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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
imony Deposition / Hearing Witness: X Print: Lexitas • Court Reporting • 800-788-0166 Administrative Offices • 100 Merrick Road — Suite 320W • Rockville Centre, NY 11570 EFTA00065967
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
imony Deposition / Hearing Witness: X Print: Lexitas • Court Reporting • 800-788-0166 Administrative Offices • 100 Merrick Road — Suite 320W • Rockville Centre, NY 11570 SONY_GM_00324052 EFTA_00196737 EFTA01306503
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
imony Deposition / Hearing Witness: X Print: Lexitas • Court Reporting • lifiale-0166 Administrative Offices • 100 Merrick Road — Suite 320W • Rockville Centre, NY 11570 SDNY_G M_02 775898 EF1'A_00262538 EFTA01340451
Entities connected to both MATTHEW CUOMO and Rockville Centre
Darren Indyke
PERSONDouglas Elliman
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONShron
PERSON
New York
LOCATIONTHOMAS GARDNER
PERSON
Jeffrey Epstein
PERSONMineola
LOCATION
Robert Frost
PERSONEllmax
ORGANIZATIONAriadne Calvo-Platero
PERSON
South
LOCATION
New York State
LOCATIONGardner
PERSON
Michael Douglas
PERSON
New York City
LOCATION
Alexander Acosta
PERSON
William Barr
PERSON
Samantha Power
PERSON