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e 288 and thereabouts. 21 At page 387: I witnessed the same thing -- all the girls 22 did -- the same thing I had to do was go and report to 23 Leslie Groff, and Ghislaine Maxwell. Ghislaine was the 24 main lady. So again, we have an allegation by our client that 25 Ms. Maxwell was a part of a larger
hing I had to do was go and report to 23 Leslie Groff, and Ghislaine Maxwell. Ghislaine was the 24 ma
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
e 288 and thereabouts. At page 387: I witnessed the same thing -- all the girls did -- the same thing I had to do was go and report to Sarah Kellen, Leslie Groff, and Ghislaine Maxwell. Ghislaine was the main lady. So again, we have an allegation by our client that Ms. Maxwell was a part of a larger conspira
to do was go and report to Sarah Kellen, Leslie Groff, and Ghislaine Maxwell. Ghislaine was the main l
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
t was at page 288 and thereabouts. At page 387: I witnessed the same thing -- all the girls did -- the same thing I had to do was go and report to Leslie Groff, and Ghislaine Maxwell. Ghislaine was the main lady. So again, we have an allegation by our client that Ms. Maxwell was a part of a larger conspira
me thing I had to do was go and report to Leslie Groff, and Ghislaine Maxwell. Ghislaine was the main l
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 Lesley Groff and Arista Records

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
United States
LOCATIONDoug Band
PERSON
Bradley Edwards
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Sergey Brin
PERSON
Paul Cassell
PERSON
Michael Jackson
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Naomi Campbell
PERSON
Barack Obama
PERSON