November 28, 2021 Visoski prep¶
AUSA¶
Det.¶
Attorneys McGorty, Zelenko, Giffuni¶
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.¶
Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV recalled signing this affidavit in lieu of having to give a deposition in the civil case.¶
Showed LV attached document (LM_000113) and asked LV if he recalled this transaction. LV explained as follows:¶
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Air Ghislaine was a company that LV believes JE created to own helicopters. LV understood it was JE’s company.
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LV does not know anything about the financials for this helicopter purchase. Does not know where the money came from.
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LV recalls going up to CT to complete the sale of this helicopter in 2007. LV believes JE and Darren Indyke went with him to CT for this sale. LV recalls discussing this purchase with JE and Darren Indyke.
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Chris Shurkus was the sales coordinator for Sikorsky, which was the company selling the helicopter to JE.
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This was the first Sikorsky helicopter JE purchased (but not the first helicopter he ever bought, just the first Sikorsky)
Prepared for trial testimony. LV’s new/clarifying/corrected statements below:¶
- When flying out of PBI between 1994 and 2004, LV recalls that JE’s passengers would drive onto the tarmac up to the plane. LV could see the driver of the car from inside the plane.
o LV recalls Juan Alessi (who was the houseman at PB house) driving JE’s passengers up to the plane between 1994 through early 2000s.¶
O LV recalls Janusz (who later became the house man in PB) also driving passengers to PBI.¶
○ LV recalls Igor (JE’s security/personal trainer) driving passengers to PBI.¶
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JE was approximately 37 years old when LV started working for him in 1991
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LV recalls seeing on Zorro Ranch one time
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LV did not know how old or were when he met them. LV recalls that was but LV does not know how old she was.
3527-017¶
Page 1 of 2¶
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA_00010088¶
EFTA00159740¶
12/31/2007 14:08¶
DEC-31-2007 01:36P FROM:576D¶
PAGE 03¶
2033062121¶
T0:919735971174 P.6/9¶
Helicopter Inspection and Acceptance Certificate¶
Pursuant to the S-76 New Helicopter Sales Agreement Number S76TD6167 dated March 31, 2006, between Sikorsky Aircraft Corporation and Air Ghislaine, Inc.; and subject to the provisions found in the attached email from Chris Shurkus to Larry Visoski and Lance Calloway dated December 30, 2007;¶
Inspection – Larry Viskaki, on behalf of Air Ghislaine, Inc., hereby acknowledges that he has thoroughly inspected the helicopter described below and has found it to be acceptable and in accordance with the requirements of the above referenced Agreement;¶
and¶
Acceptance - Darren Todd, on behalf of Air Ghislaine, Inc., hereby accepts delivery and title of the helicopter described below on the 31 day of December 2007 at 9 m. hours local time.¶
Aircraft Description -¶
Sikorsky S-76C with Ariel 2S2 Engines (Commonly referred to as S76C++)¶
Serial Number 760667¶
Registration Number N908GM¶
Turbomeca Engine Numbers 42117 and 42118¶
IN WITNESS WHEREOF, Air Ghislaine, Inc. has caused this certificate to be executed this 31 day of December 2007.¶
Air Ghistaine, Inc.¶
By: Denean K. O’Neill¶
Name: Darren K. Indyke¶
Title: Vice President¶
LM_000113¶
3527-017¶
Page 2 of 2¶
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA_00010089¶
EFTA00159741¶