3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
to 4 have a consciousness of guilt theory in a civil case. They 5 cite a Second Circuit criminal case in which the defendant was 6 a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 7 case. Mr. Amuso was a leader in the Lucchese crime family who, 8 over a course of time, ordered 14 mu
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
e ability to have a consciousness of guilt theory in a civil case. They cite a Second Circuit criminal case in which the defendant was a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 case. Mr. Amuso was a leader in the Lucchese crime family who, over a course of time, ordered 14 murders
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
ome ability to have a consciousness of guilt theory in a civil case. They cite a Second Circuit criminal case in which the defendant was a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 case. Mr. Amuso was a leader in the Lucchese crime family who, over a course of time, ordered 14 murders an
Entities connected to both Scott Rothstein and Amuso

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