7
Shared Docs
7
Same-Page
10 / 7
Mentions
From: To: Larry Visoski < > Date: Mon, 17 Jan 2011 18:50:03 +0000 Inline-Images: photo.JPG Je wanted you to have this contact info for one of the customs officers EFTA00
From: To: Larry Visoski < > Date: Mon, 17 Jan 2011 18:50:03 +0000 Inlin
e: Mon, 17 Jan 2011 18:50:03 +0000 Inline-Images: photo.JPG Je wanted you to have this contact info for one of the customs officers EFTA00560586 U.S. Customs and Border Protection Matias Abril Customs and Border Protection Officer Borded Warehouse/FTZ Compliance Phone: (954)761-2038 Cell: (305)215-
ted SEMEpstain's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh, (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individu
ouel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ouel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur
Kellen (Epstein's number one co-conspirator who was actually named as such in the WA), his housekeeper (Louel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh, (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individu
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
From: Dave Rodgers Ma To: Lesley Groff Visoski Subject: Arrival Time at Teterboro Date: Mon, 10 Jul 2017 14:47:16 +0000 Jeffrey will be departing Paris Le Bourget airport (LFPB/LBG) at 6:30 a.m
Tuesday, July 11, 2017. We will be arriving the Teterboro airport (KTEB/TEB) at approximately 8:30 a.m. Tuesday, July 11, 2017. We will be clearing U.S. Customs next door to Jet Aviation. Thanks, Dave EFTA00455594
ren Ind ke Richard Kahn Renato Lacson , Larry Visoski Dave Rodgers Subject: West Palm Beach Arrival T
West Palm Beach Arrival Time 7:15 p.m. Today ,April 27, 2018 (From St. Thomas) Date: Fri, 27 Apr 2018 17:24:02 +0000 N120JE will be arriving at the U.S. Customs facility at West Palm Beach around 7:15 p.m. this evening. Best Regards, Dave Rodgers EFTA00473025
From: Dave Rodgers <1 To: Lesley Groff , Darren Indyke , CARLUZ TOYLO Visoski , Richard Kahn , Renato Lacson , Ann Rodri , Jermaine Ruan , LSJ GSJ Subject: Departing St. Thomas on Friday, December 14th, Arriving West Pal
Time: 2:24 Arrival Date: Friday, December 14th, 2018 Arrival Time: 08:39 Local Time (8:39 A.M.) Arriving: PB1 (West Palm Beach, FL) Arrival FBO: U.S. Customs EFTA00487676
Stephanie Remingto Rodriguez ; Jermaine Ruan Visoski I CARLUZ TOYLO Dave Rodgers ; Pete Rawson Rot
ght Time: 2:28 Arrival Date: Sunday, April 14th, 2019 Arrival Time: 12:08 Local Time (12:08 P.M.) Arriving: PM (West Palm Beach, FL) Arrival FBO: U.S. Customs Carlos EFTA_R1_0 1108378 EFTA02284706
Entities connected to both Larry Visoski and U.S. Customs

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Teterboro
LOCATION
Karyna Shuliak
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Bella Klein
PERSON
Bedford
LOCATION
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
John F. Kennedy
PERSONLeon Black
PERSON
Sarah Kellen
PERSON
NEW YORK NY
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSON