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In Ghislaine Maxwell Case Asst US Attorney Comey Compiling Florida and DOJ OPR Files

By Matthew Russell Lee Patreon Periscope Song
BBC - Decrypt - LightRead - Honduras - Source

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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