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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
L Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: T will show you a
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
L Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: I will show you a
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
HISLAINE MAXWELL That would be have been before September 9, Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: I will show you a
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Mutual Connections (67)
Entities connected to both Ace Greenberg and a New York Corporation
Jeffrey Epstein
PERSON425 w/ Ace·3 w/ a
Ghislaine Maxwell
PERSON153 w/ Ace·3 w/ a
United States
LOCATION122 w/ Ace·3 w/ a
New York
LOCATION110 w/ Ace·3 w/ a
Samantha Power
PERSON74 w/ Ace·3 w/ a
Alexander Acosta
PERSON70 w/ Ace·3 w/ a
New York City
LOCATION65 w/ Ace·3 w/ a
William Barr
PERSON59 w/ Ace·3 w/ a
Michael Douglas
PERSON56 w/ Ace·3 w/ a
DI
Darren Indyke
PERSON53 w/ Ace·3 w/ a
New York State
LOCATION51 w/ Ace·3 w/ a
South
LOCATION36 w/ Ace·3 w/ a
Andrew Cuomo
PERSON22 w/ Ace·3 w/ a
GA
Gardner
PERSON19 w/ Ace·3 w/ a
Bill Burns
PERSON14 w/ Ace·2 w/ a
Detroit
LOCATION9 w/ Ace·3 w/ a
Mineola
LOCATION4 w/ Ace·3 w/ a
Robert Frost
PERSON4 w/ Ace·3 w/ a
KI
Kinnerton
PERSON3 w/ Ace·3 w/ a
the City of New York
LOCATION3 w/ Ace·3 w/ a