4
Shared Docs
4
Same-Page
4 / 6
Mentions
opportunity, she would do that. Q. What is her current address? A. 1 don't know. Q. Do you know what state she lives in? A. I think she's in Detroit somewhere. Q. Back in 2016, did she live at 116 East 65th Street, New York, New York? A. No. Q. Where did she live in 2016? A. Somewhere in
w York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company 800-676-0166 SDNY_GM_00323956 EFTA_0
14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8
5 desktop (3) 47:19,22 48:11 67:16 dissolve (I) 68:25 dLssolved (I) 19:21 dividing (1) 64:24 document (32) 54:16 56:18 43:7 52:12 10:6 Detroit (1) 13:4,8,12,17 75:13 62:13,22 decide (1) 17:7 13:19,22 cop (I) 63:14 65:1 50:11 Developmen... 15:9 19:25 50:14 66:5,7 75:24 deduction
w York, New York 10004 BY: LARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company MOONS-0166 SDNY_GNA_02775802 EFTA_00
14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8
viding (1) 15:18 19:16 37:19 38:9 26:5 47:19,22 64:24 20:11,18 40:24 41:12 December (1) 48:11 document (32) 54:16 56:18 43:7 52:12 10:6 Detroit (1) 13:4,8,12,17 75:13 62:13,22 decide (1) 17:7 13:19,22 cop (1) 63:14 65:11 50:11 Developmen... 15:9 19:25 50:14 66:5,7 75:24 deductio
S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 EFTA00065871 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf. NYSCEF DOC. NC.
urg, IL, November 11, 1997 State Farm, Costa Mesa, CA, November 17-18, 1997 Levi Strauss, San Francisco, CA, November 20-21, 1997 U.A.W.-Chrysler, Detroit, MI, January 13, 1998 U.S. West, Inc., Denver, CO, January 14-15, 1998 Sears Canada, Toronto, Ontario, Canada, February 2-3, 1998 Visa Internation
24/92, and 8/5/92 Testified at evidentiary hearing, 4/22/93 and 4/23/93 Testified at trial, 3/29/94 and 3/30/94 People of New York v. Joel Rifkin (Mineola, New York) Testified at trial, 5/3/94, 5/4/94, and 5/5/94 R.M., etc., et al. v. A & M Industries et al. (Fort Lauderdale, Florida) Testified at de
Entities connected to both Detroit and Mineola

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Paul Ryan
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATIONEmmy Taylor
PERSON