Larry Visoski

Documents that name Larry Visoski

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1. FBI email explaining no Epstein 'client list' was found, Feb 2025Correspondence · Feb. 19, 2025
2. Exhibit timeline of Jeffrey Epstein's payments to associates, 2013–2019Court filing
3. Anti-trafficking expert report on Epstein's USVI ventures in JPMorgan case, June 2023Court filing · June 16, 2023
4. SDNY grand jury subpoena to Lawrence Visoski for Epstein flight records, July 2019Court filing · July 9, 2019
5. Paul Cassell letter to U.S. Attorney on victims' rights referral, Jan. 2016Correspondence · Jan. 20, 2016
6. Complaint by M.J. against Jeffrey Epstein alleging a sexual abuse enterpriseCourt filing
7. FTCA claim against the FBI by Epstein trafficking victims seeking $600 million, July 2023Court filing · July 20, 2023
8. Jeffrey Epstein 2012 trust agreement, Staley and a public figure as trusteesFinancial record · Oct. 24, 2012
9. Ghislaine Maxwell trial transcript on juror travel plans, Nov. 30, 2021Testimony · Nov. 30, 2021
10. Maxwell trial transcript, final jury selection, November 29, 2021Testimony · Nov. 29, 2021
11. Trial testimony prep notes for pilot Larry Visoski, August 17, 2021Testimony · Aug. 17, 2021
12. Trial prep notes for pilot Larry Visoski interview, August 4, 2021Testimony · Aug. 4, 2021
13. FBI–FAA emails tracing ownership of Epstein-linked aircraft, 2021Correspondence · Aug. 2021
14. Trial prep notes for a former Epstein pilot's testimony, July 2021Record · July 30, 2021
15. FBI proffer interview of pilot Larry Visoski on Epstein's flight records, 2020Police record · Oct. 7, 2020
16. Correspondence, 2019-02-13Correspondence · Feb. 13, 2019
17. Larry Visoski email on G550 maintenance and Trump's arrival, Dec 2018Correspondence · Dec. 18, 2018
18. Email from Larry Visoski to Jeffrey Epstein about Trump's Palm Beach arrival, Jan 2018Correspondence · Jan. 30, 2018
19. Email from pilot Larry Visoski to Jeffrey Epstein about Trump's November 2017 visitCorrespondence · Nov. 16, 2017
20. Email from Jeffrey Epstein to Larry Visoski about Trump's St. Thomas visit, Sep 2017Correspondence · Sept. 30, 2017
21. Email from Larry Visoski to Jeffrey Epstein about Trump's Palm Beach stay, 2017Correspondence · April 16, 2017
22. Email from Larry Visoski to Jeffrey Epstein about Trump's travel plans, Nov 2016Correspondence · Nov. 25, 2016
23. Lesley Groff email to Jeffrey Epstein with his Sept. 27–Oct. 5, 2015 scheduleCorrespondence · Sept. 27, 2015
24. Paul Cassell letter to AUSA an official on the an official matter, Aug. 2015Correspondence · Aug. 5, 2015
25. Travel record, 2014-11-30Travel record · Nov. 30, 2014
26. Travel record, 2014-11-30Travel record · Nov. 30, 2014
27. Lesley Groff schedule email to Jeffrey Epstein for Vancouver trip, March 2014Correspondence · March 17, 2014
28. Jeffrey Epstein's daily schedule for June 2013Record · June 2013
29. Deposition of Larry Visoski, Epstein pilot, in Palm Beach civil suit, Oct. 2009Testimony · Oct. 15, 2009
30. FBI interview notes with pilot Larry Visoski about Epstein's travel and staff, 2006Police record · Nov. 27, 2006
31. FBI interview summary of pilot Larry Visoski about Epstein, Nov. 2006Police record · Nov. 27, 2006
32. Grand jury subpoena to pilot Larry Visoski for Epstein flight records, 2006Court filing · Nov. 13, 2006
33. FBI interview notes with Epstein pilot a private individual, August 2006Police record · Aug. 15, 2006
34. Police record, 2006Police record · 2006
35. FAA email tracking Epstein's Gulfstream N212JE in Georgia, Aug 2019Correspondence · Aug. 15, 2019
36. FAA email on Gulfstream N212JE registration and flight activity, Aug. 2019Correspondence · Aug. 15, 2019
37. Email from Larry Visoski to Jeffrey Epstein about Trump's Palm Beach arrival, 2018Correspondence · April 12, 2018
38. Email from Jeffrey Epstein to Larry Visoski about Trump's Palm Beach arrival, Jan 2018Correspondence · Jan. 9, 2018
39. Travel record, 2017-04-23Travel record · April 23, 2017
40. Travel record, 2017-01-02Travel record · Jan. 2, 2017
41. Email from Larry Visoski to Epstein assistant about Trump's Palm Beach arrival, Dec. 2016Correspondence · Dec. 14, 2016
42. Correspondence, 2016-04-29Correspondence · April 29, 2016
43. Lesley Groff email to Epstein with Sept. 16, 2015 itinerary for Harvard meetingCorrespondence · Sept. 16, 2015
44. Larry Visoski email to Lesley Groff with Epstein flight passenger manifests, 2013Correspondence · Jan. 6, 2014
45. Travel record, 2012-01Travel record · Jan. 2012
46. Travel record, 2010-12-21Travel record · Dec. 21, 2010
47. FBI prep notes for Larry Visoski's trial testimony, Nov. 28, 2021Police record · Nov. 28, 2021
48. Prosecutor emails on Larry Visoski proffer and Maxwell defense letter, July 2020Correspondence · July 28, 2020
49. Correspondence, 2019-07-14Correspondence · July 14, 2019
50. FBI interview notes with Jeffrey Epstein's pilot, August 2006Police record · Aug. 15, 2006
51. FBI interview notes with pilot Larry Visoski on Epstein's travel and customs, Nov. 2020Police record · Nov. 12, 2020
52. FAA emails on flight plans and registrations for Epstein's aircraft, 2019–2020Correspondence · Jan. 28, 2020
53. Emails on Epstein's Gulfstream N212JE tracked to a Georgia hangar, Aug. 2019Correspondence · Aug. 15, 2019
54. FAA email chain on Epstein-linked aircraft N212JE and helicopter N331JE, August 2019Correspondence · Aug. 15, 2019
55. eAPIS manifest for Epstein's Gulfstream flight from St. Thomas to New Jersey, June 2019Travel record · June 11, 2019
56. Passenger manifests for Plan D LLC flights, March–June 2019Travel record · June 1, 2019
57. Correspondence, 2019-03-18Correspondence · March 18, 2019
58. eAPIS arrival manifest for Epstein's Gulfstream to West Palm Beach, Feb. 2019Travel record · Feb. 8, 2019
59. Correspondence, 2018-12-18Correspondence · Dec. 18, 2018
60. Travel record, 2018-10-11Travel record · Oct. 11, 2018