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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
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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nd the FAC because the New York Secretary of State may only accept service of process on behalf of a New York corporation for lawsuits commenced in New York State. Under the New York Business Corporation Law, only "process" may be served on the Secretary of State as agent. wee bttp://www.dos.state.ny.us/corns
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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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
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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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
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 State and the New York State Department of State
Jeffrey Epstein
PERSON416 w/ New·4 w/ the
New York
LOCATION233 w/ New·4 w/ the
United States
LOCATION178 w/ New·4 w/ the
New York City
LOCATION139 w/ New·4 w/ the
Ghislaine Maxwell
PERSON138 w/ New·3 w/ the
Samantha Power
PERSON116 w/ New·3 w/ the
DI
Darren Indyke
PERSON77 w/ New·4 w/ the
Alexander Acosta
PERSON53 w/ New·3 w/ the
AG
Ace Greenberg
PERSON51 w/ New·3 w/ the
William Barr
PERSON33 w/ New·3 w/ the
Michael Douglas
PERSON30 w/ New·3 w/ the
South
LOCATION27 w/ New·3 w/ the
Andrew Cuomo
PERSON26 w/ New·3 w/ the
GA
Gardner
PERSON19 w/ New·3 w/ the
Detroit
LOCATION18 w/ New·3 w/ the
Bill Burns
PERSON17 w/ New·2 w/ the
the City of New York
LOCATION5 w/ New·3 w/ the
Mineola
LOCATION4 w/ New·3 w/ the
KI
Kinnerton
PERSON3 w/ New·3 w/ the
Robert Frost
PERSON3 w/ New·3 w/ the