EFTA00065870Set 9
2019-04-0998p21,567w
RECEINOIY2CEF: 03/05/2020
April 9, 2019
2 APPEARANCE S:
3 THE LAW OFFICE OF JOSEPH FALLEK
Attorney for Plaintiffs
New York, New York 10004
BY: LARRY FALLEK, ESQ.
CUOMO, LLC.
Attorney ... state your address for the record.
11 A. London, England
12 SW183X.
13 MR. FALLEK: Good morning, Ms. Maxwell. My
14 name is Larry Fallek. I represent the
15 plaintiffs ... ownership of in
23 Manhattan.
24 THE WITNESS: Okay.
25 MR. FALLEK: Before we start I have a few
DEITZ Court Reporting... A Lexitas Company
800-678-0166
EFTA00065875
FILED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf
EFTA01340354Set 10
2019-04-0998p22,511w
April 9, 2019
1 2
2 APPEARANCE S:
3 THE LAW OFFICE OF JOSEPH FALLEK
4 Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
5 New York, New York ... State of New York, was examined and
testified as follows:
6 EXAMINATION BY
MR. FALLEK:
8 Q. Please state your name for the record.
9 A. Ghislaine Maxwell ... record.
11 A. 44 Kinnerton Street, London, England
12 SW183X.
13 MR. FALLEK: Good morning, Ms. Maxwell. My
14 name is Larry Fallek. I represent the
15 plaintiffs in this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf
EFTA01306406Set 10
2019-04-0998p22,444w
April 9, 2019
1 2
2 APPEARANCE S:
3 THE LAW OFFICE OF JOSEPH FALLEK
4 Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
5 New York, New York ... LARRY FALLEK, ESQ.
7
8 CUOMO, LLC.
Attorney for Defendant
116 EAST 65TH STREET, LLC.
200 Old Country Road, Suite 2 South
Mineola, New York 11501
11
BY: MATTHEW CUOMO ... State of New York, was examined and
testified as follows:
6 EXAMINATION BY
MR. FALLEK:
8 Q. Please state your name for the record.
9 A. Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf
EFTA00155996Set 9
2021-12-175p573w
USANYS)
Subject: Re: [EXTERNAL] Re: Call
where am I going?
Lawrence Fallek, Esq.
Please note our new address:
Fallek & Fallek, PLLC
email:
My Mobile Business Card
The information contained ... Larry.
Sent from my iPhone
On Dec 17, 2021, at 9:27 AM, Larry Fallek < > wrote:
Just give me an hours notice so I throw on a suit and take ... down from 86th street.
Good luck with the trial,
Larry
Sent from my iPhone
Fallek & Fallek, PLLC
On Dec 17, 2021, at 7:57 AM, (USANYS) < wrote:
Hi Larry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155996.pdf
EFTA00144208Set 9
2021-12-172p306w
from
December 23 - December 27. Otherwise, I will be around in
Manhattan.
Best,
Larry Fallek
Please note our new address:
Fallek & Fallek, PLLC
fl
My Mobile Business Card
EFTA00144208 ... client relationship.
On Sunday, December 12, 2021, 04:51:30 PM EST, > wrote:
Mr. Fallek,
I hope you're having a nice weekend. We're working on the trial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144208.pdf
EFTA00144210Set 9
2021-12-142p314w
from
December 23 - December 27. Otherwise, I will be around in
Manhattan.
Best,
Larry Fallek
Please note our new address:
Fallek & Fallek, PLLC
Tel:
Fax:
email:
My Mobile Business Card ... relationship.
On Sunday, December 12, 2021, 04:51:30 PM EST, (USANYS) > wrote:
Mr. Fallek,
I hope you're having a nice weekend. We're working on the trial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144210.pdf
EFTA00728441Set 9
2010-09-1440p7,851w
June 25, 2010 is GRANTED.
FOR THE COURT,
Catherine O'Hagan Wolfe,
Clerk
Joy Fallek, Administrative Attorney
EFTA00728459
EXHIBIT 5
EFTA00728460
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728441.pdf