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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
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
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,
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
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
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 Diane Flores and Crescenz v. Penguin Group

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
PERSONLime Group
ORGANIZATION
Alan Dershowitz
PERSONScott Rothstein
PERSON