email
...On Sat, Sep 28, 2013 at 6:35 PM, Larry Visoski
wrote:
GIV will return to Islip Wednesday Oct 3rd evening 7:30pm repairs, The aircraft will be in
Islip until Oct 13th. to complete this list.
#1 item Nose Camera needs be addressed during this visit.
Divan-
JE notes...
EFTA00219635.pdf
...0.5 legs
Delivered
Jul 08.2001 11:10
BOB DURKOS
JUPITER EYE CENTER
Transportation Charge
LARRY VISOSKI
A DRUMMONDS RANCH
24.75
Service
Discount
-2.48
Area Code
AM
Fur' Stre,troe
0.89
Signed by
T.DRUMMOND
Bundle ID
000
Total Charge
USD $
23.16
Payment Type Detail...
EFTA01286686.pdf
Financial
...NY A C 548
1666631 LARRY VISOSKI
03-22
to Outgoing Money Tnnf
'f0 SABADELL UNITED BANK, NA AC 0165
004987 TONJA HADDAD PA TRUST ACCOUNT
03-23
N Cash Mgml Tarr Cr
REF 08209371. FUNDS TRANSFER FRM
DEP 44129244 FROM
03-23
# Cash Mgml Trir Dr
REF 08209361. FUNDS...
EFTA00068215.pdf
Legal
...Specifically, he represented
(Epstein's number
one co-conspirator who was actually named as such in the NM), his housekeeper
(Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers,
William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not
deposed, but the others were.) See depositions of these individuals...
EFTA01113966.PDF
Flight Log
...List of properties and vehicles in Larry Visoski's name
41.
All of Jeffrey Epstein's Responses to Requests for Production, Requests for
Admission, Answers to Intelmgatories in cases 08-80119, 08-80232, 08-80380, 08-
80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09...
EFTA01259279.PDF
Flight Log
...0.5 kgs
Oellvered
Oa 16.2001 I2A6
Transponeocn Charge
16.75
Serum
Discount
-2.68
Area Cede
RM
Fuel Surcharge
0.56
Signed by
LARRY VISOSKI
Delreery Area Surcharge
1.50
Ekindlel0
000
Total Transportation Charges
USD S
16.13
Picked up: Oct 16.2001
Payer: Shipper
Reference: NO...
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