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. I don't think so. 10 MR. CASSELL: Let me just make sure that I have on the 11 table the things that we want to introduce. 12 For example, Mr. Epstein purchased a helicopter for 13 Ms. Maxwell, and they might say, oh, well, that shows financial 14 status or something. We think that shows a very
ings that we want to introduce. 12 For example, Mr. Epstein purchased a helicopter for 13 Ms. Maxwell, and
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
3 mentions1 same-page
Page ?Same page
: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I have on the table the things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they might say, oh, well, that shows financial status or something. We think that shows a very close con
e things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they
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
3 mentions1 same-page
Page ?Same page
: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I have on the table the things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they might say, oh, well, that shows financial status or something. We think that shows a very close c
e things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they
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
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Mutual Connections (40)
Entities connected to both Jeffrey Epstein and Lime Group
Lesley Groff
PERSON84,246 w/ Jeffrey·3 w/ Lime
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Lime
Alan Dershowitz
PERSON5,935 w/ Jeffrey·3 w/ Lime
Bradley Edwards
PERSON4,821 w/ Jeffrey·3 w/ Lime
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ Lime
the Southern District
LOCATION2,140 w/ Jeffrey·3 w/ Lime
Paul Cassell
PERSON2,045 w/ Jeffrey·3 w/ Lime
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ Lime
SR
Scott Rothstein
PERSON1,321 w/ Jeffrey·3 w/ Lime
Sergey Brin
PERSON1,224 w/ Jeffrey·3 w/ Lime
Colorado
LOCATION805 w/ Jeffrey·3 w/ Lime
JP
Jeffrey Pagliuca
PERSON577 w/ Jeffrey·3 w/ Lime
SM
Sigrid McCawley
PERSON539 w/ Jeffrey·3 w/ Lime
LM
Laura Menninger
PERSON443 w/ Jeffrey·3 w/ Lime
Juan Alessi
PERSON441 w/ Jeffrey·3 w/ Lime
BR
Bruce E. Reinhart
PERSON393 w/ Jeffrey·2 w/ Lime
South Florida
LOCATION356 w/ Jeffrey·3 w/ Lime
Second Circuit
ORGANIZATION336 w/ Jeffrey·2 w/ Lime
JR
Joe Recarey
PERSON293 w/ Jeffrey·2 w/ Lime
the Fifth Circuit
ORGANIZATION59 w/ Jeffrey·3 w/ Lime