3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065926 FIL
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
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., 685 Third Avenue, New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company 800-678-0166 S
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
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., 685 Third Avenue, New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company sisomp -0166 S
Entities connected to both Andrew Cuomo and Paneth 6 Shron

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
William Barr
PERSON
Samantha Power
PERSON
New York City
LOCATIONDarren Indyke
PERSON
Michael Douglas
PERSON
Detroit
LOCATIONGardner
PERSON
Alexander Acosta
PERSON
South
LOCATION
Bill Burns
PERSON
New York State
LOCATIONAce Greenberg
PERSON
Theresa
PERSONDiandra
PERSONAlbers
PERSONthe City of New York
LOCATION