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efta-efta00277100DOJ Data Set 9Other

es& , AUSA,

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Unknown
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DOJ Data Set 9
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efta-efta00277100
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
es& , AUSA, Ot.iE ST. Als)REAN.IS t.sf.v.1 yo/2g, 10007 RE GUY ALAr- L-EN,J1S, DEAR m".pAr-4, "oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR ',DO ARE. ASS1Gn.5 C-1> TO THE. GH S t.-1,V,‘,•1E.1-1-- O:N.5 E... I LY PRO \I SOME.. I FO4.1•-•Wri U.S. ATTO,e ,J EY AO>REY STRAl) SS OF \".1 C)H YOU .511001--> 6E- 1•4'Nf., A\r~.E. A cDPY OF ?H6 COMER LETT ER IS E4 CA-OS E> ^NI> I AM ri-N, Tr-1,6\7 YOL) CA rs\ ACCESS THE. THE 8OT-TOM LAI.) E. IS Tr Kr GO,' ALA \ ES‘) ESTR.OY MY L.IFE Atj. 1 I NYI. E-4 To >0 EU E42.)-rm) G- \f,5 r-TH I J MY Pov. ER, ‘,5k-11-4‘ -R1 E Lf.\\,,S) To >0 -I-11 E.. SAME-. 1'O HIM. i PØ 1)-AT knfriE,.. Is ?OS cza> FOR, THE. MOTH G CRI N..5•1-- -tYtAl HE. IS HE. 64. 1C./4-.`" CUNiMITS -.SL)) GPE- Ari> AipS THE H1S I so LAcir YOUR ASSISTAACE-. OFSPf---C1-eni 1 V ' ‘,411e4,1 1,-.1<)51-1&_ øECoMES LAW, ,,,:kE..sS-rnie,E, urol-4E-5 3)Olsr. 4 1.tIONI,•S EFTA00277100 July 10, 2020 Ms. Audrey Strauss, Esq., Acting U.S. Attorney One St. Andrews Plaza New York, NY 10007 THE JEFFREY EDWARD EPSTEIN/GUY ALAN LEWIS, ESQ. CONNECTION Dear Madam, Guy Alan Lewis now pontificates as a "legal analyst" for MSNBC. However, in 1997, as the then-First Assistant U.S.Attorney for the Southern District of Florida, he maliciously prosecuted me. In addition to an array of other prosecutorial misconduct, he used in trial an undisclosed, unauthenticated document, "GX7," which, according to the government, is now unable to be located. Please see my published FOIA cases at Later, as a criminal defense attorney, ttorney's Office and successfully protected Jeffrey Edward Epstein from federal prosecution on sex-trafficking charges. Please find enclosed, a copy of my Motion For The Court to Take Judicial Notice which was filed, pro-se, more than two years ago but which has been ignored. I respectfully request that, as the Acting U.S. Attorney currently prosecuting Ms. Ghislaine Maxwell, Mr. Epstein's confidante, you utilize your vast resources to assist me in exposing Mr. Lewis' corrupt activities, including his prosecutorial misconduct in my case, and to ending my now 301-month-long nightmare. Many thanks for your kind attention. "When injustice becomes law, resistance becomes duty." President Thomas Jefferson. Respectfully, EFTA00277101 March 23, 2020 President Donald J. Trump The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 CLEMENCY CASE FILE # Dear Mr. President, Yesterday in your daily news conference, you confirmed that you were indeed considering the release of elderly, non-violent federal inmates. I am fifty-eight years old and there is no evidence of violence in either my case, my criminal history or during my incarceration so I believe that I meet this criteria. I am both actually and legally innocent but was framed by the DEA. Details are in my Petition For Executive Clemency, which has been pending since and on my webpage at Although my Projected Release Date is after more than twenty-four years, nine months and thirteen days in prison for a crime that I did not commit, I believe that I am more than entitled to immediate release. Respectfully Submitted. cc: Office of the Pardon Attorney EFTA00277102 Page 1 of 6 THE CASE Date of the Crime: Date of Case No Sentence: 360 months (30 years), 5 years of supervised release, deportation from USA for Conspiracy to Import, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the Nassau International Airport. I was instrumental in the seizures of several large shipments of drugs, for which I was paid by the DEA (Drug Enforcement Administration). I soon became acquainted with the owners and operators of a seafood company in South Florida, two brothers, one of whom was a drug-trafficker. As a confidential informant, I sought to but was never able to cause a seizure with his organization, which I was to later learn was a tightly knitted family enterprise. When I eventually lear and several family members had gotten arrested, my efforts came to a stand-still. I then told Agen that I did not know of any other drug traffickers and I dedicated my free time to solely searching for venture capital. I eventually secured US3$ MILLION from "Bancor of Asia/Asian Bancor, in Manila, the Philippines, for my start-up, commercial crawfishing business. In 1995, I was suddenly arrested by agents of the DEA and FBI in Florida, as I visited with my girlfriend, son and niece. I was shocked beyond belief! To my amazement, I had been indicted along with eighteen others, in a conspiracy that imported 908 kilograms of cocaine into Fort Lauderdale via Belize! Unbelievable! During twenty months awaiting trial, I repeatedly rejected "plea bargains" that began at 30 years, then 12 years, then 6 years, finally to a proposed dismissal of the indictment if I pled guilty to using a telephone illegally, which carried a maximum of 48 months. 1/9/2007 EFTA00277103 • ••.44,1/2 0 am VA •.• I alone went to trial, was convicted and sentenced to 30 years! Everyone else pleaded guilty and received lesser sentences. I vigorously professed my innocence then and continuously throughout the next ten years, to now. How could I possibly be charged and convicted for something I knew absolutely nothing about? I was a confidential informant for the DEA! A terrible mistake must have been made! My "trial" was a complete "rail-road"! The leader of the conspiracy (the drug-trafficker at the seafood company) "testified" (in order to reduce his 30-year sentence and free his wife) that I was his partner from 1987! No matter that when he was arrested, his statements, comprising 33 names, made no mention of me whatsoever! His brother, who was only charged with money-laundering, gave statements which made no mention of any drug-trafficking activities on my behalf. A DEA Special Agent "testified" that I was given instructions which I vigorously denied, whereupon the government magically produced a document, allegedly signed by me, that I had never seen in my life, nor since "trial"! My defense was known as "entrapment by estoppel, innocent intent or public authority". Simply put, as a confidential informant, I was authorized to engage in activities which would otherwise be criminal; exactly what I had always done! To my surprise, I learnt at trial that I had allegedly been "deactivated" but not informed - a gross violation of the Department of Justice's own "Guidelines Regarding the Use of Confidential Informants". To add insult to injury, in 2002, five years after my "trial", I learnt for the first time that the government had supressed information which further exonerated me: I had been previous! cleared by a joint U.S./Bahamian investigation; I had been misidentified with one " of and the mysterious document that had been used against me at "trig , su en y id not exist! How convenient! Despite these very detailed showings of both my actual and legal innocence and the fraud that was perpetrated upon me and the court, I remain imprisoned; each and every court that has reviewed my claims has denied me relief, ignoring their own laws, the facts and the truth! Since 1999, I have been representing myself. I need an attorney to add credibility and supplement my pleadings. News Forum a mi ly 1/9/2007 EFTA00277104

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The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

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