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ask that the Court simply apply the law in 25 Tillery. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794661 107 H3v1giu2 1 Oh, Ms. Menninger reminds me, your Honor -- and I 2 think the Court and I are on the same page on this as well -- 3 the tax argument made by Mr. Cassell. Indeed, Ms
hat case, and so there's actual knowledge of the entity of 24 those statements, which then can go for state of mind. 25 There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794669 115 H3v1giu2 1 and the case says, it's undisputed the defendant had actual 2
, P.C. (212) 805-0300 EFTA00612355 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 H3v1giu2 107 Oh, Ms. Menninger reminds me, your Honor -- and I think the Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxw
ut in that case, and so there's actual knowledge of the entity of those statements, which then can go for state of mind. There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00612363 H3v1giu2 1_5 1 and the case says, it's undisputed the defendant had actual 2
CT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011409 10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 107 H3vlgiu2 Oh, Ms. Menninger reminds me, your Honor -- and I think the Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Max
ut in that case, and so there's actual knowledge of the entity of those statements, which then can go for state of mind. There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011417 10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 115
Entities connected to both Laura Menninger and Crescenz v. Penguin Group

Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Jeffrey Epstein
PERSONSigrid McCawley
PERSON
Colorado
LOCATION
Bradley Edwards
PERSON
Paul Cassell
PERSONthe Southern District
LOCATIONSecond Circuit
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Juan Alessi
PERSONScott Rothstein
PERSON
Barden
PERSON
Sergey Brin
PERSONLiButti
PERSON
Diane Flores
PERSONJoe Recarey
PERSON