Document Mentions (3 shared documents)

EFTA00065870

2 mentions1 same-page

Page ?Same page

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

2019 10 11 12 13 14 15 16 17 18 19 2C 21 22 23 24 2S GNISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permittinn him to execute documents on y

EFTA01306406

2 mentions1 same-page

Page ?Same page

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 RECEIVED NYSCEF: 03/05/2020 Page 77 April 9, 2019 GHISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permitting him to execute documents on y

EFTA01340354

2 mentions1 same-page

Page ?Same page

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