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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
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
3 mentions1 same-page
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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
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
3 mentions1 same-page
Page ?Same page
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
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 Terramar Project and the New York State Department of State
Ghislaine Maxwell
PERSON5 w/ Terramar·3 w/ the
Jeffrey Epstein
PERSON3 w/ Terramar·4 w/ the
United States
LOCATION3 w/ Terramar·4 w/ the
DI
Darren Indyke
PERSON3 w/ Terramar·4 w/ the
New York City
LOCATION3 w/ Terramar·4 w/ the
New York State
LOCATION3 w/ Terramar·4 w/ the
New York
LOCATION3 w/ Terramar·4 w/ the
Andrew Cuomo
PERSON3 w/ Terramar·3 w/ the
Mineola
LOCATION3 w/ Terramar·3 w/ the
Robert Frost
PERSON3 w/ Terramar·3 w/ the
SH
Sheldon
PERSON3 w/ Terramar·3 w/ the
Theresa
PERSON3 w/ Terramar·3 w/ the
AC
Ariadne Calvo-Platero
PERSON3 w/ Terramar·3 w/ the
Michael Douglas
PERSON3 w/ Terramar·3 w/ the
Alexander Acosta
PERSON3 w/ Terramar·3 w/ the
William Barr
PERSON3 w/ Terramar·3 w/ the
Samantha Power
PERSON3 w/ Terramar·3 w/ the
AG
Ace Greenberg
PERSON3 w/ Terramar·3 w/ the
the City of New York
LOCATION3 w/ Terramar·3 w/ the
Detroit
LOCATION3 w/ Terramar·3 w/ the