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ement is being introduced on behalf of, or against, 17 knows about the statement. So when you look at their papers, 18 they cite United States v. Gotti for the proposition that it 19 goes to state of mind. Well, you know who Mr. Gotti is, and 20 Mr. Gotti was charged with witness tampering. Mr. G
d 21 to introduce some wiretapped statements that the FBI had, where 22 he was talking to an informant and telling the informant things 23 that Gotti said went to his state of mind. Well, the Second 24 Circuit said, yes, you can do that, Mr. Gotti, first of all, 25 because the government's intr
hat case, and so there's actual knowledge of the entity of 24 those statements, which then can go for state of mind. 25 There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794669 115 H3v1giu2 1 and the case says, it's undisputed the defendant had actual 2
ement is being introduced on behalf of, or against, 17 knows about the statement. So when you look at their papers, 18 they cite United States v. Gotti for the proposition that it 19 goes to state of mind. Well, you know who Mr. Gotti is, and 20 Mr. Gotti was charged with witness tampering. Mr. G
d 21 to introduce some wiretapped statements that the FBI had, where 22 he was talking to an informant and telling the informant things 23 that Gotti said went to his state of mind. Well, the Second 2.1 Circuit said, yes, you can do that, Mr. Gotti, first of all, 25 because the government's int
ut in that case, and so there's actual knowledge of the entity of those statements, which then can go for state of mind. There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00612363 H3v1giu2 1_5 1 and the case says, it's undisputed the defendant had actual 2
the statement is being introduced on behalf of, or against, knows about the statement. So when you look at their papers, they cite United States v. Gotti for the proposition that it goes to state of mind. Well, you know who Mr. Gotti is, and Mr. Gotti was charged with witness tampering. Mr. Gotti want
Gotti wanted to introduce some wiretapped statements that the FBI had, where he was talking to an informant and telling the informant things that Gotti said went to his state of mind. Well, the Second Circuit said, yes, you can do that, Mr. Gotti, first of all, because the government's introducing
ut in that case, and so there's actual knowledge of the entity of those statements, which then can go for state of mind. There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011417 10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 115
Entities connected to both Gotti and Crescenz v. Penguin Group

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJoe Recarey
PERSON
Alan Dershowitz
PERSONJeffrey Pagliuca
PERSONSecond Circuit
ORGANIZATION
Bradley Edwards
PERSON
Paul Cassell
PERSON
Barden
PERSON
Dupree
PERSON
Crescenz
PERSONTierney
PERSONBooty
PERSON
Diane Flores
PERSON
the Fifth Circuit
ORGANIZATIONCoquina Investments
ORGANIZATION
Sergey Brin
PERSONLime Group
ORGANIZATIONScott Rothstein
PERSON