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stions that were posed to 15 these witnesses were precisely the kind of questions that have 16 been disapproved in the Second Circuit. And that's Brink's 17 Inc. v. City of New York, which is in the papers; WorldCom 18 Security Litigation, also in the papers; and LiButti itself. 19 These are no
order, he knew about it, and it showed his willful intent to 15 defraud as part of the bank fraud. So that's that case. 16 Arista Records, LLC v. Lime Group, LLC was another 17 case they rely on. Again, these are emails that are being 18 talked about that were written by the defendant's employees and
stions that were posed to 15 these witnesses were precisely the kind of questions that have 16 been disapproved in the Second Circuit. And that's Brink's 17 Inc. v. City of New York, which is in the papers; WorldCom 18 Security Litigation, also in the papers; and LiButti itself. 19 These are no
aining order, he knew about it, and it showed his willful intent to defraud as part of the bank fraud. So that's that case. Arista Records, LLC v. Lime Group, LLC was another case they rely on. Again, these are emails that are being talked about that were written by the defendant's employees and then th
d of questions that were posed to these witnesses were precisely the kind of questions that have been disapproved in the Second Circuit. And that's Brink's Inc. v. City of New York, which is in the papers; WorldCom Security Litigation, also in the papers; and LiButti itself. These are not technical
aining order, he knew about it, and it showed his willful intent to defraud as part of the bank fraud. So that's that case. Arista Records, LLC v. Lime Group, LLC was another case they rely on. Again, these are emails that are being talked about that were written by the defendant's employees and then th
Entities connected to both Sergey Brin and Lime Group

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Paul Cassell
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South Florida
LOCATIONSigrid McCawley
PERSONthe Southern District
LOCATIONJoe Recarey
PERSONJack Goldberger
PERSONScott Rothstein
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Juan Alessi
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Colorado
LOCATIONPagan
PERSONJeffrey Pagliuca
PERSON
Davidson
ORGANIZATIONWebster
PERSONLaura Menninger
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