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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
ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at 116 East 65th Street, New York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address
received and marked as Plaintiff's Exhibit 11 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at 116 East 65th Street, New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the p
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
ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at 116 East 65th Street, New York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address
received and marked as Plaintiff's Exhibit 11 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at 116 East 65th Street, New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the p
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.
ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at ew York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address for the Terramar Proj
received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the principal place of bus
Entities connected to both Mineola and Terramar Project

Jeffrey Epstein
PERSON
United States
LOCATION
New York City
LOCATIONDarren Indyke
PERSON
Michael Douglas
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Detroit
LOCATION
Alexander Acosta
PERSON
Robert Frost
PERSONShron
PERSONAce Greenberg
PERSONDouglas Elliman
PERSON
New York State
LOCATIONEllmax
ORGANIZATIONMATTHEW CUOMO
PERSONTHOMAS GARDNER
PERSON
Samantha Power
PERSONa Notary Public of the State
ORGANIZATION
William Barr
PERSON