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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
:8 71:20 71:23 72:2 76:9 showed (1) 72:14 showing (2) 31:17 71:17 shown (8) 34:16 38:4 42:10 43:2 45:5 63:6 64:16 65:2 shows (2) 64:3,5 Shron (1) 57:24 shrug (1) 7:9 shut (4) 30:17,20 31:3 31:3 shutdown (1) 30:16 sic (1) 33:18 side (1) 44:20 sidewalk (30) 36:14 37:11 37:12,18
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
:8 71:20 71:23 72:2 76:9 showed (1) 72:14 showing (2) 31:17 71:17 shown (8) 34:16 38:4 42:10 43:2 45:5 63:6 64:16 65:2 shows (2) 64:3,5 Shron (1) 57:24 shrug (I) 7:9 shut (4) 30:17,20 31:3 31:3 shutdown (1) 30:16 sic (1) 33:18 side (1) 44:20 sidewalk (30) 36:14 37:11 37:12,18
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.
2:14 64:16 65:2 33:14 7:15 stored (1) serve (1) shows (2) sleep (1) specific (1) 49:23 75:19 64:3,5 70:2 15:6 Street (72) service (2) Shron (1) small (2) specifically (2) 1:8,16 2:9 43:1570:15 57:24 71:1374:9 15:941:15 6:11,228:11 services (2) shrug (I) snow (1) speeches (I) 9
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 →6 YORK COUNTY crairanvomunxis-tng INDEX NO. 259224/2016 RECRIVED NTSCRF: 03/05/2020 ?age 56 April 9, 20:9 GH1SLAINE Page 57-58 (Mark, Paneth & Shron prepared her taxes for Terramar) EFTA00011378 --- PAGE BREAK --- 23 Q. Was tne 24 Paneth c Shron, 25 New York 130017, accountant that prep
Page: EFTA00011379 →Entities connected to both Mineola and Shron

Jeffrey Epstein
PERSON
United States
LOCATION
New York City
LOCATIONDarren Indyke
PERSON
Michael Douglas
PERSON
Ghislaine Maxwell
PERSONMATTHEW CUOMO
PERSON
New York
LOCATIONDouglas Elliman
PERSONEllmax
ORGANIZATIONTHOMAS GARDNER
PERSON
Robert Frost
PERSON
Detroit
LOCATION
Samantha Power
PERSON
New York State
LOCATIONAce Greenberg
PERSON
Alexander Acosta
PERSONa Notary Public of the State
ORGANIZATION
William Barr
PERSONthe City of New York
LOCATION