Search results for "Larry Visoski"
21,106 results for ""Larry Visoski""
Page 831 of 845
EFTA01527170.pdf
Flight Log
...Transaction Detail CONTINUED
Date
12/23
12/23
Description
Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL
Ben:
Larry Visoski Imad: 1223B1Qgc06C005059 Trn: 0692600358Es
Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United...
EFTA01273089.pdf
Financial
...Amount
Paid Amount
Charge Amount
Beneficia
01-Jul-2019
300,000.00 USD
300,000.00 USD
300,000.00 USD
0.00 USD
LARRY VISOSKI
PALM BEACH GARDENS FL 33418
UNITED STATES
Beneficiary's Bank
Intermediary Bank
Receiving Bank
r
NYi ll
AN
AMERICA, N.A., NY
NEW YORK...
EFTA01528143.pdf
Financial
...R1205184 And R1205176 Imad: 0530B1Qgc08C008823
Trn: 1958200151Es
EFTA01528150
05/30 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/067008582 Lakeworth
FL
Ben: Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C008824
Trn:
1957900151Es
Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: 1/Sotheby S...
EFTA02193564.pdf
Flight Log
...11/2/16 20:23 (GMT+01:00)
To: "'Dave Rodgers
Tango Team
Cc: 'Larry Visoski' <=a>
Subject: FW: HANDLING - 116101903 - N212JE
Dave and Larry,
Please be advised on below concerning F/A and visa at OTBD:
QUOTE:
With GEN DEC BELORUSSIAN Nationals can be cleared...
EFTA01259323.PDF
Financial
...00.5566700055Z.L.,
Sender
DAVID CLARK
ROSEN PRODUCT DEVELOPMENT
4678 ISABELLE ST
EUGENE OR 97402-9785 US
Transporlaton Charge
Pecisieni
LARRY VISOSKI
JET AVIATION
BLDG 1515
WEST PALM BEACH FL 33406 US
30.60
Total Transportation Charges
USD
Payment Type Detail Subtotal
1113D
CONFIDENTIAL
30.60
30.60
SONT_GM...
EFTA01656152.pdf
Legal
...Sex Trafficking Conspiracy
• Sex Trafficking
• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey
10
EFTA01656161
PROFFERS
FBI-attended Proffers
)
Lesley Groff
Larry Visoski
David Rodgers
SDNY Attorney Proffers
•
Les Wexner
•
Abigail Wexner
•
11
EFTA01656162
• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in...
EFTA00219092.PDF
Flight Log
...Tracking ID
851636703302
Sender
RecipieN
Service Type FedEx 2Day
LARRY VISOSKI
DUNCAN BROWN
Package Type Customer Packagng
JEFFREY E EPSTEIN
PERFORMANCE MARINE DESIGN war
Zone
2
301E EMI ST APT I 1 P
Packages
I
NEW YORK NY 100214217 US
Weighl
1.0 ea. 0.5 kgs
Delivered
Aug 30...
EFTA01319582.pdf
Financial
...0815566701/0581,
Seeder
DAVID CLARK
ROSEN PRODUCT DEVELOPMENT
4678 ISABELLE ST
EUGENE OR 37402.9785 US
Trampanatee Charge
Recipien1
LARRY VISOSKI
JET AVIATION
BLDG 1515
WEST PALM BEACH FL 33406 US
30.60
Total Transportation Charges
USD S
Payment Type Detail Subtotal
LSD
CONFIDENTIAL
30.60
30.60
SONY_GM...
EFTA01244684.PDF
...PAID:
DUE NOW:
JEFFREY E INITIAL DEALER:
H/W: N
SUSPEND
BILL TO NAME AND ADDRESS
NAME: JEFFREY E EPSTEIN & CO
ATTENTION 1: ATTN: LARRY VISOSKI
ATTENTION 2:
STREET ADDR: 457 MADISON AVE
CITY ST ZIP: NEW YORK
NY 100226843
HOME PHONE:
BUSS PHONE:
DATA SERV ACTIVE:
FED N ST...
EFTA01313930.pdf
Flight Log
...0.5kgs
Delivered
Jan 25.2003 1150
E SIMAIONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpkilaacn Charge
LARRY VISOSKI
1131 PINE POINT ROAD
WEST PALM BEACH FL 33404 US
25.50
Svc Area
M
Signed by
L.VISOSKI
Discoure
Saturday Delnrery
12.50
FisdEs Use...
EFTA01119968.PDF
Flight Log
...1A2
Rolls-Royce Canada Limited ('RRC )
Customer's name: JEGE. LLC
Address:
3800 Southern Blvd. Suite 204, West Palm Beach. FL, 33406
Requested by:
Larry Visoski
At Type:
GIV
A/C S/N:
1085
Tail no:
N212JE
Location: BQK or PM
Workscope: LJH FAN CLOCKING 180, FAN TRIM BALANCE TEST...
EFTA00599260.PDF
Flight Log
...1A2
Rolls-Royce Canada Limited ('RRC )
Customer's name: JEGE, LLC
Address:
3800 Southern Blvd. Suite 204, West Palm Beach FL, 33406
Requested by:
Larry Visoski
Tel
NC Type:
GIV
NC SiN:
1085
Tail no:
N212JE
Location: BOK or PBI
Workscope: UH FAN CLOCKING 180, FAN TRIM BALANCE TEST # 9...
EFTA01105740.PDF
Flight Log
j
LEADING EDGE
Aviation Services, /nc.
Mr. Larry Visosky
JEGE, LLC
3800 Southern Blvd. Suite #204
W. Palm Beach, Fla. 33406
Dear Mr. Visosky,
Leading Edge Aviation Services
3132 Airway Avenue
Costa Mesa. CA 92626
The following is our proposal to address the painting related functions as identified within to...
EFTA01656173.pdf
Legal
...Trafficking
• Assest Forfeiture — New York residence
• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey
EFTA01656182
PROFFERS
FBI-attended Proffers
Lesley Groff
Larry Visoski
David Rodgers
• Anthony Figueroa
)
SDNY Attorney Proffers
Les Wexner
Abigail Wexner
EFTA01656183
90A-NY-3 151227
• 8/10/2019, at approximately 6:30 am...
EFTA01733203.pdf
Email
...Jefffrey Epstein; Karyna Shuliak; Larry Visoski
Subject:
Fwd: Mr. Epstein Jeffrey- Airport Transportation-
Sent from my iPhone
=br>Begin forwarded message:
=rom: TLS ARM Group
Natalia X Molotkova
Subject: FW: Mr. E=stein Jeffrey- Airport Transportation...
EFTA01085219.PDF
Flight Log
...List of properties and vehicles in Larry Visoski's name
41
All of Jeffrey Epstein's Responses to Requests for Production, Requ.
for Admission, Answers to Interrogatories in this matter, and cases l
80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-808
09-80469, 09-80591...
EFTA01116995.PDF
Flight Log
...Records from the Florida Department of Law Enforcement
related to Jeffrey Epstein
39
All statements made by Jeffrey Epstein
40
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 Interrogatories in this matter...
EFTA00218595.pdf
...87056*r:ode
Tracking ID
Sender
Service Type FedEx Priority Overright
LARRY VISOSKI
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
7
Packages
1
1.0 ties. 0.5 kgs
Delivered
Aug 01. 2003 0213
Svc Area
Al
Signed by
S.GRIFFIS
FedEA Use
2130040LOD0241/_
Transportalion Charge
Discount
Fuel Sucharge...
EFTA02725696.pdf
...UK
INVOICE
JEGE INC
00 LARRY VISOSKI
US
Our Reference:
ATC Order Number:
Base:
STABLAO
0000213060
OLA
Lino
Item no
LoUSer no
020
8727-100
To: Charge you in respect of Working Party to carry out
Defect Rectification Work on your 8727-100 Aircraft.
Regn: 14908JE whilst at Stansted Airfield...
EFTA00619420.PDF
Flight Log
HAWTH-flNE
GLOBAL AVIATION SERVICES
FAA Certified Re air station
March 31, 2014
Mr. Larry Visosky
JEGE LLC
Dear Mr. Visosky,
In response to your request, Hawthorne Global Aviation Services is pleased to provide the following
proposal for maintenance to be performed on Gulfstream OW, Serial Number 1085, Registration
N212JE...
EFTA00217019.pdf
...Zone 2
Tracking ID
838295058714
Service Type FedEx Monty OverrigN
Package Type FedEx Envelope
Zone
2
Packages
1
Weighl
NIA
Sender
Recipient
haw
LARRY VISOSKI
RICKY RENO
KESTONE HELICOPTERS
Delivered
Sep 30. 2005 1021
tranuportalion Charge
13.35
Svc Area
A2
Diteounl
-214
Signed by
R.PEOPLES
Fuel Suthasge
1...
EFTA00083803.PDF
FBI Report
...Just in terms of
wheels up,
would speak to the ilot LARRY VISOSKI or EPSTEIN's
driver JOJO. VISOSKI would tell
the wheels up time so that
would tell JOJO what time to pick them up in the car. Sometimes
MAXWELL would call
about wheels up. MAXWELL had a separate...
EFTA01928838.pdf
Financial
GLOBAL AVIATION SERVICES
FAA Certified Repair station
EW7R379W
March 31, 2014
Mr. Larry Visosky
JE ELL
West Palm Beach, FL 33406
Dear Mr. Visosky,
Long s anMacArthurAirport
Ron
In response to your request, Hawthorne Global Aviation Services is pleased to provide the following
proposal for maintenance to be performed on...
EFTA02397369.pdf
...1,530,331
16.0%
2 Gary Kerney
368,413
3.9%
3 Richard Kahn (as of Jan 2011)
313,238
3.3%
4 Larry Visoski
303,203
3.2%
5 Harry Beller
301,702
3.2%
6 Igor
211,120
3.3%
7-
194,709
2.0%
8 Jeanne...
EFTA01317908.pdf
Financial
...My changes matte ale 'elected n the invoice uncurl
TITOA119
Sender
l
ert
Service Type FedEx MI Pronly
LARRY VISOSKI
MLESIJEFFREY
Package Type FedEx Pak
JEFFREY E EPSTEIN
LITTLE ST JAMES
Zone
I
8100 RED HOOK
Orig.Oeer
PSISTT
US
OUATER 02
Packages
1
3T TiOLIAS00602 V1
Weight
12 lbs...
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