Search results for "Larry Visoski"
22,218 results for ""Larry Visoski""
Page 884 of 889
EFTA01118124.PDF
Flight Log
...6
6%
384,223
9 Palm Beach
2
2%
120,452
10 Paris
1
1%
100,490
TOTALS
59
100%
6,730,545
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,694,279
25.2%
2 Richard Kahn
461,804
6.9%
3 Larry Visoski...
EFTA01118152.PDF
Flight Log
...Total
1 Darren Indyke
1,681,712
26.8%
2 Richard Kahn
461,804
7.4%
3 Jeanne Brennen
251,643
4.0%
4 Larry Visoski
251,517
4.0%
5 Cecile de Jongh
229,571
3.7%
6 Harry Beller
227,263
3.6%
7
182,820
2.9...
EFTA01204656.PDF
Flight Log
...Total
1 Darren Indyke
1,681,712
26.8%
2 Richard Kahn
461,804
7.4%
3 Jeanne Brennen
251,643
4.0%
4 Larry Visoski
251,517
4.0%
5 Cecile de Jongh
229,571
3.7%
6 Harry Beller
227,263
3.6%
7 Brice & Karen Gordon
182...
EFTA00615063.pdf
Flight Log
...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 this Gulfstream GIV aircraft.
After review of this proposal and...
EFTA00621369.pdf
Flight Log
...712
26.1%
2 Richard Kahn
461,804
7.2%
3
Brennen
276,643
4.3%
4 Elide Jongh
254,571
3.9%
5 Larry Visoski
251,517
3.9%
6 Harry Beller
227,263
3.5%
7
182,820
2.8%
8 Dave Rodgers
175,066
2.7%
9...
EFTA01317889.pdf
Flight Log
...leL(1V
MIKE AND PAT
JEPPESEN SANDERSON
Transco:41am Charge
RODGERS DAVID
PAR LARRY VISOSKI
34.25
OVIvered
OC1 22. 2002 10:12
°Swung
.343
Svc Area
AA
Fuel Surcharge
0.92
Signed by
14794574
Reskienlial Oonvery
1.35
FedEx Use
08135210540159102
Total Transportation Charges
USD 3
33.09
Shipment...
EFTA00217842.PDF
...Tracking ID
827487160135
Service Type FedEx Priority OverrigN
Package Type FedEx Pak
Zone
4
Pieces
1
Sender
Redolent
DENISE SMITH
LARRY VISOSKI
Weigle
1.0 Ds. 0.5 legs
Transpdtalion Charge
21.00
Delivered
Sep 10. 2002 1024
Discount
-2.10
Senfte
Fuel Socharge
0.07
Area Code
M
Residential...
EFTA00511579.pdf
...mbox/423B1948-4823-4372-8F13-F7OBCF7860AF/Data/t 1/1/Messages/117373.emlx
SourceType Mac Mail
First
Merwin
Email
Larry Visoski
(Email)
ID
1477922
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Usergicaryna/Library/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/9...
EFTA01313785.pdf
Flight Log
...LARRY VISOSKI
WEST PAW BEACH FL 33404 US
34.25
Delivered
Oci 22. 2002 10:12
Discount
903
Svc Ares
AA
Fuel Surcharge
0.92
Seined by
14794574
Reaklenbal 001Nery
1.35
FedEx Use
08135210901598132
Total Transportation Charges
USD S
33.09
Shipment Detail Subtotal
USD $
47.63
Reference: NO...
EFTA01313688.pdf
Financial
...0.5 kgs
DENISE SMITH
Trvineyertace Charge
LARRY VISOSKI
21.00
Delivered
Sep ID. 20021024
DiSCOurg
.2.10
Sanwa
Fuel Surcharge
0.47
area Code
AA
Reskleolial Delivery
1.35
Signed by
SAG ON PM
Weft ID
000
Total Transportation Charges
USD S
20.72
Payment Type Detail Subtotal
USD...
EFTA01317803.pdf
Financial
...05 p
DENISE SMITH
Transconabon Charge
LARRY VISOSKI
21.00
Delivered
Sep 10. 20021024
Dracour4
.2.10
Sanwa
Fuel Surcharge
0.47
Area Code
AA
PeNlkkielgai Dalivery
1.35
Sagned ty
S.1G ON PAK
&incite ID
000
Total Transportation Charges
USD S
20.72
Payment Type Detail Subtotal
USD...
EFTA00512673.PDF
...Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mboxi4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/8/Messages/89164.emlx
SourceType Mac Mail
First
'Larry Visoski'
Email
a
'Lesley
(Email)
ID
1329691
Source
Device
NYCO24329.aff4/Macintosh HD
Contact
Path
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX...
EFTA01104320.PDF
Flight Log
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
par
or y pstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I needed to search for...
EFTA00798039.PDF
FBI Report
...La
Visoski
RIVIERA It! ACH, FL 33401
78.
79'
C/O ATTORNEY WILLIAM UNROCH
140 WEST END, APT 30-BW
NEW YORK, NY 10023
80.
do Spencer Kuvin
1800 S. Australian Avenue, #400
West Palm Beach, Florida 33409
81.
82.
do Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER...
EFTA00511060.pdf
...27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/9/Messages/93307.partial.emlx
SourceType Mac Mail
First
Karyna Shuliak
Email
Ma>
Larry Visoski
(Email)
ID
1407836
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
2381948...
EFTA00729603.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...
EFTA00511309.pdf
...3C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/4/1/Messages/143843.emlx
SourceType Mac Mail
First
Lesley Groff
Email
a>
Larry Visoski
(Email)
ID
1412406
Source
Device
Path
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1A/INBOX.mbox...
EFTA00104216.pdf
Flight Log
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
Flight Log
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA01219176.PDF
...myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14285.emlx
Mac Mail
Larry Visoski
837898
EFTA01219190
Contact
Source
Device
Path
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6...
EFTA01257329.PDF
Financial
...SDNY_GM_00172578
CONFIDENTIAL
EFTA 00194234
EFTA01257335
TRAVEL
Pilots
Larry Visoski `V
(Cell)
(Home)
Dave Rodgers
Cell)
Home)
Larry Morrison
(Cell)
(Home)
Mr Epstein's planes
Jet Aviation
Procedure for leaving cars at the airport
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise Jet...
EFTA02727497.pdf
...Larry Visoski
Jet Aviation
1514 Perimeter Rd.
West Palm Beach, Fl. 33406
Re: Proposal for a new S-76C++ Deluxe Executive Helicopter
Dear Mr. Visoski
Thank you very much for your interest in Sikorsky's S-76C++ helicopter (the "S-76C++"). We
are pleased to provide you with the following...
EFTA00223910.pdf
Flight Log
...22
we have issued a Grand Jury subpoena to Larry
23
visoski, another one of Mr. Epstein's pilots, and we
24
have received documentation as well as spoken to him.
25
we have issued a Grand Jury subpoena to Janusz
OFFICIAL REPORTING SERVICE (954) 467-8204
EFTA00223918
10
1...
EFTA00104291.pdf
Flight Log
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00811666.PDF
Flight Log
...2,400 EEM 55 Calls @ 0.44
(105,606)
Enhanced - Joscha Boch
(125,000)
IB - Bought 675 SPY 295 Calls @ 1.87
(126,313)
Larry Visoski Loan
(150,000)
TD - Bought 1,000 SPY 300 Calls @ 1.8055
(180,576)
Legal Fees - Link
(260,807)
MS - Bought 5,930 Starbucks...
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