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we argued it a couple weeks ago in the 16 context of another motion -- oh, I'm sorry, because, your 17 Honor, you requested that with respect to Diane Flores. So we 18 didn't reargue it today, it is fully briefed for you. 19 THE COURT: Okay. In other words, I've got everything 20 on that. 21 MS. Mc
that defendant, okay? So, you know, he has a 9 temporary restraining order, you can't take any money out of 10 this bank unless you do X, Y, and Z. Well, he took the money 11 out of the bank without doing X, Y, and Z, and when he came to 12 trial in his criminal case, the government was allowed to
forget, we argued it a couple weeks ago in the context of another motion -- oh, I'm sorry, because, your Honor, you requested that with respect to Diane Flores. So we didn't reargue it today, it is fully briefed for you. THE COURT: Okay. In other words, I've got everything on that. MS. McCAWLEY: You do,
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introd
I forget, we argued it a couple weeks ago in the context of another motion -- oh, I'm sorry, because, your Honor, you requested that with respect to Diane Flores. So we didn't reargue it today, it is fully briefed for you. THE COURT: Okay. In other words, I've got everything on that. MS. McCAWLEY: You do, yo
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introdu
Entities connected to both Diane Flores and Z. Well

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Juan Alessi
PERSON
Paul Cassell
PERSONSigrid McCawley
PERSONLaura Menninger
PERSON
Bradley Edwards
PERSONJeffrey Pagliuca
PERSON
Gotti
PERSON
Dupree
PERSON
Crescenz
PERSONTierney
PERSONBooty
PERSON
the Fifth Circuit
ORGANIZATIONCoquina Investments
ORGANIZATION
Sergey Brin
PERSONCrescenz v. Penguin Group
ORGANIZATION
Alan Dershowitz
PERSONScott Rothstein
PERSON