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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.
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
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
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
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
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 Coquina Investments and Lime Group

Bradley Edwards
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Juan Alessi
PERSONCrescenz v. Penguin Group
ORGANIZATIONPagan
PERSON
South Florida
LOCATION
Lesley Groff
PERSON
the Fifth Circuit
ORGANIZATION
Sergey Brin
PERSONJeffrey Pagliuca
PERSONWebster
PERSONLaura Menninger
PERSONLiButti
PERSONArista Records
ORGANIZATION
Z. Well
PERSON