Back to Network
3
Shared Docs
3
Same-Page
5 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
3 mentions1 same-page
Page ?Same page
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
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
2 mentions1 same-page
Page ?Same page
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.
NYSCEF: 03/05/2020 Page 24 April 9, 2019 4 6 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL document from the New York State Department of State regarding LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she has. A. I've looked
Sponsored
Mutual Connections (67)
Entities connected to both Mineola and the New York State Department of State
Jeffrey Epstein
PERSON33 w/ Mineola·4 w/ the
United States
LOCATION18 w/ Mineola·4 w/ the
New York City
LOCATION9 w/ Mineola·4 w/ the
DI
Darren Indyke
PERSON7 w/ Mineola·4 w/ the
Michael Douglas
PERSON7 w/ Mineola·3 w/ the
New York
LOCATION5 w/ Mineola·4 w/ the
Ghislaine Maxwell
PERSON5 w/ Mineola·3 w/ the
New York State
LOCATION4 w/ Mineola·4 w/ the
Robert Frost
PERSON4 w/ Mineola·3 w/ the
SH
Shron
PERSON4 w/ Mineola·3 w/ the
AG
Ace Greenberg
PERSON4 w/ Mineola·3 w/ the
DE
Douglas Elliman
PERSON4 w/ Mineola·3 w/ the
Ellmax
ORGANIZATION4 w/ Mineola·3 w/ the
MC
MATTHEW CUOMO
PERSON4 w/ Mineola·3 w/ the
TG
THOMAS GARDNER
PERSON4 w/ Mineola·3 w/ the
Samantha Power
PERSON4 w/ Mineola·3 w/ the
Detroit
LOCATION4 w/ Mineola·3 w/ the
Alexander Acosta
PERSON4 w/ Mineola·3 w/ the
KI
Kinnerton
PERSON3 w/ Mineola·3 w/ the
William Barr
PERSON3 w/ Mineola·3 w/ the