Ghislaine Maxwell Denied Victim Names
and Release to General Population by Judge
Nathan
By Matthew
Russell Lee Patreon Periscope Song
BBC
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SDNY COURTHOUSE,
Aug 25 – Ghislaine Maxwell
used the United Nations, as
reported by Inner City Press
whose questions about it UN
Secretary General Antonio
Guterres refuses.
First
Inner City Press showed that
on the board of Maxwell's
Terramar Project Inc. was
Guterres chief Partnerships
official, Amir Dossal, below.
Now while
UNEP official Lisa Svensson
appears in the documents
unsealed July 30 in the U.S.
District Court for the
Southern District of New York
which Inner City Press covers
since ousted
from the UN by Guterres for is
reporting, Inner City Press is
continuing its exclusive 2018
reporting in Svensson's "Volvo
Boating" and other scams at
UNEP, here,
where we published
in full, on Scribd and Patreon, the agreement
with Volvo Ocean
Races signed by
Erik Solheim, here,
and the EUR
500,000
agreement signed
by UNEP's Lisa
Emilia Svensson, here and here.
[Aug 1, 2020
song here.]
On
August 10 in Maxwell's
criminal case,
her
lawyers asked
SDNY Judge
Alison Nathan
for various
relief,
full
letter on
Patreon here.
Now on August
25, this: "MEMORANDUM
OPINION AND
ORDER: denying
without
prejudice [38]
LETTER MOTION
as to
Ghislaine
Maxwell (1).
On August 10,
2020, the
Defendant
filed a letter
motion related
to two issues.
Dkt. No. 38.
First, the
Defendant
seeks an order
directing the
Government to
disclose to
defense
counsel
immediately
the identities
of the three
alleged
victims
referenced in
the
indictment.
Second, the
Defendant
seeks an order
directing the
Bureau of
Prisons
("BOP") to
release the
Defendant into
the general
population and
to provide her
with increased
access to the
discovery
materials. For
the reasons
that follow,
Defendant's
requests are
DENIED without
prejudice....[See
this
Memorandum
Opinion And
Order]... III.
Conclusion:
For the
reasons stated
above,
Defendant's
requests
contained in
Dkt. No. 38
are DENIED
without
prejudice.
Following the
close of
discovery, the
parties shall
meet and
confer on an
appropriate
schedule for
pre-trial
disclosures,
including the
disclosure of
§ 3500
material,
exhibit lists,
and witness
lists, taking
into account
all relevant
factors. The
Government is
hereby ORDERED
to submit
written status
updates every
90 days
detailing any
material
changes to the
conditions of
Ms. Maxwell's
confinement,
with
particular
emphasis on
her access to
legal
materials and
ability to
communicate
with defense
counsel. SO
ORDERED.
(Signed by
Judge Alison
J. Nathan on
8/25/2020)."
On
August
17, Maxwell's
lawyers had
more, full
letter on
Patreon here:
"Re: United
States v.
Ghislaine
Maxwell, 20
Cr. 330 (AJN)
Dear Judge
Nathan: On
behalf of our
client,
Ghislaine
Maxwell, we
respectfully
submit this
letter to
reply to the
government’s
letter, dated
August 13,
2020,
responding to
Ms. Maxwell’s
request that
the Court (i)
direct the
government to
disclose the
identities of
the three
alleged
victims
referenced in
the
indictment,
subject to the
restrictions
of the
protective
order in this
case; and (ii)
order the
Bureau of
Prisons
(“BOP”) to
provide Ms.
Maxwell with
increased
access to the
discovery
materials
(“Government’s
Response” or
“Gov’t Resp.”)
(Dkt. 41).
With regard to
the issue of
alleged
victims’
identities,
the government
concedes, as
it must, that
this Court has
the authority
and discretion
to order the
relief sought,
but claims
that Ms.
Maxwell’s
application
should be
denied as
untimely and
without merit.
(Gov’t Resp.
at 2- 4).
Instead, the
government
asserts that
the
appropriate
and timely way
for Ms.
Maxwell to
seek
confirmation
of their
identities is
through a
request for a
bill of
particulars,
which should
be filed in
December 2020.
(Id. at 3).
The government
then notes
that it would
oppose such a
motion, which
it claims
should also be
denied. (Id.).
The government
concludes that
it will
finally
provide
confirmation
of their
identities in
the 3500
material and a
witness list
to be provided
shortly before
trial. (Id. at
4). The upshot
of this is
clear: in the
government’s
view, Ms.
Maxwell should
not know the
identity of
the three
witnesses
referenced in
the indictment
until at best
just before
trial, and
should have to
spend the next
eleven months
(or longer)
trying to
conduct a
defense
investigation,
in a case in
which she is
presumed
innocent,
without having
this
information.
..the defense
continues to
believe that
Ms. Maxwell is
being
subjected to
uniquely
onerous
conditions of
confinement
because of the
death of Mr.
Epstein in BOP
custody. For
example, Ms.
Maxwell
continues to
be surveilled
24 hours a day
by security
cameras and
is under
constant
observation by
multiple
prison
guards.3
She is also
still being
awakened
several times
in the middle
of the night.
Even on more
routine
matters, Ms.
Maxwell’s
treatment has
been worse
than other
pretrial
detainees. For
example, Ms.
Maxwell has no
access to
email and has
been given 30
minutes per
month for
personal phone
calls, far
fewer than the
500 minutes
granted to
other pretrial
detainees
since the
COVID-19
crisis. Unlike
defendants in
the general
population,
she does not
have a desk or
a writing
surface where
she can take
notes when
reviewing the
discovery. And
until
recently, Ms.
Maxwell was
denied access
to the prison
commissary for
no apparent
reason."
Watch
this site.
From
the March 1,
2018 UN
transcript, four
months before
Guterres has
Inner City Press
physically ousted
from the UN:
Inner City
Press: I also
wanted to ask
you about UNEP
(United Nations
Environment
Programme).
Whistleblowers
there have
alleged a number
of
irregularities,
but the one that
caught my eye
and I've
published has to
do with the
allegation is
that UNEP, which
claims under Mr.
[Erik] Solheim
to have a number
of corporate
partnerships is,
in fact, in some
cases paying the
corporation for
the
partnership.
I.e., it's not a
partnership
like, you know,
Barcelona
Football Club
with UNICEF,
where they
pay. In
this case,
they're alleged
that, under Mr.
Solheim, the UN
Environment, as
it's now called,
is paying
$500,000 to
Volvo Ocean
Races. And
I wanted to know
is it… one, I
don't know if
it's true, but
they work there
and they have a
lot of names and
a lot of
information.
Spokesman:
I think you can
ask those
questions
directly of
UNEP. I
have no doubt
that Mr. Solheim
is operating and
running the
agency in
accordance to
all relevant
rules and
regulations."
Right.
Here's
from the letter:
"Dear Mr.
Solheim...
a D1, Lisa
Svensson can
work from
Europe, because
for personal
reasons she does
not wish to work
in
Nairobi.
Her big office
in Nairobi
remains vacant
with her name
and
organisational
equipment while
the same has to
be provided
again by another
office in
Europe.
She leads the
marine team
remotely as the
rest of the
staff under her
responsibility
are in Nairobi.
As
Inner City Press first
reported, long time UN
operative Amir Dossal, UNSG
Antonio Guterres' chief
Partnerships official who was
also his link to UN bribers
like Ng Lap Seng and Patrick
Ho of CEFC China Energy, was
on the board of directors of
Maxwell's shadowy Terramar.
Inner City Press first made
this link & published the
990. And here
is Dossal introducing Maxwell
as one of her nine visits to
the UN, here.
After the death of Jeffrey
Epstein in the MCC prison, on
July 2 Acting US Attorney for
the SDNY Audrey Strauss
announced and unsealed in
indictment of Maxwell on
charges including sex
trafficking and perjury.
Inner City Press went to her
press conference at the US
Attorney's Office and asked,
Doesn't charging Maxwell with
perjury undercut any ability
to use testimony from her
against other, bigger
wrong-doers? Periscope here
at 23:07.
Strauss
replied that it is not
impossible to use a perjurer's
testimony. But how often does
it work?
At 3:30 pm
on July 2 Maxwell appeared in
the U.S. District Court for
the District of New Hampsire,
before Magistriate Judge Andrea
K. Johnstone.
Inner City
Press live
tweeted it
here.
(Also
live tweeted
bail denial of
July 14, here.)
In
the July 3 media coverage of
Maxwell, media all of the
world used a video and stills
from it of Maxwell speaking in
front of a blue curtain, like
here.
What they
did not mention is something
Inner City Press has been
asking the UN about, as under
UNSG Antonio Guterres with his
own sexual exploitation issues
(exclusive video
and audio)
it got roughed up and banned
from the UN: Ghislaine Maxwell
had a ghoulish United Nations
press conference, under the
banner of the "Terramar
Project," here.
On July 5,
after some crowd-sourcing,
Inner City Press reported on
another Ghislaine Maxwell use
of the United Nations,
facilitated by Italy's
Permanent Representative to
the UN, UN official Nikhil
Seth and Amir Dossal,
who also let into the UN and
in one case took money from
convicted UN briber Ng Lap
Seng, and Patrick Ho of CEFC
China Energy, also linked to
UN Secretary General Antonio
Guterres.
At the
Ghislaine Maxwell UN event,
the UN Deputy Secretary
General was directly involved.
List of (some of)
the participants on Patreon here.
Inner City
Press has published a phone of
Maxwell in the UN with Dossal,
here. But the connection runs
deeper: Dossal with "25 years
of UN involvement" was on
Terrarmar's board of
directors, one of only five
directors, only three not
related to Maxwell by blood
and name.
The directors:
Ghislaine Maxwell, Christine
Malina-Maxwell, Steven Haft,
Christine Dennison and... Amir
Dossal. Inner City Press is
publishing this full 990 on
Patreon here.
Dossal has
operated through the UN Office
of Partnership, with Antonio
Guterres and his deputy Amina
J. Mohammed, here.
And the links to
the world of UN bribery,
including Antonio Guterres
through the Gulbenkian
Foundation, runs deeper. More
to follow.
Antonio Guterres
claims he has zero tolerance
for sexual exploitation, but
covers it up and even
participate in it. He should
be forced to resign - and/or
have immunity waived.
Terramar
has been dissolved, even
though Maxwell's former
fundraiser / director of
development Brian Yurasits
still lists the URL on his
(protected) Twitter profile,
also here.
But now
Inner City Press has begun to
inquire into Ghislaine
Maxwell's other United Nations
connections, starting with
this photograph of another
day's (or at least another
outfit's) presentation in the
UN, here.
While co-conspirator Antonio
Guterres has had Inner City
Press banned from any entry
into the UN for two years and
a day, this appears to be in
the UN Economic and Social
Council (ECOSOC) chamber.
We'll have more on this, and
on Epstein and the UN. Watch
this site.
The case
is US v. Maxwell, 20-cr-330
(Nathan).
***
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