The Court remains unconvinced that the Defendant's proposed conditions, including renunciation of ci...
Summary
The Court remains unconvinced that the Defendant's proposed conditions, including renunciation of citizenship and oversight of financial affairs, sufficiently mitigate the risk of flight. The Court is concerned that the Defendant could still resist or delay extradition, incentivizing her to flee.
Persons Referenced (2)
Tags
Related Documents (6)
The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alte...
The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alternative measures such as electronic monitoring. The decision was based on factors including the nature of the crimes charged and the defendant's characteristics. The court's ruling was made in accordance with the Bail Reform Act.
The document is a court filing submitted by the Acting United States Attorney, Audrey Strauss, and A...
The document is a court filing submitted by the Acting United States Attorney, Audrey Strauss, and Assistant United States Attorneys, arguing that the defendant's renewed bail motion should be denied due to the risk of flight. The court had previously found that the defendant poses a substantial actual risk of flight, and the government asserts that no conditions of bail can mitigate this risk. The motion is dated December 16, 2020.
The United States Attorney's office submits a response opposing the defendant's third bail motion, a...
The United States Attorney's office submits a response opposing the defendant's third bail motion, arguing that the proposed bail conditions are insufficient to mitigate the risk of flight. The government contends that the court should deny the motion due to the defendant's continued risk of flight. The document is signed by Audrey Strauss, United States Attorney, and several Assistant United States Attorneys.
The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package a...
The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package and other conditions to address concerns regarding risk of flight. The court has inherent authority to reconsider its previous bail decision, and the defendant's new proposal aims to address the court's original concerns. The proposed conditions include a personal recognizance bond, home confinement with GPS monitoring, and restricted travel.
The document discusses the defendant's renewed motion for bail, analyzing the burden of production a...
The document discusses the defendant's renewed motion for bail, analyzing the burden of production and the presumption of flight. The court considers various factors, including the defendant's financial conditions and family ties, in determining whether they pose a flight risk. Ultimately, the court weighs the presumption of flight against the defendant's rebuttal evidence.
The court denies the Defendant's renewed motion for release on bail, citing serious charges, strong ...
The court denies the Defendant's renewed motion for release on bail, citing serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons to believe she is a flight risk. The Defendant had presented new information, including evidence of family ties, a detailed financial report, and waivers of her right to contest extradition, but the court found it insufficient to overcome the presumption against release.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.