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Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the United States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired an a
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
2 mentions1 same-page
Page ?Same page
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the Unites States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. Q. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired a
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
2 mentions1 same-page
Page ?Same page
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the United States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. Q. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired a
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
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Mutual Connections (67)
Entities connected to both about City and a New York Corporation
Jeffrey Epstein
PERSON3 w/ about·3 w/ a
Ghislaine Maxwell
PERSON3 w/ about·3 w/ a
New York City
LOCATION3 w/ about·3 w/ a
Alexander Acosta
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United States
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William Barr
PERSON3 w/ about·3 w/ a
Samantha Power
PERSON3 w/ about·3 w/ a
DI
Darren Indyke
PERSON3 w/ about·3 w/ a
Michael Douglas
PERSON3 w/ about·3 w/ a
AG
Ace Greenberg
PERSON3 w/ about·3 w/ a
the City of New York
LOCATION3 w/ about·3 w/ a
LK
Larry Kevin
PERSON3 w/ about·3 w/ a
TP
Terramar Project
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ML
Monte Albers De Leon
PERSON3 w/ about·3 w/ a
AL
Albers
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KI
Kinnerton
PERSON3 w/ about·3 w/ a
a Notary Public of the State
ORGANIZATION3 w/ about·3 w/ a
DEITZ Court
ORGANIZATION3 w/ about·3 w/ a
Lexitas Company
ORGANIZATION3 w/ about·3 w/ a
the Notary Public
ORGANIZATION3 w/ about·3 w/ a