3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the United States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired an a
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
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the Unites States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. Q. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired a
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
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the United States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. Q. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired a
Entities connected to both MATTHEW CUOMO and about City
Darren Indyke
PERSONShron
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONTHOMAS GARDNER
PERSONMineola
LOCATION
Robert Frost
PERSONDouglas Elliman
PERSONEllmax
ORGANIZATION
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