Ghislaine Maxwell Gets Superseding Indictment Citing Minor Victim 4 US Still Wants July Trial
The US Attorney's Office notes that Maxwell's claims about the lack of representativeness of the White Plains jury 1st used are now moot: this was from 40 Foley Square
SDNY COURTHOUSE, March 29 – 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 on March 29 Maxwell has been hit with a superseding indictment adding new counts, more time, and Minor Victim-4. The US Attorney's Office points out that while Maxwell complained the that White Plains grand jury previously used might be legally suspect, this was returned by a grand jury in Manhattan, 40 Foley Square. The trial is still on for July - watch this site.
On March 22, Maxwell's third application to be freed on bail was denied: "the Court concludes that none of the Defendant’s new arguments and proposals disturb its conclusion that the Defendant poses a risk of flight and that there are no combination of conditions that can reasonably assure her appearance. Thus, for substantially the same reasons that the Court denied the Defendant’s first and second motions for release, the Court DENIES the Defendant’s third motion for release on bail." Full order on Inner City Press' DocumentCloud, here.
On January 25, Maxwell has moved to have not one but two trials - with counts 5 and 6 severed. Photo here.
On December 31 her lawyer Christian Everdell of Cohen & Gresser wrote to extend her time for pre-trial motions by two weeks, based on her being under quarantine in the Metropolitan Detention Center in Brooklyn.
Late on January 14, Maxwell's lawyer wrote to Judge Nathan asking that she have laptop access on the weekends and holidays, full letter on Patreon here.
And on January 15, this: "re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/15/2021)."
Now on January 25, the Bureau of Prisons has asked at the order be vacated: "ORDER as to Ghislaine Maxwell: On January 25, 2021, the Court received by email the attached letter from the Bureau of Prisons ("BOP"). In the letter, the BOP requests that the Court vacate its January 15, 2021 Order, Dkt. No. 116, which directed the BOP to give the Defendant access to her Government provided laptop computer on weekends and holidays during the hours that she is permitted to review discovery. The Defendant and the Government may respond to the BOP's letter within one week of this Order. (Signed by Judge Alison J. Nathan on 1/25/2021)." Watch this site.
On December 14, previously withheld letters of support for Maxwell were docketed after hours in the SDNY, including a redacted letter of support citing Maxwell's "philanthropic work [which] took her to presentations at the UN," photo here.
Now on December 28 Judge Nathan has again denied release on bail, stating bottom line that "The Court concludes that none of the new information that the Defendant presented in support of her application has a material bearing on the Court’s determination that she poses a flight risk. Furthermore, for substantially the same reasons as the Court determined that detention was warranted in the initial bail hearing, the Court again concludes that no conditions of release can reasonably assure the Defendant’s appearance at future proceedings. In reaching that conclusion, the Court considers the nature and circumstances of the offenses charged, the weight of the evidence against the Defendant, the history and characteristics of the Defendant, and the nature and seriousness of the danger that the Defendant’s release would pose. See 18 U.S.C. § 3142(g). The Government does not contend that the Defendant poses a danger to the community. Nonetheless the Court determines that the other three factors warrant detention under 18 U.S.C. § 3142(e). The Court also finds that the Defendant’s proposed bail conditions would not reasonably assure her appearance at future proceedings. As a result, the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pre-trial detention continues to be warranted."
UNSG Antonio Guterres has refused to answer Inner City Press' written questions about why his head of UN Partnerships was one of only five people on Maxwell's Terranova Project's board - now Guterres is set to jet over to Germany mid pandemic. Watch this site.
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 December 4, Maxwell has filed a heavily redacted letter arguing to Judge Nathan for the confidentiality of the identity of a proposed co-signer. The letter says, "to name just one example [REDACTED]." How are the press and public supposed to argue against this example? Watch this site.
On November 23, from the US Attorney's Office, this: "Last week, a staff member who was assigned to work in the area of the MDC where the defendant is housed tested positive for COVID-19. In response, the MDC implemented the same quarantine protocols that apply whenever an inmate has potentially been exposed to the virus."
On November 24 Maxwell's counsel replied, "The government recites a variety of allowances given Ms. Maxwell, including being permitted out of her cell three times a week during quarantine for a maximum of 30 minutes, the total time allotted for showering, making personal calls, and using the CorrLinks email system to communicate with family and counsel. However, the letter presents an incomplete picture of Ms. Maxwell’s conditions of confinement. The government fails to mention a variety of issues brought to the attention of the MDC, including but not limited to the fact: that all email correspondence between Ms. Maxwell and counsel was deleted in advance of the 180-day period, when deletion is expected to occur; that after being administered two nasal swab tests, under threat of 21-day quarantine if she declined to be tested, Ms. Maxwell was ordered to remove her COVID-protection mask for an in-mouth inspection, further risking exposure to the virus; that Ms. Maxwell was initially quarantined without soap or a toothbrush; that medical and psychology staff, who checked on Ms. Maxwell daily pre-quarantine, have ceased doing so daily since quarantine and have neither informed her of results of the COVID tests nor provided information in response to her inquiry regarding what she should do if she becomes symptomatic. The letter omits the fact that while staff are not supposed to enter Ms. Maxwell’s isolation cell during quarantine, an unidentified man entered to take photographs and a guard entered to search. Further, while counsel assumed that an in-person legal visit scheduled for Saturday, November 21, would be canceled as a result of Ms. Maxwell’s quarantine status, no notification was provided; and a request for a substituted legal call was not accommodated.
The government highlights what Ms. Maxwell is permitted but not what she is denied: equal treatment accorded other inmates in general population. Ms. Maxwell has spent the entirely of her pretrial detention in de facto solitary confinement under the most restrictive conditions where she is excessively and invasively searched and is monitored 24 hours per day. In addition to camera surveillance in her cell, a supplemental camera follows her movement when she is permitted to leave her isolation cell and is focused on Ms. Maxwell and counsel during in-person legal visits. And despite non-stop in-cell camera surveillance, Ms. Maxwell’s sleep is disrupted every 15-minutes when she is awakened by a flashlight to ascertain whether she is breathing. Ms. Maxwell is a non-violent, exemplary pretrial detainee with no criminal history, no history of violence, no history of mental health issues or suicidal ideation."
On November 18, Judge Nathan ruled on when Maxwell gets some discovery information: "There is no dispute that the materials referenced in the Government’s letter will be turned over to the defense. The Government has indicated that it will do so. The only dispute, then, relates to the timing of such disclosure. See Dkt. Nos. 64, 65. Because the Government has articulated plausible reasons for some delay of disclosure, see Dkt. No. 65 at 4, the Court grants the Government’s request to delay disclosure. However, the Government’s proposal to delay disclosure until 8 weeks in advance of trial is insufficient. In order to ensure that the defense can adequately prepare for trial, the Government shall produce the referenced materials, which are not voluminous, to the defense by March 12, 2021. Disclosure of the materials will of course be subject to the protective order entered by the Court, see Dkt. No. 36." For now, G-Max laptop song here.
On October 23 Maxwell's lawyers told Judge Nathan that they are not getting the discovery to which they are entitled, particularly (galling) about the Non Prosecution Agreement which benefited Maxwell. The full letter is on Patreon, here. We'll have more on this.
On October 7 AUSA Maurene Comey filed to Judge Nathan a letter (here on Patreon)
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.
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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