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liability case. 4 MR. CASSELL: Right. So Epstein was the one who 5 provided the loan to get that -- 6 THE COURT: Says who? 7 MR. CASSELL: Ms. McCawley, who took Maxwell's 8 deposition, is advising me that during Maxwell's deposition, 9 she conceded that. 10 THE COURT: Well, all right. Okay. Bu
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
ts into the liability case. MR. CASSELL: Right. So Epstein was the one who provided the loan to get that -- THE COURT: Says who? MR. CASSELL: Ms. McCawley, who took Maxwell's deposition, is advising me that during Maxwell's deposition, she conceded that. THE COURT: Well, all right. Okay. But that isn
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
, I don't see how that gets MR. CASSELL: Right. So Epstein was the one who provided the loan to get that -- THE COURT: Says who? MR. CASSELL: Ms. McCawley, who took Maxwell's deposition, is advising me that during Maxwell's deposition, she conceded that. THE COURT: Well, all right. Okay. But that isn'
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 Sigrid McCawley and Dupree

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONLaura Menninger
PERSON
Virginia Giuffre
PERSONJeffrey Pagliuca
PERSONthe Southern District
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Marc Rich
PERSONSecond Circuit
ORGANIZATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
South
LOCATION
Sergey Brin
PERSON