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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
we have no 9 control over them, in securing their testimony or requiring 10 them to cooperate in any sense. 11 I cite to the Court the case of Coquina Investments v. 12 Rothstein, which I didn't realize until I was reading this last 13 night is ironic because the defendant in the Rothstein case is 14 Mr.
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
itions, but we have no control over them, in securing their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' for
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
ositions, but we have no control over them, in securing their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' for
Entities connected to both Dupree and Coquina Investments

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Juan Alessi
PERSON
South Florida
LOCATIONPagan
PERSON
Lesley Groff
PERSONJeffrey Pagliuca
PERSONWebster
PERSONLaura Menninger
PERSONLiButti
PERSONArista Records
ORGANIZATION
Z. Well
PERSONTillery: No evidence
ORGANIZATIONLime Group
ORGANIZATION