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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
East 65th Street? A. I don't. remember. Q. Did you utilize the services of a broker when selling 116 East 65th Street? A. 1 did. Q. Was that Douglas Elliman? A. It was. DEITZ Court Reporting... A Lexitas Company 800-678-0166 SDNY_GM_00323986 EFTA_00I96671 EFTA01306437 FILED: NEW YORK COUNTY CLERK
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
East 65th Street? A. I don't remember. Q. Did you utilize the services of a broker when selling 116 East 65th Street? A. 1 did. Q. Was that Douglas Elliman? A. It was. DEIT2 Court Reporting... A Lexitas Company ONIMP -0166 SDNY_GM_02775832 EFTA 00262472 EFTA01340385 FILED: NEW YORK COUNTY CLERK
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.
e the services of a broker in purchasing A. I don't remember. Q. Did you utilize the services of a broker when selling A. I did. Q. Was that Douglas Elliman? A. It was. DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065901 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf NYSCEF DOC.
ion) Note the File # has an AIG PRIV prefix (this has to mean that AIG is her insurance carrier on this case). CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGFRIV 17007 EFTA00011365 --- PAGE BREAK --- SUPREME COURT OF THE STATE OF NEW YORK COUNTY
Page: EFTA00011365 →ddress. 0. When did you rent it? A. I don't rota:: tne dates. 1 am sorry. 0. Was it in the year 2014. A. I honestly don't remember. Page 32 (Douglas Elliman was broker for sale of NY home) EFTA00011372 --- PAGE BREAK --- :1 12 13 14 15 16 17 lE :9 20 21 22 23 24 Q. Was that based on you
Page: EFTA00011373 →Entities connected to both Mineola and Douglas Elliman

Jeffrey Epstein
PERSON
Michael Douglas
PERSON
United States
LOCATIONDarren Indyke
PERSON
New York City
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
New York
LOCATIONMATTHEW CUOMO
PERSON
Robert Frost
PERSON
Julie K. Brown
PERSONShron
PERSON
John Kerry
PERSON
Samantha Power
PERSONTHOMAS GARDNER
PERSONEllmax
ORGANIZATION
Detroit
LOCATION