3
Shared Docs
3
Same-Page
3 / 3
Mentions
20 course (1) 13:4,8,12 DESCRIPT... 54:25 Double (1) 7:6 22:18 81:3,4 81:2.13 disbursed (1) 11:10 court (5) 81:5,6 designate (1) 74:12 Douglas (2) 1:2 7:3,14,25 dates (3) 41:17 discuss (3) 32:24 36:5 27:4 19:10 31:14 designated (2) 7:2 35:24 37:9 draft (2) create (3) 31:19 66:11
FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 EFTA00065871 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf. NYSCEF DOC. NC. INDEX NO. 159224/2016 RECEIMRDINY
20 course (1) 13:4,8,12 DESCRIPT... 54:25 Double (1) 7:6 22:18 81:3,4 81:2,13 disbursed (1) 11:10 court (5) 81:5,6 designate (1) 74:12 Douglas (2) 1:2 7:3,14,25 dates (3) 41:17 discuss (3) 32:24 36:5 27:4 19:10 31:14 designated (2) 7:2 35:24 37:9 draft (2) create (3) 31:19 66:1 1
ARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company 800-676-0166 SDNY_GM_00323956 EFTA_00196641 EFTA01306407 FILED: NEW
20 course (1) 13:4,8,12 DESCRIPT... 54:25 Double (1) 7:6 22:18 81:3,4 81:2,13 disbursed (1) 11:10 court (5) 81:5,6 designate (1) 74:12 Douglas (2) 1:2 7:3,14,25 dates (3) 41:17 discuss (3) 32:24 36:5 27:4 19:10 31:14 designated (2) 7:2 35:24 37:9 draft (2) create (3) 31:19 66:1 1
ARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company MOONS-0166 SDNY_GNA_02775802 EFTA_00262442 EFTA01340355 FILED: NEW Y
Entities connected to both Michael Douglas and MATTHEW CUOMO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Samantha Power
PERSONDarren Indyke
PERSON
Alexander Acosta
PERSON
South
LOCATION
William Barr
PERSON
New York City
LOCATION
Detroit
LOCATIONAce Greenberg
PERSON
Andrew Cuomo
PERSON
Bill Burns
PERSONGardner
PERSONSheldon
PERSON
New York State
LOCATIONDouglas Elliman
PERSONElliman
ORGANIZATION
Theresa
PERSON