DOJ-OGR-00000414.jpg
Extracted Text (OCR)
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Case 1:19-cr-00490-RMB
3782epscC
about his
kjc
The
defendant has refused
income or assets
Document 20
for the
Filed 07/16/19
Pretrial
Page 9 of 24 9
to answer any questions
Services report, so
the scope of his wealth and his assets remains entirely
concealed to the government and to the court. But the
defendant certainly has access to endless means to flee,
including two private jets. He has no meaningful family ties,
and any argument that h
United States
is properties
ignores h
favor of
is ability to
properties behind in
authorities to live of
wealth,
accounting of.
in France,
and all of!
moving
F his extensiv
would keep him in the
simply leave those
beyond the reach of U.S.
wealth abroad, extensive
I should add,
risk of
a presumption
the sexual abuse of
With
Flight.
case,
respect
minors,
that the court
He travels abroad ex
doesn't even have any
tensively, has a residence
those factors
Further contribute to the
to danger and obstruction,
again, this is
and not only is the defendant charged with
he has previously pled guilty to
solicitation of an underage girl. This court knows that
defendants are routinely detained in this district when facing
such charges and that this is not an unusual position for the
government to take.
It is further concerning that there are credibl
allegations
his agents
fact ther
ngaged in witness tampering and harassment,
from the prior investigation that the defendant or
and in
is evidence that he was contemplating pleading
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000414
Document Details
| Filename | DOJ-OGR-00000414.jpg |
| File Size | 633.0 KB |
| OCR Confidence | 92.9% |
| Has Readable Text | Yes |
| Text Length | 1,670 characters |
| Indexed | 2026-02-03 16:01:17.689693 |