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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
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
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
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
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
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
Entities connected to both JOSEPH FALLEK and a New York Corporation

Jeffrey Epstein
PERSON
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
LOCATIONLarry Kevin
PERSONTerramar Project
PERSONMonte Albers De Leon
PERSONAlbers
PERSONKinnerton
PERSONa Notary Public of the State
ORGANIZATIONDEITZ Court
ORGANIZATIONLexitas Company
ORGANIZATIONthe Notary Public
ORGANIZATION