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EFTA01267609EFTA01267629
Case File
efta-01267627DOJ Data Set 10Other

EFTA01267627

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DOJ Data Set 10
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efta-01267627
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LAW OFFICE L.D. MURRELL, P.A. Suite 201 - Executive Center Plaza 400 Executive Center Drive West Palm Beach, Florida 33401 Board Certified Criminal Trial Lawyer July 29, 2019 VIA UPS OVERNIGHT Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, NY 10007 Re: Lawrence Visoski Grand Jury Subpoena Dear Pursuant to the Grand Jury Subpoena and our discussions, please find enclosed one jump drive containing the following documents: Scan 1: Passenger Manifests JEGE, Inc. (Boeing 727) 01.11.05 - 12.17.05 and 01.17.07 - 07.11.16 (152 pgs) Scan 2: Passenger Manifests JEGE, Inc. (48 pgs) Scan 3: Passenger Manifests JEGE, LLC N212JE (125 pgs) Scan 4: Passenger Manifests JEGE, LLC N212JE/N120JE 05.03.13 - 12.29.16 (126 pgs) Scan 5: Passenger Manifests JEGE, Inc. N212JE 01.14.15 - 12.27.15 (105 pgs) Scan 6: Passenger Manifests JEGE, LLC N212JE 01.04.16 — 12.29.16 (112 pgs) CONFIDENTIAL SDNY_GM_00011482 EFTA_00122136 EFTA01267627 Scan 7: Passenger Manifests Plan D, LLC N212JE and N415LM Trips 1 —149 (150 pgs) Scan 8: Aircraft Logs: Plan D, LLC N212JE G-550 S/N 5173 (121 pgs) Scan 9: Visoski Certificate of Training (12.20.18) Notice of Resignation (06.12.19) Shmitka Air, Inc./Freedom Air, Inc. N722JE Flight Logs 03.26.10 — 03.24.11 (63 pgs) Scan 10: Visoski's Personal Pilot Logs (18 pgs) If you should have any questions or need any additional information, please do not hesitate to call. Sincerely, Jet ,: /V7"j Donnie Murrell LDM/mz Enclosure CONFIDENTIAL SDNY_GM_00011483 EFTA_00122137 EFTA01267628

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United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names

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