📄 Extracted Text (570 words)
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 selling the
helicopter to JE.
• This was the first Sikorsky helicopter JE purchased (but not the first helicopter he ever
bought, just the first Sikorsky)
Prepared for trial testimony. LV's new/clarifying/corrected statements below:
• When flying out of PBI between 1994 and 2004, LV recalls that JE's passengers would
drive onto the tarmac up to the plane. LV could see the driver of the car from inside the
plane.
o LV recalls Juan Alessi (who was the houseman at PB house) driving JE's
passengers up to the plane between 1994 through early 2000s.
o LV recalls Janusz (who later became the house man in PB) also driving
passengers to PBI.
o LV recalls Igor (JE's security/personal trainer) driving passengers to PBI.
• JE was approximately 37 years old when LV started working for him in 1991
• LV recalls seeing on Zorro Ranch one time
• LV did not know how old or were when he met them. LV recalls that was
ut LV does not know how old she was.
3527-017
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00010088
EFTA00159740
12/31/2007 14:08 105971:74 PAGE 03
0
2033062121 T0:919733971174 P.6'9
DEC-31-2037 01:36P FR0MIS76D
Helicopter
Inspection and Acceptance
Certificate
Number S767'045167 dated Math
Pursuant to the S..76 New Helicopter Sales Agreement
and Air Mists:inc. Inc.; and subject to
31, 2006, between Sikorsky Aircraft Corporation
the provisions found in the attache d email from Chris Shuitu a to tiny Vlsoski and Lance
Calloway dated December 30, 2007;
behalf of Air 0hislaine, hoc., hereby acknowledges
IssPeetion —1—cer/ Vit.rxki , on ed below end has found It to be
that he has thoroug131), inspected the helicopter describ
above referenced Agreement;
acceptable and in accordance with the requirements the of
SID
and
Chislaine, Inc, hereby accepts
Acceptaneelbaret-Z114, on behalf of Air
on the a_ day of 13-..
delivery end title of the helicopter described below
at rn. hours local time.
Aircraft Description -
referred to as S76Ci-F)
Sikonky 3-'76C with Arid 232 Engines (Commonly
Serial Number 760667
Reparation Number N90R0NI
Thrbomeezt Engine Numben 42117 and 42I1R
caused this certificate to be executed
IN WITNESS WHEREOF, Air Ghislainc, Inc. has
07.
this At day 0ftcarotive20
Alr Ghlatithie, lee.
nanse: s-v-121:". Lit
\kCe--- 9irca :At+
LM_000113
-et
3527-017
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010089
EFTA00159741
ℹ️ Document Details
SHA-256
16da24bda381cf7b18d553edffd28cf1337d67b7ccc6f4bc451e9d053a1db193
Bates Number
EFTA00159740
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0