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From: To:' Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 III " <==M > - asked Larry about Rouch, he had a familiarity with the photo but couldn't place it - name d
From: To:' Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 III " <==M > - asked Larry about Rouch, he had a familiarity with the photo but couldn't place it - name didn't ring a bell, told him the context — worked in CBP o didn't rem
im specifically on the plane, helicopter, boat, etc. - Did say, other customs inspectors were around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspe
misunderstandings similar to that which was related in our March 15 letter, we asked that Private Aircraft Support provide JEGE, LLC's Chief Pilot, Lawrence Visoski ("Visoski"), with a standing letter from DHS, addressed to each of the CBP offices in Teterboro, West Palm Beach and St. Thomas, specifying the exac
imilar to that which was related in our March 15 letter, we asked that Private Aircraft Support provide JEGE, LLC's Chief Pilot, Lawrence Visoski ("Visoski"), with a standing letter from DHS, addressed to each of the CBP offices in Teterboro, West Palm Beach and St. Thomas, specifying the exact clearanc
f N212JE cc.: Gerardo L Martinez, Supervisory CBPO, Professionalism Service Manager U.S. Customs and Border Patrol, West Palm Beach, Florida area James Heil, Supervisory CBPO, Professionalism Service Manager U.S. Customs and Border Patrol, St. Thomas, USVI EFTA00583035
From: To: Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 Importance: Normal asked Larry about Rouch, he had a familiarity with the photo but couldn't place it name
From: To: Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 Importance: Normal asked Larry about Rouch, he had a familiarity with the photo but couldn't place it name didn't ring a bell, told him the context — worked in CBP o didn't remem
him specifically on the plane, helicopter, boat, etc. Did say, other customs inspectors were around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspec
Entities connected to both Larry Visoski and James Heil

Jeffrey Epstein
PERSONDaphne Wallace
PERSONSouthern District
LOCATIONBuck Steel
ORGANIZATIONJohn P. Woods
PERSONCarlton Dowe
PERSON
Lucas
PERSONSamuel
PERSONRouch
PERSONCustoms STT
ORGANIZATIONJeff McNally
PERSON
McNally
PERSONBill Rouch
PERSONGlenn Samuel
PERSON