← Back to home

Document 20-cr-00038

AI Analysis

Summary: The document argues that the defendant has the means to flee and poses a significant flight risk. It describes the defendant's arrest, including her attempt to evade FBI agents and the security measures in place at her property. The document also highlights the defendant's privileged lifestyle and lack of apparent employment.
Significance: This document is potentially important as it provides evidence to support the argument that the defendant poses a flight risk and should not be granted bail. It reveals details about the defendant's lifestyle, security measures, and conduct during the arrest.
Key Topics: defendant's risk of flight defendant's arrest and conduct security measures at defendant's property
Key People:
  • the defendant - the individual being arrested and charged
  • the defendant's brother - hired a security company to guard the defendant

Full Text

appear to depend on any job - or to have depended on any employment in the past 30 years - for the privileged lifestyle she has maintained for the entirety of that period. The defendant clearly has the means to flee. More troubling still, the defendant's conduct at the time of her arrest further underscores the risk of flight she poses. When FBI agents arrived at the defendant's remote property in New Hampshire on the morning of July 2, 2020, they discovered the property was barred by a locked gate. After breaching the gate, the agents observed an individual who was later determined to be a private security guard. As the agents approached the front door to the main house, they announced themselves as FBI agents and directed the defendant to open the door. Through a window, the agents saw the defendant ignore the direction to open the door and, instead, try to flee to another room in the house, quickly shutting a door behind her. Agents were ultimately forced to breach the door in order to enter the house to arrest the defendant, who was found in an interior room in the house. Moreover, as the agents conducted a security sweep of the house, they also noticed a cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade detection, not by the press or public, which of course would have no ability to trace her phone or intercept her communications, but by law enforcement. Following the defendant's arrest, the FBI spoke with the security guard, who informed the agents that the defendant's brother had hired a security company staffed with former members of the British military to guard the defendant at the New Hampshire property, in rotations. The defendant provided one of the guards with a credit card in the same name as the LLC that had purchased the New Hampshire property in cash. The guard informed the FBI that the defendant had not left the property during his time working there, and that instead, the guard was sent to