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EX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 1 April 9, 2019 `SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, -against- CITY OF NEW YORK and LLC, Plaintiffs, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07
NYSCEF: 03/05/2020 Page 24 April 9, 2019 4 6 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL document from the New York State Department of State regarding LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she has. A. I've looked
2 mentions1 same-page
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NDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
2 mentions1 same-page
Page ?Same page
NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
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Mutual Connections (67)
Entities connected to both THOMAS GARDNER and the New York State Department of State
United States
LOCATION4 w/ THOMAS·4 w/ the
DI
Darren Indyke
PERSON4 w/ THOMAS·4 w/ the
Robert Frost
PERSON4 w/ THOMAS·3 w/ the
DE
Douglas Elliman
PERSON4 w/ THOMAS·3 w/ the
Jeffrey Epstein
PERSON3 w/ THOMAS·4 w/ the
New York City
LOCATION3 w/ THOMAS·4 w/ the
New York
LOCATION3 w/ THOMAS·4 w/ the
MC
MATTHEW CUOMO
PERSON4 w/ THOMAS·3 w/ the
SH
Shron
PERSON4 w/ THOMAS·3 w/ the
New York State
LOCATION3 w/ THOMAS·4 w/ the
Ghislaine Maxwell
PERSON4 w/ THOMAS·3 w/ the
Ellmax
ORGANIZATION4 w/ THOMAS·3 w/ the
Mineola
LOCATION4 w/ THOMAS·3 w/ the
Michael Douglas
PERSON3 w/ THOMAS·3 w/ the
Alexander Acosta
PERSON3 w/ THOMAS·3 w/ the
William Barr
PERSON3 w/ THOMAS·3 w/ the
Samantha Power
PERSON3 w/ THOMAS·3 w/ the
AG
Ace Greenberg
PERSON3 w/ THOMAS·3 w/ the
the City of New York
LOCATION3 w/ THOMAS·3 w/ the
Detroit
LOCATION3 w/ THOMAS·3 w/ the