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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
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065926 FIL
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
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., 685 Third Avenue, New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company 800-678-0166 S
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
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., 685 Third Avenue, New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company sisomp -0166 S
Entities connected to both THOMAS GARDNER and Paneth 6 Shron
Darren Indyke
PERSONShron
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONMATTHEW CUOMO
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