3
Shared Docs
3
Same-Page
3 / 3
Mentions
d actual 2 prior knowledge of the issues, of the at-issue statements that 3 were offered by the defendant. Again, the statements were made 4 to Crescenz. 5 And then the last case is a 1983 case, Tierney v. 6 Davidson. That involved civil rights violations and objective 7 reasonableness by the of
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
d actual 2 prior knowledge of the issues, of the at-issue statements that 3 were offered by the defendant. Again, the statements were made 4 to Crescenz. 5 And then the last case is a 1983 case, Tierney v. 6 Davidson. That involved civil rights violations and objective 7 reasonableness by the of
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
efendant had actual prior knowledge of the issues, of the at-issue statements that were offered by the defendant. Again, the statements were mad to Crescenz. And then the last case is a 1983 case, Tierney v. Davidson. That involved civil rights violations and objective reasonableness by the officers who
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 Crescenz and Lime Group
Crescenz v. Penguin Group
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSONJeffrey Pagliuca
PERSONWebster
PERSONLaura Menninger
PERSONthe Southern District
LOCATIONLiButti
PERSONArista Records
ORGANIZATION
Z. Well
PERSONTillery: No evidence
ORGANIZATION
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONPagan
PERSON
South Florida
LOCATION
Lesley Groff
PERSON
Juan Alessi
PERSON
Paul Cassell
PERSONSigrid McCawley
PERSON