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s his restraining 14 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 defenda
in the 19 Second Circuit, and that's the words that the Second Circuit 20 and district courts in the Southern District use. And I quote 21 from Tillery: No evidence as to defendant's financial status 22 may be presented to the jury during the first phase of the 23 trial by either of the parties to this action
ecause it was his restraining 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 emp
es that are in the Second Circuit, and that's the words that the Second Circuit and district courts in the Southern District use. And I quote from Tillery: No evidence as to defendant's financial status may be presented to the jury during the first phase of the trial by either of the parties to this action. And th
ecause it was his restraining 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 emp
es that are in the Second Circuit, and that's the words that the Second Circuit and district courts in the Southern District use. And I quote from Tillery: No evidence as to defendant's financial status may be presented to the jury during the first phase of the trial by either of the parties to this action. And the
Entities connected to both Arista Records and Tillery: No evidence

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONCrescenz v. Penguin Group
ORGANIZATIONScott Rothstein
PERSON
Virginia Giuffre
PERSON
Sergey Brin
PERSONJeffrey Pagliuca
PERSONWebster
PERSONLaura Menninger
PERSONthe Southern District
LOCATIONLiButti
PERSON
Z. Well
PERSONLime Group
ORGANIZATIONPagan
PERSON
South Florida
LOCATION
Lesley Groff
PERSON
Juan Alessi
PERSON
Paul Cassell
PERSON