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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
. 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page JO April 9, 2019 GHISLAINE MAXWELL A. No. Q. You said it's whose tree well? A. Diandra. Q. Diandra Douglas? A. Yes. Q. Did they live there
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
. 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page JO April 9, 2019 GHISLAINE MAXWELL A. No. Q. You said it's whose tree well? A. Diandra. Q. Diandra Douglas? A. Yes. Q. Did they live there
Info.pdf, Mime.822 Mr. ~ )(6); (b)(7)(C) I Would you please addfb><5>: (b)(7)(C) I to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney registration inf mmation from E-Courts. Thank you very much. :0)(6); (b)(7)(C) P
tion. Page 2 of 10 Reriml 2/01/0& Ji(_ PARALEGAL* (See Page 5) 0 INTERPRETER 0 PRIVATE INVESTIGATOR (See Page 9) 0 MITIGATION SPECIALIST (See Page JO) □OTHER _________ _ APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This
Entities connected to both New York State and Page JO

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
LOCATIONthe City of New York
LOCATIONMineola
LOCATIONthe New York State Department of State
ORGANIZATIONLarry Kevin
PERSONTerramar Project
PERSON