Search results for "Larry Visoski"

21,106 results for ""Larry Visoski""

Page 842 of 845
EFTA01695531.pdf FBI Report
OCR Confidence: 85%  •  6563.5 KB
...10 EFTA01695605 DOCustAt-qrs Rtm-tvab Few bitko etwavee3 at.% 0310041261 I EFTA01695606 On CD: 1. Mark Epstein 2. (Vol. I and II) 3. Larry Visoski 4. Larry Morrison (only have Vol. i) 5. David Rogers (no transcript) 6. Janusz Banasiak 7. Alfredo Rodriguez (both parts) 8. 9. 10.r...
EFTA02730274.pdf
OCR Confidence: 85%  •  4814.9 KB
...BOX 1 OF 2 \\ ids-fs-prod \ prod \ DCU \THE BIG E \ 3-TIFs \ 3.12.2025 - 9am P1-1A \ BOX 1 OF 2 LARRY VISOSKI \\Ids-fs-prod \ prod \ DCLI \THE BIG E\3-TIFs\3.12.2025 - 9am P1-1A\ BOX 1 OF 2_ \\ ids-fs-prod \ prod...
EFTA00586699.pdf Flight Log
OCR Confidence: 85%  •  2151.2 KB
...Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains for boast are Carlos Rodriquez and Ramon Linderman. Preferences Principal prefers to set his own schedule. Principal prefers to fly down on his own jet. Principal prefers to fly over to island on his...
EFTA01109842.PDF Flight Log
OCR Confidence: 85%  •  2150.9 KB
...Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains for boast are Carlos Rodriquez and Ramon Linderman. Preferences Principal prefers to set his own schedule. Principal prefers to fly down on his own jet. Principal prefers to fly over to island on his...
EFTA00584804.pdf Flight Log
OCR Confidence: 85%  •  2152.0 KB
...Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains for boast are Carlos Rodriquez and Ramon Linderman. Preferences Principal prefers to set his own schedule. Principal prefers to fly down on his own jet. Principal prefers to fly over to island on his...
EFTA00074744.pdf Flight Log
OCR Confidence: 85%  •  11966.1 KB
...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. EFTA00074777 GVI v. Estate of...
EFTA00796155.PDF Flight Log
OCR Confidence: 85%  •  1558.7 KB
...case may be, for which he/she is signing the authorization. ACKNOWLEDGED AND AGREED: Aircraft Owner's Acknowledgement Company Name: JEGE, LLC Printed Name: Larry Visoski Signature of Authorized Representative: Date: GAC Rev 2-1448 9/26/2018 Customer's Acknowledgement Company Name: DOMINUS AVIATION LTD Printed Name: David Thompson...
EFTA01129575.PDF Flight Log
OCR Confidence: 85%  •  25047.4 KB
...04580 10/14/2009 Jacquie Johnson Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04640-04641 10/14/2009 Bradley Edwards Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04723 05/26/2009 Bradley Edwards Katherine Ezell Epstein cases- Depos Joint W/P Priv. 04726-04729...
EFTA01105964.PDF Flight Log
OCR Confidence: 85%  •  22701.8 KB
...04580 10/14/2009 Jacquie Johnson Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04640-04641 10/14/2009 Bradley Edwards Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04723 05/26/2009 Bradley Edwards Katherine Ezell Epstein cases- Depos Joint w/P Priv. 04726-04729...
EFTA00602835.PDF Flight Log
OCR Confidence: 85%  •  25056.6 KB
...04580 10/14/2009 Jacquie Johnson Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04640-04641 10/14/2009 Bradley Edwards Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04723 05/26/2009 Bradley Edwards Katherine Ezell Epstein cases- Depos Joint W/P Priv. 04726-04729...
EFTA00310047.PDF Flight Log
OCR Confidence: 85%  •  22716.0 KB
...04580 10/14/2009 Jacquie Johnson Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04640-04641 10/14/2009 Bradley Edwards Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04723 05/26/2009 Bradley Edwards Katherine Ezell Epstein cases- Depos Joint w/P Priv. 04726-04729...
EFTA01329726.pdf Flight Log
OCR Confidence: 85%  •  3007.3 KB
...tattLy or May, 2021 TITLE (TYPED OR PRINTED) Hyperion Air LLC d ila necl LARRY VISOSKI Manager ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES Of FM RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA: AC Form 8050-2 (01/12) (NSN 0052-004329-0E03...
EFTA01332772.pdf Flight Log
OCR Confidence: 85%  •  4507.0 KB
...AC Fan, 0050-2 (01/12) (NSN 0052-00429-0003) DIg e0 by LARRY VISOSKI SPZW04.944103 Manager 211331018187 85.00 05/13)2021 SDNY_GM_02762408 31(019650 Conveyance Recorded Jul/30/2021 08:53 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249330...
EFTA00161836.pdf Flight Log
OCR Confidence: 85%  •  7484.6 KB
...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. 34. Upon information and belief...
EFTA02857863.pdf
OCR Confidence: 85%  •  39155.2 KB
...5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF LARRY VISOSKI Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/04/2006 Larry Visoski, date of birth , Social Security Account Number (SSAN) home telephone number cellular telephone...
EFTA00621054.PDF Flight Log
OCR Confidence: 85%  •  2017.9 KB
...021 S.W.I.F.T. CHASUS33 ACH Credit Routing No. (ABA)071 000 013 Bill To: JEGE LLC CIO GALAXY AVIATION INC ATTN: LARRY VISOSKI 3800 SOUTHERN BLVD, SUITE 204 WEST PALM BEACH, Florida 33406 United States Title: JEGE LLC Invoice Number. Invoice Date: Customer ID: M. Number: Repair...
EFTA00590796.PDF Flight Log
OCR Confidence: 85%  •  4544.7 KB
...SCHEDULED MAINTENANCE FAR PART 91 LARRY VISOSKI N212.1E RE: PROPOSAL* HAPP # 441M-529-21 $159,938.48 For detail description of the work complied with see the Work Order Detail report. Unless otherwise indicated, all financial values listed in this document arc in US Dollars (USD). GAC_WorkOrderPreliminaryInvoice.rm...
EFTA00612433.pdf Flight Log
OCR Confidence: 85%  •  2217.4 KB
Gulfstream PRODUCT SUPPORT PROPOSAL Prepared for Presented by Gulfstream G550 Serial Number 5173 Plan D, LLC Mr. Larry Visoski Rusty Cramer Regional Sales Manager, Gulfstream Aerospace +1-561-261-5028 Justin Stafford Regional Sales Manager, Gulfstream Aerospace +1 912 658-9626 Gulfstream Proposal # 7038248, R02 18 August 2017 EFTA00612433 TABLE...
EFTA00729531.PDF Flight Log
OCR Confidence: 85%  •  2496.2 KB
...receipt by Customer of written notice that the Completion Services of the Custom Helicopter are ready for presentation and acceptance.) US$1,248,000 Larry Visoski Chief Pilot Air Ghislaine, Inc. 1131 Pine Point Road Singer Island FL 33404 (917) 868-6145 Darren K. Indyke Vice-President Air Ghislaine, Inc...
EFTA01689026.pdf FBI Report
OCR Confidence: 85%  •  4740.3 KB
...of Larry Visoski 4. of Larry Morrison (Vol I only) 5. of David Rogers (no transcript) 6. of Janusz Banasiak 7. of a .. •.ri uez 'both parts) 8. Deposition of 9. Deposition of 10. Deposition of III) 11. Deposition of (Vol II only) 12. Statement of 13. Confidentiality agreement with...
EFTA00730079.pdf Flight Log
OCR Confidence: 85%  •  2549.6 KB
...US$1,860,000 Larry Visoski Chief Pilot Shmitka Air Inc. 1131 Pine Point Road Sin er Island, FL 33404 Darren K. Indyke Vice-President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 S-76D Contract No. 76DD7702 Shmitka Air Inc...
EFTA01269637.pdf Deposition
OCR Confidence: 85%  •  5413.4 KB
...Member, or Official TOe) By: _ Larry Visoski Title: Manager r. yember, or Oioel The) Very truly yours, Freedom Air Petroleum LLC Name of CerMenY Middle Bay General Aviation Hangar Cyril King Airport St. Thomas USV1 Address CONFIDENTIAL SDNY_GM_000 13845 CONFIDENTIAL FirstBankPR001008 EF1'A_0O124488 EFTA01269655 AFFIDAVIT RE NOT...
EFTA00759269.PDF Flight Log
OCR Confidence: 85%  •  2553.6 KB
...US$1,825,200 Larry Visoski Chief Pilot Shmitka Air Inc. 1131 Pine Point Road Sin er Island, FL 33404 12. Customer's Contact Details for Legal Notices and Invoices (including, (a) name and title, (b) mailing address for notices and invoices, (c) department/ organization for notices, (d) phone number...
EFTA00730127.pdf Flight Log
OCR Confidence: 85%  •  2558.0 KB
...US$1,825,200 Larry Visoski Chief Pilot Shmitka Air Inc. 1131 Pine Point Road Sin er Island, FL 33404 Darren K. Indyke Vice-President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 S-76D Contract No. 76DD7702 Shmitka Air Inc...
EFTA00193068.PDF FBI Report
OCR Confidence: 85%  •  12989.1 KB
...OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007...

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