Epstein Secrets

that defendant, okay? So, you know, he has a 9 temporary restraining order, you can't take any money out of 10 this bank unless you do X, Y, and Z. Well, he took the money 11 out of the bank without doing X, Y, and Z, and when he came to 12 trial in his criminal case, the government was allowed to

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

sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introd

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

sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introdu

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