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ve come up from time to time in this case and come up 17 through different witnesses. Now the message pads come in in a 18 number of ways. One is Juan Alessi, who is one of the house 19 butlers. He testified that those were the messages for which 20 they recorded -- we showed him the messages. Yes, tha
ads come in in a 18 number of ways. One is Juan Alessi, who is one of the house 19 butlers. He testifi
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
These have come up from time to time in this case and come up through different witnesses. Now the message pads come in in a number of ways. One is Juan Alessi, who is one of the house butlers. He testified that those were the messages for which they recorded -- we showed him the messages. Yes, that's my
ge pads come in in a number of ways. One is Juan Alessi, who is one of the house butlers. He testified t
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
These have come up from time to time in this case and come up through different witnesses. Now the message pads come in ina number of ways. One is Juan Alessi, who is one of the house butlers. He testified that those were the messages for which they recorded we showed him the messages. Yes, that's my sign
age pads come in ina number of ways. One is Juan Alessi, who is one of the house butlers. He testified t
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 Juan Alessi and Lime Group

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