Just Human Profile picture
Jul 29 5 tweets 2 min read Read on X
Where’s Joffe?
Where’s Sussmann?
Where’s Elias?
Where’s Simpson? Image
What’s the status of this referral? (And the others?) Image
“Connecting you all by email.” Image
In the Sussmann case, the judge found that 22 out of 38 emails that he inspected were improperly withheld. Image
THE COURT: So if I were to rule that the 30 emails are not privileged, you're not going to come back to me with the 1,500 that you want to review--

MR. ALGOR: Your Honor, so I -- not for this trial. I do think that Your Honor's decision, though, is important for other investigations...Image

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More from @realjusthuman

Jul 30
🧵Late last night, DOJ filed responses in both the Epstein and Maxwell cases, addressing each judge’s questions regarding the unsealing of grand jury materials.

DOJ also submitted the following ex parte and under seal:

-An index of the grand jury materials
-A complete set of unredacted grand jury transcripts
-A complete set of redacted grand jury transcripts
-A description of other grand jury materials (exhibits, etc.)Image
DOJ's effort to unseal the Epstein grand jury material in SDFL was recently denied due to the 11th Circuit's binding opinion in Pitch v. United States, which restricted the judge in that case from unsealing them.

DOJ knew this going in and conceded it in their filing. They made the filing, knowing it would be denied, for purposes of appeal later.

I have a thread breaking that down here: x.com/realjusthuman/…Image
In the 2nd Circuit, where SDNY is, that court has held that “there are certain ‘special circumstances’ in which release of grand jury records is appropriate..."

Even if the exemptions listed in the federal rule governing grand jury matters are not met.
law.cornell.edu/rules/frcrmp/r…Image
Read 16 tweets
Jul 29
Thread:

From The Durham Report, beginning on page 81

Investigative Referral of Possible Clinton Campaign Plan

Late July 2016, U.S. intel “obtains insight” into Russian intel analysis that alleges a Clinton Plan to frame Trump for collusion with Russia

CIA Director Brennan briefs President Obama

(Note: Crossfire Hurricane begins just days later on July 30 2016)

An investigative referral is made by the CIA a month later on September 7, 2016 and forwarded to Comey and StrzokImage
Special Counsel Durham (referred to as The Office in this report) considered the Clinton Plan Intelligence relevant for two reasons:

1. It “arguably suggested that private actors affiliated with the Clinton campaign were seeking in 2016 to promote a false or exaggerated narrative to the public and to U.S. government agencies…”

“The Clinton Plan Intelligence prompted the Office to consider”

-Was there a plan?
-If there was, did it involved “intentionally [providing] knowingly false and/or misleading information to the FBI or other agencies in furtherance of such a plan”

*cough* CONSPIRACY *cough* RICO *cough*Image
2. The Clinton Plan was interested Durham because “it was part of the mosaic of information that became known to certain U.S. officials at or before the time they made critical decisions” re: Crossfire Hurricane and in related LE and intel efforts. Image
Read 23 tweets
Jul 23
🧵UPDATE RE: Unsealing of federal grand jury transcripts in United States v. Ghislaine Maxwell (SDNY), United States v. Jeffrey Epstein (SDNY), and United States v. Jeffrey Epstein (SDFL).
United States v. Ghislaine Maxwell (SDNY)

On July 22, counsel for Maxwell, one of whom also represents Hillary Clinton in Trump's civil RICO case against her, filed a letter motion requesting access to the grand jury transcripts prior to submitting their response to the DOJ's request for their unsealing.Image
Today, July 23, Judge Engelmayer denied that motion.

"It is black-letter law that defendants generally are not entitled to access grand jury materials." Image
Read 42 tweets
Jul 23
FYSA: Trump’s almost certainly in the files, but as an informant/witness.

One thing the Florida federal grand jury files could potentially contain is a draft subpoena for him to appear and testify AGAINST Epstein.
Which could lead to an epic turnabout
Read 7 tweets
Jul 22
UPDATE RE: Unsealing of federal grand jury transcripts in United States v. Ghislaine Maxwell

The case has been assigned to Judge Paul Adam Engelmayer and he has entered an ORDER.

🧵 Image
First, he advises that he "intends to resolve this motion expeditiously." Image
Here are at least some of the factors that he will be considering. Image
Read 9 tweets
Jul 22
Two things:

- DOJ/FBI stand by the conclusions reached in the July 6 joint statement.

- DOJ is reaching out to Ghislaine Maxwell to ask, "What do you know?"
Talking to her is like trying to focus on a single glint of color bouncing off of an ocean wave while solving a Rubik's Cube.

Her deposition from the Guiffre lawsuit is here if you want to see some examples of what I mean.
documentcloud.org/documents/7274…
I'm sure investigators attempted to have conversations with her, at least initially, but she refused or played ignorant, and those conversations went nowhere.
Read 18 tweets

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