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NYP: Jeffrey Epstein’s accused madam Ghislaine Maxwell has proposed a $28.5 million bail package — that represents all of her and her husband’s assets — in a desperate bid to spring her from federal lockup, according to a new motion unsealed Monday.
The suggested package is “exceptional in its scope and puts at risk everything that Ms. Maxwell has — all of her and her spouse’s assets, her family’s livelihood, and the financial security of her closest friends and family — if she were to flee, which she has no intention of doing,” wrote her lawyer Mark Cohen.
Although her spouse’s name is redacted from the documents, his identity has been widely reported as tech CEO Scott Borgerson.
The package is composed of a $22.5 million bond co-signed by her and her husband, according to the motion that was filed under seal on Dec. 4.
Scott Borgerson, 44, is the CEO of CargoMetrics, a data-analytics company for maritime trade and shipping. He cofounded the Boston-based company in 2010, and it was most recently valued at $100 million in 2016.
Five additional bonds totaling $5 million will be co-signed by seven of Maxwell’s closest friends and family members whose names were redacted.
She would be released to home confinement with a GPS ankle monitor — although the name of the person with whom she’d reside was withheld.
Maxwell’s security firm would post the remaining $1 million bond.
The British socialite would also sign waivers of her right to contest extradition from two countries where she holds passports: France and the United Kingdom.
A team of private security guards would tail her 24 hours a day, seven days a week to ensure her safety after she received threats against her and her family, the filing says.
At a bail hearing shortly after her arrest in July, US District Judge Alison Nathan refused to release her to home confinement on a $5 million bond over concerns she had been evasive about her finances and was a serious flight risk.
The British heiress wouldn’t disclose her husband’s name to pretrial services, prosecutors had said.
In the motion, Maxwell describes living a “quiet family life” in an oceanfront mansion in Manchester-by-the-sea, Mass. with her spouse for four years prior to her indictment in Manhattan federal court.
She fled to a New Hampshire compound, not to evade authorities as prosecutors contended at her first bail hearing, but due to an “intense media frenzy and threats” that endangered the “safety and wellbeing of herself and her family,” wrote Cohen.
Her husband did not initially come forward to co-sign her bail package for these reasons, the filing says.
But the restrictive jail conditions, which have amounted to solitary confinement, have been unbearable, and the 58-year-old daughter of disgraced media titan Robert Maxwell has been relentlessly skewered in the press, according to her lawyers.
In the first three months she was locked up, she was pilloried in more than 6,500 national media articles.
“That exceeds the number of articles that mentioned such high-profile defendants as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere in the 90-day period following their arrests, combined,” her attorney wrote.
She has denied the allegations and is eager to defend herself against a case that lacks corroboration and “boils down to witness testimony about events that took place over 25 years ago,” the papers say.
She’s charged with recruiting and grooming girls and young women to be sexually abused by her and Epstein and lying about it.
Primer: Georgia Secretary of State Brad Raffensperger has launched investigations into several groups, including one founded by former Georgia gubernatorial candidate Stacey Abrams, for seeking to “aggressively” register “ineligible, out-of-state, or deceased voters” before the state’s Jan. 5 Senate runoff elections. When New Georgia Project CEONsé Ufot spoke with Teen Vogue earlier this week, it was on the heels of Georgia secretary of state Brad Raffensperger announcing that he was investigating the organization for potentially violating election laws when registering voters, as the Associated Press reported. In her interview, Ufot blasted the investigation as “sad and desperate” and “ridiculous.”
Nse Ufot Stacey Abrams Raphael Warnock
Georgia Democratic Senate candidate Raphael Warnock’s voter registration group was hit with thousands of dollars in tax liens for unpaid unemployment insurance, according to state records obtained by the Washington Free Beacon.
The New Georgia Project, where Warnock served as CEO from 2017 until February 2020, owes $7,808 to the Georgia Department of Labor for allegedly failing to pay state unemployment contributions in 2018. The liens are still outstanding, according to records.
The tax liens could pose an obstacle for Warnock, who has campaigned for the expansion of unemployment benefits and vowed to crack down on tax loopholes. They could also draw more scrutiny to the New Georgia Project, which is currently under investigation by the Georgia secretary of state for allegedly attempting to register out-of-state voters.
The Georgia Department of Labor issued a $4,385 lien against the New Georgia Project in February 2019, according to records from the Georgia Superior Court Clerks’ Cooperative Authority. The amount included $3,847 in estimated unpaid unemployment taxes for the quarters ending June 30, 2018, and Sept. 30, 2018, plus interest, penalties, and fees.
The department issued a second $3,423 lien against the group in May 2019, which included $3,009 in estimated unemployment taxes, according to the records.
Neither the Warnock campaign nor the New Georgia Project responded to requests for comment.
The unemployment insurance tax is used to pay out benefits to workers who lose their jobs.
The organization was ordered to pay the assessment within 60 days, but records indicate that both liens are still pending.
Harvey Bezozi, an accountant who specializes in tax debt resolution, said tax authorities typically give multiple notices before filing a lien.
“In almost all circumstances, it takes quite a while before a lien is filed against an individual or business taxpayer by the IRS or any state taxing authority,” Bezozi said. “Throughout my career, I have only seen liens filed when an individual or business blatantly ignores ongoing written correspondence sent to them by a taxing authority.”
Warnock has made the extension of unemployment benefits a centerpiece of his campaign, arguing that his opponent, Republican senator Kelly Loeffler, won’t do enough to help Georgians who are out of work due to the coronavirus pandemic.
“We have to make sure that the people who can’t work have the benefits they need,” said Warnock in an interview with the AARP in October. “And we have to make sure that when people are unemployed, that unemployment insurance benefits are there.”
Warnock, a pastor at Ebenezer Baptist Church in Atlanta, is locked in a tight runoff race against Loeffler. The Jan. 5 election is one of two runoffs in Georgia that will determine party control of the U.S. Senate next year.
In his speech just a few days ago at Georgia Tech University: Pompeo called China’s Communist Party “the central threat of our time” and highlighted efforts by Chinese security services to pressure and recruit Chinese academics and students as spies.
“Americans must know how the Chinese Communist Party is poisoning the well of our higher education institutions for its own ends and how those actions degrade our freedoms and American national security,” Pompeo said.
“If we don’t educate ourselves, if we’re not honest about what’s taking place, we’ll get schooled by Beijing.”
NYP: As we try to come to terms with the extent of Chinese influence over the Biden family, a leaked database of registered members of the Chinese Communist Party has exposed a mass infiltration of American companies — with serious national security implications.
Boeing, Qualcomm and Pfizer are just three US companies that have employed dozens of CCP members in their Chinese facilities, the database reveals.
As well, three female employees of the US consulate in Shanghai have been identified in the list of 1.95 million party members that was leaked to an international group of legislators, the Inter-Parliamentary Alliance on China, which includes Sens. Marco Rubio (R-Fla.) and Bob Menendez (D-NJ).
All CCP members swear an oath to “fight for communism throughout my life, be ready at all times to sacrifice my all for the party and the people, and never betray the party [and] guard party secrets, be loyal to the party.”
Sen. Josh Hawley (R-Mo.), a member of the Homeland Security Committee, said yesterday: “CCP agents have no place in US government facilities, and this report should serve as a much-needed wake-up call to Washington, DC, and corporate executives, who continue to welcome the Chinese government with open arms.
“[It] is just more evidence of the extent to which the CCP has successfully infiltrated American companies and government.”
While none of the people listed in the database have been identified as spies, mounting concerns in the State Department about the CCP have resulted in tightened visa rules for its members earlier this month. CCP members and their immediate families now are limited to one-month, single-entry US permits.
The database was verified by international cybersecurity firm Internet 2.0, which found it was originally leaked on encrypted messaging app Telegram in 2016. It was passed on to IPAC six weeks ago by a third party.
“We have high confidence this list is authentic,” Internet 2.0 co-founder David Robinson, a former Australian army intelligence officer, told me Sunday.
“Someone — an insider, a dissident — managed to get physical access to the server [in Shanghai] from outside the building. They didn’t have to hack it over the internet.”
Each data entry contains the CCP member’s name, ethnicity, place of birth, education level, identification number and, in some cases, a phone number and address.
Robinson has verified the identity of three women who work at the US consulate in Shanghai.
The three, all listed as ethnic Han college graduates, are registered in a 31-strong Communist Party branch listed as Shanghai Foreign Institutional Service Co., which is a state-owned employment agency, which provides local staff for foreign consulates, schools and news media.
A department spokesperson yesterday had no comment about “an allegedly leaked database of Communist Party members” and said “the department does not discuss security protocols or personnel matters.”
However, she said: “Influence and interference operations are fundamental to how the Chinese Communist Party engages with the world.
“China’s role in the world today cannot be understood without reference to the wide array of malign activities that the [CCP] undertakes to influence our societies in ways that are covert, coercive and corrupting.”
The CCP database is split into 79,000 branches.
For example, Boeing has 17 branches, totaling 252 CCP members. Sixteen members are part of Boeing’s Hongqiao Maintenance Base Boeing Line Maintenance Division . . . First Workshop Party Branch; 22 are in the Second Workshop Party Branch; 13 are in the Third Workshop Party Branch, 14 in the Fourth Workshop Party Branch.
There are four subdivisions of the Pudong Maintenance Base Boeing Line Maintenance Branch, totaling 49 members.
Two branches of the Pudong Maintenance Base Boeing Line Maintenance Branch Cargo Aircraft Line Maintenance total 33 members.
Also listed are 27 members of the Party Branch of Boeing Fourth Branch of the Flight Department of Eastern Airlines Yunnan Co. and 23 members of the China Eastern Airlines Beijing Maintenance Department Party Committee Boeing Maintenance Workshop Party Branch.
Boeing spokesman Bradley Akubuiro said last night the company was satisfied with its security.
“As a global company, we enforce strict security protocols and maintain secure firewalls to protect both our customer and company proprietary data in all countries we operate in.”
According to the database, 96 members in the Qualcomm Wireless Communication Technology (China) Co. Ltd. Party Branch, and 133 additional members spread over six party branches of Qualcomm Enterprise Management (Shanghai) work for semiconductor manufacturer and 5G wireless technology company Qualcomm, a US-based multinational.
Qualcomm was awarded a contract by the Defense Department in 2018 to develop multifactor authentication security systems for US military computers.
Another US company crucial to national security is pharmaceutical giant Pfizer, which began rolling out COVID-19 vaccines Sunday.
The database lists 69 CCP members in four Pfizer branches in Shanghai.
Neither Qualcomm nor Pfizer responded to inquiries yesterday.
New York University also appears with 71 members attached to a branch named East China Normal University Shanghai New York University Faculty and Labor Party Branch.
The database leak comes just days after a number of disturbing revelations involving CCP infiltration of American institutions:
Director of National Intelligence John Ratcliffe warned that China has targeted members of Congress and poses “the greatest threat to democracy and freedom” since World War II.
Secretary of State Mike Pompeo warned of China’s infiltration of US universities, which are “hooked on Communist cash” and stifle criticism of Beijing.
Media reports identified Rep. Eric Swalwell (D-Calif.), a member of House Intelligence Committee, as one of several San Francisco politicians courted by Chinese spy Christine Fang.
It was confirmed last week that Joe Biden’s son Hunter is under federal investigation over tax fraud and potential money-laundering over his foreign business dealings, including in China.
“Communist China has been allowed to infiltrate our universities and corporations with people loyal to only the Communist Party,” former Acting Director of National Intelligence Ric Grenell said Sunday.
“Our beloved Chinese American community has been warning us about these tactics for many years, and the political class has ignored those warnings.”
***
Sensitive data of around two million members of the Communist Party of China (CPC) have been leaked, highlighting their positions in major organizations, including government agencies, throughout the world.
According to reports from The Australian newspaper, featured in the Economic Times, the information includes official records such as party position, birthdate, national ID number and ethnicity. It revealed that members of China’s ruling party hold prominent positions in some of the world’s biggest companies, including in pharmaceutical giants involved in the development of COVID-19 vaccines like Pfizer and financial institutions such as HSBC.
The investigation by The Australian centred around the data leak, which was extracted from a Shanghai server in 2016 by Chinese dissidents.
It noted that CPC members are employed as senior political and government affairs specialists in at least 10 consulates, including the US, UK and Australia, in the eastern Chinese metropolis Shanghai. The paper added that many other members hold positions inside universities and government agencies.
The report emphasized there is no evidence that spying for the Chinese government or other forms of cyber-espionage have taken place.
In her report, The Australian journalist and Sky News host Sharri Markson commented: “What’s amazing about this database is not just that it exposes people who are members of the Communist Party, and who are now living and working all over the world, from Australia to the US to the UK, but it’s amazing because it lifts the lid on how the party operates under President and Chairman Xi Jinping.
“It is also going to embarrass some global companies who appear to have no plan in place to protect their intellectual property from theft, from economic espionage.”
Factually, Conservative/Republican votes have been minimized…this is a whole other level of collusion/conspiracy under the guise of free speech…but read on.
Primer: Georgia/The Fulton County Board of Commissioners voted to accept a $6.3 million grant from the Mark-Zuckerberg funded Center for Technology and Civic Life “Safe Elections” project at a September 2, 2020 board meeting. It proceeded without asking a single question about the name of the group providing the funding, the origin of the funding, or the details of what the funding would be used for.
It begins with the Center for Technology and Civic Life (CTCL), which received nearly $400 million from Zuckerberg. Zuckerberg began the sizeable donations is September boost resources for local election officials, such as additional polling places and ballot drop boxes. Four federal lawsuits were filed in late September by Michigan’s Election Integrity Fund, by the Wisconsin Voters’ Alliance, by the Minnesota Voters’ Alliance, and by two Pennsylvania congressional candidates and several state house members. The lawsuits contend federal law prohibits local governments from accepting private federal election grants. Zuckerberg won the lawsuits in each case, so far.
The lawsuits focus on the Center for Tech and Civic Life spending about $26 million in grants across 12 cities in Michigan, Pennsylvania, Minnesota and Wisconsin, which combined cast over 75% off their two million votes in favor of Hillary Clinton in the 2016 election, according to the plaintiffs.
The suits contend the federal Right to Vote Act and the Help America Vote Act require states provide resources fairly and equally, thus should not allow cities to accept private donations in election processes — particularly if the donation appears results oriented. The suits state private parties and individuals are free to spend money directly on get-out-the-vote efforts but not seek a desired outcome through government election administration.
About the Organization
According to Influence Watch, the Center for Technology and Civic Life (CTCL) is: “a Chicago, Illinois-based center-left election reform advocacy group formed in 2012. The organization pushes for left-of-center voting policies and election administration. It has a wide reach into local elections offices across the nation and is funded by many left-of-center funding organizations such as the Skoll Foundation, the Democracy Fund, the John S. and James L. Knight Foundation, and the Rockefeller Brothers Foundation.
The organization boasts that more than 250 million voters have accessed its data and that CTCL acts as a major supplier of ballot data for tech giants Facebook and Google. Additionally, Rock the Vote, the Women Donors Network, and the Voting Information Project have all used data provided by CTCL
In August, 2020, CTCL announced that it had donated $6.3 million to five cities in Wisconsin, a swing state in the upcoming election. The organization explained that the funds are meant to ensure Wisconsin has a “safe, inclusive, and secure election.” CTCL recommended the recipient cities to “Encourage and Increase Absentee Voting,”“Dramatically Expand Strategic Voter Education & Outreach Efforts, Particularly to Historically Disenfranchised Residents,”“Launch Poll Worker Recruitment, Training and Safety Efforts,” and “Ensure Safe and Efficient Election Day Administration.”
***
Voting is a fundamental lever for engaging in U.S. democracy—a key mechanism for the public to have their voices heard, hold officials accountable, and shape the future of their communities. However, the U.S. is facing a crisis in participation, with voter turnout rates among the lowest of comparable democracies and persistent inequities between those who are engaged in the voting process and those who are not. At the same time, the responsibilities of election officials are more complex than ever—the administration of U.S. elections is decentralized, with over 8,000 different entities at the state, county, and municipal levels with independent election roles.
Center for Tech and Civic Life (CTCL) is a team of civic technologists, trainers, researchers, and election administration and data experts working to foster a more informed and engaged democracy fit for the 21st century. It works to make voting more inclusive and secure, increase public confidence in the electoral process, and to ensure that voters are better informed. CTCL provides free and low-cost trainings and implementation tools for local election administrators to help modernize the voting process and better engage with voters—its trainings and professional development reach more election officials that any other organization. It publishes free, open-source civic datasets that are used in some of the most powerful tools that drive civic participation.
CTCL harnesses the promise of technology to modernize the American voting experience and believes that a civically engaged electorate creates thriving communities. CTCL sees a future where elected officials are more reflective of their constituents, government is more responsive to community needs, and citizens advocate effectively.
One of the top 3 leaders of the CTCL/Skoll based in Chicago is Whitney May. Her resume reads as follows:
Whitney May is Co-founder and Director of Government Services with the Center for Technology and Civic Life. She leads a team that’s building the best professional development network for election officials who want to learn about new ways to engage the public and keep up with changing technology. Prior to founding CTCL, Whitney served the Durham County Board of Elections in North Carolina from 2007 to 2012 then joined the New Organizing Institute to work on the Voting Information Project. Whitney holds a BA in Business Administration from Belmont University. Tiana Epps-Johnson is the Executive Director of the Center for Technology and Civic Life. She is leading a team that is doing groundbreaking work to make US elections more inclusive and secure. Prior to CTCL, she was the New Organizing Institute’s Election Administration Director from 2012 to 2015. She previously worked on the Voting Rights Project for the Lawyers’ Committee for Civil Rights. In 2015, Tiana joined the inaugural class of Technology and Democracy Fellows at the Ash Center for Democratic Governance and Innovation at the Harvard Kennedy School. In 2018, she was selected to join the inaugural class of Obama Foundation Fellows. Tiana earned a MSc in Politics and Communication from the London School of Economics and a BA in Political Science from Stanford University. Donny Bridges is Co-founder and Director of Civic Data of the Center for Technology and Civic Life. He leads a team that’s helping to make information about government and elections accessible to all Americans nationwide and developing the data infrastructure that civic engagement organizations need in order to have maximum impact. Prior to founding CTCL, Donny was the Election Administration Research Director at the New Organizing Institute from 2012 to 2015, where he developed his obsession with local government and its data. Donny holds BAs in Political Science and Philosophy from Stanford University.
The foundation makes grants and investments (pursuing its “invest” strategy) in social entrepreneurs through its Skoll Awards for Social Entrepreneurship, and through partnerships with and support of organizations and agencies important to social entrepreneurship networks and ecosystems. It provides opportunities for social entrepreneurs to meet with each other (its “connect” strategy) through support of events including the annual Skoll World Forum on Social Entrepreneurship at Oxford University, convenings, and online content platforms. It also conducts media campaigns (the “celebrate” strategy) to publicize the work of social entrepreneurs through projects such as short films and partnerships with other media outlets, including The Sundance Institute, NPR, PBS, Public Radio International, and HarperCollins. Its founder is Jeffrey Skoll who was the first employee and first president of eBay.
The partnership between the Obama Foundation and Skoll is resolute. David Simas seeks to “carry on the great, unfinished project of renewal and global progress” and oversee the construction of the Obama Presidential Center in Chicago, Illinois. Simas spoke at a panel discussion at the Skoll World Forum titled “Democracy in Crisis? Populism, Polarization, and Civic Engagement,” on ways to prevent and combat attacks from populist political entities or politicized media.
David Simas is the Chief Executive Officer of the Obama Foundation. A native of Taunton, Massachusetts, he was appointed Deputy Chief of Staff to Massachusetts Governor Deval Patrick in 2007. Simas then joined President Obama’s administration in 2009 as a Deputy Assistant to the President, working with senior advisors David Axelrod and David Plouffe. In 2012, he served as Director of Opinion Research for President Obama’s reelection campaign. Following the reelection, Simas returned to the White House as Assistant to the President and Director of the Office of Political Strategy and Outreach. Simas holds a B.A. in political science from Stonehill College and a J.D. from Boston College Law School. He serves on the national board of directors of OneGoal and lives in Chicago with his wife, Shauna, and their two daughters.
Now, what action items has AG Barr launched in recent weeks and what may be expected…
Barr had sounded frequent alarms in advance of the election about the potential for fraud, particularly through foreign interference in mail-in balloting, infuriating Democrats who emphasized there was no evidence such a plot was afoot.
Barr unilaterally appointed U.S. Attorney John Durham to review the origins of the Trump-Russia probe, known as Crossfire Hurricane — and in October, he elevated Durham’s ongoing inquiry into a full-fledged special counsel investigation.
Barr also appointed U.S. Attorney Jeffrey Jensen to review the FBI’s handling of the investigation of former National Security Adviser Michael Flynn, a probe that became the basis of Barr’s decision to recommend dismissing charges against him. The U.S. District Court judge in that case, Emmet Sullivan, considered the Justice Department’s reasons as “dubious” and likely a pretextual effort to protect an ally of the president, but he ultimately dropped the matter after Trump pardoned Flynn.
The US attorney’s office in Delaware is led by David Weiss, who was appointed by Trump and sworn into the position in February 2018. A spokesperson for the US attorney’s office in Delaware declined to comment, citing the ongoing nature of the investigation of Hunter Biden, the Biden family which has become comprehensive including money-laundering, foreign agency crimes and income tax fraud.
AG Barr has appointed Jeffrey Rosen to the position of Acting Attorney General. For reference his credentials include:
Taking the lead on the antitrust case against Google.
Driving the sensitive litigation that the White House had an interest in, including a lawsuit against Mr. Trump’s former national security adviser, John Bolton, over the publication of his book in June.
Mr. Rosen also led the Justice Department’s charge against Purdue Pharma LP. It agreed to plead guilty to three felonies related to its marketing and distribution of powerful painkiller OxyContin as part of an $8.34 billion settlement over tactics the government said helped fuel the opioid crisis.
*** You should consider that AG Barr is a veteran of how Washington DC works and in his last days has crafted an operational playbook not only for the White House Office of Legal Counsel but to the Department of Justice. Interesting items are on deck that do include the Biden family, the still open wounds of the existing and former FBI officials, China operatives in the U.S. embedded with Democrat politicians and then cases against Google and Big Tech and the matter of a fraudulent election system in also front and center. Sadly, we must be wait and hence we need to judge slowly.
