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he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry, I don't know. I have
2 mentions1 same-page
Page ?Same page
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of 116 East 65th Street? A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry
2 mentions1 same-page
Page ?Same page
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of 116 East 65th Street? A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry
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Mutual Connections (67)
Entities connected to both New York Limited Liability Company and the Real Property Transfer
New York
LOCATION9 w/ New·3 w/ the
Jeffrey Epstein
PERSON7 w/ New·3 w/ the
DI
Darren Indyke
PERSON6 w/ New·3 w/ the
New York City
LOCATION4 w/ New·3 w/ the
William Barr
PERSON3 w/ New·3 w/ the
Samantha Power
PERSON3 w/ New·3 w/ the
AG
Ace Greenberg
PERSON3 w/ New·3 w/ the
the City of New York
LOCATION3 w/ New·3 w/ the
Detroit
LOCATION3 w/ New·3 w/ the
Andrew Cuomo
PERSON3 w/ New·3 w/ the
Mineola
LOCATION3 w/ New·3 w/ the
Robert Frost
PERSON3 w/ New·3 w/ the
Michael Douglas
PERSON3 w/ New·3 w/ the
Ghislaine Maxwell
PERSON3 w/ New·3 w/ the
Alexander Acosta
PERSON3 w/ New·3 w/ the
United States
LOCATION3 w/ New·3 w/ the
DI
Diandra
PERSON3 w/ New·3 w/ the
LK
Larry Kevin
PERSON3 w/ New·3 w/ the
TP
Terramar Project
PERSON3 w/ New·3 w/ the
ML
Monte Albers De Leon
PERSON3 w/ New·3 w/ the