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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
2020 12:59 PM) NYSCEF DOC. NO. 113 48:20 drinks (1) 68:13 duly (2) 6:3 82:9 duties (1) 41:7 E E (9) 2:2,2 6:2,2 62:21 79:1 81:1,12 82:2 E-L-L-M-A-... 12:9 earlier (1) 28:7 easier (1) INDEX NO. 159224/2016 AgffViD NYSCEF: 03/05/2020 Page 86 education (1) 10:23 educational ... 10:22 ei
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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
1) entertain (I) Excuse (1) failure (3) 62:21 79:1 34:4 69:10 40:5 3:11,23 5:8 81:1,12 82:2 Elliman (I) entire (1) execute (I) fair (1) E-L-L-M-A-... 32:24 7:13 77:7 73:12 12:9 Ellmax (54) entities (I) Exhibit (43) fairly (3) earlier (I) 12:8,10,19 9:2 13:3,5,9,13,18 34:25 47:6 28:
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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
1) entertain (I) Excuse (1) failure (3) 62:21 79:1 34:4 69:10 40:5 3:11,23 5:8 81:1,12 82:2 Elliman (I) entire (1) execute (I) fair (1) E-L-L-M-A-... 32:24 7:13 77:7 73:12 12:9 Ellmax (54) entities (I) Exhibit (43) fairly (3) earlier (I) 12:8,10,19 9:2 13:3,5,9,13,18 34:25 47:6 28:
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Entities connected to both MATTHEW CUOMO and E-L-L-M-A-
DI
Darren Indyke
PERSON4 w/ MATTHEW·3 w/ E-L-L-M-A-
SH
Shron
PERSON4 w/ MATTHEW·3 w/ E-L-L-M-A-
Ghislaine Maxwell
PERSON4 w/ MATTHEW·3 w/ E-L-L-M-A-
United States
LOCATION4 w/ MATTHEW·3 w/ E-L-L-M-A-
TG
THOMAS GARDNER
PERSON4 w/ MATTHEW·3 w/ E-L-L-M-A-
Mineola
LOCATION4 w/ MATTHEW·3 w/ E-L-L-M-A-
Robert Frost
PERSON4 w/ MATTHEW·3 w/ E-L-L-M-A-
DE
Douglas Elliman
PERSON4 w/ MATTHEW·3 w/ E-L-L-M-A-
Ellmax
ORGANIZATION4 w/ MATTHEW·3 w/ E-L-L-M-A-
Andrew Cuomo
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-
SH
Sheldon
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-
Theresa
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-
AC
Ariadne Calvo-Platero
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-
New York
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South
LOCATION3 w/ MATTHEW·3 w/ E-L-L-M-A-
New York State
LOCATION3 w/ MATTHEW·3 w/ E-L-L-M-A-
GA
Gardner
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-
Jeffrey Epstein
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-
New York City
LOCATION3 w/ MATTHEW·3 w/ E-L-L-M-A-
Alexander Acosta
PERSON3 w/ MATTHEW·3 w/ E-L-L-M-A-