Relationship Details
Connected Entities
Evidence
Defendant paid a $7 million retainer to her attorneys, which the Government believes is still available to her.
Defendant paid a $7 million retainer to her attorneys, which the Government believes is still available to her.
Source Documents (1)
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This legal document discusses the defendant's financial status and its implications for her bail conditions. It highlights that the defendant possesses significantly more assets ($22 million, including a $2 million London townhouse and over $4 million in unrestrained funds) than initially reported, making her a substantial flight risk. The document also raises concerns about the effectiveness of the proposed bail bond, noting that some co-signers are UK residents who haven't offered cash or property, and the defendant's $7 million attorney retainer is presumed unspent.
Mutual Connections
Entities connected to both defendant and attorneys
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