DOJ-OGR-00001900.jpg

be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 23 of 91 k7e2MaxC kjc hearing from the government first, 23 and then any alleged victims who have indicated that they wish to be heard pursuant to 18 U.S.C. 3771 (a) (4), Any object MR. COHEN: THE COURT: MS. MOE: GI Your Honor government strong] and ion No, Ms. Thank you, , aS we set then [ will hear from Mr. Cohen. Moe y believes extreme risk of detention, respectfully submits that the deft pending trial. Your Honor defendant has signi has been less come close to ight. , there are serious red to proceeding thusly, your Honor. your Honor. orth in our moving papers, Mr. Cohen? the Pretrial that Services the victims seek detention, this defendant poses an has recommended and the government Fendant should be detained The flags here. Ficant than candid with Pretrial financial means. Services. It appears that she She has not thoroughly disclosing her finances to the court. She has strong international ties and appears to have the ability to live beyond the reach of extradition. She has few, if any, community ties, much less a stable residence that she can propose to the court to be bailed to. And she has a strong incentive to flee to avoid being held accountable for her crimes. Because the defendant is charged with serious offenses involving the sexual abuse of minors, your Honor, there is a SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00001900