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efta-efta00159740DOJ Data Set 9

November 28, 2021 Visoski prep

Other

November 28, 2021 Visoski prep AUSA Det. Attorneys McGorty, Zelenko, Giffuni Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony. Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV recalled signing this affidavit in lieu of having to give a deposition in the civil case. Showed LV attached document (LM 000113) and asked LV if he recalled this transaction. LV explained as follows: • Air Ghislaine was a company that LV believes JE created to own helicopters. LV understood it was JE's company. • LV does not know anything about the financials for this helicopter purchase. Does not know where the money came from. • LV recalls going up to CT to complete the sale of this helicopter in 2007. LV believes JE and Darren Indyke went with him to CT for this sale. LV recalls discussing this purchase with JE and Darren Indyke. • Chris Shurkus was the sales coordinator for Sikorsky, which was the company sellin

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159740
Pages
2
Persons
2
Integrity
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