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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
2020 12:59 PM) NYSCEF DOC. NO. 113 48:20 drinks (1) 68:13 duly (2) 6:3 82:9 duties (1) 41:7 E E (9) 2:2,2 6:2,2 62:21 79:1 81:1,12 82:2 E-L-L-M-A-... 12:9 earlier (1) 28:7 easier (1) INDEX NO. 159224/2016 AgffViD NYSCEF: 03/05/2020 Page 86 education (1) 10:23 educational ... 10:22 ei
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
1) entertain (I) Excuse (1) failure (3) 62:21 79:1 34:4 69:10 40:5 3:11,23 5:8 81:1,12 82:2 Elliman (I) entire (1) execute (I) fair (1) E-L-L-M-A-... 32:24 7:13 77:7 73:12 12:9 Ellmax (54) entities (I) Exhibit (43) fairly (3) earlier (I) 12:8,10,19 9:2 13:3,5,9,13,18 34:25 47:6 28:
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
1) entertain (I) Excuse (1) failure (3) 62:21 79:1 34:4 69:10 40:5 3:11,23 5:8 81:1,12 82:2 Elliman (I) entire (1) execute (I) fair (1) E-L-L-M-A-... 32:24 7:13 77:7 73:12 12:9 Ellmax (54) entities (I) Exhibit (43) fairly (3) earlier (I) 12:8,10,19 9:2 13:3,5,9,13,18 34:25 47:6 28:
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Mutual Connections (67)
Entities connected to both New York State and E-L-L-M-A-
Jeffrey Epstein
PERSON416 w/ New·3 w/ E-L-L-M-A-
New York
LOCATION233 w/ New·3 w/ E-L-L-M-A-
United States
LOCATION178 w/ New·3 w/ E-L-L-M-A-
New York City
LOCATION139 w/ New·3 w/ E-L-L-M-A-
Ghislaine Maxwell
PERSON138 w/ New·3 w/ E-L-L-M-A-
Samantha Power
PERSON116 w/ New·3 w/ E-L-L-M-A-
DI
Darren Indyke
PERSON77 w/ New·3 w/ E-L-L-M-A-
Alexander Acosta
PERSON53 w/ New·3 w/ E-L-L-M-A-
AG
Ace Greenberg
PERSON51 w/ New·3 w/ E-L-L-M-A-
William Barr
PERSON33 w/ New·3 w/ E-L-L-M-A-
Michael Douglas
PERSON30 w/ New·3 w/ E-L-L-M-A-
South
LOCATION27 w/ New·3 w/ E-L-L-M-A-
Andrew Cuomo
PERSON26 w/ New·3 w/ E-L-L-M-A-
GA
Gardner
PERSON19 w/ New·3 w/ E-L-L-M-A-
Detroit
LOCATION18 w/ New·3 w/ E-L-L-M-A-
Bill Burns
PERSON17 w/ New·2 w/ E-L-L-M-A-
the City of New York
LOCATION5 w/ New·3 w/ E-L-L-M-A-
the New York State Department of State
ORGANIZATION4 w/ New·3 w/ E-L-L-M-A-
Mineola
LOCATION4 w/ New·3 w/ E-L-L-M-A-
KI
Kinnerton
PERSON3 w/ New·3 w/ E-L-L-M-A-