Search results for "Larry Visoski"
22,218 results for ""Larry Visoski""
Page 878 of 889
EFTA00217632.PDF
Financial
...Tracking ID
827487160190
Service Type FedEx Notify °mingle
Package Type FedEx Envelope
Sender
Recipient
PASSPORT SERVICE
J EPSTEIN & CO
LARRY VISOSKI
ZORRO RANCH
Zone
7
Pieces
1
V/ei it
0
Delivered
Jun 14.2002 13:01
457 MADISON AVE
NEW YORK NY 10022 US
Transportation Charge
49 ZORRO RANCH...
EFTA01528132.pdf
Financial
...Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C008824
Trn:
EFTA01528137
1957900151Es
05/31 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: 1/Sotheby S
France S A
3/Fr/75008 Paris Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY
10065-/Ac-
Rfb...
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...
EFTA01527170.pdf
Flight Log
...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
Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2954,58/Bnf/Eur2076.92
Trn:
7950800358Fx
12/24
Foreign Remittance Debit A/C: Fx USD...
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...
EFTA01313536.pdf
Financial
...0.5 kgs
Deilvered
Am 14.2002 09:40
Sanwa
Area Code
Al
Signed by
R.DANELS
Bundle X)
000
surcharge el 2.50% io this shipment
en r
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224813 US
Pimp:Mtn Charge
Discount
Fuel Surcharge
Retaken'
DANNY...
EFTA01528143.pdf
Financial
...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 France S A
3/Fr/75008 Paris Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY
10065-/Ac-
Rfb=Tt Hbfc45634Mny Obi...
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...
EFTA01317607.pdf
Financial
...0.5 lugs
Deilvered
Jun 14.2002 09:40
Santee
Area COW
Al
Signed by
R.DANELS
Bundle 0
000
surcharge of 2.50% lo this Mignon,
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224543 US
Tramp:MN:el Charge
Discount
Fuel Surcharge
Recipient
DANNY...
EFTA01244684.PDF
...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 N MUN N
MESSAGE
ACCOUNT DESCRIPTION
NY
01/18/07 2:52P
C CTL: 20RT LAST CHANGE: 041004 BY: QLP
X3913
041004
TYPE: B...
EFTA00080425.pdf
...204009.32
Serve
Area Cade
Al
Signed By
LARRY VISOSKY
Bundle ID
000
re4Ex men use: niter/lateen.% .02
gsublir
LARRY VESOSKi
J EPSTEIN &CO INC
457 MADISON AVE
NEW YORK NY 1002242139 US
Transpartalion Charge
Courier Patp Charge
Fuel Surcharge
Recpaint
JACK LCHAA
SOUND CITY
323
000
0.53...
EFTA01119968.PDF
Flight Log
...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 a 9
Date: TBD
Personnel: 1 Technicians + 1 FSR
RATES
OTY.
SUB- OTAL
SCRIPTION
.
TRAVEL FLAT FEE
$125.00
4
32
$-1.000.00...
EFTA00599260.PDF
Flight Log
...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
Date: TBD
Personnel: 1 Technicians + 1 FSR
O
RATES
- OTV.
- 'SUB- OTA
TRAVEL FLAT FEE
$125.00
32
$4.000 .00
Rate (hour
$125...
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...
EFTA00622252.pdf
Flight Log
...1_)
238
'
3.3%
4 Larry Visoski
_
303,203 . _
3.2%
5 Harry Beller
301,702
3.2%
6iCecile
194,709
2.1%
7'Jeanne Brennen
187,254
1.8%
8 Emad
167,771
1.8%
9 igor
167,757
3.3%
10 Bella
157,302
1.7%
TOTALS
3...
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...
EFTA01107148.PDF
Flight Log
...01256 467487/381028
INVOICE
JEGE INC
CIO LARRY VISOSKI
3800 SOUTHERN BOULEVARD
WEST PALM BEACH FL
US
Our Referents):
ATC Order Number:
Base:
STABLA0
0000213060
OLA
Invoice No:
Invoice Date:
005135134
Oil/DEC/12
Customer Agreement:
P1239)2012
Customer 12/0 Number:
Customer Number:
189807
Customer VAT Number:
Payment Terms...
EFTA01318936.pdf
Financial
...2001 15:00
Signed By
&RODERICK
Customs
Entry Date
Jon 00.2001
Foc144 Nwna Use 7849014901041'
lent(
LARRY VISOSKI
Transportation Charge
Fuel Surcharge
19/9315
LILES ALIDCANDER
AMERICNI YACHT HARBOUR
8100 RED HOOK OUATER*2
ST THOMAS
US VIRGIN ISL 953 VI
66.12
an
Total Transportation Charges
USD $
68...
EFTA01259134.PDF
Financial
...Regan 6
RELEASE SIGNATURE ON FILE
MPH
820579120793
§&022,
ReCtOirwit
Sanwa Type FedEs Pnceily OtormaN
LARRY VISCEKI
LARRY VISOSKI
PaCka0e Type Fe0Ei Enve4Ope
J EPSTEIN 8 CO INC
.1 EPSTEIN 4 CO
Regan
6
Places
Weight
Delivered
Oct 13.2000 0958
Transparlakon Charge
1323
Senice
Fuel Surcharge
0.53
Area...
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