Amazon's new motion in its lawsuit - filed only after the lobbied DOJ to charge my husband with a crime - accuses him of "publicizing a 'David and Goliath' narrative and chasing news." They're spending MILLIONS in legal fees. Do they expect him to not fight for his freedom? /1
They say he hasn't produced a "shred of exculaptory evidence." Um, Amazon somehow staved off discovery in the Virginia "rocket docket" for 21 months. My husband will produce documents in 2 weeks per the schedule. /2
And, for the first time, Amazon will have to produce evidence to back up its 4 verified, under oath complaints. For 2 years, they've publicly shamed people without any duty to provide evidence. /3
They played the odds. Amazon's in house team is former fed prosecutors, as is their outside counsel. They know when DOJ threatens to charge with a crime, 97% of people will plead. Because they can't afford to fight. Because it's terrifying. /4
But the odds didn't work here. So, in lieu of DOJ charging people with a crime per Amazon's lobbying, Amazon will now have to provide the facts they gave to DOJ to try to secure an indictment. /5
The David v. Goliath here, that Amazon alleges, is this: Goliath has connections in the government to pursue criminal charges, civil forfeiture and more. David - most of us - do not. /6
In America, people are innocent until proven guilty. Amazon seems to want my husband to prove a negative: Provide evidence he isn't guilty of the crimes they allege. So he will. But for the first time, Amazon now has to prove the crime. That's how our justice system works. /7
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A short REPORTING thread on New Year’s Eve: Amazon’s Employment Contract & Code of Conduct. One rule for the executives & one for everyone else. 🧵 /1
In a verified, federal complaint - under oath - Amazon sued my husband for breaching this 5-page version of its employment contract. You can read the whole thing here: bit.ly/32SowgM /2
But my husband had only ever signed THIS, 9 page version. It's ENTIRELY different. Go ahead, read it here: bit.ly/3zgQTBu /3
REPORT: Today is pretty “legal” but it’s super interesting. Amazon tells the court they paid to build data centers to get an injunction against a defendant. They didn’t. So they slid unnoticed edits into their proposed order. Look at the magic here. /1 bit.ly/31aSRqe
Northstar partnered with Zuckerberg’s IPI to build 9 buildings for Amazon to lease. IPI owned 86% of the buildings, Northstar 14%. Amazon owned no %. It’s a tenant, like a tenant in an apartment building. Northstar & IPI formed a joint venture & paid to build the buildings. /2
Amazon was only ever responsible for monthly rent. Like you pay apartment rent. Obviously, they didn’t pay to build the buildings. Why would you pay to build an apartment and then pay someone to lease the apartment you owned/built? You wouldn’t. /3
REPORT: Today’s thread is about Amazon’s reliance on secret recordings made by Kyle Ramstetter, who they allege swindled them out of $17 million but who they have mysteriously left alone. And: Proof of manipulation of the secret recording. You can't make this up. /1
Kyle worked at Northstar. But in February 2019, he independently took a piece of land under contract from Virginia land baron Chuck Kuhn. The government revealed this fact in a civil forfeiture complaint. /2
Land is a funny thing. If you have it under contract - the right to buy it - you control it. The owner can’t sell it to anyone else. You could think of it like when you have a house under escrow. The owner can’t sell the house to someone else. /3 bit.ly/3EAi7DR
Reporting: Another really remarkable accusation by Amazon - and another way Amazon partnered with a billionaire while working hard to get the government to charge my husband with a felony. This one involves *Ross Perot* - remember him?? /1
After my husband left Amazon, the company sought to work with him on real estate development. Many emails show this!! I’m not sharing them here because - while they are Carl’s post-employment emails, not Amazon’s - I’m afraid of their lawyers. /2
By 3/20, Carl found great land in Tennessee for a fulfillment center. He paid for diligence & test fits for a warehouse & more. He sent it to Todd Meldahl, a KBC broker with an Amazon email address. (More on KBC & their $$ partnership with Amazon.) /3 bit.ly/3mGyGYL
Reporting: Amazon & IPI (a spinoff of Iconiq - Zuckerberg, @jack, & Reid Hoffman’s fund) have a neat legal trick, using federal law enforcement & public storytelling. Step 1: Accuse people of a crime to the FBI. A thread. /1 bit.ly/345o7s1
(Bonus points if company destroys documents in 30 days, so they can whatever story. As @JeffBezos says: ''I love E-mail. The problem is somebody can take it out of context and use it against you, and we have to guard against that.'' /2 nyti.ms/3HjH88n
Step 2: When there isn’t an indictment, sue the people you accused. Step 3: In complaints, mention the FBI investigation that YOU started 114 times. (114!) But do NOT say that you made the accusations & provided selective evidence. /3 bit.ly/3zakEUs