EFTA02676301

EFTA00010819

Archives: New York Post

DOJ EFTA Data Set 10 document EFTA01334058

EFTA Document EFTA01845696

FD.302(Ftev.5440

FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McGorty, Daniel Zelenko and Danielle Giffuni present. Also present via video was Assistant United States Attorneys , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, there was a discussion about the proffer agreement. VISOSKI states that he understands the proffer agreement, signs the document and shows it to the camera. VISOSKI then provides the following information: VISOSKI went to high school in . He then went to community college in Broward County for a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and h

EFTA Document EFTA01422782

Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t

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DOJ EFTA Data Set 10 document EFTA01334599