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Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th
NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a
same address on the business card that Mr. Christian Barthod supplied to the process serve?. It is also the same address Defendant has on file with the New York State Department of State. Pl. Ex. 4. In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivere
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WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf NYSCEF DOC. NC. INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 1 April 9, 2019 `SUPREME COURT OF THE STATE OF
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
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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE
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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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE ST
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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Entities connected to both New York City and the New York State Department of State
Jeffrey Epstein
PERSON1,660 w/ New·4 w/ the
Ghislaine Maxwell
PERSON445 w/ New·3 w/ the
United States
LOCATION424 w/ New·4 w/ the
New York
LOCATION292 w/ New·4 w/ the
DI
Darren Indyke
PERSON255 w/ New·4 w/ the
Samantha Power
PERSON184 w/ New·3 w/ the
New York State
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Alexander Acosta
PERSON80 w/ New·3 w/ the
Michael Douglas
PERSON67 w/ New·3 w/ the
AG
Ace Greenberg
PERSON65 w/ New·3 w/ the
Andrew Cuomo
PERSON55 w/ New·3 w/ the
South
LOCATION55 w/ New·3 w/ the
William Barr
PERSON41 w/ New·3 w/ the
Detroit
LOCATION31 w/ New·3 w/ the
AC
Ariadne Calvo-Platero
PERSON22 w/ New·3 w/ the
Bill Burns
PERSON22 w/ New·2 w/ the
the City of New York
LOCATION18 w/ New·3 w/ the
GA
Gardner
PERSON14 w/ New·3 w/ the
Mineola
LOCATION9 w/ New·3 w/ the
Theresa
PERSON9 w/ New·3 w/ the