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65:4,4 10:11 15:17 70:22 75:16 thanks (1) 59:16,18,19 65:5 72:2,3,5 26:8 27:20 81:15,16,17 66:9 60:11 62:16 72:6 27:23 29:5,8 taxes (6) Theresa (2) 64:12 66:25 trial (3) 29:11 31:8 28:22,23,25 82:4,20 68:24 70:7 1:15 3:15 5:11 32:13 42:2 29:6,9 70:23 thing (1) 71:16 72:9 trim (1)
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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18 65:4,4 10:11 15:17 70:2275:16 thanks (1) 59:16,18,19 65:572:2,3,5 26:8 27:20 81:15,16,17 66:9 60:11 62:16 72:6 27:23 29:5,8 taxes (6) Theresa (2) 64:12 66:25 trial (3) 29:11 31:8 28:22,23,25 82:4,20 68:24 70:7 1:15 3:15 5:11 32:13 42:2 29:6,9 70:23 thing (1) 71:16 72:9 trim (1)
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
18 65:4,4 10:11 15:17 70:2275:16 thanks (1) 59:16,18,19 65:572:2,3,5 26:8 27:20 81:15,16,17 66:9 60:11 62:16 72:6 27:23 29:5,8 taxes (6) Theresa (2) 64:12 66:25 trial (3) 29:11 31:8 28:22,23,25 82:4,20 68:24 70:7 1:15 3:15 5:11 32:13 42:2 29:6,9 70:23 thing (1) 71:16 72:9 trim (1)
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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Entities connected to both Theresa and the New York State Department of State
Jeffrey Epstein
PERSON100 w/ Theresa·4 w/ the
William Barr
PERSON14 w/ Theresa·3 w/ the
United States
LOCATION13 w/ Theresa·4 w/ the
Ghislaine Maxwell
PERSON12 w/ Theresa·3 w/ the
New York City
LOCATION9 w/ Theresa·4 w/ the
New York
LOCATION9 w/ Theresa·4 w/ the
DI
Darren Indyke
PERSON9 w/ Theresa·4 w/ the
Samantha Power
PERSON9 w/ Theresa·3 w/ the
South
LOCATION8 w/ Theresa·3 w/ the
Michael Douglas
PERSON8 w/ Theresa·3 w/ the
Detroit
LOCATION8 w/ Theresa·3 w/ the
Alexander Acosta
PERSON6 w/ Theresa·3 w/ the
Bill Burns
PERSON6 w/ Theresa·2 w/ the
Andrew Cuomo
PERSON5 w/ Theresa·3 w/ the
SH
Sheldon
PERSON4 w/ Theresa·3 w/ the
DI
Diandra
PERSON4 w/ Theresa·3 w/ the
New York State
LOCATION3 w/ Theresa·4 w/ the
JF
JOSEPH FALLEK
PERSON3 w/ Theresa·3 w/ the
KI
Kinnerton
PERSON3 w/ Theresa·3 w/ the
AG
Ace Greenberg
PERSON3 w/ Theresa·3 w/ the