3
Shared Docs
3
Same-Page
3 / 3
Mentions
effort. And so, you know, ordinary folks I don't believe are 4 going to be, you know, rooting around trying to ferret out 5 police reports from South Florida. Even if you get them, they 6 are heavily redacted, and so when one looks at them, it's 7 virtually impossible to tell who's at issue, who's sayi
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
s some effort. And so, you know, ordinary folks I don't believe are going to be, you know, rooting around trying to ferret out police reports from South Florida. Even if you get them, they are heavily redacted, and so when one looks at them, it's virtually impossible to tell who's at issue, who's saying wha
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
s some effort. And so, you know, ordinary folks I don't believe are going to be, you know, rooting around trying to ferret out police reports from South Florida. are heavily redacted, and so when one virtually impossible to tell who's about whom, because there are lots at of police reports. We managed s
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
Entities connected to both South Florida and Arista Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATIONScott Rothstein
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
Paul Cassell
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON
Colorado
LOCATION
Barack Obama
PERSON
Michael Jackson
PERSON