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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
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
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
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
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
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 South Florida and Lime Group

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Lesley Groff
PERSON
Paul Cassell
PERSON
Colorado
LOCATION
Juan Alessi
PERSON
Sergey Brin
PERSONJoe Recarey
PERSONPagan
PERSONSigrid McCawley
PERSONMichelle Pagan
PERSON
Davidson
ORGANIZATIONSecond Circuit
ORGANIZATIONWebster
PERSON