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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
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service (2) 43:15 70:15 services (2) 32:18,21 set (4) 67:5,7 70:19 82:9 seven (1) 33:15 Seventh (1) 22:7 shake (I) 7:4 sheet (1) 55:22 Sheldon (2) 1:5 6:15 short (3) 26:25 31:11 51:22 Shorthand (I) 82:4 shoulders (1) 7:10 shovel (1) 41:24 show (22) 12:25 23:21 27:15 34:10 34:25
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
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service (2) 43:15 70:15 services (2) 32:18,21 set (4) 67:5,7 70:19 82:9 seven (1) 33:15 Seventh (1) 22:7 shake (I) 7:4 sheet (1) 55:22 Sheldon (2) 1:5 6:15 short (3) 26:25 31:11 51:22 Shorthand (I) 82:4 shoulders (1) 7:10 shovel (1) 41:24 show (22) 12:25 23:21 27:15 34:10 34:25
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
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Mutual Connections (67)
Entities connected to both Sheldon and the New York State Department of State
Michael Douglas
PERSON32 w/ Sheldon·3 w/ the
New York
LOCATION28 w/ Sheldon·4 w/ the
United States
LOCATION21 w/ Sheldon·4 w/ the
Jeffrey Epstein
PERSON20 w/ Sheldon·4 w/ the
Ghislaine Maxwell
PERSON9 w/ Sheldon·3 w/ the
New York City
LOCATION7 w/ Sheldon·4 w/ the
Samantha Power
PERSON7 w/ Sheldon·3 w/ the
Alexander Acosta
PERSON7 w/ Sheldon·3 w/ the
Bill Burns
PERSON8 w/ Sheldon·2 w/ the
Detroit
LOCATION6 w/ Sheldon·3 w/ the
South
LOCATION5 w/ Sheldon·3 w/ the
DI
Darren Indyke
PERSON3 w/ Sheldon·4 w/ the
Theresa
PERSON4 w/ Sheldon·3 w/ the
New York State
LOCATION3 w/ Sheldon·4 w/ the
William Barr
PERSON4 w/ Sheldon·3 w/ the
KI
Kinnerton
PERSON3 w/ Sheldon·3 w/ the
AG
Ace Greenberg
PERSON3 w/ Sheldon·3 w/ the
the City of New York
LOCATION3 w/ Sheldon·3 w/ the
Andrew Cuomo
PERSON3 w/ Sheldon·3 w/ the
Mineola
LOCATION3 w/ Sheldon·3 w/ the