Search results for "Larry Visoski"
22,218 results for ""Larry Visoski""
Page 881 of 889
EFTA00537544.pdf
Financial
...Signed by Caroline Bourge
)
For and on behalf of
)
Chapman Freeborn France Sarl
)
Signed by M Larry Visoski
)
For and on behalf of
)
Mr Jeffrey Epstein
)
11
(Signature)
EFTA00537554
chapman freeborn
The Global Aug ,itt Charter Specialists
SCHEDULE 1
1— The Client:
M I
I
Name:
Mr Jeffrey Epstein
Address...
EFTA01735324.pdf
Flight Log
...CAPT LARRY VISOSKI
Registry:
N212JE
Aircraft:
GLF4
Tango Team
Date:
16 Feb 2016
N. America
1-
Time Sent:
03:23Z
Worldwide
# Pages:
11
E-mail:
■
Aviation Weather
E-mail:
Apps. and oned. ere reamers* of frog@ inc_ isicesiweo on Ihe U 5 en4 new' (tuneless
Univareas1914199.400 Santana. Inc of...
EFTA01527307.pdf
Flight Log
...Larry Visoski Imad: 1118B1Qgc07C011301 Trn: 1187500322Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11/9/09
Invoice Imad:
1118B1Qgc07C011390 Trn: 1188200322Es
Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel
Expenses
Imad: 1118B1Qgc07C011391 Trn: 1188300322Es
Funds Transferred From DDA Ac# 000000739110438 To...
EFTA00296751.pdf
Deposition
...Fri Oct 7 03:12:45 2011 Page 001
Cue I
Name/Phone
Contact/Slop:3n
Terms/Order Source
1007720 VISOSKI LARRY
VISOSKI
Trm Not On File
tallrd
QUOTE ORDER
INVOICES
Trx 0 Ty Trx Date
App To
Bal Due
SO I
Amount Terms
Ship Code
Manifest #
Handling (RA Cat...
EFTA01703729.pdf
Flight Log
...MORRISON/LARRY
Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY
09/14/05
THE TRAVEL GALLERY JUPITER
FL
DELTA AIR UNES
From:
To:
Cartier:
Class:
FORT LAUDERDALE FL
JACKSONVILLE FL
DL
KO
Ticket Number: 00612741006500
Date of Departure: 09/16
Passenger Name: MORRISON/LARRY
Document Type: PASSENGER TICKET
25.00...
EFTA00217391.pdf
Flight Log
...0.5 kgs
Feb 22.200209:12
AA
I.TUTER
000
Sender
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Recipient
RICK LAOLZ
TROPICAL SHIPPING
1600
-2.58
Total Transportation Charges
USD $
13.01
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00217395
Invoice Number: 4-111-90087
Invoice...
EFTA01316656.pdf
Photo
...Tracking ID
827487160043
;Sat
Sonic* Type FedEx 2Day
LARRY VISOSKI
Package Type FedEx Envelope
JEFFREY E EPSTEIN
J EPSTEIN & CO
Zane
2
Packages
1
NEW YORK NY 100224843 US
NEW YORK NY 10022 US
Weigh
1.0 lbs. 0.5kgs
Oellvered
Dec 17.20330833
TranspOrlafte Charge
8.03
Svc Area...
EFTA01100402.PDF
Flight Log
...Larry Visosky
JEGE, LLC
West Palm Beach, FL 33406
Proposal ER013007R3
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This final "revised" proposal reflects the various conversations and correspondence with both you and
Jeffrey, including our meeting in Manhattan as well as various meetings at IJI.
We look...
EFTA00511403.pdf
...27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/0/1/Messages/103050.emlx
SourceType Mac Mail
First
Lyn fontanilla
Email
a>
Larry Visoski
(Email)
ID
1408445
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents...
EFTA00948080.PDF
Email
...Larry Visoski [panto
i
Sent: Monday, November 20, 2017 2:00 PM
To: Lemieux, Heather •:
t.
Subject: Fwd:
Here is the one he sent
See below
Sent from my (Phone
Begin forwarded message:
From: "Jeffrey E.' rvacatinnagmail roma
Date: November 18, 2017 at 2:02:07 PM ST
To: 'Lemieux...
EFTA01317831.pdf
Financial
...Zone 7
PRERATED
Tracking ID
622794719295
Serece Type FedEx Pnceily OverngN
Package TYPO Cuetemet Packaging
SP-05/4,
MIKE ANO PAT
JEPPESEN SANDERSON
EgLiaDI
LARRY VISOSKI
RODGERS DAVID
2one
ROOM
Weight
7
1
1.01bs. 05
ENGLEWO3D CO 801114946 US
Transportation Charge
NEW YORK NY 10021 US
25.25
Delivered...
EFTA00218789.PDF
Flight Log
...33461 zip cods
Tracking ID
839870970251
Sender
Recipient
Service Type FedEx Priority Oyerright
LARRY VISOSKI
BELLA
Package Type FedEx Envelope
JEFFREY E EPSTEIN
J EPSTEIN & CO
Zone
8
457 MADISON AVE FL 4
457 MADISON AVE 4TH FLOOR
Packages
1
NEW YORK NY 100224843 US
NEW YORK NY 10022 US...
EFTA01527363.pdf
Flight Log
...Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es
02/16 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/USD2303,24/Bnf/Eur1650.00
Trn:
0692600047Fx
02/17 Funds Transferred From Asset Ac...
EFTA01075929.PDF
Legal
...Doe 101,
102
BB
Larry Eugene
Morrison
Duces Tecum
10/6/0910:OOam.
Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards
Ezell. Kuvin
LM, Doe
10/6/09 2:00p.m.
Esquire Court Rep
Edwards
EFTA01075930
101, 102
B.B.
515 N. Flagler Dr.
WPB, FL
Ezell, Kuvin...
EFTA01527378.pdf
Flight Log
...Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es
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:/Ocmt/USD2303,24/Bnf/Eur1650.00
Trn:
0692600047Fx
02/17
02/17
02/17
02/17
02...
EFTA01317413.pdf
Flight Log
...0.5 kgs
Feb 22.200209.12
M
I.TUTER
000
Sender
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Treneonalico Charge
Discount
Reagent
RICK LADIZ
TROPICAL SHIPPING
4 EAST PORT RD
WEST PALM BEACH a 33404 US
16 00
2.56
Total Transportation Charges...
EFTA01079507.PDF
Flight Log
...Any and all flight logs and/or passenger manifests or information relating to
passengers, whether in print or electronic form, submitted by pilot Lawrence (Larry) Visoski
referring or relating to companies/aircrafts: JEGE, Inc., Aircraft # N908JE (Type B-727-3I); and
Hyperion Air, Inc., Aircraft # N909JE (Type G-1159B) or...
EFTA01527486.pdf
Financial
...Larry Visoski Ref: RefLsj Suburban Imad: 0628B1Qgc01C005842 Trn: 1587500179Es
06/29 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#
000000739474332
As Requested
06/29 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#
000000739474340
As Requested
06/29 American Express Web Remit 100629061566958 Web ID: 2005032111
06/30 Deposit...
EFTA01527500.pdf
Financial
...Larry Visoski Ref: Ref Lsj Suburban Imad: 0628B1Qgc01C005842 Trn:
1587500179Es
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332
As Requested
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340
As Requested
American Express Web Remit 100629061566958 Web ID: 2005032111
666710288
Deposit
Fedwire Debit Via: Wells Fargo NA...
EFTA01318955.pdf
Financial
...Region 6
Traddng ID
825749812505
Sender
Reeicient
Service Type FedEx Pnaily Overnght
LAUREN KWINThER
LARRY VISOSKI
Package Type Per*, Envelope
Zone
6
Ares
1
Weight
0
Oeiivered
Jan 18.2001 OEMS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224939 US
Transco:Maw Charge
1323
&MAC°
Fuel Surcharge
0...
EFTA01527665.pdf
Financial
...Larry Visoski Ref: Ref Replenish Petty Cash Imad:
Trn:
EFTA01527666
11/02 Fedwire Debit Via: Firstbank PR/
A/C: Island Tile And Marble
Llc Ref:
Ref Lsj Existing Compound Req No 3 Imad:
Trn:
11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders
Llp
Ref...
EFTA00218805.PDF
...Sender
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel &wne
Recipient
KATGRHINE IERIC
J EPSTEIN & CO
457 MADISON AVE 41H FLOOR
NEW YORK NY 10022 US
16.15
-2.58
0.61
Total Charge
USD $
14.18
EFTA00218809
Invoice...
EFTA00218915.PDF
...2005 18:57
BILL HAMMOND
JEFFREY E EPSTEIN
301E 88TH ST APT 11P
NEW YORK NY 10021-8217 US
Transportalion Change
LARRY VISOSKI
11.60
Svc Area
2R
Residential Deivery
2.00
Signed by
14794574
Fuel Strcharge
0.94
FedEx Use
0331388104300001002
Onco,,ni
1.16
Total Charge
USD S...
EFTA01100436.PDF
Flight Log
...Larry Visosky
JEGE, LLC
West Palm Beach, FL 33406
Proposal ER013007R6
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This latest proposal - revision 6 reflects the various conversations and correspondence with both you and
Jeffrey. including our meeting in Manhattan as well as various meetings at IJI.
We...
EFTA01259106.PDF
Email
...Tracking ID
Seeder
091B80111
Sento Type FedEx May
BILL HAIAMOND
LARRY VISOSKI
Package Type FedEx Envelope
JEFFREY E EPSTEIN
1131 PINE POINT RD
Zone
B
301E 66TH ST APT 11P
WEST PALM BEACH FL 33404 US
Packages
I
NEW YORK NY 10021.11217 US
Wer
I 0 OS. 0.5...
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