📧 Communication
court testimonyCommunication Details
From
government prosecutor (inferred)
Linked to government prosecutor (inferred)
To
["Your Honor"]
["Your Honor"]
Date
July 24, 2019
Subject
Argument for defendant's detention
Message Content
A speaker, likely a prosecutor, argues to the judge that the defendant should be detained due to witness tampering, being an extraordinary flight risk, and possessing immense wealth and multiple properties.
📄 Source Document
DOJ-OGR-00000522.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript dated July 24, 2019. A prosecutor is arguing to a judge that the defendant should be detained, citing evidence of witness tampering through payments to associates, and highlighting that the defendant is an 'extraordinary flight risk' due to his immense wealth (over $500 million), six homes, two private islands, and a residence in France.
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