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for? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 about 2009 or 'OB. Q. When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was New York, New York, the fir
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
e* does work :here and the reply was affirmative. MILITARY SERVICE I Asked the Person Spoken to whether defendant was in active military service of the United States or of the State of New York in any capacity whatever, and received a negative reply The source of my information and the grounds of my belief are th
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
or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor
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
or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor
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
Entities connected to both United States and the New York State Department of State

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
New York
LOCATIONDarren Indyke
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Douglas
PERSON
William Barr
PERSON
South
LOCATION
New York State
LOCATION
Detroit
LOCATIONAce Greenberg
PERSON
Bill Burns
PERSON
Andrew Cuomo
PERSONGardner
PERSONthe City of New York
LOCATIONEllmax
ORGANIZATIONSheldon
PERSONMineola
LOCATION