November 28, 2021 Visoski prep
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: • Air Ghislaine was a company that LV believes JE created to own helicopters. LV understood it was JE's company. • LV does not know anything about the financials for this helicopter purchase. Does not know where the money came from. • 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. • Chris Shurkus was the sales coordinator for Sikorsky, which was the company sellin
Summary
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: • Air Ghislaine was a company that LV believes JE created to own helicopters. LV understood it was JE's company. • LV does not know anything about the financials for this helicopter purchase. Does not know where the money came from. • 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. • Chris Shurkus was the sales coordinator for Sikorsky, which was the company sellin
Persons Referenced (2)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
19733971174referencedRelated Documents (6)
DKI TALL FILE CABINET
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION LANCE CALLOWAY, date of birth conference by AUSA AUSA Detective_. After being advised of Agents and the nature of the interview, information: OnamiwItimmul Date of entry 02/03/2021 , was interviewed over video AUSA Special Agent and the identity of the interviewing CALLOWAY provided the following CALLOWAY is currently living in Scotch Plains New Jersey. He works for Sysco food distributor. CALLOWAY went to culinary school and used to be a chef. CALLOWAY was employed by jEFFREY EPSTEIN from about the winter of 2006 to January/ February 2009. He got the job through a head hunter that At some point he meets GHISLAINE MAXWELL at her house and she asks food questions. At some point CALLOWAY goes to EPSTEIN's office. conducts a short interview and asks about his background. He asks what would he make if the girls got fat. CALLOWAY states that he would make healthy food. He says that he figured EPSTEIN w
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
DS9 Document EFTA00437054
DS9 Document EFTA01245766
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.