EFTA00277107.pdf

From: To: (USANYS (USANYS)" "USAMA- VictimAssistance (USAMA)" Subject: BEING SET UP FOR FRAUD CRIMES Fw: I NEVER ABANDON MY EVIDENCE AND BELONGINGS Date: Mon, 27 Jul 2020 07:35:24 +0000 Attachments: Gregory_Claude_wholly_false_fraudulent_affidavit_2011Jor_taxi.pdf; IMG_1226.JPG; !MG 121I.JPG; IMG 1216.JPG; IMG 1221.JPG; IMG 1224.JPG; IMG I229.JPG; !MG 1232.JPG I being set up. For 15+ years litigation harassment I am accused of tax fraud and business fraud. These accusations are wholly false. I am struggling to protect my life and am being set up again. I was just lied to and lied about in most character defaming portrayal. They are following a same pattern as 6 months ago - just prior to a hearing on child pornography. I am scared for my safety. From: > Sent: Wednesday, July 15, 2020 1:03 PM To: >; USAMA-VictimAssistance (USAMA) Subject: I NEVER ABANDON MY EVIDENCE AND BELONGINGS All evidence of crimes against me stolen again for the third time in three years. All belongings stolen. All belongings stolen three times within three years. Do you have any idea what it is like to be robbed of one item? To be robbed of everything? Everything you work hard for? Do you have any idea what it is like to be harmed over and over and over again to no end? I am scared for my safety each and every time I am robbed by people using my identity. I will be scared my entire life as my entire life is stolen. Threats in 2011 leading up to my belongings stolen by Greg Claude, Larry Goldstein with false affidavits filed in courts that I abandoned my apartment. Threats in 2013 by Martin Sorrell, JWT London to seize all assets (Sorrell's court papers with these threats can be provided to you again). 2014 Chris Corbett, L'Oreal with WalMart threaten to steal all assets, while they threaten me with criminal charges unless I agree to everything they say. 2018 all my belongings are stolen by Rick Hayduk, Jack Stoller in violation of 2017 court order / ruling by Judge Katz. 2019 stolen by Ken Alves, Jeremiah Lynch, AECOM Re developers, Vicki Gitlin and others. 2020 stolen again. Everything. All evidence of their crimes. All my belongings. EFTA00277107 Why isn't anyone ending this terror, these thefts, these crimes? Would you let this happen to your daughters or wives? As long as my belongings are in the hands of others I am forever under threat of their control, their impersonations, their crimes against me. That my belongings are safe and the month is paid is a lie. I am locked out. The unit is abandoned. My belongings and all evidence of the crimes committed by others - and against me -- and all my personal value built with hard work -- is denied me. 2011 Greg Claude lies in his affidavit accusing me of "abandoning" my apartment, my home, my belongings while they execute the second of three illegal evictions in escalating violence (attached). I proved this lie and got a favorable court ruling in 2017 (attached). They continue this lie of "abandoning" my apartment. living elsewhere each and every year in escalating attacks - keeping me scared for my life 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020 -- on top of the decades of crimes leading up to this. The more I read about Wirecard and its ties to the crimes against me, in my home, using my identity, the more furious I am at ALL criminals and ALL law enforcement for allowing this to go on for a minute let alone for as long as it is -- endangering me and my pets. If my cats were harmed in this reported bestiality I want to immediately know. I cannot and will not put another animal in danger while my life is endangered by this criminal enterprise. With my belongings in jeopardy, blocked of access and again in the same manner with accusations of "abandonment" that are wholly false. I did not abandon my home and belongings in 2011 as Greg Claude lies in his affadavit submitted to the courts. I proved this in my 2016 legal brief which was ruled in my favor in 2017. Only to have the criminals escalate in attacks on me and my pet. They murdered my cat Charlie. Did they sexually abuse any of my pets ever? Why isn't the FBI telling me all that was done in my home - but instead the FBI is asking me about how much and what I know? It terrifies me to learn of these crimes against me, in my home, from sources other than law enforcement. The absence of information from law enforcement leaves me and my pets vulnerable to continued attacks throughout 2015, 2016, 2017, 2018, 2019, 2020. Wirecard is connected at nearly every point in this criminal enterprise and to my home, the crimes against me, and the assaults on my liberty and life by Drums PA network Ghislaine Maxwell, Stephan Valter, Mark Turner, and others who continue harming me present day. Ghislaine Maxwell's lawyer, Cohen, is connected in the criminal enterprise with Karla Moskowitz trafficking, tax fraud network -- Moskowitz being the original Judge on the Arrest Warrant issuing case. These continuing attacks designed to push to homicide by suicide, no safe place to exist, instill fear, falsify evidence and falsify witness by drug abusers, drug lords, drug traffickers, child sex traffickers, and more -- terrify me. EFTA00277108 So to do their fraud use of my identity impersonating me in online internet frauds, selling my belongings and using my identity on dating websites. I have NEVER dated online. I will NEVER date online. I have never used First Met dating website. I have never used astrology dating websites. I have never used any online dating websites. Several people in Rhode Island are caught using my identity on dating sites. I do not date online and I do not follow astrology. Again, by design, these stalking experts carefully, deliberately and with malice commit their decades long crimes in manners disguised as lawful when they are wholly illegal schemes. I am NOT and will NEVER be in this trafficking, tax fraud criminal enterprise. That is not the person I was or the life I led -- but all evidence of the life I built, I led, the nice things I had are stolen, sold on the internet as reported in 2019 when I received notification of my things being sold, etc. The harm caused by the repeated, ongoing decades of thefts, theft of property, theft of identity, theft of liberty fuels my hate of and for each and every member in this criminal trafficking and tax fraud enterprise including Howard Dinin and Steve Cozen. I fight for my safety, my rights, my liberty, by protecting my house and home -- only to have my cat murdered and ALL my belongings stolen every year, 2018, 2019, 2020. I reported to authorities in 2015 that my life is in danger, under attack, and will never again be safe anywhere only to have the attacks on me escalate, the danger escalate, and with permanence by people who resent hard work and hard workers -- who want fast, easy money -- and have hate for me because I work hard every day 7 days a week during this 15+ hell litigation harassment. With all my belongings stolen, the nightmares I had last night will be forever. I begged the courts for protection in 2016, in my legal brief. Only to have all my belongings stolen along with my house and home. Why isn't anyone telling me what all was done instead of stealing my belongings in continued terrifying crimes? The mocking of me, mimicking and impersonating me, using my clothes, furniture, life to perpetuate their crimes, their trafficking, their blackmail, their tax frauds. Howard Dinin's sister's hate for me has been on display for 1.5 years - and on full display following her removing items from the storage unit as her birthday present from Howard Dinin's granddaughter. You know all of this already. Terrorizing me for decades will go on forever. Howard's sister's full display of mocking, defaming, and pleasure in doing so demonstrates her hate and the public hate I am forced to navigate every day. Last night's nightmares serve as a reminder to return the hate every day, permanently. I will always, deeply hate this criminal enterprise for causing me life ruination. I will never join this trafficking, tax fraud criminal enterprise. I refused to engage in each and every one of the countless number of schemes, and frauds they tried to engage me in during my media career and of recent. I did not engage in the 2019 National Enquirer fraud; did not engage in the George Fertitta business fraud scheme with Martin Sorrell and Bob Jeffrey; did not engage in the Pizza Hut - Bigelow fraud scheme and reported it immediately to the client once I was informed of it; etc. I have reason to believe that scheme is connected with the Magaziner clan trafficking, tax fraud network. EFTA00277109 I also NEVER sold anything of mine on the internet including but not limited to since being in Warren RI as of January 2019. The notifications I receive on email accounts no longer used and long reported for harassment, stalking, cyberstalking crimes scare me to death. I am not and have never sold anything of mine on the internet. All items were stolen from me. I was told by Vita Smith, Howard Dinin's sister, who screamed at me that she is the only reason I have any furniture, that the storage unit is safe. I personally checked this and found it to be a lie. Attached are the photos of the storage unit that I am denied access to. I DID NOT ABANDON MY BELONGINGS EVER. Not in 2011. Not in 2018. Not in 2020. Mitch Chaitin, Linda Quatrocchi with others falsified evidence and made accusations to Bronx-based Baya Storage that I "abandoned my apartment and belongings" in 2018 just as Greg Claude lied in the 2011 affadavit stating "The respondent has not been seen at the subject premises by building personnel since the commencement of this proceeding" -- (attached). I reported all of this to federal authorities. That my belongings are safe and the month is paid is a lie. I am locked out. The unit is abandoned. My belongings and all evidence of the crimes committed by others - and against me -- and all my personal value built with hard work -- is denied me. Just as Peter Moulton denied me my court records on the arrest warrant case while Judge Eileen Bransten declared she is doing everything by the book. These criminals are experts in stalking, terrorizing me, instilling fear, stealing my life in manners absent defenses, protections, recourse. For her birthday, as a gift, Vita Smith told me she was going to the storage unit. In addition to bringing a bag of items into the house, Howard Dinin's family removed items from the storage unit - placing them in a separate unit without telling me and while locking me out of the original storage unit #807 - denying me access to my belongings, my evidence of crimes against me by Howard Dinin with others. Immediately following the theft on the 8th Vita Smith (Howard Dinin's sister) screamed at me, defamed me, attacked my character, called me a "phony", called me a "liar" mimicked me and my fear for my safety, impersonated me. To them this is a game and always has been. To me I am defending my life every fucking day from this criminal enterprise of now admitted by Bank Hapaolim liars, thieves, frauds. The criminal enterprise members again robbed me, making permanent their control, domination, mimicking, impersonating power over my life that is ruined. My life remains forever endangered. I pray it is a short life. I pray I see the entire criminal enterprise and all members suffer in pain, held to account in prison. This must be shut down. Including the National Enquirer stalking crimes against me for decades and present day. A man named Anthony Melchiorre comes up in my investigations into present day stalking, along with Dylan Howard, Leo Cooperman, and others. EFTA00277110 In my investigations, I found abuse against sweet, passive, donkeys. Did they do this in my home? What did they do to my cats? What are they going to do to my dog? Or any pet I ever have, ever? I begged you, all law enforcement, courts, many who are in positions of public service - to protect me and to stop the stealing of my life, my home, my evidence. I swear to God, if I ever find out about any harm, or strangers in my home terrorizing my pets, I swear to God they will be held to account in every manner possible. I am begging for my safety, please do not allow this falsification of evidence and witness that I abandon my belongings. It is not true (attached photos). I personally went to check on my evidence, items of identification, legal documents, personal and private belongings I worked hard to build in my life that is being stolen from me to keep me under threat of impersonators, identity frauds, thieves, criminals and liars. From: Sent: Friday, July 10, 2020 7:47 AM To: USAMA-VictimAssistance (USAMA) Subject: Real Estate Brokers Playbook Attacks On Mental Health To Incarcerate, Attack Liberty of Targets This Playbook authored by Jay and Michelle Itkowitz, with Man of the Year awarded Phil Lerner, David Klausner, William Auerbach, REBNY lawyer Marc Fernich, and others is being used to attack my liberty so Jeffrey Epstein, Ghislaine Maxwell, et al can get their illegal money they made by fraudulent use of my identity -- then had NYC, NYS and federal authorities build criminal cases against me for their hidden assets, tax frauds, illegal gains on THEIR trafficking crimes. The sexual and financial assaults to push me to (homicide by) suicide to falsify evidence of mental instability thus validate decades of falsified official records (medical, employee, court records and such) has to stop. These relentless pushes to get me to suicide, by IAB in 2018 when they were covering up the drug trafficking reports I filed in 2017, by members in this criminal enterprise using their attached playbook, all members of this criminal enterprise. Many harassment assaults reported in New York continue and escalate while I am forced to navigate unsafe living conditions under domination, control of criminal enterprise members who will do and say anything to get their illegal money. Harassing attacks in public every time I left my NY home, as reported law enforcement in New York (eg by Thomas Beaudoin), seem to be efforts to produce video / film photos of what I now know is called a "Caren" in efforts to prosecute me in the court of public opinion. Having no evidence that I commit the StuyTown trafficking crimes, efforts escalate in Rhode Island attacking my character, falsifying witnesses, falsifying evidence while I am forced to endure it every day with no protection, defenses, safety. EFTA00277111 Two women videotaped me as they deliberately unleashed their large dog who then charged for my small dog. I maintained calm and control of the situation and immediately managed to remove my dog and myself. This is not something that can be reported to 911, as most harassment, stalking crimes are seemingly harmless when looked at individually -- much like the lie about the 2010 Grey kid movie and the lie about the Edward Grey office excursion. However collectively and in context each and every assault is designed to cause permanent harm, damage, and an end goal in this case incarceration by any means to gain access to illegal money made by fraud use of my identity, New York home, life -- a life ruined with malice for decades. The 2020 effort to push me to a (homicide by) suicide then have other criminal enterprise members pretend to save me is a continuation of decades long stalking and cyberstalking to keep me under control and domination by criminal enterprise members -- so to gain access to their illegal money. The point is made, this stalking and cyberstalking will never end -- just as Greg Claude threatened in New York when he threatened "I will give you no mercy" My point has been made over and over as well. I have nothing to do with this criminal enterprise and never will. I will fight it during my every breathing moment. I will not allow any criminal enterprise member to control my death as they control, manipulate, orchestrate, dominate my life. With each item stolen from me my hate grows. With each day I am kept in harms way my hate grows for each and every member in this criminal enterprise. I will never engage in thier crimes against me or each other. I am not a member and never have been and will not ever be willingly bullied into their criminal ways no matter how hard my life is hit - including this recent hit. As permanent the harm caused to me by the criminal enterprise - so to my hate for this criminal enterprise. My death will not be controlled, coerced, manipulated, bullied by criminal enterprise members. My life was never up for the taking. I fought for my life every single minute - breaking away from this criminal enterprise of traffickers and tax frauds. I will never willingly engage with any of these sexual and financial criminal predators - even those of blood relation. Every day that I have to bite my tongue, take abuse, be in proximity to traffickers, tax frauds, enterprise members serves only to fuel my hate. I pray I die confronting these deadly dangerous criminals who stole my life -- so this hell ends. Every day I pray to die just to end the assaults on my life. EFTA00277112