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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
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
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
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
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
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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Mutual Connections (67)
Entities connected to both Ace Greenberg and the New York State Department of State
Jeffrey Epstein
PERSON425 w/ Ace·4 w/ the
Ghislaine Maxwell
PERSON153 w/ Ace·3 w/ the
United States
LOCATION122 w/ Ace·4 w/ the
New York
LOCATION110 w/ Ace·4 w/ the
Samantha Power
PERSON74 w/ Ace·3 w/ the
Alexander Acosta
PERSON70 w/ Ace·3 w/ the
New York City
LOCATION65 w/ Ace·4 w/ the
William Barr
PERSON59 w/ Ace·3 w/ the
Michael Douglas
PERSON56 w/ Ace·3 w/ the
DI
Darren Indyke
PERSON53 w/ Ace·4 w/ the
New York State
LOCATION51 w/ Ace·4 w/ the
South
LOCATION36 w/ Ace·3 w/ the
Andrew Cuomo
PERSON22 w/ Ace·3 w/ the
GA
Gardner
PERSON19 w/ Ace·3 w/ the
Bill Burns
PERSON14 w/ Ace·2 w/ the
Detroit
LOCATION9 w/ Ace·3 w/ the
Mineola
LOCATION4 w/ Ace·3 w/ the
Robert Frost
PERSON4 w/ Ace·3 w/ the
KI
Kinnerton
PERSON3 w/ Ace·3 w/ the
the City of New York
LOCATION3 w/ Ace·3 w/ the