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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
he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
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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
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
2 mentions1 same-page
Page ?Same page
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
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
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Mutual Connections (68)
Entities connected to both Andrew Cuomo and New York Limited Liability Company
Jeffrey Epstein
PERSON285 w/ Andrew·7 w/ New
Ghislaine Maxwell
PERSON115 w/ Andrew·3 w/ New
United States
LOCATION90 w/ Andrew·3 w/ New
New York
LOCATION77 w/ Andrew·9 w/ New
William Barr
PERSON77 w/ Andrew·3 w/ New
Samantha Power
PERSON61 w/ Andrew·3 w/ New
New York City
LOCATION55 w/ Andrew·4 w/ New
DI
Darren Indyke
PERSON48 w/ Andrew·6 w/ New
Michael Douglas
PERSON43 w/ Andrew·3 w/ New
Detroit
LOCATION42 w/ Andrew·3 w/ New
GA
Gardner
PERSON37 w/ Andrew·3 w/ New
Alexander Acosta
PERSON34 w/ Andrew·3 w/ New
South
LOCATION31 w/ Andrew·3 w/ New
Bill Burns
PERSON27 w/ Andrew·2 w/ New
New York State
LOCATION26 w/ Andrew·3 w/ New
AG
Ace Greenberg
PERSON22 w/ Andrew·3 w/ New
the State of New York
LOCATION12 w/ Andrew·8 w/ New
Theresa
PERSON5 w/ Andrew·3 w/ New
DI
Diandra
PERSON4 w/ Andrew·3 w/ New
the City of New York
LOCATION4 w/ Andrew·3 w/ New