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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
2020 12:59 PM) NYSCEF DOC. NO. 113 48:20 drinks (1) 68:13 duly (2) 6:3 82:9 duties (1) 41:7 E E (9) 2:2,2 6:2,2 62:21 79:1 81:1,12 82:2 E-L-L-M-A-... 12:9 earlier (1) 28:7 easier (1) INDEX NO. 159224/2016 AgffViD NYSCEF: 03/05/2020 Page 86 education (1) 10:23 educational ... 10:22 ei
2 mentions1 same-page
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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
1) entertain (I) Excuse (1) failure (3) 62:21 79:1 34:4 69:10 40:5 3:11,23 5:8 81:1,12 82:2 Elliman (I) entire (1) execute (I) fair (1) E-L-L-M-A-... 32:24 7:13 77:7 73:12 12:9 Ellmax (54) entities (I) Exhibit (43) fairly (3) earlier (I) 12:8,10,19 9:2 13:3,5,9,13,18 34:25 47:6 28:
2 mentions1 same-page
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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
1) entertain (I) Excuse (1) failure (3) 62:21 79:1 34:4 69:10 40:5 3:11,23 5:8 81:1,12 82:2 Elliman (I) entire (1) execute (I) fair (1) E-L-L-M-A-... 32:24 7:13 77:7 73:12 12:9 Ellmax (54) entities (I) Exhibit (43) fairly (3) earlier (I) 12:8,10,19 9:2 13:3,5,9,13,18 34:25 47:6 28:
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Mutual Connections (67)
Entities connected to both a New York Corporation and E-L-L-M-A-
Jeffrey Epstein
PERSON3 w/ a·3 w/ E-L-L-M-A-
Ghislaine Maxwell
PERSON3 w/ a·3 w/ E-L-L-M-A-
New York City
LOCATION3 w/ a·3 w/ E-L-L-M-A-
Alexander Acosta
PERSON3 w/ a·3 w/ E-L-L-M-A-
United States
LOCATION3 w/ a·3 w/ E-L-L-M-A-
William Barr
PERSON3 w/ a·3 w/ E-L-L-M-A-
Samantha Power
PERSON3 w/ a·3 w/ E-L-L-M-A-
DI
Darren Indyke
PERSON3 w/ a·3 w/ E-L-L-M-A-
Michael Douglas
PERSON3 w/ a·3 w/ E-L-L-M-A-
AG
Ace Greenberg
PERSON3 w/ a·3 w/ E-L-L-M-A-
the City of New York
LOCATION3 w/ a·3 w/ E-L-L-M-A-
DI
Diandra
PERSON3 w/ a·3 w/ E-L-L-M-A-
LK
Larry Kevin
PERSON3 w/ a·3 w/ E-L-L-M-A-
TP
Terramar Project
PERSON3 w/ a·3 w/ E-L-L-M-A-
ML
Monte Albers De Leon
PERSON3 w/ a·3 w/ E-L-L-M-A-
AL
Albers
PERSON3 w/ a·3 w/ E-L-L-M-A-
KI
Kinnerton
PERSON3 w/ a·3 w/ E-L-L-M-A-
a Notary Public of the State
ORGANIZATION3 w/ a·3 w/ E-L-L-M-A-
DEITZ Court
ORGANIZATION3 w/ a·3 w/ E-L-L-M-A-
Lexitas Company
ORGANIZATION3 w/ a·3 w/ E-L-L-M-A-