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d. That's a Fifth Circuit case from 1995, in which a 14 bank officer was accused of dishonest and fraudulent acts and 15 kind of bogus loans, and the Fifth Circuit allowed Fifth 16 Amendment invocations from the loan recipients to be used 17 against him, reasoning that, well, in this kind of a case, the 18
ing to conceal that from the jury or are we going to present 7 it to them? Well, the Second Circuit case that your Honor is 8 well familiar with, LiButti, sets out the factors that have 9 determined that issue, and one of the things we hear from the 10 defendant is, oh, it's never been applied in a
Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
we going to conceal that from the jury or are we going to present it to them? Well, the Second Circuit case that your Honor is well familiar with, LiButti, sets out the factors that have determined that issue, and one of the things we hear from the defendant is, oh, it's never been applied in a case l
of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed, Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
we going to conceal that from the jury or are we going to present it to them? Well, the Second Circuit case that your Honor is well familiar with, LiButti, sets out the factors that have determined that issue, and one of the things we hear from the defendant is, oh, it's never been applied in a case l
Entities connected to both the Fifth Circuit and LiButti

Jeffrey Epstein
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONSecond Circuit
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSONFISTOS & LEHRMAN
ORGANIZATIONSouthern District
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSONScott Rothstein
PERSONJeffrey Pagliuca
PERSON
New York
LOCATIONLaura Menninger
PERSONSigrid McCawley
PERSON