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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
11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. (Whereupon, the document dated 9-18-14, was received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) (Whereupon,
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
NO. 159224/2016 RECEiyireeNWEF: 03/05/2020 April 9, 2019 GHISLAINE MAXWELL documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. (Whereupon, the document dated 9-18-14, was received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) (Whereupon,
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
X NO. 159224/2016 REOEiyieeNWEF: 03/05/2020 April 9, 2019 GHISLAINE MAXWELL documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. (Whereupon, the document dated 9-18-14, was received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) (Whereupon,
Entities connected to both MATTHEW CUOMO and Whereupon

Jeffrey Epstein
PERSON
South
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Michael Douglas
PERSONEllmax
ORGANIZATIONTHOMAS GARDNER
PERSONDouglas Elliman
PERSON
Samantha Power
PERSON
William Barr
PERSONMineola
LOCATION
Robert Frost
PERSONShron
PERSON
New York City
LOCATIONa Notary Public of the State
ORGANIZATIONAce Greenberg
PERSONthe City of New York
LOCATION
Bill Burns
PERSON