4
Total Mentions
4
Documents
68
Connected Entities
Name reference in documents
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 OF NEW YORK SHELDON BARR and THOMA
Page: EFTA00011365 →EFTA00065870
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. INDEX NO. 159224/2016 RECEIMRDINY
EFTA01306406
ARRY 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_00196641 EFTA01306407 FILED: NEW
EFTA01340354
ARRY 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_00262442 EFTA01340355 FILED: NEW Y
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Shron
PersonSurname or name fragment in documents

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

United States
LocationCountry located primarily in North America
THOMAS GARDNER
PersonName reference in documents
Mineola
LocationVillage in Nassau County, New York, United States

Robert Frost
PersonAmerican poet (1874–1963)
Douglas Elliman
PersonPerson referenced in documents
Ellmax
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents

Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Ariadne Calvo-Platero
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

South
LocationDirectional region of the United States

New York State
LocationState in the northeastern United States
Gardner
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)