55
Total Mentions
53
Documents
495
Connected Entities
Village in Nassau County, New York, United States
EFTA01306406
w York, New York 10004 BY: LARRY 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_0
14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8
EFTA01340354
14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8
w York, New York 10004 BY: LARRY 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_00
full article » JOBS Search full listings or advertise your job opening Labor & Employment Associate Meltzer, Lippe, Goldstein & Breitstone. LLP Mineola, New York Not sure if your firm subscribes? Ask your librarian. We hope you found this message to be useful. However. if you'd rather not receive
Page: EFTA00032946 →EFTA00076491
OMi EFTA00076553 Notice of Tentative Assessed Value for 2018/2019 2/28/20, 2:24 PM NASSAU COUNTY DEPARTMENT OF ASSESSMENT 24O Old Country Road, Mineola, New York 11501 (516)571-1500 January 2018 18 TENEYCK AVE VALLEY STREAM NY, 11580 Section-Block-Lot: 37169 01141 Tax Class: 1 NOTICE OF TENTATI
EFTA00076892
303 EFTA00076954 Notice of Tentative Assessed Value for 2018/2019 2/28/20, 2:24 PM NASSAU COUNTY DEPARTMENT OF ASSESSMENT 24O Old Country Road, Mineola, New York 11501 (516)571-1500 January 2018 18 TENEYCK AVE VALLEY STREAM NY, 11580 Section-Block-Lot: 37169 01141 Tax Class: 1 NOTICE OF TENTATI
EFTA01292532
1-103/210 1056 7/22/2016 I $ "342.00 I —Threeliundzerirodystwo.andfl0L1L10 —Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC SDNY_GM_00050520 EFTA01292534 • • .• 1.. I ...•8 I r s• S. ' • 'sal n. D.
EFTA01293710
-103210 9/8/2017 PAY TO THE CPR123 Inc. ORDER OF $ "650.00 Six Hundred Fifty and 00/100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 CPR training 1227 e 2 N°00/2270 t:02 i00 i0331: OS ernita9S375B08 z LLD— C, cd O O EFTA01293768 ovidr - Aluol,sodaa Jod --)fw
EFTA00323699
sheet. Thank you and we look forward to the training! Best Regards, Annie Jiang Operations Manager CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phone: Manhattan: Queen Texas Fax: Email: Web: www 123 com Facebook Yelp-Manhattan g‘Twitter ; I'',GooglePlus g'Linkedln ;'YouTu
EFTA00404269
t: Jury duty Nassau County Mr Epstein I am summoned to report tomorrow tuesday September 25th to Nassau County Supreme Court, 100 supreme court Dr. Mineola NY at 8:45 am. I will keep you posted on how long I will be needed , I will do everything in my power to get out of serving as a Juror. Richard EFT
EFTA01293584
S NEW YORK, NEW YORK 10154 1-103:210 7/22/2016 $ "342.00 —Three-HundzeritorlysTwaancL00L1120 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance inn i nv 0001056n 1056 I I DOLLARS a AuTil04040.0 SiGriATIAC SDNY_GM_00051632 p z CI Lis LA tu O EFTA01293586 I
EFTA01347649
. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF rPR 191 Int% _ThrealiundredEodyciwa.andei0rinn MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv # 11IV o mr CD V' '1 O CO CO 1056 U. O v. 9 OO >- 2 I z U O DEUTSCHE BANK TRUST COMPANY AMERICAS 9a3 )- O z NEW
EFTA01347673
0154 1.103210 • 1044 6/9/2015 ORDER OF 40. sta "325.00 Three Hundred Twenty-Five and 001100 MEMO CPR123 300 Old Country Road Suite 321 Mineola, NY 11501 50% deposit Inv # 1179 .1. I I I DOLLARS 8 000100.0 I:021001033i: OS IN 2 CI W ••••••••••IPIMISISIIIMSSISSaalle .4' CO CO CD 1-
EFTA01350120
1.103210 PAY TO THE CPR123 Inc. ORDER OF Six Hundred Fifty and 001100 1227 9/8/2017 $ "650.00 CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 ••••••••• a notiAas 3 8 (D O O 0.1 cO CO CO ••- 9 OO r 2 I z O O 9 O a3 3-Z O 0) tr ci LL I- 0 I- < < F Z Z W W LL
EFTA00323098
, all cards will be mailed to your directly. Thank you! Best Regards, Annie Jiang Operations Manager CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phone: Manhattan: Queens: Texas: Fax: S16-280-762S Email: Web: www Facebook :Yelp-Manhattan 123.com Twitter g;GooglePlus gi'Linke
EFTA00065870
S: THE LAW OFFICE OF JOSEPH 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.
EFTA00323945
this morning to discuss. Thanks so much Lesley! Best Regards, Kelly Coventry Director of Marketing CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phone: Fax: Email: Web: EFTA00323945
EFTA00301970
s.com/code and enter the code 3cywVcZbb2YBfiUg CPR123 Inc. Client Lesley Groff 300 Old Country Road Client Phone Suite 321 Invoice # 001179 Mineola NY 11501 Invoice Date June 9, 2016 Deposit Due (USD) $325.00 Amount Enclosed EFTA00301970
EFTA00313624
• 03:56pm I 3-9 E 71st St, New York, NY • 05:17pm I Central Terminal Area, Jamaica, NY ,,e1 C.1 ‘ -`or Lake Success ea% 0/ so l °O :S s i sO- Mineola Garden C Floral Park Elmont sooliern State Pk"' Valley Stream 21 Map data 2017 Google USER https://outiook.inna.corn/owa/7vaawrnodel- ReadM
ion) Note the File # has an AIG PRIV prefix (this has to mean that AIG is her insurance carrier on this case). CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGFRIV 17007 EFTA00011365 --- PAGE BREAK --- SUPREME COURT OF THE STATE OF NEW YORK COUNTY
Page: EFTA00011365 →HOUSE_OVERSIGHT_015501 - HOUSE_OVERSIGHT_015528
y, human cooperation, and the enforcement of social norms. Human Nature, 13(1), 1-25. Fisher, R. A. (1958). The genetic theory of natural selection. Mineola, NY: Dover. Frank, R. H. (1988). Passions within reason: The strategic role of the emotions. New York: WW Norton & Co. Frey, B. S., & Meier, S. (20
Page: HOUSE_OVERSIGHT_015526 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Kelly Coventry
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)
Annie Jiang
PersonPerson referenced in documents
CPR123 Inc.
OrganizationOrganization referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Stanford University
LocationPrivate research university in Stanford, California, USA

New York
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019