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Document Mentions (3 shared documents)
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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
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry, I don't know. I have
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
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of 116 East 65th Street? A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry
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
NATION BY MR. FALLEK: Q. I will show you a document, which was marked as Plaintiff's Exhibit 14 for identification. A. What is it? Q. Is this the Real Property Transfer for the sale of 116 East 65th Street? A. Real property transfer is -- I don't know. MR. CUOMO: If you don't know, you don't know. A. I'm sorry
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Mutual Connections (67)
Entities connected to both Ace Greenberg and the Real Property Transfer
Jeffrey Epstein
PERSON425 w/ Ace·3 w/ the
Ghislaine Maxwell
PERSON153 w/ Ace·3 w/ the
United States
LOCATION122 w/ Ace·3 w/ the
New York
LOCATION110 w/ Ace·3 w/ the
Samantha Power
PERSON74 w/ Ace·3 w/ the
Alexander Acosta
PERSON70 w/ Ace·3 w/ the
New York City
LOCATION65 w/ Ace·3 w/ the
William Barr
PERSON59 w/ Ace·3 w/ the
Michael Douglas
PERSON56 w/ Ace·3 w/ the
DI
Darren Indyke
PERSON53 w/ Ace·3 w/ the
New York State
LOCATION51 w/ Ace·3 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