Document Mentions (4 shared documents)

EFTA00022435

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iffuni, Danielle (USANYS) Subject: RE: Wednesday's WebEx We spoke with and explained the government's interest in calling him as a witness for Ms. Maxwell's trial. He has no specific plans which cannot be moved at this point, but we would only ask that you keep in mind that he's going to need to fly u

rnment's interest in calling him as a witness for Ms. Maxwell's trial. He has no specific plans which cannot b

From: " To: "McGorty, Glen" Cc: (USANYS)" Subject: RE: Wednesday's WebEx Date: Fri, 07 May 2021 16:44:48 +0000 "Giffuni, Danielle" "Zelenko, Daniel" '1 5 Hi Glen, Thanks very much, and we'll definitely keep that in mind. Best, Original Message From: McGorty, Glen < II=IME> Sent:

EFTA00159740

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is transaction. LV explained as follows: • Air Ghislaine was a company that LV believes JE created to own

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

EFTA00159739

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• 346 — Little St. James • 326 — Main housing complex of Little St. James • 308 — Main housing complex of Little St. James • 112 — JE • Ill —GM • 327 — • 335 — GM & • • 334—GM&U • 310 — LV in background, & JE in foreground, JE small plane in background, all at Zorro runway LV shown

November 9, 2011 Larry Visoski VTC prep AUSA SA Attorneys McGorty, Giffuni, and Zelenko LV asked to review the following GX and see if he recognized what was depicted in each: • 301 — JE'S Boeing 727 • 302 — JE'S Boeing 727 • 311