EFTA00159739.pdf
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November 9, 2011 Larry Visoski VTC prep
AUSA
SA
Attorneys McGorty, Giffuni, and Zelenko
LV asked to review the following GX and see if he recognized what was depicted in each:
•
301 — JE'S Boeing 727
•
302 — JE'S Boeing 727
•
311 — JE's first plane, Hawker
•
312 — JE's first plane, Hawker after it was repainted
•
336 — Black plane is JE's Gulfstream G2B (doesn't know the white plane)
•
315 — Black plane is JE's G2B, with JE in front of it
•
303 — Round salon inside JE's Boeing 727
•
344 — JE's first helicopter
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345 — JE's first helicopter, parked on JE's private island
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202 — JE garage at PB house
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212 — JE pool at PB house
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704 — Exterior of JE residence at 9 E 7111 Street in Manhattan
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932 — Exterior of JE residence at 9 E 711' Street in Manhattan
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705 — Exterior of building in which JE Paris apartment located
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706 — Zorro ranch main house
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323 — Zorro ranch main house
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328 — Zorro ranch entrance to driveway to main house
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703 — Little St. James
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346 — Little St. James
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326 — Main housing complex of Little St. James
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308 — Main housing complex of Little St. James
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112 — JE
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Ill —GM
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327 —
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335 — GM & •
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334—GM&U
•
310 — LV in background,
& JE in foreground, JE small plane in background, all at
Zorro runway
LV shown GX-12 and confirmed that first and last name on this document are the first and last
name of
who was a passenger on JE's plane in the mid-1990s.
Prepared for trial testimony. LV clarified that he could tell that GM & JE were in a personal
relationship in the 1990s based on the way they interacted. For example, they would make travel
plans together and talk about where they wanted to go, but then in the early 2000s, GM was
really just traveling where JE wanted to go and was acting as support to JE.
3527-016
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000 10087
EFTA00159739
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| Filename | EFTA00159739.pdf |
| File Size | 57.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,941 characters |
| Indexed | 2026-02-11T10:59:34.418318 |