Search results for "Larry Visoski"
22,218 results for ""Larry Visoski""
Page 876 of 889
EFTA01262537.PDF
Flight Log
...Larry Visoski
David Rodgers
NM
Date: C
I/O
/ 2013
Trip:
Depart:
5 P Time:
AM / PM local
City: -r-5 Li P
State:
Aty
Arrive: ?i 3 --
Time:
AM / PM local
City: WC-5r
4
1-14n-k Sal
State:
1 Passenger.
7 Passenger
2 Passenger:
8 Passenger
3...
EFTA01688746.pdf
FBI Report
...According to R,QCERS,
EPSTEIN has two other full time pilots, LARRY VISOSKI, an
EPSTEIN also has a full time flight engineer,
On occasion, in 2004 and 2005, a contracted pi o ,
was required to assist with flying EPSTEIN to differen
ions.
ROGERS was the Chief Captain for EPSTEIN until...
EFTA01313516.pdf
Financial
...2002 12:35
Service
AM Code
RIA
Signed by
7279236
Buncle ID
000
sorcoerga or 2 50% to Ns0pm.*
22E127
LARRY VISOSIO
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transpodation Charge
Discounl
Fuel Surcharge
Derive*/ Area Surcharge
Atop ent
LARRY VISOSKI
—
B$0
.058
020...
EFTA01317590.pdf
Deposition
...7279236
Bundle ID
000
autoharp, C4 2 50% tO INS Shpinent
&oar
LARRY VISOSIO
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
TranapaialIon Charge
Discounl
Fuel Surcharge
Delivery Area Surcharge
BMW
LARRY VISOSKI
ZORRO RANCH
220 ZORRO RANCH RD
STAP&EY NM 87056 US
rip
imp...
EFTA01262171.PDF
...Kary Mack
2:22PM
Steve
Cohen
2:23PM
2:32PM
Sam
Belzberg
2:37PM
Larry
Visoski
3:09PM
3:39PM
PIs call.
Pagc 3 of 4
I'm working in a basement and my phone isn't working. Leave me
a message.
It's a $300 million fund, Capri Capital...
EFTA01308409.pdf
Photo
...We will be faxing over the
invitation (I will forward it on to you In PB)
Larry
Visoski
3:09PM
OK on wheels up at noon tomorrow.
3:11PM
Did you mean
I'll have her call you re 9pm tomorrow.
r
r.
Moskowitz
3:16PM
I'll call you...
EFTA02711200.pdf
...Boats
EFTA_R1_02124694
EFTA02711205
Asset Description
JEE
Totals
Loans Receivable
Adam BV
300,000
300,000
Larry / Eileen Visoski
225,000
225,000
Johnny O'Sullivan
22,446
22,446
Gertrude / Larry Delson
200.000
200,000
Total Loans Receivable
747,446
747,446
Enhanced
Asset Description
Education
JEE...
EFTA01318804.pdf
Financial
...Region 6
RELEASE SIGNATURE ON FRE
MPH
820579120793
§10i2r
SEMatal
Sanwa Type Fed& Pnceily Overnight
LARRY VISOSKI
LARRY VISOSKI
Package Type Fedek Envelope
J EPSTEIN 8 CO INC
J EPSTEIN 8 CO
Region
6
457 MADISON AYE
6361 WCOOLAKE RD
Pieces
1
NEW YORK NY 10022.6939 US
JUPITER FL...
EFTA01315515.pdf
Financial
...Region 4
Arbil
810072063900
Sanwa Type Fed& SlandardOvernighl
Package Type FedEx Envelope
Flagon
4
Peon
1
Weigh'
NIA be
Delivered
Jun 21.1999 1027
Service
Area Cede
Al
Signed by
TJAOCSON
84)019 0
000
Fedx Kemal Use 01732521900623'_,
Sender
LARRY VISOSKI
J EPSTEIN 8 CO INC
457 MADISON AVE...
EFTA00589693.pdf
Flight Log
...Larry Visoski
JEGE INC
3800 Southern Blvd, Suite 204
West Palm Beach, FL 33406
E-Mail:
TEL:
+1-917-868-6145
Werner Volkart, CEO
PETROLAIR, S.A.
Buochs Airport, Flurhofstrasse 15,
6374 Buochs, Switzerland
E-Mail:
[email protected]
TEL:
+41 41 624 4080
8.2
Notices shall be...
EFTA01158977.PDF
Flight Log
...As another example of the fraudulent transfers that Epstein has made, Epstein has titled a
Ford F-I50 Truck in the name of Larry Visoki (Epstein's personal pilot). Visoski was unaware
that the truck was titled in his name when he was questioned under oath in a deposition.
II...
EFTA01115543.PDF
...Larry Visoski
Phone No:
Fax No:
Quote
Trip No: 511706 Rev. 0
Aircraft: N3DP
Leg-
1
VANNUYS, - WEST PALM BEACH,
rune ranrolse: 04:27 Illk:
•
Mitan“. 2333 sm
Departure Airport KVNY VAN NUYS
=7:::
VAN NUVS.
09:00am • Fri. Dec 27, 2013
....,. .
0,27 OM:,
Arrival Airport
KPBI PALM BEACH...
EFTA00802439.PDF
Flight Log
...Larry Visoski
Rusty Cramer
Regional Sales Manager, Gulfstream Aerospace
+1-561-261-5028
Gulfstream Proposal # 7037536 ROO
27 July 2017
EFTA00802439
(jailistream G550
Gulfstream 6550 Serial Number
PART III. Payment Terms and Remittance Instructions
For customers with available credit, and except as set forth below. payment terms are net 30...
EFTA00219294.pdf
...19.2001 09:38
Service
Area Code
AA
Signed by
L.VISOSKI
Total Charge
Bundle ID
000
Sender
LAUREN KWINTNER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Fuel Surcharge
Recigent
LARRY VISOSKI
1323
0.53
USD $
13.76
Picked up: Jan IL 2001
Payor...
EFTA01259039.PDF
Financial
...NO REFERENCE INFORMATION
Fuel Sutphen. • FedEx has epplei a Ia.:ftW(0MP 01550% le this shipmenL
Tracking 10
812238875472
Sender
Reopenl
Service Type FedEx Ir4 Nor*
LARRY VISOSKI
ANDY NICHOLAS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
AIR CENTER HELICOPTERS
Zone
I
457 MADISON AVE Fl. 4
470 LINDBERG BAY...
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...
EFTA00616147.PDF
Flight Log
...As another example of the fraudulent transfers that Epstein has made, Epstein has titled a
Ford F-I50 Truck in the name of Larry Visoki (Epstein's personal pilot). Visoski was unaware
that the truck was titled in his name when he was questioned under oath in a deposition.
II...
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...
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...
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...
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
...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 COIVLMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE...
EFTA01118275.PDF
Flight Log
...600,000 15,600,000
Boats
EFTA01118280
Asset Description
JEE
SFL
Totals
Loans Receivable
Larry Delson
100,000
100,000
Nina Keith
100,000
100,000
Mark Lloyd
116,000
116,000
Larry / Eileen Visoski
225,000
225,000
Johnny O'Sullivan
22,446
22,446
Harlequin Dane, LLC
2...
EFTA01119193.PDF
Flight Log
...531,500 approved
1
A - Estimate of 2013
t
Larry Visoski
Visoski
by JEE for 2012 extra
1
additional hours
•
Hire date: 7/1/1991
hours paid in January
1
2013
I
/NOT PAID
i
-f-
FOR NADIR TIME)
.
;...._....._..._.__1
!
I
I
i
r
:Salary
170,000 i 175,000...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith