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
heard it and therefore, 3 it would go to your state of mind and not for the truth of the 4 matter asserted. 5 The next case is United States v. Dupree. That's 6 another criminal case in this circuit, where a bank fraud 7 defendant was the subject of a temporary restraining order 8 issued to 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. 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
and you heard it and therefore, it would go to your state of mind and not for the truth of the matter asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to that defend
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
and you heard it and therefore, it would go to your state of mind and not for the truth of the matter asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to that defendan
Entities connected to both South Florida and Dupree

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Lesley Groff
PERSON
South
LOCATION
Paul Cassell
PERSON
Bill Richardson
PERSON
New York City
LOCATION
Oliver Stone
PERSON