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Document Mentions (4 shared documents)
3 mentions1 same-page
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partment of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE. Inc. Chase Creckl Card i American Expres 100 Chase Gold Master Ca Memo Split Amount Balance 1
Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE.
Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727
3 mentions1 same-page
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31212010 Wire Check 31312010 Wire Rent Check 3/4/2010 Jeffrey Epstein Check 3/4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812
urion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ...
o Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dynamics. Inc. Inv # 731 - Check Z/26J2010 Wire Black. Srebnick. Ko... Account # 82... Deposit 2128/2010 Interest Check 311)2010 1213 Cash Check
3 mentions1 same-page
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ting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield Co Direct Amencan Express S... 1211 Cash Memo Split Amount Balance 34,565.80 34.565.80 140
s Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield C
y Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Expo
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2 mentions1 same-page
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SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Cecile 38,000 0 38,000 Jeanne 0 0 0 Larry 25,000 0 25,000 HBRK via Harry proposal 0 120,000 120,000 TOTALS 63,000 120,000 183,000 EFTA00727876 HBRK Associates Payroll Analysis
l TOTALS 0 0 0 EFTA00727870 PALM BEACH SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Plant Dynamics 2,925 0 2,925 (50 % balance due upon completion of fertilization & pesticide treatment) TOTALS 2,925 0 2,925 EFTA00727871 AIRCRAFT SUMMAR
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Mutual Connections (39)
Entities connected to both Larry Visoski and Plant Dynamics
Jeffrey Epstein
PERSON14,413 w/ Larry·15 w/ Plant
Richard Kahn
PERSON2,778 w/ Larry·3 w/ Plant
Marc Rich
PERSON2,516 w/ Larry·2 w/ Plant
DI
Darren Indyke
PERSON2,405 w/ Larry·2 w/ Plant
Bella Klein
PERSON607 w/ Larry·3 w/ Plant
Lawrence Krauss
PERSON529 w/ Larry·2 w/ Plant
Ghislaine Maxwell
PERSON477 w/ Larry·2 w/ Plant
LB
Leon Black
PERSON323 w/ Larry·3 w/ Plant
Zorro
LOCATION207 w/ Larry·2 w/ Plant
American Express
ORGANIZATION192 w/ Larry·4 w/ Plant
JG
Jack Goldberger
PERSON140 w/ Larry·4 w/ Plant
MW
Martin Weinberg
PERSON77 w/ Larry·2 w/ Plant
HB
Harry Beller
PERSON63 w/ Larry·3 w/ Plant
Randy
PERSON51 w/ Larry·4 w/ Plant
Stephen Hawking
PERSON47 w/ Larry·5 w/ Plant
Michael Cohen
PERSON50 w/ Larry·2 w/ Plant
Hyperion
ORGANIZATION43 w/ Larry·2 w/ Plant
RB
Roy Black
PERSON42 w/ Larry·2 w/ Plant
NES LLC
ORGANIZATION30 w/ Larry·2 w/ Plant
Wachovia Bank
ORGANIZATION26 w/ Larry·3 w/ Plant