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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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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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19 14:10 18:2,6 20:2 23:8 24:17 25:18 26:17 31:14 31:21 47:3 57:14,22 59:21 61:12 62:8 64:15 74:22 76:17 77:10,11 source (2) 16:17 73:18 South (1) 2:10 space (2) 69:19,21 speak (1) 28:18 speakers (6) 12:16 14:15 28:11,15,16 73:18 speaking (1) 7:15 specific (1) 15:6 specifically
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 South and the New York State Department of State
Jeffrey Epstein
PERSON799 w/ South·4 w/ the
Ghislaine Maxwell
PERSON223 w/ South·3 w/ the
United States
LOCATION180 w/ South·4 w/ the
New York
LOCATION150 w/ South·4 w/ the
Samantha Power
PERSON110 w/ South·3 w/ the
Michael Douglas
PERSON74 w/ South·3 w/ the
Alexander Acosta
PERSON73 w/ South·3 w/ the
William Barr
PERSON69 w/ South·3 w/ the
DI
Darren Indyke
PERSON64 w/ South·4 w/ the
New York City
LOCATION55 w/ South·4 w/ the
Detroit
LOCATION54 w/ South·3 w/ the
AG
Ace Greenberg
PERSON36 w/ South·3 w/ the
Andrew Cuomo
PERSON31 w/ South·3 w/ the
New York State
LOCATION27 w/ South·4 w/ the
Whereupon
ORGANIZATION26 w/ South·3 w/ the
Bill Burns
PERSON25 w/ South·2 w/ the
GA
Gardner
PERSON23 w/ South·3 w/ the
Theresa
PERSON8 w/ South·3 w/ the
SH
Sheldon
PERSON5 w/ South·3 w/ the
the City of New York
LOCATION4 w/ South·3 w/ the