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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
he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
2 mentions1 same-page
Page ?Same page
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
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
2 mentions1 same-page
Page ?Same page
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
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
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Mutual Connections (68)
Entities connected to both New York State and New York Limited Liability Company
Jeffrey Epstein
PERSON416 w/ New·7 w/ New
New York
LOCATION233 w/ New·9 w/ New
United States
LOCATION178 w/ New·3 w/ New
New York City
LOCATION139 w/ New·4 w/ New
Ghislaine Maxwell
PERSON138 w/ New·3 w/ New
Samantha Power
PERSON116 w/ New·3 w/ New
DI
Darren Indyke
PERSON77 w/ New·6 w/ New
the State of New York
LOCATION51 w/ New·8 w/ New
Alexander Acosta
PERSON53 w/ New·3 w/ New
AG
Ace Greenberg
PERSON51 w/ New·3 w/ New
William Barr
PERSON33 w/ New·3 w/ New
Michael Douglas
PERSON30 w/ New·3 w/ New
South
LOCATION27 w/ New·3 w/ New
Andrew Cuomo
PERSON26 w/ New·3 w/ New
GA
Gardner
PERSON19 w/ New·3 w/ New
Detroit
LOCATION18 w/ New·3 w/ New
Bill Burns
PERSON17 w/ New·2 w/ New
the City of New York
LOCATION5 w/ New·3 w/ New
the New York State Department of State
ORGANIZATION4 w/ New·3 w/ New
Mineola
LOCATION4 w/ New·3 w/ New