U.S. Department of Justice¶
United States Attorney¶
Southern District of New York¶
The Silvio J. Mollo Building¶
One Saint Andrew’s Plaza¶
New York, New York 10007¶
July 9, 2019¶
Re: Grand Jury Subpoena¶
Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation.¶
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure.¶
Thank you for your cooperation in this matter.¶
Very truly yours,¶
GEOFFREY S. BERMAN¶
United States Attorney¶
By:¶
EFTA00100372¶
Grand Jury Subpoena¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
TO: LAWRENCE VISOSKI¶
GREETINGS:¶
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶
Appearance Date: July 29, 2019¶
Appearance Time: 10:00 a.m.¶
to testify and give evidence in regard to an alleged violation of :¶
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371¶
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶
See attached Rider and Advice of Rights¶
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶
DATED: New York, New York¶
July 9, 2019¶
GEOFFREY S. BERMAN¶
United States Attorney for the Southern District of New York¶
Assistant United States Attorneys¶
One St. Andrew’s Plaza¶
New York, New York 10007¶
Telephone:¶
rev. 02.01.12¶
EFTA00100373¶
Rider to Grand Jury Subpoena¶
Please produce any and all records, documents, instructions, memoranda, and papers in your care, custody, possession, or control, relating to airplanes owned, maintained, or controlled by Jeffrey Epstein, or any corporate entities associated with Jeffrey Epstein. Records should include, but not be limited to, the following:¶
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Any and all flight records; and
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Any and all flight manifests, or other documents reflecting flight passengers.