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12 13 14 15 16 17 18 19 20 21 22 23 24 25 DEITZ Court Reporting... A Lexitas Company 800-678-0166 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW
ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at ew York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address for the Terramar Proj
received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the principal place of bus
IA 1( 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEI/NfblY*CEF: 03/05/2020 April 9, 2019 2 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant
ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at 116 East 65th Street, New York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address
received and marked as Plaintiff's Exhibit 11 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at 116 East 65th Street, New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the p
IA 1( 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIlfeNNY*CEF: 03/05/2020 April 9, 2019 2 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New York, New York 10004 BY: LARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant
ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at 116 East 65th Street, New York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address
received and marked as Plaintiff's Exhibit 11 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at 116 East 65th Street, New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the p
Entities connected to both JOSEPH FALLEK and Terramar Project

Ghislaine Maxwell
PERSON
New York City
LOCATION
Alexander Acosta
PERSON
United States
LOCATION
William Barr
PERSON
Samantha Power
PERSONDarren Indyke
PERSON
Michael Douglas
PERSONAce Greenberg
PERSONthe City of New York
LOCATION
Jeffrey Epstein
PERSONLarry Kevin
PERSONMonte Albers De Leon
PERSONAlbers
PERSONKinnerton
PERSONa Notary Public of the State
ORGANIZATIONDEITZ Court
ORGANIZATIONLexitas Company
ORGANIZATIONthe Notary Public
ORGANIZATIONthe New York State Department of State
ORGANIZATION