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8 19 20 21 22 23 24 25 ( GHISLAINE MAXWELL those type of companies. Q. Was the principal place of business of Ellmax, LLC. at New York, New York? A. It wasn't that specific. It was wherever I was. Everything that is in my head is my contact, my ideas. Q. Specifically the document in fron
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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r confirms, under oath, that Fancelli Paneling, Inc. was served with the summons and the FAC at its business address located at 24 East 64th Street, New York, NY 10021, in care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod who verified to the process server that he worked at Fa
same address on the business card that Mr. Christian Barthod supplied to the process serve?. It is also the same address Defendant has on file with the New York State Department of State. Pl. Ex. 4. In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivere
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il 9, 2019 GHISLAINE MAXWELL those type of companies. Q. Was the principal place of business of Ellmax, LLC. at 116A East 65th Street, New York, New York? A. It wasn't that specific. It was wherever I was. Everything that is in my head is my contact, my ideas. Q. Specifically the document in fron
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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2 mentions1 same-page
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il 9, 2019 GHISLAINE MAXWELL those type of companies. Q. Was the principal place of business of Ellmax, LLC. at 116A East 65th Street, New York, New York? A. It wasn't that specific. It was wherever I was. Everything that is in my head is my contact, my ideas. Q. Specifically the document in fron
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 New York and the New York State Department of State
Jeffrey Epstein
PERSON1,992 w/ New·4 w/ the
Ghislaine Maxwell
PERSON653 w/ New·3 w/ the
United States
LOCATION631 w/ New·4 w/ the
DI
Darren Indyke
PERSON307 w/ New·4 w/ the
New York City
LOCATION292 w/ New·4 w/ the
Samantha Power
PERSON274 w/ New·3 w/ the
New York State
LOCATION233 w/ New·4 w/ the
William Barr
PERSON175 w/ New·3 w/ the
Alexander Acosta
PERSON174 w/ New·3 w/ the
Michael Douglas
PERSON155 w/ New·3 w/ the
South
LOCATION150 w/ New·3 w/ the
AG
Ace Greenberg
PERSON110 w/ New·3 w/ the
Detroit
LOCATION88 w/ New·3 w/ the
Andrew Cuomo
PERSON77 w/ New·3 w/ the
GA
Gardner
PERSON64 w/ New·3 w/ the
Bill Burns
PERSON62 w/ New·2 w/ the
the City of New York
LOCATION45 w/ New·3 w/ the
SH
Sheldon
PERSON28 w/ New·3 w/ the
AC
Ariadne Calvo-Platero
PERSON12 w/ New·3 w/ the
Theresa
PERSON9 w/ New·3 w/ the