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"LAWRENCE PAUL VISOSKI"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00423533
Dataset 9
2011-11-21
1p
61w
Subject:
RE: Entire List of Names
From:
"Newman, Lawrence" < >
To:
< >, Darren Indyke
From: "Newman, Lawrence" < > To: < >, Darren Indyke Subject: RE: Entire List of Names Date: Mon, 21 Nov 2011 19:09:20 +0000 Thanks From: = [mailto l Sent: Monday, November 21, 2011 2:05 PM To: Darren Indyke; Newman, Lawrence Subject: Entire List of Names Luciano A. Fontanilla, Jr. Rosalyn V. Fontanilla Jean Luc Brunel
Lawrence Paul Visoski
Jr. Lynnelle EFTA00423533
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423533.pdf
EFTA02179230
Dataset 10
2011-11-21
1p
60w
Subject:
Re: Send me correct spelling of your FULL name
To: From: Sent: Mon 11/21/2011 3:36:07 PM Subject: Re: Send me correct spelling of your FULL name
Lawrence Paul Visoski
Jr. In a message dated 11/21/2011 10:15:32 A.M. Eastern Standard Time, writes: Please all of you, send me your correct FULL name as it appears on your passport or other legal documents as soon as you can. Thanks, EFTA_R1_00867897 EFTA02179230
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179230.pdf
EFTA02179273
Dataset 10
1p
31w
Subject:
Re: Send me correct spelling of your FULL name
To: From: Sent on Subject: Re: Send me correct spelling of your FULL name great. thanks Larry On Nov 21, 2011, at 10:36 AM, wrote:
Lawrence Paul Visoski
Jr. EFTA_R1_00867945 EFTA02179273
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179273.pdf
EFTA02179293
Dataset 10
2011-11-21
1p
53w
Subject:
Re: Send me correct spelling of your FULL name
To: From: Sent: Mon 11/21/2011 3:37:41 PM Subject: Re: Send me correct spelling of your FULL name whats it for? am I in trouble again?? Lol In a message dated 11/21/2011 10:37:14 A.M. Eastern Standard Time, great. thanks Larry On Nov 21, 2011, at 10:36 AM, wrote:
Lawrence Paul Visoski
Jr. EFTA_R1_00867966 EFTA02179293
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179293.pdf
EFTA02728873
Dataset 11
2009-11-30
2p
203w
From:
BARBARA J. BURNS Phone: (561)355-7100
To:
INVESTIGATIONS Date: November 30, 2009
…CC rr UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM » Other, completed as required Investigatotit fill( Date: Mileage: Memo attached: Agency to Agency Rogue: 19-411 CONFIDENTIAL SDNYGM_00330336 EFTA 00203062 EFTA02728873 Case No: SA09003537, Defendant: EPSTEIN, JEFFREY E Case No Date Note Relstlonsh Note Type SA09003537 12/01/2009 01: SS FOR
LAWRENCE PAUL VISOSKI
, O is C) O z m m V z -1 r z ICEO£E00 V4 O ANDS 1 case_note_list £90£0ZOCV1.43 EFTA02728874
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728873.pdf
EFTA01357021
Dataset 10
2012-11-30
1p
198w
…records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found B • ciates -1 records found 1 Name: Status: ACTIVE State: NY Corporation Number: Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 8/8/2011 Person Associates - 4 records found No. Full Name Address SSN Phone DOB 1: VISOSKI,
LAWRENCE PAUL VISOSKI
, LARRY P DRESOSKI, LAWRENCE P WISOSKI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357021.pdf
EFTA01387825
Dataset 10
1p
58w
Page 47 No. Full Name 2: BANASIAK. JANUSZ J BANASIAK, J BANASLAK. JANUSZ 3: VISOSKI.
LAWRENCE PAUL VISOSKI
, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI. LAWREMCE P RIZZO, LAWRENCE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090988 CONFIDENTIAL SDNY_GM_00237172 EFTA01387825
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387825.pdf
EFTA02728875
Dataset 11
2009-11-30
20p
1,125w
FACTS Report for Subject:
LAWRENCE PAUL VISOSKI
JR SSN OM Page I of 20 IrnportaM: The Public Records and commercialty available data sources uschorrAiports have errors Data is sometimes entered poorly, processed incorrectly and is generally not free from defect - This system should not be reted upon as definer/0y accurate. Before relying on any data this system supplies:a should be independently verified. Additional information regarding this subjecMarget may be available in the FDLE Intellitirkite (InSite) database.11your agency…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728875.pdf
EFTA00023437
Dataset 8
2021-09-29
11p
2,635w
Subject:
RE: FAA Question
From:
'
To:
'
…U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is
Lawrence Paul VISOSKI
Jr. he is a pilot I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Service in Oklahoma handled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf
EFTA00021675
Dataset 8
2008-12-30
10p
2,588w
Subject:
RE: FAA Question
From:
' ci
To:
' )H
…U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is
Lawrence Paul VISOSKI
Jr. he is a pilot I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Service in Oklahoma handled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf
EFTA00314186
Dataset 9
2p
85w
EFTA00314186 NITED STATES OF AMERICA xl TMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION NAME
LAWRENCE PAUL VISOSKI
JR V ADDRESS VI NATIONALITY USA IVa D.O.B. IX HAS BEEN FOUND TO BE PROPERLY QUALFIED TO EXER9Sq PRMIXIGES OF N Al LINE T PILOT • ciE 3581361 ix 16 Atli 2017 i r— EFTA00314187 LAWR PAUL VISOSKI JR 3581361 XII RATINGS AIRLINE TRANSPORT PILOT AIRPLANE MULTIENGINE LAND B-727; G-1159; G-1V; G-V; HS-125 COMMERCIAL PRMLEGES AIRPLANE SINGLE ENGINE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314186.pdf
EFTA00423532
Dataset 9
2011-11-21
1p
38w
Subject:
Entire List of Names
From:
1=1
To:
Darren Indyke < , "Larry Newman, Esq."
From: 1=1 To: Darren Indyke < , "Larry Newman, Esq." Subject: Entire List of Names Date: Mon, 21 Nov 2011 19:04:39 +0000 Luciano A. Fontanilla, Jr. Rosalyn V. Fontanilla Jean Luc Brunel
Lawrence Paul Visoski
Jr. Lynnelle EFTA00423532
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423532.pdf
EFTA01266380
Dataset 10
2014-11-18
23p
9,339w
…DARREN KEITH INDYKE, if he survives me. 8. Five Million Dollars ($5,000,000) to if she survives me. 9. Five Million Dollars ($5,000,000) to if she survives me. 10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($1,000,000) to
LAWRENCE PAUL VISOSKI
, JR., if he survives me. 12. Two Million Dollars ($2,000,000) to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA00021666
Dataset 8
2008-12-30
9p
2,488w
Subject:
RE: FAA Question
From:
" "
To:
'
…U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is
Lawrence Paul VISOSKI
Jr. he is a pilot I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Service in Oklahoma handled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf
EFTA00087596
Dataset 9
2008-12-30
7p
2,603w
Subject:
RE: FAA Question
…U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is
Lawrence Paul VISOSKI
Jr. dob he is a pilot EFTA00087596 I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Service in Oklahoma handled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA01266403
Dataset 10
2015-05-01
24p
9,683w
…DARREN KEITH INDYKE, if he survives me. 8. Five Million Dollars ($5,000,000) to if she survives me. 9. Five Million Dollars ($5,000,000) to if she survives me. 10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($1,000,000) to
LAWRENCE PAUL VISOSKI
, JR., if he survives me. 12. Two Million Dollars ($2,000,000) to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01297515
Dataset 10
1p
60w
The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi Lesley Katherine Groff
Lawrence Paul Visoski
, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023645 EFTA_00171334 EFTA01297515
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297515.pdf
EFTA01409229
Dataset 10
48p
905w
EFTA01409229 EFTA01409230 EFTA01409231 EFTA01409232 EFTA01409233 EFTA01409234 EFTA01409235 EFTA01409236 EFTA01409237 EFTA01409238 EFTA01409239 EFTA01409240 EFTA01409241 EFTA01409242 EFTA01409243 EFTA01409244 EFTA01409245 The 2013 Butterfly Trust Cutrent Trustees: Bella Klein E Erika Kellerhals (Deutsche Bank already has on file) Current Potential Beneficiaries of The 2013 Butterfly Trust: Passport ID Kat na Shuliak • Lesley Katherine Groff EFTA01409246 Luciano A. Fontanilla,
Lawrence Paul Visoski
, Jr. Ann Koari uez Darren K. Ind ke Michelle F. Saipher Richard Kahn EFTA01409247 Lisa Kahn 111111 -vC-'>v A V V ■…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409229.pdf
EFTA02179342
Dataset 10
2011-11-21
1p
96w
To:
Ivet aol.com
…requesting it...he needed mine as well along with others...it's so he can fill out the paperwork for our immediate dismissal... NO00000 not really. :) On Nov 21, 2011, at 10:37 AM,Srote: whats it for? am I in trouble again?? Lol In a message dated 11/21/2011 10:37:14 A.M. Eastern Standard Time writes: great. thanks Larry On Nov 21. 2011. at 10:36 AM. wrote:
Lawrence Paul Visoski
Jr. EFTA_R1_00868023 EFTA02179342
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179342.pdf
EFTA02728871
Dataset 11
2019-09-12
2p
213w
… VALID
LAWRENCE PAUL VISOSKI
JR All Addresses On File Date ofBirth Sex Height State OfBirth M Restrictions Endorsements Issue Date Expiration Date Duplicate Date SSN Form Number Conditional Messages: MOTORCYCLE ALSO ORGAN DONOR Vehicle Information Record cyuuc Color Date WHITE 4 DOOR 11-14- 01 12-12- BLACM 00 MOTORCYCLo RED MOTORCYCLE. BLAC UTILITY BLAC CONVERTIBLE 08 12-19- 08 Driver License Transactions I I 09/12/2019 Page 321 Agency to Agency Requet: 19-411 https://www.hsmv.flejmnet…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728871.pdf
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