LAWRENCE VISOSKI
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Flight crew |
10
Very Strong
|
10 | |
|
person
Ms. Comey
|
Legal representative |
7
|
3 | |
|
person
Ms. Comey
|
Professional |
6
|
2 | |
|
person
MR. EPSTEIN
|
Unspecified |
5
|
1 | |
|
person
Ms. Comey
|
Examiner witness |
5
|
1 | |
|
organization
LLC
|
Manager |
3
|
3 | |
|
person
Jeffrey Epstein
|
Employee |
3
|
3 | |
|
person
JEFFREY E. EPSTEIN
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Professional |
1
|
1 | |
|
person
DAVID RODGERS
|
Flight crew |
1
|
1 | |
|
organization
PLA
|
Manager |
1
|
1 | |
|
person
Mr. Everdell
|
Legal representative |
1
|
1 | |
|
organization
PLA
|
Flight crew |
1
|
1 | |
|
organization
PLA
|
Manager registrant |
1
|
1 | |
|
organization
LLC
|
Registrant |
1
|
1 | |
|
organization
LLC
|
Management |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Examination of Lawrence Visoski | Courtroom | View |
| N/A | N/A | Direct Examination of Lawrence Visoski | Courtroom | View |
| N/A | N/A | Direct Examination of Lawrence Visoski by Ms. Comey | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of the government's first witness, Lawrence Visoski, begins. | Courtroom | View |
| 2022-08-10 | Court proceeding | Continuation of the direct examination of witness Lawrence Visoski by Ms. Comey. | Courtroom | View |
| 2022-08-10 | N/A | Trial Testimony: Government calls its first witness, Lawrence Visoski. | Courtroom | View |
| 2020-12-22 | N/A | Sale of Aircraft N212JE from Epstein-associated entity (Six G Aviation/Plan D) to N550GP LLC. | Oklahoma City, OK | View |
| 2020-12-22 | N/A | Double transfer of aircraft ownership: Plan D LLC -> Six G Aviation LLC -> N550GP LLC | Oklahoma City, OK (FAA Filing) | View |
| 2019-04-19 | N/A | Outbound private flight from Teterboro (KTEB) to Paris (LFPB) | KTEB to LFPB | View |
| 2019-03-19 | N/A | Private flight departure from Teterboro to Paris Le Bourget | KTEB to LFPB | View |
| 2019-02-19 | N/A | Private flight N212JE departing St. Thomas for Puerto Plata. | St. Thomas to Puerto Plata | View |
| 2019-01-06 | N/A | Private flight N212JE departing Boca Raton (KBCT) for St. Thomas (TIST). | KBCT to TIST | View |
| 2018-11-02 | N/A | International flight from Teterboro, NJ to Paris, France. | KTEB to LFPB | View |
| 2018-10-10 | N/A | Private flight N212JE departing West Palm Beach for St. Thomas. | KPBI to TIST | View |
| 2018-08-25 | N/A | Private flight N120JE departed Teterboro (KTEB) for St. Thomas (TIST). | KTEB to TIST | View |
| 2018-08-05 | N/A | Private flight departure from Palm Beach (KPBI) to St. Thomas (TIST). | KPBI to TIST | View |
| 2018-07-29 | N/A | International flight arrival from Paris (LFPB) to Teterboro (KTEB). | KTEB | View |
| 2018-07-10 | N/A | Flight Arrival at KTEB from TIST | KTEB | View |
| 2018-07-07 | N/A | Flight from West Palm Beach (KPBI) to St. Thomas (TIST) on aircraft N212JE. | KPBI to TIST | View |
| 2018-06-20 | N/A | Private flight departing Teterboro (KTEB) for Paris (LFPB). | KTEB to LFPB | View |
| 2018-06-15 | N/A | Private flight from West Palm Beach (KPBI) to St. Thomas (TIST) | KPBI to TIST | View |
| 2018-06-02 | N/A | Private flight N212JE traveled from St. Thomas (TIST) to Islip, NY (KISP). | St. Thomas to Islip, NY | View |
| 2018-05-22 | N/A | Private flight arrival of N212JE carrying Jeffrey Epstein and crew. | Arrived at KISP (Islip, NY)... | View |
| 2018-01-02 | N/A | Special Registration Number N212JE placed on aircraft. | N/A | View |
| 2018-01-02 | N/A | Aircraft N415LM re-registered as N212JE | St. Thomas, USVI | View |
EFTA00037864.pdf
This document is an email chain from August 2019 involving FAA Law Enforcement Assistance Program agents tracking Jeffrey Epstein's Gulfstream GV-SP (N212JE). The correspondence identifies the aircraft's location in a hangar in Kennesaw, Georgia, and details recent flight history from Paris to Teterboro to Brunswick in July 2019. It also notes that the aircraft is registered to 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, a known pilot for Epstein, though Epstein's name does not appear directly on the paperwork.
EFTA00037857.pdf
This document set tracks the acquisition and re-registration of a Gulfstream G550 (Serial #5173) by Jeffrey Epstein's shell company, Plan D, LLC. The aircraft was purchased from Chevron U.S.A., Inc. on March 29, 2017, originally registered as N415LM. Lawrence Visoski (Epstein's pilot) signed as Manager of Plan D, LLC. The documents include a Declaration of International Operations for a flight from Teterboro, NJ to St. Thomas, USVI on April 3, 2017. Later, on January 2, 2018, the aircraft was re-registered with the special tail number N212JE.
EFTA00037807.pdf
This document is an email chain from August 2019 between FAA Law Enforcement Assistance Program agents and other officials regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The emails identify the aircraft's location in a hangar in Kennesaw, Georgia, and detail its flight history from Paris to Teterboro to Brunswick, GA in July 2019. The correspondence confirms that while the plane is registered to 'Plan D LLC' in the USVI with Lawrence Visoski listed as manager, it is effectively owned by Epstein, and Visoski is identified as his pilot.
EFTA00017879.pdf
This is an LLC Statement in Support of Registration filed with the FAA for Hyperion Air, LLC. The document identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski as the manager of the company, which is organized in the U.S. Virgin Islands. It certifies their U.S. citizenship to establish eligibility for aircraft registration. The document was filed on August 13, 2013, and accepted on September 6, 2013.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010696.pdf
This document is an 'LLC Statement in Support of Registration' for JEGE, LLC, filed with the FAA to register an aircraft. It identifies Jeffrey Epstein as a member of the LLC and Lawrence Visoski as the manager. The document confirms that the LLC is organized in the U.S. Virgin Islands and that both Epstein and Visoski are U.S. citizens. It was faxed on April 10, 2013, and formally filed with the FAA in Oklahoma City on May 3, 2013.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00009954.pdf
This document is an FAA 'LLC Statement in Support of Registration' for Hyperion Air, LLC, filed in August 2013. It identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski (a known pilot for Epstein) as the sole manager of the LLC, which is organized in the U.S. Virgin Islands. The document certifies that the LLC meets U.S. citizenship requirements for aircraft registration.
DOJ-OGR-00016216.jpg
This document is an 'Index of Examination' page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists the direct examination of Lawrence Visoski (Jeffrey Epstein's longtime pilot) by Ms. Comey starting on page 88. It also logs the receipt of several Government Exhibits (Nos. 112, 115, 111, 202, 212, 932, and 704) into evidence.
DOJ-OGR-00016185.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of the government's first witness, Lawrence Paul Visoski, Jr., conducted by Ms. Comey. After being sworn in, Visoski states his full name, his nickname (Larry), and his profession as an airline transport pilot.
DOJ-OGR-00015297.jpg
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00011771.jpg
This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE, Document 741), filed on August 10, 2022. It indexes the direct examination of witness Lawrence Visoski (Jeffrey Epstein's longtime pilot) by Ms. Comey. It also lists the admission of several Government Exhibits (Nos. 112, 115, 111, 202, 212, 932, 704) and the corresponding page numbers in the transcript.
DOJ-OGR-00017372.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of a court session where the direct examination of a witness, Lawrence Visoski, is resumed by an attorney, Ms. Comey. The questioning is focused on continuing a discussion from the previous day about Mr. Epstein's office and his employees.
DOJ-OGR-00017608.jpg
This document is an index page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It outlines the examination of witnesses Lawrence Visoski (Epstein's pilot) and a witness identified only as 'Jane', along with a list of government exhibits received into evidence.
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