EFTA Document EFTA01267627

LAW OFFICE L.D. MURRELL, P.A. Suite 201 - Executive Center Plaza 400 Executive Center Drive West Palm Beach, Florida 33401 Board Certified Criminal Trial Lawyer July 29, 2019 VIA UPS OVERNIGHT Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, NY 10007 Re: Lawrence Visoski Grand Jury Subpoena Dear Pursuant to the Grand Jury Subpoena and our discussions, please find enclosed one jump drive containing the following documents: Scan 1: Passenger Manifests JEGE, Inc. (Boeing 727) 01.11.05 - 12.17.05 and 01.17.07 - 07.11.16 (152 pgs) Scan 2: Passenger Manifests JEGE, Inc. (48 pgs) Scan 3: Passenger Manifests JEGE, LLC N212JE (125 pgs) Scan 4: Passenger Manifests JEGE, LLC N212JE/N120JE 05.03.13 - 12.29.16 (126 pgs) Scan 5: Passenger Manifests JEGE, Inc. N212JE 01.14.15 - 12.27.15 (105 pgs) Scan 6: Passenger Manifests JEGE, LLC N212JE 01.04.16 — 12.29.16 (112 pgs) CONFIDENTIAL SDNY_GM_00011482 EFTA_00122136 EFTA01267627 Scan 7: Passenger Manifests Plan D, LLC N212JE and N415LM Trips 1 —149 (150 pgs) Scan 8: Aircraft Logs: Plan D, LLC N212JE G-550 S/N 5173 (121 pgs) Scan 9: Visoski Certificate of Training (12.20.18) Notice of Resignation (06.12.19) Shmitka Air, Inc./Freedom Air, Inc. N722JE Flight Logs 03.26.10 — 03.24.11 (63 pgs) Scan 10: Visoski's Personal Pilot Logs (18 pgs) If you should have any questions or need any additional information, please do not hesitate to call. Sincerely, Jet ,: /V7"j Donnie Murrell LDM/mz Enclosure CONFIDENTIAL SDNY_GM_00011483 EFTA_00122137 EFTA01267628