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And he helped create it. Q. Was he referred to you by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of LLC.? A. Well, didn't do
u by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of LLC.? A. Well, didn't do any business. Q. What was the principal place business? Do
.1 64:15 65:6 hereinbefor... 28:14 including (2) January (2) 76:14,15,16 82:9 host (1) 3:8 5:5 9:8,23 76:17 hereto (6) 72:24 income (3) Jeffrey (1) known (1) 3:5,19 4:8,14 hotel (I) 28:23 29:4 25:20 15:16 4:20 5:3 65:16 70:23 Jersey (2) L highest (1) hour (3) INDEX (1) 17:12 29
f mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffr
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
And he helped create it. Q. Was he referred to you by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.?
u by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.? A. well, 116 didn't do any business. Q. What was the pri
stein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal pl
f mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffr
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
And he helped create it. Q. Was he referred to you by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.?
u by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.? A. well, 116 didn't do any business. Q. What was the pri
stein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal pl
f mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffr
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
Entities connected to both Jeffrey Epstein and JOSEPH FALLEK
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alexander Acosta
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Michael Douglas
PERSON
William Barr
PERSON
South
LOCATION
Bill Burns
PERSONAce Greenberg
PERSON
New York State
LOCATION
Andrew Cuomo
PERSON
Detroit
LOCATIONGardner
PERSON
Theresa
PERSONthe City of New York
LOCATIONWhereupon
ORGANIZATIONMineola
LOCATION