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ly, your Honor, I think you can 10 just see from the upset there what's going to be happening at 11 this trial. This is the direct quote from Mr. Pagliuca. 12 "Fantastical conspiracy". That's going to be the argument from 13 the other side. They're obviously entitled to advance that 14 argument. B
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
ly, your Honor, I think you can 10 just see from the upset there what's going to be happening at 11 this trial. This is the direct quote from Mr. Pagliuca. 12 "Fantastical conspiracy". That's going to be the argument from 13 the other side. They're obviously entitled to advance that 14 argument. B
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
: In reply, your Honor, I think you can just see from the upset there what's going to be happening at this trial. This is the direct quote from Mr. Pagliuca. "Fantastical conspiracy". That's going to be the argument from the other side. They're obviously entitled to advance that argument. But that's wh
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 Jeffrey Pagliuca and Lime Group

Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Jeffrey Epstein
PERSON
Colorado
LOCATIONSigrid McCawley
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONSecond Circuit
ORGANIZATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONJoe Recarey
PERSONScott Rothstein
PERSON
Juan Alessi
PERSON
Sergey Brin
PERSON
Barden
PERSONLiButti
PERSON
the Fifth Circuit
ORGANIZATION