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EFTA01267627.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

This is a cover letter from attorney Donnie Murrell to a federal prosecutor submitting Jeffrey Epstein's pilot Lawrence Visoski's flight records and passenger manifests pursuant to a grand jury subpoena. The documents include extensive flight logs and passenger manifests spanning from 2005 to 2019 for multiple aircraft associated with Epstein. [Rating: 8/10 - Contains comprehensive flight records and passenger manifests for Epstein's aircraft spanning over a decade, which are crucial evidence for identifying associates and travel patterns]

Flags

travel_records legal_proceedings witness_testimony

Extracted Entities

Name Type Context
The Silvio J. Mollo Building location Federal courthouse building where prosecutor is located
Freedom Air, Inc. organization Aviation company mentioned in flight logs
JEGE, Inc. organization Company associated with aircraft operations, likely Epstein entity
JEGE, LLC organization Company associated with aircraft operations, likely Epstein entity
Plan D, LLC organization Company associated with aircraft operations
Shmitka Air, Inc. organization Aviation company mentioned in flight logs
L.D. Donnie Murrell person Attorney representing Lawrence Visoski, submitting documents to federal prosecutors
Lawrence Visoski person Jeffrey Epstein's pilot subject to grand jury subpoena for flight records

Full Text

LAW OFFICE
L.D. P.A.
MURRELL,
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