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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
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
5 mentions1 same-page
Page ?Same page
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
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
5 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (67)
Entities connected to both Jeffrey Epstein and a New York Corporation
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ a
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ a
United States
LOCATION4,786 w/ Jeffrey·3 w/ a
Alexander Acosta
PERSON2,286 w/ Jeffrey·3 w/ a
New York
LOCATION1,992 w/ Jeffrey·3 w/ a
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ a
New York City
LOCATION1,660 w/ Jeffrey·3 w/ a
Michael Douglas
PERSON885 w/ Jeffrey·3 w/ a
William Barr
PERSON828 w/ Jeffrey·3 w/ a
South
LOCATION799 w/ Jeffrey·3 w/ a
Bill Burns
PERSON469 w/ Jeffrey·2 w/ a
AG
Ace Greenberg
PERSON425 w/ Jeffrey·3 w/ a
New York State
LOCATION416 w/ Jeffrey·3 w/ a
Andrew Cuomo
PERSON285 w/ Jeffrey·3 w/ a
Detroit
LOCATION266 w/ Jeffrey·3 w/ a
GA
Gardner
PERSON169 w/ Jeffrey·3 w/ a
Theresa
PERSON100 w/ Jeffrey·3 w/ a
the City of New York
LOCATION65 w/ Jeffrey·3 w/ a
Whereupon
ORGANIZATION62 w/ Jeffrey·3 w/ a
Mineola
LOCATION33 w/ Jeffrey·3 w/ a