DOJ-OGR-00000809.jpg
696 KB
Extraction Summary
2
People
3
Organizations
8
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
696 KB
Summary
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
People (2)
| Name | Role | Context |
|---|---|---|
| the Defendant | Defendant |
The subject of the document, whose assets and past actions are being discussed to argue against a bail package.
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| Defense counsel | Legal representative |
Mentioned as having been advised by the Court that the Defendant's asset statement was insufficient.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
Advised Defense counsel that the asset statement was insufficient to support a bail package.
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| Law enforcement | Government agency |
Informed the Government about the contents of a safe found in the Defendant's New York home.
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| The Government | Government agency |
The prosecuting party, arguing that the Defendant's assets and access to cash make him a flight risk.
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Timeline (2 events)
In the past
The Defendant allegedly worked with employees and associates to facilitate the exploitation of minors by contacting victims and scheduling sexual encounters.
New York and in Florida
recently
Law enforcement found a safe in the Defendant's New York home containing over $70,000 in cash, 48 loose diamonds, and a large diamond ring.
Defendant's New York home
Locations (8)
| Location | Context |
|---|---|
|
Location of a property owned by the Defendant, valued at $55,931,000.
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Location of a property owned by the Defendant, valued at $17,246,208.
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Location of a property owned by the Defendant, valued at $12,380,209.
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Location of a property owned by the Defendant, valued at $8,672,823.
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An island property (parcels A, B, and C) owned by the Defendant, valued with Little St. James Island at $22,498,600.
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An island property (parcels A, B, and C) owned by the Defendant, valued with Great St. James Island at $22,498,600.
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Location of the Defendant's home where cash and diamonds were found, and a location of past alleged criminal activity.
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A location of the Defendant's past alleged criminal activity.
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Relationships (1)
The document states the Defendant worked with employees and associates who facilitated his exploitation of minors.
Key Quotes (3)
"cursory"Source
— The Court
(Describing the asset statement provided by the Defendant as insufficient for a bail package.)
DOJ-OGR-00000809.jpg
Quote #1
"more than $70,000 in cash . . . 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring."Source
— Law enforcement (reported to the Government)
(Describing the contents of a safe found in the Defendant's New York home.)
DOJ-OGR-00000809.jpg
Quote #2
"the Defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual encounters with the defendant, both in New York and in Florida."Source
— Unknown (quoted from Dkt. 11, Ex. 1 at 2)
(Describing the Defendant's past alleged criminal activities.)
DOJ-OGR-00000809.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,891 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18. The Court has advised Defense counsel that this “cursory” asset statement is insufficient to support a bail package for the reasons, among others, that it is not verified and does not show expenses, indebtedness, or liabilities.
Law enforcement has informed the Government that a safe in the Defendant’s New York home very recently contained “more than $70,000 in cash . . . 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring. The Government is currently unaware of whether the Defendant maintains similar [amounts] of cash and/or jewels at his multiple properties, or in other locations. Such ready cash and loose diamonds are consistent with the capability to leave the jurisdiction at a moment’s notice.” Dkt. 23 at 3.
The Defendant’s vast wealth and influential contacts have provided him with the means to pay individuals to assist him in unlawful endeavors, including potentially fleeing the jurisdiction. In the past, “the Defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual encounters with the defendant, both in New York and in Florida.” Dkt. 11, Ex. 1 at 2.
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DOJ-OGR-00000809
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