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FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 EFTA00065871 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf. NYSCEF DOC. NC. INDEX NO. 159224/2016 RECEIMRDINY
2:14 64:16 65:2 33:14 7:15 stored (1) serve (1) shows (2) sleep (1) specific (1) 49:23 75:19 64:3,5 70:2 15:6 Street (72) service (2) Shron (1) small (2) specifically (2) 1:8,16 2:9 43:1570:15 57:24 71:1374:9 15:941:15 6:11,228:11 services (2) shrug (I) snow (1) speeches (I) 9
ARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company 800-676-0166 SDNY_GM_00323956 EFTA_00196641 EFTA01306407 FILED: NEW
:8 71:20 71:23 72:2 76:9 showed (1) 72:14 showing (2) 31:17 71:17 shown (8) 34:16 38:4 42:10 43:2 45:5 63:6 64:16 65:2 shows (2) 64:3,5 Shron (1) 57:24 shrug (1) 7:9 shut (4) 30:17,20 31:3 31:3 shutdown (1) 30:16 sic (1) 33:18 side (1) 44:20 sidewalk (30) 36:14 37:11 37:12,18
ARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company MOONS-0166 SDNY_GNA_02775802 EFTA_00262442 EFTA01340355 FILED: NEW Y
:8 71:20 71:23 72:2 76:9 showed (1) 72:14 showing (2) 31:17 71:17 shown (8) 34:16 38:4 42:10 43:2 45:5 63:6 64:16 65:2 shows (2) 64:3,5 Shron (1) 57:24 shrug (I) 7:9 shut (4) 30:17,20 31:3 31:3 shutdown (1) 30:16 sic (1) 33:18 side (1) 44:20 sidewalk (30) 36:14 37:11 37:12,18
AIG PRIV prefix (this has to mean that AIG is her insurance carrier on this case). CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGFRIV 17007 EFTA00011365 --- PAGE BREAK --- SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMA
Page: EFTA00011365 →6 YORK COUNTY crairanvomunxis-tng INDEX NO. 259224/2016 RECRIVED NTSCRF: 03/05/2020 ?age 56 April 9, 20:9 GH1SLAINE Page 57-58 (Mark, Paneth & Shron prepared her taxes for Terramar) EFTA00011378 --- PAGE BREAK --- 23 Q. Was tne 24 Paneth c Shron, 25 New York 130017, accountant that prep
Page: EFTA00011379 →Entities connected to both MATTHEW CUOMO and Shron

Ghislaine Maxwell
PERSONDouglas Elliman
PERSON
United States
LOCATIONEllmax
ORGANIZATIONMineola
LOCATION
Robert Frost
PERSONDarren Indyke
PERSONTHOMAS GARDNER
PERSON
Detroit
LOCATION
Andrew Cuomo
PERSONSheldon
PERSON
Theresa
PERSONAriadne Calvo-Platero
PERSON
New York
LOCATION
South
LOCATION
New York State
LOCATIONGardner
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATION
Alexander Acosta
PERSON