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as Company 800-678-0166 APPEARANCE 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
NYSCEF: 03/05/2020 Page 24 April 9, 2019 4 6 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL document from the New York State Department of State regarding LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she has. A. I've looked
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S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New 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. FIL
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
2 mentions1 same-page
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S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New 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. FIL
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
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Mutual Connections (67)
Entities connected to both Andrew Cuomo and the New York State Department of State
Jeffrey Epstein
PERSON285 w/ Andrew·4 w/ the
Ghislaine Maxwell
PERSON115 w/ Andrew·3 w/ the
United States
LOCATION90 w/ Andrew·4 w/ the
New York
LOCATION77 w/ Andrew·4 w/ the
William Barr
PERSON77 w/ Andrew·3 w/ the
Samantha Power
PERSON61 w/ Andrew·3 w/ the
New York City
LOCATION55 w/ Andrew·4 w/ the
DI
Darren Indyke
PERSON48 w/ Andrew·4 w/ the
Michael Douglas
PERSON43 w/ Andrew·3 w/ the
Detroit
LOCATION42 w/ Andrew·3 w/ the
GA
Gardner
PERSON37 w/ Andrew·3 w/ the
Alexander Acosta
PERSON34 w/ Andrew·3 w/ the
South
LOCATION31 w/ Andrew·3 w/ the
New York State
LOCATION26 w/ Andrew·4 w/ the
Bill Burns
PERSON27 w/ Andrew·2 w/ the
AG
Ace Greenberg
PERSON22 w/ Andrew·3 w/ the
Theresa
PERSON5 w/ Andrew·3 w/ the
DI
Diandra
PERSON4 w/ Andrew·3 w/ the
AL
Albers
PERSON4 w/ Andrew·3 w/ the
the City of New York
LOCATION4 w/ Andrew·3 w/ the