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:5 Tax Return filed for the Terramar Project? A. I'm sure there was. Q• Do you know where that? A. I am sorry, I don't. Q• Was it filed with New York State? A. It would have been filed with whatever was compliant and necessary for the paperwork. Q. Other than for generalities, do you know where tha
12 13 14 15 16 17 18 19 20 21 22 23 24 25 DEITZ Court Reporting... A Lexitas Company 800-678-0166 APPEARANCE 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
15 Tax Return filed for the Terramar Project? A. I'm sure there was. Q. Do you know where that? A. T am sorry, I don't. Q. Was it filed with New York State? A. It would have been filed with whatever was compliant and necessary for the paperwork. 0. Other than for generalities, do you know where tha
IA 1( 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEI/NfblY*CEF: 03/05/2020 April 9, 2019 2 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant
15 Tax Return filed for the Terramar Project? A. I'm sure there was. Q. Do you know where that? A. T am sorry, I don't. Q. Was it filed with New York State? A. It would have been filed with whatever was compliant and necessary for the paperwork. 0. Other than for generalities, do you know where tha
IA 1( 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIlfeNNY*CEF: 03/05/2020 April 9, 2019 2 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New York, New York 10004 BY: LARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant
Entities connected to both New York State and JOSEPH FALLEK

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSONDarren Indyke
PERSON
Alexander Acosta
PERSONAce Greenberg
PERSON
William Barr
PERSON
Michael Douglas
PERSON
South
LOCATION
Andrew Cuomo
PERSONGardner
PERSON
Detroit
LOCATION
Bill Burns
PERSONthe City of New York
LOCATIONthe New York State Department of State
ORGANIZATIONMineola
LOCATIONa Notary Public of the State
ORGANIZATION