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Inner City Press Profile picture
@innercitypress
Nov 29, 2021 • 12 tweets • 3 min read • Read on X
OK - 1st witness in US v. #GhislaineMaxwell, called by AUSA Maurene Comey. Inner City Press has been reporting innercitypress.com/sdnytrial29bma… and will live tweet, thread below
Witness is Lawrence Paul Visoski. Nickname: Larry.
"I am an airplane pilot."
AUSA Maurene Comey: Who did you work for?
Visoski: Mister Jeffrey Epstein.
AUSA Maurene Comey: Where did Epstein hire you?
Visoski: Columbus, Ohio. David Rogers was hired too.
AUSA Maurene Comey: How long did Mister Rogers work for Mister Epstein?
Visoski: Same duration as myself.
AUSA Maurene Comey: What was Ms Maxwell's hairstyle in those days?
Visoski: She changed it a lot, "like most women."
[Some groans]
AUSA Maurene Comey: Can you identify Ms. Maxwell, if you see her in the courtroom, by a piece of clothing?
Visoski: She's in the corner, in the white sweater and the dark hair.
AUSA Comey: Let the record reflect, the witness has identified the defendant.
Visoski: The only time Epstein didn't take a private jet was when the Concorde was flying. Ms. Maxwell used airlines sometimes. In the late 1990s she had an option on a quarter share of a private jet.
Visoski: For a domestic flight, I didn't need to know who was flying in my plane.
AUSA Maurene Comey: So you didn't get all the names?
Visoski: I did not. There was NYC, Palm Beach, Santa Fe- actually Stanley NM - an apartment in Paris & an island in St. Thomas
AUSA Maurene Comey: Can you describe the interior of Mr. Epstein's Palm Beach residence?
Visoski: A master bedroom, three guest bedrooms. There's a Florida room, which I guess in New York you'd call a family room... a butler's pantry, a 3 car garage
AUSA Maurene Comey: Who drove Mr. Epstein up to this plane?
Visoski: Juan comes to mind. But others too.
AUSA Comey: And in NY?
Visoski: Manhattan. 9 East 71st Street.
AUSA Maurene Comey: And what did you do at 9 East 71st Street?
Visoski: Pick up luggage - and install video equipment.
AUSA Maurene Comey: Which airport did you use?
Visoski: Teterboro. Then Newark or JFK with the larger plane.
Judge Nathan: It's 4:58, we're going to break for the day.
Clerk Ms. Williams: All rise!
Adjourned. Soon 3d podcast and stories on InnerCityPress.com and patreon.com/MatthewRussell…

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More from @innercitypress

Inner City Press Profile picture
Jul 22
OK - now in US v. Roman Storm, US witness Gibbs on the stand testifying about his messages with Storm on speed of updates. Inner City Press put out book about the case matthewrussellleeicp.substack.com/p/extra-in-rom… Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live tweet, thread below Image
Cross:
Storm's Axel: You have a lot of respect for Roman Storm?
Gibbs: Yes.
Axel: What's the main difference between DNS and ENS?
Gibbs: Most devices resolve DNS names but not ENS names
[see e.g. matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453
Storm's Axel: Did Last Mile Labs even pin Tornado Cash content?
Gibbs: I don't think so.
Axel: Who did you grant from?
Gibbs: GitCoin, Eth DAO and some others I don't remember.
Axel: And you never charged Mr. Storm?
Gibbs: Correct.
Axel: Nothing further
Read 23 tweets
Inner City Press Profile picture
Jul 17
OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash, now FBI Reyes on direct. Inner City Press covering the case matthewrussellleeicp.substack.com/p/extra-blake-… with documents patreon.com/posts/filing-t… (working toward book) and will live tweet, thread below Image
FBI forensic accountant Jocelyn Reyes runs through records of payroll and bonuses ($13,000 cited) now cross:
Storm's lawyer: Let's look at what you introduced as your summary, Ms. Reyes - this is all withdrawals for 2021, is that right?
FBI Reyes: Yes.
Storm's lawyer: Why doesn't this pie chart add up to 100%?
FBI Reyes: I would have to review my spreadsheet.
Storm's lawyer: So you don't know.
FBI Reyes: I have to review my spreadsheet.
Storm's lawyer: So you can't do it off the top of your head
Reyes: I cannot
Read 49 tweets
Inner City Press Profile picture
Jul 16
OK - now at Blake Lively v Baldoni hearing, Inner City Press is covering the case, book: amazon.com/dp/B0DWC8BH55
and will live tweet, thread below x.com/innercitypress…
Judge Liman: Mr. Gottlieb?
Lively's lawyer Gottlieb: Thanks for setting this on an emergency basis. Ms. Lively should only sit for on deposition, seven hours. At 10:30 am this morning your Honor granted motions to dismiss, for Wallace- now they offer us 3 options
Lively's lawyer Gottlieb: With Jed Wallace and Street Relations being dismissed without prejudice, they asked to attend ad participate at tomorrow's deposition. We want an order that tomorrow will be the only deposition, or that it be rescheduled.
Read 18 tweets
Inner City Press Profile picture
Jul 16
OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash, 1st US witness still on direct (after juror late). Inner City Press covers it matthewrussellleeicp.substack.com/p/extra-in-rom… with documents patreon.com/posts/filing-t… (working toward book?) and will live tweet, thread below Image
Judge Failla: We will be liking to start the trial day on time. Mr. Rehn, you may proceed.
AUSA Rehn: Yesterday I was asking you about these wire transfers. Who else is on your bank account?
Ms. Lin: My husband. I also asked others to invest
AUSA Rehn: Was the last deposit in November 2021?
Ms. Lin: Yes.
AUSA Rehn: What happened a week after your last deposit?
Ms. Lin: He instructed me to make another trade - then everything went down to nil, to negative. Then in Feb 2022 the website disappeared
Read 58 tweets
Inner City Press Profile picture
Jul 15
OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash, jury selection is over. Now instructions and openings. Inner City Press covers the case matthewrussellleeicp.substack.com/p/extra-amid-r… with documents patreon.com/posts/filing-t… and will live tweet, thread below Image
Judge Failla: The burden of proof never shifts to Mr. Storm - he is presumed innocent. First the government, and then Mr. Storm, will present their opening statements. As jurors, you must not talk to each other about this case until you deliberate at the end
Judge Failla: Mr. Mosley?
Assistant US Attorney Kevin Mosley: In the fall of 2021 a woman got scammed out of $250,000. Hackers broke into the computer of a company here in NYC. Then North Korea stole $600 million from a gaming company: all through Tornado Cash
Read 33 tweets
Inner City Press Profile picture
Jul 10
OK - Now US v Truglia, sentenced to 18 months for stealing $20 million in crypto. Now for not paying restitution - he says couldn't open crypto wallet - he's up for resentencing. Inner City Press covers it and will live tweet, thread below innercitypress.com/sdny38jhellers…Image
Federal Defender: We need fact finding on the loss amount of $22 million-
Judge Hellerstein: Overruled. Take it to the Court of Appeals.
FD: It should be $8 million
Judge: Overruled
Federal Defender: We object to the guidelines calculation-
Judge: So you're finished with the facts in the Pre-Sentencing Report-
FD: You are not allowing a plenary resentencing
Judge: I adopt the factd in the amended PSR
Read 46 tweets

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