In Ghislaine Maxwell Case Asst US
Attorney Comey Compiling Florida and DOJ OPR
Files
By Matthew
Russell Lee Patreon Periscope Song
BBC
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SDNY COURTHOUSE,
Oct 7 – 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.]
Now
on October
7 AUSA Maurene
Comey has
filed to
Judge Nathan
a letter (here
on Patreon)
describing
of files
of previously
government
investigations
her office
will be
compiling, and presumably
using,
including
"Fifth,
internal
Department of
Justice emails
relating to
the prior
Florida
Investigation
have been
gathered by
the Department
of Justice’s
Office of
Professional
Responsibility
(“OPR”), as
part of its
unrelated
investigation
into the
resolution of
the prior
Florida
Investigation.
FN5 In
particular,
during the
course of its
investigation,
OPR gathered a
significant
volume of
emails, to the
extent they
had been
preserved and
remained
accessible,
from a number
of USAO-SDFL
attorneys,
including a
number of
supervisors in
that office
and the
primary line
Assistant U.S.
Attorney who
worked on the
Florida
Investigation
(“Attorney-1”).
FN5
This OPR
investigation
has been
publicly
acknowledged
by the
Department of
Justice.
Although
the Government
does not
believe it has
any obligation
to gather or
review emails
sent or
received by
attorneys at
the USAO-SDFL
as part of
their
separate,
prior
investigation,
the Government
nonetheless
intends to
gather and
review the
emails sent to
or from
Attorney-1 to
the extent
those emails
were preserved
and gathered
by OPR. As
noted,
Attorney-1 was
the primary
line assistant
on that
investigation,
and
Attorney-1’s
emails are
thus the most
likely to
contain
communications
with or
regarding
potential
witnesses. The
Government has
already
obtained
Attorney-1’s
emails from
OPR, and given
the volume,
the Government
intends to
load those
emails into an
electronic
review
platform and
then conduct
targeted
searches of
those emails
for terms
relevant to
this case,
including the
defendant’s
name and the
names of
victims and
witnesses.
Based on our
understanding
of the
USAO-SDFL
investigation,
we do not
believe that
there are a
substantial
number of
overlapping
victims or
witnesses
between that
investigation
and this
prosecution.
But to the
extent
searches of
Attorney-1’s
emails reveal
non-duplicative
Giglio or 3500
material for
any such
victims or
witnesses, the
Government
will produce
any such
identified
material
consistent
with any
schedule for
pre-trial
disclosures
set by the
Court. The
Government
does not
intend to
request or
review emails
for any other
USAO-SDFL or
Department of
Justice
attorney or
otherwise
perform a
comprehensive
review of the
internal
e-mails of
that
prosecutor’s
office from
its wholly
separate
investigation,
including by
asking for any
other material
gathered by
OPR as part of
its
investigation.
Sixth,
beginning in
or about 2019,
attorneys with
the United
States
Attorney’s
Office for the
Southern
District of
Georgia
(“USAO-SDGA”)
were
designated to
participate in
the
representation
of the United
States in
civil
litigation
brought by
Epstein
victims for
violations of
the Crime
Victim Rights
Act (“CVRA”)
by the
USAO-SDFL in
connection
with the
Florida
Investigation
after the
USAO-SDFL was
recused from
that civil
litigation.
The Government
intends to
contact the
USAO-SDGA and
ask whether it
(a) had any
substantive
communications
with witnesses
relevant to
this
prosecution
during its
participation
in the CVRA
civil
litigation, or
(b) gathered
any
information
regarding the
defendant,
Ghislaine
Maxwell. If
so, the
Government
will request
any and all
records
regarding
those topics
and will
review those
records for
materials that
warrant
disclosure in
this case.
Otherwise, the
Government
does not
intend to
request or
review any
materials from
the
USAO-SDGA."
We'll have
more on this.
On
August 10 in Maxwell's
criminal case,
her
lawyers asked
SDNY Judge
Alison Nathan
for various
relief,
full
letter on
Patreon here.
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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