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
L Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: T will show you 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
L Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: I will show you 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
HISLAINE MAXWELL That would be have been before September 9, Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: I will show you a
Entities connected to both MATTHEW CUOMO and a New York Corporation
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