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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
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry, I don't know. I have
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
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of 116 East 65th Street? A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry
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
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of 116 East 65th Street? A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry
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Mutual Connections (67)
Entities connected to both New York State and the Real Property Transfer
Jeffrey Epstein
PERSON416 w/ New·3 w/ the
New York
LOCATION233 w/ New·3 w/ the
United States
LOCATION178 w/ New·3 w/ the
New York City
LOCATION139 w/ New·3 w/ the
Ghislaine Maxwell
PERSON138 w/ New·3 w/ the
Samantha Power
PERSON116 w/ New·3 w/ the
DI
Darren Indyke
PERSON77 w/ New·3 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
the New York State Department of State
ORGANIZATION4 w/ New·3 w/ the
Mineola
LOCATION4 w/ New·3 w/ the
KI
Kinnerton
PERSON3 w/ New·3 w/ the