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Document Mentions (3 shared documents)
2 mentions1 same-page
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sign a Power Of Attorney permittinn him to execute documents on your behalf? A. I don't remember. I must have. Q. Was the property sold to a Mr. Greenberg? A. I'm sorry, I don't remember the name of the person who bought it. I'm sorry. Q. Have you ever met Monte Albers De Leon? A. I have. Q. In
2019 10 11 12 13 14 15 16 17 18 19 2C 21 22 23 24 2S GNISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permittinn him to execute documents on y
2 mentions1 same-page
Page ?Same page
sign a Power Of Attorney permitting him to execute documents on your behalf? A. I don't remember. I must have. Q. Was the property sold to a Mr. Greenberg? A. I'm sorry, I don't remember the name of the person who bought it. I'm sorry. Q. Have you ever met Monte Albers De Leon? A. I have. Q. In
NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 77 April 9, 2019 GHISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permitting him to execute documents on y
2 mentions1 same-page
Page ?Same page
sign a Power Of Attorney permitting him to execute documents on your behalf? A. I don't remember. I must have. Q. Was the property sold to a Mr. Greenberg? A. I'm sorry, I don't remember the name of the person who bought it. I'm sorry. Q. Have you ever met Monte Albers De Leon? A. I have. Q. In
NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 77 April 9, 2019 GHISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permitting him to execute documents on y
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Mutual Connections (67)
Entities connected to both Ace Greenberg and Monte Albers De Leon
Jeffrey Epstein
PERSON425 w/ Ace·3 w/ Monte
Ghislaine Maxwell
PERSON153 w/ Ace·3 w/ Monte
United States
LOCATION122 w/ Ace·3 w/ Monte
New York
LOCATION110 w/ Ace·3 w/ Monte
Samantha Power
PERSON74 w/ Ace·3 w/ Monte
Alexander Acosta
PERSON70 w/ Ace·3 w/ Monte
New York City
LOCATION65 w/ Ace·3 w/ Monte
William Barr
PERSON59 w/ Ace·3 w/ Monte
Michael Douglas
PERSON56 w/ Ace·3 w/ Monte
DI
Darren Indyke
PERSON53 w/ Ace·3 w/ Monte
New York State
LOCATION51 w/ Ace·3 w/ Monte
South
LOCATION36 w/ Ace·3 w/ Monte
Andrew Cuomo
PERSON22 w/ Ace·3 w/ Monte
GA
Gardner
PERSON19 w/ Ace·3 w/ Monte
Bill Burns
PERSON14 w/ Ace·2 w/ Monte
Detroit
LOCATION9 w/ Ace·3 w/ Monte
Mineola
LOCATION4 w/ Ace·3 w/ Monte
Robert Frost
PERSON4 w/ Ace·3 w/ Monte
a Notary Public of the State
ORGANIZATION3 w/ Ace·3 w/ Monte
the City of New York
LOCATION3 w/ Ace·3 w/ Monte