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them, in securing their testimony or requiring 10 them to cooperate in any sense. 11 I cite to the Court the case of Coquina Investments v. 12 Rothstein, which I didn't realize until I was reading this last 13 night is ironic because the defendant in the Rothstein case is 14 Mr. Edwards' former pa
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
control over them, in securing their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' former partner, w
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
control over them, in securing their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' former partner, w
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 Scott Rothstein and Lime Group

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSONBruce E. Reinhart
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
South Florida
LOCATION
Lesley Groff
PERSONJoe Recarey
PERSON
Juan Alessi
PERSON
Colorado
LOCATIONSecond Circuit
ORGANIZATION
Sergey Brin
PERSONSigrid McCawley
PERSONJeffrey Pagliuca
PERSON
the Fifth Circuit
ORGANIZATIONLaura Menninger
PERSON