The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including reno...

court filing: Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12

The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets monitored. The decision was based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties.

court filing: 20-3380

The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The court is unconvinced that these conditions would sufficiently reduce the risk of flight, given the uncertainty surrounding their enforceability and the Defendant's substantial international ties.

EFTA00027360

EFTA Document EFTA01655631

EFTA Document EFTA01372140

court filing: Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12

The Court rejects the Defendant's proposed conditions to mitigate the risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The Court is unconvinced that these conditions would sufficiently reduce the risk of flight. The Defendant's international ties and potential ability to resist extradition are cited as concerns.