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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
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
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
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
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
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 Lesley Groff and Lime Group

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Sergey Brin
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONScott Rothstein
PERSON
Colorado
LOCATION
South Florida
LOCATIONSigrid McCawley
PERSONJoe Recarey
PERSONLaura Menninger
PERSON
Juan Alessi
PERSONBruce E. Reinhart
PERSONJeffrey Pagliuca
PERSONWebster
PERSONPagan
PERSON