DOJ-OGR-00000522.jpg
591 KB
Extraction Summary
4
People
5
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
591 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
The subject of the court proceeding, accused of tampering with witnesses, being a flight risk, and being extraordinar...
|
| Your Honor | Judge |
Being addressed by the speaker in court.
|
| witnesses | witness |
Mentioned as individuals the defendant has shown a willingness to tamper with.
|
| victims | victim |
Mentioned as individuals the defendant has shown a willingness to tamper with, and who seek his detention and fear hi...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| the Court | government agency |
The judicial body presiding over the case, which received police reports and payments information.
|
| the government | government agency |
The prosecuting party in the case, which has filed documents describing the defendant's wealth and flight risk.
|
| the defense | legal team |
Confirmed the defendant's wealth through a minimal financial disclosure.
|
| financial institution | company |
An unnamed institution to which the defendant stated he is worth more than $500 million.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Timeline (3 events)
2019-07-24
A court hearing where the government is arguing for the detention of the defendant.
Court
last Monday
The government submitted a filing describing the defendant as extraordinarily wealthy.
Court
Locations (3)
| Location | Context |
|---|---|
|
The defendant owns a residence in France.
|
|
|
The defendant owns two private islands.
|
|
|
The defendant has six homes.
|
Relationships (2)
The defendant made payments to two individuals who were 'associated with the defendant at the time' and are listed in a non-prosecution agreement, suggesting a prior relationship and a financial transaction intended to influence them.
Key Quotes (3)
"there is certainly an inference there that the defendant was attempting to influence them right around when he came back into public consciousness."Source
— government prosecutor (inferred)
(Explaining the significance of payments made by the defendant to two individuals.)
DOJ-OGR-00000522.jpg
Quote #1
"And most of all, he is an extraordinary flight risk."Source
— government prosecutor (inferred)
(Arguing for the defendant's detention.)
DOJ-OGR-00000522.jpg
Quote #2
"And he has told his own financial institution that he is worth more than $500 million."Source
— government prosecutor (inferred)
(Detailing the defendant's immense wealth as a factor in being a flight risk.)
DOJ-OGR-00000522.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,595 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 12 of 74
1 clear from his willingness to tamper with witnesses and victims
2 as the Court can see from the two police reports produced to
3 the Court and from the defendant's payments just months ago to
4 individuals associated with the defendant during the relevant
5 time. The Court asked a question about that.
6 Your Honor, we just became aware of those payments
7 late last week. We, frankly, don't have additional information
8 other than that they were paid, that they were paid to two
9 individuals who were associated with the defendant at the time,
10 and that those two individuals are both listed in the
11 non-prosecution agreement.
12 So there is certainly an inference there that the
13 defendant was attempting to influence them right around when he
14 came back into public consciousness.
15 Your Honor, the victims in this case seek detention
16 and fear his release. And most of all, he is an extraordinary
17 flight risk. As the government has discussed, he has six
18 homes. He owns two private islands. He owns a residence in
19 France. And he has told his own financial institution that he
20 is worth more than $500 million.
21 In the government's filing last Monday, we described
22 the defendant as being extraordinarily wealthy which was
23 confirmed by the defense even in his very minimal financial
24 disclosure.
25 Since the government's initial filing, we have
2 as the Court can see from the two police reports produced to
3 the Court and from the defendant's payments just months ago to
4 individuals associated with the defendant during the relevant
5 time. The Court asked a question about that.
6 Your Honor, we just became aware of those payments
7 late last week. We, frankly, don't have additional information
8 other than that they were paid, that they were paid to two
9 individuals who were associated with the defendant at the time,
10 and that those two individuals are both listed in the
11 non-prosecution agreement.
12 So there is certainly an inference there that the
13 defendant was attempting to influence them right around when he
14 came back into public consciousness.
15 Your Honor, the victims in this case seek detention
16 and fear his release. And most of all, he is an extraordinary
17 flight risk. As the government has discussed, he has six
18 homes. He owns two private islands. He owns a residence in
19 France. And he has told his own financial institution that he
20 is worth more than $500 million.
21 In the government's filing last Monday, we described
22 the defendant as being extraordinarily wealthy which was
23 confirmed by the defense even in his very minimal financial
24 disclosure.
25 Since the government's initial filing, we have
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000522
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