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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
amily
1/9/2007
EFTA00277104
ℹ️ Document Details
SHA-256
144312c30bfe4143fe54bfbebc6e8253f8ae8893819fd8413817c04620d5b790
Bates Number
EFTA00277100
Dataset
DataSet-9
Type
document
Pages
5
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