Search results for "Larry Visoski"
21,106 results for ""Larry Visoski""
Page 833 of 845
EFTA00727684.pdf
Court Filing
...finances and defendant's
5
EFTA00727688
sexual desire for minor girls
Cecelia Stein
Knowledge of finances and defendant's
sexual desire for minor girls
Larry Visoski
Knowledge of finances and defendant's
sexual desire for minor girls
Ronald Baron
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00159725.pdf
Flight Log
August 4, 2021 Larry Visoski VTC Prep
AUSA
Det.
Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko
Prepared for trial testimony.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC,
reported to JE
o 1991 until 2000, job titles were captain and aircraft maintenance
o 2000...
EFTA01313804.pdf
Financial
...Tradung ID
824101098341
Sendy
Recoent
Service Type FedEx Ina Prenty
LARRY VISOSKI
MILESIJEFFREY
Fathage Type FedEx Pak
JEFFREY E EPSIEIN
LITTLE STJAMES
Zone
I
457 MADISON AVE
6100 RED HOOK
Ong.Oett
PBESTI
NEW YORK NY 10322-6843 US
OUATER .12
Packages
1
ST TIOMAS 00802 VI
Weght
12 lbs...
EFTA00218443.PDF
Flight Log
...0.9 kgs
Sendai
Recipient
TAN MASON
LARRY VISOSKI
MIDNIGHT EXPRESS
Delivered
May 10. 200311 20
Transportation Charge
16.75
Svc Area
M
Discount
-1.68
Signed by
TAM MASON
Saturday Delivery
12.50
FedEx Use
129075170:01486'02
Fuel Stscharge
0.75
Courier Pickup Charge
0.00
Residential °elven...
EFTA01527817.pdf
Financial
...New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00
Trn:
3343500095Fx
04/05
04/05
04/08
04/05 Fedwire
Lakeworth FL
Ben: Larry Visoski
Trn:
1445800095Es
04/05 Fedwire Debit
To DDA Ac#
As
Ac#
To DDA Ac#
Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N...
EFTA01319079.pdf
Financial
...Delano Based Pricing Regon 6
Trackng ID
8144385657862
Sendai
Service Type FedEx Standard Oternight
LARRY VISOSKI
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 100226809 US
weIgN
0
Deemed
Apr04.2001 12A2
Service
Area Code
M
signed tiy
L. VISOSKI
Conde...
EFTA01318259.pdf
Photo
...0545
Delivered
May01.203309:16
Sender
Re( ier
ai
J EPSTEIN IS CO
NEW YORK NY 10022 US
14.75
LARRY VISOSKI
JEFFREY E EPSTEIN
NEW YORK NY 100224843 US
Transportalion Charge
Set Area
Al
Discount
-2.36
Signed by
S.GRIFFIS
Aid Surcharge
0.62
FedEx Use
12705570000244r
Courier...
EFTA00218386.pdf
...0.9 kgs
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
LARRY VISOSKI
WEST PALM BEACH FL 33404 US
25.25
Delivered
Apr 17.2003 11:06
Discount
-253
Svc Area
AA
Fuel SLacharge
125
Signed by
10794574
Residential Delver,.
1.40
FedEA...
EFTA00219191.pdf
...2000 11:09
Service
Area Code
AA
Signed By
10089012
Bundle ID
000
Fear Inieinal Use 323170880007298L102
Sender
J EPSTEIN & CO EC
457 MADISON AVE
NEW YORK NY 1002243809 US
Transportation Charge
Fuel &rename
Saturday Delivery
Recipient
LARRY VISOSKI
20.92
0.84
10.00
Total Transportation Charges
USD $
31...
EFTA01314129.pdf
Flight Log
...0.9 kgs
Sender
Recipient
TAN MASON
LARRY VISOSKI
MIDNIGHT EXPRESS
Delvered
May 10.200311:20
Tramecriscion Charge
1675
Svc Asea
AA
DIZMISII
• 168
Signed by
T.AM MASON
Selteddy DelherY
1250
FecEx Use
129075170014102
Fuel Se...charge
0.75
CNA°, PC/up Charge
0 00
Ref:Alen/el Deivety...
EFTA01527394.pdf
Flight Log
...31/10
Transaction Detail
CONTINUED
Date Description
03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A.
Lakeworth FL Ben:
Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies
Imad:
0303B1Qgc06C005829 Trn: 1261100062Es
03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A...
EFTA01527407.pdf
Flight Log
...03/09
03/10
03/10
03/10
Description
Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL
Ben:
Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies
Imad:
0303B1Qgc06C005829 Trn: 1261100062Es
Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First...
EFTA01259848.PDF
...09 kgS
JEFFREY E EPSTEIN
NEW YORK NY 100224843 US
TransparIncn Charge
LARRY VISOSKI
US
25.25
Delivered
Aft 17. 2000 1106
D4COunl
-2.53
Svc Area
AA
Fuel Surcharge
1.25
Signed by
14794574
Rosidenlial Delivery
1.40
FedEx Use
32317530L01371,02
Total Transportation Charges
USD S
25.37...
EFTA00709105.pdf
Flight Log
...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 Cecile
194,709
2.0%
8...
EFTA01313525.pdf
Deposition
...0.5 k09
Deducted
Jun 13, 2002 1245
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224543 US
Transconahen Charge
LARRY VISOSKI
ZORRO RANCH
220 ZORRO RANCH RD
STANLEY NM 87056 US
25.25
Smite
DSCOure
-2.53
Area Code
RM
Fuel Surcharge
0.57
Signed by
7279326
Residential...
EFTA00218152.pdf
...2033 09:19
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 1002243843 US
Transportation Charge
LAURENDAFtREN
EPSTEN INVESTMENTS
457 MADISON AVE NH
NEW YORK NY 10022 US
16.60
Svc Area
Al
Discount
-286
Signed by
S.GRIFFIS
Fuel Surcharge
042
FedEx Use
023114720J00230_
Courier Picia.p...
EFTA01260086.PDF
Financial
...0 5 NIS
Delivered
Jun 05.2001 1025
service
Area Code
PM
Signed by
0 BLANTON
Donde ID
000
§9Dir
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226809 US
Transportation Charge
Courier Pickup Charge
0:Avery Area Surcharge
Discount
Fuel Surcharge
Egrag$
TAYLOR VISOSKI
SADMBRCO‹ RESORT...
EFTA00217621.pdf
Financial
...Tracking ID
827487160205
Sender
Recipient
Service Type FedEx IM1o6ty Overnight
Package Type FedEx Pak
Zone
7
Pieces
1
Weight
1.0 is 0.5 kgs
Delivered
Jun 13.2002 12A5
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
LARRY VISOSKI
ZORRO RANCH
220 ZORRO RANCH...
EFTA01114874.PDF
Flight Log
...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 Cecile
194,709
2.0%
8...
EFTA00615325.pdf
Financial
Gulfstreanet
A 0 IMISAAL OMANAICS COMAANY
17 April 2013
Mr. Larry Visoski
Hyperion Air, Inc.
3800 Southern Blvd., Suite #204
West Palm Beach FL 33406
Office:
Dear Mr. Visoski,
In response to your request, Gulfstream is pleased to provide the following Service Center proposal for maintenance
to be accomplished on...
EFTA01258984.PDF
...14 kr,
Delivered
Jan 21.2003 1401
Svc Area
Al
Signed by
USAGE
FedEx Use
021962940013M_
surcharge ot 3 CO% to this someal
Zaalar
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transporlabcn Charge
OSCOurC
Fuel Surcharge
&Wall
CHAMPAGKE MEG
BRAD CHAMPAGNE MEG
1199 FIRST...
EFTA01317059.pdf
Photo
...Lp
Charge
Charge
Charge
Pickup Date:
05'06
OEL026.W.6
4019360630001X1
422
33404
076
00
200(141
019360538001761
0061351
ShEper JEFFAEYE EPSTEIN
Roepcc: LARRY VISOSKI WIRY VISOSKI
OELO2M06
019 350203501778
422
33404
037
00
0061351
206
019360530001778
200(141
Sheper JEFFREY E EPSTEIN
Pocono* LARRY visosia LAMY VISOSKI
OEL026406...
EFTA01681865.pdf
Flight Log
...6(e)
EFTA01681893
Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ
D VIE
12/28/2015
BENEFICIARY
Nn il
Horizon Title
Services
(Larry Visoski)4i
%mot • i
$1,235,900
BENEFICIARY
BANK
N/A
BENEFICIARY
ACCOUNT ft
WIRING ACCOUNT
Jeffrey Epstein
WIRING
ACCOUNT #
WIRE DETAIIS /
I‘s I in c [ un.•
Visoski Purchase
of...
EFTA00218420.pdf
Financial
...0.5 kgs
Delivered
May O8.200309:16
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
BELLAERIC GARY
J EPSTEIN & CO
457 MADISON AVE 4TH FL
NEW YORK NY 10022 US
14.75
Sve Area
Al
Oiscounl
-238
Signed by
S...
EFTA00219348.PDF
Financial
...0.9 kgs
Delivered
Feb 17.2001 11:58
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
CHAMPAGNE VIDEO
26.75
Serve.
Courier Pidup Charge
0.00
Area Code
Al
Fuel Swcharge
0.96
Signed by
MAIORGAN
Saturday Delreery
10.00
Bundle ID...
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